UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
Central Europe & Russia Fund
A Series of Central Europe & Russia Fund, Inc.
Investment Company Act file number 811-6041
Central Europe & Russia Fund, Inc.
(Exact name of registrant as specified in charter)
345 Park Avenue
New York, NY 10154
(Address of principal executive offices) (Zip code)
John Millette
Secretary
Two International Place
Boston, MA 02110
(Name and address of agent for service)
Registrant's telephone number, including area code: 617-295-1000
Date of fiscal year end: 10/31
Date of reporting period: 7/1/05-6/30/06
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: 811-06041
Reporting Period: 07/01/2005 - 06/30/2006
Central Europe & Russia Fund Inc.
================== A THE CENTRAL EUROPE AND RUSSIA FUND ===================
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Approve Financial Statements and For For Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
6 Amend Articles Re 4, 24, 101 For For Management
7 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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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Ratify Akbank's Financial Statements as For For Management
of 6-30-05 In Accordance with the
Regulation on Merger and Acquisition of
Banks
3 Approve Merger by Absorption of Ak For For Management
Uluslararasi Bankasi AS; Approve Merger
Agreement Approved by the Banking
Regulation and Supervision Agency, and
the Capital Market Board
4 Approve TRL 4,544 Capital Increase For For Management
Through Capitalization of Reserves to be
Given as Merger by Absorption Payment to
Ak Uluslararasi Bankasi AS' Shareholders;
Amend Paragraphs B and C of Article 9
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AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 27, 2006 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 Accept Board and Statutory Reports For For Management
4 Approve Donations Made in Financial Year For Against Management
2005
5 Accept Financial Statements and For For Management
Allocation of Income
6 Approve Allocation of Bonus Dividends For For Management
7 Approve Discharge of Directors and For For Management
Internal Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Elect Directors and Internal Auditors and For For Management
Determine Their Terms of Office
10 Ratify Independent External Auditors For For Management
11 Amend Articles 6 and 27 of Bylaws, and For Against Management
Cancellation of Provisional Article 1
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
--------------------------------------------------------------------------------
ANADOLU HAYAT
Ticker: Security ID: TRAANHYT91O3
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Amend Articles Re: Dividend Policy For Against Management
7 Ratify Appointed Directors During the For For Management
Year
8 Elect Directors, and Determine Their For For Management
Terms of Office
9 Elect Internal Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Wishes None None Management
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: PKSKY Security ID: PLPEKAO00016
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# 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 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Amend Statute Re: Removal of Agenda Items For For Management
from Meeting Agenda; Independent
Supervisory Board Members; Internal
Audit; Editorial Changes
7 Approve Unified Text of Statute For For Management
8 Transact Other Business (Voting) For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# 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 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Activities in 2005
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Activities of Bank's Capital Group in
2005
9 Receive Consolidated Financial Statements None None Management
10 Receive Management Board's Proposal on None None Management
Allocation of Income
11 Receive Management Board Proposal None None Management
Regarding Allocation of Undistributed
Income from Previous Years as Result of
Changes in Accounting Standards
12 Receive Supervisory Board Report None None Management
13.1 Approve Management Board Report on For For Management
Company's Activities in 2005
13.2 Approve Financial Statements For For Management
13.3 Approve Management Board Report on For For Management
Activities of Bank's Capital Group in
2005
13.4 Approve Consolidated Financial Statements For For Management
13.5 Approve Allocation of Income For For Management
13.6 Approve Allocation of Undistributed For For Management
Income from Previous Years as Result of
Changes in Accounting Standards
13.7 Approve Report on Supervisory Board's For For Management
Activities in 2005
13.8 Approve Discharge of Supervisory Board For For Management
13.9 Approve Discharge of Management Board For For Management
14 Elect Supervisory Board For For Management
15 Transact Other Business (Voting) For Against Management
16 Close Meeting None None Management
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BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: PLBPH0000019
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting For For Management
3 Elect Meeting Chairman For For Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
Company's Operations in 2005
7 Receive Consolidated Financial Statements None None Management
8 Receive Management Board Report on None None Management
Capital Group's Operations in 2005
9 Receive Supervisory Board Report None None Management
10 Approve Financial Statements For For Management
11 Approve Management Board Report on For For Management
Company's Operations in 2005
12 Approve Consolidated Financial Statements For For Management
13 Approve Management Board Report on For For Management
Capital Group's Operations in 2005
14 Approve Supervisory Board Report For For Management
15 Approve Allocation of Income and For For Management
Dividends of PLN 30 Per Share
16 Approve Discharge of Management Board For For Management
17 Approve Discharge of Supervisory Board For For Management
18 Amend Statute and Approve Its Unified For For Management
Text
19 Approve Remuneration of Supervisory Board For For Management
Members
20 Elect Supervisory Board For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council ti Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Donations Made in Financial Year For Against Management
2005
9 Ratify Independent External Auditors For For Management
10 Wishes None None Management
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member; Elect New Supervisory Board Vote
Member
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: JUN 5, 2006
# 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 Elect Members of Vote Counting Commission For For Management
and Commission to Address Shareholder
Concerns Brought Forth at General Meeting
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in 2005
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Grupa
Budimex Operations in 2005
8 Receive Supervisory Board Report None None Management
9.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2005
9.2 Approve Consolidated Financial Statements For For Management
and Management Board Report on Grupa
Budimex Operations in 2005
9.3 Approve Covering of Loss For For Management
9.4 Approve Discharge of Management Board For For Management
9.5 Approve Discharge of Supervisory Board For For Management
10 Close Meeting None None Management
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BUDIMEX SA
Ticker: Security ID: PLBUDMX00013
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# 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 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CERSANIT-KRASNYSTAW SA
Ticker: Security ID: PLCRSNT00011
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: JUN 13, 2006
# 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 Financial Statements and None None Management
Management Board Report on Company's
Operations in 2005; Receive Consolidated
Financial Statements and Management Board
Report on Capital Group's Operations in
2005
6 Receive Supervisory Board Report None None Management
7 Receive Text of Proposed Regulations on None None Management
General Meetings
8.1a Approve Management Board Report on For For Management
Company's Operations in 2005 and on
Capital Group's Operations in 2005
8.1b Approve Financial Statements For Management
8.2a Approve Consolidated Financial Statements For Management
8.2b Approve Supervisory Board Report For Management
8.3a Approve Discharge of Artur Kloczko For For Management
(Supervisory Board Chairman)
8.3b Approve Discharge of Mariusz Waniolka For Management
(Supervisory Board)
8.3c Approve Discharge of Mariusz Gromek For Management
(Supervisory Board)
8.3d Approve Discharge of Wojciech Ciesielski For Management
(Supervisory Board)
8.3e Approve Discharge of Krzysztof Kwapisz For Management
(Supervisory Board)
8.3f Approve Discharge of Robert Oskard For Management
(Supervisory Board)
8.3g Approve Discharge of Miroslaw Jedrzejczyk For Management
(CEO)
8.3h Approve Discharge of Grzegorz Saniawa For Management
(Management Board)
8.3i Approve Discharge of Piotr Mrowiec For Management
(Management Board)
8.4 Approve Allocation of Income For For Management
8.5a Elect Supervisory Board Member For For Management
8.5b Elect Supervisory Board Member For Management
8.5c Elect Supervisory Board Member For Management
8.5d Elect Supervisory Board Member For Management
8.5e Elect Supervisory Board Member For Management
8.5f Elect Supervisory Board Member For Management
8.5g Approve Remuneration of Supervisory Board For Management
Members
8.6 Approve Regulations on General Meetings For Against Management
8.7 Amend Statute For For Management
8.8 Authorize Supervisory Board to Approve For For Management
Unified Text of Statute
9 Transact Other Business (Voting) For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: Security ID: CZ0005112300
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials
2 Receive Financial Statements and None None Management
Statutory Reports
3 Receive Supervisory Board Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
5 Approve Allocation of Income For For Management
6 Approve Sale of Teplarny Dvur Kralove For For Management
7 Amend Articles of Association For Against Management
8 Decide on Volume of Company's Sponsorship For Against Management
Funds
9 Authorize Share Repurchase Program For For Management
10 Elect Supervisory Board For For Management
11 Approve Election of Co-opted Supervisory For For Management
Board Members
12 Approve Agreement on Performance of For Against Management
Supervisory Board Members
13 Close Meeting None None Management
--------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: TREDZBK00015
Meeting Date: MAR 28, 2006 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 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors and Determine For For Management
Their Terms of Office
8 Approve Remuneration of Internal Auditors For For Management
9 Approve Allocation of Income For For Management
10 Ratify KPMG - Akis Serbest Muhasebeci For For Management
Mali Musavirlik A.S. as Independent
External Auditors
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 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
13 Wishes None None Management
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DOGAN SIRKETLER GRUBU
Ticker: Security ID: TRADOHOL91Q8
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Board For Did Not Management
Vote
5 Approve Discharge of Internal Auditors For Did Not Management
Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
8 Fix Number of and Elect Internal For Did Not Management
Auditors, and Determine Their Terms of Vote
Office and Remuneration
9 Ratify Independent External Auditors For Did Not Management
Vote
10 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Amend Articles to Reflect Changes in For Did Not Management
Capital due to New Currency Vote
13 Amend Articles Re: Dividend Policy For Did Not Management
Vote
14 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
15 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
ECHO INVESTMENT S.A.
