UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The European Equity Fund, Inc.
Investment Company Act file number 811-4632
The European Equity Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
David Goldman
Secretary
345 Park Avenue, Floor 27
New York, NY 10154-0004
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6778
Date of fiscal year end: 12/31
Date of reporting period: 7/1/08-6/30/09
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04632
Reporting Period: 07/01/2008 - 06/30/2009
The European Equity Fund, Inc.
======================== THE EUROPEAN EQUITY FUND, INC.=========================
AKCANSA CIMENTO SA
Ticker: Security ID: M03343122
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Ratify Directors Appointment For For Management
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AKSIGORTA AS
Ticker: Security ID: M0376Z104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ANADOLU HAYAT EMEKLILIK A.S.
Ticker: Security ID: M1032D107
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Close Meeting None None Management
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BANK PEKAO SA
Ticker: Security ID: X0641X106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2008
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2008
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal None None Management
Regarding Allocation of 2008 Income
11 Receive Supervisory Board Report on Its None None Management
Activities in Fiscal 2008 and Its
Review of Financial Statements and
Statutory Reports
12.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
12.4 Approve Consolidated Financial For For Management
Statements
12.5 Approve Allocation of Income For For Management
12.6 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2008
12.7a Approve Discharge of Jerzy Woznicki For For Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For For Management
(Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For For Management
(Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For For Management
(Supervisory Board)
12.7e Approve Discharge of Fausto Galmarini For For Management
(Supervisory Board)
12.7f Approve Discharge of Oliver Greene For For Management
(Supervisory Board)
12.7g Approve Discharge of Enrico Pavoni For For Management
(Supervisory Board)
12.7h Approve Discharge of Leszek Pawlowicz For For Management
(Supervisory Board)
12.7i Approve Discharge of Krzysztof For For Management
Pawlowski (Supervisory Board)
12.8a Approve Discharge of Jan Krzysztof For For Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For For Management
(Management Board)
12.8c Approve Discharge of Paolo Iannone For For Management
(Management Board)
12.8d Approve Discharge of Katarzyna For For Management
Niezgoda-Walczak (Management Board)
12.8e Approve Discharge of Grzegorz Piwowar For For Management
(Management Board)
12.8f Approve Discharge of Marian Wazynski For For Management
(Management Board)
12.8g Approve Discharge of Przemyslaw Gdanski For For Management
(Management Board)
12.8h Approve Discharge of Chistopher Kosmidr For For Management
(Management Board)
12.8i Approve Discharge of Andrzej Kopyrski For For Management
(Management Board)
12.8j Approve Discharge of Diego Biondo For For Management
(Management Board)
12.8k Approve Discharge of Marco Iannaccone For For Management
(Management Board)
13 Elect Members of Supervisory Board for For For Management
Joint Term of Office
14 Amend Statute For For Management
15 Approve Consolidated Text of Statute For For Management
16 Amend Regulations on General Meetings For Against Management
17 Approve Consolidated Text of For Against Management
Regulations on General Meetings
18 Close Meeting None None Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
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CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Report on Company's Operations For For Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For For Management
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Transfer of Company Assets to For For Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association Re: Audit For For Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For For Management
10 Approve Cooptation, Recall, and For For Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Members of Audit Committee For For Management
13 Approve Agreement with Audit Committee For For Management
Members
14 Close Meeting None None Management
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COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Comstar-Direct1
2 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
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COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Digital Telephone
Networks South
2 Approve Reorganization of Company via For For Management
Acquisition of CJSC Intersvyaz-Service
3 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
4 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 2
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COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve New Edition of Regulations on For Against Management
Management
3 Amend Regulations on General Meetings For For Management
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COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# 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 For For Management
4 Approve Dividends of RUB 0.22 per Share For For Management
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Anna Goldin as Director None Against Management
5.3 Elect Sergey Drozdov as Director None Against Management
5.4 Elect Sergey Ivanov as Director None Against Management
5.5 Elect Serget Pridantsev as Director None Against Management
5.6 Elect Yngve Redling as Director None For Management
5.7 Elect Thomas Holtrop as Director None Against Management
5.8 Elect Dmitry Ustinov as Director None Against Management
5.9 Elect Ron Sommer as Director None Against Management
6.1 Elect Mikhail Tokun as Member of Audit For For Management
Commission
6.2 Elect Natalia Motalova as Member of For For Management
Audit Commission
6.3 Elect Vasily Platoshin as Member of For For Management
Audit Commission
7.1 Ratify ZAO BDO Unikon as Auditor for For For Management
Compliance with Russian Accounting
Standards
7.2 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for Compliance with US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Management Board
11 Approve New Edition of Regulations on For For Management
President
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
Remuneration of Directors
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CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For For Management
1.2 Elect Director Peter Aven For For Management
1.3 Elect Director Charles J. Burdick For For Management
1.4 Elect Director Alexander Rodnyansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: 26843E204
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Resignation of Carlo Roelofs as For For Management
a Management Board Member
(Non-contentious)
3 Elect Guido Wagenaar to the Management For For Management
Board
4 Approve Remuneration of Supervisory For Against Management
Board
5 Close Meeting None None Management
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ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
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ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
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ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For Against Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For Against Management
Capital for Purposes Other Than Trading
9 Authorize Repurchase of Own For Against Management
Participation Certificates for Trading
Purposes
10 Authorize Repurchase of Own For Against Management
Participation Certificates for Purposes
Other Than Trading
11 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights
12 Approve Creation of EUR 124.7 Million For For Management
Pool of Capital with Preemptive Rights
13 Adopt New Articles of Association For For Management
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EURASIA DRILLING COMPANY LTD.
