npx063010eef.htm

 
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, DC 20549
 
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
The European Equity Fund, Inc.
 
Investment Company Act file number  811-04632
 
The European Equity Fund, Inc.
(Exact name of registrant as specified in charter)

 
345 Park Avenue
New York, NY  10154
(Address of principal executive offices)             (Zip code)
 
David Goldman
Secretary
345 Park Avenue, Floor 27
New York, NY  10154-0004
(Name and address of agent for service)
 
Registrant's telephone number, including area code:  212-454-6778
 
Date of fiscal year end:  12/31
 
Date of reporting period:  7/1/09-6/30/10
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
 
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
 

 
 
 

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-04632
Reporting Period: 07/01/2009 - 06/30/2010
European Equity Fund, Inc./MD
 
 
 
 
 
 






======================== THE EUROPEAN EQUITY FUND, INC./MD =====================


AKCANSA CIMENTO SA

Ticker:       AKCNS.E        Security ID:  M03343122
Meeting Date: MAR 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        None      Did Not Vote Management
      Council
2     Authorize Presiding Council to Sign     For       Did Not Vote Management
      Minutes of Meeting
3     Receive Statutory Reports               None      Did Not Vote Management
4     Receive Information on Charitable       None      Did Not Vote Management
      Donations
5     Accept Financial Statements and Approve For       Did Not Vote Management
      Income Allocation
6     Approve Discharge of Board and Auditors For       Did Not Vote Management
7     Approve Remuneration of Directors and   For       Did Not Vote Management
      Internal Auditors
8     Ratify Director Appointments            For       Did Not Vote Management
9     Appoint Internal Statutory Auditors     For       Did Not Vote Management
10    Ratify External Auditors                For       Did Not Vote Management
11    Grant Permission for Board Members to   For       Did Not Vote Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


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AKSIGORTA AS

Ticker:       AKGRT.E        Security ID:  M0376Z104
Meeting Date: AUG 27, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Approve Spin-Off of Company Holdings    For       Against      Management
4     Ratify Director Appointments            For       For          Management


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AKSIGORTA AS

Ticker:       AKGRT.E        Security ID:  M0376Z104
Meeting Date: JAN 4, 2010    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      None      Did Not Vote Management
2     Authorize Presiding Council to Sign     None      Did Not Vote Management
      Minutes of Meeting
3     Receive Financial Statements and        None      Did Not Vote Management
      Statutory Reports
4     Receive Special Auditor Report          None      Did Not Vote Management
5     To Ratify the Separation Agreement      For       Did Not Vote Management
      where Aksigorta will Transfer its Share
      Ownership in Akbank and AvivaSA to Haci
      Omer Sabanci Holding
6     To Approve the Transfer of Aksigorta's  For       Did Not Vote Management
      Share Ownership in Akbank and AvivaSA
      to Haci Omer Sabanci Holding
7     Amend Company Articles                  For       Did Not Vote Management


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ANADOLU HAYAT EMEKLILIK A.S.

Ticker:       ANHYT.E        Security ID:  M1032D107
Meeting Date: MAR 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council,  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Ratify Director Appointments            For       For          Management
7     Elect Directors                         For       For          Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Ratify External Auditors                For       For          Management
11    Close Meeting                           None      None         Management


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BANK PEKAO SA

Ticker:       PEO            Security ID:  X0641X106
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  APR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       For          Management
      Commission
5     Approve Agenda of Meeting               For       For          Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2009
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2009
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board 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 Fiscal 2009
12.2  Approve Financial Statements            For       For          Management
12.3  Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2009
12.4  Approve Consolidated Financial          For       For          Management
      Statements
12.5  Approve Allocation of Income and        For       For          Management
      Dividends of PLN 2.90 per Share
12.6  Approve Supervisory Board Report on Its For       For          Management
      Activities in Fiscal 2009
12.7a Approve Discharge of Jerzy Woznicki     For       For          Management
      (Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino   For       For          Management
      (Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni  For       For          Management
      (Deputy Chairman of Supervisory Board)
12.7d Approve Discharge of Pawel Dangel       For       For          Management
      (Supervisory Board Member)
12.7e Approve Discharge of Oliver Greene      For       For          Management
      (Supervisory Board Member)
12.7f Approve Discharge of Enrico Pavoni      For       For          Management
      (Supervisory Board Member)
12.7g Approve Discharge of Leszek Pawlowicz   For       For          Management
      (Supervisory Board Member)
12.7h Approve Discharge of Krzysztof          For       For          Management
      Pawlowski (Supervisory Board Member)
12.7i Approve Discharge of Fausto Galmarini   For       For          Management
      (Supervisory Board Member)
12.7j Approve Discharge of Alicja             For       For          Management
      Kornasiewicz (Supervisory Board Member)
12.8a Approve Discharge of Jan Krzysztof      For       For          Management
      Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio     For       For          Management
      (First Deputy CEO)
12.8c Approve Discharge of Diego Biondo       For       For          Management
      (Deputy CEO)
12.8d Approve Discharge of Marco Iannaccone   For       For          Management
      (Deputy CEO)
12.8e Approve Discharge of Andrzej Kopyrski   For       For          Management
      (Deputy CEO)
12.8f Approve Discharge of Grzegorz Piwowar   For       For          Management
      (Deputy CEO)
12.8g Approve Discharge of Marian Wazynski    For       For          Management
      (Deputy CEO)
12.8h Approve Discharge of Paolo Iannone      For       For          Management
      (Deputy CEO)
12.8i Approve Discharge of Katarzyna          Against   Against      Management
      Niezgoda-Walczak
13    Approve Changes in Composition of       For       For          Management
      Supervisory Board
14    Amend Remuneration of Supervisory Board For       For          Management
      Members
15    Ratify KPMG Audyt Sp. z o.o. as Auditor For       For          Management
16    Amend Statute                           For       For          Management
17    Authorize Supervisory Board to Approve  For       For          Management
      Consolidated Text of Statute
18    Close Meeting                           None      None         Management


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BIM BIRLESIK MAGAZALAR AS

Ticker:       BIMAS.E        Security ID:  M2014F102
Meeting Date: NOV 10, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Presiding Council;  For       For          Management
      Authorize Signing of Minutes
2     Approve Interim Dividend                For       For          Management
3     Close Meeting                           None      None         Management


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BIM BIRLESIK MAGAZALAR AS

Ticker:       BIMAS.E        Security ID:  M2014F102
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Presiding Council;  For       For          Management
      Authorize Signing of Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Amend Articles to Reflect Changes in    For       For          Management
      Capital
6     Approve Discharge of Board and Auditors For       For          Management
7     Elect Directors and Approve Their       For       Against      Management
      Remuneration
8     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
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    Receive Information on Charitable       None      None         Management
      Donations
11    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
12    Ratify External Auditors                For       For          Management
13    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

CEZ A.S.

Ticker:       BAACEZ         Security ID:  X2337V121
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  JUN 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Meeting Chairman    For       For          Management
      and Other Meeting Officials
2     Receive Board of Directors Report       None      None         Management
3     Receive Supervisory Board Report        None      None         Management
4     Receive Audit Committee Report          None      None         Management
5     Accept Financial Statements and         For       For          Management
      Consolidated Financial Statements
6     Approve Allocation of Income            For       For          Management
7     Amend Articles of Association           For       For          Management
8     Approve Contract of Deposit of Part of  For       For          Management
      Enterprise Power Plant Chvaletice to
      Subsidiary
9     Approve Charitable Donations            For       For          Management
10    Recall and Elect Supervisory Board      For       For          Management
      Member
11    Approve Contracts on Performance of     For       For          Management
      Functions with Supervisory Board
      Members
12    Recall and Elect Members of Audit       For       For          Management
      Committee
13    Approve Contracts on Performance of     For       For          Management
      Functions with Members of Audit
      Committee
14    Close Meeting                           None      None         Management


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CIMSA CIMENTO SANAYI VE TICARET AS

Ticker:       CIMSA.E        Security ID:  M2422Q104
Meeting Date: APR 7, 2010    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Accept Financial Statements and Approve For       For          Management
      Income Allocation
6     Approve Discharge of Board and Auditors For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Ratify Director Appointments            For       For          Management
9     Elect Directors                         For       For          Management
10    Appoint Internal Statutory Auditors     For       For          Management
11    Ratify External Auditors                For       For          Management
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

COMSTAR UNITED TELESYSTEMS

Ticker:       CMST           Security ID:  47972P208
Meeting Date: DEC 4, 2009    Meeting Type: Special
Record Date:  SEP 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
3.1   Elect Ulf Backmayer as Director         None      Against      Management
3.2   Elect Thomas Winkler as Director        None      Against      Management
3.3   Elect Mikhail Gerchuk as Director       None      Against      Management
3.4   Elect Konstantin Markov as Director     None      Against      Management
3.5   Elect Sergey Pridantsev as Director     None      Against      Management
3.6   Elect Yngve Redling as Director         None      For          Management
3.7   Elect Thomas Holtrop as Director        None      For          Management
3.8   Elect Michael Hecker as Director        None      Against      Management
3.9   Elect Mikhail Shamolin as Director      None      Against      Management


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COMSTAR UNITED TELESYSTEMS

Ticker:       CMST           Security ID:  47972P208
Meeting Date: DEC 14, 2009   Meeting Type: Special
Record Date:  NOV 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Early Termination of Powers of  For       For          Management
      Audit Commission
3.1   Elect Vladimir Barinov as Member of     For       For          Management
      Audit Commission
3.2   Elect Anton Shvydchenko as Member of    For       For          Management
      Audit Commission
3.3   Elect Ekaterina Lobova as Member of     For       For          Management
      Audit Commission
4     Amend Charter                           For       For          Management
5     Fix Number of Members of Audit          For       For          Management
      Commission
6     Fix Number of Directors                 For       For          Management


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COMSTAR UNITED TELESYSTEMS

Ticker:       CMST           Security ID:  47972P208
Meeting Date: MAR 3, 2010    Meeting Type: Special
Record Date:  DEC 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures Re: Appoint  For       For          Management
      Chairman of Company Board of Directors
      as Meeting Chairman; Appoint Company
      Corporate Secretary as Meeting
      Secretary
2     Approve Early Termination of Powers of  For       Against      Management
      Board of Directors
3.1   Elect Ulf Backmayer as Director         None      Against      Management
3.2   Elect Ruslan Ibragimov as Director      None      Against      Management
3.3   Elect Mikhail Gerchuk as Director       None      Against      Management
3.4   Elect Konstantin Markov as Director     None      Against      Management
3.5   Elect Evgeny Olkhovskiy as Director     None      Against      Management
3.6   Elect Sergey Pridantsev as Director     None      Against      Management
3.7   Elect Sten Erik Yngve Redling as        None      For          Management
      Director
3.8   Elect Victor Stankevich as Director     None      Against      Management
3.9   Elect Michael Hecker as Director        None      Against      Management
3.10  Elect Thomas Holtrop as Director        None      For          Management
3.11  Elect Mikhail Shamolin as Director      None      Against      Management
4     Approve Early Termination of Powers of  For       For          Management
      Audit Commission
5.1   Elect Vladimir Barinov as Member of     For       For          Management
      Audit Commission
5.2   Elect Grigory Kulikov as Member of      For       For          Management
      Audit Commission
5.3   Elect Ekaterina Lobova as Member of     For       For          Management
      Audit Commission
5.4   Elect Pavel Reikh as Member of Audit    For       For          Management
      Commission
5.5   Elect Anton Shvydchenko as Member of    For       For          Management
      Audit Commission


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COMSTAR UNITED TELESYSTEMS

Ticker:       CMST           Security ID:  47972P208
Meeting Date: JUN 11, 2010   Meeting Type: Special
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve New Edition of Charter          For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      General Meetings
4     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
5     Approve New Edition of Regulations on   For       For          Management
      Management
6     Approve New Edition of Regulations on   For       For          Management
      General Director


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COMSTAR UNITED TELESYSTEMS

Ticker:       CMST           Security ID:  47972P208
Meeting Date: JUN 29, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
4     Approve Remuneration of Directors       For       For          Management
5.1   Elect Ulf Backmayer as Director         None      Against      Management
5.2   Elect Aleksandr Branis as Director      None      Against      Management
5.3   Elect Mikhail Gerchuk as Director       None      Against      Management
5.4   Elect Ruslan Ibragimov as Director      None      Against      Management
5.5   Elect Ilya Kolesnikov as Director       None      Against      Management
5.6   Elect Yana Mazurova as Director         None      Against      Management
5.7   Elect Konstantin Markov as Director     None      Against      Management
5.8   Elect Vyacheslav Nikolaev as Director   None      Against      Management
5.9   Elect Evgeny Olkhovsky as Director      None      Against      Management
5.10  Elect Sergey Pridantsev as Director     None      Against      Management
5.11  Elect Yngve Redling as Director         None      For          Management
5.12  Elect Viktor Stankevich as Director     None      Against      Management
5.13  Elect Yury Sengleev as Director         None      Against      Management
5.14  Elect Thomas Holtrop as Director        None      For          Management
5.15  Elect Michael Hecker as Director        None      Against      Management
5.16  Elect Vladimir Khrenkov as Director     None      Against      Management
5.17  Elect Mikhail Shamolin as Director      None      Against      Management
6.1   Elect Vladimir Barinov as Member of     For       For          Management
      Audit Commission
6.2   Elect Irina Borisenkova as Member of    For       For          Management
      Audit Commission
6.3   Elect Veronika Charlesvort as Member of For       For          Management
      Audit Commission
6.4   Elect Olga Chernyavskaya as Member of   For       For          Management
      Audit Commission
6.5   Elect Pavel Reikh as Member of Audit    For       For          Management
      Commission
7     Ratify ZAO Deloitte and Touche CIS as   For       For          Management
      Auditor
8     Approve New Edition of Regulations on   For       For          Management
      Remuneration of Directors


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CTC MEDIA, INC.

