UNTIED STATES SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22421
iShares MSCI Russia Capped Index Fund, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street, Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The CT Corporation System
300 East Lombard Street, Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end: August 31
Date of reporting period: July 1, 2010 - June 30, 2011
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22421
Reporting Period: 07/01/2010 - 06/30/2011
iShares MSCI Russia Capped Index Fund, Inc.
==================== ISHARES MSCI RUSSIA CAPPED INDEX FUND =====================
FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: MAR 23, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
between Company and OAO Inter RAO UES
Re: Purchase of Additional Inter RAO
UES Shares through Closed Subscription
Placement
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FGC UES OAO
Ticker: FEES Security ID: X2393G109
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# 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 0.002 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Boris Ayuyev as Director None Against Management
6.2 Elect Oleg Budargin as Director None Against Management
6.3 Elect Kirill Levin as Director None Against Management
6.4 Elect Aleksey Makarov as Director None Against Management
6.5 Elect Andrey Malyshev as Director None Against Management
6.6 Elect Dmitry Ponomarev as Director None Against Management
6.7 Elect Yury Solovyov as Director None For Management
6.8 Elect Ernesto Ferlenghi as Director None For Management
6.9 Elect Igor Khvalin as Director None For Management
6.10 Elect Rashid Sharipov as Director None For Management
6.11 Elect Sergey Shmatko as Director None Against Management
6.12 Elect Denis Fedorov as Director None Against Management
7.1 Elect Aleksandr Ganin as Member of For For Management
Audit Commission
7.2 Elect Andrey Kolyada as Member of Audit For For Management
Commission
7.3 Elect Viktor Lebedev as Member of Audit For For Management
Commission
7.4 Elect Vladimir Raspopov as Member of For For Management
Audit Commission
7.5 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
8 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
9 Approve Charter in New Edition For Against Management
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GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Against Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Against Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Against Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Against Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Against Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
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GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None For Management
10.8 Elect Elvira Nabiullina as Director None Against Management
10.9 Elect Mikhail Sereda as Director For Against Management
10.10 Elect Sergey Shmatko as Director None Against Management
10.11 Elect Igor Yusufov as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of None For Management
Audit Commission
11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management
Audit Commission
11.3 Elect Vadim Bikulov as Member of Audit None For Management
Commission
11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management
Audit Commission
11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management
Audit Commission
11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management
Commission
11.7 Elect Yury Nosov as Member of Audit None For Management
Commission
11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management
Commission
11.9 Elect Konstantin Pesotsky as Member of None For Management
Audit Commission
11.10 Elect Maria Tikhonova as Member of None For Management
Audit Commission
11.11 Elect Aleksandr Yugov as Member of None For Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: GAZP Security ID: X7204C106
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# 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 Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None For Management
2.10 Elect Mikhail Sereda as Director For Against Management
2.11 Elect Igor Yusufov as Director None Against Management
2.12 Elect Viktor Zubkov as Director None Against Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: FEB 21, 2011 Meeting Type: Special
Record Date: JAN 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
OAO RusHydro Re: Issuance of Shares
2 Approve Related-Party Transaction with For For Management
OAO FGC UES Re: Issuance of Shares
3 Approve Related-Party Transaction with For For Management
