npx063011cerf.htm

 
UNITED STATES
 
SECURITIES AND EXCHANGE COMMISSION
 
Washington, DC 20549
 
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
 
Investment Company Act file number  811-06041
 
The Central Europe and Russia Fund, Inc.
(Exact name of registrant as specified in charter)

 
345 Park Avenue
New York, NY  10154
(Address of principal executive offices)             (Zip code)
 
John Millette
Secretary
One Beacon Street
Boston, MA  02108-3106
(Name and address of agent for service)
 
Registrant's telephone number, including area code:  617-295-1000
 
Date of fiscal year end:  10/31
 
Date of reporting period:  7/1/10-6/30/11
 
******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-06041
Reporting Period: 07/01/2010 - 06/30/2011
The Central Europe & Russia Fund Inc.
 
 
 
 
 
 






==================== THE CENTRAL EUROPE & RUSSIA FUND INC. =====================


AEROFLOT

Ticker:       AFLT           Security ID:  X00096101
Meeting Date: DEC 20, 2010   Meeting Type: Special
Record Date:  NOV 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Charter                           For       For          Management
2     Amend Regulations on Board of Directors For       For          Management
3     Approve Company's Membership in Russian For       For          Management
      Union of Industrialists and
      Entrepreneurs


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AEROFLOT

Ticker:       AFLT           Security ID:  X00096101
Meeting Date: JUN 29, 2011   Meeting Type: Special
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Approve Meeting           For       For          Management
      Procedures
2     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
3.1   Elect Sergey Aleksashenko as Director   None      For          Management
3.2   Elect Kirill Androsov as Director       None      For          Management
3.3   Elect Evgeny Batchurin as Director      None      Against      Management
3.4   Elect Vladimir Dmitriyev as Director    None      Against      Management
3.5   Elect Leonid Dushatin as Director       None      Against      Management
3.6   Elect Boris Yeliseyev as Director       None      For          Management
3.7   Elect Aleksandr Kanischev as Director   None      Against      Management
3.8   Elect Kirill Lyevin as Director         None      For          Management
3.9   Elect Gleb Nikitin as Director          None      Against      Management
3.10  Elect Vitaly Savalyev as Director       None      Against      Management
3.11  Elect Dmitry Saprukin as Director       None      Against      Management
3.12  Elect Andrey Stolyarov as Director      None      For          Management
3.13  Elect Aleksandr Tikhonov as Director    None      Against      Management
3.14  Elect Sergey Chemezov as Director       None      Against      Management


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AEROFLOT

Ticker:       AFLT           Security ID:  X00096101
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Agenda of Meeting, Voting       For       For          Management
      Procedures, and Meeting Officials
2     Approve Annual Report                   For       For          Management
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income            For       For          Management
5     Approve Dividends                       For       For          Management
6.1   Elect Sergey Aleksashenko as Director   None      For          Management
6.2   Elect Kirill Androsov as Director       None      For          Management
6.3   Elect Yevgeny Bachurin as Director      None      Against      Management
6.4   Elect Vladimir Dmitriyev as Director    None      Against      Management
6.5   Elect Leonid Dushatin as Director       None      Against      Management
6.6   Elect Boris Yeliseyev as Director       None      For          Management
6.7   Elect Aleksandr Kanishchev as Director  None      Against      Management
6.8   Elect Kirill Levin as Director          None      For          Management
6.9   Elect Igor Levitin as Director          None      Against      Management
6.10  Elect Gleb Nikitin as Director          None      Against      Management
6.11  Elect Vitaly Saveliyev as Director      None      Against      Management
6.12  Elect Dmitry Saprykin as Director       None      Against      Management
6.13  Elect Andrey Stolyarov as Director      None      For          Management
6.14  Elect Konstantin Teterin as Director    None      Against      Management
6.15  Elect Sergey Chemezov as Director       None      Against      Management
7.1   Elect Alla Bondarenko as Member of      For       Against      Management
      Audit Commission
7.2   Elect Vyacheslav Brychev as Member of   For       Against      Management
      Audit Commission
7.3   Elect Nikolay Galimov as Member of      For       For          Management
      Audit Commission
7.4   Elect Marina Demina as Member of Audit  For       Against      Management
      Commission
7.5   Elect Yelena Mikheyeva as Member of     For       For          Management
      Audit Commission
7.6   Elect Margarita Yakimets as Member of   For       Against      Management
      Audit Commission
7.7   Elect Victoriya Sharomova as Member of  For       Against      Management
      Audit Commission
8     Ratify ZAO BDO as Auditor               For       For          Management
9     Approve Charter in New Edition          For       For          Management
10    Approve Regulations on General Meetings For       For          Management
      in New Edition
11    Approve Regulations on Board of         For       For          Management
      Directors in New Edition
12    Approve Regulations on Management in    For       For          Management
      New Edition
13    Approve Remuneration of Directors       For       For          Management
14.1  Approve Related-Party Transactions with For       For          Management
      OAO Donavia Re: Aircraft Maintanence
      Support and Other Services
14.2  Approve Related-Party Transactions with For       For          Management
      ZAO Nordavia - Regional Airlines Re:
      Aircraft Maintanence Support and Other
      Services
14.3  Approve Related-Party Transactions with For       For          Management
      ZAO Aerofirst Re: Provision of
      Inflights Services
14.4  Approve Related-Party Transactions with For       For          Management
      ZAO TZK Sheremetyevo Re: Provision of
      Metrological Support
14.5  Approve Related-Party Transactions with For       For          Management
      ZAO Sherotel Re: Provision of Hotel
      Services under Irregular Situations to
      Crew and Passengers
14.6  Approve Related-Party Transactions with For       For          Management
      ZAO Jetalliance Vostok Re: Provision of
      Aircraft Maintanence and Other Services
      to Crew
14.7  Approve Related-Party Transactions with For       For          Management
      ZAO AeroMASH - Aviation Security Re:
      Provision of Aircraft Security Services
14.8  Approve Related-Party Transactions with For       For          Management
      OAO Terminal Re: Provision of Parking
      Services to Employees
14.9  Approve Related-Party Transactions with For       For          Management
      OAO Airline Russia Re: Provision of
      Aircraft Maintanence and Other Services
14.10 Approve Related-Party Transactions with For       For          Management
      OAO Kavminvodyavia Re: Provision of
      Aircraft Maintanence and Other Services
14.11 Approve Related-Party Transactions with For       For          Management
      ZAO Aeromar Re: Provision of Catering
      and Other Services
14.12 Approve Related-Party Transactions with For       For          Management
      ZAO Airport Moscow Re: Reservation of
      Place in Company Vehicles
14.13 Approve Related-Party Transactions with For       For          Management
      NOU Aviation School of Aeroflot Re:
      Training of Aeroflot Personnel
14.14 Approve Related-Party Transactions with For       For          Management
      OAO Airline Sakhalin Aviatrassy Re:
      Special Freight Prorates
14.15 Approve Related-Party Transactions with For       For          Management
      OAO Saratov Airlines Re: Special
      Freight Prorates
14.16 Approve Related-Party Transactions with For       For          Management
      OAO Orenburg Airlines Re: Special
      Freight Prorates
14.17 Approve Related-Party Transactions with For       For          Management
      OAO Vladivostok Avia Re: Special
      Freight Prorates
15    Approve Related-Party Transactions with For       For          Management
      ZAO Grazhdanskie Samolety Sukhogo and
      OAO VEB-Leasing Re: Financing of
      Aircraft Acquisition


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AKENERJI ELEKTRIK URETIM AS

Ticker:       AKENR          Security ID:  M0369N100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting, Authorize Presiding Council
      to Sign Minutes of Meeting
2     Accept Financial Statements, Statutory  For       For          Management
      Reports and Income Allocation
3     Approve Discharge of Board and Auditors For       Against      Management
4     Elect Board of Directors and Internal   For       Against      Management
      Auditors, Approve Their Remuneration,
      and Provide Routine Authorizations to
      Board Members
5     Ratify External Auditors                For       For          Management
6     Receive Information on Charitable       None      None         Management
      Donations and Related Party
      Transactions


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AKFEN HOLDING A.S.

