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)
David Goldman
Secretary
345 Park Avenue, Floor 27
New York, NY 10154-0004
(Name and address of agent for service)
Registrant's telephone number, including area code: 212-454-6778
Date of fiscal year end: 10/31
Date of reporting period: 7/1/06-6/30/07
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: 07/01/2006 - 06/30/2007
Central Europe & Russia Fund Inc.
================== A THE CENTRAL EUROPE AND RUSSIA FUND ===================
AKBANK
Ticker: Security ID: M0300L106
Meeting Date: MAR 28, 2007 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 Receive Board of Directors, Auditors and None None Management
Independent Auditors Reports
3 Accept Financial Statements and Approve For For Management
Discharge of Board of Directors and
Auditors for Year 2006
4 Approve Allocation of Income for Year For For Management
2006
5 Ratify Sir Winfried Bischoff as Director For For Management
6 Elect Directors, and Determine Terms of For For Management
Remuneration
7 Ratify Basaran Nas Yeminli Mali For For Management
Musavirlik A.S. as Independent Auditor
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For For Management
Authorized Capital
9 Inform about Donations Made in 2006 None None Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: AUG 24, 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 Amend Articles 6 and 27, and Delete For Did Not Management
Temporary Article 1 of Bylaws Vote
--------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: M03343122
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Independent Auditor None None Management
Reports
4 Receive Information on Donations Made in None None Management
2006
5 Approve Financial Statements, and For For Management
Allocation of Income for 2006
6 Approve Allocation Advance Dividend For For Management
7 Approve Discharge of Directors and For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Auditors
9 Elect Auditors, and Determine Their Terms For For Management
of Office
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
--------------------------------------------------------------------------------
ANADOLU HAYAT
Ticker: Security ID: TRAANHYT91O3
Meeting Date: SEP 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Amend Article 6 of Bylaws Re: Increase For Did Not Management
Company's Capital By Up to YTL 300 Vote
Million In Order to Comply with the
Turkish Monetary and Trade Laws
3 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
ANADOLU HAYAT
Ticker: Security ID: M1032D107
Meeting Date: MAR 28, 2007 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 Receive Board, Auditors and Independent None None Management
Auditors Reports
3 Accept Financial Statements of Year 2006 For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income, and For For Management
Determine Date of Distribution
6 Elect Directors Appointed During the Year For For Management
7 Elect Directors, and Determine Their For For Management
Terms of Office
8 Elect Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Wishes and Closing None None Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: X0641X106
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# 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 Operations in 2006
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Operations of Bank's Capital Group in
2006
9 Receive Consolidated Financial Statements None None Management
10 Receive Management Board's Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.1 Approve Management Board Report on For For Management
Company's Operations in 2006
12.2 Approve Financial Statements For For Management
12.3 Approve Management Board Report on For For Management
Operations of Bank's Capital Group in
2006
12.4 Approve Consolidated Financial Statements For For Management
12.5 Approve Allocation of Income For For Management
12.6 Approve Report on Supervisory Board's For For Management
Activities in 2006
12.7 Approve Discharge of Supervisory Board For For Management
12.8 Approve Discharge of Management Board For For Management
13 Ratify Auditor for Fiscal Years 2007-2009 For For Management
14 Transact Other Business (Voting) For Against Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: X0641X106
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 20, 2007
# 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 Approve Integration of Company with Bank For For Management
BPH S.A. via Transferring of Some of Bank
BPH S.A.'s Assets under Company's
Ownership; Amend Company Statute
7 Approve Allocation of Funds from Reserve For For Management
Capital to Brokerage Activities Fund
8 Transact Other Business (Voting) For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: MAR 12, 2007
# 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 Amend Statute Re: Corporate Purpose; For For Management
Company Structure; Other Amendments;
Approve Final Text of Statute
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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's Report on None None Management
Company's Operations in Fiscal 2006
7 Receive Consolidated Financial Statements None None Management
8 Receive Management Board's Report on None None Management
Capital Group's Operations in Fiscal 2006
9 Receive Supervisory Board's Report None None Management
10 Approve Financial Statements For For Management
11 Approve Management Board's Report on For For Management
Company's Operations in Fiscal 2006
12 Approve Consolidated Financial Statements For For Management
13 Approve Management Board's Report on For For Management
Capital Group's Operations in Fiscal 2006
14 Approve Supervisory Board's Report For For Management
15 Approve Allocation of Income and For For Management
Dividends
16 Approve Discharge of Management Board For For Management
17 Approve Discharge of Supervisory Board For For Management
18 Elect Supervisory Board For For Management
19 Accept Manner of Covering Loss for For For Management
Previous Year in Connection with
Acceptance by Company of International
Accounting Standards
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK PRZEMYSLOWO HANDLOWY SA
Ticker: Security ID: X0491V101
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 19, 2007
# 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 Approve Integration of Company with Bank For For Management
Polska Kasa Opieki S.A. via Transferring
of Some of Company's Assets under Bank
Polska Kasa Opieki S.A.'s Ownership
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: Security ID: M2014F102
Meeting Date: APR 19, 2007 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 Directors, Auditors and For For Management
Independent Auditors Reports
3 Accept Financial Statements of Year 2006 For For Management
4 Approve Allocation of Income For For Management
5 Approve Decision on the Profit For For Management
Distribution Policies for 2007 and
Following Years
6 Approve Discharge of Directors and For For Management
Auditors
7 Elect Directors, and Determine For For Management
Remuneration
8 Elect Auditors, and Determine For For Management
Remuneration
9 Receive Information on Donations Made in None None Management
2006
10 Ratify Independent Audit Company Elected For For Management
by the Board
11 Wishes None None Management
--------------------------------------------------------------------------------
BUDIMEX SA
Ticker: Security ID: X0788V103
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# 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 2006
6 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in 2006
7 Receive Supervisory Board Report None None Management
8.1 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2006
8.2 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in 2006
8.3 Approve Covering of 2006 Losses For For Management
8.4 Approve Discharge of Management Board For For Management
8.5 Approve Discharge of Supervisory Board For For Management
9 Elect Supervisory Board For For Management
10 Receive Information on Scope of Details None None Management
Provided to State Treasury Regarding
Administration of Company's Fixed Assets
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CERSANIT-KRASNYSTAW SA
Ticker: Security ID: X1162X103
Meeting Date: APR 17, 2007 Meeting Type: Special
Record Date: APR 10, 2007
# 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 Fill Vacancies on Supervisory Board For For Management
7 Transact Other Business (Voting) For Against Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
CERSANIT-KRASNYSTAW SA
Ticker: Security ID: X1162X103
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: JUN 13, 2007
# 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 Elect Members of Vote Counting Commission For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements, Management None None Management
Board Report on Company's Operations in
Fiscal 2006, Consolidated Financial
Statements, and Management Board Report
on Group's Operations in Fiscal 2006
8 Receive Supervisory Board Report None None Management
9.1 Approve Management Board Reports on For For Management
Company's and Group's Operations in
Fiscal 2006
9.2 Approve Financial Statements For For Management
9.3 Approve Consolidated Financial Statements For For Management
9.4 Approve Supervisory Board Report For For Management
9.5 Approve Allocation of Income For For Management
9.6 Approve Discharge of Management Board For For Management
9.7 Approve Discharge of Supervisory Board For For Management
10 Transact Other Business (Voting) For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: X2337V121
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For For Management
Meeting Officials; Approve Procedural
Rules
2 Accept Report on Operations in 2006 For For Management
3 Accept Supervisory Board Report For For Management
4 Approve Liquidation of Social Fund and For Against Management
Rewards Fund
5 Amend Statute For For Management
6 Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends
8 Approve Renewal of System of Management For Against Management
Control in Power Plant Dukovany ? Modules
M3-M5
9 Decide on Volume of Company's Sponsorship For Against Management
Funds
10 Approve Share Repurchase Program For For Management
11 Approve Changes to Composition of For For Management
Supervisory Board
12 Approve Contracts and Related Benefits For Against Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Dividends of RUB 0.15 per For For Management
Ordinary Share
4.1 Elect Anatoly Akimenko as Director None Against Management
4.2 Elect Kirill Andreychenko as Director None Against Management
4.3 Elect Sergey Baida as Director None Against Management
4.4 Elect George Kikvadze as Director None Against Management
4.5 Elect Dietmar Kuhnt as Director None For Management
4.6 Elect Shamil Kurmashov as Director None Against Management
4.7 Elect Yngve Redling as Director None For Management
4.8 Elect Hendricus Franke as Director None Against Management
4.9 Elect Michael Cupa as Director None Against Management
4.10 Elect Sergey Schebetov as Director None Against Management
5.1 Elect Viacheslav Inozemtsev as Member of For For Management
Audit Commission
5.2 Elect Konstantin Lashchinsky as Member of For Against Management
Audit Commission
5.3 Elect Victor Lisenkov as Member of Audit For Against Management
Commission
5.4 Elect Vasily Platoshin as Member of Audit For For Management
Commission
6 Ratify Auditor For For Management
7 Approve Revised Edition of Charter For For Management
8 Approve Revised Edition of Regulations on For For Management
Board of Directors
9 Approve Regulations on Management For For Management
10 Approve Regulations on General Director For For Management
11 Approve Revised Edition of Regulations on For For Management
General Meetings
12 Approve Regulations on Audit Commission For For Management
13 Approve Revised Edition of Regulations on For For Management
Remuneration of Directors
--------------------------------------------------------------------------------
ECHO INVESTMENT S.A.