ZAO INTER RAO Capital Re: Issuance of
Shares
4 Approve Related-Party Transaction with For For Management
OOO INTER RAO Invest Re: Issuance of
Shares
5 Approve Related-Party Transaction with For For Management
ZAO INTER RAO Capital Re: Loan
Agreement
6 Approve Related-Party Transaction with For For Management
OOO INTER RAO Invest Re: Loan Agreement
7 Approve Related-Party Transaction with For For Management
OAO MMC Norilsk Nickel Re: Provision of
Guarantees for Obligations of ZAO INTER
RAO Capital and INTER RAO Trust B.V. in
Context of Deed of Covenant
8 Approve Related-Party Transactions with For For Management
OAO OGK-1 Re: Loan Agreements
9 Approve Related-Party Transactions with For For Management
OAO Gazprombank, OAO Bank VTB, OAO
Sberbank of Russia, and Vnesheconombank
Re: Financing
10 Approve Related-Party Transaction with For For Management
RAO Nordic Oy Re: Sale-Purchase of
Electricity
11 Approve Related-Party Transactions with For For Management
OAO OGK-1 Re: Sale-Purchase of
Electricity
12 Approve Related-Party Transactions Re: For For Management
Agent Agreements and Agreements on
Provision of Power
13 Approve Related-Party Transactions Re: For For Management
Provision of Power
14 Approve Related-Party Transaction with For For Management
AO Samruk-Energo and Vnesheconombank
Re: Contract on Pledge of Shares of AO
Stantsiya Ekibastuzskaya GRES-2
15 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Gazprombank
or OAO Bank VTB Re: Credit Line
Agreement
16 Approve Related-Party Transaction with For For Management
ZAO INTER RAO Capital Re: Purpose Loan
17 Approve Related-Party Transactions with For For Management
ZAO INTER RAO Capital and OAO
Mezhregionenergostroy Re: Transfer of
Debt
18 Approve Related-Party Transaction with For For Management
OAO RusHydro Re: Exchange of Shares
19 Approve Price of Liability Insurance For For Management
for Directors, Officers, and Companies
20 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors,
Officers, and Companies
21 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: APR 25, 2011 Meeting Type: Special
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
2 Approve Related-Party Transaction For Against Management
3 Approve Related-Party Transaction For Against Management
4 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
INTER RAO UES
Ticker: IUES Security ID: X7948V113
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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 0.00001544 per Share
4.1 Elect Vladimir Dmitriev as Director None Against Management
4.2 Elect Yevgeny Dod as Director None Against Management
4.3 Elect Boris Kovalchuk as Director None Against Management
4.4 Elect Vyacheslav Kravchenko as Director None Against Management
4.5 Elect Grigory Kurtser as Director None Against Management
4.6 Elect Aleksandr Lokshin as Director None Against Management
4.7 Elect Yury Petrov as Director None Against Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Igor Sechin as Director None Against Management
4.10 Elect Vladimir Strzhalkovsky as None Against Management
Director
4.11 Elect Denis Fedorov as Director None Against Management
4.12 Elect Sergey Shmatko as Director None Against Management
4.13 Elect Dmitry Shugayev as Director None Against Management
5.1 Elect Aleksandr Abramko as Member of For For Management
Audit Commission
5.2 Elect Natalya Ananyeva as Member of For For Management
Audit Commission
5.3 Elect Yelena Ivanova as Member of Audit For For Management
Commission
5.4 Elect Svetlana Meshcherina as Member of For For Management
Audit Commission
5.5 Elect Yelena Ryzhkova as Member of For For Management
Audit Commission
6 Ratify ZAO Ernst & Young as Auditor For For Management
7 Amend Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9.1 Approve Cost of Related-Party For For Management
Transaction with OAO Sogaz Re:
Liability Insurance for Directors and
Officers
9.2 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance for Directors and Officers
9.3 Approve Related-Party Transaction with For For Management
Inter RAO Lietuva Re: Electrical Energy
Purchase
9.4 Approve Related-Party Transactions with For For Management
OAO OGK-1 Re: Electrical Energy
Purchase
9.5 Approve Related-Party Transactions with For For Management
OAO OGK-3 Re: Electrical Energy
Purchase
9.6 Approve Related-Party Transactions with For For Management
Inter RAO Central Asia LLC and/or
Kazenergoresurs LLC Re: Electrical
Energy Purchase
9.7 Approve Related-Party Transaction with For For Management
OAO Novatek Re: Gas Supply Contract
9.8 Approve Related-Party Transaction with For Against Management
Vnesheconombank Re: Loan Guarantee
Agreement for Benefit of Silverteria
Holdings Ltd.