Ticker:       AKFEN          Security ID:  M03783103
Meeting Date: JUN 15, 2011   Meeting Type: Annual
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     Accept Statutory Reports                For       For          Management
4     Approve Financial Statements and Income For       For          Management
      Allocation
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
7     Ratify External Auditors                For       For          Management
8     Receive Information on Related Party    None      None         Management
      Transactions
9     Receive Information on Charitable       None      None         Management
      Donations
10    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
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    Receive Information on Corporate        None      None         Management
      Governance Compliance Report and
      Company's Disclosure and Ethics
      Policies
13    Wishes                                  None      None         Management
14    Close Meeting                           None      None         Management


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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.

Ticker:       AEFES          Security ID:  M10225106
Meeting Date: APR 28, 2011   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     Accept Statutory Reports                For       For          Management
3     Accept Financial Statements             For       For          Management
4     Receive Information on Charitable       None      None         Management
      Donations
5     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
6     Ratify Director Appointment Made During For       For          Management
      The Year
7     Approve Discharge of Board and Auditors For       For          Management
8     Approve Allocation of Income            For       For          Management
9     Elect Board of Directors and Internal   For       For          Management
      Auditors and Approve Their Remuneration
10    Receive Information on Profit           None      None         Management
      Distribution and Disclosure Policy
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Close Meeting                           None      None         Management


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

ANADOLU HAYAT EMEKLILIK A.S.

Ticker:       ANHYT          Security ID:  M1032D107
Meeting Date: MAR 29, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting, Authorize Presiding Council
      to Sign Minutes of Meeting
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     Amend Articles to Reflect Changes in    For       For          Management
      Capital
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    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    Receive Information on Charitable       None      None         Management
      Donations


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ASYA KATILIM BANKASI AS

Ticker:       ASYAB          Security ID:  M15323104
Meeting Date: MAR 26, 2011   Meeting Type: Annual
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     Receive  Statutory Reports              None      None         Management
4     Accept Financial Statements and Approve For       For          Management
      Allocation of Income
5     Ratify Director Appointment Made During For       For          Management
      The Year
6     Approve Discharge of Board and Auditors For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Authorize the Board to Elect Advisory   For       For          Management
      Board Members and Set Their
      Remuneration
9     Ratify External Auditors                For       For          Management
10    Receive Information on Charitable       None      None         Management
      Donations
11    Receive Information on Company          None      None         Management
      Disclosure Policy
12    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Wishes                                  None      None         Management


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BANK PEKAO SA

Ticker:       PEO            Security ID:  X0641X106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Elect Members of Vote Counting          For       Did Not Vote Management
      Commission
5     Approve Agenda of Meeting               For       Did Not Vote Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010
7     Receive Financial Statements            None      None         Management
8     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010
9     Receive Consolidated Financial          None      None         Management
      Statements
10    Receive Management Board Proposal on    None      None         Management
      Allocation of Income
11    Receive Supervisory Board Reports       None      None         Management
12.1  Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations in Fiscal 2010
12.2  Approve Financial Statements            For       Did Not Vote Management
12.3  Approve Management Board Report on      For       Did Not Vote Management
      Group's Operations in Fiscal 2010
12.4  Approve Consolidated Financial          For       Did Not Vote Management
      Statements
12.5  Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of PLN 6.80 per Share
12.6  Approve Supervisory Board Report on     For       Did Not Vote Management
      Board's Activities in Fiscal 2010
12.7a Approve Discharge of Jerzy Woznicki     For       Did Not Vote Management
      (Supervisory Board Chairman)
12.7b Approve Discharge of Federico Ghizzoni  For       Did Not Vote Management
      (Deputy Chairman of Supervisory Board)
12.7c Approve Discharge of Pawel Dangel       For       Did Not Vote Management
      (Supervisory Board Member)
12.7d Approve Discharge of Oliver Greene      For       Did Not Vote Management
      (Supervisory Board Member)
12.7e Approve Discharge of Enrico Pavoni      For       Did Not Vote Management
      (Supervisory Board Member)
12.7f Approve Discharge of Leszek Pawlowicz   For       Did Not Vote Management
      (Supervisory Board Member)
12.7g Approve Discharge of Krzysztof          For       Did Not Vote Management
      Pawlowski (Supervisory Board Member)
12.7h Approve Discharge of Paolo Fiorentino   For       Did Not Vote Management
      (Supervisory Board Member)
12.7i Approve Discharge of Alicja             For       Did Not Vote Management
      Kornasiewicz (Supervisory Board Member)
12.7j Approve Discharge of Roberto Nicastro   For       Did Not Vote Management
      (Supervisory Board Member)
12.7k Approve Discharge of Sergio Ermotti     For       Did Not Vote Management
      (Supervisory Board Member)
12.8a Approve Discharge of Alicja             For       Did Not Vote Management
      Kornasiewicz (CEO)
12.8b Approve Discharge of Luigi Lovaglio     For       Did Not Vote Management
      (Management Board Member)
12.8c Approve Discharge of Diego Biondo       For       Did Not Vote Management
      (Management Board Member)
12.8d Approve Discharge of Marco Iannaccone   For       Did Not Vote Management
      (Management Board Member)
12.8e Approve Discharge of Andrzej Kopyrski   For       Did Not Vote Management
      (Management Board Member)
12.8f Approve Discharge of Grzegorz Piwowar   For       Did Not Vote Management
      (Management Board Member)
12.8g Approve Discharge of Marian Wazynski    For       Did Not Vote Management
      (Management Board Member)
12.8h Approve Discharge of Jan Krzysztof      For       Did Not Vote Management
      Bielecki (Management Board Member)
13    Approve Changes in Composition of       For       Did Not Vote Management
      Supervisory Board
14    Amend Level of Remuneration of          For       Did Not Vote Management
      Supervisory Board Members
15    Amend Statute Re: Corporate Purpose     For       Did Not Vote Management
16    Authorize Supervisory Board to Approve  For       Did Not Vote Management
      Consolidated Text of Statute
17    Close Meeting                           None      None         Management


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

BIM BIRLESIK MAGAZALAR AS

Ticker:       BIMAS          Security ID:  M2014F102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   None      None         Management
      of Meeting, Authorize Presiding Council
      to Sign Minutes of Meeting
2     Receive  Statutory Reports              None      None         Management
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 Directors and Approve Their       For       For          Management
      Remuneration
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
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     Receive Information on Charitable       None      None         Management
      Donations
10    Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
11    Ratify External Auditors                For       For          Management
12    Wishes                                  None      None         Management