Ticker: Security ID: PLECHPS00019
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Prepare List of Shareholders None Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Approve Regulations on General Meetings For Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005; Receive Consolidated
Financial Statements
9 Receive Supervisory Board Report None Did Not Management
Vote
10.1 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
10.2 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Echo Vote
Investment S.A. Capital Group's
Operations in 2005
10.3 Approve Allocation of Income For Did Not Management
Vote
10.4a Approve Discharge of Andrzej Majcher For Did Not Management
(Management Board) Vote
10.4b Approve Discharge of Jaroslaw Grodzki For Did Not Management
(Management Board) Vote
10.4c Approve Discharge of Piotr Gromniak For Did Not Management
(Management Board) Vote
10.4d Approve Discharge of Artur Langner For Did Not Management
(Management Board) Vote
10.5a Approve Discharge of Wojciech Ciesielski For Did Not Management
(Supervisory Board) Vote
10.5b Approve Discharge of Mariusz Waniolka For Did Not Management
(Supervisory Board) Vote
10.5c Approve Discharge of Robert Oskard For Did Not Management
(Supervisory Board) Vote
10.5d Approve Discharge of Karol Zbikowski For Did Not Management
(Supervisory Board) Vote
10.5e Approve Discharge of Artur Kloczko For Did Not Management
(Supervisory Board) Vote
10.6 Elect Supervisory Board; Approve For Did Not Management
Remuneration of Supervisory Board Vote
11 Approve 4:1 Stock Split and Lowering of For Did Not Management
Par Value from PLN 2 to PLN 0.50 Per Vote
Share
12 Approve Listing of Series A Shares and For Did Not Management
Their Dematerialization Vote
13.1 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
13.2 Amend Statute Re: Share Cancellation For Did Not Management
Vote
13.3 Amend Statute Re: Dividend Payout For Did Not Management
Vote
13.4 Amend Statute Re: Editorial Change For Did Not Management
Vote
13.5 Amend Statute Re: Authority of For Did Not Management
Supervisory Board; Editorial Changes Vote
14 Authorize Supervisory Board to Approve For Did Not Management
Unified Text of Statute Vote
15 Transact Other Business (Voting) For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: US26843E2046
Meeting Date: FEB 24, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Acquisition of Krasny Vostok For For Management
Brewing Group with Reference to the
Approval of the Majority Shareholder of
the Company, Anadolu Efes Biracilik ve
Malt Sanayi A.S.
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: Security ID: US26843E2046
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect Gauthier de Biolley to Supervisory For For Management
Board
7 Accept Resignation of Ibrahim Yazici, For For Management
Mustafa Uysal and Michael O'Neill as
Supervisory Board Members
8 Approve Remuneration of Supervisory Board For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: TREENKA00011
Meeting Date: APR 21, 2006 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 Accept Board and Statutory Reports For For Management
4 Accept Independent External Auditor's For For Management
Report
5 Approve Donations Made in Financial Year For Against Management
2005
6 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
7 Elect Directors For For Management
8 Elect Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Amend Articles Re: New Dividend Policy For Against Management
12 Ratify Independent 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 Wishes None None Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000506217
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
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 Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 180 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
for Stock Option Plans
11 Adopt New Articles of Association For For Management
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ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
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 Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 180 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
for Stock Option Plans
11 Adopt New Articles of Association For For Management
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FINANSBANK
Ticker: Security ID: TRAFINBN91N3
Meeting Date: MAR 31, 2006 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 Accept Board and Statutory Reports and For For Management
Approve Discharge of Directors and
Internal Auditors
4 Approve Allocation of Income For For Management
5 Increase Authorized Capital from TRL 1 For For Management
Billion to TRL 3 Billion, and Amend
Articles No. 5, 7, and 18
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditors For For Management
9 Approve Donations Made in Financial Year For Against Management
2005
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
11 Wishes None None Management
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM For For Management
FOR 2005.
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, For For Management
INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2005.
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE For For Management
COMPANY BASED ON THE RESULTS OF 2005.
4 APPROVE THE AMOUNT OF TIME FOR AND FORM For For Management
OF PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY S SHARES THAT HAVE BEEN PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
5 PAY REMUNERATION TO MEMBERS OF THE BOARD For Against Management
OF DIRECTORS AND AUDIT COMMISSION OF THE
COMPANY IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT For For Management
AS THE COMPANY S EXTERNAL AUDITOR.
7 APPROVE THE PROPOSED CHANGES AND For Against Shareholder
ADDITIONS TO THE CHARTER OF THE COMPANY.
8 APPROVE THE CHANGES TO THE CHARTER OF OAO For For Management
GAZPROM THAT HAVE BEEN PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
9 REGARDING THE APPROVAL OF INTERESTED - For For Management
PARTY TRANSACTIONS THAT MAY BE ENTERED
INTO BY OAO GAZPROM IN THE FUTURE IN THE
ORDINARY COURSE OF BUSINESS. (SEE
ENCLOSURES FOR ADDITIONAL INFORMATION)
10.1 Elect A.D. Aleksandrovich as Member of For For Management
Audit Commission
10.2 Elect B.V. Kasymovich as Member of Audit For For Management
Commission
10.3 Elect B.L. Viktorovna as Member of Audit For Withhold Management
Commission
10.4 Elect B.V. Anatolievich as Member of For Withhold Management
Audit Commission
10.5 Elect V. Denis Igorevich as Member of For Withhold Management
Audit Commission
10.6 Elect V.N. Grigorievich as Member of For Withhold Management
Audit Commission
10.7 Elect G.A. Alekseevich as Member of Audit For Withhold Management
Commission
10.8 Elect I.R. Vladimirovich as Member of For For Management
Audit Commission
10.9 Elect L.N. Vladislavovna as Member of For For Management
Audit Commission
10.10 Elect M.O. Vyacheslavovich as Member of For For Management
Audit Commission
10.11 Elect S.V. Mikhailovich as Member of For Withhold Management
Audit Commission
10.12 Elect S.S. Mikhailovna as Member of Audit For Withhold Management
Commission
10.13 Elect S. Yuri Ivanovich as Member of For Withhold Management
Audit Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: RU0007661625
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 1.50 Per Share For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
6 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
7 Shareholder Proposal: Change Size of Against Did Not Shareholder
Board of Directors from 11 to 15 Vote
Directors
8 Amend Charter For Did Not Management
Vote
9 Approve Related-Party Transactions For Did Not Management
Vote
10.1 Elect Andrey Akimov as Director None Did Not Management
Vote
10.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
10.3 Elect Kirill Androsov as Director None Did Not Management
Vote
10.4 Elect Burkhard Bergmann as Director None Did Not Management
Vote
10.5 Elect Matthias Varnig as Director None Did Not Management
Vote
10.6 Elect Farit Gazizullin as Director None Did Not Management
Vote
10.7 Elect Sergey Glazer as Director None Did Not Management
Vote
10.8 Elect German Gref as Director None Did Not Management
Vote
10.9 Elect Elena Karpel as Director For Did Not Management
Vote
10.10 Elect Vadim Kleiner as Director None Did Not Management
Vote
10.11 Elect Vladimir Kuznetsov as Director None Did Not Management
Vote
10.12 Elect Dmitry Medvedev as Director None Did Not Management
Vote
10.13 Elect Yury Medvedev as Director None Did Not Management
Vote
10.14 Elect Alexey Miller as Director For Did Not Management
Vote
10.15 Elect Yury Neyolov as Director None Did Not Management
Vote
10.16 Elect Sergey Naryshkin as Director None Did Not Management
Vote
10.17 Elect Sergey Oganesian as Director None Did Not Management
Vote
10.18 Elect Charles Rayan as Director None Did Not Management
Vote
10.19 Elect Alexander Ryazanov as Director None Did Not Management
Vote
10.20 Elect Mikhail Sereda as Director For Did Not Management
Vote
10.21 Elect Boris Fedorov as Director None Did Not Management
Vote
10.22 Elect Bob Foresman as Director None Did Not Management
Vote
10.23 Elect Victor Khristenko as Director None Did Not Management
Vote
10.24 Elect Alexander Shokhin as Director None Did Not Management
Vote
10.25 Elect Ilya Shcherbovich as Director None Did Not Management
Vote
10.26 Elect Igor Yusufov as Director None Did Not Management
Vote
11.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
11.2 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
11.3 Elect Ludmila Bulycheva as Member of For Did Not Management
Audit Commission Vote
11.4 Elect Vitaly Burtolikov as Member of For Did Not Management
Audit Commission Vote
11.5 Elect Denis Volkov as Member of Audit For Did Not Management
Commission Vote
11.6 Elect Nikolay Volkov as Member of Audit For Did Not Management
Commission Vote
11.7 Elect Alexander Gladkov as Member of For Did Not Management
Audit Commission Vote
11.8 Elect Raphael Ishutin as Member of Audit For Did Not Management
Commission Vote
11.9 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
11.10 Elect Oleg Malgin as Member of Audit For Did Not Management
Commission Vote
11.11 Elect Vladislav Sinyov as Member of Audit For Did Not Management
Commission Vote
11.12 Elect Svetlana Stefanenko as Member of For Did Not Management
Audit Commission Vote
11.13 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 1.50 Per Share For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
6 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