Ticker: Security ID: 29843U202
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles of Association Re: For For Management
Plurality Voting
1b Amend Articles of Association Re: For Against Management
Classified Board Structure
1c Amend Articles of Association Re: For Against Management
Appointment of Directors by Class Cycle
and Tenure
1d Amend Articles of Association Re: Board For For Management
Size
1e Amend Articles of Association Re: For For Management
Filling of Board Vacancy
2 Elect Directors According to their For Against Management
Class
3 Ratify KPMG Limited as Auditors For For Management
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FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Approve Special Dividend For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
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GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.36 per For For Management
Ordinary Share
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
GORNOZAVODSKCEMENT
Ticker: Security ID: X3204R102
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: 48666V204
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Vote Counting For For Management
Commission
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Annual Report For For Management
5 Receive Results of Shareholders Appeals For For Management
on Actions of Company and Its Officials
6 Receive Report on Remuneration of For For Management
Directors and Members of Management
Board in 2008
7 Receive Report on Activities of Board For For Management
of Directors and Management Board in
Fiscal 2008
8 Ratify Auditor For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Receive Financial Statements None None Management
and Management Board Report on
Company's Operations in Fiscal 2008
6 Receive Allocation of Income Proposal None None Management
7 Receive Supervisory Board Evaluation of None None Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2008, and Income Allocation
Proposal
8.1 Receive Supervisory Board Report on None None Management
Risk Management and Internal Controls
8.2 Receive Supervisory Board Report on Its None None Management
Activities
9.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements For For Management
9.3 Approve Allocation of Income For For Management
10.1a Approve Discharge of Marek Fusinski For For Management
(Management Board)
10.1b Approve Discharge of Dariusz Kaskow None Against Management
(Management Board)
10.1c Approve Discharge of Stanislaw Kot For For Management
(Management Board)
10.1d Approve Discharge of Miroslaw Krutin For For Management
(Management Board)
10.1f Approve Discharge of Ireneusz For For Management
Reszczynski (Management Board)
10.1g Approve Discharge of Krzysztof Skora None Against Management
(Management Board)
10.1h Approve Discharge of Maciej Tybura For For Management
(Management Board)
10.1i Approve Discharge of Herbert Wirth For For Management
(Management Board)
10.2a Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board)
10.2b Approve Discharge of Maciej Dyl For For Management
(Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki For For Management
(Supervisory Board)
10.2d Approve Discharge of Leszek Jakubow For For Management
(Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki For For Management
(Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski For For Management
(Supervisory Board)
10.2g Approve Discharge of Ryszard Kurek For For Management
(Supervisory Board)
10.2h Approve Discharge of Anna Mank For For Management
(Supervisory Board)
10.2i Approve Discharge of Remigiusz For For Management
Nowakowski (Supervisory Board)
10.2j Approve Discharge of Marek Panfil For For Management
(Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz For For Management
(Supervisory Board)
10.2l Approve Discharge of Marcin Slezak For For Management
(Supervisory Board)
10.2m Approve Discharge of Marek Trawinski For For Management
(Supervisory Board)
10.2n Approve Discharge of Marzenna Waresa For For Management
(Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski For For Management
(Supervisory Board)
11 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
12 Receive Supervisory Board Evaluation of None None Management
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2008
13.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
13.2 Approve Consolidated Financial For For Management
Statements
14 Amend Statute Re: Corporate Purpose, For For Management
Company Shares, CEO, General Meeting,
and Other Amendments
15 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None None Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For For Management
7.1 Approve Allocation of Income and For For Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For For Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For For Management
Statements
9.1 Reelect Didier Alix as Supervisory For For Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For For Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For For Management
Member
9.4 Reelect Jean-Louis Mattei as For For Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For For Management
Supervisory Board Member
10 Approve Performance Contracts with For For Management
Supervisory Board Members
11 Approve Remuneration of Members of For For Management
Management Board
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association Re: For For Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For For Management
15 Elect Members of Audit Committee For For Management
16 Approve Performance Contracts with For For Management