Ticker: Security ID: X1896T105
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# 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 Elect Members of Vote Counting Commission For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements, None None Management
Consolidated Financial Statements, and
Management Board Report on Company's
Operations in 2006
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 2006
9.2 Approve Consolidated Financial For For Management
Statements, and Management Board Report
on Group's Operations in 2006
9.3 Approve Allocation of Income and Omission For For Management
of Dividends
9.4a Approve Discharge of Andrzej Majcher For For Management
(Management Board)
9.4b Approve Discharge of Jaroslaw Grodzki For For Management
(Management Board)
9.4c Approve Discharge of Piotr Gromniak For For Management
(Management Board)
9.4d Approve Discharge of Artur Langner For For Management
(Management Board)
9.5a Approve Discharge of Wojciech Ciesielski For For Management
(Supervisory Board)
9.5b Approve Discharge of Mariusz Waniolka For For Management
(Supervisory Board)
9.5c Approve Discharge of Robert Oskard For For Management
(Supervisory Board)
9.5d Approve Discharge of Karol Zbikowski For For Management
(Supervisory Board)
9.5e Approve Discharge of Artur Kloczko For For Management
(Supervisory Board)
9.5f Approve Discharge of Mariusz Gromek For For Management
(Supervisory Board)
9.5g Approve Discharge of Tomasz Kalwat For For Management
(Supervisory Board)
9.5h Approve Discharge of Kamil Latos For For Management
(Supervisory Board)
9.6a Fix Number of Supervisory Board Members For For Management
9.6b Elect Supervisory Board Member For For Management
9.6c Elect Supervisory Board Member For For Management
9.6d Elect Supervisory Board Member For For Management
9.6e Elect Supervisory Board Member For For Management
9.6f Elect Supervisory Board Member For For Management
9.6g Elect Supervisory Board Member For For Management
10 Transact Other Business (Voting) For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: EFESYP2 Security ID: 26843E204
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect Tuncai Ozilhan to Supervisory Board For For Management
8 Approve Remuneration of Supervisory Board For Against Management
9 Approve Company's Corporate Governance For Against Management
Structure
10 Close Meeting None None Management
--------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For Against Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting None None Management
--------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements Against Against Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For Against Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting Against Against Management
--------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: M4055T108
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Financial Statements and None None Management
Directors and Auditors Reports of Year
2006
4 Receive Independent Auditors Report of None None Management
Year 2006
5 Receive Information on Donations Made in None None Management
2006
6 Approve Discharge of Directors and For For Management
Auditors, and Approve Balance Sheet and
Income Statement of Year 2006
7 Elect Directors to the Board For For Management
8 Elect Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Approve Independent Audit Company For For Management
Selected by the Board
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
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: A19494102
Meeting Date: MAY 31, 2007 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
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For Against Management
6 Ratify Auditors For Against Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other than Trading
9 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: 30050A202
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2006
2 Approve Financial Statements and For For Management
Allocation of Income for as of Dec. 31,
2006
3 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2005 and
Dec. 31, 2006
5 Approve Discharge of Directors and For For Management
Auditors
6 Statutory Elections For For Management
7 Allow Board to Delegate Daily Management For For Management
of the Company and to Appoint Mr.
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: MAR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Approve Financial and Income Statements, For For Management
and Discuss Statutory, Auditors and
Independent Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve the Profit Distribution for the For For Management
Year 2006 and the Distribution Date.
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
6 Fix Number of and Elect Auditors For For Management
7 Approve Remuneration of Chairman, For For Management
Directors and Auditors
8 Receive Information on Donations Made in None None Management
Financial Year 2006
9 Approve the Distribution of Advance For For Management
Dividend
10 Receive Information on Profit None None Management
Distribution Policy for 2007
11 Amend Articles 3 and 4 of the Articles For For Management
of Association
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
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Burckhard Bergmann as Director None Against Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For Against Management
10.7 Elect Dmitry Medvedev as Director None Against Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For Against Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For Against Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Against Management
10.16 Elect Victor Khristenko as Director None Against Management
10.17 Elect Alexander Shokhin as Director None Against Management
10.18 Elect Igor Yusufov as Director None Against Management
10.19 Elect Evgeny Yasin as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Burckhard Bergmann as Director None Against Management
10.4 Elect Farit Gazizullin as Director None Against Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For Against Management
10.7 Elect Dmitry Medvedev as Director None Against Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For Against Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For Against Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Against Management
10.16 Elect Victor Khristenko as Director None Against Management
10.17 Elect Alexander Shokhin as Director None Against Management
10.18 Elect Igor Yusufov as Director None Against Management
10.19 Elect Evgeny Yasin as Director None Against Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Withhold Management
10.2 Elect Alexander Ananenkov as Director For Withhold Management
10.3 Elect Burckhard Bergmann as Director None Withhold Management
10.4 Elect Farit Gazizullin as Director None Withhold Management
10.5 Elect German Gref as Director None Withhold Management
10.6 Elect Elena Karpel as Director For Withhold Management
10.7 Elect Dmitry Medvedev as Director None Withhold Management
10.8 Elect Yury Medvedev as Director None Withhold Management
10.9 Elect Alexey Miller as Director For Withhold Management
10.10 Elect Victor Nikolaev as Director None Withhold Management
10.11 Elect Sergey Oganesyan as Director None Withhold Management
10.12 Elect Alexander Potyomkin as Director None Withhold Management
10.13 Elect Mikhail Sereda as Director For Withhold Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Withhold Management
10.16 Elect Victor Khristenko as Director None Withhold Management
10.17 Elect Alexander Shokhin as Director None Withhold Management
10.18 Elect Igor Yusufov as Director None Withhold Management
10.19 Elect Evgeny Yasin as Director None Withhold Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Withhold Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Withhold Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Withhold Management
Commission
11.8 Elect Victoria Oseledko as Member of For Withhold Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Withhold Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Withhold Management
Commission
--------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: RU0007247243
Meeting Date: AUG 11, 2006 Meeting Type: Special
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Half of For For Management
Fiscal 2006
2 Amend Charter For Against Management
3 Approve Regulations on General Meetings For Against Management
in New Edition
--------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: X1549N109
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Semchenko, Olga Gorelik, and For Did Not Management
Natalia Filinkova as Members of Counting Vote
Commission
2 Approve Financial Statements; Approve For Did Not Management
Audit Commission's and Auditor's Reports; Vote
Approve Allocation of Income
3 Approve Dividends of RUB 11.05 for Second For Did Not Management
Half of Fiscal 2006 Vote
4.1 Elect Mikhail Vasiliev as Director None Did Not Management
Vote
4.2 Elect Nikolay Geller as Director None Did Not Management
Vote
4.3 Elect Timur Goryayev as Director None Did Not Management
Vote
4.4 Elect Johan Grietsen Hendrik Vreeman as None Did Not Management
Director Vote
4.5 Elect Christophe Clave as Director None Did Not Management
Vote
4.6 Elect Alexander Petrov as Director None Did Not Management
Vote
4.7 Elect Reinhold Schlensok as Director None Did Not Management
Vote
5 Approve New Edition of Charter For Did Not Management
Vote
6 Shareholder Proposal: Annul Regulations None Did Not Shareholder
on Remuneration of Company's Directors Vote
7 Shareholder Proposal: Amend Regulations None Did Not Shareholder
on Board of Directors Vote
8 Amend Regulations on Board of Directors For Did Not Management
Vote
9.1 Elect Marina Buinova as Member of Audit For Did Not Management
Commission Vote
9.2 Elect Oleg Mikhailov as Member of Audit For Did Not Management
Commission Vote
9.3 Elect Olga Fedorova as Member of Audit For Did Not Management
Commission Vote
10 Ratify CJSC Ural-Audit as Auditor For Did Not Management
Vote
11 Approve Large-Scale Transaction Re: For Did Not Management
Issuance of Bonds Vote
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: PLKGHM000017
Meeting Date: OCT 24, 2006 Meeting Type: Special
Record Date: OCT 16, 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 Member(s)
5.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: APR 11, 2007 Meeting Type: Special
Record Date: APR 3, 2007
# 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 Member(s)
5.2 Shareholder Proposal: Elect New None Against Shareholder
Supervisory Board Member(s)
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: X45213109
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# 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 Management Board Report on None None Management
Company's Operations in 2006 and
Financial Statements
6 Receive Management Board's Proposal Re: None None Management
Allocation of Income
7 Receive Supervisory Board Report Re: None None Management
Management Board Report, Financial
Statements, and Management Board's
Allocation of Income Proposal
8.1 Approve Management Board Report on For For Management
Company's Operations in 2006
8.2 Approve Financial Statements For For Management
8.3 Approve Allocation of Income and For For Management
Dividends of PLN 7 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 on Group's
Operations in 2006
11 Receive Supervisory Board Report Re: None None Management
Consolidated Financial Statements,
Management Board Report on Group's
Operations in 2006
12.1 Approve Management Board Report on For For Management
Group's Operations in 2006
12.2 Approve Consolidated Financial Statements For For Management
13 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
14.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
14.2 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member
14.3 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member
15 Close Meeting None None Management
--------------------------------------------------------------------------------
LEBEDYANSKY JSC
Ticker: Security ID: X48970101
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Members of Counting For For Management
Commission; Elect Zinaida Peregudova,
Olga Protasova, and Nadezhda Cladkikh as
Members of Counting Commission
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 28.42 Per Share
4 Approve Remuneration of Directors For For Management
5 Fix Number of Directors For For Management
6.1 Elect Olga Belyavtseva as Director None Against Management
6.2 Elect Yury Bortsov as Director None Against Management
6.3 Elect Konstantin Voloshin as Director None Against Management
6.4 Elect Dmitry Glavnov as Director None Against Management
6.5 Elect Alexander Kobzev as Director None Against Management
6.6 Elect Sergey Konev as Director None Against Management
6.7 Elect Galina Lozhkova as Director None Against Management
6.8 Elect Vladislav Sazanov as Director None Against Management
6.9 Elect Magomet Tavkazakov as Director None Against Management
6.10 Elect Dmitry Fadeev as Director None Against Management
6.11 Elect David Kearn as Director None For Management
7.1 Elect Irina Zyuzina as Member of Audit For For Management
Commission
7.2 Elect Lyudmila Sladkova as Member of For For Management
Audit Commission
7.3 Elect Denis Shchedrin as Member of Audit For For Management
Commission
8 Ratify Finekspertiza as Auditor For For Management
9 Approve Revised Edition of Charter For Against Management
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Withhold Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Mikhail Berezhnoy as Director None Withhold Management
2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management
2.5 Elect Valery Grayfer as Director None Withhold Management
2.6 Elect Oleg Kutafin as Director None For Management
2.7 Elect Ravil Maganov as Director None Withhold Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Withhold Management
2.11 Elect Igor Sherkunov as Director None Withhold Management
2.12 Elect Alexander Shokhin as Director None For Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: X5215H163
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For For Management
Company's Business Operations in 2006;
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For For Management
Approve Discharge of Members of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For For Management
6 Amend Rules of Procedure of Supervisory For For Management
Board
7 Elect Board of Directors; Approve For For Management
Remuneration of Directors
8 Elect Supervisory Board; Approve For For Management
Remuneration of Supervisory Board
9 Elect Audit Committee For For Management
10 Appoint Auditor and Deputy Auditor For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: X5215H163
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Receive Report on Transformation of For For Management
Company, T-Online Magyarorszag Plc, and
Emitel Plc.