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

BRE BANK SA

Ticker:       BRE            Security ID:  X0742L100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Elect Members of Vote Counting          For       Did Not Vote Management
      Commission
4     Receive Presentation by CEO; Receive    None      None         Management
      Presentation of Financial Statements
      and Management Board Report on
      Company's Operations in Fiscal 2010
5     Receive Presentation by Supervisory     None      None         Management
      Board Chairman; Receive Presentation of
      Supervisory Board Report
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010,
      Supervisory Board Report, and Financial
      Statements
7     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
8.1   Approve Financial Statements and        For       Did Not Vote Management
      Management Board Report on Company's
      Operations in Fiscal 2010
8.2   Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
8.3   Approve Discharge of Cezary             For       Did Not Vote Management
      Stypulkowski (CEO)
8.4   Approve Discharge of Karin Katerbau     For       Did Not Vote Management
      (Deputy CEO)
8.5   Approve Discharge of Wieslaw Thor       For       Did Not Vote Management
      (Deputy CEO)
8.6   Approve Discharge of Przemyslaw Gdanski For       Did Not Vote Management
      (Management Board Member)
8.7   Approve Discharge of Hans Dieter Kemler For       Did Not Vote Management
      (Management Board Member)
8.8   Approve Discharge of Jaroslaw Mastalerz For       Did Not Vote Management
      (Management Board Member)
8.9   Approve Discharge of Christian Rhino    For       Did Not Vote Management
      (Management Board Member)
8.10  Approve Discharge of Mariusz Grendowicz For       Did Not Vote Management
      (Management Board Member)
8.11  Approve Cooptation of Sascha Klaus to   For       Did Not Vote Management
      Supervisory Board
8.12  Approve Discharge of Maciej Lesny       For       Did Not Vote Management
      (Supervisory Board Chairman)
8.13  Approve Discharge of Andre Carls        For       Did Not Vote Management
      (Deputy Chairman of Supervisory Board)
8.14  Approve Discharge of Achim Kassow       For       Did Not Vote Management
      (Supervisory Board Member)
8.15  Approve Discharge of Sascha Klaus       For       Did Not Vote Management
      (Supervisory Board Member)
8.16  Approve Discharge of Teresa Mokrysz     For       Did Not Vote Management
      (Supervisory Board Member)
8.17  Approve Discharge of Michael Schmid     For       Did Not Vote Management
      (Supervisory Board Member)
8.18  Approve Discharge of Stefan Schmittmann For       Did Not Vote Management
      (Supervisory Board Member)
8.19  Approve Discharge of Waldemar Stawski   For       Did Not Vote Management
      (Supervisory Board Member)
8.20  Approve Discharge of Jan Szomburg       For       Did Not Vote Management
      (Supervisory Board Member)
8.21  Approve Discharge of Marek Wierzbowski  For       Did Not Vote Management
      (Supervisory Board Member)
8.22  Approve Discharge of Martin Zielke      For       Did Not Vote Management
      (Supervisory Board Member)
8.23  Approve Management Board Report on      For       Did Not Vote Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
8.24  Amend Statute                           For       Did Not Vote Management
8.25  Fix Number of Supervisory Board Members For       Did Not Vote Management
8.26  Elect Supervisory Board Members         For       Did Not Vote Management
8.27  Ratify Auditor                          For       Did Not Vote Management
9     Close Meeting                           None      None         Management


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

CENTRAL EUROPEAN DISTRIBUTION CORPORATION

Ticker:       CEDC           Security ID:  153435102
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William V. Carey         For       For          Management
1.2   Elect Director David Bailey             For       For          Management
1.3   Elect Director Markus Sieger            For       For          Management
1.4   Elect Director Marek Forysiak           For       For          Management
1.5   Elect Director Robert P. Koch           For       For          Management
1.6   Elect Director William Shanahan         For       For          Management
1.7   Elect Director N. Scott Fine            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Supermajority Vote Requirement   Against   For          Shareholder


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

CEZ A.S.

Ticker:       BAACEZ         Security ID:  X2337V121
Meeting Date: NOV 22, 2010   Meeting Type: Special
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials
2     Shareholder Proposal: Recall, Approve   None      For          Shareholder
      Cooptation and Election of Supervisory
      Board Members
3     Shareholder Proposal: Recall, Approve   None      For          Shareholder
      Cooptation and Election of Audit
      Committee Members
4     Shareholder Proposal: Approve           None      For          Shareholder
      Performance Contracts with Supervisory
      Board Members and Audit Committee
      Members
5     Close Meeting                           None      None         Management


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

CEZ A.S.

Ticker:       BAACEZ         Security ID:  X2337V121
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  MAY 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting; Elect Meeting Chairman    For       For          Management
      and Other Meeting Officials
2     Receive Management Board Report on      None      None         Management
      Company's Operations and State of Its
      Assets in Fiscal 2010
3     Receive Supervisory Board Report        None      None         Management
4     Receive Audit Committee Report          None      None         Management
5     Approve Financial Statements and        For       For          Management
      Consolidated Financial Statements
6     Approve Allocation of Income            For       For          Management
7     Ratify Ernst & Young Audit as Auditor   For       For          Management
8     Amend Articles of Association           For       For          Management
9     Approve Volume of Charitable Donations  For       For          Management
      for Fiscal 2012
10    Recall and Elect Supervisory Board      For       For          Management
      Members
11    Recall and Elect Members of Audit       For       For          Management
      Committee
12.1  Approve Contracts on Performance of     For       For          Management
      Functions with Ivo Foltyn
12.2  Approve Contracts on Performance of     For       For          Management
      Functions with Lukas Hampl
12.3  Approve Contracts on Performance of     For       For          Management
      Functions with Jiri Kadrnka
12.4  Approve Contracts on Performance of     For       For          Management
      Functions with Jan Kohout
12.5  Approve Contracts on Performance of     For       For          Management
      Functions with Lubomir Lizal
12.6  Approve Amendment to Contract on        For       For          Management
      Performance of Functions with Lubomir
      Klosik
12.7  Approve Template Contract on            For       For          Management
      Performance of Functions of Supervisory
      Board Members
13    Approve Amendment to Specimen Contract  For       For          Management
      for Performance of Functions of Audit
      Committee Member
14    Close Meeting                           None      None         Management


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

CTC MEDIA, INC.