Ticker:       CTCM           Security ID:  12642X106
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:  MAR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mathias Hermansson       For       For          Management
1.2   Elect Director Lev Khasis               For       Withhold     Management
1.3   Elect Director Werner Klatten           For       Withhold     Management
2     Ratify Auditors                         For       For          Management


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ENEL OGK-5

Ticker:       OGKE           Security ID:  29268L109
Meeting Date: JUN 10, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Omission of Dividends           For       For          Management
5.1   Elect Vyacheslav Artamonov as Director  None      For          Management
5.2   Elect Andrey Drachuk as Director        None      For          Management
5.3   Elect Andrey Kolyada as Director        None      For          Management
5.4   Elect Aleksey Mironov as Director       None      For          Management
5.5   Elect Mariya Tikhonova as Director      None      For          Management
5.6   Elect Aleksandr Yugov as Director       None      For          Management
5.7   Elect Dominique Fache as Director       None      For          Management
5.8   Elect Enrico Viale as Director          None      For          Management
5.9   Elect Carlo Tamburi as Director         None      For          Management
5.10  Elect Arcelli Piero as Director         None      For          Management
5.11  Elect Luigi Ferraris as Director        None      For          Management
5.12  Elect Francesca Gostinelli as Director  None      For          Management
5.13  Elect Gerald Rohan as Director          None      For          Management
5.14  Elect Dmitry Akhanov as Director        None      For          Management
5.15  Elect Renato Mastroianni as Director    None      For          Management
5.16  Elect Stefano Piva as Director          None      For          Management
5.17  Elect Marcello Rinaldi as Director      None      For          Management
5.18  Elect Sergey Fil as Director            None      For          Management
6.1   Elect Anton Alferov as Member of Audit  For       Against      Management
      Commission
6.2   Elect Gleb Doroshaev as Member of Audit For       Against      Management
      Commission
6.3   Elect Pavel Melnikov as Member of Audit For       Against      Management
      Commission
6.4   Elect Marzullo Francesco as Member of   For       For          Management
      Audit Commission
6.5   Elect Carlo Palasciano as Member of     For       For          Management
      Audit Commission
6.6   Elect Ernesto Di Giacomo as Member of   For       For          Management
      Audit Commission
6.7   Elect Gabriele Frea as Member of Audit  For       Against      Management
      Commission
7     Ratify ZAO KPMG as Auditor              For       For          Management
8     Approve New Edition of Charter          For       Against      Management
9     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
10.1  Approve Related-Party Transactions with For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contracts
10.2  Approve Related-Party Transactions with For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contracts
10.3  Approve Related-Party Transactions with For       For          Management
      OOO Rusenergosbyt Re: Power and
      Capacity Contracts


--------------------------------------------------------------------------------

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI.E        Security ID:  M4055T108
Meeting Date: DEC 18, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Approve Amendment to Article Sixth of   For       For          Management
      the Articles of Association and
      Temporary Article One as Approved by
      Authorities
4     Approve Corrected Profit Distribution   For       For          Management
      Table
5     Obtain Information on the Sale of       None      None         Management
      Gedore-Atlas Shares
6     Obtain Information on the Sale of       None      None         Management
      Gretsch Unitas Shares
7     Requests                                None      None         Management


--------------------------------------------------------------------------------

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI.E        Security ID:  M4055T108
Meeting Date: APR 22, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Board and Internal Audit        None      None         Management
      Reports
4     Receive External Audit Report           None      None         Management
5     Receive Information on Charitable       None      None         Management
      Donations
6     Accept Financial Statements and Approve For       For          Management
      Discharge of Board and Auditors
7     Elect Directors                         For       Against      Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Approve Allocation of Income            For       For          Management
11    Ratify External Auditors                For       For          Management
12    Receive Information on the Gurantees,   None      None         Management
      Pledges, and Mortgages Provided  by the
      Company to Third Parties
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

EVRAZ GROUP S A

Ticker:       EVGPF          Security ID:  30050A202
Meeting Date: MAY 17, 2010   Meeting Type: Annual
Record Date:  APR 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive and Approve Directors' and      For       For          Management
      Auditors' Reports on Financial
      Statements
1.2   Accept Financial Statements             For       For          Management
1.3   Approve Allocation of Income            For       For          Management
2.1   Receive and Approve Directors' and      For       For          Management
      Auditors' Reports on Consolidated
      Financial Statements
2.2   Accept Consolidated Financial           For       For          Management
      Statements
3     Approve Discharge of Directors,         For       For          Management
      Statutory Auditors, and External
      Auditors
41a1  Reelect Alexander Abramov as Director   For       For          Management
41a2  Reelect Otari Arshba as Director        For       For          Management
41a3  Reelect Alexander Frolov as Director    For       For          Management
41a4  Elect James Karl Gruber as New Director For       For          Management
4.1a5 Reelect Olga Pokrovskaya as Director    For       For          Management
41a6  Reelect Terry J. Robinson as Director   For       For          Management
41a7  Reelect Eugene Shvidler as Director     For       For          Management
41a8  Reelect Eugene Tenenbaum as Director    For       For          Management
41a9  Elect Gordon Toll as Director           For       For          Management
41a10 Accept Resignation of Directors Gennady For       For          Management
      Bogolyubov, Philippe Delaunois, James
      Campbell, and Bruno Bolfo
41b   Appoint Alexandra Trunova as Internal   For       For          Management
      Statutory Auditor
41c   Ratify Ernst and Young as Auditors      For       For          Management
4.2   Approve Remuneration of Directors       For       For          Management
4.3   Approve Remuneration of CEO             For       Against      Management
4.4   Authorize CEO to Sign Management        For       For          Management
      Service Agreemtns with Independent
      Directors James Karl Gruber, Terry J.
      Robinson, and Gordon Toll


--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:       GAZP           Security ID:  X7204C106
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     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 2.39 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Amend Regulations on General Meetings   For       For          Management
8     Approve Remuneration of Directors       For       Against      Management
9     Approve Remuneration of Members of      For       For          Management
      Audit Commission
10.1  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
10.2  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
10.3  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
10.4  Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
10.5  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Bank Re: Loan Facility
      Agreements
10.6  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreements
10.7  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazenergoprombank Re: Loan Facility
      Agreements
10.8  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreements
10.9  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Credit Funds
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, ZAO Gazenergoprombank, and OAO
      Bank VTB Re: Agreements on Using
      Electronic Payments System
10.12 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase
10.13 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with  For       For          Management
      Bank Societe Generale Re: Guarantee of
      Fulfillment of Obligations by OOO
      Gazprom Export
10.17 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Temporary Possession and Use of
      Facilities of Yamal-Europe Trunk Gas
      Pipeline
10.18 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
10.19 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Posession and Use of
      Facilities of Eastern Segment of
      Orenburgskoye Oil and Gas-Condensate
      Field
10.20 Approve Related-Party Transaction with  For       For          Management
      OAO Lazurnaya Re: Agreement on
      Temporary Possession and Use of
      Property of Lazurnaya Peak Hotel
      Complex
10.21 Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz of OAO Gazprom Re:
      Agreement on Temporary Possession and
      Use of Facilities of Gas-Oil-Condensate
      Field in Yamalo-Nenetsky Autonomous
      Area
10.22 Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
10.24 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
10.25 Approve Related-Party Transaction with  For       For          Management
      OAO Salavatnefteorgsintez Re: Agreement
      on Temporary Possession and Use of Gas
      Condensate Pipeline
10.26 Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.27 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.28 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.29 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
10.30 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.31 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
10.32 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.33 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Temporary
      Possession and Use of Hardware
      Solutions
10.34 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
10.36 Approve Related-Party Transaction with  For       For          Management
      OAO Gazpromregiongaz Re: Agreement on
      Temporary Possession and Use of
      Property Complex of Gas Distribution
      System
10.37 Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
10.38 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
10.41 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
10.42 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.43 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on Sale
      of Gas
10.44 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.45 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
10.47 Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
10.48 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Gas
10.49 Approve Related-Party Transaction with  For       For          Management
      OAO SIBUR Holding Re: Delivery of Dry
      Stripped Gas
10.50 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
10.51 Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
10.52 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
10.53 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
10.54 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
10.55 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
10.57 Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
10.58 Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
10.60 Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
10.61 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Purchase of Gas
10.62 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.63 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.64 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
10.69 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
10.70 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
10.71 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
10.72 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
10.73 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
10.74 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
10.75 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
10.76 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life and
      Individual Property Insurance
10.77 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.78 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.79 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.80 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.81 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Employees of OAO Gazprom
      Avtopredpriyatie
10.82 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transportation Vehicles
10.83 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance to
      Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For       For          Management
      Multiple Parties Re: Agreeement on
      Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Assessment
10.96 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz and OAO Gazprom
      Space Systems Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Technical Maintenance of OAO Gazprom's
      Technological Assets
10.99 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Delivery of Complete Exclusive Rights
      to Utility Model
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz, ZAO Gazprom Invest
      Yug, and OAO Tomskgazprom Re: License
      to Use Computer Software Package
10.10 Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: License to Use OAO
      Gazprom's Trademarks
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
11.1  Elect Andrey Akimov as Director         None      Against      Management
11.2  Elect Aleksandr Ananenkov as Director   For       Against      Management
11.3  Elect Burckhard Bergmann as Director    None      Against      Management
11.4  Elect Farit Gazizullin as Director      None      Against      Management
11.5  Elect Vladimir Gusakov as Director      None      Against      Management
11.6  Elect Viktor Zubkov as Director         None      Against      Management
11.7  Elect Elena Karpel as Director          For       Against      Management
11.8  Elect Aleksey Makarov as Director       None      Against      Management
11.9  Elect Aleksey Miller as Director        For       Against      Management
11.10 Elect Valery Musin as Director          None      For          Management
11.11 Elect Elvira Nabiullina as Director     None      Against      Management
11.12 Elect Viktor Nikolayev as Director      None      Against      Management
11.13 Elect Vlada Rusakova as Director        For       Against      Management
11.14 Elect Mikhail Sereda as Director        For       Against      Management
11.15 Elect Vladimir Fortov as Director       None      Against      Management
11.16 Elect Sergey Shmatko as Director        None      Against      Management
11.17 Elect Igor Yusufov as Director          None      Against      Management
12.1  Elect Dmitry Arkhipov as Member of      For       For          Management
      Audit Commission
12.2  Elect Andrey Belobrov as Member of      For       Against      Management
      Audit Commission
12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management
      Commission
12.5  Elect Nina Lobanova as Member of Audit  For       For          Management
      Commission
12.6  Elect Dmitry Logunov as Member of Audit For       Against      Management
      Commission
12.7  Elect Yury Nosov as Member of Audit     For       Against      Management
      Commission
12.8  Elect Konstantin Pesotsky as Member of  For       Against      Management
      Audit Commission
12.9  Elect Marat Salekhov as Member of Audit For       Against      Management
      Commission
12.10 Elect Mariya Tikhonova as Member of     For       For          Management
      Audit Commission
12.11 Elect Aleksandr Yugov as Member of      For       Against      Management
      Audit Commission