3 Receive Auditor Report on Transformation For For Management
4 Receive Supervisory Board Remarks on For For Management
Transformed Companies' Balance Sheets and
Asset Inventories
5 Approve Senior Officers' Report For For Management
6 Approve Offered Share Price for For For Management
Shareholder Buyback
7 Determine Shareholders Not Wishing to For For Management
Participate in Legal Successor
8 Count Shareholders Not Wishing to For For Management
Participate in Legal Successor
9 Approve Company's Draft Asset Balance and For For Management
Asset Inventory
10 Approve Tranformation, Demerger For For Management
Agreement, and Upstream Merger Contract
11 Elect Board of Directors and Supervisory For For Management
Board of Magyar Telekom as Legal
Successor
12 Amend Company's Articles of Association For For Management
in Connection with Transformation
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MARMARIS MARTI OTEL ISLETMELERI AS
Ticker: Security ID: M6821S108
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Directors and Auditors Reports of None None Management
Fiscal Year 2006
4 Accept Balance Sheet and Income For For Management
Statements of Fiscal Year 2006
5 Approve Directors Elected During the Year For For Management
2006
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Reelect Directors and Internal Auditors For For Management
9 Amend Article 32 of Bylaws Regarding For For Management
Balance Sheet and Annual Accounts
10 Authorize Board to Purchase Property For Against Management
11 Receive Information on Donations Made in None None Management
2006
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 Wishes None None Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Ralph Morgan as Director For Withhold Management
3.6 Elect Denis Morozov as Director For Withhold Management
3.7 Elect Kirill Parinov as Director None Withhold Management
3.8 Elect Vladimir Potanin as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director For Withhold Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Management
Company's 2006 Business Operations; Vote
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report on 2006 None Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4a Accept Financial Statements and Statutory For Did Not Management
Reports; Accept Consolidated Financial Vote
Statements and Statutory Reports
1.4b Approve Allocation of Income and For Did Not Management
Dividends of Approximately HUF 508 per Vote
Share
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Management
as Auditor; Approve Auditor's Vote
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Reelect Laszlo Akar as Member of Board of For Did Not Management
Directors Vote
4.2 Reelect Miklos Kamaras as Member of Board For Did Not Management
of Directors Vote
4.3 Reelect Erno Kemenes as Member of Board For Did Not Management
of Directors Vote
4.4 Elect Jozsef Molnar as Member of Board of For Did Not Management
Directors for Term of Office Commencing Vote
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For Did Not Management
of Directors Vote
5.1 Reelect Mihaly Kupa as Supervisory Board For Did Not Management
Member Vote
5.2 Reelect John I. Charody as Supervisory For Did Not Management
Board Member Vote
5.3 Reelect Attila Chikan as Supervisory For Did Not Management
Board Member Vote
5.4 Reelect Sandor Lamfalussy as Supervisory For Did Not Management
Board Member Vote
5.5 Reelect Slavomir Hatina as Supervisory For Did Not Management
Board Member Vote
5.6 Elect Janos Major, Lajos Benedek, and For Did Not Management
Attila Juhasz as Employee Representatives Vote
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6.1 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For Did Not Management
Articles of Association in Line with Vote
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For Did Not Management
Connection with Entry into Force of New Vote
Companies Act
--------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: PLMLMDP00015
Meeting Date: FEB 5, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# 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 Elect Members of Vote Counting Commission For For Management
6 Approve Agenda of Meeting For For Management
7 Elect David C. Seidman as Supervisory For For Management
Board Member
8 Amend Statute For For Management
9 Approve Unified Text of Statute For For Management
10 Transact Other Business (Voting) For Against Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: X55908101
Meeting Date: MAY 25, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Merger with Automatic Serwis Sp. For For Management
z o.o.
8 Close Meeting None None Management
--------------------------------------------------------------------------------
MULTIMEDIA POLSKA S.A.
Ticker: Security ID: X55908101
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 20, 2007
# 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 Elect Members of Vote Counting Commission For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2006
8 Approve Discharge of Management Board For For Management
9 Approve Financial Statements For For Management
10 Approve Consolidated Financial Statements For For Management
11 Approve Allocation of Income For For Management
12 Approve Supervisory Board Report For For Management
13 Approve Discharge of Supervisory Board For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: AUG 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PAYMENT OF DIVIDENDS OF For Did Not Management
RUB 0.55 PER ORDINARY SHARES OF THE Vote
COMPANY BASED ON HALF-YEAR 2006 FINANCIAL
RESULTS.
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Did Not Shareholder
OF POWERS OF MEMBERS OF BOARD OF Vote
DIRECTORS.
2 TO ELECT AKIMOV, ANDREY IGOREVICH AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
3 TO ELECT VARDANIAN, RUBEN KARLENOVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
4 TO ELECT GYETVAY, MARK ANTHONY AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
5 TO ELECT DMITRIEV, VLADIMIR ALEXANDROVICH None Did Not Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
6 TO ELECT MIKHELSON, LEONID VIKTOROVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
7 TO ELECT NATALENKO, ALEXANDER YEGOROVICH None Did Not Shareholder
AS THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
8 TO ELECT SELEZNEV, KIRILL GENNADYEVICH AS None Did Not Shareholder
THE BOARD OF DIRECTOR OF JOINT STOCK Vote
COMPANY NOVATEK.
9 TO ELECT YUZHANOV, ILYA ARTUROVICH AS THE None Did Not Shareholder
BOARD OF DIRECTOR OF JOINT STOCK COMPANY Vote
NOVATEK.
10 APPROVAL OF THE PRE-SCHEDULED TERMINATION None Did Not Shareholder
OF POWERS OF MEMBERS OF THE REVISION Vote
COMMITTEE.
11 TO ELECT KONOVALOVA, MARIA ALEXEEVNA AS A None Did Not Shareholder
MEMBER OF THE REVISION COMMITTEE. Vote
12 TO ELECT RYASKOV, IGOR ALEXANDROVICH AS A None Did Not Shareholder
MEMBER OF THE REVISION COMMITTEE. Vote
13 TO ELECT SHTREHOBER, FELIX AS A MEMBER OF None Did Not Shareholder
THE REVISION COMMITTEE. Vote
14 TO ELECT SHULIKIN, NIKOLAY None Did Not Shareholder
KONSTANTINOVICH AS A MEMBER OF THE Vote
REVISION COMMITTEE.
--------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: 669888109
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date: APR 5, 2007
# 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, 2006. TO
APPROVE THE COMPANY PROFIT (BASED ON
UNCONSOLIDATED RAS) DISTRIBUTION.
2 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2006 AT RUB
1.10 PER SHARE. TO DETERMINE THE SIZE,
TIMELINES, FORM AND PROCEDURE OF PAYING
DIVIDENDS.
3.1 Elect Director Andrey Akimov None Against Management
3.2 Elect Director Ruben Vardanian None For Management
3.3 Elect Director Mark Gyetvay None Against Management
3.4 Elect Director Vladimir Dmitriev None For Management
3.5 Elect Director Leonid Mikhelson None Against Management
3.6 Elect Director Alexander Natalenko None Against Management
3.7 Elect Director Kirill Seleznev None Against Management
3.8 Elect Director Ilja Yuzhanov None For Management
4.1 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: MARIA KONOVALOVA.
4.2 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: IGOR RYASKOV.
4.3 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: SERGEY FOMICHEV.