Ticker:       CTCM           Security ID:  12642X106
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Tamjid Basunia           For       For          Management
1.2   Elect Director Irina Gofman             For       For          Management
1.3   Elect Director Oleg Sysuev              For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


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

ENEL OGK-5

Ticker:       OGKE           Security ID:  29268L109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Omission of Dividends           For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vyacheslav Artamonov as Director  None      Against      Management
6.2   Elect Anna Drokova as Director          None      Against      Management
6.3   Elect Andrey Kolyada as Director        None      Against      Management
6.4   Elect Oleg Dunin as Director            None      Against      Management
6.5   Elect Mariya Tikhonova as Director      None      Against      Management
6.6   Elect Aleksandr Yugov as Director       None      Against      Management
6.7   Elect Dominique Fache as Director       None      Against      Management
6.8   Elect Enrico Viale as Director          None      Against      Management
6.9   Elect Carlo Tamburi as Director         None      Against      Management
6.10  Elect Arcelli Piero as Director         None      Against      Management
6.11  Elect Guilio Carone as Director         None      Against      Management
6.12  Elect Livio Colasanto as Director       None      Against      Management
6.13  Elect Gerald Rohan as Director          None      For          Management
6.14  Elect Sergey Marinych as Director       None      Against      Management
6.15  Elect Renato Mastroianni as Director    None      Against      Management
6.16  Elect Marco Consumi as Director         None      Against      Management
6.17  Elect Marcello Rinaldi as Director      None      Against      Management
7.1   Elect Yevgeny Borisovsky as Member of   For       Against      Management
      Audit Commission
7.2   Elect Sergey Kravchenko as Member of    For       Against      Management
      Audit Commission
7.3   Elect Irina Chentsova as Member of      For       Against      Management
      Audit Commission
7.4   Elect Alessandro Buccheieri as Member   For       Against      Management
      of Audit Commission
7.5   Elect Palasciano Carlo as Member of     For       For          Management
      Audit Commission
7.6   Elect Ernesto Giacomo as Member of      For       For          Management
      Audit Commission
7.7   Elect Gabriele Frea as Member of Audit  For       For          Management
      Commission
7.8   Elect Nataliya Khramova as Member of    For       Against      Management
      Audit Commission
8     Ratify LLC Ernst & Young as Auditor     For       For          Management
9     Approve New Edition of Charter          For       For          Management
10.1  Approve Potential Future Related-Party  For       For          Management
      Transaction Re: Electricity Supply
      Agreement with Rusenergosbyt
10.2  Approve Potential Future Related-Party  For       For          Management
      Transaction Re: Electricity Supply
      Agreement with Rusenergosbyt
10.3  Approve Potential Future Related-Party  For       For          Management
      Transaction Re: Electricity Supply
      Agreement with Rusenergosbyt
10.4  Approve Potential Future Related-Party  For       For          Management
      Transaction Re: Electricity Supply
      Agreement with Rusenergosbyt


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

ENKA INSAAT VE SANAYI A.S.

Ticker:       ENKAI          Security ID:  M4055T108
Meeting Date: APR 21, 2011   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 Auditors               For       Against      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    Wishes                                  None      None         Management


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

EVRAZ GROUP S A

Ticker:       EVGPF          Security ID:  30050A202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Auditor's and Board's Reports   For       For          Management
      on Financial Statements for FY 2010
1.2   Accept Financial Statements for FY 2010 For       For          Management
1.3   Approve Allocation of Income and        For       For          Management
      Dividends
2.1   Approve Auditor's and Board's Reports   For       For          Management
      on Consolidated Financial Statements
      for FY 2010
2.2   Accept Consolidated Financial           For       For          Management
      Statements for FY 2010
3     Approve Discharge of Directors and      For       For          Management
      Auditors for FY 2010
4.1.1 Re-elect Alexander Abramov as Director  For       For          Management
4.1.2 Re-elect Otari Arshba as Director       For       For          Management
4.1.3 Elect Duncan A.H. Baxter as New         For       For          Management
      Director
4.1.4 Re-elect Alexander Frolov as Director   For       For          Management
4.1.5 Re-elect Karl Gruber as Director        For       For          Management
4.1.6 Re-elect Olga Pokrovskaya as Director   For       For          Management
4.1.7 Re-elect Terry J. Robinson as Director  For       For          Management
4.1.8 Re-elect Eugene Shvidler as Director    For       For          Management
4.1.9 Re-elect Eugene Tenenbaum as Director   For       For          Management
4.1.1 Accept Resignation of Gordon Toll as    For       For          Management
      Director
4.1.b Appoint Alexandra Trunova as Internal   For       For          Management
      Statutory Auditor
4.1.c Ratify Ernst & 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 Agreements with Independent
      Directors James Karl Gruber, Terry J.
      Robinson, and Duncan A.H. Baxter


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

GAZPROM OAO

Ticker:       GAZP           Security ID:  X7204C106
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 3.85 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Approve Remuneration of Directors       For       Against      Management
8     Approve Remuneration of Members of      For       For          Management
      Audit Commission
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank Rossiya Re: Loan Facility
      Agreement
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Funds
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia, OAO Bank VTB,
      and OAO Bank Rossiya Re: Agreements on
      Transfer of Funds
9.11  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, OAO Bank VTB, and OAO Bank
      Rossiya Re: Agreements on Using
      Electronic Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.16  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
9.17  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Possession and Use of
      Wells and Equipment within Eastern
      Segment of Orenburgskoye Oil and
      Gas-condensate Field
9.18  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreement on
      Temporary Possession and Use of
      Building and Equipment
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neftekhim Salavat Re:
      Agreement on Temporary Possession and
      Use of Gas Condensate Pipeline
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.24  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
9.27  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.28  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
9.29  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.30  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
9.31  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Temporary Possession and Use of ERP
      Software and Equipment Complex
9.32  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
9.33  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Temporary Possession and
      Use of Property Complex of Gas
      Distribution System
9.34  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
9.35  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
9.36  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Declaration for
      Customs Purposes
9.39  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.41  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Commercial Products Owned by
      Gazprom
9.42  Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
9.43  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
9.44  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Crude Oil
9.45  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
9.51  Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
9.52  Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
9.53  Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
9.55  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
9.56  Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
9.58  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
9.59  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
9.60  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
9.61  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re: Agreement
      on Provision of Services Related to
      Supplies of Well Repair Equipment for
      Gazprom's Specialized Subsidiaries
9.62  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
9.63  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
9.64  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
9.65  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
9.66  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
9.67  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
9.68  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
9.69  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
9.70  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life,
      Health, and Individual Property
      Insurance
9.71  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.72  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.74  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance in
      Connection with Customs Operations
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transporation Vehicle Owned by OAO
      Gazprom
9.76  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreeements on
      Arranging Stocktaking of Property
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Analysis of Design and Surveying
      Works for OAO Gazprom
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.81  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.82  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.83  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.84  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.85  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.86  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Maintaining Information Portal for
      Office for Conversion to Gas Services
      and Gas Uses
9.87  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.88  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Preparation of Proposals to Enlist
      Partner Companies in Development of
      Hydrocarbon Fields
9.89  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Services Regarding Conduct of Analysis
      and Preparation of Proposals
9.91  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.94  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.95  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.96  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.97  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.98  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.99  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services Regarding
      Conversion of Russian Federation's
      Regions to Use of Gas
9.111 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Updating
      Information
9.112 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Production of
      Reference Book in Legislative and Other
      Legal Regulation of Gas Distribution
      Operations
9.113 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Consulting Services
9.114 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Provision of Services
      Regarding Production of Report on
      Rehabilitation of Facilities
      Constituting Part of Moscow Gas
      Pipeline Ring
9.115 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Organization and Conduct
      of Conference on Distribution and
      Consumption of Gas
9.116 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
      Gazprom Neftekhim Salavat, and
      Gazpromipoteka Foundation Re: License
      to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
9.118 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz and OAO
      Gazprom Gazoraspredeleniye Re: License
      to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with  For       For          Management
      Gazprom EP International B.V. Re:
      License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with  For       For          Management
      OOO Beltransgaz Re: Agreements on
      Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreements on
      Temporary Possession and Use of Railway
      Line
9.123 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Alexandr Ananenkov as Director    For       Against      Management
10.3  Elect Farit Gazizullin as Director      None      Against      Management
10.4  Elect Viktor Zubkov as Director         None      Against      Management
10.5  Elect Elena Karpel as Director          For       Against      Management
10.6  Elect Aleksey Miller as Director        For       Against      Management
10.7  Elect Valery Musin as Director          None      For          Management
10.8  Elect Elvira Nabiullina as Director     None      Against      Management
10.9  Elect Mikhail Sereda as Director        For       Against      Management
10.10 Elect Sergey Shmatko as Director        None      Against      Management
10.11 Elect Igor Yusufov as Director          None      Against      Management
11.1  Elect Dmitry Arkhipov as Member of      None      For          Management
      Audit Commission
11.2  Elect Andrey Belobrov as Member of      None      Against      Management
      Audit Commission
11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management
      Commission
11.4  Elect Aleksey Mironov as Member of      None      Against      Management
      Audit Commission
11.5  Elect Lidiya Morozova as Member of      None      Against      Management
      Audit Commission
11.6  Elect Anna Nesterova as Member of Audit None      Against      Management
      Commission
11.7  Elect Yury Nosov as Member of Audit     None      For          Management
      Commission
11.8  Elect Karen Oganyan as Member of Audit  None      Against      Management
      Commission
11.9  Elect Konstantin Pesotsky as Member of  None      For          Management
      Audit Commission
11.10 Elect Maria Tikhonova as Member of      None      For          Management
      Audit Commission
11.11 Elect Aleksandr Yugov as Member of      None      For          Management
      Audit Commission