9.9 Approve Related-Party Transaction with For For Management
OAO Mezhregionenergystroy Re: Loan
Guarantee Agreement for Benefit ZAO
Inter RAO Capital
9.10 Approve Related-Party Transaction with For For Management
ZAO Inter RAO Capital Re: Transfer of
Loan Obligation Agreement (Debt
Transfer) with OAO
Mezhregionenergystroy
9.11 Approve Related-Party Transactions with For Against Management
ZAO Inter RAO Capital Re: Acquisition
of Company's Common Stock
9.12 Approve Related-Party Transactions with For For Management
GPB, OAO VTB Bank, OAO Sberbank of
Russia, AB Rossiya, Vnesheconombank,
VTB Capital, VEB-Leasing Re: Loan
Agreements and Deposit Account Services
that Company May Enter Into as Part of
Normal Course of Business
9.13 Approve Related-Party Transactions with For Against Management
Russian and International Banks Re:
Loan Guarantee Agreements for Benefit
of Inter RAO Credit B.V.
9.14 Approve Related-Party Transactions with For Against Management
Inter RAO Credit B.V. Re: Loan
Agreements
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None For Management
2.10 Elect Mark Mobius as Director None Against Management
2.11 Elect Guglielmo Antonio Claudio Moscato None Against Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Reelect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Ernst & Young LLC as Auditor for None Against Management
International Financial Reporting
Standards
1.2 Ratify ZAO Deloitte & Touche CIS as None For Management
Auditor for International Financial
Reporting Standards
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: APR 01, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction For For Management
1.2 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends of RUB 11.24 per For For Management
Share for Fiscal 2010 and First Quarter
of Fiscal 2011
4.1 Elect Andrey Arutyunyan as Director None Against Management
4.2 Elect Valery Butenko as Director None Against Management
4.3 Elect Sergey Galitsky as Director None Against Management
4.4 Elect Khachatur Pombukhchan as Director None Against Management
4.5 Elect Aslan Shkhachemukov as Director None Against Management
4.6 Elect Aleksandr Zayonts as Director None For Management
4.7 Elect Aleksey Makhnev as Director None Against Management
5.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Large-Scale Related-Party For For Management
Transactions
9.3 Approve Large-Scale Related-Party For For Management
Transactions
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: MAR 11, 2011 Meeting Type: Special
Record Date: FEB 04, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder
Benda as Director
2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder
Barbashev as Director
2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder
Bashkirov as Director
2.5 Shareholder Proposal: Elect Lucian For For Shareholder
Bebchuk as Director
2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder
Bugrov as Director
2.7 Shareholder Proposal: Elect Terence For Against Shareholder
Antony Wilkinson as Director
2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder
Voloshin as Director
2.9 Shareholder Proposal: Elect Artem Against Against Shareholder
Volynets as Director
2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
2.11 Shareholder Proposal: Elect Claude For Against Shareholder
Dauphin as Director
2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder
Zelkova as Director
2.14 Shareholder Proposal: Elect Olga Against Against Shareholder
Zinovyeva as Director
2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Kantorovich as Director
2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
2.17 Shareholder Proposal: Elect Simon For Against Shareholder
Matthew Collins as Director
2.18 Shareholder Proposal: Elect John For Against Shareholder
Theodore Lindquist as Director
2.19 Shareholder Proposal: Elect Bradford For Against Shareholder
Alan Mills as Director
2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder
Moshiri as Director
2.21 Shareholder Proposal: Elect Oscar For Against Shareholder
Ratsin as Director
2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder
Rothschild as Director
2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder
Sokov as Director
2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder
Strzhalkovsky as Director
2.25 Shareholder Proposal: Elect Vasily For Against Shareholder
Titov as Director
2.26 Shareholder Proposal: Elect John Claude For Against Shareholder
Fast as Director
2.27 Shareholder Proposal: Elect John Gerard For For Shareholder
Holden as Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: GMKN Security ID: X40407102
Meeting Date: JUN 21, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# 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 180 per Share
4.1 Elect Philip Aiken as Director None Against Management
4.2 Elect Enos Ned Banda as Director None Against Management
4.3 Elect Sergey Barbashev as Director None Against Management
4.4 Elect Aleksey Bashkirov as Director None Against Management
4.5 Elect Lucian Bebchuk as Director None For Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None Against Management
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For For Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: 607409109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.54 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Dunstone as Director None For Management
3.4 Elect Andrey Anatoliyevich as Director None Against Management