4.4 TO ELECT MEMBER OF THE REVISION For For Management
COMMISSION OF JOINT STOCK COMPANY
NOVATEK: NIKOLAY SHULIKIN.
5 EARLY TERMINATION OF AUTHORITIES OF THE For For Management
COMPANY S SOLE EXECUTIVE BODY (CHAIRMAN
OF THE MANAGEMENT COMMITTEE) AND
FORMATION OF THE SOLE EXECUTIVE BODY
(CHAIRMAN OF THE MANAGEMENT COMMITTEE) OF
JOINT STOCK COMPANY NOVATEK. TO ELECT
LEONID VIKTOROVICH MIKHE
6 Ratify Auditors For For Management
7 TO APPROVE THE REMUNERATION TO THE For For Management
MEMBERS OF JOINT STOCK COMPANY NOVATEK
REVISION COMMISSION.
--------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports; Accept Corporate Governance
Report
2 Accept Board of Directors Report on For For Management
Company's Business Policy in 2007
3 Ratify Auditor; Fix Auditor's For For Management
Remuneration
4 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
5 Amend Articles of Association For Against Management
6 Elect Members of Audit Committee For For Management
7 Approve Long-Term Remuneration and For Against Management
Incentive Program for Company's
Executives, Top Managers, and Members of
Supervisory Board; Amend Incentive
Program for Years 2006-2010
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: Security ID: X6554S109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Transfer of Powers of Counting For For Management
Commission to Company's Registrar
3 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
4 Approve Dividends For For Management
5 Elect Directors by Cumulative Voting None 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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 22, 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 Information on Reorganization None None Management
Processes Taking Place at Company
6 Receive Information on Acquisition of None None Management
Shares in AB Mazeikiu Nafta
7 Elect Members of Vote Counting Commission For For Management
8.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
8.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
8.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: US7316132049
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date: NOV 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 Receive Information on Reorganization None None Management
Processes Taking Place at Company
6 Receive Information on Acquisition of None None Management
Shares in AB Mazeikiu Nafta
7 Elect Members of Vote Counting Commission For For Management
8.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
8.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
8.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
9 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# 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 2006; Receive Proposal
Regarding Allocation of Income
7 Receive Supervisory Board Report on None None Management
Management Board Report Regarding
Company's Operations in 2006, Financial
Statements, and Allocation of Income
Proposal
8 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in 2006
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2006
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in 2006
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
12.2 Approve Discharge of Wlodzimierz Kownacki For For Management
(Management Board)
12.3 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12.6 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
12.7 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
12.8 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
12.9 Approve Discharge of Dariusz Tomasz For For Management
Witkowski (Management Board)
13.1 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
13.2 Approve Discharge of Dariusz Edmund For For Management
Dabski (Supervisory Board)
13.3 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board)
13.4 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.5 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.6 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.7 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Konstanty Brochwicz For For Management
(Supervisory Board)
13.10 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.11 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.12 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.13 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
13.14 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.15 Approve Discharge of Malgorzata Okonska For For Management
(Supervisory Board)
13.16 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
13.17 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.18 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board)
13.19 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
14 Approve Transfer of Financial Resources For For Management
from Charity Fund CPN-SOS to Company's
Social Benefit Fund
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
16.1 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.2 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.3 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Gdansk, Poland
16.4 Approve Disposal of Organized Parts of For For Management
Enterprise Located in Poland
16.5 Approve Disposal of Organized Part of For For Management
Enterprise Located in Lowicz, Poland
16.6 Approve Disposal of Organized Part of For For Management
Enterprise Located in Stobiecko
Szlacheckie, Poland
16.7 Approve Disposal of Organized Part of For For Management
Enterprise Located in Slostowice, Poland
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Chairman of Supervisory Board For For Management
17.3 Elect Supervisory Board Member For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: 731613204
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Against 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 Against Management
Management Board Report on Company's
Operations in 2006; Receive Proposal
Regarding Allocation of Income
7 Receive Supervisory Board Report on None Against Management
Management Board Report Regarding
Company's Operations in 2006, Financial
Statements, and Allocation of Income
Proposal
8 Receive Consolidated Financial Statements None Against Management
and Management Board Report on Group's
Operations in 2006
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2006
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Group's
Operations in 2006
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Igor Adam Chalupec For For Management
(CEO)
12.2 Approve Discharge of Wlodzimierz Kownacki For For Management
(Management Board)
12.3 Approve Discharge of Wojciech Andrzej For For Management
Heydel (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Cezary Krzysztof For For Management
Smorszczewski (Management Board)
12.6 Approve Discharge of Cezary Stanislaw For For Management
Filipowicz (Management Board)
12.7 Approve Discharge of Krzysztof Piotr For For Management
Szwedowski (Management Board)
12.8 Approve Discharge of Pawel Henryk For For Management
Szymanski (Management Board)
12.9 Approve Discharge of Dariusz Tomasz For For Management
Witkowski (Management Board)
13.1 Approve Discharge of Jacek Adam For For Management
Bartkiewicz (Supervisory Board)
13.2 Approve Discharge of Dariusz Edmund For For Management
Dabski (Supervisory Board)
13.3 Approve Discharge of Maciej Damian For For Management
Mataczynski (Supervisory Board)
13.4 Approve Discharge of Zbigniew Marek For For Management
Macioszek (Supervisory Board)
13.5 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.6 Approve Discharge of Wojciech Pawlak For For Management
(Supervisory Board)
13.7 Approve Discharge of Ryszard Sowinski For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Konstanty Brochwicz For For Management
(Supervisory Board)
13.10 Approve Discharge of Robert Czapla For For Management
(Supervisory Board)
13.11 Approve Discharge of Marek Drac-Taton For For Management
(Supervisory Board)
13.12 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.13 Approve Discharge of Maciej Kazimierz For For Management
Gierej (Supervisory Board)
13.14 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.15 Approve Discharge of Malgorzata Okonska For For Management
(Supervisory Board)
13.16 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
13.17 Approve Discharge of Krzysztof Rajczewski For For Management
(Supervisory Board)
13.18 Approve Discharge of Wieslaw Rozlucki For For Management
(Supervisory Board)
13.19 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
14 Approve Transfer of Financial Resources For For Management
from Charity Fund CPN-SOS to Company's
Social Benefit Fund
15 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
16.1 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.2 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Plock, Poland
16.3 Approve Disposal or Lease-out of For For Management
Organized Part of Enterprise Located in
Gdansk, Poland
16.4 Approve Disposal of Organized Parts of For For Management
Enterprise Located in Poland
16.5 Approve Disposal of Organized Part of For For Management
Enterprise Located in Lowicz, Poland
16.6 Approve Disposal of Organized Part of For For Management
Enterprise Located in Stobiecko
Szlacheckie, Poland
16.7 Approve Disposal of Organized Part of For For Management
Enterprise Located in Slostowice, Poland
17.1 Fix Number of Supervisory Board Members For For Management
17.2 Elect Chairman of Supervisory Board For For Management
17.3 Elect Supervisory Board Member For For Management
18 Close Meeting None Against Management
--------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
2 DETERMINATION OF THE COST OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION ON DIRECTORS AND OFFICERS
LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD AS
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
6 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD.
--------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 ANNUAL REPORT OJSC For For Management
POLYUS GOLD AND THE 2006 RAS FINANCIAL
STATEMENTS OJSC POLYUS GOLD, INCLUDING
PROFIT AND LOSS STATEMENT.
2 DISTRIBUTION OF PROFITS AND LOSSES OJSC For For Management
POLYUS GOLD FOR 2006, INCLUDING DIVIDEND
PAYMENT ON SHARES OJSC POLYUS GOLD FOR
2006.
3.1 Elect Sergey Batekhin as Director None Withhold Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Withhold Management
3.6 Elect Kirill Parinov as Director None Withhold Management
3.7 Elect Mikhail Prokhorov as Director None Withhold Management
3.8 Elect Valery Rudakov as Director None Withhold Management
3.9 Elect Ekaterina Salnikova as Director None Withhold Management
3.10 Elect Pavel Skitovich as Director None Withhold Management
3.11 Elect Evgeny Yarovikov as Director None Withhold Management
4.1 TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD For For Management
OF CONSOLIDATED IFRS FINANCIAL REPORTING
DEPARTMENT CJSC POLYUS AS THE MEMBER OF
THE AUDIT COMMISSION OJSC POLYUS GOLD.
4.2 TO ELECT DONKIN LLYA IGOREVICH - HEAD OF For For Management
PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT
COMMISSION OJSC POLYUS GOLD.
4.3 TO ELECT ZATSEPIN MIKHAIL YURIEVICH - For For Management
DEPUTY HEAD OF PROJECT ASSESSMENT AND
MODELING DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.4 TO ELECT MAYOROV DMITRY ALEXANDROVICH - For For Management
LEADING SPECIALIST OF PLANNING AND BUDGET
CONTROL DEPARTMENT CJSC POLYUS AS THE
MEMBER OF THE AUDIT COMMISSION OJSC
POLYUS GOLD.
4.5 TO ELECT SPIRIN SERGEY VLADIMIROVICH - For For Management
DIRECTOR FOR FINANCE MATTERS CJSC POLYUS
AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
5 TO APPROVE ROSEXPERTIZA LLC AS THE For For Management
AUDITOR OF OJSC POLYUS GOLD FOR 2007.
6 TO APPROVE THE AMENDMENTS TO THE CHARTER For For Management
OJSC POLYUS GOLD AS SET IN APPENDIX 1.