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

GAZPROM OAO

Ticker:       GAZP           Security ID:  X7204C106
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 3.85 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Approve Remuneration of Directors       For       Against      Management
8     Approve Remuneration of Members of      For       For          Management
      Audit Commission
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank Rossiya Re: Loan Facility
      Agreement
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Funds
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia, OAO Bank VTB,
      and OAO Bank Rossiya Re: Agreements on
      Transfer of Funds
9.11  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, OAO Bank VTB, and OAO Bank
      Rossiya Re: Agreements on Using
      Electronic Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.16  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
9.17  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Possession and Use of
      Wells and Equipment within Eastern
      Segment of Orenburgskoye Oil and
      Gas-condensate Field
9.18  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreement on
      Temporary Possession and Use of
      Building and Equipment
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neftekhim Salavat Re:
      Agreement on Temporary Possession and
      Use of Gas Condensate Pipeline
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.24  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
9.27  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.28  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
9.29  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.30  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
9.31  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Temporary Possession and Use of ERP
      Software and Equipment Complex
9.32  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
9.33  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Temporary Possession and
      Use of Property Complex of Gas
      Distribution System
9.34  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
9.35  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
9.36  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Declaration for
      Customs Purposes
9.39  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.41  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Commercial Products Owned by
      Gazprom
9.42  Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
9.43  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
9.44  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Crude Oil
9.45  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
9.51  Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
9.52  Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
9.53  Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
9.55  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
9.56  Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
9.58  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
9.59  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
9.60  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
9.61  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re: Agreement
      on Provision of Services Related to
      Supplies of Well Repair Equipment for
      Gazprom's Specialized Subsidiaries
9.62  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
9.63  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
9.64  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
9.65  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
9.66  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
9.67  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
9.68  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
9.69  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
9.70  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life,
      Health, and Individual Property
      Insurance
9.71  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.72  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.74  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance in
      Connection with Customs Operations
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transporation Vehicle Owned by OAO
      Gazprom
9.76  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreeements on
      Arranging Stocktaking of Property
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Analysis of Design and Surveying
      Works for OAO Gazprom
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.81  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.82  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.83  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.84  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.85  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.86  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Maintaining Information Portal for
      Office for Conversion to Gas Services
      and Gas Uses
9.87  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.88  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Preparation of Proposals to Enlist
      Partner Companies in Development of
      Hydrocarbon Fields
9.89  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Services Regarding Conduct of Analysis
      and Preparation of Proposals
9.91  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.94  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.95  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.96  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.97  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.98  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.99  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services Regarding
      Conversion of Russian Federation's
      Regions to Use of Gas
9.111 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Updating
      Information
9.112 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Production of
      Reference Book in Legislative and Other
      Legal Regulation of Gas Distribution
      Operations
9.113 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Consulting Services
9.114 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Provision of Services
      Regarding Production of Report on
      Rehabilitation of Facilities
      Constituting Part of Moscow Gas
      Pipeline Ring
9.115 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Organization and Conduct
      of Conference on Distribution and
      Consumption of Gas
9.116 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
      Gazprom Neftekhim Salavat, and
      Gazpromipoteka Foundation Re: License
      to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
9.118 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz and OAO
      Gazprom Gazoraspredeleniye Re: License
      to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with  For       For          Management
      Gazprom EP International B.V. Re:
      License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with  For       For          Management
      OOO Beltransgaz Re: Agreements on
      Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreements on
      Temporary Possession and Use of Railway
      Line
9.123 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Alexandr Ananenkov as Director    For       Against      Management
10.3  Elect Farit Gazizullin as Director      None      Against      Management
10.4  Elect Viktor Zubkov as Director         None      Against      Management
10.5  Elect Elena Karpel as Director          For       Against      Management
10.6  Elect Aleksey Miller as Director        For       Against      Management
10.7  Elect Valery Musin as Director          None      For          Management
10.8  Elect Elvira Nabiullina as Director     None      Against      Management
10.9  Elect Mikhail Sereda as Director        For       Against      Management
10.10 Elect Sergey Shmatko as Director        None      Against      Management
10.11 Elect Igor Yusufov as Director          None      Against      Management
11.1  Elect Dmitry Arkhipov as Member of      None      For          Management
      Audit Commission
11.2  Elect Andrey Belobrov as Member of      None      Did Not Vote Management
      Audit Commission
11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management
      Commission
11.4  Elect Aleksey Mironov as Member of      None      Did Not Vote Management
      Audit Commission
11.5  Elect Lidiya Morozova as Member of      None      Did Not Vote Management
      Audit Commission
11.6  Elect Anna Nesterova as Member of Audit None      Did Not Vote Management
      Commission
11.7  Elect Yury Nosov as Member of Audit     None      For          Management
      Commission
11.8  Elect Karen Oganyan as Member of Audit  None      Did Not Vote Management
      Commission
11.9  Elect Konstantin Pesotsky as Member of  None      For          Management
      Audit Commission
11.10 Elect Maria Tikhonova as Member of      None      For          Management
      Audit Commission
11.11 Elect Aleksandr Yugov as Member of      None      For          Management
      Audit Commission