3.5 Elect Felix Yevtushenkov as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Nataliya Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For For Management
7 Approve Company's Membership in Union For For Management
of Telecommunications Operators LTE
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For For Management
for 2010
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Bergmann Burkhard as Director None Against Management
2.3 Elect Ruben Vardanyan as Director None For Management
2.4 Elect Mark Gyetvay as Director None Against Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None Against Management
2.7 Elect Aleksandr Natalenko as Director None Against Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None Against Management
3.1 Elect Maria Konovalova as Member of For For Management
Audit Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of For For Management
Audit Commission
3.4 Elect Nikolay Shulikin as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Related-Party Transaction Re: For For Management
Gas Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
NOVATEK OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey None Against Shareholder
Akimov as Director
2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark None Against Shareholder
Gyetvay as Director
2.6 Shareholder Proposal: Elect Leonid None Against Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None Against Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None Against Shareholder
Timchenko as Director
2 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Supply Agreement
Guarantee to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.20 per
Share
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Helmut Wieser as Director None For Management
2.4 Elect Nikolay Gagarin as Director None Against Management
2.5 Elect Karl Doering as Director None Against Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Franz Struzl as Director None For Management
3 Elect Aleksey Lapshin as President and For For Management
Chairman of the Management Board
4.1 Elect Lyudmila Kladienko as Member of For For Management
Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5.1 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
5.2 Ratify PricewaterhouseCoopers Audit as For For Management
US GAAP Auditor
6.1 Approve New Edition of Charter For For Management
6.2 Approve New Edition of Dividend Policy For For Management
7 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
OGK-4
Ticker: OGK4 Security ID: X3095X101
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 Albert Reutersberg as Director None Against Management
2.2 Elect Sergey Tazin as Director None Against Management
2.3 Elect Mike Winkel as Director None Against Management
2.4 Elect Yury Sablukov as Director None Against Management
2.5 Elect Igor Yurgens as Director None For Management
2.6 Elect Reiner Hartmann as Director None Against Management
2.7 Elect Andrey Drachuk as Director None For Management
2.8 Elect Gunter Rummler as Director None Against Management
2.9 Elect Karl-Heniz Feldmann as Director None Against Management
2.10 Elect Yevgeny Miroshnichenko as None For Management
Director
3.1 Elect Mikhael Wilhelm as Member of For For Management
Audit Commission
3.2 Elect Stanislav Patrikeyev as Member of For For Management
Audit Commission
3.3 Elect Tomas Fekker as Member of Audit For For Management
Commission
3.4 Elect Mario Matsidovski as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers as For For Management
-Auditor
5 Approve New Edition of Charter For For Management
6 Approve New Edition of Regulations on For For Management
General Meetings
7 Approve New Edition of Regulations on For For Management
Audit Commission
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: PMTL Security ID: X6655M100
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Omission of Dividends For For Management
3.1 Elect Sergey Areshev as Director None Against Management
3.2 Elect Jonathan Best as Director None For Management
3.3 Elect Marina Grenberg as Director None Against Management
3.4 Elect Leonard Khomenyuk as Director None Against Management
3.5 Elect Ashot Khachaturyants as Director None Against Management
3.6 Elect Vitaly Nesis as Director None Against Management
3.7 Elect Russel Skirrow as Director None For Management
3.8 Elect Martin Shafer as Director None Against Management
3.9 Elect Ilya Yuzhanov as Director None Against Management
3.10 Elect Konstantin Yanakov as Director None Against Management
4.1 Elect Aleksandr Zarya as Member of For For Management
Audit Commission
4.2 Elect Denis Pavlov as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Kazarinov as Member of For For Management
Audit Commission
5 Ratify ZAO HLB as RAS Auditor For For Management
6.1 Approve Potential Future Related-Party For For Management
Transactions Re: Loan Agreements with
Subsidiaries
6.2 Approve Potential Future Related-Party For For Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.3 Approve Potential Future Related-Party For For Management
Transactions Re: Collateral Agreement
with Subsidiaries
6.4 Approve Potential Future Related-Party For For Management
Transactions Re: Credit Line Agreements
with OAO Nomos Bank
6.5 Approve Potential Future Related-Party For For Management
Transactions Re: Directors' and
Executives' Liability Insurance
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: PLZL Security ID: X59432108