7 TO APPROVE THE AMENDMENTS TO THE For For Management
REGULATIONS ON GENERAL SHAREHOLDERS
MEETING OJSC POLYUS GOLD AS SET IN
APPENDIX 2.
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: MAR 19, 2007 Meeting Type: Special
Record Date: FEB 26, 2007
# 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 Approve Changes to Composition of For For Management
Supervisory Board
6 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# 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 Supervisory Board Report on None None Management
Outcome of Completed Selection Process
for Posts of Company's CEO and Deputy
CEOs
6 Receive Supervisory Board Report on None None Management
Process of Disposing of Hotels and
Offsite Training Centers
7 Receive Management Board Report on None None Management
Strategy Adopted for PKO BP S.A.
8 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2006; Receive
Management Board Proposal on Allocation
of 2006 Income
9 Receive Supervisory Board Report None None Management
10.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2006
10.2 Approve Financial Statements For For Management
10.3 Approve Supervisory Board Report on Its For For Management
Activities in Fiscal 2006
10.4 Approve Allocation of Income For For Management
10.5 Approve Dividends For For Management
10.6a Approve Discharge of Andrzej Podsiadlo For For Management
(CEO until Sept. 29, 2006)
10.6b Approve Discharge of Slawomir Skrzypek For For Management
(Acting CEO since Sept. 29, 2006)
10.6c Approve Discharge of Kazimierz Malecki For For Management
(Management Board)
10.6d Approve Discharge of Jaroslaw Myjak For For Management
(Management Board)
10.6e Approve Discharge of Danuta Demianiuk For For Management
(Management Board)
10.6f Approve Discharge of Jacek Oblekowski For For Management
(Management Board)
10.6g Approve Discharge of Zdzislaw Sokal For For Management
(Management Board)
10.6h Approve Discharge of Wojciech Kwiatkowski For For Management
(Management Board)
10.6i Approve Discharge of Rafal Juszczak For For Management
(Management Board)
10.6j Approve Discharge of Piotr Kaminski For For Management
(Management Board)
10.6k Approve Discharge of Krystyna Szewczyk For For Management
(Management Board)
10.7a Approve Discharge of Bazyli Samojlik For For Management
(Chairman of Supervisory Board until
April 18, 2006)
10.7b Approve Discharge of Krzysztof Zdanowski For For Management
(Supervisory Board)
10.7c Approve Discharge of Andrzej Giryn For For Management
(Supervisory Board)
10.7d Approve Discharge of Stanislaw Kasiewicz For For Management
(Supervisory Board)
10.7e Approve Discharge of Ryszard For For Management
Kokoszczynski (Supervisory Board)
10.7f Approve Discharge of Czeslawa Siwek For For Management
(Supervisory Board)
10.7g Approve Discharge of Wladyslaw Szymanski For For Management
(Supervisory Board)
10.7h Approve Discharge of Jerzy Osiatynski For For Management
(Supervisory Board)
10.7i Approve Discharge of Marek Gluchowski For For Management
(Supervisory Board)
10.7j Approve Discharge of Urszula Palaszek For For Management
(Supervisory Board)
10.7k Approve Discharge of Tomasz Siemiatkowski For For Management
(Supervisory Board)
10.7l Approve Discharge of Jerzy Michalowski For For Management
(Supervisory Board)
10.7m Approve Discharge of Adam Skowronski For For Management
(Supervisory Board)
10.7n Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board)
11.1 Receive Consolidated Financial Statements For For Management
and Report on Capital Group's Operations
in Fiscal 2006; Approve Report on Capital
Group's Operations in Fiscal 2006
11.2 Approve Consolidated Financial Statements For For Management
12 Approve Rules of Remuneration of For For Management
Company's CEO
13 Approve Regulations on Supervisory Board For For Management
14.1 Amend Statute Re: Editorial Amendment For For Management
Concerning Corporate Purpose
14.2 Amend Statute Re: Corporate Purpose For For Management
14.3 Amend Statute Re: Election of Supervisory For For Management
Board Members
14.4 Amend Statute Re: Editorial Amendments For For Management
Concerning Composition of Management
Board
14.5 Amend Statute Re: Set Range for Minimum For For Management
(3) and Maximum (9) Number of Management
Board Members
14.6 Amend Statute Re: Acting on Company's For For Management
Behalf
14.7 Amend Statute Re: Editorial Amendment For For Management
Concerning Decision-Making by Management
Board
14.8 Amend Statute Re: Competencies of For For Management
Management Board
14.9 Amend Statute Re: Internal Audit System For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: RICHTER Security ID: X3124R133
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for Official Counting of Votes
2 Allow Sound Recording of Meeting For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Accept Board of Directors Report on For For Management
Company's Business Operations in 2006;
Present Annual Report
5 Receive Auditor's Report None None Management
6 Receive Supervisory Committee Report None None Management
7.1 Approve Dividend of HUF 415,080 in For For Management
Aggregate for Preference Shares
7.2 Approve Dividend of HUF 12.8 Billion in For For Management
Aggregate for Common Shares
7.3 Approve Allocation of HUF 38.7 Billion For For Management
into Company Reserves
8 Accept Annual Report For For Management
9 Receive Report on 2006 Business None None Management
Operations of Richter Group; Present
Consolidated Report
10 Receive Auditor Report on Consolidated None None Management
Report
11 Receive Report of Supervisory Committee None None Management
on Consolidated Report
12 Approve Consolidated Report For For Management
13 Authorize Share Repurchase Program For For Management
14 Approve Conversion of Preferred Shares For For Management
into Common Shares
15 Approve Conversion of Preferred Shares For For Management
into Common Shares
16 Approve Conversion of Preferred Shares For For Management
into Common Shares
17 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
18 Amend Articles of Association For For Management
19 Approve Unified Text of Company's For For Management
Articles of Association
20 Reelect Gyorgy Biro, Jeno Koltay, For For Management
Christopher Long, and Istvan Somkuti as
Members of Board of Directors for
Three-Year Terms Expiring on April 30,
2010
21 Approve Remuneration of Board of For For Management
Directors
22 Shareholder Proposal: Approve Annual None For Shareholder
Reward for President and Members of Board
of Directors
23 Approve Remuneration of Supervisory Board For For Management
Members
24 Elect Tamas Chikan, Jozsef Eros, and For For Management
Maria Balogh to Supervisory Board
25 Ratify Deloitte Ltd. as Auditor For For Management
26 Approve Auditor Remuneration For For Management
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: 368467205
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For For Management
Machine for Official Counting of Votes
2 Allow Sound Recording of Meeting For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Accept Board of Directors Report on For For Management
Company's Business Operations in 2006;
Present Annual Report
5 Approve Dividend of HUF 415,080 in For For Management
Aggregate for Preference Shares
6 Approve Dividend of HUF 12.8 Billion in For For Management
Aggregate for Common Shares
7 Approve Allocation of HUF 38.7 Billion For For Management
into Company Reserves
8 Accept Annual Report For For Management
9 Approve Consolidated Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Applications Submitted to Company For For Management
by Holders of Preferred Shares Regarding
Conversion of Preferred Shares into
Common Shares
12 Approve Conversion of Preferred Shares For For Management
into Common Shares
13 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
14 Amend Articles of Association For For Management
15 Approve Unified Text of Company's For For Management
Articles of Association
16 Elect Member of Board of Directors For For Management
17 Approve Remuneration of Board of For For Management
Directors
18 Adopt Resolution on Appreciation of None For Shareholder
Performance of Members of Board of
Directors in 2006
19 Approve Remuneration of Supervisory Board For For Management
Members
20 Elect Members of Audit Committee For For Management
21 Ratify Auditor For For Management
22 Approve Auditor Remuneration For For Management
23 Transact Other Business (Voting) None Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.33 Per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Kirill Androsov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Sergey Naryshkin as Director None Against Management
6.5 Elect Alexander Nekipelov as Director None For Management
6.6 Elect Gleb Nikitin as Director None Against Management
6.7 Elect Edward Rebgun as Director None Against Management
6.8 Elect Andrey Reus as Director None Against Management
6.9 Elect Hans Jorg Rudloff as Director None For Management
6.10 Elect Igor Sechin as Director None Against Management
6.11 Elect Sergey Tregub as Director None Against Management
7.1 Elect Anatoly Vyazkov as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
7.3 Elect Elect Alexey Korolev as Member of For For Management
Audit Commission
7.4 Elect Oleg Lebedev as Member of Audit For For Management
Commission
7.5 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
7.6 Elect Yury Pisarev as Member of Audit For Against Management
Commission
7.7 Elect Natalia Radkova as Member of Audit For Against Management
Commission
7.8 Elect Lev Feodosiev as Member of Audit For Against Management
Commission
8 Ratify CJSC AKG RBS as Auditor For For Management
9 Amend Charter For For Management
10.1 Approve Related-Party Transaction For For Management
(RN-Purneftegaz LLC)
10.2 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.3 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.4 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kabardino-Balkarskaya
Toplyvnaya Company)
10.5 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kubannefteprodukt)
10.6 Approve Related-Party Transaction For For Management
(RN-Vostoknefteprodukt LLC)
10.7 Approve Related-Party Transaction (OJSC For For Management
Russian Regional Development Bank)
--------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 16, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT, For For Management
ANNUAL FINANCIAL STATEMENTS, INCLUDING
PROFIT AND LOSS STATEMENT OF THE COMPANY,
AND DISTRIBUTION OF PROFITS AND LOSSES
(INCLUDING DIVIDEND PAYMENT) UPON THE
RESULTS OF THE REPORTING FISCAL YEAR
(2006).