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

GAZPROM OAO

Ticker:       GAZP           Security ID:  X7204C106
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Andrey Akimov as Director         None      Against      Management
2.2   Elect Aleksandr Ananenkov as Director   For       Against      Management
2.3   Elect Farit Gazizullin as Director      None      Against      Management
2.4   Elect Elena Karpel as Director          For       Against      Management
2.5   Elect Timur Kulibayev as Director       None      Against      Management
2.6   Elect Viktor Martynov as Director       None      Against      Management
2.7   Elect Vladimir Mau as Director          None      Against      Management
2.8   Elect Aleksey Miller as Director        For       Against      Management
2.9   Elect Valery Musin as Director          None      For          Management
2.10  Elect Mikhail Sereda as Director        For       Against      Management
2.11  Elect Igor Yusufov as Director          None      Against      Management
2.12  Elect Viktor Zubkov as Director         None      Against      Management


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

GAZPROM OAO

Ticker:       OGZRY          Security ID:  368287207
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 3.85 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Approve Remuneration of Directors       For       Against      Management
8     Approve Remuneration of Members of      For       For          Management
      Audit Commission
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank Rossiya Re: Loan Facility
      Agreement
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Funds
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia, OAO Bank VTB,
      and OAO Bank Rossiya Re: Agreements on
      Transfer of Funds
9.11  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, OAO Bank VTB, and OAO Bank
      Rossiya Re: Agreements on Using
      Electronic Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.16  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
9.17  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Possession and Use of
      Wells and Equipment within Eastern
      Segment of Orenburgskoye Oil and
      Gas-condensate Field
9.18  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreement on
      Temporary Possession and Use of
      Building and Equipment
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neftekhim Salavat Re:
      Agreement on Temporary Possession and
      Use of Gas Condensate Pipeline
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.24  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
9.27  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.28  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
9.29  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.30  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
9.31  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Temporary Possession and Use of ERP
      Software and Equipment Complex
9.32  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
9.33  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Temporary Possession and
      Use of Property Complex of Gas
      Distribution System
9.34  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
9.35  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
9.36  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Declaration for
      Customs Purposes
9.39  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.41  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Commercial Products Owned by
      Gazprom
9.42  Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
9.43  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
9.44  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Crude Oil
9.45  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
9.51  Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
9.52  Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
9.53  Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
9.55  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
9.56  Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
9.58  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
9.59  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
9.60  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
9.61  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re: Agreement
      on Provision of Services Related to
      Supplies of Well Repair Equipment for
      Gazprom's Specialized Subsidiaries
9.62  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
9.63  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
9.64  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
9.65  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
9.66  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
9.67  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
9.68  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
9.69  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
9.70  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life,
      Health, and Individual Property
      Insurance
9.71  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.72  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.74  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance in
      Connection with Customs Operations
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transporation Vehicle Owned by OAO
      Gazprom
9.76  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreeements on
      Arranging Stocktaking of Property
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Analysis of Design and Surveying
      Works for OAO Gazprom
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.81  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.82  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.83  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.84  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.85  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.86  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Maintaining Information Portal for
      Office for Conversion to Gas Services
      and Gas Uses
9.87  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.88  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Preparation of Proposals to Enlist
      Partner Companies in Development of
      Hydrocarbon Fields
9.89  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Services Regarding Conduct of Analysis
      and Preparation of Proposals
9.91  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.94  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.95  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.96  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.97  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.98  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.99  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services Regarding
      Conversion of Russian Federation's
      Regions to Use of Gas
9.111 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Updating
      Information
9.112 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Production of
      Reference Book in Legislative and Other
      Legal Regulation of Gas Distribution
      Operations
9.113 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Consulting Services
9.114 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Provision of Services
      Regarding Production of Report on
      Rehabilitation of Facilities
      Constituting Part of Moscow Gas
      Pipeline Ring
9.115 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Organization and Conduct
      of Conference on Distribution and
      Consumption of Gas
9.116 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
      Gazprom Neftekhim Salavat, and
      Gazpromipoteka Foundation Re: License
      to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
9.118 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz and OAO
      Gazprom Gazoraspredeleniye Re: License
      to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with  For       For          Management
      Gazprom EP International B.V. Re:
      License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with  For       For          Management
      OOO Beltransgaz Re: Agreements on
      Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreements on
      Temporary Possession and Use of Railway
      Line
9.123 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Alexandr Ananenkov as Director    For       Against      Management
10.3  Elect Farit Gazizullin as Director      None      Against      Management
10.4  Elect Viktor Zubkov as Director         None      Against      Management
10.5  Elect Elena Karpel as Director          For       Against      Management
10.6  Elect Aleksey Miller as Director        For       Against      Management
10.7  Elect Valery Musin as Director          None      For          Management
10.8  Elect Elvira Nabiullina as Director     None      Against      Management
10.9  Elect Mikhail Sereda as Director        For       Against      Management
10.10 Elect Sergey Shmatko as Director        None      Against      Management
10.11 Elect Igor Yusufov as Director          None      Against      Management
11.1  Elect Dmitry Arkhipov as Member of      None      For          Management
      Audit Commission
11.2  Elect Andrey Belobrov as Member of      None      Against      Management
      Audit Commission
11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management
      Commission
11.4  Elect Aleksey Mironov as Member of      None      Against      Management
      Audit Commission
11.5  Elect Lidiya Morozova as Member of      None      Against      Management
      Audit Commission
11.6  Elect Anna Nesterova as Member of Audit None      Against      Management
      Commission
11.7  Elect Yury Nosov as Member of Audit     None      For          Management
      Commission
11.8  Elect Karen Oganyan as Member of Audit  None      Against      Management
      Commission
11.9  Elect Konstantin Pesotsky as Member of  None      For          Management
      Audit Commission
11.10 Elect Maria Tikhonova as Member of      None      For          Management
      Audit Commission
11.11 Elect Aleksandr Yugov as Member of      None      For          Management
      Audit Commission