7 Shareholder Proposal: Change Size of Against Did Not Shareholder
Board of Directors from 11 to 15 Vote
Directors
8 Amend Charter For Did Not Management
Vote
9 Approve Related-Party Transactions For Did Not Management
Vote
10.1 Elect Andrey Akimov as Director None Did Not Management
Vote
10.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
10.3 Elect Kirill Androsov as Director None Did Not Management
Vote
10.4 Elect Burkhard Bergmann as Director None Did Not Management
Vote
10.5 Elect Matthias Varnig as Director None Did Not Management
Vote
10.6 Elect Farit Gazizullin as Director None Did Not Management
Vote
10.7 Elect Sergey Glazer as Director None Did Not Management
Vote
10.8 Elect German Gref as Director None Did Not Management
Vote
10.9 Elect Elena Karpel as Director For Did Not Management
Vote
10.10 Elect Vadim Kleiner as Director None Did Not Management
Vote
10.11 Elect Vladimir Kuznetsov as Director None Did Not Management
Vote
10.12 Elect Dmitry Medvedev as Director None Did Not Management
Vote
10.13 Elect Yury Medvedev as Director None Did Not Management
Vote
10.14 Elect Alexey Miller as Director For Did Not Management
Vote
10.15 Elect Yury Neyolov as Director None Did Not Management
Vote
10.16 Elect Sergey Naryshkin as Director None Did Not Management
Vote
10.17 Elect Sergey Oganesian as Director None Did Not Management
Vote
10.18 Elect Charles Rayan as Director None Did Not Management
Vote
10.19 Elect Alexander Ryazanov as Director None Did Not Management
Vote
10.20 Elect Mikhail Sereda as Director For Did Not Management
Vote
10.21 Elect Boris Fedorov as Director None Did Not Management
Vote
10.22 Elect Bob Foresman as Director None Did Not Management
Vote
10.23 Elect Victor Khristenko as Director None Did Not Management
Vote
10.24 Elect Alexander Shokhin as Director None Did Not Management
Vote
10.25 Elect Ilya Shcherbovich as Director None Did Not Management
Vote
10.26 Elect Igor Yusufov as Director None Did Not Management
Vote
11.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
11.2 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
11.3 Elect Ludmila Bulycheva as Member of For Did Not Management
Audit Commission Vote
11.4 Elect Vitaly Burtolikov as Member of For Did Not Management
Audit Commission Vote
11.5 Elect Denis Volkov as Member of Audit For Did Not Management
Commission Vote
11.6 Elect Nikolay Volkov as Member of Audit For Did Not Management
Commission Vote
11.7 Elect Alexander Gladkov as Member of For Did Not Management
Audit Commission Vote
11.8 Elect Raphael Ishutin as Member of Audit For Did Not Management
Commission Vote
11.9 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
11.10 Elect Oleg Malgin as Member of Audit For Did Not Management
Commission Vote
11.11 Elect Vladislav Sinyov as Member of Audit For Did Not Management
Commission Vote
11.12 Elect Svetlana Stefanenko as Member of For Did Not Management
Audit Commission Vote
11.13 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 12, 2006 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 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Donations Made in Financial Year For Against Management
2005
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Approve Directors Appointed During the For For Management
Year
8 Elect Internal Auditors, and Determine For For Management
Their Terms of Office and Remuneration
9 Ratify Independent External Auditors For For Management
10 Authorize Repurchase of Founders and For For Management
Usufruct Shares
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
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Increase Authorized and Issued Capital For Did Not Management
Vote
4 Cancel Provisional Article 1 For Did Not Management
Vote
5 Cancel Provisional Article 13 For Did Not Management
Vote
6 Amend Articles Re: New Dividend Policy For Did Not Management
Vote
--------------------------------------------------------------------------------
IZOCAM
Ticker: Security ID: TRAIZOCM91F5
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Wishes None None Management
--------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: RU0007247243
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Semchenko, Olga Gorelik, and For For Management
Natalia Filinkova as Members of Counting
Commission
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve Dividends of RUB 12.30 for Second For For Management
Half of Fiscal 2005
4.1 Elect Mikhail Vasiliev as Director For For Management
4.2 Elect Nikolay Geller Director For For Management
4.3 Elect Timur Goriaev as Director For For Management
4.4 Elect Alexander Petrov as Director For For Management
4.5 Elect Johan Vreeman as Director For For Management
4.6 Elect Reinhold Schlensok as Director For For Management
4.7 Elect Mark Bush as Director For For Management
4.8 Elect Christophe Clave as Director For For Management
5 Elect Dmitry Kudin, Oleg Mikhailov, and For For Management
Olga Fyodorova as Members of Audit
Commission
6 Elect CJSC Ural-Audit as Auditor For For Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# 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
5.1 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Members (Individually)
5.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Members (Individually)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Management Board Report Regarding
Company's Operations in 2005
2 Receive Management Board Proposal None None Management
Regarding Allocation of Income
3 Receive Supervisory Board Report None None Management
4.1 Approve Management Board Report Regarding For For Management
Company's Operations in 2005
4.2 Approve Financial Statements For For Management
4.3 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 Per Share
5.1 Approve Discharge of Management Board For For Management
5.2 Approve Discharge of Supervisory Board For For Management
6 Receive Consolidated Financial Statements None None Management
and Management Board Report Regarding
KGHM Polska Miedz Capital Group's
Operations in 2005
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report Regarding For For Management
KGHM Polska Miedz Capital Group's
Operations in 2005
8.2 Approve Consolidated Financial Statements For For Management
9 Accept International Financial Reporting For For Management
Standards as Official Accounting
Standards for Preparing Company's
Financial Statements
10 Elect Supervisory Board For For Management
11 Amend Statute Re: Quorum at Supervisory For For Management
Board Meetings; Editorial Changes
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# 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 Financial Statements and None None Management
Management Board Report Regarding
Company's Operations in 2005
6 Receive Management Board Proposal None None Management
Regarding Allocation of Income
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report Regarding For For Management
Company's Operations in 2005
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Dividends of PLN 5.50 Per Share
9.1 Approve Discharge of Management Board For For Management
9.2 Approve Discharge of Supervisory Board For For Management
10 Receive Consolidated Financial Statements None None Management
and Management Board Report Regarding
KGHM Polska Miedz Capital Group's
Operations in 2005
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report Regarding For For Management
KGHM Polska Miedz Capital Group's
Operations in 2005
12.2 Approve Consolidated Financial Statements For For Management
13 Accept International Financial Reporting For For Management
Standards as Official Accounting
Standards for Preparing Company's
Financial Statements
14 Elect Supervisory Board For For Management
15 Amend Statute Re: Quorum at Supervisory For For Management
Board Meetings; Editorial Changes
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Management Board Report For For Management
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None None Management
6 Accept Financial Statements For For Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For For Management
9 Elect Supervisory Board For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
LEBEDYANSKY JSC
Ticker: Security ID: RU000A0D8G13
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number and Elect Members of Counting For For Management
Commission
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of RUB 68.59 Per Share
4 Approve Remuneration of Directors For For Management
5 Fix Number of Directors For For Management
6.1 Elect Olga Beliavtseva as Director For Withhold Management
6.2 Elect Yury Bortsov as Director For Withhold Management
6.3 Elect Konstantin Voloshin as Director For Withhold Management
6.4 Elect Dmitry Glavnov as Director For Withhold Management
6.5 Elect Alexander Kobzev as Director For Withhold Management
6.6 Elect Sergey Konev as Director For Withhold Management
6.7 Elect Galina Lozhkova as Director For Withhold Management
6.8 Elect Vladislav Sazanov as Director For Withhold Management
6.9 Elect Magomet Tavkazakov as Director For Withhold Management
6.10 Elect Dmitry Fadeev as Director For Withhold Management
6.11 Elect David Hern as Director For For Management
7.1 Elect Zinaida Peregudova as Member of For For Management
Audit Commission
7.2 Elect Elena Smolyaninova as Member of For For Management
Audit Commission
7.3 Elect Svetlana Rumyantseva as Member of For For Management
Audit Commission
8 Ratify Audit Company Finansy-M as Auditor For For Management
9 Amend Charter For Against Management
10 Amend Regulations on General Meetings For Against Management
11 Amend Regulations on Board of Directors For Against Management
12 Amend Regulations on General Director For Against Management
13 Amend Regulations on Audit Commission For For Management
14 Amend Regulations on Classified For Against Management
Information about Company's Activities,
Securities, and Transactions with
Securities, Disclosure of which May
Significantly Impact Market Value of
Company's Securities
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
--------------------------------------------------------------------------------
MARMARIS MARTI OTEL ISLETMELERI AS
Ticker: Security ID: TRAMMART91K7
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors and Internal Auditors For Did Not Management
Vote
8 Ratify Independent External Auditors For Did Not Management
Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CARRY OUT THE RESTRUCTURING OF MMC For For Management
NORILSK NICKEL IN THE FORM OF SPINOFF AS
DESCRIBED IN THE SPIN-OFF PROCEDURE AND
CONDITIONS (SEE THE SPIN-OFF SECTION IN
THE INFORMATION STATEMENT).