2.1 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
MIKHAIL A. ALEXEEV, REPRESENTATIVE OF
OJSC SVYAZINVEST.
2.2 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
VLADIMIR N. BOBIN - DEPUTY GENERAL
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2.3 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
YEKATERINA O. VASILYEVA, DIRECTOR OF
CORPORATE FINANCE DEPARTMENT, CIT FINANCE
INVESTMENT BANK.
2.4 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
VALENTINA F. VEREMYANINA, DEPUTY DIRECTOR
OF DEPARTMENT FOR CORPORATE GOVERNANCE
AND LEGAL AFFAIRS, OJSC SVYAZINVEST.
2.5 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
ANATOLY A. GAVRILENKO, GENERAL DIRECTOR,
ASSET MANAGEMENT COMPANY LEADER.
2.6 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
VALERY V. DEGTYAREV - GENERAL DIRECTOR,
CJSC PROFESSIONAL TELECOMMUNICATIONS.
2.7 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
DMITRY YE. YEROKHIN - GENERAL DIRECTOR,
OJSC ROSTELECOM.
2.8 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
OLEG B. ZYUZIN, HEAD OF IT DEPARTMENT,
ASSET MANAGEMENT COMPANY LEADER.
2.9 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
ALEXANDER N. KISELEV - GENERAL DIRECTOR,
OJSC SVYAZINVEST.
2.10 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
LYUDMILA A. KORMILITSINA, HEAD OF
DIVISION OF DEPARTMENT FOR CORPORATE
GOVERNANCE AND LEGAL AFFAIRS, OJSC
SVYAZINVEST.
2.11 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
SERGEI I. KUZNETSOV, REPRESENTATIVE OF
OJSC SVYAZINVEST.
2.12 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
YEVGENY I. LOGOVINSKY, DEPUTY CHAIRMAN OF
MANAGEMENT BOARD, SOGAZ INSURANCE GROUP.
2.13 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
NIKOLAI L. MYLINIKOV, DIRECTOR OF LEGAL
DEPARTMENT, CIT FINANCE INVESTMENT BANK.
2.14 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
NATALIA YU. ODINTSOVA, SENIOR ANALYST,
ASSET MANAGEMENT COMPANY LEADER.
2.15 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
STANISLAV N. PANCHENKO - DEPUTY GENERAL
DIRECTOR, OJSC SVYAZINVEST.
2.16 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
ELENA P. SELVICH, EXECUTIVE DIRECTOR -
DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
2.17 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
NATALIA A. TERENTYEVA, FINANCIAL EXPERT,
ACCA.
2.18 ELECTION OF DIRECTORS OF THE COMPANY. None For Management
MAXIM YU. TSYGANOV, MANAGING DIRECTOR,
MOSCOW OFFICE OF CIT FINANCE INVESTMENT
BANK.
2.19 ELECTION OF DIRECTORS OF THE COMPANY. None Withhold Management
YEVGENY A. CHECHELNITSKY, DEPUTY GENERAL
DIRECTOR, OJSC SVYAZINVEST.
3.1 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. NATALIA YU. BELYAKOVA, DEPUTY
DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
3.2 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. YEKATERINA S. YEROFTEEVA, DEPUTY
DIRECTOR OF STRATEGIC DEVELOPMENT
DEPARTMENT, OJSC SVYAZINVEST.
3.3 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. GENNADY I. KOVALENKO,
REPRESENTATIVE OF OJSC SVYAZINVEST.
3.4 ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY. OLGA G. KOROLEVA, CHIEF
ACCOUNTANT, OJSC SVYAZINVEST.
3.5 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. DMITRY YU. TUSHUNOV, CHIEF
ECONOMIST, ASSET MANAGEMENT COMPANY
LEADER.
3.6 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. NATALIA V. USTINOVA, CHIEF
ACCOUNTANT, CIT FINANCE INVESTMENT BANK.
3.7 ELECTION OF THE AUDIT COMMISSION OF THE For Abstain Management
COMPANY. KIRILL V. FROLOV, HEAD OF
INTERNAL AUDIT DEPARTMENT, OJSC
SVYAZINVEST.
4.1 APPROVE CJSC KPMG AS THE EXTERNAL AUDITOR For Against Management
OF THE COMPANY FOR THE YEAR 2007.
4.2 APPROVE LLC ERNST & YOUNG AS THE EXTERNAL For For Management
AUDITOR OF THE COMPANY FOR THE YEAR 2007.
5 APPROVAL OF THE RESTATED CHARTER OF THE For Against Management
COMPANY.
6 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE BOARD OF DIRECTORS OF THE COMPANY.
7 APPROVAL OF THE RESTATED REGULATIONS ON For Against Management
THE MANAGEMENT BOARD OF THE COMPANY.
8 COMPENSATION TO THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS FOR THEIR DUTIES AS MEMBERS
OF THE COMPANY S BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# 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 RUB 385.50 per Ordinary Share
and RUB 9.30 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatiev as Director None For Management
5.2 Elect Alexey Ulyukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shvetsov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect German Gref as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Anton Drozdov as Director None For Management
5.11 Elect Alexey Savatyugin as Director None For Management
5.12 Elect Arkady Dvorkovich as Director None For Management
5.13 Elect Andrey Kazmin as Director None For Management
5.14 Elect Alla Aleshkina as Director None For Management
5.15 Elect Bella Zlatkis as Director None For Management
5.16 Elect Alexander Soloviev as Director None For Management
5.17 Elect Anton Danilov-Dailian as Director None For Management
5.18 Elect Boris Fedorov as Director None For Management
5.19 Elect Mstislav Afanasiev as Director None For Management
6.1 Elect Anna Burkovskaya as Member of the For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of the For For Management
Audit Commission
6.3 Elect Vera Mashkova as Member of the For For Management
Audit Commission
6.4 Elect Valentina Khrapunkova as Member of For For Management
the Audit Commission
6.5 Elect Maxim Dolzhnikov as Member of the For For Management
Audit Commission
6.6 Elect Valentina Tkachenko as Member of For For Management
the Audit Commission
6.7 Elect Natalia Polonskaya as Member of the For For Management
Audit Commission
7 Approve 1,000: 1 (One Thousand New Shares For For Management
for Every Share Currently Held) Stock
Split
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
--------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAY 5, 2007 Meeting Type: Annual
Record Date: MAR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 0.71 per Preferred Share Vote
and RUB 0.53 per Ordinary Share
4.1 Elect Sergei Ananiev as Director None Did Not Management
Vote
4.2 Elect Vladimir Bogdanov as Director None Did Not Management
Vote
4.3 Elect Alexander Bulanov as Director None Did Not Management
Vote
4.4 Elect Igor Gorbunov as Director None Did Not Management
Vote
4.5 Elect Vladislav Druchinin as Director None Did Not Management
Vote
4.6 Elect Oleg Egorov as Director None Did Not Management
Vote
4.7 Elect Vladimir Erokhin as Director None Did Not Management
Vote
4.8 Elect Nikolai Zakharchenko as Director None Did Not Management
Vote
4.9 Elect Nikolai Matveev as Director None Did Not Management
Vote
4.10 Elect Alexander Rezyapov as Director None Did Not Management
Vote
5.1 Elect Tatiana Zhuchko as Member of Audit For Did Not Management
Commission Vote
5.2 Elect Valentina Komarova as Member of For Did Not Management
Audit Commission Vote
5.3 Elect Tamara Oleynik as Member of Audit For Did Not Management
Commission Vote
6 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
7 Approve Related-Party Transactions For Did Not Management
Vote
--------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Board of For For Management
Directors Report on Company's Operations
in 2006
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends For For Management
5.1 Elect Shafagat Takhautdinov as Director None Against Management
5.2 Elect Radik Gaizatullin as Director None Against Management
5.3 Elect Sushovan Ghosh as Director None For Management
5.4 Elect Nail Ibragimov as Director None Against Management
5.5 Elect Rais Khisamov as Director None Against Management
5.6 Elect Vladimir Lavushchenko as Director None Against Management
5.7 Elect Nail Maganov as Director None Against Management
5.8 Elect Renat Muslimov as Director None Against Management
5.9 Elect Renat Sabirov as Director None Against Management
5.10 Elect Valery Sorokin as Director None Against Management
5.11 Elect Mirgazian Taziev as Director None Against Management
5.12 Elect Valery Vasiliev as Director None Against Management
5.13 Elect Maria Voskresenskaya as Director None For Management
5.14 Elect David Waygood as Director None For Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of Audit For For Management
Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Marsel Muradymov as Member of Audit For For Management
Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegaeva as Member of Audit For For Management
Commission
7 Ratify Auditor For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
--------------------------------------------------------------------------------
TAV HAVALIMALARI HOLDING AS
Ticker: Security ID: M8782T109
Meeting Date: MAY 28, 2007 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 Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Omission of Dividend For For Management
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
9 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office
10 Ratify Independent External Auditors For For Management
11 Receive Information on Dividend None None Management
Distribution Policy
12 Receive Information on Donations Made in None None Management
Financial Year 2006
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
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: X89734101
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# 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 on For For Management
Company's Operations in Fiscal 2006 and
on State of Company's Assets
4 Receive Information on Results of None None Management
Supervisory Board's Activities
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Elect Supervisory Board For For Management
8 Approve Remuneration of Management and For For Management
Supervisory Board Members
9 Approve Agreements Regarding Performance For Against Management
of Duties of Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 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 Shareholder Proposal: Approve Rules of None Against Shareholder
Remuneration of Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 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 Changes to Composition of For For Management
Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# 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 Amend Statute Re: Allow for Dividends to For For Management
Be Paid within Six Months Following Their
Approval
7 Approve Changes to Composition of For For Management
Supervisory Board
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 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 Fiscal 2006
6.2 Receive Management Board Proposal None None Management
Regarding Allocation of Company's 2006
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None None Management
Management Board Report on Group's
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None None Management
Company's Standing in Fiscal 2006 and
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2006
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2006
7.6 Approve Consolidated Financial Statements For For Management
7.7a Approve Discharge of Management Board For For Management
7.7b Approve Discharge of Supervisory Board For For Management
8.1 Amend Statute Re: Election of Supervisory For For Management
Board
8.2 Amend Statute Re: Management Board For For Management
Authority to Pay Company Shareholders
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For For Management
9 Approve Final Text of Statute For For Management
10 Create Special Fund for Purpose of For For Management
Payment of Advance on Expected Dividends
11 Authorize Share Repurchase Program For For Management
12 Approve Changes to Composition of For For Management
Supervisory Board
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CHARTER.