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

GAZPROM OAO

Ticker:       OGZRY          Security ID:  368287207
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 3.85 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Approve Remuneration of Directors       For       Against      Management
8     Approve Remuneration of Members of      For       For          Management
      Audit Commission
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank Rossiya Re: Loan Facility
      Agreement
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Funds
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia, OAO Bank VTB,
      and OAO Bank Rossiya Re: Agreements on
      Transfer of Funds
9.11  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, OAO Bank VTB, and OAO Bank
      Rossiya Re: Agreements on Using
      Electronic Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.16  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
9.17  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Possession and Use of
      Wells and Equipment within Eastern
      Segment of Orenburgskoye Oil and
      Gas-condensate Field
9.18  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreement on
      Temporary Possession and Use of
      Building and Equipment
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neftekhim Salavat Re:
      Agreement on Temporary Possession and
      Use of Gas Condensate Pipeline
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.24  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
9.27  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.28  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
9.29  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.30  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
9.31  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Temporary Possession and Use of ERP
      Software and Equipment Complex
9.32  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
9.33  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Temporary Possession and
      Use of Property Complex of Gas
      Distribution System
9.34  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
9.35  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
9.36  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Declaration for
      Customs Purposes
9.39  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.41  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Commercial Products Owned by
      Gazprom
9.42  Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
9.43  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
9.44  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Crude Oil
9.45  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
9.51  Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
9.52  Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
9.53  Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
9.55  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
9.56  Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
9.58  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
9.59  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
9.60  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
9.61  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re: Agreement
      on Provision of Services Related to
      Supplies of Well Repair Equipment for
      Gazprom's Specialized Subsidiaries
9.62  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
9.63  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
9.64  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
9.65  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
9.66  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
9.67  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
9.68  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
9.69  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
9.70  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life,
      Health, and Individual Property
      Insurance
9.71  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.72  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.74  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance in
      Connection with Customs Operations
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transporation Vehicle Owned by OAO
      Gazprom
9.76  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreeements on
      Arranging Stocktaking of Property
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Analysis of Design and Surveying
      Works for OAO Gazprom
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.81  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.82  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.83  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.84  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.85  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.86  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Maintaining Information Portal for
      Office for Conversion to Gas Services
      and Gas Uses
9.87  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.88  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Preparation of Proposals to Enlist
      Partner Companies in Development of
      Hydrocarbon Fields
9.89  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Services Regarding Conduct of Analysis
      and Preparation of Proposals
9.91  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.94  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.95  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.96  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.97  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.98  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.99  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services Regarding
      Conversion of Russian Federation's
      Regions to Use of Gas
9.111 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Updating
      Information
9.112 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Production of
      Reference Book in Legislative and Other
      Legal Regulation of Gas Distribution
      Operations
9.113 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Consulting Services
9.114 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Provision of Services
      Regarding Production of Report on
      Rehabilitation of Facilities
      Constituting Part of Moscow Gas
      Pipeline Ring
9.115 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Organization and Conduct
      of Conference on Distribution and
      Consumption of Gas
9.116 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
      Gazprom Neftekhim Salavat, and
      Gazpromipoteka Foundation Re: License
      to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
9.118 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz and OAO
      Gazprom Gazoraspredeleniye Re: License
      to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with  For       For          Management
      Gazprom EP International B.V. Re:
      License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with  For       For          Management
      OOO Beltransgaz Re: Agreements on
      Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreements on
      Temporary Possession and Use of Railway
      Line
9.123 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Alexandr Ananenkov as Director    For       Against      Management
10.3  Elect Farit Gazizullin as Director      None      Against      Management
10.4  Elect Viktor Zubkov as Director         None      Against      Management
10.5  Elect Elena Karpel as Director          For       Against      Management
10.6  Elect Aleksey Miller as Director        For       Against      Management
10.7  Elect Valery Musin as Director          None      For          Management
10.8  Elect Elvira Nabiullina as Director     None      Against      Management
10.9  Elect Mikhail Sereda as Director        For       Against      Management
10.10 Elect Sergey Shmatko as Director        None      Against      Management
10.11 Elect Igor Yusufov as Director          None      Against      Management
11.1  Elect Dmitry Arkhipov as Member of      None      For          Management
      Audit Commission
11.2  Elect Andrey Belobrov as Member of      None      Did Not Vote Management
      Audit Commission
11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management
      Commission
11.4  Elect Aleksey Mironov as Member of      None      Did Not Vote Management
      Audit Commission
11.5  Elect Lidiya Morozova as Member of      None      Did Not Vote Management
      Audit Commission
11.6  Elect Anna Nesterova as Member of Audit None      Did Not Vote Management
      Commission
11.7  Elect Yury Nosov as Member of Audit     None      For          Management
      Commission
11.8  Elect Karen Oganyan as Member of Audit  None      Did Not Vote Management
      Commission
11.9  Elect Konstantin Pesotsky as Member of  None      For          Management
      Audit Commission
11.10 Elect Maria Tikhonova as Member of      None      For          Management
      Audit Commission
11.11 Elect Aleksandr Yugov as Member of      None      For          Management
      Audit Commission