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report For For Management
Regarding Company's 2005 Business
Operations; Receive Financial Statements
and Consolidated Financial Statements;
Receive Board of Directors Proposal
Regarding Allocation of Income
1.2 Accept Auditor Report For For Management
1.3 Accept Supervisory Board Report on 2005 For For Management
Statutory Reports and Allocation of
Income Proposal
1.4 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
1.5 Approve Corporate Governance Declaration For For Management
2 Approve Auditor and Fix Their For For Management
Remuneration
3 Authorize Share Repurchase Program For For Management
4.1 Amend Articles of Association Re: Change For For Management
Company Name
4.2 Amend Articles of Association Re: For For Management
Corporate Purpose
4.3 Amend Articles of Association Re: For For Management
Business Premises and Branch Offices
5.1 Amend Articles of Association Re: For For Management
Convening of General Meetings;
Publication of General Meeting Notices
and Company Announcements
5.2 Amend Articles of Association Re: Voting For For Management
via Proxy Card
5.3 Amend Articles of Association Re: For For Management
Registration of GDR Depositories as
Proxies
5.4 Amend Articles of Association Re: Share For For Management
Registration; Elimination of Blocking
Requirements
5.5 Amend Articles of Association Re: For For Management
Transfer of Shares
5.6 Amend Articles of Association Re: For For Management
Suspension of General Meetings
5.7 Amend Articles of Association Re: Second For For Management
Call Meetings
5.8 Amend Articles of Association Re: Limit For Against Management
Number of Members of Board of Directors
that Can Be Terminated within 12 Months
to One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.9 Amend Articles of Association Re: Limit For Against Management
Number of Supervisory Board Members that
Can Be Terminated within 12 Months to
One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.10 Amend Articles of Association Re: For For Management
Supervisory Board's Right to Information
5.11 Amend Articles of Association Re: For Against Management
Authorize Board of Directors to Amend
Company's Articles with Respect to
Company Name, Seat, Business Premises and
Branch Offices, and Corporate Purpose
(Except for Main Activities) without
Asking for Shareholder Approval
5.12 Amend Articles of Association Re: Payment For For Management
of Dividend
6 Approve Amended Supervisory Board Charter For For Management
7 Establish Audit Committee Composed of For For Management
Independent Supervisory Board Members
8 Approve Principles and Framework of For Against Management
Company's Long-Term Incentive Scheme for
Senior Employees
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: US6084642023
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report For Did Not Management
Regarding Company's 2005 Business Vote
Operations; Receive Financial Statements
and Consolidated Financial Statements;
Receive Board of Directors Proposal
Regarding Allocation of Income
1.2 Accept Auditor Report For Did Not Management
Vote
1.3 Accept Supervisory Board Report on 2005 For Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports; Approve Allocation of Income and
Dividends
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Amend Articles of Association Re: Change For Did Not Management
Company Name Vote
4.2 Amend Articles of Association Re: For Did Not Management
Corporate Purpose Vote
4.3 Amend Articles of Association Re: For Did Not Management
Business Premises and Branch Offices Vote
5.1 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings; Vote
Publication of General Meeting Notices
and Company Announcements
5.2 Amend Articles of Association Re: Voting For Did Not Management
via Proxy Card Vote
5.3 Amend Articles of Association Re: For Did Not Management
Registration of GDR Depositories as Vote
Proxies
5.4 Amend Articles of Association Re: Share For Did Not Management
Registration; Elimination of Blocking Vote
Requirements
5.5 Amend Articles of Association Re: For Did Not Management
Transfer of Shares Vote
5.6 Amend Articles of Association Re: For Did Not Management
Suspension of General Meetings Vote
5.7 Amend Articles of Association Re: Second For Did Not Management
Call Meetings Vote
5.8 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within 12 Months
to One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.9 Amend Articles of Association Re: Limit For Did Not Management
Number of Supervisory Board Members that Vote
Can Be Terminated within 12 Months to
One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.10 Amend Articles of Association Re: For Did Not Management
Supervisory Board's Right to Information Vote
5.11 Amend Articles of Association Re: For Did Not Management
Authorize Board of Directors to Amend Vote
Company's Articles with Respect to
Company Name, Seat, Business Premises and
Branch Offices, and Corporate Purpose
(Except for Main Activities) without
Asking for Shareholder Approval
5.12 Amend Articles of Association Re: Payment For Did Not Management
of Dividend Vote
6 Approve Amended Supervisory Board Charter For Did Not Management
Vote
7 Establish Audit Committee Composed of For Did Not Management
Independent Supervisory Board Members Vote
8 Approve Principles and Framework of For Did Not Management
Company's Long-Term Incentive Scheme for Vote
Senior Employees
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
OPOCZNO S.A., OPOCZNO
Ticker: Security ID: PLOPCZN00011
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: SEP 8, 2005
# 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 Commission For For Management
6 Approve Meeting Procedures For For Management
7 Fix Number of Supervisory Board Members For For Management
8 Elect Supervisory Board For For Management
9 Amend Option Plan and Bond Issuance For Against Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's 2005 Business Operations;
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For For Management
3 Accept Auditor Report For For Management
4 Accept Board of Directors Report on For For Management
Company's Business Policy in 2006
5 Approve Auditor and Fix Their For For Management
Remuneration
6 Elect Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
8 Approve Incentive Program for Management For Against Management
for Years 2006 to 2010
9 Amend Articles of Association For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: USX607461166
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's 2005 Business Operations;
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For For Management
3 Accept Auditor Report For For Management
4 Accept Board of Directors Report on For For Management
Company's Business Policy in 2006
5 Approve Auditor and Fix Their For For Management
Remuneration
6 Elect Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
8 Approve Incentive Program for Management For Against Management
for Years 2006 to 2010
9 Amend Articles of Association For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: PLPKN0000018
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member Vote
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member Vote
7 Receive Management Board's Presentation None Did Not Management
Regarding Company's Restructuring Vote
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: US7316132049
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member Vote
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member Vote
7 Receive Management Board's Presentation None Did Not Management
Regarding Company's Restructuring Vote
8 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# 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 Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in 2005; Receive Proposal
Regarding Allocation of Income
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Capital
Group's Operations in 2005
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2005
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Capital
Group's Operations in 2005
11 Approve Allocation of Income and For For Management
Dividends
12.1 Approve Discharge of Adam Chalupec (CEO) For For Management
12.2 Approve Discharge of Andrzej Heydl For For Management
(Management Board)
12.3 Approve Discharge of Krzysztof For For Management
Smorszczewski (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Andrzej Ernest For For Management
Macenowicz (Management Board)
12.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
12.7 Approve Discharge of Henryk Szymanski For For Management
(Management Board)
12.8 Approve Discharge of Dariusz Witkowski For For Management
(Management Board)
13.1 Approve Discharge of Adam Bartkiewicz For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Maciej Gierej For For Management
(Supervisory Board)
13.3 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
13.4 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Aleksy Lis For For Management
(Supervisory Board)
13.6 Approve Discharge of Malgorzata For For Management
Okonska-Zaremba (Supervisory Board)
13.7 Approve Discharge of Mariusz Osiecki For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
13.10 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.11 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
13.12 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.13 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
14 Approve Lease of Assets of Zaklad For For Management
Ekspedycji and Sale of Its Movables
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: Corporate Purpose For For Management
15.3 Amend Statute Re: Corporate Purpose For For Management
15.4 Amend Statute Re: Independence of For For Management
Supervisory Board Members
15.5 Amend Statute Re: Editorial Amendment For For Management
15.6 Amend Statute Re: Editorial Amendment For For Management
15.7 Amend Statute Re: Allow up to Two For For Management
Government Representatives as Observers
in Company
15.8 Approve Unified Text of Statute For For Management
16 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
17 Amend Regulations on General Meetings; For For Management
Approve Unified Text of Regulations
18 Receive Details on Realization of For Against Management
Restructuring Plan in First Quarter of
2006
19.1 Fix Number of Supervisory Board Members For For Management
19.2 Recall Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
19.4 Elect Supervisory Board Member For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: US7316132049
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005; Receive Proposal
Regarding Allocation of Income
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
8 Receive Supervisory Board Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
10 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
11 Approve Allocation of Income and For Did Not Management
Dividends Vote
12.1 Approve Discharge of Adam Chalupec (CEO) For Did Not Management
Vote
12.2 Approve Discharge of Andrzej Heydl For Did Not Management
(Management Board) Vote
12.3 Approve Discharge of Krzysztof For Did Not Management
Smorszczewski (Management Board) Vote
12.4 Approve Discharge of Jan Maciejewicz For Did Not Management
(Management Board) Vote
12.5 Approve Discharge of Andrzej Ernest For Did Not Management
Macenowicz (Management Board) Vote
12.6 Approve Discharge of Janusz Wisniewski For Did Not Management
(Management Board) Vote
12.7 Approve Discharge of Henryk Szymanski For Did Not Management
(Management Board) Vote
12.8 Approve Discharge of Dariusz Witkowski For Did Not Management
(Management Board) Vote
13.1 Approve Discharge of Adam Bartkiewicz For Did Not Management
(Supervisory Board Chairman) Vote
13.2 Approve Discharge of Maciej Gierej For Did Not Management
(Supervisory Board) Vote
13.3 Approve Discharge of Michal Stepniewski For Did Not Management
(Supervisory Board) Vote
13.4 Approve Discharge of Raimondo Eggink For Did Not Management
(Supervisory Board) Vote
13.5 Approve Discharge of Krzysztof Aleksy Lis For Did Not Management
(Supervisory Board) Vote
13.6 Approve Discharge of Malgorzata For Did Not Management
Okonska-Zaremba (Supervisory Board) Vote
13.7 Approve Discharge of Mariusz Osiecki For Did Not Management
(Supervisory Board) Vote
13.8 Approve Discharge of Ireneusz Wesolowski For Did Not Management
(Supervisory Board) Vote
13.9 Approve Discharge of Krzysztof Jozef For Did Not Management
Zyndul (Supervisory Board) Vote
13.10 Approve Discharge of Andrzej Marian For Did Not Management
Olechowski (Supervisory Board) Vote
13.11 Approve Discharge of Adam Boguslaw Sek For Did Not Management
(Supervisory Board) Vote
13.12 Approve Discharge of Krzysztof Jozef For Did Not Management
Obloj (Supervisory Board) Vote
13.13 Approve Discharge of Adam Maciej For Did Not Management
Pawlowicz (Supervisory Board) Vote
14 Approve Lease of Assets of Zaklad For Did Not Management
Ekspedycji and Sale of Its Movables Vote
15.1 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
15.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
15.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
15.4 Amend Statute Re: Independence of For Did Not Management
Supervisory Board Members Vote
15.5 Amend Statute Re: Editorial Amendment For Did Not Management
Vote
15.6 Amend Statute Re: Editorial Amendment For Did Not Management
Vote
15.7 Amend Statute Re: Allow up to Two For Did Not Management
Government Representatives as Observers Vote
in Company
15.8 Approve Unified Text of Statute For Did Not Management
Vote
16 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
17 Amend Regulations on General Meetings; For Did Not Management
Approve Unified Text of Regulations Vote
18 Receive Details on Realization of For Did Not Management
Restructuring Plan in First Quarter of Vote
2006
19.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
19.2 Recall Supervisory Board Member For Did Not Management
Vote
19.3 Elect Supervisory Board Member For Did Not Management
Vote
19.4 Elect Supervisory Board Member For Did Not Management
Vote
20 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# 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 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Determine Number of Members of For For Management
Supervisory Board
7 Elect Supervisory Board For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: US7316132049
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PASSING OF A RESOLUTION REGARDING THE For For Management
ESTABLISHMENT OF THE NUMBER OF MEMBERS OF
THE SUPERVISORY BOARD.