--------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
--------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: 87260R201
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None Against Management
3.3 Elect Adrian Cobb as Director None Against Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None Against Management
3.6 Elect Dmitry Pumpyansky as Director None Against Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Against Management
3.9 Elect Alexander Shiryaev as Director None Against Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: RU000A0HGPM9
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Dividends of RUB 5.95 Per For For Management
Ordinary and Preferred Share for Third
Quarter of Fiscal Year 2006
--------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.37 per Ordinary and
Preferred Share
4.1 Elect Roman Berzukov as Director None For Management
4.2 Elect Richard Herbert as Director None For Management
4.3 Elect Alexander Gershkov as Director None For Management
4.4 Elect Boris Kondrashov as Director None For Management
4.5 Elect Igor Maidannik as Director None For Management
4.6 Elect Kris Sliger as Director None For Management
4.7 Elect Paul Smith as Director None For Management
4.8 Elect Stephen Trueman as Director None For Management
4.9 Elect Peter Henshaw as Director None For Management
5.1 Elect Roman Biryukov as Member of Audit For For Management
Commission
5.2 Elect Elena Vladimirova as Member of For For Management
Audit Commission
5.3 Elect Alexey Lipskiy as Member of Audit For For Management
Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Related-Party Transactions with For For Management
CJSC TNK-Trade
7.2 Approve Related-Party Transactions with For For Management
CJSC SL-Trading
7.3 Approve Related-Party Transactions with For For Management
TNK-Trade Ltd.
7.4 Approve Related-Party Transactions with For For Management
TNK-Trade Ltd.
7.5 Approve Related-Party Transactions with For For Management
OJSC TNK-BP Commerce
7.6 Approve Related-Party Transactions with For For Management
OJSC TNK-Stolitsa
7.7 Approve Related-Party Transactions with For For Management
CJSC TNK-South Management
7.8 Approve Related-Party Transactions with For For Management
OJSC Ryazannefteprodukt
7.9 Approve Related-Party Transactions with For For Management
OJSC Saratovnefteprodukt
7.10 Approve Related-Party Transactions with For For Management
CJSC Petrol Complex Equipment Company
7.11 Approve Related-Party Transactions with For For Management
LLC Kurskoblnefteprodukt
7.12 Approve Related-Party Transactions with For For Management
OJSC Tulanefteprodukt
7.13 Approve Related-Party Transactions with For For Management
CJSC RNPK
7.14 Approve Related-Party Transactions with For For Management
OJSC Saratovskiy NPZ
7.15 Approve Related-Party Transactions with For For Management
OJSC Samotlorneftegaz
7.16 Approve Related-Party Transactions with For For Management
LLC JV Vanyoganneft
7.17 Approve Related-Party Transactions with For For Management
OJSC TNK-Nizhnevartovsk
7.18 Approve Related-Party Transactions with For For Management
OJSC TNK-BP Management
7.19 Approve Related-Party Transactions with For For Management
TNK SH Investments Limited
7.20 Approve Related-Party Transactions with For For Management
OJSC Samotlorneftegaz
7.21 Approve Related-Party Transactions with For For Management
OJSC Orenburgneft
7.22 Approve Related-Party Transactions with For For Management
TNK SH Investments Limited
8 Approve Regulations on General Meetings For Against Management
9 Approve Regulations on Board of Directors For Against Management
--------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: M87892101
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements for 2006 and For For Management
Receive Board of Directors, Auditors and
Independent Auditors Reports
3 Approve Directors Elected During the Year For For Management
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy for 2007 and
Following Years
7 Receive Information on Donations Made in None None Management
2006
8 Elect Auditors For For Management
9 Ratify Independent Audit Company Selected For For Management
by the Board
10 Approve Remuneration of Chairman, For For Management
Directors, and 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 Presiding Council to Sign For For Management
Minutes of Meeting
13 Wishes None None Management
--------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: M8811Q100
Meeting Date: MAR 29, 2007 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 Receive Directors, Auditors and None None Management
Independent Auditors Reports
3 Accept Balance Sheet and Income Statement For For Management
for 2006
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Elect Members of Board of Directors For For Management
8 Elect Members of Board of 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 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Receive Information on Donations Made in None None Management
2006
--------------------------------------------------------------------------------
TRAKYA CAM
Ticker: Security ID: M8811Q100
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting; For For Management
Authorize Presiding Council to Sign
Minutes
2 Ratify Merger Agreement For For Management
3 Ratify Merger with Camis Lojistik For For Management
Hizmetleri ve Ticaret A.S.
4 Amend Articles Re: Coporate Purpose; For For Management
Removal of Temporary Article 1; Increase
of Issued Capital Following Merger
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: M8903B102
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None None Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board of Directors, Auditors and None None Management
Independent Auditors Reports
4 Accept Financial Statements for Fiscal For For Management
Year 2006
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Auditors and Determine Their For For Management
Remuneration
7 Approve Allocation of Income For For Management
8 Inform about Donations Made in 2006 None None Management
9 Inform about Preparation of Financial None None Management
Statements in Accordance with IFRS
10 Elect Independent Audit Firm 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: M4752S106
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Auditors Reports None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Auditors
8 Receive Information on Donations Made in None None Management
2006
9 Approve Selected Independent Audit For For Management
Company
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
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For For Management
Authorize the Presiding Council to Sign
the Minutes of the Meeting
2 Receive Board and Auditors Reports None None Management
3 Ratify Balance Sheet and Income For For Management
Statement, and Approve Discharge of
Directors and Auditors
4 Determine Dividend Distribution, Method For For Management
and Date of Distribution
5 Authorize Board for Future Selections of For For Management
Independent Audit Firm, and Inform on the
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For For Management
7 Elect Auditors for 2007 For For Management
8 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI A.S.
Ticker: Security ID: M8973M103
Meeting Date: MAR 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council of None None Management
Meeting, Authorize Presiding Council to
Sign Minutes of Meeting
2 Receive Financial Statements and None None Management
Directors, Auditors and Independent
Auditors Reports for the Fiscal Year
2006
3 Elect Directors and Determine Terms of For For Management
Remuneration of New Board Members
4 Accept Financial Statements for Fiscal For For Management
Year 2006
5 Approve Allocation of Income and For For Management
Determine Date of Distribution
6 Elect Auditors For For Management
7 Receive Independent Auditors Reports None None Management
8 Elect Independent Auditor for the Fiscal For For Management
Years 2007, 2008, 2009
9 Amend Articles 5 of Bylaws Regarding For Against Management
Capital
10 Approve Remuneration of Directors and For For Management
Auditors
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: SEP 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 Amend Statute Re: Corporate Purpose For For Management
7 Authorize Management Board to Sign For For Management
Agreement with National Depository for
Securities Regarding Dematerialization
and Registration of Series D Shares and
Their Listing on Warsaw Stock Exchange
8 Approve Conditional Increase in Share For Against Management
Capital in Connection with Incentive Plan
Proposed under Items 10 and 11
9 Disapply Preemptive Rights in Connection For Against Management
with Conditional Increase in Share
Capital Proposed under Item 8
10 Approve Issuance of Warrants For Against Management
11 Approve Terms of Incentive Plan (Issuance For Against Management
of Warrants)
12 Approve Unified Text of Statute For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date: NOV 22, 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 Merger with TVN-24 Sp. z o.o. For For Management
7 Approve 5:1 (Five Shares for One Share For For Management
Currently Held) Stock Split; Amend
Statute Accordingly
8 Authorize Management Board to Apply for For For Management
Listing of New Shares and to Enter into
Agreement with National Depository of
Securities Regarding Registration of New
Shares (in Connection with Increase in
Share Capital Proposed under Item 7)
9 Amend June 8, 2006, AGM Resolution Re: For Against Management
Conditional Increase in Share Capital in
Connection with Introduction of Incentive
Plan
10 Amend June 8, 2006, AGM Resolution Re: For Against Management
Revoke Shareholders' Preemptive Rights to
Subscribe to Series C1, C2, and C3 Shares
in Connection with Introduction of
Incentive Plan
11 Amend June 8, 2006, AGM Resolution Re: For Against Management
Issuance of Warrants
12 Amend June 8, 2006, AGM Resolution Re: For Against Management
Terms of Incentive Plan
13 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management
Conditional Increase in Share Capital in
Connection with Introduction of Incentive
Plan
14 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management
Revoke Shareholders' Preemptive Rights to
Subscribe to Series E1, E2, E3, and E4
Shares in Connection with Introduction of
Incentive Plan
15 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management
Issuance of Warrants
16 Amend Sept. 26, 2006, EGM Resolution Re: For Against Management
Introduction of Incentive Plan
17 Incorporate Any Approved Amendments into For For Management
Text of Statute and Approve Unified Text
of Statute
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: PLTVN0000017
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# 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 Amend June 8, 2006, AGM, Resolution Re: For Against Management
Conditional Increase in Share Capital in
Connection with Incentive Plan Approved
at June 8, 2006, AGM
7 Amend June 8, 2006, AGM, Resolution Re: For Against Management
Issuance of Warrants
8 Amend June 8, 2006, AGM, Resolution Re: For Against Management
Implementation of Incentive Plan
9 Amend Subscription Period for Series C1 For Against Management
Shares to Be Issued in Connection with
Incentive Plan Approved at June 8, 2006,
AGM
10 Amend Sept. 26, 2006, EGM, Resolution Re: For Against Management
Conditional Increase in Share Capital in
Connection with Incentive Plan Approved
at Sept. 26, 2006, EGM
11 Close Meeting None None Management
--------------------------------------------------------------------------------
TVN S.A.