Members of Audit Committee
17 Approve Remuneration of Members of For For Management
Audit Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KUZBASSRAZREZUGOL COAL COMPANY
Ticker: Security ID: X47288109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G206
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Seven For For Management
3 Elect Dmitry Goncharov as Director None Against Management
4 Elect Igor Levit as Director None Against Management
5 Elect Lauri Ratia as Director None For Management
6 Elect Mikhail Romanov as Director None Against Management
7 Elect Sergey Skatershchikov as Director None For Management
8 Elect Mark Temkin as Director None Against Management
9 Elect Elena Tumanova as Director None Against Management
--------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G206
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5.1 Elect Ilgiz Valitov as Director None Against Management
5.2 Elect Dmitry Goncharov as Director None Against Management
5.3 Elect Igor Kamenetsky as Director None Against Management
5.4 Elect Igor Levitt as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None For Management
5.7 Elect Yelena Tumanova as Director None Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For Against Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
10 Approve New Edition of Regulations on For Against Management
Board of Directors
11 Approve New Edition of Regulations on For Against Management
General Director
12 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LKOH Security ID: X5060T106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: 559189204
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
OJSC VTB Bank Re: Pledge of Property
1.2 Approve Related-Party Transaction with For For Management
OJSC AlfaStrakhovanie Re: Property
Insurance
1.3 Approve Related-Party Transactions with For For Management
MMK Trading AG Re: Supply of Steel
Products
1.4 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re:
Non-revolving Credit Facility Agreement
1.5 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Revolving
Loan Facility Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Property
Pledge Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Property
Pledge Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Property
Pledge Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia and OJSC
AlfaStrakhovanie Re: Insurance
Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia and OJSC
AlfaStrakhovanie Re: Insurance
Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia and OJSC
AlfaStrakhovanie Re: Insurance
Agreement
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: 559189204
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Omission of Dividends For For Management
2.1 Elect Andrey Gorodissky as Director None For Management
2.2 Elect Sergey Krivoshchekov as Director None Against Management
2.3 Elect Kirill Liovin as Director None For Management
2.4 Elect David Logan as Director None For Management
2.5 Elect Victor Rashnikov as Director None Against Management
2.6 Elect Zumrud Rustamova as Director None For Management
2.7 Elect Gennady Senichev as Director None Against Management
2.8 Elect Rafkat Takhautdinov as Director None Against Management
2.9 Elect Peter Charow as Director None For Management
2.10 Elect Oleg Fedonin as Director None Against Management
2.11 Elect Vladimir Shmakov as Director None Against Management
3.1 Elect Natalia Volynets as Audit For For Management
Commission Member
3.2 Elect Svetlana Voronina as Audit For For Management
Commission Member
3.3 Elect Nadezhda Kalimullina as Audit For For Management
Commission Member
4 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Revised Edition of Charter For For Management
8 Amend Internal Regulations on For For Management
Management
9.1 Approve Related-Party Transaction with For For Management
MMK-METIZ
9.2 Approve Related-Party Transaction with For For Management
MMK Trading AG, Zug, Switzerland
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Consolidated Financial For For Management
Statements and Annual Report
3 Approve Financial Statements and Annual For For Management
Report
4 Approve Allocation of Income For For Management
5 Approve Corporate Governance Report and For For Management
Management Report
6 Approve Discharge of Directors For For Management
7.1 Amend Articles of Association Re: For For Management
Company Branches
7.2 Amend Articles of Association Re: For For Management
Shareholder Register
7.3 Amend Articles of Association Re: Board For For Management
of Directors
7.4 Amend Articles of Association Re: For For Management
Liability of Directors
7.5 Amend Articles of Association Re: For For Management
Liability of Members of Supervisory
Board
7.6 Amend Articles of Association Re: For For Management
Company Auditor
8.1 Elect Guido Kerkhoff as Member of Board For For Management
of Directors
8.2 Elect Steffen Roehn as Member of Board For For Management
of Directors
8.3 Elect Wolfgang Hetlinger as Member of For For Management
Board of Directors
8.4 Elect Mechthilde Maier as Member of For For Management
Board of Directors
9.1 Elect Eva Oz as Supervisory Board For For Management
Member
9.2 Elect Martin Meffert as Supervisory For For Management
Board Member
10 Approve Terms of Officer Remuneration For For Management
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration; Approve Deputy
Auditor
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Merger of None None Management
T-Kabel Magyarorszag Kft and Dek-Vonal
Kft into Magyar Telekom Nyrt.