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: APR 12, 2011
# 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
Dividends of RUB 19.77 per Share
(Including Interim Dividend of RUB 8.52
per Share)
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Pavel Grachev as Director For Against Management
3.3 Elect Yevgeny Ivanov as Director For Against Management
3.4 Elect Anna Kolonchina as Director For Against Management
3.5 Elect Lord Clanwilliam (former Lord For For Management
Gillford) as Director
3.6 Elect Oleg Lipatov as Director Against Against Management
3.7 Elect Aleksandr Mosionzhik as Director For Against Management
3.8 Elect Mikhail Prohorov as Director For Against Management
3.9 Elect Zumrud Rustamova as Director For Against Management
3.10 Elect Yekaterina Salnikova as Director For Against Management
3.11 Elect Valery Senko as Director Against Against Management
3.12 Elect Mikhail Sosnovsky as Director Against Against Management
3.13 Elect Maksim Finsky as Director For Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Olga Rompel as Member of Audit For For Management
Commission
4.3 Elect Aleksandr Spektor as Member of For For Management
Audit Commission
4.4 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.5 Elect Aleksey Shaymardanov as Member of For For Management
Audit Commission
5 Ratify OOO Rosekspertiza as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors and Officers
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Officers Proposed under Item 6
8 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: RASP Security ID: ADPV10266
Meeting Date: JUN 07, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Elect Dmitriy Sergeev as Company's For For Management
Internal Auditor
3 Ratify OOO RosExpertiza as Auditor For For Management
4.1 Elect Aleksandr Abramov as Director None Against Management
4.2 Elect Aleksandr Vagin as Director None Against Management
4.3 Elect Gennady Kozovoy as Director None Against Management
4.4 Elect Ilya Lifshits as Director None Against Management
4.5 Elect Jeffrey Townsend as Director None For Management
4.6 Elect Aleksandr Frolov as Director None Against Management
4.7 Elect Christian Shafalitsky De Macadel None For Management
as Director
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: X7394C106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X2393H107
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 23, 2011
# 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
Dividends of RUB 0.00860091 per Share
3.1 Elect Anatoly Ballo as Director None Against Management
3.2 Elect Sergey Beloborodov as Director None Against Management
3.3 Elect Viktor Danilov-Danilyan as None Against Management
Director
3.4 Elect Yevgeny Dod as Director None Against Management
3.5 Elect Viktor Zimin as Director None Against Management
3.6 Elect Boris Kovalchuk as Director None Against Management
3.7 Elect Viktor Kudryavy as Director None For Management
3.8 Elect Grigory Kurtsev as Director None Against Management
3.9 Elect Viktor Lebedev as Director None Against Management
3.10 Elect Andrey Malyshev as Director None Against Management
3.11 Elect Mikhail Poluboyarinov as Director None Against Management
3.12 Elect Marina Seliverstova as Director None Against Management
3.13 Elect Vladimir Tatsy as Director None Against Management
3.14 Elect Rashid Sharipov as Director None Against Management
3.15 Elect Sergey Shmatko as Director None Against Management
3.16 Elect Sergey Shishin as Director None Against Management
4.1 Elect Oleg Azhimov as Member of Audit For Did Not Vote Management
Commission
4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Andrey Kolyada as Member of Audit For For Management
Commission
4.4 Elect Andrey Kochanov as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Valentin Kudryashov as Member of For Against Management
Audit Commission
4.6 Elect Yelena Litvina as Member of Audit For Against Management
Commission
4.7 Elect Maria Tikhonova as Member of For For Management
Audit Commission
4.8 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
5 Ratify ZAO HLB Vneshaudit as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Determine Quantity, Nominal Value, For For Management
Type, and Rights of Company's
Outstanding Shares in Connection with
Increase in Authorized Capital
8 Approve New Edition of Charter For For Management
9 Approve Increase in Share Capital via For For Management
Issuance of 89 Billion Shares with
Preemptive Rights
10 Amend Regulations on Board of Directors For For Management
11.1 Approve Related-Party Transactions Re: For For Management
Acquisition of Common Shares in OAO
Inter RAO UES via Closed Subscription
11.2 Approve Related-Party Transaction Re: For For Management
Acquisition of 40-Percent Stake in OAO
Irkutskenergo via Share Swap with OAO
Inter RAO UES
11.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Deposit Agreements
11.4 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Establishment of Fixed
Balance Accounts
11.5 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Overdraft Credit
Accounts
11.6 Approve Related-Party Transactions with For For Management
OAA VTB Bank Re: Credit Line Agreements
11.7 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Loan Agreements
11.8 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Guarantee
Agreements
11.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Opening of Credit