--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:       GAZP           Security ID:  X7204C106
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     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 2.39 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Amend Regulations on General Meetings   For       For          Management
8     Approve Remuneration of Directors       For       Against      Management
9     Approve Remuneration of Members of      For       For          Management
      Audit Commission
10.1  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
10.2  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
10.3  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
10.4  Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
10.5  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Bank Re: Loan Facility
      Agreements
10.6  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreements
10.7  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazenergoprombank Re: Loan Facility
      Agreements
10.8  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreements
10.9  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Credit Funds
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, ZAO Gazenergoprombank, and OAO
      Bank VTB Re: Agreements on Using
      Electronic Payments System
10.12 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase
10.13 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with  For       For          Management
      Bank Societe Generale Re: Guarantee of
      Fulfillment of Obligations by OOO
      Gazprom Export
10.17 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Temporary Possession and Use of
      Facilities of Yamal-Europe Trunk Gas
      Pipeline
10.18 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
10.19 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Posession and Use of
      Facilities of Eastern Segment of
      Orenburgskoye Oil and Gas-Condensate
      Field
10.20 Approve Related-Party Transaction with  For       For          Management
      OAO Lazurnaya Re: Agreement on
      Temporary Possession and Use of
      Property of Lazurnaya Peak Hotel
      Complex
10.21 Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz of OAO Gazprom Re:
      Agreement on Temporary Possession and
      Use of Facilities of Gas-Oil-Condensate
      Field in Yamalo-Nenetsky Autonomous
      Area
10.22 Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
10.24 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
10.25 Approve Related-Party Transaction with  For       For          Management
      OAO Salavatnefteorgsintez Re: Agreement
      on Temporary Possession and Use of Gas
      Condensate Pipeline
10.26 Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.27 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.28 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.29 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
10.30 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.31 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
10.32 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.33 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Temporary
      Possession and Use of Hardware
      Solutions
10.34 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
10.36 Approve Related-Party Transaction with  For       For          Management
      OAO Gazpromregiongaz Re: Agreement on
      Temporary Possession and Use of
      Property Complex of Gas Distribution
      System
10.37 Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
10.38 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
10.41 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
10.42 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.43 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on Sale
      of Gas
10.44 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.45 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
10.47 Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
10.48 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Gas
10.49 Approve Related-Party Transaction with  For       For          Management
      OAO SIBUR Holding Re: Delivery of Dry
      Stripped Gas
10.50 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
10.51 Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
10.52 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
10.53 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
10.54 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
10.55 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
10.57 Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
10.58 Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
10.60 Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
10.61 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Purchase of Gas
10.62 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.63 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.64 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
10.69 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
10.70 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
10.71 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
10.72 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
10.73 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
10.74 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
10.75 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
10.76 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life and
      Individual Property Insurance
10.77 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.78 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.79 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.80 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.81 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Employees of OAO Gazprom
      Avtopredpriyatie
10.82 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transportation Vehicles
10.83 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance to
      Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For       For          Management
      Multiple Parties Re: Agreeement on
      Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Assessment
10.96 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz and OAO Gazprom
      Space Systems Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Technical Maintenance of OAO Gazprom's
      Technological Assets
10.99 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Delivery of Complete Exclusive Rights
      to Utility Model
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz, ZAO Gazprom Invest
      Yug, and OAO Tomskgazprom Re: License
      to Use Computer Software Package
10.10 Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: License to Use OAO
      Gazprom's Trademarks
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
11.1  Elect Andrey Akimov as Director         None      Against      Management
11.2  Elect Aleksandr Ananenkov as Director   For       Against      Management
11.3  Elect Burckhard Bergmann as Director    None      Against      Management
11.4  Elect Farit Gazizullin as Director      None      Against      Management
11.5  Elect Vladimir Gusakov as Director      None      Against      Management
11.6  Elect Viktor Zubkov as Director         None      Against      Management
11.7  Elect Elena Karpel as Director          For       Against      Management
11.8  Elect Aleksey Makarov as Director       None      Against      Management
11.9  Elect Aleksey Miller as Director        For       Against      Management
11.10 Elect Valery Musin as Director          None      For          Management
11.11 Elect Elvira Nabiullina as Director     None      Against      Management
11.12 Elect Viktor Nikolayev as Director      None      Against      Management
11.13 Elect Vlada Rusakova as Director        For       Against      Management
11.14 Elect Mikhail Sereda as Director        For       Against      Management
11.15 Elect Vladimir Fortov as Director       None      Against      Management
11.16 Elect Sergey Shmatko as Director        None      Against      Management
11.17 Elect Igor Yusufov as Director          None      Against      Management
12.1  Elect Dmitry Arkhipov as Member of      For       For          Management
      Audit Commission
12.2  Elect Andrey Belobrov as Member of      For       Did Not Vote Management
      Audit Commission
12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management
      Commission
12.5  Elect Nina Lobanova as Member of Audit  For       For          Management
      Commission
12.6  Elect Dmitry Logunov as Member of Audit For       Did Not Vote Management
      Commission
12.7  Elect Yury Nosov as Member of Audit     For       Did Not Vote Management
      Commission
12.8  Elect Konstantin Pesotsky as Member of  For       Did Not Vote Management
      Audit Commission
12.9  Elect Marat Salekhov as Member of Audit For       Did Not Vote Management
      Commission
12.10 Elect Mariya Tikhonova as Member of     For       For          Management
      Audit Commission
12.11 Elect Aleksandr Yugov as Member of      For       Did Not Vote Management
      Audit Commission


--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     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 2.39 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Amend Regulations on General Meetings   For       For          Management
8     Approve Remuneration of Directors       For       Against      Management
9     Approve Remuneration of Members of      For       For          Management
      Audit Commission
10.1  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
10.2  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
10.3  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
10.4  Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
10.5  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Bank Re: Loan Facility
      Agreements
10.6  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreements
10.7  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazenergoprombank Re: Loan Facility
      Agreements
10.8  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreements
10.9  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Credit Funds
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, ZAO Gazenergoprombank, and OAO
      Bank VTB Re: Agreements on Using
      Electronic Payments System
10.12 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase
10.13 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with  For       For          Management
      Bank Societe Generale Re: Guarantee of
      Fulfillment of Obligations by OOO
      Gazprom Export
10.17 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Temporary Possession and Use of
      Facilities of Yamal-Europe Trunk Gas
      Pipeline
10.18 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
10.19 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Posession and Use of
      Facilities of Eastern Segment of
      Orenburgskoye Oil and Gas-Condensate
      Field
10.20 Approve Related-Party Transaction with  For       For          Management
      OAO Lazurnaya Re: Agreement on
      Temporary Possession and Use of
      Property of Lazurnaya Peak Hotel
      Complex
10.21 Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz of OAO Gazprom Re:
      Agreement on Temporary Possession and
      Use of Facilities of Gas-Oil-Condensate
      Field in Yamalo-Nenetsky Autonomous
      Area
10.22 Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
10.24 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
10.25 Approve Related-Party Transaction with  For       For          Management
      OAO Salavatnefteorgsintez Re: Agreement
      on Temporary Possession and Use of Gas
      Condensate Pipeline
10.26 Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.27 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.28 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.29 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
10.30 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.31 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
10.32 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.33 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Temporary
      Possession and Use of Hardware
      Solutions
10.34 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
10.36 Approve Related-Party Transaction with  For       For          Management
      OAO Gazpromregiongaz Re: Agreement on
      Temporary Possession and Use of
      Property Complex of Gas Distribution
      System
10.37 Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
10.38 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
10.41 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
10.42 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.43 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on Sale
      of Gas
10.44 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.45 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
10.47 Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
10.48 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Gas
10.49 Approve Related-Party Transaction with  For       For          Management
      OAO SIBUR Holding Re: Delivery of Dry
      Stripped Gas
10.50 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
10.51 Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
10.52 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
10.53 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
10.54 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
10.55 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
10.57 Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
10.58 Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
10.60 Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
10.61 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Purchase of Gas
10.62 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.63 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.64 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
10.69 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
10.70 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
10.71 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
10.72 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
10.73 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
10.74 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
10.75 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
10.76 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life and
      Individual Property Insurance
10.77 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.78 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.79 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.80 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.81 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Employees of OAO Gazprom
      Avtopredpriyatie
10.82 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transportation Vehicles
10.83 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance to
      Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For       For          Management
      Multiple Parties Re: Agreeement on
      Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Assessment
10.96 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz and OAO Gazprom
      Space Systems Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Technical Maintenance of OAO Gazprom's
      Technological Assets
10.99 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Delivery of Complete Exclusive Rights
      to Utility Model
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz, ZAO Gazprom Invest
      Yug, and OAO Tomskgazprom Re: License
      to Use Computer Software Package
10.10 Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: License to Use OAO
      Gazprom's Trademarks
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
11.1  Elect Andrey Akimov as Director         None      Against      Management
11.2  Elect Aleksandr Ananenkov as Director   For       Against      Management
11.3  Elect Burckhard Bergmann as Director    None      Against      Management
11.4  Elect Farit Gazizullin as Director      None      Against      Management
11.5  Elect Vladimir Gusakov as Director      None      Against      Management
11.6  Elect Viktor Zubkov as Director         None      Against      Management
11.7  Elect Elena Karpel as Director          For       Against      Management
11.8  Elect Aleksey Makarov as Director       None      Against      Management
11.9  Elect Aleksey Miller as Director        For       Against      Management
11.10 Elect Valery Musin as Director          None      For          Management
11.11 Elect Elvira Nabiullina as Director     None      Against      Management
11.12 Elect Viktor Nikolayev as Director      None      Against      Management
11.13 Elect Vlada Rusakova as Director        For       Against      Management
11.14 Elect Mikhail Sereda as Director        For       Against      Management
11.15 Elect Vladimir Fortov as Director       None      Against      Management
11.16 Elect Sergey Shmatko as Director        None      Against      Management
11.17 Elect Igor Yusufov as Director          None      Against      Management
12.1  Elect Dmitry Arkhipov as Member of      For       For          Management
      Audit Commission
12.2  Elect Andrey Belobrov as Member of      For       Did Not Vote Management
      Audit Commission
12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management
      Commission
12.5  Elect Nina Lobanova as Member of Audit  For       For          Management
      Commission
12.6  Elect Dmitry Logunov as Member of Audit For       Did Not Vote Management
      Commission
12.7  Elect Yury Nosov as Member of Audit     For       Did Not Vote Management
      Commission
12.8  Elect Konstantin Pesotsky as Member of  For       Did Not Vote Management
      Audit Commission
12.9  Elect Marat Salekhov as Member of Audit For       Did Not Vote Management
      Commission
12.10 Elect Mariya Tikhonova as Member of     For       For          Management
      Audit Commission
12.11 Elect Aleksandr Yugov as Member of      For       Did Not Vote Management
      Audit Commission


--------------------------------------------------------------------------------

GAZPROM OAO

Ticker:       GAZP           Security ID:  368287207
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     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 2.39 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Amend Regulations on General Meetings   For       For          Management
8     Approve Remuneration of Directors       For       Against      Management
9     Approve Remuneration of Members of      For       For          Management
      Audit Commission
10.1  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
10.2  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
10.3  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
10.4  Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
10.5  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Bank Re: Loan Facility
      Agreements
10.6  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreements
10.7  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazenergoprombank Re: Loan Facility
      Agreements
10.8  Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreements
10.9  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Credit Funds
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreements
      on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, ZAO Gazenergoprombank, and OAO
      Bank VTB Re: Agreements on Using
      Electronic Payments System
10.12 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase
10.13 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with  For       For          Management
      Bank Societe Generale Re: Guarantee of
      Fulfillment of Obligations by OOO
      Gazprom Export
10.17 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Temporary Possession and Use of
      Facilities of Yamal-Europe Trunk Gas
      Pipeline
10.18 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
10.19 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Posession and Use of
      Facilities of Eastern Segment of
      Orenburgskoye Oil and Gas-Condensate
      Field
10.20 Approve Related-Party Transaction with  For       For          Management
      OAO Lazurnaya Re: Agreement on
      Temporary Possession and Use of
      Property of Lazurnaya Peak Hotel
      Complex
10.21 Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz of OAO Gazprom Re:
      Agreement on Temporary Possession and
      Use of Facilities of Gas-Oil-Condensate
      Field in Yamalo-Nenetsky Autonomous
      Area
10.22 Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
10.24 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
10.25 Approve Related-Party Transaction with  For       For          Management
      OAO Salavatnefteorgsintez Re: Agreement
      on Temporary Possession and Use of Gas
      Condensate Pipeline
10.26 Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.27 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.28 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
10.29 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
10.30 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.31 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
10.32 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
10.33 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Temporary
      Possession and Use of Hardware
      Solutions
10.34 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
10.36 Approve Related-Party Transaction with  For       For          Management
      OAO Gazpromregiongaz Re: Agreement on
      Temporary Possession and Use of
      Property Complex of Gas Distribution
      System
10.37 Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
10.38 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
10.41 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
10.42 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.43 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on Sale
      of Gas
10.44 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Delivery of Gas
10.45 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
10.47 Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
10.48 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Gas
10.49 Approve Related-Party Transaction with  For       For          Management
      OAO SIBUR Holding Re: Delivery of Dry
      Stripped Gas
10.50 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
10.51 Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
10.52 Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
10.53 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
10.54 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
10.55 Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
10.57 Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
10.58 Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
10.60 Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
10.61 Approve Related-Party Transaction with  For       For          Management
      OAO Beltransgaz Re: Agreement on
      Purchase of Gas
10.62 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.63 Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
10.64 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
10.69 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
10.70 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
10.71 Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
10.72 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
10.73 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
10.74 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
10.75 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
10.76 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life and
      Individual Property Insurance
10.77 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.78 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
10.79 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.80 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Provision of
      Medical Services to Gazprom's Employees
      and Their Families
10.81 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Employees of OAO Gazprom
      Avtopredpriyatie
10.82 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transportation Vehicles
10.83 Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance to
      Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For       For          Management
      Multiple Parties Re: Agreeement on
      Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Assessment
10.96 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz and OAO Gazprom
      Space Systems Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Technical Maintenance of OAO Gazprom's
      Technological Assets
10.99 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Delivery of Complete Exclusive Rights
      to Utility Model
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz, ZAO Gazprom Invest
      Yug, and OAO Tomskgazprom Re: License
      to Use Computer Software Package
10.10 Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: License to Use OAO
      Gazprom's Trademarks
10.10 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
11.1  Elect Andrey Akimov as Director         None      Against      Management
11.2  Elect Aleksandr Ananenkov as Director   For       Against      Management
11.3  Elect Burckhard Bergmann as Director    None      Against      Management
11.4  Elect Farit Gazizullin as Director      None      Against      Management
11.5  Elect Vladimir Gusakov as Director      None      Against      Management
11.6  Elect Viktor Zubkov as Director         None      Against      Management
11.7  Elect Elena Karpel as Director          For       Against      Management
11.8  Elect Aleksey Makarov as Director       None      Against      Management
11.9  Elect Aleksey Miller as Director        For       Against      Management
11.10 Elect Valery Musin as Director          None      For          Management
11.11 Elect Elvira Nabiullina as Director     None      Against      Management
11.12 Elect Viktor Nikolayev as Director      None      Against      Management
11.13 Elect Vlada Rusakova as Director        For       Against      Management
11.14 Elect Mikhail Sereda as Director        For       Against      Management
11.15 Elect Vladimir Fortov as Director       None      Against      Management
11.16 Elect Sergey Shmatko as Director        None      Against      Management
11.17 Elect Igor Yusufov as Director          None      Against      Management
12.1  Elect Dmitry Arkhipov as Member of      For       For          Management
      Audit Commission
12.2  Elect Andrey Belobrov as Member of      For       Against      Management
      Audit Commission
12.3  Elect Vadim Bikulov as Member of Audit  For       For          Management
      Commission
12.4  Elect Andrey Kobzev as Member of Audit  For       For          Management
      Commission
12.5  Elect Nina Lobanova as Member of Audit  For       For          Management
      Commission
12.6  Elect Dmitry Logunov as Member of Audit For       Against      Management
      Commission
12.7  Elect Yury Nosov as Member of Audit     For       Against      Management
      Commission
12.8  Elect Konstantin Pesotsky as Member of  For       Against      Management
      Audit Commission
12.9  Elect Marat Salekhov as Member of Audit For       Against      Management
      Commission
12.10 Elect Mariya Tikhonova as Member of     For       For          Management
      Audit Commission
12.11 Elect Aleksandr Yugov as Member of      For       Against      Management
      Audit Commission