2 PASSING OF RESOLUTION CONCERNING CHANGES For For Management
TO THE COMPOSITION OF THE SUPERVISORY
BOARD OF PKN ORLEN.
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report and None Did Not Management
Financial Statements Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report For Did Not Management
Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report For Did Not Management
Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Dividends of PLN 0.80 Per Share For Did Not Management
Vote
7.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO) Vote
7.6b Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
7.6c Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
7.7 Approve PLN 45,830 Annual Bonus for CEO For Did Not Management
for His Work in 2005 Vote
7.8a Approve Discharge of Bazyl Samojlik For Did Not Management
(Supervisory Board Chairman) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
7.8g Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
7.8i Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
7.8j Approve Discharge of Arkadiusz Kaminski For Did Not Management
(Supervisory Board) Vote
8.1 Approve Consolidated Statutory Reports For Did Not Management
Vote
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Amend Statute For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Sale of Bank's Hotels and Offsite For Did Not Management
Training Centers Vote
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
PROKOM SOFTWARE SA
Ticker: Security ID: PLPROKM00013
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Elect Members of Vote Counting Commission For For Management
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Statute Re: Remove Limits for For For Management
Minimum (PLN 13.9 Million) and Maximum
(PLN 14.9 Million) Issued Share Capital
and Set Issued Share Capital at PLN 13.9
Million
9 Approve Regulations on General Meetings For Against Management
10 Authorize Supervisory Board to For For Management
Incorporate Any Approved Amendments into
Text of Statute and to Approve Its
Unified Text
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For For Management
Statutory Reports
3B Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4A Approve Discharge of Management Board For For Management
4B Approve Discharge of Supervisory Board For For Management
5 Report on Corporate Governance For Against Management
6 Appoint PWC as New Auditors For For Management
7 Other Business (Non-Voting) None None Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Acquisition of Entire Issued For For Management
Share Capital of Perekrestok Holdings
Limited
3a Grant Board Authority to Issue 15,813,253 For For Management
Shares
3b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 3a
4 Authorize Management Board to Enter Into For For Management
All Legal Acts Concerning Share Issuance
Under Item 3
5 Amend Articles For For Management
6 Elect Directors A and C to Management For For Management
Board; Increase Management Board Size
7 Elect Members to Supervisory Board; For Against Management
Increase Supervisory Board Size
8 Approve Resignation and Discharge of For Against Management
Members of Supervisory Board
9 Authorize Managament Board to Represent For For Management
Company Regarding Perekrestok Transaction
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Report of Management Board For For Management
2.a Approve Financial Statements and For For Management
Statutory Reports
2.b Explanation of Reserves and Dividend For For Management
Policy
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's Business Activities in 2005;
Present Annual Report
2 Accept Auditor Report For For Management
3 Accept Supervisory Committee Report For For Management
4 Approve Allocation of Income For For Management
5 Accept Financial Statements and Annual For For Management
Report
6 Approve Report on Business Activities of For For Management
Richter Group; Present Consolidated
Report
7 Accept Auditor Report on Consolidated For For Management
Report
8 Accept Report of Supervisory Committee on For For Management
Consolidated Report
9 Approve Consolidated Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Conversion of Preferred Shares For For Management
into Common Shares
12 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Amend Articles of Association For For Management
14 Approve Unified Text of Company's For For Management
Articles of Association
15 Elect Supervisory Committee For For Management
16 Approve Remuneration of Supervisory For For Management
Committee Members
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Ratify Auditor For For Management
20 Approve Auditor Remuneration For For Management
21 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: US3684672054
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For Did Not Management
Company's Business Activities in 2005; Vote
Present Annual Report
2 Accept Auditor Report For Did Not Management
Vote
3 Accept Supervisory Committee Report For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Accept Financial Statements and Annual For Did Not Management
Report Vote
6 Approve Report on Business Activities of For Did Not Management
Richter Group; Present Consolidated Vote
Report
7 Accept Auditor Report on Consolidated For Did Not Management
Report Vote
8 Accept Report of Supervisory Committee on For Did Not Management
Consolidated Report Vote
9 Approve Consolidated Report For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Approve Conversion of Preferred Shares For Did Not Management
into Common Shares Vote
12 Approve Listing of Common Shares For Did Not Management
Converted from Preference Shares on Vote
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Amend Articles of Association For Did Not Management
Vote
14 Approve Unified Text of Company's For Did Not Management
Articles of Association Vote
15 Elect Supervisory Committee For Did Not Management
Vote
16 Approve Remuneration of Supervisory For Did Not Management
Committee Members Vote
17 Elect Board of Directors For Did Not Management
Vote
18 Approve Remuneration of Board of For Did Not Management
Directors Vote
19 Ratify Auditor For Did Not Management
Vote
20 Approve Auditor Remuneration For Did Not Management
Vote
21 Transact Other Business (Voting) For Did Not Management
Vote
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT, For Did Not Management
ANNUAL FINANCIAL STATEMENTS (ACCORDING TO Vote
RAS), INCLUDING PROFIT AND LOSS STATEMENT
OF THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES UPON THE RESULTS OF
THE REPORTING FISCAL YEAR (2005).
2 DETERMINATION OF THE AMOUNT OF DIVIDENDS For Did Not Management
FOR 2005, FORMAT AND THE PERIOD OF Vote
DIVIDEND PAYMENTS WITH RESPECT TO SHARES
OF EACH CATEGORY.
3 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VLADIMIR N. BOBIN -DEPUTY GENERAL Vote
DIRECTOR, CIT FINANCE INVESTMENT BANK.
4 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VALERY V. DEGTYAREV - GENERAL DIRECTOR, Vote
CJSC PROFESSIONAL TELECOMMUNICATIONS.
5 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
DMITRY YE. YEROKHIN - GENERAL DIRECTOR, Vote
OJSC ROSTELECOM.
6 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
ALEXANDER N. KISELEV - COUNCILLOR TO THE Vote
MINISTER OF THE INFORMATION TECHNOLOGIES
AND COMMUNICATIONS OF THE RUSSIAN
FEDERATION.
7 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
SERGEY I. KUZNETSOV - FIRST DEPUTY Vote
GENERAL DIRECTOR, OJSC SVYAZINVEST.
8 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
EVGENY F. MIKHAILOV - DEPUTY DIRECTOR OF Vote
THE DEPARTMENT FOR STATE TARIFF
REGULATION AND INFRASTRUCTURE REFORMS OF
THE MINISTRY FOR ECONOMIC DEVELOPMENT AND
TRADE OF THE RUSSIAN FEDERATION.
9 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
STANISLAV N. PANCHENKO - DEPUTY GENERAL Vote
DIRECTOR, OJSC SVYAZINVEST.
10 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
IRINA M. RAGOZINA - DIRECTOR OF CORPORATE Vote
GOVERNANCE DEPARTMENT, OJSC SVYAZINVEST.
11 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
ELENA P. SELVICH - DIRECTOR OF FINANCE Vote
DEPARTMENT, OJSC SVYAZINVEST.