2 Approve Written Report of Senior For For Management
Officers
3 Approve Auditor's Report on Merger For For Management
4.1 Approve Supervisory Board Report on For For Management
Proposed Merger
4.2 Approve Audit Committee Report on For For Management
Proposed Merger
5 Approve Closing of Draft Balance Sheet For Against Management
and Draft Merger Inventory
6 Approve Amount of Assets Distributed to For Against Management
Persons Not Wishing to Remain Company's
Shareholders after Merger
7 Identify Persons Not Wishing to Remain None None Management
Company's Shareholders after Merger and
Determine Quantity of Their Shares
8 Fix Number of Persons Not Wishing to For Against Management
Remain Company's Shareholders after
Merger and Determine Quantity of Their
Shares
9 Approve Company's Draft Balance Sheet For Against Management
and Draft Inventory After Possible
Depature of Company's Shareholders
10.1 Approve Merger For For Management
10.2 Approve Merger Agreement For For Management
11.1 Amend Articles of Association For Against Management
11.2 Amend Articles of Association For Against Management
11.3 Amend Articles of Association For Against Management
11.4 Amend Articles of Association For Against Management
11.5 Amend Articles of Association For Against Management
12 Approve Articles of Association after For Against Management
Merger
--------------------------------------------------------------------------------
MARMARIS MARTI OTEL ISLETMELERI AS
Ticker: Security ID: M6821S108
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Approve Reports of the Board of For Did Not Vote Management
Directors and of the Auditor
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
7 Elect Directors For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Amend Company Articles For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Wishes None Did Not Vote Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None Against Shareholder
Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: Security ID: X5430T109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# 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
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford 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 Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management Board For For Management
9 Amend Regulations on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
--------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: 316733104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Tatiana Zlydareva as Director None For Management
5.2 Elect Andrey Kolyada as Director None For Management
5.3 Elect Evgeny Krylov as Director None For Management
5.4 Elect Arkady Makarov as Director None For Management
5.5 Elect Maria Tikhonova as Director None For Management
5.6 Elect Aleksandr Yugov as Director None For Management
5.7 Elect Dominique Fache as Director None For Management
5.8 Elect Enrico Viale as Director None For Management
5.9 Elect Carlo Tamburi as Director None For Management
5.10 Elect Arcelli Piero as Director None For Management
5.11 Elect Claudio Zito as Director None For Management
5.12 Elect Gabriele Frea as Director None For Management
5.13 Elect Gerald Rohan as Director None For Management
5.14 Elect Dmitry Akhanov as Director None For Management
5.15 Elect Renato Mastroianni as Director None For Management
5.16 Elect Marcello Bruti as Director None For Management
5.17 Elect Giorgio Cimini as Director None For Management
5.18 Elect Igor Lipsky as Director None For Management
5.19 Elect Denis Fedorov as Director None For Management
5.20 Elect Pavel Shatsky as Director None For Management
6.1 Elect Evgeny Andriyanov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Ekaterina Klimenko as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Sergey Kravchenko as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Marzullo Francesco as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Carlo Palasciano as Member of For For Management
Audit Commission
6.6 Elect Ernesto Di Giacomo as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Aleksandr Shevchuk as Member of For For Management
Audit Commission
6.8 Elect Aleksey Komov as Member of Audit For Did Not Vote Management
Commission
6.9 Elect Lyudmila Naryshkina as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO KPMG Auditor For For Management
8 Approve New Edition of Charter For Against Management
9.1 Approve Related-Party Transactions with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contracts
9.2 Approve Related-Party Transactions with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contracts
9.3 Approve Related-Party Transactions with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contracts
9.4 Approve Related-Party Transaction with For For Management
OOO Rusenergosbyt Re: Power and
Capacity Contract
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For For Management
3 Approve Discharge of Members of Board For For Management
of Directors
4 Approve Board of Directors Report on For For Management
Company's Business Policy for Fiscal
2009
5.1 Amend Articles of Association Re: For Against Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For For Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 Amend Regulations on Supervisory Board For For Management
7 Ratify Auditor and Fix Auditor's For For Management
Remuneration
8 Elect Supervisory Board Members; Elect For For Management
Audit Committee Members
9 Approve Remuneration Guidelines For For Management
10 Approve Remuneration of Members of For For Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with
Proposal under Item 9
11 Authorize Board of Directors to For For Management
Increase Capital
12 Authorize Share Repurchase Program For Against Management
--------------------------------------------------------------------------------
POL-AQUA S.A., PIASECZNO
Ticker: Security ID: X65706107
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Consolidated Financial None None Management
Statements
6 Approve Consolidated Financial For For Management
Statements
7 Approve Changes to Composition of For For Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POL-AQUA S.A., PIASECZNO