--------------------------------------------------------------------------------

GRUPA LOTOS S.A.

Ticker:       LTS            Security ID:  X32440103
Meeting Date: JUN 28, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2009 and
      Financial Statements
6     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2009 and
      Consolidated Financial Statements
7     Receive Supervisory Board Reports       None      None         Management
8.1   Approve Financial Statements            For       For          Management
8.2   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2009
9.1   Approve Consolidated Financial          For       For          Management
      Statements
9.2   Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2009
10    Approve Allocation of Income and        For       For          Management
      Omission of Dividends
11.1  Approve Discharge of Pawel Olechnowicz  For       For          Management
      (CEO)
11.2  Approve Discharge of Marek Sokolowski   For       For          Management
      (Deputy CEO)
11.3  Approve Discharge of Mariusz            For       For          Management
      Machajewski (Deputy CEO)
11.4  Approve Discharge of Maciej Szozda      For       For          Management
      (Deputy CEO)
12.1  Approve Discharge of Wieslaw Skwarko    For       For          Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Leszek Starosta    For       For          Management
      (Supervisory Board Member)
12.3  Approve Discharge of Mariusz Obszynski  For       For          Management
      (Supervisory Board Member)
12.4  Approve Discharge of Radoslaw Barszcz   For       For          Management
      (Supervisory Board Member)
12.5  Approve Discharge of Malgorzata Hirszel For       For          Management
      (Supervisory Board Member)
12.6  Approve Discharge of Jan Stefanowicz    For       For          Management
      (Supervisory Board Member)
12.7  Approve Discharge of Piotr Chajderowski For       For          Management
      (Supervisory Board Member)
12.8  Approve Discharge of Ireneusz Fafara    For       For          Management
      (Supervisory Board Member)
13    Approve Annual Bonus to CEO for Fiscal  For       For          Management
      2009
14    Fix Number of Supervisory Board Members For       For          Management
15    Elect Supervisory Board Member(s)       For       For          Management
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

HACI OMER SABANCI HOLDING A.S

Ticker:       SAHOL.E        Security ID:  M8223R167
Meeting Date: MAY 12, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Accept Financial Statements and Approve For       For          Management
      Income Allocation
6     Approve Discharge of Board and Auditors For       For          Management
7     Elect Directors and Approve Their       For       Against      Management
      Remuneration
8     Ratify External Auditors                For       For          Management
9     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose


--------------------------------------------------------------------------------

INTEGRA GROUP

Ticker:       INTE           Security ID:  45822B205
Meeting Date: DEC 7, 2009    Meeting Type: Special
Record Date:  NOV 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Variation or Abrogation of the  For       Against      Management
      Rights Attaching to Class A Common
      Shares
2     Adopt New Articles of Association       For       Against      Management
3a    Re-elect Felix Lubashevsky as Director  For       Against      Management
3b    Re-elect losif Bakaleynik as Director   For       For          Management


--------------------------------------------------------------------------------

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: DEC 9, 2009    Meeting Type: Special
Record Date:  NOV 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Shareholder Proposal: Amend Statute     For       Against      Shareholder
6     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: MAY 17, 2010   Meeting Type: Annual
Record Date:  APR 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2009 and
      Financial Statements
6     Receive Management Board Proposal on    None      None         Management
      Allocation of Income
7     Receive Supervisory Board Report on Its None      None         Management
      Review of Management Board Report on
      Company's Operations in Fiscal 2009,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
8.1   Receive Supervisory Board Report on     None      None         Management
      Company Standing
8.2   Receive Supervisory Board Report on Its None      None         Management
      Activities in Fiscal 2009
9.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2009
9.2   Approve Financial Statements            For       For          Management
9.3   Approve Allocation of Income and        For       For          Management
      Dividends of PLN 3 per Share
10.1a Approve Discharge of Ryszard Janeczek   For       For          Management
      (Deputy CEO)
10.1b Approve Discharge of Miroslaw Krutin    For       For          Management
      (CEO)
10.1c Approve Discharge of Maciej Tybura      For       For          Management
      (Deputy CEO)
10.1d Approve Discharge of Herbert Wirth (CEO For       For          Management
      and Deputy CEO)
10.2a Approve Discharge of Jozef Czyczerski   For       For          Management
      (Supervisory Board Member)
10.2b Approve Discharge of Marcin Dyl         For       For          Management
      (Supervisory Board Member)
10.2c Approve Discharge of Leszek Hajdacki    For       For          Management
      (Supervisory Board Member)
10.2d Approve Discharge of Arkadiusz Kawecki  For       For          Management
      (Supervisory Board Member)
10.2e Approve Discharge of Jacek Kucinski     For       For          Management
      (Supervisory Board Member)
10.2f Approve Discharge of Ryszard Kurek      For       For          Management
      (Supervisory Board Member)
10.2g Approve Discharge of Marek Panfil       For       For          Management
      (Supervisory Board Member)
10.2h Approve Discharge of Marek Trawinski    For       For          Management
      (Supervisory Board Member)
10.2i Approve Discharge of Marzenna Weresa    For       For          Management
      (Supervisory Board Member)
11    Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2009 and
      Consolidated Financial Statements
12    Receive Supervisory Board Report on Its None      None         Management
      Review of Management Board Report on
      Group's Operations in Fiscal 2009 and
      Consolidated Financial Statements
13.1  Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2009
13.2  Approve Consolidated Financial          For       For          Management
      Statements
14    Approve New Regulations on General      For       For          Management
      Meetings
15    Shareholder Proposal: Elect Supervisory None      Against      Shareholder
      Board Member
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS (FRMELY KOZA DAVETIYE MAGAZA IS

Ticker:       KOZAA.E        Security ID:  M6411H108
Meeting Date: MAY 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Presiding Council of Meeting and  For       For          Management
      Provide Authorization to Sign the
      Minutes
3     Accept Board and Internal Audit Reports For       For          Management
4     Accept Financial Statements             For       For          Management
5     Receive External Audit Report           None      None         Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Elect Board of Directors and Internal   For       For          Management
      Auditors
8     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
9     Approve Allocation of Income            For       For          Management
10    Increase Authorized Share Capital       For       Against      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    Ratify External Auditors                For       For          Management
13    Wishes                                  None      None         Management
14    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

KUZBASSRAZREZUGOL COAL COMPANY

Ticker:       KZRU           Security ID:  X47288109
Meeting Date: NOV 9, 2009    Meeting Type: Special
Record Date:  OCT 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transactions      For       Against      Management
2     Approve Related-Party Transactions      For       Against      Management


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KUZBASSRAZREZUGOL COAL COMPANY

Ticker:       KZRU           Security ID:  X47288109
Meeting Date: DEC 30, 2009   Meeting Type: Special
Record Date:  OCT 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Andrey Bokarev as Director        None      For          Management
2.2   Elect Aleksey Gromov as Director        None      For          Management
2.3   Elect Aleksey Zhatkin as Director       None      For          Management
2.4   Elect Aleksey Igoshin as Director       None      For          Management
2.5   Elect Evgeny Karaman as Director        None      For          Management
2.6   Elect Anton Lokshin as Director         None      For          Management
2.7   Elect Aleksey Sviridov as Director      None      For          Management
2.8   Elect Aleksandr Tukatsinsky as Director None      For          Management
2.9   Elect Vadim Yurovsky as Director        None      For          Management


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LSR GROUP

Ticker:       LSRG           Security ID:  50218G206
Meeting Date: DEC 10, 2009   Meeting Type: Special
Record Date:  NOV 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Related-Party Transaction with  For       For          Management
      Rosselkhozbank Re: Guarantee Agreement
      for Loan to OOO Martynovka
1.2   Approve Related-Party Transactions with For       For          Management
      Rosselkhozbank Re: Guarantee Agreement
      for Loan to ZAO Promyshlenny Leasing


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LSR GROUP

Ticker:       LSRG           Security ID:  50218G206
Meeting Date: FEB 19, 2010   Meeting Type: Special
Record Date:  JAN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Large-Scale Related-Party       For       For          Management
      Transaction Re: Underwriting Agreement
      Between Company, Majority Shareholder,
      and Underwriting Banks
2.1   Approve Related-Party Transaction with  For       For          Management
      Vnesheconombank Re: Guarantee Agreement
      for Benefit of Cement LLC
2.2   Approve Related-Party Transaction with  For       For          Management
      Vnesheconombank Re: Guarantee Agreement
      for Benefit of Cement LLC


--------------------------------------------------------------------------------

LSR GROUP

Ticker:       LSRG           Security ID:  50218G206
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  MAY 11, 2010

#     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
      Omission of Dividends
4     Fix Number of Directors                 For       For          Management
5.1   Elect Kirill Androsov as Director       None      Against      Management
5.2   Elect IIgiz Valitov as Director         None      For          Management
5.3   Elect Dmitry Goncharov as Director      None      Against      Management
5.4   Elect Vladislav Inozemtsev as Director  None      Against      Management
5.5   Elect Igor Levit as Director            None      Against      Management
5.6   Elect Mikhail Romanov as Director       None      Against      Management
5.7   Elect Sergey Skatershchikov as Director None      For          Management
5.8   Elect Elena Tumanova as Director        None      Against      Management
5.9   Elect Olga Sheykina as Director         None      Against      Management
6.1   Elect Dmitry Kutuzov as Member of Audit For       For          Management
      Commission
6.2   Elect Yury Terentyev as Member of Audit For       For          Management
      Commission
6.3   Elect Dmitry Trenin as Member of Audit  For       For          Management
      Commission
7     Ratify Auditor                          For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
10    Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
11    Approve New Edition of Regulations on   For       For          Management
      Management
12    Annul Regulations on General Director   For       For          Management
13    Approve Related-Party Transactions      For       For          Management


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  X5060T106
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 52 per Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Igor Belikov as Director          None      Against      Management
2.3   Elect Viktor Blazheyev as Director      None      For          Management
2.4   Elect Donald Evert Wallette as Director None      Against      Management
2.5   Elect Valery Grayfer as Director        None      Against      Management
2.6   Elect German Gref as Director           None      For          Management
2.7   Elect Tatiana Esaulkova as Director     None      Against      Management
2.8   Elect Igor Ivanov as Director           None      For          Management
2.9   Elect Ravil Maganov as Director         None      Against      Management
2.10  Elect Sergey Mikhaylov as Director      None      Against      Management
2.11  Elect Mark Mobius as Director           None      Against      Management
2.12  Elect Aleksandr Shokhin as Director     None      For          Management
3.1   Elect Lyubov Ivanova as Member of Audit For       For          Management
      Commission
3.2   Elect Pavel Kondratyev as Member of     For       For          Management
      Audit Commission
3.3   Elect Vladimir Nikitenko as Member of   For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors       For       For          Management
4.2   Approve Additional Remuneration for     For       For          Management
      Newly-Elected Directors for Their
      Participation in Conferences and Other
      Events upon Instructions of Board
      Chairman; Keep Remuneration Level
      Unchanged
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission
5.2   Keep Levels of Remuneration of Members  For       For          Management
      of Audit Commission Unchanged
6     Ratify ZAO KPMG as Auditor              For       For          Management
7     Amend Regulations on General Meetings   For       For          Management
8.1   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Guarantee
      Agreement
8.2   Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations


--------------------------------------------------------------------------------

LUKOIL OAO

Ticker:       LKOH           Security ID:  677862104
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 52 per Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Igor Belikov as Director          None      Against      Management
2.3   Elect Viktor Blazheyev as Director      None      For          Management
2.4   Elect Donald Evert Wallette as Director None      Against      Management
2.5   Elect Valery Grayfer as Director        None      Against      Management
2.6   Elect German Gref as Director           None      For          Management
2.7   Elect Tatiana Esaulkova as Director     None      Against      Management
2.8   Elect Igor Ivanov as Director           None      For          Management
2.9   Elect Ravil Maganov as Director         None      Against      Management
2.10  Elect Sergey Mikhaylov as Director      None      Against      Management
2.11  Elect Mark Mobius as Director           None      Against      Management
2.12  Elect Aleksandr Shokhin as Director     None      For          Management
3.1   Elect Lyubov Ivanova as Member of Audit For       For          Management
      Commission
3.2   Elect Pavel Kondratyev as Member of     For       For          Management
      Audit Commission
3.3   Elect Vladimir Nikitenko as Member of   For       For          Management
      Audit Commission
4.1   Approve Remuneration of Directors       For       For          Management
4.2   Approve Additional Remuneration for     For       For          Management
      Newly-Elected Directors for Their
      Participation in Conferences and Other
      Events upon Instructions of Board
      Chairman; Keep Remuneration Level
      Unchanged
5.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission
5.2   Keep Levels of Remuneration of Members  For       For          Management
      of Audit Commission Unchanged
6     Ratify ZAO KPMG as Auditor              For       For          Management
7     Amend Regulations on General Meetings   For       For          Management
8.1   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Guarantee
      Agreement
8.2   Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations


--------------------------------------------------------------------------------

MAGNITOGORSK IRON & STEEL WORKS

Ticker:       MAGN           Security ID:  559189204
Meeting Date: DEC 25, 2009   Meeting Type: Special
Record Date:  NOV 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Related-Party Transaction       For       For          Management
1.2   Approve Related-Party Transaction       For       For          Management
1.3   Approve Related-Party Transaction       For       For          Management
1.4   Approve Related-Party Transaction       For       For          Management
1.5   Approve Related-Party Transaction       For       For          Management
1.6   Approve Related-Party Transaction(s)    For       For          Management
1.7   Approve Related-Party Transaction(s)    For       For          Management
1.8   Approve Related-Party Transaction(s)    For       For          Management
1.9   Approve Related-Party Transaction(s)    For       For          Management


--------------------------------------------------------------------------------

MAGNITOGORSK IRON & STEEL WORKS

Ticker:       MAGN           Security ID:  559189204
Meeting Date: MAY 21, 2010   Meeting Type: Annual
Record Date:  APR 2, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report                   For       For          Management
1.2   Approve Financial Statements            For       For          Management
1.3   Approve Allocation of Income            For       For          Management
1.4   Approve Dividends of RUB 0.37 per Share For       For          Management
2.1   Elect Victor Rashnikov as Director      None      Against      Management
2.2   Elect Andrey Gorodissky as Director     None      For          Management
2.3   Elect Sergey Krivoshchekov as Director  None      Against      Management
2.4   Elect Kirill Liovin as Director         None      Against      Management
2.5   Elect David Logan as Director           None      For          Management
2.6   Elect Zumrud Rustamova as Director      None      For          Management
2.7   Elect Gennady Senichev as Director      None      Against      Management
2.8   Elect Rafkat Takhautdinov as Director   None      Against      Management
2.9   Elect Peter Charow as Director          None      For          Management
2.10  Elect Oleg Fedonin as Director          None      Against      Management
2.11  Elect Vladimir Shmakov as Director      None      Against      Management
3.1   Elect Natalia Volynets as Audit         For       For          Management
      Commission Member
3.2   Elect Svetlana Voronina as Audit        For       For          Management
      Commission Member
3.3   Elect Nadezhda Kalimullina as Audit     For       For          Management
      Commission Member
4     Ratify CJSC Deloitte and Touche CIS as  For       For          Management
      Auditor
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission
7.1   Approve New Edition of Regulations on   For       For          Management
      General Meetings
7.2   Approve New Edition of Regulations on   For       For          Management
      Board of Directors
8.1   Approve Related-Party Transaction Re:   For       For          Management
      Extension of Supply Agreements with
      MMK-Metiz
8.2   Approve Related-Party Transaction Re:   For       For          Management
      Supply Agreement with MMK Trading AG


--------------------------------------------------------------------------------

MECHEL STEEL GROUP OAO

Ticker:       MTLR           Security ID:  583840103
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  MAY 24, 2010

#     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 1.09 per Ordinary
      Share and RUB 3.29 per Preferred Share
4.1   Elect Arthur Johnson as Director        None      Against      Management
4.2   Elect Vladimir Gusev as Director        None      For          Management
4.3   Elect Aleksandr Evtushenko as Director  None      Against      Management
4.4   Elect Igor Zyuzin as Director           None      Against      Management
4.5   Elect Igor Kozhukhovsky as Director     None      For          Management
4.6   Elect Serafim Kolpakov as Director      None      Against      Management
4.7   Elect Vladimir Polin as Director        None      Against      Management
4.8   Elect Valentin Proskurnya as Director   None      Against      Management
4.9   Elect Roger Gale as Director            None      Against      Management
5.1   Elect Aleksey Zagrebin as Member of     For       For          Management
      Audit Commission
5.2   Elect Nataliya Mikhailova as Member of  For       For          Management
      Audit Commission
5.3   Elect Lyudmila Radishevskaya as Member  For       For          Management
      of Audit Commission
6     Ratify ZAO Energy Consulting/Audit as   For       For          Management
      Auditor
7     Approve New Edition of Charter          For       Against      Management
8     Approve New Edition of Regulations on   For       Against      Management
      General Meetings
9     Approve New Edition of Regulations on   For       Against      Management
      Board of Directors
10    Approve New Edition of Regulations on   For       For          Management
      Remuneration of Directors
11    Approve Related-Party Transactions      For       For          Management


--------------------------------------------------------------------------------

MMC NORILSK NICKEL

Ticker:       GMKN           Security ID:  46626D108
Meeting Date: JUN 28, 2010   Meeting Type: Annual
Record Date:  MAY 21, 2010

#     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 210 per Share  For       For          Management
5.1   Elect Dmitry Afanasyev as Director      None      Against      Management
5.2   Elect Boris Bakal as Director           None      Against      Management
5.3   Elect Aleksey Bashkirov as Director     None      Against      Management
5.4   Elect Andrey Bougrov as Director        None      Against      Management
5.5   Elect Olga Voytovich as Director        None      Against      Management
5.6   Elect Aleksandr Voloshin as Director    None      Against      Management
5.7   Elect Artem Volynets as Director        None      Against      Management
5.8   Elect Vadim Geraskin as Director        None      Against      Management
5.9   Elect Maksim Goldman as Director        None      Against      Management
5.10  Elect Oleg Deripaska as Director        None      Against      Management
5.11  Elect Marianna Zakharova as Director    None      Against      Management
5.12  Elect Olga Zinovyeva as Director        None      Against      Management
5.13  Elect Nataliya Kindikova as Director    None      Against      Management
5.14  Elect Andrey Klishas as Director        None      Against      Management
5.15  Elect Dmitry Kostoev as Director        None      Against      Management
5.16  Elect Bradford Alan Mills as Director   None      For          Management
5.17  Elect Oleg Pivovarchuk as Director      None      Against      Management
5.18  Elect Dmitry Razumov as Director        None      Against      Management
5.19  Elect Petr Sinshov as Director          None      Against      Management
5.20  Elect Tatiana Soina as Director         None      Against      Management
5.21  Elect Maksim Sokov as Director          None      Against      Management
5.22  Elect Vladislav Solovyov as Director    None      Against      Management
5.23  Elect Vladimir Strzhalkovsky as         None      Against      Management
      Director
5.24  Elect Vasily Titov as Director          None      Against      Management
5.25  Elect John Gerard Holden as Director    None      For          Management
6.1   Elect Petr Voznenko as Member of Audit  For       For          Management
      Commission
6.2   Elect Aleksey Kargachov as Member of    For       For          Management
      Audit Commission
6.3   Elect Elena Mukhina as Member of Audit  For       For          Management
      Commission
6.4   Elect Dmitry Pershinkov as Member of    For       For          Management
      Audit Commission
6.5   Elect Tatiana Potarina as Member of     For       Against      Management
      Audit Commission
6.6   Elect Tamara Sirotkina as Member of     For       For          Management
      Audit Commission
6.7   Elect Sergey Khodasevich as Member of   For       Against      Management
      Audit Commission
7     Ratify Rosexpertiza LLC as Auditor      For       For          Management
8.1   Approve Remuneration of Independent     For       Against      Management
      Directors
8.2   Approve Stock Option Plan for           For       For          Management
      Independent Directors
9     Approve Value of Assets Subject to      For       For          Management
      Indemnification Agreements with
      Directors and Executives
10    Approve Related-Party Transactions Re:  For       For          Management
      Indemnification Agreements with
      Directors and Executives
11    Approve Price of Liability Insurance    For       For          Management
      for Directors and Executives
12    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors and
      Executives
13    Approve Related-Party Transactions Re:  For       For          Management
      Guarantee Agreements between Company
      and ZAO Normetimpeks


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS OJSC

Ticker:       MTSI           Security ID:  X5430T109
Meeting Date: OCT 22, 2009   Meeting Type: Special
Record Date:  SEP 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Related-Party Transaction Re:   For       For          Management
      Loan Agreement with ING Bank NV (London
      Branch)


--------------------------------------------------------------------------------

MOBILE TELESYSTEMS OJSC

Ticker:       MTSI           Security ID:  X5430T109
Meeting Date: JUN 24, 2010   Meeting Type: Annual
Record Date:  MAY 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Meeting Chairman                  For       For          Management
1.2   Approve Meeting Procedures              For       For          Management
      Re:Announcement of Voting Results
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends
3.1   Elect Anton Abugov as Director          None      Against      Management
3.2   Elect Aleksey Buyanov as Director       None      Against      Management
3.3   Elect Charles Danston as Director       None      For          Management
3.4   Elect Sergey Drosdov as Director        None      Against      Management
3.5   Elect Tatyana Evtushenkova as Director  None      Against      Management
3.6   Elect Ron Sommer as Director            None      Against      Management
3.7   Elect Stanley Miller as Director        None      For          Management
3.8   Elect Paul Ostling as Director          None      For          Management
3.9   Elect Mikhail Shamolin as Director      None      Against      Management
4.1   Elect Vasily Platoshin as Member of     For       For          Management
      Audit Commission
4.2   Elect Artem Popov as Member of Audit    For       For          Management
      Commission
4.3   Elect Dmitry Frolov as Member of Audit  For       For          Management
      Commission
5     Ratify ZAO Deloitte and Touche as       For       For          Management
      Auditor
6     Approve New Edition of Charter          For       For          Management
7     Approve New Edition of Regulations on   For       For          Management
      General Meetings


--------------------------------------------------------------------------------

MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES

Ticker:       MOL            Security ID:  X5462R112
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:  APR 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Receive Board of Directors Report on    None      None         Management
      Company's 2009 Business Operations;
      Receive Financial Statements and
      Consolidated Financial Statements;
      Receive Proposal on Allocation of 2009
      Income
1.2   Receive Auditor's Report on 2009        None      None         Management
      Financial Statements
1.3   Receive Supervisory Board Report on     None      None         Management
      2009 Financial Statements and on
      Allocation of Income Proposal
1.4a  Approve Financial Statements and        For       For          Management
      Statutory Reports; Approve Consolidated
      Financial Statements and Statutory
      Reports
1.4b  Approve Allocation of Income and        For       For          Management
      Omission of Dividends
1.5   Approve Corporate Governance Statement  For       For          Management
2     Approve Discharge of Members of Board   For       For          Management
      of Directors
3     Ratify Ernst & Young Konyvvizsgalo Kft. For       For          Management
      as Auditor; Approve Auditor's
      Remuneration
4     Authorize Share Repurchase Program      For       Against      Management
5.1   Elect Zsigmond Jarai as Director        For       For          Management
5.2   Elect Laszlo Parragh as Director        For       For          Management
5.3   Elect Martin Roman as Director          For       For          Management
6     Elect Istvan Torocskei as Supervisory   For       For          Management
      Board Member


--------------------------------------------------------------------------------

NEW WORLD RESOURCES NV

Ticker:       BAANWR         Security ID:  N6341Z102
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2a    Discussion of Annual Report, Including  None      None         Management
      Corporate Governance Section
2b    Approve Financial Statements            For       For          Management
2c    Receive Explanation on Company's        None      None         Management
      Reserves and Dividend Policy
3     Approve Discharge of Directors          For       For          Management
4     Reelect Zdenek Bakala, Peter Kadas, and For       For          Management
      Hans Jurgen Mende as Directors
5     Approve Amendments to Articles of       For       For          Management
      Association
6     Approve Remuneration Report Containing  For       Against      Management
      Remuneration Policy for Management
      Board Members
7     Authorize Repurchase of Up to Five      For       For          Management
      Percent of A Shares
8     Grant Board Authority to Issue Shares   For       For          Management
      Up To Five Percent of A Shares
9     Authorize Board to Exclude Preemptive   For       For          Management
      Rights from Issuance under Item 8
10    Ratify KPMG Accountants NV as Auditors  For       For          Management
11    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NOTK           Security ID:  669888109
Meeting Date: AUG 7, 2009    Meeting Type: Special
Record Date:  JUL 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transactions      For       For          Management


--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NOTK           Security ID:  669888109
Meeting Date: OCT 15, 2009   Meeting Type: Special
Record Date:  SEP 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Make A Decision To Pay Out Dividends For       For          Management
      On The Company's Outstanding Shares For
      First Half Of 2009
2     To Approve Amendments To The Charter Of For       Against      Management
      Novatek
3     To Approve Amendments To The            For       For          Management
      Regulations For Novatek's General
      Meetings Of Shareholders
4     To Approve Amendments To The            For       Against      Management
      Regulations For Novatek's Board Of
      Directors
5     To Approve Amendments To The            For       Against      Management
      Regulations For Novatek's Management
      Board


--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NOTK           Security ID:  669888109
Meeting Date: NOV 24, 2009   Meeting Type: Special
Record Date:  OCT 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     To Approve Several Interrelated         For       For          Management
      Interested Party Transactions.
2     To Approve Several Interrelated         For       For          Management
      Interested Party Transactions.