12 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
NATALYA A. TERENTYEVA - HEAD OF INTERNAL Vote
AUDIT, CTC-MEDIA, INC.
13 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
EVGENY A. CHECHELNITSKY - DEPUTY HEAD OF Vote
THE FEDERAL COMMUNICATIONS CONTROL
SERVICE.
14 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VALERY N. YASHIN - GENERAL DIRECTOR, OJSC Vote
SVYAZINVEST.
15 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. SVETLANA N. BOCHAROVA - HEAD OF Vote
DIVISION OF THE ACCOUNTING DEPARTMENT,
OJSC SVYAZINVEST.
16 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. NATALYA S. VOROBYEVA - HEAD OF Vote
DIVISION OF THE DEPARTMENT OF ECONOMIC
AND TARIFF POLICIES, OJSC SVYAZINVEST.
17 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. OLGA G. KOROLEVA - CHIEF Vote
ACCOUNTANT, OJSC SVYAZINVEST.
18 APPROVAL OF LLC ERNST&YOUNG AS THE For Did Not Management
EXTERNAL AUDITOR OF THE COMPANY FOR 2006 Vote
YEAR.
19 APPROVAL OF THE RESTATED CHARTER OF THE For Did Not Management
COMPANY. Vote
20 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE BOARD OF DIRECTORS OF THE COMPANY. Vote
21 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE MANAGEMENT BOARD OF THE COMPANY. Vote
22 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY. Vote
23 ON COMPENSATION TO THE MEMBERS OF THE For Did Not Management
BOARD OF DIRECTORS FOR THE PERIOD THEY Vote
SERVED AS MEMBERS OF THE COMPANY S BOARD
OF DIRECTORS AND REIMBURSEMENT OF THE
24 ON CESSATION OF THE COMPANY S For Did Not Management
PARTICIPATION IN THE ISKRA ASSOCIATION OF Vote
FEDERAL BUSINESS SERVICE NETWORK
OPERATORS.
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# 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 Ratify Auditor For For Management
5.1 Elect Sergey Ignatyev as Director For For Management
5.2 Elect Alexey Ulyukaev as Director For For Management
5.3 Elect Tatiana Paramonova as Director For For Management
5.4 Elect Georgy Luntovsky as Director For For Management
5.5 Elect Nadezhda Ivanova as Director For For Management
5.6 Elect Valery Tkachenko as Director For For Management
5.7 Elect Konstantin Shor as Director For For Management
5.8 Elect German Gref as Director For For Management
5.9 Elect Alexey Kudrin as Director For For Management
5.10 Elect Alexey Savatyugin as Director For For Management
5.11 Elect Arkady Dvorkovich as Director For For Management
5.12 Elect Andrey Kazmin as Director For For Management
5.13 Elect Alla Aleshkina as Director For For Management
5.14 Elect Bella Zlatkis as Director For For Management
5.15 Elect Alexander Solovyev as Director For For Management
5.16 Elect Anton Danilov-Danilyan as Director For For Management
5.17 Elect Alexander Mosionzhik as Director For For Management
5.18 Elect Alexander Nekipelov as Director For For Management
5.19 Elect Andrey Rodionov as Director For For Management
5.20 Elect Boris Fedorov as Director For For Management
5.21 Elect Mstislav Afanasyev as Director For For Management
5.22 Elect Dmitry Pyatkin as Director For For Management
6 Elect A. Kazmin as President of Sberbank For For Management
7 Elect Members of Audit Commission For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Company's Management For For Management
11 Approve Increase in Share Capital via For For Management
Increase in Par Value
12 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SIBNEFT NTS
Ticker: Security ID: 825731102
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF JSC For For Management
SIBNEFT FOR 2004.
2 TO APPROVE THE FINANCIAL REPORT, For For Management
INCLUDING PROFIT AND LOSS STATEMENT OF
OJSC SIBNEFT FOR 2004.
3 TO APPROVE THE PROFIT AND LOSS For For Management
ALLOCATIONS FOR 2004.
4 TO ELECT MEMBERS OF THE BOARD OF For For Management
DIRECTORS OF OJSC SIBNEFT. ELECTION OF
DIRECTORS. TO VOTE CUMULATIVELY PLEASE
SEE ATTACHED.
5 TO ELECT MEMBERS OF THE AUDIT COMMISSION For For Management
OF OJSC SIBNEFT BARABASH LYUDMILA
ALEXANDROVNA
6 TO ELECT MEMBERS OF THE AUDIT COMMISSION For For Management
OF OJSC SIBNEFT LESHKO ALLA IVANOVNA
7 TO ELECT MEMBERS OF THE AUDIT COMMISSION For For Management
OF OJSC SIBNEFT SHEFFER IGOR EVGENIEVICH
8 TO APPROVE THE AUDIT COMPANY FOR 2005. For Against Management
9 TO APPROVE THE NEW EDITION OF THE For Against Management
ARTICLES OF INCORPORATION OF OJSC SIBNEFT
(12TH EDITION).
10 TO APPROVE THE AMENDMENTS (CHANGES) TO For For Management
THE REGULATION ON THE BOARD OF DIRECTORS,
TO THE REGULATION ON THE MANAGEMENT
BOARD, TO THE REGULATION ON THE
PRESIDENT.
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL For Did Not Management
REPORT FOR 2005. Vote
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS For Did Not Management
OF OJSC SURGUTNEFTEGAS , INCLUDING Vote
PROFIT AND LOSS STATEMENT FOR 2005.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For Did Not Management
(LOSS) OF OJSC SURGUTNEFTEGAS FOR 2005. Vote
TO DECLARE DIVIDEND PAYMENT FOR 2005.
4.1 Elect Director A. Sergei Alekseevich For Did Not Management
Vote
4.2 Elect Director G. Igor Nikolaevich For Did Not Management
Vote
4.3 Elect Director B. Vladimir Leonidovich For Did Not Management
Vote
4.4 Elect Director B Alexander Nikolaevich For Did Not Management
Vote
4.5 Elect Director D. Vladislav Egorovich For Did Not Management
Vote
4.6 Elect Director Z. Nikolai Petrovich For Did Not Management
Vote
4.7 Elect Director M. Nikolai Ivanovich For Did Not Management
Vote
4.8 Elect Director M. Nikolai Yakovlevich For Did Not Management
Vote
4.9 Elect Director Mugu Baizet Yunusovich For Did Not Management
Vote
4.10 Elect Director R Alexander Filippovich For Did Not Management
Vote
4.11 Elect Director U. Ildus Shagalievich For Did Not Management
Vote
5 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : ZHUCHKO TATIANA
NIKOLAEVNA
6 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : KOMAROVA VALENTINA
PANTELEEVNA
7 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA
8 TO APPROVE OOO ROSEKSPERTIZA AS THE For Did Not Management
AUDITOR OF OJSC SURGUTNEFTEGAS FOR Vote
2006.
9 TO INTRODUCE ALTERATIONS INTO THE CHARTER For Did Not Management
OF OJSC SURGUTNEFTEGAS . Vote
10 TO APPROVE TRANSACTIONS WHICH MAY BE For Did Not Management
CONDUCTED IN THE FUTURE BETWEEN OJSC Vote
SURGUTNEFTEGAS AND ITS AFFILIATED
PARTIES IN THE COURSE OF GENERAL BUSINESS
ACTIVITY OF OJSC SURGUTNEFTEGAS . THE
TRANSACTION IS AIMED AT PERFORMING THE
TYPES OF ACTIVITIES STIP
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: 03737P306
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF THE For For Management
COMPANY FOR 2005.
2 TO APPROVE THE ANNUAL ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF
THE COMPANY FOR 2005.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For For Management
BASED ON THE RESULTS OF THE FINANCIAL
YEAR.
4 TO PAY DIVIDENDS FOR THE YEAR 2005 IN THE For For Management
AMOUNT OF: A) 100% OF THE NOMINAL VALUE
PER OAO TATNEFT PREFERRED SHARE; B) 100%
OF THE NOMINAL VALUE PER OAO TATNEFT
ORDINARY SHARE. TO DETERMINE THAT
DIVIDENDS SHALL BE PAID FROM JULY 1
THROUGH DECEMBER 31, 200
5.1 Elect Director V.V. Pavlovich For For Management
5.2 Elect Director W.D. William For For Management
5.3 Elect Director V.M. Leonidovna For For Management
5.4 Elect Director G.R. Raufovich For For Management
5.5 Elect Director G. Sushovan For For Management
5.6 Elect Director I.N. Gabdulbarievich For For Management
5.7 Elect Director L.V. Pavlovich For For Management
5.8 Elect Director M.N. Ulfatovich For For Management
5.9 Elect Director M.R. Khaliullovich For For Management
5.10 Elect Director S.R. Kasymovich For For Management
5.11 Elect Director S.V. Yurievich For For Management
5.12 Elect Director T.M. Zakiyevich For For Management
5.13 Elect Director T.S. Fakhrazovich For For Management
5.14 Elect Director K.R. Salikhovich For For Management
6 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: VILKOVA TAMARA MIKHAILOVNA.
7 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: GALIULLIN FERDINAND RINATOVICH.
8 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: KUZMINA VENERA GIBADULLOVNA.
9 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: LAPIN NIKOLAI KUZMICH.
10 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: MURADYMOV MARSEL MASGUTOVICH.
11 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: PARAMONOV PETR NIKOLAEVICH.