Ticker: Security ID: X65706107
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Corporate Purpose For For Management
6 Approve Uniform Text of Statute For For Management
7 Approve International Accounting For For Management
Standards and International Financial
Reporting Standards as Official
Reporting Standards Followed by Company
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POL-AQUA S.A., PIASECZNO
Ticker: Security ID: X65706107
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Supervisory Board, For For Management
Management Board, and Representation of
Company
6 Approve Uniform Text of Statute For For Management
7.1 Elect Marek Stefanski as Supervisory For For Management
Board Chairman
7.2 Elect Supervisory Board Vice Chairman For For Management
7.3 Elect Supervisory Board Secretary For For Management
8 Approve Rules of Remuneration of For For Management
Supervisory Board Members
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's Operations in Fiscal 2008,
Financial Statements, and Proposal on
Treatment of Net Loss
7 Receive Management Board Report on None None Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
8 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Company's Operations in Fiscal 2008,
Financial Statements, and Management
Board Proposal on Treatment of Net Loss
9 Receive Supervisory Board Report on Its None None Management
Review of Management Board Report on
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
10 Receive Supervisory Board Report on Its None None Management
Activites in Fiscal 2008 and Company
Standing
11 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008 and
Financial Statements
12 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008 and
Consolidated Financial Statements
13 Approve Treatment of Net Loss For For Management
14.1 Approve Discharge of Piotr Kownacki For For Management
(CEO)
14.2 Approve Discharge of Wojciech Heydel For For Management
(CEO)
14.3 Approve Discharge of Dariusz Krawiec For For Management
(Deputy CEO, CEO)
14.4 Approve Discharge of Cezary Filipowicz For For Management
(Management Board)
14.5 Approve Discharge of Waldemar Maj For For Management
(Management Board)
14.6 Approve Discharge of Slawomir For For Management
Jedrzejczyk (Management Board)
14.7 Approve Discharge of Krzysztof For For Management
Szwedowski (Management Board)
14.8 Approve Discharge of Dariusz Formela For For Management
(Management Board)
14.9 Approve Discharge of Krystian Pater For For Management
(Management Board)
14.10 Approve Discharge of Wojciech Kotlarek For For Management
(Management Board)
14.11 Approve Discharge of Marek Serafin For For Management
(Management Board)
15.1 Approve Discharge of Malgorzata For For Management
Slepowronska (Supervisory Board Chair)
15.2 Approve Discharge of Maciej Mataczynski For For Management
(Supervisory Board Chairman)
15.3 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
15.4 Approve Discharge of Marek Karabula For For Management
(Supervisory Board)
15.5 Approve Discharge of Krzysztof For For Management
Rajczewski (Supervisory Board)
15.6 Approve Discharge of Ryszard Stefanski For For Management
(Supervisory Board)
15.7 Approve Discharge of Angelina Sarota For For Management
(Supervisory Board)
15.8 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
15.9 Approve Discharge of Marek Drac - Taton For For Management
(Supervisory Board)
15.10 Approve Discharge of Zbigniew Macioszko For For Management
(Supervisory Board)
15.11 Approve Discharge of Agata Mikolajczyk For For Management
(Supervisory Board)
15.12 Approve Discharge of Janusz Zielinski For For Management
(Supervisory Board)
15.13 Approve Discharge of Grzegorz Borowiec For For Management
(Supervisory Board)
15.14 Approve Discharge of Krzysztof Kolach For For Management
(Supervisory Board)
15.15 Approve Discharge of Piotr Wielowieyski For For Management
(Supervisory Board)
15.16 Approve Discharge of Grzegorz For For Management
Michniewicz (Supervisory Board)
15.17 Approve Discharge of Jaroslaw Roclawski For For Management
(Supervisory Board)
16 Approve Sale, Lease, or Charge of Other For Against Management
Right to Third Party of Organized Part
of Enterprise
17.1 Amend Statute Re: Technical Changes For For Management
17.2 Amend Statute Re: Corporate Purpose For For Management
17.3 Amend Statute Re: Share Cancellation; For For Management
Other Amendments
17.4 Amend Statute Re: Convening of General For For Management
Meetings
17.5 Amend Statute Re: General Meeting For For Management
Authority
17.6 Amend Statute Re: Editorial Change For For Management
17.7 Amend Statute Re: Definition of For Against Management
Shareholder
17.8 Amend Statute Re: Definition of Parent For Against Management
Company and Subsidiary
17.9 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.10 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.11 Amend Statute Re: Cumulating and For Against Management
Reduction of Votes
17.12 Amend Statute Re: Voting Rights Cap For Against Management
17.13 Amend Statute Re: Civil Code For Against Management
17.14 Amend Statute Re: Election and Recall For Against Management
of Supervisory Board Members
17.15 Amend Statute Re: Term of Office of For Against Management
Supervisory and Management Boards
17.16 Amend Statute Re: Board Independence For For Management
17.17 Amend Statute Re: Supervisory Board For For Management
Authority
17.18 Amend Statute Re: Requirement to Obtain For For Management
Supervisory Board Approval
17.19 Amend Statute Re: Management Board For For Management
17.20 Authorize Supervisory Board to Approve For Against Management
Consolidated Text of Statute
18.1 Amend Regulations on General Meetings For For Management
18.2 Amend Regulations on General Meetings; For For Management
Authorize Supervisory Board to Approve
Consolidated Text of Regulations
19.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.2 Shareholder Proposal: Recall None Against Shareholder
Supervisory Board Member(s) (Content of
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
19.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s) (Content of Resolution
Proposed by Management Board in
Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Prepare List of Shareholders None None Management
5 Approve Non-Bid Sale of Company Assets For For Management
(Know-How) Determined by Way of
Valuation by Independent Expert
6 Transact Other Business (Voting) For Against Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Authorize Management Board to Conclude For For Management
Transactions Re: Exchanges of Perpetual
Leases of Real Estate Properties and
Other Assets
6 Approve Increase in Share Capital of For For Management
Gornoslaska Spolka Gazownictwa sp. z
o.o., Mazowiecka Spolka Gazownictwa sp.
z o.o., and Dolnoslaska Spoka
Gazownictwa sp. z o.o.; Approve
Acquisition of Aforementioned Companies
against Non-Monetary Consideration
7 Withdraw Resolution Re: Acquisition of For For Management
Shares of Dewon Z.S.A.
8 Transact Other Business For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None None Management
2 Approve Agenda of Meeting For For Management
3.1 Recall Supervisory Board Member(s) For For Management
3.2 Elect Supervisory Board Member(s) For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None None Management
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For For Management
7.3 Approve Supervisory Board Report For For Management
7.4 Approve Allocation of Income For For Management
7.5a Approve Discharge of Jerzy Pruski Against Against Management
(Management Board)
7.5b Approve Discharge of Bartosz For For Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For For Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For For Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Against Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For For Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For For Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For For Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For For Management
(Management Board)
7.5j Approve Discharge of Berenika For For Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For For Management
(Management Board)
7.5l Approve Discharge of Wojciech For For Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For For Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For For Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For For Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For For Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For For Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For For Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For For Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For For Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For For Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For For Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For For Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For For Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For For Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For For Management
Statements
9 Approve Increase in Share Capital via For For Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For For Management
11 Amend Regulations on Supervisory Board For Against Management
12 Amend Regulations on General Meetings For Against Management
13 Receive Presentation on Recruitment for None None Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None None Management
Board
15 Close Meeting None None Management
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 per Share For For Management
for First Nine Months of Fiscal 2008
--------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income, and
Omission of Dividends
2 Elect Dmitry Sergeev as Member of Audit For For Management
Commission
3 Ratify Rosekspertiza 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 Jeffery Townsend as Director None For Management
4.6 Elect Aleksandr Frolov as Director None Against Management
4.7 Elect Christian Schaffalitzky as None For Management
Director
--------------------------------------------------------------------------------
RENSHARES UTILITIES LTD
Ticker: Security ID: G75054117
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Operations of For For Management
the Company
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: X3124R133
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for AGM
2 Approve Use of Sound Recording for For For Management
Minute Preparation
3 Elect Chairman of Meeting and Other For For Management
Meeting Officials
4 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
5 Receive Auditor's Report None None Management
6 Receive Supervisory Board Report, None None Management
Including Audit Committee Report
7.1 Approve Dividends of HUF 590 Per Share For For Management
for Fiscal 2008
7.2 Approve Allocation of Remaining Net For For Management
Income
8 Approve Annual Report and Financial For For Management
Statements
9 Receive Consolidated Financial None None Management
Statements and Board of Directors
Report on Group's Operations in Fiscal
2008
10 Receive Auditor's Report on None None Management
Consolidated Report
11 Receive Supervisory Board Report, None None Management
Including Audit Committee Report on
Consolidated Report
12 Approve Consolidated Report For For Management
13 Accept Company's Corporate Governance For For Management
Report
14 Authorize Share Repurchase Program For For Management
15.1 Amend Articles of Association Re: For For Management
Corporate Purpose
15.2 Amend Articles of Association Re: For For Management
Exercise of Employer's Rights over
Company Employees
15.3 Amend Articles of Association Re: For For Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
15.4 Amend Articles of Association Re: For Against Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares
15.5 Amend Articles of Association Re: For Against Management
Voting Right Cap
15.6 Amend Articles of Association Re: For Against Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
16 Approve Consolidated Text of Articles For Against Management
of Association
17 Approve Remuneration of Members of For For Management
Board of Directors
18.1 Reelect Attila Chikan as Member of For For Management
Supervisory Board
18.2 Reelect Jozsef Eros as Member of For For Management
Supervisory Board
18.3 Reelect Janokine dr. Maria Balogh as For For Management