Guarantee Facility
11.10 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Remote Banking
Services
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER Security ID: X76318108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# 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 0.92 per Common Share
and RUB 1.15 per Preferred Share
4 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
5.1 Elect German Gref as Director None Against Management
5.2 Elect Sergey Guriyev as Director None For Management
5.3 Elect Mikhail Dmitriev as Director None Against Management
5.4 Elect Bella Zlatkis as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Ignatyev as Director None Against Management
5.7 Elect Georgy Luntovsky as Director None Against Management
5.8 Elect Mikhail Matovnikov as Director None Against Management
5.9 Elect Vladimir Mau as Director None For Management
5.10 Elect Anna Popova as Director None Against Management
5.11 Elect Alessandro Profumo as Director None Against Management
5.12 Elect Aleksey Savatuygin as Director None Against Management
5.13 Elect Rair Simonyan as Director None Against Management
5.14 Elect Sergey Sinelnikov-Murylev as None Against Management
Director
5.15 Elect Valery Tkachenko as Director None Against Management
5.16 Elect Aleksey Ulyukaev as Director None Against Management
5.17 Elect Sergey Shvetsov as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.3 Elect Ludmila Zinina as Member of Audit For For Management
Commission
6.4 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
6.5 Elect Dmitry Kondratenko as Member of For For Management
Audit Commission
6.6 Elect Aleksey Minenko as Member of For For Management
Audit Commission
6.7 Elect Olga Polyakova as Member of Audit For For Management
Commission
7 Reelect German Gref as President and For For Management
Chairman of Management Board (General
Director) for New Term of Office
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
9 Approve Charter in New Edition For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Aleksey Kulichenko as Director None Against Management
1.5 Elect Aleksandr Grubman as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 2.42 per Share for
Fiscal 2010
4 Approve Dividends of RUB 3.90 per Share For For Management
for First Quarter of Fiscal 2011
5.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
5.2 Elect Roman Antonov as Member of Audit For For Management
Commission
5.3 Elect Svetlana Guseva as Member of For For Management
Audit Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend June 11, 2010, AGM, Resolution For Against Management
Re: Remuneration of Directors
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: DEC 21, 2010 Meeting Type: Special
Record Date: NOV 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Sale of a 99.9 Percent Stake in LLC
Sistema Telecommunications Informatics
and Communications
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: MAR 18, 2011 Meeting Type: Special
Record Date: FEB 09, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Purchase of OAO RTI Shares
--------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: AFKC Security ID: 48122U204
Meeting Date: JUN 25, 2011 Meeting Type: Annual
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.26 per Ordinary
Share
4 Fix 12 Number of Directors For For Management
5.1 Elect Natalia Demeshkina as Member of For For Management
Audit Commission
5.2 Elect Aleksey Krupkin as Member of For For Management
Audit Commission
5.3 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Yevtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopiev as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Yevgeny Novitsky as Director None Against Management
6.10 Elect Serge Tschuruk as Director None For Management
6.11 Elect Mikhail Shamolin as Director None Against Management
6.12 Elect David Yakobashvili as Director None For Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
Accounting Standards Compliance
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
Auditor for US GAAP Compliance
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: SNGS Security ID: X8799U105
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 1.18 per Preferred
Share and RUB 0.5 per Common Share
4.1 Elect Sergey Ananiyev as Director None Against Management
4.2 Elect Vladimir Bogdanov as Director None Against Management
4.3 Elect Aleksandr Bulanov as Director None Against Management
4.4 Elect Igor Gorbunov as Director None Against Management
4.5 Elect Vladislav Druchinin as Director None Against Management
4.6 Elect Oleg Egorov as Director None Against Management
4.7 Elect Vladimir Erokhin as Director None Against Management
4.8 Elect Nikolay Matveev as Director None Against Management
4.9 Elect Nikolay Medvedev as Director None Against Management
4.10 Elect Aleksandr Rezyapov as Director None Against Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TATN Security ID: X89366102
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# 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 5.02 per For For Management
Ordinary and Preferred Share
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None Against Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Azat Khamayev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Ranilya Gizatova as Member of For For Management
Audit Commission
6.5 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.6 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.7 Elect Lilya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