12 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: RAKHIMZYANOVA LILIYA RAFAELOVNA.
13 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: SINEGAEVA ALFIYA AZGAROVNA.
14 TO APPROVE ZAO ENERGY CONSULTING/AUDIT AS For For Management
OAO TATNEFT S EXTERNAL AUDITOR TO CONDUCT
STATUTORY AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS FOR 2006 PREPARED UNDER
RUSSIAN ACCOUNTING STANDARDS FOR THE TERM
OF ONE YEAR.
15 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE CHARTER OF OAO TATNEFT.
16 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE REGULATION ON THE BOARD OF DIRECTORS
OF OAO TATNEFT.
17 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE REGULATION ON THE GENERAL
SHAREHOLDERS MEETING OF OAO TATNEFT.
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# 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 Commission For For Management
6.1 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in 2005
6.2 Receive Management Board Proposal None None Management
Regarding Allocation of Income and
Payment of Dividends
6.3 Receive Supervisory Board Report None None Management
6.4 Receive Supervisory Board Evaluation of None None Management
Company's Standing
6.5 Receive Management Board Proposal None None Management
Regarding Covering of Losses from
Previous Years
6.6 Receive Consolidated Financial Statements None None Management
and Management Board Report on
Telekomunikacja Polska Capital Group's
Operations in 2005
6.7 Receive Supervisory Board Report on None None Management
Consolidated Financial Statements and
Management Board Report on
Telekomunikacja Polska Capital Group's
Operations in 2005
6.8 Receive Report on Supervisory Board's None None Management
Activities
7.1 Approve Management Board Report on For For Management
Company's Operations in 2005
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends of PLN 1 Per Share
7.4 Approve Covering of Losses from Previous For For Management
Years
7.5 Approve Management Board Report on For For Management
Telekomunikacja Polska Capital Group's
Operations in 2005
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8.1 Approve Issuance of Convertible Bonds (as For Against Management
Part of Incentive Plan for Key Employees)
8.2 Approve Creation of PLN 21.4 Million Pool For Against Management
of Conditional Capital to Guarantee
Conversion Rights (in Connection with
Proposed Incentive Plan)
8.3 Amend Statute Re: PLN 21.4 Million For Against Management
Increase in Share Capital (in Connection
with Proposed Incentive Plan)
8.4 Receive Management Board Explanation None None Management
Regarding Exclusion of Preemptive Rights
and Means of Determining Share Issue
Price (in Connection with Proposed
Incentive Plan)
8.5 Disapply Preemptive Rights with Respect For Against Management
to Issuance of Series B Shares (in
Connection with Proposed Incentive Plan)
9 Elect Supervisory Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# 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 8 Per Common and
Preferred Share
4 Amend Charter For Against Management
5 Elect Directors by Cumulative Voting For For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Related-Party Transactions For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: TRATOASO91H3
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Approve Donations Made in Financial Year For Against Management
2005
6 Elect Internal Auditors For For Management
7 Ratify Independent External Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Wishes None None Management
--------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: TRATRKCM91F7
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Discharge of Internal Auditors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
11 Approve Allocation of Income and New For Did Not Management
Dividend Policy Vote
12 Amend Articles of Association For Did Not Management
Vote
13 Ratify Independent External Auditors For Did Not Management
Vote
14 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
15 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: TRATUPRS91E8
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Directors Appointed During the For For Management
Year
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors for Fiscal Year 2006 For For Management
7 Elect Internal Auditors for Fiscal 2006 For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2005
10 Amend Articles 1, 2, 3, 4, 5, 6, 7, 12, For For Management
14, 25, 31, 33, 36, 38, 40, and 41, and
Cancel Article 20
11 Ratify Independent External Auditors For For Management
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAY 22, 2006 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 Accept Board and Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Allocation of Income For For Management
9 Approve Donations Made in Financial Year For Against Management
2005
10 Ratify Independent 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 Wishes None None Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 5, 2006 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 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Ratify Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Elect Directors and Internal Auditiors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2005
10 Ratify Independent 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
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Transfer Agreement Re: Transfer For For Management
of Ana Konut Danismanlik to Garanti Bank,
of All of its Rights, Receivables,
Obligations and Liabilities
4 Ratify Ana Konut Danismanlik's Financial For For Management
Statements and Statutory Reports
5 Amend Bylaws Re: Increase in the Size of For For Management
the Board from the Current Eight Members
to Nine Members
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Amend Articles Re: Adaptation of Articles For For Management
of Incorporation for NTL and Change in
Par Value
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S.
Ticker: Security ID: TRATSKBW91N0
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Auditor's Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Agreement in Accordance with For Against Management
Amendments of the Ministry of Commerce
9 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office and
Remuneration
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Approve Legal Action Against Former For Did Not Management
Managers Vote
4 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
5 Ratify Independent External Auditors For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAR 31, 2006 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 Accept Board and Statutory Reports For For Management
4 Approve Financial Statements For For Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Amend Articles Re: Dividend Policy as of For Against Management
Fiscal Year 2006
8 Amend Articles 7, 8, and 11 of Bylaws For Against Management
9 Accept Decision on Human Resources For For Management
Management
10 Accept Decision on Ethical Guidelines For For Management
11 Elect Directors For For Management
12 Elect Internal Auditors For For Management
13 Approve Remuneration of Directors and For For Management
Internal Auditors
14 Wishes None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
5 Elect Presiding Council of Meeting For Did Not Management
Vote
6 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
9 Elect Presiding Council of Meeting For Did Not Management
Vote
10 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# 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 Commission For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's Operations in 2005
8 Approve Consolidated Financial Statements For For Management
9 Approve Supervisory Board Report For For Management
10 Approve Discharge of Management Board For For Management
11 Approve Discharge of Supervisory Board For For Management
12 Approve Allocation of Income For For Management
13 Approve Allocation of Company's Reserve For Against Management
Capital
14 Approve Pool of Conditional Capital of up For Against Management
to PLN 1.9 Million to Guarantee
Conversion Rights in Connection with
Incentive Plan Proposed under Item 17
15 Disapply Preemptive Rights with Respect For Against Management
to Issuance of Series C Shares (in
Connection with Incentive Plan Proposed
under Item 17)
16 Approve Issuance of Warrants For Against Management
17 Approve Terms of Incentive Plan For Against Management
18 Elect 9 Supervisory Board Members For For Management
19 Amend Statute Re: Fix Number of For Against Management
Management Board Members at 3 at Minimum
20 Approve Unified Text of Statute For Against Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Share Cancellation For Did Not Management
Vote
7 Approve Reduction in Share Capital via For Did Not Management
Share Cancellation (Item 6) Vote
8 Amend Statute Re: Reduction in Share For Did Not Management
Capital via Share Cancellation (Items 6 Vote
and 7)
9 Fix Number of Supervisory Board Members For Did Not Management
Vote
10 Elect One Supervisory Board Member For Did Not Management
Vote
11 Incorporate Any Approved Amendments into For Did Not Management
Text of Statute and Approve Its Unified Vote
Version
12 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
UFA OIL PROCESSING PLANT OJSC
Ticker: Security ID: RU0007665063
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of 2005
Income, Including Dividents of RUB 0.31
Per Ordinary and Preferred Share
2 Approve Allocation of Estimated Income For For Management
for 2006
3 Elect Directors by Cumulative Voting For For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Amend Regulations on General Meetings For Against Management
7 Amend Regulations on Board of Directors For Against Management
8 Amend Regulations on General Director For Against Management
9 Amend Regulations on Audit Commission For For Management
--------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For Did Not Management
OF RUSSIA FOR 2005, ANNUAL ACCOUNTING Vote
REPORTING, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
PROFIT AND LOSS ALLOCATION.
2 APPROVAL OF THE PAYMENT OF DIVIDENDS FOR For Did Not Management
2005 AS FOLLOWS: RUR 0.0574 PER ORDINARY Vote
SHARE AND RUR 0.1939 PER PREFERRED SHARE.
3 APPROVAL OF AMENDMENTS AND ADDITIONS TO For Did Not Management
THE CHARTER OF RAO UES OF RUSSIA. Vote
4 APPROVAL OF AMENDMENTS TO THE INTERNAL For Did Not Management
REGULATIONS OF THE COMPANY GOVERNING THE Vote
ARTICLES OF ITS MANAGEMENT BODIES.
5 APPROVAL OF ZAO PRICEWATERHOUSECOOPERS For Did Not Management
AS AUDITORS OF OAO RAO UES OF RUSSIA. Vote
6 ELECTION OF DIRECTORS. IF YOU WISH TO For Did Not Management
VOTE SELECTIVELY OR CUMULATE, PLEASE Vote
CONTACT YOUR REPRESENTATIVE.
7.1 Elect B.S. Edmondovich as Member of Audit For Did Not Management
Commission Vote
7.2 Elect Bistrov M. Sergeevich as Member of For Did Not Management
Audit Commission Vote
7.3 Elect M.V. Mikhailovich as Member of For Did Not Management
Audit Commission Vote
7.4 Elect Rumiantsev S. Yurievich as Member For Did Not Management
of Audit Commission Vote
7.5 Elect Samokhina G. Evgenievna as Member For Did Not Management
of Audit Commission Vote
7.6 Elect Sannikov A. Valerievich as Member For Did Not Management
of Audit Commission Vote
7.7 Elect S.S. Mikhailovna as Member of Audit For Did Not Management
Commission Vote
8 APPROVAL OF THE TRANSACTION (ASSOCIATED For Did Not Management
TRANSACTIONS) REGARDING THE PURCHASE OF Vote
ADDITIONAL SHARES OF OAO HYDROWGC BY
OAO RAO UES OF RUSSIA , DETAILED IN
NOTICE OF ANNUAL GENERAL MEETING.