--------------------------------------------------------------------------------

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NOTK           Security ID:  669888109
Meeting Date: APR 28, 2010   Meeting Type: Annual
Record Date:  APR 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income
1.2   Approve Interim Dividends of RUB 1.75   For       For          Management
      per Share for Second Half of Fiscal
      2009
2     Amend Regulations on Board of Directors For       For          Management
      Re: Director Remuneration
3     Approve Regulations on Remuneration of  For       For          Management
      Members of Board of Directors
4.1   Elect Andrey Akimov as Director         None      Against      Management
4.2   Elect Burkhard Bergmann as Director     None      Against      Management
4.3   Elect Ruben Vardanian as Director       None      For          Management
4.4   Elect Mark Gyetvay as Director          None      Against      Management
4.5   Elect Vladimir Dmitriev as Director     None      For          Management
4.6   Elect Leonid Mikhelson as Director      None      Against      Management
4.7   Elect Aleksandr Natalenko as Director   None      For          Management
4.8   Elect Kirill Seleznev as Director       None      Against      Management
4.9   Elect Gennady Timchenko as Director     None      Against      Management
5.1   Elect Maria Konovalova as Member of     For       For          Management
      Audit Commission
5.2   Elect Igor Ryaskov as Member of Audit   For       For          Management
      Commission
5.3   Elect Sergey Fomichev as Member of      For       For          Management
      Audit Commission
5.4   Elect Nikolay Shulikin as Member of     For       For          Management
      Audit Commission
6     Ratify ZAO PricewaterhouseCoopers Audit For       For          Management
      as Auditor
7.1   Approve Additional Remuneration for     For       For          Management
      Directors Elected at Company's May 27,
      2009, AGM
7.2   Approve Remuneration of Newly Elected   For       For          Management
      Directors for 2010
8     Approve Additional Remuneration for     For       For          Management
      Members of Audit Commission Elected at
      Company's May 27, 2009, AGM


--------------------------------------------------------------------------------

OTP BANK RT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:  APR 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Amend Bylaws Re: Approve Board of       For       For          Management
      Directors Proposal to Combine
      Amendments into Motions 1 and 2
1.2   Amend Bylaws Re: Accept Combined        For       For          Management
      Amendments Proposed under Motion 1
1.3   Amend Bylaws Re: Accept Combined        For       Against      Management
      Amendments Proposed under Motion 2
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Approve Corporate Governance Report     For       For          Management
4     Approve Discharge of Members of Board   For       For          Management
      of Directors
5     Approve Board of Directors' Report on   For       For          Management
      Company's Business Policy for Fiscal
      2010
6     Amend Regulations on Supervisory Board  For       For          Management
7     Ratify Auditor and Fix Auditor's        For       For          Management
      Remuneration
8     Approve Remuneration of Members of      For       For          Management
      Board of Directors, Supervisory Board,
      and Audit Committee
9     Authorize Share Repurchase Program      For       Against      Management


--------------------------------------------------------------------------------

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: MAR 30, 2010   Meeting Type: Special
Record Date:  MAR 12, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Amend Statute Re: Size of Supervisory   For       For          Management
      Board, Board Committees, Right to
      Convene General Meetings, Publication
      of Meeting-Related Materials, Other
      Amendments
6     Shareholder Proposal: Approve           None      For          Shareholder
      Regulations on General Meetings
7.1   Shareholder Proposal: Recall            None      For          Shareholder
      Supervisory Board Member
7.2   Shareholder Proposal: Elect Independent None      For          Shareholder
      Supervisory Board Member
8     Shareholder Proposal: Reimburse         None      For          Shareholder
      Expenses of EGM
9     Transact Other Business (Voting)        For       Against      Management
10    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: AUG 31, 2009   Meeting Type: Special
Record Date:  AUG 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5.1a  Shareholder Proposal: Recall            None      Against      Shareholder
      Supervisory Board Member(s)
5.1b  Shareholder Proposal: Elect Supervisory None      Against      Shareholder
      Board Member(s)
5.2   Amend June 30, 2009, AGM, Resolution    For       For          Management
      Re: Increase in Capital via Isuance of
      Shares with Preemptive Rights
6     Receive Management Board Report on      None      None         Management
      Progress of Increase of Bank's Share
      Capital
7     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  JUN 9, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2009,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
6     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2009 and
      Consolidated Financial Statements
7     Receive Supervisory Board Report        None      None         Management
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2009
8.2   Approve Financial Statements            For       For          Management
8.3   Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2009
8.4   Approve Consolidated Financial          For       For          Management
      Statements
8.5   Approve Supervisory Board Report        For       For          Management
8.6   Approve Allocation of Income            For       For          Management
8.7   Approve Dividends of PLN 0.80 per Share For       For          Management
8.8a  Approve Discharge of Zbigniew Jagiello  For       For          Management
      (CEO)
8.8b  Approve Discharge of Bartosz            For       For          Management
      Drabikowski (Deputy CEO)
8.8c  Approve Discharge of Krzysztof Dresler  For       For          Management
      (Deputy CEO)
8.8d  Approve Discharge of Jaroslaw Myjak     For       For          Management
      (Deputy CEO)
8.8e  Approve Discharge of Wojciech Papierak  For       For          Management
      (CEO)
8.8f  Approve Discharge of Mariusz Zarzycki   For       For          Management
      (Deputy CEO)
8.8g  Approve Discharge of Jerzy Pruski (CEO) For       For          Management
8.8h  Approve Discharge of Tomasz Mironczuk   For       For          Management
8.9a  Approve Discharge of Cezary Banasinski  For       For          Management
      (Supervisory Board Chairman)
8.9b  Approve Discharge of Tomasz Zganiacz    For       For          Management
      (Deputy Chairman of Supervisory Board)
8.9c  Approve Discharge of Jan Bossak         For       For          Management
      (Supervisory Board Member)
8.9d  Approve Discharge of Miroslaw Czekaj    For       For          Management
      (Supervisory Board Member)
8.9e  Approve Discharge of Ireneusz Fafara    For       For          Management
      (Supervisory Board Member)
8.9f  Approve Discharge of Blazej Lepczynski  For       For          Management
      (Supervisory Board Member)
8.9g  Approve Discharge of Alojzy Zbigniew    For       For          Management
      Nowak (Supervisory Board Member)
8.9h  Approve Discharge of Marzena Piszczek   For       For          Management
      (Supervisory Board Chair)
8.9i  Approve Discharge of Eligiusz Jerzy     For       For          Management
      Krzesniak (Deputy Chairman of
      Supervisory Board)
8.9j  Approve Discharge of Jacek Gdanski      For       For          Management
      (Supervisory Board Member)
8.9k  Approve Discharge of Epaminondas Jerzy  For       For          Management
      Osiatynski (Supervisory Board Member)
8.9l  Approve Discharge of Urszula Palaszek   For       For          Management
      (Supervisory Board Member)
8.9m  Approve Discharge of Roman Sobiecki     For       For          Management
      (Supervisory Board Member)
8.9n  Approve Discharge of Jerzy Stachowicz   For       For          Management
      (Supervisory Board Member)
8.9o  Approve Discharge of Ryszard Wierzba    For       For          Management
      (Supervisory Board Member)
9     Approve New Edition of Statute          For       For          Management
10    Amend Regulations on Supervisory Board  For       For          Management
11    Approve Remuneration of Supervisory     For       For          Management
      Board Members
12.1  Shareholder Proposal: Recall            None      Against      Shareholder
      Supervisory Board Member(s)
12.2  Shareholder Proposal: Elect Supervisory None      Against      Shareholder
      Board Member(s)
13    Receive Supervisory Board Report on     None      None         Management
      Results of Recruitment for Positions of
      CEO and Deputy CEO
14    Approve Supervisory Board Report on     None      None         Management
      Process of Disposing of Hotels and
      Offsite Training Centers
15    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

RASPADSKAYA OAO

Ticker:       RASP           Security ID:  ADPV10266
Meeting Date: JUN 2, 2010    Meeting Type: Annual
Record Date:  APR 22, 2010

#     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 5.00 per Share
3     Elect Dmitry Sergeev as Member of Audit For       For          Management
      Commission
4     Ratify OOO Rosexpertiza as Auditor      For       For          Management
5.1   Elect Aleksandr Abramov as Director     None      Against      Management
5.2   Elect Aleksandr Vagin as Director       None      Against      Management
5.3   Elect Gennady Kozovoy as Director       None      Against      Management
5.4   Elect Ilya Lifshits as Director         None      Against      Management
5.5   Elect Jeffrey Townsend as Director      None      For          Management
5.6   Elect Aleksandr Frolov as Director      None      Against      Management
5.7   Elect Christian Shafalitsky de Makadel  None      For          Management
      as Director


--------------------------------------------------------------------------------

ROSNEFT OIL COMPANY OJSC

Ticker:       ROSN           Security ID:  X7394C106
Meeting Date: JUN 18, 2010   Meeting Type: Annual
Record Date:  APR 29, 2010

#     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 2.30 per Share For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vladimir Bogdanov as Director     None      Against      Management
6.2   Elect Sergey Bogdanchikov as Director   None      Against      Management
6.3   Elect Andrey Kostin as Director         None      Against      Management
6.4   Elect Sergey Kudryashov as Director     None      Against      Management
6.5   Elect Aleksandr Nekipelov as Director   None      For          Management
6.6   Elect Yury Petrov as Director           None      Against      Management
6.7   Elect Andrey Reous as Director          None      Against      Management
6.8   Elect Hans-Joerg Rudloff as Director    None      For          Management
6.9   Elect Igor Sechin as Director           None      Against      Management
6.10  Elect Nikolay Tokarev as Director       None      Against      Management
7.1   Elect Andrey Kobzev as Member of Audit  For       For          Management
      Commission
7.2   Elect Sergey Pakhomov as Member of      For       For          Management
      Audit Commission
7.3   Elect Konstantin Pesotskyas Member of   For       For          Management
      Audit Commission
7.4   Elect Tatiana Fisenko as Member of      For       For          Management
      Audit Commission
7.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
8     Ratify ZAO Audit-Consulting Group RBS   For       For          Management
      as Auditor
9.1   Approve Related-Party Transaction with  For       For          Management
      OOO RN-Yuganskneftegas Re: Production
      of Oil and Gas
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO AK Transneft Re: Transportation of
      Crude Oil
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Russian Regional Development Bank
      Re: Deposit Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Deposit Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Russian Regional Development Bank
      Re: Foreign Currency Exchange
      Agreements
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Foreign Currency
      Exchange Agreements
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Russian Regional Development Bank
      Re: Credit Agreements
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Credit Agreements


--------------------------------------------------------------------------------

ROSNEFT OIL COMPANY OJSC

Ticker:       ROSN           Security ID:  67812M207
Meeting Date: JUN 18, 2010   Meeting Type: Annual
Record Date:  APR 29, 2010