8 Approve New Edition of Charter For For Management
9 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# 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
Dividends of RUB 0.85 per Share
3.1 Elect Mikhail Alekseyev as Director None Against Management
3.2 Elect Andrey Kaplunov as Director None Against Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pickering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
Audit Commission
5 Ratify Ernst and Young as Auditor For For Management
6.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Uralsib
6.2 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.3 Approve Related-Party Transaction Re: For For Management
Loan Agreements with Subsidiaries
6.4 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Volzhsky Pipe
Plant
6.5 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Sinarsky Pipe
Plant
6.6 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Seversky Tube
Works
6.7 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Sberbank
of Russia for Loan to OAO Tagmet
6.8 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.9 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.10 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.11 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.12 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.13 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.14 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.15 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.16 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.17 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.18 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.19 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.20 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.21 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.22 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.23 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.24 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.25 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.26 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.27 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.28 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.29 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.30 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.31 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with OAO Bank VTB
6.32 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with Bank Societe
Generale
--------------------------------------------------------------------------------
URALKALI
Ticker: URKA Security ID: X9519W108
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: X9519W108
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For For Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For For Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For For Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For For Management
5 Approve Large-Scale Transaction Re: For For Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For For Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For For Management
8 Amend Charter; Approve New Edition of For For Management
Charter
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For Against Management
Remuneration of Directors
--------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: VTBR Security ID: X0494D108
Meeting Date: JUN 03, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# 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 0.00058 per For For Management
Share
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 11 For For Management
7.1 Elect David Bonderman as Director None Against Management
7.2 Elect Matthias Warnig as Director None For Management
7.3 Elect Grigory Glazkov as Director None For Management
7.4 Elect Sergey Dubinin as Director None Against Management
7.5 Elect Andrey Kostin as Director None Against Management
7.6 Elect Nikolay Kropachev as Director None For Management
7.7 Elect Ivan Oskolkov as Director None Against Management
7.8 Elect Aleksey Savatyugin as Director None Against Management
7.9 Elect Pavel Teplukhin as Director None For Management
7.10 Elect Aleksey Ulyukayev as Director None Against Management
7.11 Elect Mukhadin Eskindarov as Director None For Management
8 Fix Number of Members of Audit For For Management
Commission at Six
9.1 Elect Tatyana Bogomolova as Member of For For Management
Audit Commission
9.2 Elect Marina Kostina as Member of Audit For For Management
Commission
9.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
9.4 Elect Zakhar Sabantsev as Member of For For Management
Audit Commission
9.5 Elect Nataliya Satina as Member of For For Management
Audit Commission
9.6 Elect Dmitry Skripichnikov as Member of For For Management
Audit Commission
10 Ratify ZAO Ernst and Young Vneshaudit For For Management
as Auditor
11 Approve New Edition of Charter For For Management
12 Approve New Edition of Regulations on For For Management
Board of Directors
13 Approve Company's Membership in Russian For For Management
Union of Industrialists and
Entrepreneurs
14 Approve Related-Party Transactions For For 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) iShares MSCI Russia Capped Index Fund, Inc.
By /s/ Michael A. Latham
-----------------------------------
Title: Principal Executive Officer
Date: August 26, 2011