9 APPROVAL OF THE TRANSACTION (ASSOCIATED For Did Not Management
TRANSACTIONS) REGARDING THE PURCHASE OF Vote
ADDITIONAL SHARES OF OAO FGC UES BY OAO
RAO UES OF RUSSIA , DETAILED IN NOTICE
OF ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: CY0000111027
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
CY$300,000
2 Authorize Issuance of Warrants For For Management
3 Approve Disapplication of Preemptive For For Management
Rights in Relation to 13 Million Ordinary
Shares
4 Amend Articles Re: Add New Article For For Management
Referring to Disclosure of Interests in
Shares of the Company and Company
Investigations
5 Amend Articles Re: Preemptive Rights in For For Management
Connection with Share Issuances
--------------------------------------------------------------------------------
URALS ENERGY PUBLIC COMPANY LIMITED
Ticker: Security ID: CY0000111027
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports for 2005 and 2004
and the Auditors Report on the
Recommendations of the Audit Committee
2 Approve Increase in Authorized Capital For For Management
3 Approve Allocation of 37 Million Shares For For Management
of the Above Issuance In Item 2, for a
Private Placement
4 Approve Allocation of 20 Million Shares For For Management
of the Above Issuance In Item 2, for a
Private Placement
5 Ratify Auditors For For Management
6 Elect Directors For For Management
7 Amend Articles For For Management
8 Amend Articles For For Management
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM., ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 23, 2006 Meeting Type: Proxy Contest
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 TO APPROVE VIMPELCOM S 2005 ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT (PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES)
AUDITED BY ROSEXPERTIZA, LLC
3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF For Did Not Management
COMMON REGISTERED SHARES BASED ON 2005 Vote
RESULTS; TO PAY HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A BASED ON 2005
RESULTS IN THE AMOUNT OF 0.1 KOPECK PER
SHARE WITHIN 60 DAYS FROM THE DATE
4 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors - Vote
You have to fill out the card to Vote For
Directors on the Management Slate).
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For Did Not Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote
BRU AND NIGEL ROBINSON
6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For Did Not Management
LTD. AS THE AUDITOR OF THE COMPANY S U.S. Vote
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA,
LLC AS THE AUDITOR OF THE COMPANY S
ACCOUNTS
7 TO APPROVE THE PROGRAMS OF COMPENSATION For Did Not Management
FOR MEMBERS OF VIMPELCOM S BOARD OF Vote
DIRECTORS
8 TO APPROVE THE PROGRAMS OF COMPENSATION For Did Not Management
FOR MEMBERS OF VIMPELCOM S AUDIT Vote
COMMISSION
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF THE 2005 VIMPELCOM S For Did Not Management
ACCOUNTING STATEMENTS Vote
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 Vote
4.1 DIRECTOR MICHAEL LEIBOV For Did Not Management
Vote
4.2 DIRECTOR LEONID R. NOVOSELSKY For Did Not Management
Vote
4.3 DIRECTOR DAVID J. HAINES For Did Not Management
Vote
4.4 DIRECTOR MIKHAIL M. FRIDMAN For Did Not Management
Vote
4.5 DIRECTOR ALEXEI M. REZNIKOVICH For Did Not Management
Vote
4.6 DIRECTOR OLEG A. MALIS For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS Vote
STATEMENT FOR 2005 (PREPARED IN
ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES)
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 OPERATIONS, INCLUDING Vote
NON-PAYMENT OF DIVIDENDS TO HOLDERS OF
COMMON REGISTERED SHARES AND PAYMENT OF
DIVIDENDS FOR HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A
4.1 DIRECTOR JO LUNDER For Did Not Management
Vote
4.2 DIRECTOR LARRY ZIELKE For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve For For Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
1 Shareholder Proposal: Approve Against Did Not Shareholder
Related-Party Transaction Re: Acquisition Vote
of CJSC Ukrainian Radio Systems
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: SE0000367823
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Meeting Agenda For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Open Meeting For For Management
6 Receive Consolidated Financial Statements For For Management
and Statutory Reports
7 Approve Consolidated Financial Statements For For Management
and Discharge Directors
8 Determine Number of Directors and For For Shareholder
Auditors
9 Approve Remuneration of Directors and For For Shareholder
Auditors
10 Elect Directors and Auditors For Against Shareholder
11 Approve Reports of Managing Director For For Management
12 Establish a Nomination Committee For For Management
13 Establish a Shareholder Advisory For For Shareholder
Committee
14 Amend Stock Option Plan For Against Management
15 Amend Stock Option Plan For Against Shareholder
16 Amend Stock Option Plan For Against Shareholder
17 Approve Management Compensation For Against Management
Principles
18 Close Meeting For For Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: SE0000367823
Meeting Date: NOV 9, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting 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 Authorize Issuance of Bonds For For Management
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: RU0009090583
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For For Management
2 Amend Charter For Against Management
3 Approve Regulations on Company's For Against Management
Governing Bodies
4 Approve Related-Party Transaction For For Management
5 Approve Related-Party Transaction For For Management
6 Approve Related-Party Transaction For For Management
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transactions For For Management
10 Approve Related-Party Transactions For For Management
11 Approve Related-Party Transaction For For Management
12 Approve Related-Party Transaction For For Management
13 Approve Related-Party Transaction For For Management
14 Approve Concession of Requirement Rights For Against Management
on Guarantee Agreement
15 Approve Related-Party Transaction For For Management
16 Approve Reorganization of Company For Against Management
--------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: RU0009090583
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For Did Not Management
Vote
2 Approve Annual Report For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5.1 Elect Valery Anisimov as Director For Did Not Management
Vote
5.2 Elect Alexander Antonov as Director For Did Not Management
Vote
5.3 Elect Natalya Yeremina as Director For Did Not Management
Vote
5.4 Elect Alexander Isaykin as Director For Did Not Management
Vote
5.5 Elect Vladimir Markin as Director For Did Not Management
Vote
5.6 Elect Anastasya Poletaeva as Director For Did Not Management
Vote
5.7 Elect Anatoly Sedikh as Director For Did Not Management
Vote
5.8 Elect Zhanna Tsapina as Director For Did Not Management
Vote
5.9 Elect Evgeny Shevelev as Director For Did Not Management
Vote
6 Elect Members of Audit Commission For Did Not Management
Vote
7 Ratify Auditor For Did Not Management
Vote
8 Amend Charter For Did Not Management
Vote
9 Approve Related-Party Transaction For Did Not Management
Vote
--------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: RU0009090583
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For For Management
2 Approve Related Party Transactions For For Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council of None None Management
Meeting
2 Receive Financial Statements and For For Management
Statutory Reports Pertaining to Merger
with Kocbank A.S.
3 Approve Merger Agreement with Kocbank For Against Management
A.S.
4 Close Meeting None None Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 31, 2006 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 Approve Discount on Debt Receivables with For For Management
Cukurova Holding A.S.
4 Approve Disposal of Certain Real Estates For For Management
According to Agreement with Cukurova
Holding A.S.
5 Approve Discount on Option Contract to For For Management
the Extent of Turkcell According to
Agreement with Cukurova Holding A.S.
6 Approve Agreement on Option Contract to For For Management
the Extent of Business Activities Not
Relating to Banking with Cukurova Holding
A.S.
7 Approve Agreement on Commerce and For For Management
Disposal of Fintur, Super Online, and
Digiturk with Cukurova Holding A.S.
8 Approve Advertisement Agreement with Beko For For Management
Ticaret A.S. and Cukurova Grubu Medya
Sirketleri
9 Approve Supplemental Agreement with Super For For Management
Online
10 Accept Financial Statements and Statutory For For Management
Reports
11 Approve Allocation of Income For For Management
12 Approve Treatment of Earlier Years' For For Management
Losses
13 Approve Discharge of Board For For Management
14 Approve Discharge of Internal Auditors For For Management
15 Approve Remuneration of Directors For For Management
16 Approve Remuneration of Internal Auditors For For Management
17 Elect Directors and Determine Their Terms For For Management
of Office
18 Elect Internal Auditors and Determine For For Management
Their Terms of Office
19 Increase Authorized Capital from TRY 752 For Against Management
Million to TRY 1,897 Million, and Amend
Article 8 and Include Provisional Article
Accordingly
20 Approve Donations Made in Financial Year For Against Management
2005
21 Ratify Independent External Auditors For For Management
22 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
23 Wishes None None Management
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 28, 2005 Meeting Type: Special
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 Accept Financial Statements and Statutory For For Management
Reports for Period Ended 7-31-05
4 Fix Number of and Elect Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors For For Management
7 Fix Their Remuneration Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None None Management
========== 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) |
Central Europe & Russia Fund, Inc. |
By (Signature and Title)* /s/Michael G. Clark
|
|
Michael G. Clark, Chief Executive Officer |
Date 8/22/06
* Print the name and title of each signing officer under his or her signature.