#     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 2.30 per Share For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vladimir Bogdanov as Director     None      Against      Management
6.2   Elect Sergey Bogdanchikov as Director   None      Against      Management
6.3   Elect Andrey Kostin as Director         None      Against      Management
6.4   Elect Sergey Kudryashov as Director     None      Against      Management
6.5   Elect Aleksandr Nekipelov as Director   None      For          Management
6.6   Elect Yury Petrov as Director           None      Against      Management
6.7   Elect Andrey Reous as Director          None      Against      Management
6.8   Elect Hans-Joerg Rudloff as Director    None      For          Management
6.9   Elect Igor Sechin as Director           None      Against      Management
6.10  Elect Nikolay Tokarev as Director       None      Against      Management
7.1   Elect Andrey Kobzev as Member of Audit  For       For          Management
      Commission
7.2   Elect Sergey Pakhomov as Member of      For       For          Management
      Audit Commission
7.3   Elect Konstantin Pesotskyas Member of   For       For          Management
      Audit Commission
7.4   Elect Tatiana Fisenko as Member of      For       For          Management
      Audit Commission
7.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
8     Ratify ZAO Audit-Consulting Group RBS   For       For          Management
      as Auditor
9.1   Approve Related-Party Transaction with  For       For          Management
      OOO RN-Yuganskneftegas Re: Production
      of Oil and Gas
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO AK Transneft Re: Transportation of
      Crude Oil
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Russian Regional Development Bank
      Re: Deposit Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Deposit Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Russian Regional Development Bank
      Re: Foreign Currency Exchange
      Agreements
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Foreign Currency
      Exchange Agreements
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Russian Regional Development Bank
      Re: Credit Agreements
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Credit Agreements


--------------------------------------------------------------------------------

RUSHYDRO JSC

Ticker:                      Security ID:  466294105
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  MAY 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Omission of Dividends
2     Approve New Edition of Charter          For       For          Management
3     Approve New Edition of Regulations on   For       For          Management
      General Meetings
4     Approve Remuneration of Directors       For       For          Management
5     Ratify PricewaterhouseCoopers as        For       For          Management
      Auditor
6.1   Elect Andrey Kolyada as Member of Audit For       For          Management
      Commission
6.2   Elect Aleksandr Kuryanov as Member of   For       For          Management
      Audit Commission
6.3   Elect Oleg Oreshkin as Member of Audit  For       For          Management
      Commission
6.4   Elect Mariya Tikhonova as Member of     For       For          Management
      Audit Commission
6.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
7.1   Elect Anatoly Ballo as Director         None      Against      Management
7.2   Elect Sergey Belobrodov as Director     None      Against      Management
7.3   Elect Eduard Volkov as Director         None      Against      Management
7.4   Elect Evgeny Dod as Director            None      Against      Management
7.5   Elect Viktor Zimin as Director          None      Against      Management
7.6   Elect Boris Kovalchuk as Director       None      For          Management
7.7   Elect Viktor Kudryavy as Director       None      Against      Management
7.8   Elect Georgy Kutovoy as Director        None      For          Management
7.9   Elect Nikolay Kutyin as Director        None      Against      Management
7.10  Elect Andrey Malyshev as Director       None      For          Management
7.11  Elect Marina Seliverstova as Director   None      Against      Management
7.12  Elect Rashid Sharipov as Director       None      For          Management
7.13  Elect Sergey Shmatko as Director        None      Against      Management
7.14  Elect Viktor Danilov-Danilyan as        None      Against      Management
      Director
7.15  Elect Sergey Maslov as Director         None      Against      Management
7.16  Elect Sergey Serebryannikov as Director None      Against      Management
7.17  Elect Vladimir Tatsiy as Director       None      Against      Management
7.18  Elect Andrey Sharonov as Director       None      Against      Management
7.19  Elect Vyacheslav Kravchenko as Director None      Against      Management
7.20  Elect Grigory Kurtser as Director       None      Against      Management
7.21  Elect Christian Berndt as Director      None      Against      Management
7.22  Elect Vasily Titov as Director          None      Against      Management


--------------------------------------------------------------------------------

SBERBANK OF RUSSIA

Ticker:       SBER03         Security ID:  X76318108
Meeting Date: JUN 4, 2010    Meeting Type: Annual
Record Date:  APR 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 0.08 per Ordinary
      Share and RUB 0.45 per Preferred Share
4     Ratify ZAO Ernst & Young as Auditor     For       For          Management
5.1   Elect Sergey Ignatyev as Director       None      Against      Management
5.2   Elect Aleksey Ulyukayev as Director     None      Against      Management
5.3   Elect Georgy Luntovsky as Director      None      Against      Management
5.4   Elect Valery Tkachenko as Director      None      Against      Management
5.5   Elect Nadezhda Ivanova as Director      None      Against      Management
5.6   Elect Sergey Shvetsov as Director       None      Against      Management
5.7   Elect Konstantin Shor as Director       None      Against      Management
5.8   Elect Arkady Dvorkovich as Director     None      Against      Management
5.9   Elect Aleksey Kudrin as Director        None      Against      Management
5.10  Elect Elvira Nabiullina as Director     None      Against      Management
5.11  Elect Andrey Belousov as Director       None      Against      Management
5.12  Elect Aleksey Savatyugin as Director    None      Against      Management
5.13  Elect Sergey Guriyev as Director        None      For          Management
5.14  Elect Radzhat Gupta as Director         None      Against      Management
5.15  Elect Kayrat Kelimbetov as Director     None      Against      Management
5.16  Elect Vladimir Mau as Director          None      For          Management
5.17  Elect German Gref as Director           None      Against      Management
5.18  Elect Bella Zlatkis as Director         None      Against      Management
6.1   Elect Vladimir Volkov as Member of      For       For          Management
      Audit Commission
6.2   Elect Lyudmila Zinina as Member of      For       For          Management
      Audit Commission
6.3   Elect Olga Polyakova as Member of Audit For       For          Management
      Commission
6.4   Elect Valentina Tkachenko as Member of  For       For          Management
      Audit Commission
6.5   Elect Nataliya Polonskaya as Member of  For       For          Management
      Audit Commission
6.6   Elect Maksim Dolzhnikov as Member of    For       For          Management
      Audit Commission
6.7   Elect Yuliya Isakhanova as Member of    For       For          Management
      Audit Commission
7     Approve Remuneration of Directors and   For       Against      Management
      Members of Audit Commission
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      Management


--------------------------------------------------------------------------------

SEKERBANK AS

Ticker:       SKBNK.E        Security ID:  M82584109
Meeting Date: APR 20, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council,  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Ratify External Auditors                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Increase Authorized Share Capital       For       For          Management
7     Amend Company Articles                  For       For          Management
8     Approve Director and Internal Auditor   For       For          Management
      Appointments Made During the Year
9     Approve Discharge of Board and Auditors For       For          Management
10    Elect Directors                         For       Against      Management
11    Appoint Internal Statutory Auditors     For       For          Management
12    Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
13    Receive Information on Charitable       None      None         Management
      Donations
14    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

SISTEMA JSFC

Ticker:       AFKC           Security ID:  48122U204
Meeting Date: FEB 8, 2010    Meeting Type: Special
Record Date:  DEC 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transactions Re:  For       For          Management
      Participation of Company in Investment
      Agreement; Amend Investment Agreement
      as of Dec. 19, 2009


--------------------------------------------------------------------------------

SISTEMA JSFC

Ticker:       AFKC           Security ID:  48122U204
Meeting Date: JUN 26, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Dividends of RUB 0.055 per      For       For          Management
      Share
4     Fix Number of Directors at 11           For       For          Management
5.1   Elect Ekaterina Kuznetsova as Member of For       For          Management
      Audit Commission
5.2   Elect Dmitry Frolov as Member of Audit  For       For          Management
      Commission
5.3   Elect Dmitry Ustinov as Member of Audit For       For          Management
      Commission
6.1   Elect Aleksandr Goncharuk as Director   None      Against      Management
6.2   Elect Vladimir Evtushenkov as Director  None      Against      Management
6.3   Elect Ron Sommer as Director            None      Against      Management
6.4   Elect Dmitry Zubov as Director          None      Against      Management
6.5   Elect Vyacheslav Kopyov as Director     None      Against      Management
6.6   Elect Robert Kocharyan as Director      None      For          Management
6.7   Elect Roger Munnings as Director        None      For          Management
6.8   Elect Leonid Melamed as Director        None      Against      Management
6.9   Elect Rajiv Mehrotra as Director        None      Against      Management
6.10  Elect Evgeny Novitsky as Director       None      Against      Management
6.11  Elect Sergey Cheremin as Director       None      Against      Management
7.1   Ratify ZAO BDO as Auditor for Russian   For       For          Management
      Accounting Standards
7.2   Ratify ZAO Deloitte and Touche CIS as   For       For          Management
      Auditor for US GAAP
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       Against      Management
      General Meetings


--------------------------------------------------------------------------------

SURGUTNEFTEGAZ

Ticker:       SNGS           Security ID:  868861204
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Elect Sergey Ananiev as Director        None      For          Management
4.2   Elect Vladimir Bogdanov as Director     None      For          Management
4.3   Elect Aleksandr Bulanov as Director     None      For          Management
4.4   Elect Igor Gorbunov as Director         None      For          Management
4.5   Elect Vladislav Druchinin as Director   None      For          Management
4.6   Elect Oleg Egorov as Director           None      For          Management
4.7   Elect Vladimir Erokhin as Director      None      For          Management
4.8   Elect Nikolay Matveev as Director       None      For          Management
4.9   Elect Nikolay Medvedev as Director      None      For          Management
4.10  Elect Aleksandr Rezyapov as Director    None      For          Management
5.1   Elect Valentina Komarova as Member of   For       For          Management
      Audit Commission
5.2   Elect Tamara Oleynik as Member of Audit For       For          Management
      Commission
5.3   Elect Vera Pozdnyakova as Member of     For       For          Management
      Audit Commission
6     Ratify Rosekspertiza as Auditor         For       For          Management
7     Approve Related-Party Transactions      For       Against      Management
8     Amend Charter                           For       For          Management


--------------------------------------------------------------------------------

TATNEFT OAO

Ticker:       TATN           Security ID:  670831205
Meeting Date: JUN 25, 2010   Meeting Type: Annual
Record Date:  MAY 10, 2010

#     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 656 Percent of     For       For          Management
      Nominal Value per Ordinary and
      Preferred Share
5.1   Elect Shafagat Takhautdinov as          None      Against      Management
      Directror
5.2   Elect Radik Gaizatullin as Directror    None      Against      Management
5.3   Elect Sushovan Ghosh as Directror       None      For          Management
5.4   Elect Nail Ibragimov as Directror       None      Against      Management
5.5   Elect Rais Khisamov as Directror        None      Against      Management
5.6   Elect Vladimir Lavushchenko as          None      Against      Management
      Directror
5.7   Elect Nail Maganov as Directror         None      Against      Management
5.8   Elect Renat Muslimov as Directror       None      Against      Management
5.9   Elect Renat Sabirov as Directror        None      Against      Management
5.10  Elect Valery Sorokin as Directror       None      Against      Management
5.11  Elect Mirgazian Taziev as Directror     None      Against      Management
5.12  Elect Azat Khamaev as Directror         None      Against      Management
5.13  Elect Maria Voskresenskaya as Directror None      For          Management
5.14  Elect David Waygood as Directror        None      For          Management
6.1   Elect Tamara Vilkova as Member of Audit For       For          Management
      Commission
6.2   Elect Nazilya Galieva as Member of      For       For          Management
      Audit Commission
6.3   Elect Ferdinand Galiullin as Member of  For       For          Management
      Audit Commission
6.4   Elect Venera Kuzmina as Member of Audit For       For          Management
      Commission
6.5   Elect Nikolay Lapin as Member of Audit  For       For          Management
      Commission
6.6   Elect Liliya Rakhimzyanova as Member of For       For          Management
      Audit Commission
6.7   Elect Alfiya Sinegaeva as Member of     For       For          Management
      Audit Commission
6.8   Elect Ravil Shariffullin as Member of   For       For          Management
      Audit Commission
7     Ratify ZAO Energy Consulting/Audit as   For       For          Management
      Auditor
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      General Meetings


--------------------------------------------------------------------------------

TAV HAVALIMANLARI HOLDING AS

Ticker:       TAVHL.E        Security ID:  M8782T109
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Amend Company Articles                  For       For          Management
7     Approve Discharge of Board and Auditors For       For          Management
8     Ratify Director Appointments            For       For          Management
9     Elect Directors                         For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on Company          None      None         Management
      Disclosure Policy
12    Receive Information on Related-Party    None      None         Management
      Transactions
13    Receive Information on Charitable       None      None         Management
      Donations
14    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
15    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
16    Receive Information on Administrative   None      None         Management
      Fine and Liability Suit
17    Wishes                                  None      None         Management
18    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TEKFEN HOLDING AS

Ticker:       TKFEN.E        Security ID:  M8788F103
Meeting Date: APR 30, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Elect Board of Directors and Internal   For       Against      Management
      Auditors
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
9     Receive Information on Charitable       None      None         Management
      Donations
10    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
11    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TELEKOMUNIKACJA POLSKA S A