Member of Supervisory Board
18.4 Reelect Gabor Simon Kis as Member of For For Management
Supervisory Board
18.5 Reelect Andras Sugar S. as Member of For For Management
Supervisory Board
18.6 Reelect Gabor Toth as Member of For For Management
Supervisory Board
18.7 Reelect Jeno Fodor as Employee For For Management
Representative on Company's Supervisory
Board
18.8 Elect Andras Balasko as Employee For For Management
Representative on Company's Supervisory
Board
18.9 Reelect Attila Chikan, Jozsef Eros, and For For Management
Janokine dr. Maria Balogh as Members of
Audit Committee
20 Approve Remuneration of Supervisory For For Management
Board Members
21 Approve Rules of Procedure of For For Management
Supervisory Board
22 Ratify Deloitte Ltd. as Auditor For For Management
23 Approve Auditor's Remuneration For For Management
24 Transact Other Business For Against Management
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467205
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for AGM
2 Approve Use of Sound Recording for For For Management
Minute Preparation
3 Elect Chairman of Meeting and Other For For Management
Meeting Officials
4 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
5 Approve Dividends of HUF 590 Per Share For For Management
for Fiscal 2008
6 Approve Allocation of Remaining Net For For Management
Income
7 Approve Annual Report and Financial For For Management
Statements
8 Approve Consolidated Report For For Management
9 Accept Company's Corporate Governance For For Management
Report
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association Re: For For Management
Corporate Purpose
12 Amend Articles of Association Re: For For Management
Exercise of Employer's Rights over
Company Employees
13 Amend Articles of Association Re: For For Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
14 Amend Articles of Association Re: For Against Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares
15 Amend Articles of Association Re: For Against Management
Voting Right Cap
16 Amend Articles of Association Re: For Against Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
17 Approve Consolidated Text of Articles For Against Management
of Association
18 Approve Remuneration of Members of For For Management
Board of Directors
19 Reelect Attila Chikan as Member of For For Management
Supervisory Board
20 Reelect Jozsef Eros as Member of For For Management
Supervisory Board
21 Reelect Janokine dr. Maria Balogh as For For Management
Member of Supervisory Board
22 Reelect Gabor Simon Kis as Member of For For Management
Supervisory Board
23 Reelect Andras Sugar S. as Member of For For Management
Supervisory Board
24 Reelect Gabor Toth as Member of For For Management
Supervisory Board
25 Reelect Jeno Fodor as Employee For For Management
Representative on Company's Supervisory
Board
26 Elect Andras Balasko as Employee For For Management
Representative on Company's Supervisory
Board
27 Reelect Attila Chikan, Jozsef Eros, and For For Management
Janokine dr. Maria Balogh as Members of
Audit Committee
28 Approve Remuneration of Supervisory For For Management
Board Members
29 Approve Rules of Procedure of For For Management
Supervisory Board
30 Ratify Deloitte Ltd. as Auditor For For Management
31 Approve Auditor's Remuneration For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: X7394C106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.9 per Type
A Preferred Share and RUB 1.9 per
Ordinary Share
2.1 Elect Vladimir Bondarik as Director None Against Management
2.2 Elect Sergey Kuznetsov as Director None Against Management
2.3 Elect Mikhail Leshchenko as Director None Against Management
2.4 Elect Aleksey Lokotkov as Director None Against Management
2.5 Elect Konstantin Malofeyev as Director None For Management
2.6 Elect Marlen Manasov as Director None For Management
2.7 Elect Aleksandr Provotorov as Director None Against Management
2.8 Elect Ivan Rodionov as Director None For Management
2.9 Elect Viktor Savchenko as Director None Against Management
2.10 Elect Yelena Umnova as Director None Against Management
2.11 Elect Anton Khozyainov as Director None Against Management
2.12 Elect Maksim Tsyganov as Director None Against Management
2.13 Elect Evgeny Yurchenko as Director None Against Management
2 Elect Lyudmila Arzhannikova as Member For For Management
of Audit Commission
3 Elect Mikhail Batmanov as Member of For For Management
Audit Commission
4 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
5 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
6 Elect Olga Koroleva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
Management
12 Approve Related-Party Transaction on For For Management
Property Agreement Re: Partnership
Agreement between Autonomous Non-Profit
Organization "Sochi 2014", OJSC
Rostelecom, and OJSC MegaFon
13 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: 868861204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Yegorov as Director None For Management
4.7 Elect Vladimir Yerokhin as Director None For Management
4.8 Elect Nikolay Matveyev as Director None For Management
4.9 Elect Niklay Medvedev as Director None For Management
4.10 Elect Aleksandr Rezyapov as Director None For 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: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov 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 Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
--------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: Security ID: M8788F103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Amend Articles: Capital Related For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Board of Directors and Internal For Against Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: X89734101
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Officials; Approve For For Management
Meeting Procedures
3 Accept Management Board Report on For For Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For For Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For For Management
2008
6 Approve Allocation of Income for Fiscal For For Management
2008