Ticker: Security ID: X9283W102
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# 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 2006
8 Approve Consolidated Financial Statements For For Management
9 Approve Supervisory Board Report For For Management
10.1 Approve Discharge of Piotr Walter (CEO) For For Management
10.2 Approve Discharge of Karen Burgess For For Management
(Management Board)
10.3 Approve Discharge of Edward Miszczak For For Management
(Management Board)
10.4 Approve Discharge of Lukasz Wejchert For For Management
(Management Board)
10.5 Approve Discharge of Tomasz Berezowski For For Management
(Management Board)
10.6 Approve Discharge of Olgierd Dobrzynski For For Management
(Management Board)
10.7 Approve Discharge of Waldemar Ostrowski For For Management
(Management Board)
10.8 Approve Discharge of Adam Pieczynski For For Management
(Management Board)
10.9 Approve Discharge of Jaroslaw Potasz For For Management
(Management Board)
10.10 Approve Discharge of Piotr Tyborowicz For For Management
(Management Board)
11.1 Approve Discharge of Jan Wejchert For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Arnold Bahlmann For For Management
(Supervisory Board)
11.3 Approve Discharge of Romano Fanconi For For Management
(Supervisory Board)
11.4 Approve Discharge of Pawel Gricuk For For Management
(Supervisory Board)
11.5 Approve Discharge of Wojciech Kostrzewa For For Management
(Supervisory Board)
11.6 Approve Discharge of Andrzej Rybicki For For Management
(Supervisory Board)
11.7 Approve Discharge of Bruno Valsangiacomo For For Management
(Supervisory Board)
11.8 Approve Discharge of Mariusz Walter For For Management
(Supervisory Board)
11.9 Approve Discharge of Jan Zielinski For For Management
(Supervisory Board)
11.10 Approve Discharge of Maciej Zak For For Management
(Supervisory Board)
12 Approve Allocation of Income For For Management
13 Approve Dividends For For Management
14 Elect Supervisory Board For For Management
15 Approve Changes to Remuneration of For For Management
Supervisory Board Members
16 Approve Unified Text of Statute For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For For Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For For Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For For Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
--------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688207
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Kirill Androsov as Director None Against Management
4.3 Elect Grigory Berezkin as Director None Against Management
4.4 Elect Andrey Bugrov as Director None Against Management
4.5 Elect Alexander Voloshin as Director None Against Management
4.6 Elect German Gref as Director None Against Management
4.7 Elect Andrey Dementyev as Director None Against Management
4.8 Elect Gleb Nikitin as Director None Against Management
4.9 Elect Sergey Oganesyan as Director None Against Management
4.10 Elect Olga Pushkareva as Director None Against Management
4.11 Elect Vladimir Rashevsky as Director None Against Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Against Management
4.14 Elect Yakov Urinson as Director For Against Management
4.15 Elect Victor Khristenko as Director None Against Management
4.16 Elect Anatoly Chubais as Director None Against Management
4.17 Elect Andrey Sharonov as Director None Against Management
4.18 Elect Ilya Yuzhanov as Director None Against Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: SE0000367823
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 18, 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 Amend Stock Option Plan for Subsidiary For Against Shareholder
7 Close Meeting For For Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93922105
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# 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 Approve Reports of Managing Director For For Management
7 Receive Consolidated Financial Statements For For Management
and Statutory Reports
8 Approve Consolidated Financial Statements For For Management
and Discharge Directors
9 Fix Number of Directors at 8 For For Management
10 Approve Remuneration of Directors and For For Management
Auditors
11 Elect Board of Directors and Auditors For Against Management
12 Establish Nomination Committee For For Management
13 Approve Management Compensation For For Management
Principles
14 Amend Bylaws to include minority For Against Shareholder
protection provisions
15 Seek Sale of Certain Portfolio Companies For Against Shareholder
16 Close Meeting For For Management
--------------------------------------------------------------------------------
VOSTOK NAFTA INVESTMENT LTD
Ticker: Security ID: G93922105
Meeting Date: MAY 24, 2007 Meeting Type: Special
Record Date:
# 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
6a Approve 2:1 Stock Split For For Management
6b Approve Reduction In Share Capital For For Management
through Mandatory Redemption of Shares
6c Change Company Name to Vostok Gas Ltd. For For Management
6d Set Board Size at Six Directors, and For Against Management
Elect P. Brilioth, L. Lundin, P.
Mellstrom, A. Heppenstall, W. Rand and T.
Litzen as Directors
7 Approve Incentive Program in Vostok Nafta For For Management
Holding Investment Ltd
8 Close Meeting For For Management
--------------------------------------------------------------------------------
VSMPO
Ticker: Security ID: X98053105
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Sergey Chemezov as Director None For Management
3.2 Elect Alexey Aleshin as Director None For Management
3.3 Elect Mikhail Shelkov as Director None For Management
3.4 Elect Mikhail Voevodin as Director None For Management
3.5 Elect Vladislav Tetyukhin as Director None For Management
3.6 Elect Nikolay Melnikov as Director None For Management
3.7 Elect Vasily Besedin as Director None For Management
4.1 Elect Alexey Golovushkin as Member of For For Management
Audit Commission
4.2 Elect Natalia Zabolotskaya as Member of For For Management
Audit Commission
4.3 Elect Nadezhda Pryanichnikova as Member For For Management
of Audit Commission
4.4 Elect Tatiana Ryzhova as Member of Audit For For Management
Commission
4.5 Elect Alexander Tanaev as Member of Audit For For Management
Commission
4.6 Elect Oleg Uglov as Member of Audit For For Management
Commission
4.7 Elect Ludmila Yakovleva as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on General Director For For Management
--------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: RU0009090583
Meeting Date: DEC 5, 2006 Meeting Type: Special
Record Date: OCT 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Charter in New Edition For Against Management
3 Approve Related-Party Transaction For Against Management
4 Approve Company's Internal Regulations For Against Management
--------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: RU0009090583
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Charter in Connection with For Against Management
Acquisition of Subsidiary CJSC ALS+
--------------------------------------------------------------------------------
VYKSUNSKY METALLURGICAL PLANT
Ticker: Security ID: X9806V102
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income, Including Dividends
4 Elect Directors by Cumulative Voting None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Related-Party Transactions For Against Management
8 Approve Company's Membership in For Against Management
Non-commercial Partnership Sport-Health
Center 'Metallurg'
--------------------------------------------------------------------------------
X5 RETAIL GROUP N V
Ticker: Security ID: 98387E205
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive and Approve Report of Management For For Management
Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Company's Reserves and Dividend For For Management
Policy
3c Approve Allocation of Income For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Composition of the Management For For Management
Board
6 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
7.1 Reelect Ms. Tatiana Franus to Supervisory For Against Management
Board
7.2 Elect Mr. Nigel Robinson to Supervisory Against Against Management
Board
8 Approve Employee Stock Purchase Plan For Against Management
9 Amend Articles For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow the Company to Sell or Otherwise For For Management
Dispose the Compnay's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
12 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Approve Grant of Options on Shares of the For Against Management
Company to Mr. H. Defforey, Chairman of
the Supervisory Board
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Other Business (Non-Voting) and None None Management
Conclusion
--------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of the None Did Not Management
Meeting; and Authorize Presiding Council Vote
to Sign Minutes of Meeting
2 Approve Merger Balance Sheet as of Apr. For Did Not Management
30, 2006 Re: Merger with Kockobank AS Vote
3 Approve Merger of Kockobank AS For Did Not Management
Vote
4 Ratify Merger Agreement Approved by For Did Not Management
Banking Regulatory and Supervision Agency Vote
and Signed Between Yapi Vi Kredi and
Kockobank AS
5 Ratify Amendments to Article 8 of Bylaws For Did Not Management
Vote
6 Approve Initiation of Legal Proceedings For Did Not Management
Against Two Former Directors in Vote
Accordance with Decision Taken in the AGM
Held on 3-31-05
7 Wishes None Did Not Management
Vote
========== 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 8/22/07
* Print the name and title of each signing officer under his or her signature.