Ticker:       TPS            Security ID:  X6669J101
Meeting Date: APR 23, 2010   Meeting Type: Annual
Record Date:  APR 7, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6.1   Receive Financial Statements and        None      None         Management
      Management Board Report on Company
      Operations in Fiscal 2009
6.2   Receive Management Board Proposal on    None      None         Management
      Allocation of Income
6.3   Receive Supervisory Board Report on     None      None         Management
      Financial Statements, Management Board
      Report on Company's Operations in
      Fiscal 2009, and Management Board
      Proposal on Allocation of Income
6.4   Receive Consolidated Financial          None      None         Management
      Statements and Management Board Report
      on Group's Operations in Fiscal 2009
6.5   Receive Supervisory Board Report on     None      None         Management
      Consolidated Financial Statements and
      Management Board Report on Group's
      Operations in Fiscal 2009
6.6   Receive Supervisory Board on Company's  None      None         Management
      Standing in Fiscal 2009 and on Board's
      Activities in Fiscal 2009
7.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2009
7.2   Approve Financial Statements            For       For          Management
7.3   Approve Allocation of Income and        For       For          Management
      Dividends
7.4   Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2009
7.5   Approve Consolidated Financial          For       For          Management
      Statements
7.6a  Approve Discharge of Supervisory Board  For       For          Management
      Members
7.6b  Approve Discharge of Management Board   For       For          Management
      Members
8     Amend Statute                           For       For          Management
9     Approve Consolidated Text of Statute    For       For          Management
10    Amend Regulations on General Meetings   For       For          Management
11    Approve Changes in Composition of       For       For          Management
      Supervisory Board
12    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:       TOASO.E        Security ID:  M87892101
Meeting Date: JUL 3, 2009    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Amend Company Articles                  For       For          Management
3     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting


--------------------------------------------------------------------------------

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:       TOASO.E        Security ID:  M87892101
Meeting Date: OCT 23, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Approve Increase in Size of Board       For       For          Management
3     Elect Directors                         For       For          Management
4     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:       TOASO.E        Security ID:  M87892101
Meeting Date: MAR 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Opening Meeting Elect Presiding Council None      None         Management
      of Meeting
2     Accept Financial Statements and         For       For          Management
      Statutory, Internal Audit and External
      Audit Reports
3     To Approve Board Appointments Made      For       For          Management
      During the Year
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Receive Information on Profit           None      None         Management
      Distribution Policy
7     Receive Information on Company          None      None         Management
      Disclosure Policy
8     Amend Company Articles                  For       For          Management
9     Ratify External Auditors                For       For          Management
10    Receive Information on Charitable       None      None         Management
      Donations
11    Appoint Internal Statutory Auditors     For       For          Management
12    Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Authorize Presiding Council to Sign     None      None         Management
      Minutes of Meeting
15    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

TURCAS PETROL AS

Ticker:       TRCAS.E        Security ID:  M8967L103
Meeting Date: APR 26, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Discharge of Board and Auditors For       Against      Management
5     Approve Allocation of Income            For       For          Management
6     Elect Directors and Approve Their       For       For          Management
      Remuneration
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
8     Receive Information on Profit           None      None         Management
      Distribution Policy
9     Receive Information on Compliance       None      None         Management
      Reports
10    Receive Information on Charitable       None      None         Management
      Donations
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    Respond to Questions from Shareholders  None      None         Management


--------------------------------------------------------------------------------

TURK TELEKOMUNIKASYON AS

Ticker:       TTKOM.E        Security ID:  Y90033104
Meeting Date: APR 6, 2010    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Board Report                    None      None         Management
4     Receive Internal Audit Report           None      None         Management
5     Receive External Audit Report           None      None         Management
6     Accept Financial Statements             For       For          Management
7     Approve Discharge of Board              For       For          Management
8     Approve Discharge of Auditors           For       For          Management
9     Approve Allocation of Income            For       For          Management
10    Ratify External Auditors                For       For          Management
11    Receive Information on the Company's    None      None         Management
      Ethics Policy
12    Receive Information on Profit           None      None         Management
      Distribution Policy
13    Receive Information on External Auditor None      None         Management
14    Receive Information on Company          None      None         Management
      Disclosure Policy
15    Receive Information on Charitable       None      None         Management
      Donations
16    Receive Information on Related Party    None      None         Management
      Transactions
17    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
18    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
19    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TURK TELEKOMUNIKASYON AS

Ticker:       TTKOM.E        Security ID:  Y90033104
Meeting Date: JUN 8, 2010    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Approve Acquisition of Assets           For       For          Management
4     Authorize Board to Make Acquisitions in For       For          Management
      Fiscal Year 2010
5     Authorize Board to Complete Formalities For       For          Management
      in Connection with Item 3


--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL.E        Security ID:  M8903B102
Meeting Date: OCT 2, 2009    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council of Meeting
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Amend Corporate Purpose                 For       For          Management
4     Approve Director Remuneration           For       For          Management
5     Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TURKCELL ILETISIM HIZMETLERI AS

Ticker:       TCELL.E        Security ID:  M8903B102
Meeting Date: APR 29, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Amend Company Articles Regarding        For       For          Management
      Company Purpose and Matter
4     Receive Board Report                    None      None         Management
5     Receive Internal Audit Report           None      None         Management
6     Receive External Audit Report           None      None         Management
7     Accept Financial Statements             For       For          Management
8     Approve Discharge of Board              For       For          Management
9     Approve Discharge of Auditors           For       For          Management
10    Ratify Director Appointments            For       For          Management
11    Dismiss and Re-elect Board of Directors For       Against      Management
12    Approve Director Remuneration           For       For          Management
13    Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
14    Approve Allocation of Income            For       For          Management
15    Receive Information on Charitable       None      None         Management
      Donations
16    Ratify External Auditors                For       For          Management
17    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
18    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
19    Wishes                                  None      None         Management


--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI

Ticker:       GARAN.E        Security ID:  M4752S106
Meeting Date: SEP 3, 2009    Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Approve Special Dividend                For       For          Management


--------------------------------------------------------------------------------

TURKIYE GARANTI BANKASI

Ticker:       GARAN.E        Security ID:  M4752S106
Meeting Date: APR 1, 2010    Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Chairman of      None      None         Management
      Meeting
2     Authorize Presiding Council to Sign     None      None         Management
      Minutes of Meeting
3     Receive Financial Statements and Audit  None      None         Management
      Report
4     Accept Financial Statements and Approve For       For          Management
      Income Allocation
5     Amend Company Articles                  For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Elect Board of Directors and Internal   For       Against      Management
      Auditors and Approve their Remuneration
8     Ratify External Auditors                For       For          Management
9     Receive Information on Charitable       None      None         Management
      Donations
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 HALK BANKASI A.S.

Ticker:       HALKB.E        Security ID:  M9032A106
Meeting Date: MAY 24, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        For       For          Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Accept Financial Statements and Approve For       For          Management
      Income Allocation
5     Approve Discharge of Board and Auditors For       For          Management
6     Elect Board of Directors and Internal   For       For          Management
      Auditors
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Authorize the Board of Directors in     For       For          Management
      Order to Regulate and Amend the
      Employees Regulation
9     Receive Information on Charitable       None      None         Management
      Donations
10    Receive Information on External         None      None         Management
      Auditors
11    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

TURKIYE IS BANKASI AS

Ticker:       ISCTR.E        Security ID:  M8933F115
Meeting Date: MAR 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council,  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Discharge of Board              For       For          Management
5     Approve Discharge of Auditors           For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Internal Statutory Auditor      For       For          Management
      Remuneration
10    Receive Information on Charitable       None      None         Management
      Donations
11    Receive Information on External         None      None         Management
      Auditors


--------------------------------------------------------------------------------

TURKIYE IS BANKASI AS

Ticker:       ISCTR.E        Security ID:  M8933F255
Meeting Date: MAR 31, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council,  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Discharge of Board              For       For          Management
5     Approve Discharge of Auditors           For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Approve Director Remuneration           For       For          Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Internal Statutory Auditor      For       For          Management
      Remuneration
10    Receive Information on Charitable       None      None         Management
      Donations
11    Receive Information on External         None      None         Management
      Auditors


--------------------------------------------------------------------------------

TURKIYE SISE VE CAM FABRIKALARI AS

Ticker:       SISE.E         Security ID:  M9013U105
Meeting Date: APR 27, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting and  For       For          Management
      Provide Authorization to Sign Minutes
2     Receive Statutory Reports               None      None         Management
3     Accept Financial Statements             For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Elect Directors                         For       Against      Management
7     Appoint Internal Statutory Auditors     For       For          Management
8     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
9     Approve Director Remuneration           For       For          Management
10    Approve Internal Auditor Remuneration   For       For          Management
11    Receive Information on Charitable       None      None         Management
      Donations
12    Amend Company Articles                  For       For          Management
13    Receive Information on the Guarantees,  None      None         Management
      Pledges and Mortgages Provided by the
      Company to Third Parties
14    Ratify External Auditors                For       For          Management


--------------------------------------------------------------------------------

VIMPEL COMMUNICATIONS OJSC

Ticker:       VIMP           Security ID:  68370R109
Meeting Date: DEC 17, 2009   Meeting Type: Special
Record Date:  NOV 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 190.13 For       For          Management
      per Common Share for First Nine Months
      of Fiscal 2009


--------------------------------------------------------------------------------

VOSTOK GAS LTD

Ticker:       VKNSF          Security ID:  G93922105
Meeting Date: JUN 30, 2010   Meeting Type: Annual
Record Date:  MAY 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Chairman of Meeting               For       For          Management
2     Prepare and Approve List of             For       For          Management
      Shareholders
3     Approve Agenda of the Meeting           For       For          Management
4     Designate Two Inspectors of Minutes of  For       For          Management
      Meeting
5     Acknowledge Proper Convening of Meeting For       For          Management
6     Receive Financial Statements and        None      None         Management
      Statutory Reports (Non-Voting)
7a    Accept Financial Statements and         For       For          Management
      Statutory Reports
7b    Appropriation of the Company's Results  For       For          Management
      According to Adopted Balance Sheet
8     Fix Number of Directors and Auditors    For       For          Management
9     Approve Remuneration of Directors and   For       Against      Management
      Auditors
10    Elect Board of Directors and Auditors   For       Against      Management
11    Close Meeting                           None      None         Management


--------------------------------------------------------------------------------

WIMM-BILL-DANN FOODS OJSC

Ticker:       WBD            Security ID:  97263M109
Meeting Date: MAY 14, 2010   Meeting Type: Annual
Record Date:  MAR 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       Did Not Vote Management
2     Approve Financial Statements            For       Did Not Vote Management
3     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends
4.1   Ratify ZAO SV-Audit as Auditor          For       Did Not Vote Management
4.2   Ratify Ernst and Young LLC as Auditor   For       Did Not Vote Management
5.1   Elect Guy de Selliers as Director       None      Did Not Vote Management
5.2   Elect Mikhail Dubinin as Director       None      Did Not Vote Management
5.3   Elect Igor Kostikov as Director         None      Did Not Vote Management
5.4   Elect Michael O'Neill as Director       None      Did Not Vote Management
5.5   Elect Aleksandr Orlov as Director       None      Did Not Vote Management
5.6   Elect Sergey Plastinin as Director      None      Did Not Vote Management
5.7   Elect Gavril Ushvaev as Director        None      Did Not Vote Management
5.8   Elect David Yakobashvili as Director    None      Did Not Vote Management
5.9   Elect Evgeny Yacin as Director          None      Did Not Vote Management
5.10  Elect Marcus Rhodes as Director         None      Did Not Vote Management
5.11  Elect Jacques Vincent as Director       None      Did Not Vote Management
6.1   Elect Natalya Volkova as Member of      For       Did Not Vote Management
      Audit Commission
6.2   Elect Irina Vershinina as Member of     For       Did Not Vote Management
      Audit Commission
6.3   Elect Natalya Polikarpova as Member of  For       Did Not Vote Management
      Audit Commission
6.4   Elect Ekaterina Peregudova as Member of For       Did Not Vote Management
      Audit Commission
6.5   Elect Evgeniya Solntseva as Member of   For       Did Not Vote Management
      Audit Commission
6.6   Elect Natalya Kolesnikova as Member of  For       Did Not Vote Management
      Audit Commission
6.7   Elect Tatyana Shavero as Member of      For       Did Not Vote Management
      Audit Commission


--------------------------------------------------------------------------------

YAPI VE KREDI BANKASI AS

Ticker:       YKBNK.E        Security ID:  M9869G101
Meeting Date: MAR 25, 2010   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        None      None         Management
      Council
2     Accept Financial Statements and         For       For          Management
      Statutory Reports
3     Ratify Director Appointments            For       For          Management
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Sale of Receivables and         For       For          Management
      Discharge Directors Involved in the
      Transaction
6     Approve Sales of Assets and Discharge   For       For          Management
      Directors Involved in Transaction
7     Elect Directors                         For       Against      Management
8     Appoint Internal Statutory Auditors     For       For          Management
9     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
10    Approve Allocation of Income            For       For          Management
11    Receive Information on Profit           None      None         Management
      Distribution Policy
12    Receive Information on the Company's    None      None         Management
      Disclosure Policy
13    Receive Information on Charitable       None      None         Management
      Donations
14    Ratify External Auditors                For       For          Management
15    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
16    Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
17    Close Meeting                           None      None         Management

========== END NPX REPORT

 
 
 


 
SIGNATURES
 
[See General Instruction F]
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
(Registrant)                      The European Equity Fund, Inc.
 

 
By (Signature and Title)* /s/Michael G. Clark
 
Michael G. Clark, Chief Executive Officer
 
Date  8/17/10
 
* Print the name and title of each signing officer under his or her signature.