7 Amend Articles of Association Re: For For Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For For Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For For Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For For Management
Supervisory Board Members
11 Amend Regulations Re: Other For For Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For For Management
Board Members
13 Elect Members of Audit Committee For For Management
14 Approve Remuneration of Members of For For Management
Audit Committee
15 Amend Regulations Re: Other For For Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For For Management
Members
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Cancellation of 33.1 Million For For Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For For Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed
under Item 6
8 Approve Changes in Composition of For For Management
Supervisory Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6.1 Receive Financial Statements and None None Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None None Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial None None Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None None Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None None Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For For Management
Statements
7.6 Approve Discharge of Management and For For Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For For Management
Editorial Changes
8.2 Approve Uniform Text of Statute For For Management
9 Approve Changes in Composition of For For Management
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: M87892101
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Ratify External Auditors For For Management
8 Receive Information on Related Party None None Management
Transactions
9 Amend Company Articles For For Management
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: M8966X108
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For For Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For Against Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For For Management
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Amend Company Articles For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: Y90033104
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman For For Management
2 Designate Representative to Sign For For Management
Minutes
3 Ratify Director Appointments For For Management
4 Elect Board of Directors and Internal For For Management
Auditors
5 Express Wishes None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: M8903B102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For Against Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: Security ID: M9032A106
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Receive Information on Charitable None None Management
Donations
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: M8933F115
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Internal Statutory Auditor For For Management
Remuneration
11 Receive Information on Charitable None None Management
Donations
--------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: M9648Z107
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
--------------------------------------------------------------------------------
VOSTOK GAS LTD
Ticker: Security ID: G93922105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve Meeting Agenda For For Management
4 Designate Inspectors of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 (a) Approve 2:1 Stock Split For For Management
6 (b) Approve Reduction In Share Capital For For Management
through Mandatory Redemption of Shares
7 Close Meeting None For Management
--------------------------------------------------------------------------------
VOSTOK GAS LTD
Ticker: Security ID: G93922105
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Presentation by the Managing Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8(a) Accept Financial Statements and For For Management
Statutory Reports (Voting)
8(b) Appropriation of the Company's Results For For Management
According to Adopted Balance Sheet
9 Determination of Number of Directors For For Management
and Auditors
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Directors and Auditors For Against Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93886136
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Meeting For For Management
2 Prepare and Approve Voting List For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Presentation by the Managing Director For For Management
7 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
8a Accept Financial Statements and For For Management
Statutory Reports (Voting)
8b Appropriation of the Company's Results For For Management
According to Adopted Balance Sheet
9 Determination of Number of Directors For For Management
and Auditors
10 Determination of Remuneration of Board For For Management
of Directors and Auditors
11 Election of Directors and Auditors For For Management
12 Appoint Nomination Committee For For Management
13 Resolution regarding Remuneration For For Management
Principles of Senior Management
14 Closing of the Meeting None None Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93886136
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Chairman for the Meeting For For Management
2 Preparation and Approval of Voting List For For Management
3 Approval of Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Presentation by Managing Director For For Management
7 Increase Authorized Common Stock From For For Management
$100,000,000 to $110,000,000
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Closing of Meeting None None Management
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Management
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vershinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
========== END NPX REPORT
SIGNATURES
[See General Instruction F]
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) |
The European Equity Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
|
|
Michael G. Clark, Chief Executive Officer |
Date 8/17/09
* Print the name and title of each signing officer under his or her signature.