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

GAZPROM OAO

Ticker:       OGZRY          Security ID:  368287207
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 3.85 per Share For       For          Management
5     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor
6     Amend Charter                           For       For          Management
7     Approve Remuneration of Directors       For       Against      Management
8     Approve Remuneration of Members of      For       For          Management
      Audit Commission
9.1   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Agreements
9.2   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Agreements
9.3   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Agreements
9.4   Approve Related-Party Transaction with  For       For          Management
      State Corporation 'Bank for Development
      and Foreign Economic Affairs
      (Vnesheconombank)' Re: Loan Agreements
9.5   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Loan Facility
      Agreement
9.6   Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Loan
      Facility Agreement
9.7   Approve Related-Party Transaction with  For       For          Management
      OAO Bank VTB Re: Loan Facility
      Agreement
9.8   Approve Related-Party Transaction with  For       For          Management
      OAO Bank Rossiya Re: Loan Facility
      Agreement
9.9   Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Transfer of Funds
9.10  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia, OAO Bank VTB,
      and OAO Bank Rossiya Re: Agreements on
      Transfer of Funds
9.11  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank, OAO Sberbank of
      Russia, OAO Bank VTB, and OAO Bank
      Rossiya Re: Agreements on Using
      Electronic Payments System
9.12  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Foreign Currency Purchase/Sale
9.13  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.14  Approve Related-Party Transaction with  For       For          Management
      OAO Sberbank of Russia Re: Agreement on
      Guarantees to Tax Authorities
9.15  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Guarantees to Tax Authorities
9.16  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Temporary Possession and Use of
      Facilities of Surgutsky Condensate
      Stabilization Plant
9.17  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Temporary Possession and Use of
      Wells and Equipment within Eastern
      Segment of Orenburgskoye Oil and
      Gas-condensate Field
9.18  Approve Related-Party Transaction with  For       For          Management
      DOAO Tsentrenergogaz Re: Agreement on
      Temporary Possession and Use of
      Building and Equipment
9.19  Approve Related-Party Transaction with  For       For          Management
      OAO Tsentrgaz Re: Agreement on
      Temporary Possession and Use of
      Preventative Clinic Facilities
9.20  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Temporary Possession and Use of
      Experimental Prototypes of Gas-using
      Equipment Located in Rostov and
      Kemerovo Regions
9.21  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreement on
      Temporary Possession and Use of
      Non-residential Premises
9.22  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neftekhim Salavat Re:
      Agreement on Temporary Possession and
      Use of Gas Condensate Pipeline
9.23  Approve Related-Party Transaction with  For       For          Management
      OAO Vostokgazprom Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.24  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.25  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Temporary Possession and Use of
      Special-Purpose Communications
      Installation
9.26  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Temporary Possession and Use of
      Software and Hardware Solutions
9.27  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.28  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Temporary Possession and Use of ERP
      Software and Equipment Complex
9.29  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Temporary Possession and Use of
      Software and Hardware Solutions
9.30  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsiya Re:
      Agreement on Temporary Possession and
      Use of Software and Hardware Solutions
9.31  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Temporary Possession and Use of ERP
      Software and Equipment Complex
9.32  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Temporary Possession and Use of
      Communications Facilities
9.33  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Temporary Possession and
      Use of Property Complex of Gas
      Distribution System
9.34  Approve Related-Party Transaction with  For       For          Management
      OAO Druzhba Re: Agreement on Temporary
      Possession and Use of Facilities of
      Druzhba Vacation Center
9.35  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Guarantee
      Agreements to Customs Authorities
9.36  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Declaration for
      Customs Purposes
9.37  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Declaration for Customs
      Purposes
9.38  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Declaration for
      Customs Purposes
9.39  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.40  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re: Agreement
      on Delivery of Gas
9.41  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Export Re: Agreement on
      Sale of Commercial Products Owned by
      Gazprom
9.42  Approve Related-Party Transaction with  For       For          Management
      ZAO Northgas Re: Agreement on Delivery
      of Gas
9.43  Approve Related-Party Transaction with  For       For          Management
      OAO Severneftegazprom Re: Agreement on
      Delivery of Gas
9.44  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Delivery of Crude Oil
9.45  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Delivery
      of Gas
9.46  Approve Related-Party Transaction with  For       For          Management
      OAO Tomskgazprom Re: Agreement on
      Transportation of Gas
9.47  Approve Related-Party Transaction with  For       For          Management
      OOO Mezhregiongaz Re: Agreement on
      Transportation of Gas
9.48  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: Agreement on
      Transportation of Gas
9.49  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on
      Transportation of Gas
9.50  Approve Related-Party Transaction with  For       For          Management
      OAO NOVATEK Re: Agreement on Arranging
      of Injection and Storage of Gas
9.51  Approve Related-Party Transaction with  For       For          Management
      a/s Latvijas Gaze Re: Agreement on
      Purchase of Gas
9.52  Approve Related-Party Transaction with  For       For          Management
      AB Lietuvos Dujos Re: Agreement on
      Purchase of Gas
9.53  Approve Related-Party Transaction with  For       For          Management
      UAB Kauno Termofikacijos Elektrine Re:
      Agreement on Purchase of Gas
9.54  Approve Related-Party Transaction with  For       For          Management
      MoldovaGaz SA Re: Agreement on Purchase
      of Gas
9.55  Approve Related-Party Transaction with  For       For          Management
      KazRosGaz LLP Re: Agreement on Sale of
      Gas
9.56  Approve Related-Party Transaction with  For       For          Management
      GAZPROM Germania GmbH Re: Agreement on
      Transportation of Gas
9.57  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Start-Up and Commissioning Work
9.58  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Start-Up and Commissioning Work
9.59  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Start-Up and Commissioning Work
9.60  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Start-Up and Commissioning Work
9.61  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Komplektatsia Re: Agreement
      on Provision of Services Related to
      Supplies of Well Repair Equipment for
      Gazprom's Specialized Subsidiaries
9.62  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Space Systems Re: Agreement
      on Investment Projects
9.63  Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Investment Projects
9.64  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Neft Orenburg Re: Agreement
      on Investment Projects
9.65  Approve Related-Party Transaction with  For       For          Management
      ZAO Gazprom Invest Yug Re: Agreement on
      Investment Projects
9.66  Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreement on
      Investment Projects
9.67  Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Tsentrremont Re: Agreement
      on Investment Projects
9.68  Approve Related-Party Transaction with  For       For          Management
      ZAO Gaztelecom Re: Agreement on
      Investment Projects
9.69  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Property
      Insurance
9.70  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Life,
      Health, and Individual Property
      Insurance
9.71  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.72  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Gazprom's Employees
9.73  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Liability
      Insurance to Members of Board of
      Directors and Management Board
9.74  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance in
      Connection with Customs Operations
9.75  Approve Related-Party Transaction with  For       For          Management
      OAO SOGAZ Re: Agreement on Insurance of
      Transporation Vehicle Owned by OAO
      Gazprom
9.76  Approve Related-Party Transaction with  For       For          Management
      Multiple Parties Re: Agreeements on
      Arranging Stocktaking of Property
9.77  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.78  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Cost Analysis of Design and Surveying
      Works for OAO Gazprom
9.79  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreements on
      Implementation of Programs for
      Scientific and Technical Cooperation
9.80  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.81  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.82  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.83  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.84  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.85  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.86  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Maintaining Information Portal for
      Office for Conversion to Gas Services
      and Gas Uses
9.87  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.88  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Preparation of Proposals to Enlist
      Partner Companies in Development of
      Hydrocarbon Fields
9.89  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.90  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Services Regarding Conduct of Analysis
      and Preparation of Proposals
9.91  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.92  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.93  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.94  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.95  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.96  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.97  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.98  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.99  Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest Re: Agreement on
      Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services Regarding
      Conversion of Russian Federation's
      Regions to Use of Gas
9.111 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Updating
      Information
9.112 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Services on Production of
      Reference Book in Legislative and Other
      Legal Regulation of Gas Distribution
      Operations
9.113 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Promgaz Re: Agreement on
      Provision of Consulting Services
9.114 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Provision of Services
      Regarding Production of Report on
      Rehabilitation of Facilities
      Constituting Part of Moscow Gas
      Pipeline Ring
9.115 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Gazoraspredeleniye Re:
      Agreement on Organization and Conduct
      of Conference on Distribution and
      Consumption of Gas
9.116 Approve Related-Party Transaction with  For       For          Management
      ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
      Gazprom Neftekhim Salavat, and
      Gazpromipoteka Foundation Re: License
      to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Neft Re: License to Use OAO
      Gazprom's Trademarks
9.118 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz and OAO
      Gazprom Gazoraspredeleniye Re: License
      to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with  For       For          Management
      Gazprom EP International B.V. Re:
      License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with  For       For          Management
      OOO Gazprom Mezhregiongaz Re:
      Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with  For       For          Management
      OOO Beltransgaz Re: Agreements on
      Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with  For       For          Management
      OOO Gazpromtrans Re: Agreements on
      Temporary Possession and Use of Railway
      Line
9.123 Approve Related-Party Transaction with  For       For          Management
      OAO Gazprombank Re: Agreements on
      Guarantees to Customs Authorities
10.1  Elect Andrey Akimov as Director         None      Against      Management
10.2  Elect Alexandr Ananenkov as Director    For       Against      Management
10.3  Elect Farit Gazizullin as Director      None      Against      Management
10.4  Elect Viktor Zubkov as Director         None      Against      Management
10.5  Elect Elena Karpel as Director          For       Against      Management
10.6  Elect Aleksey Miller as Director        For       Against      Management
10.7  Elect Valery Musin as Director          None      For          Management
10.8  Elect Elvira Nabiullina as Director     None      Against      Management
10.9  Elect Mikhail Sereda as Director        For       Against      Management
10.10 Elect Sergey Shmatko as Director        None      Against      Management
10.11 Elect Igor Yusufov as Director          None      Against      Management
11.1  Elect Dmitry Arkhipov as Member of      None      For          Management
      Audit Commission
11.2  Elect Andrey Belobrov as Member of      None      Against      Management
      Audit Commission
11.3  Elect Vadim Bikulov as Member of Audit  None      For          Management
      Commission
11.4  Elect Aleksey Mironov as Member of      None      Against      Management
      Audit Commission
11.5  Elect Lidiya Morozova as Member of      None      Against      Management
      Audit Commission
11.6  Elect Anna Nesterova as Member of Audit None      Against      Management
      Commission
11.7  Elect Yury Nosov as Member of Audit     None      For          Management
      Commission
11.8  Elect Karen Oganyan as Member of Audit  None      Against      Management
      Commission
11.9  Elect Konstantin Pesotsky as Member of  None      For          Management
      Audit Commission
11.10 Elect Maria Tikhonova as Member of      None      For          Management
      Audit Commission
11.11 Elect Aleksandr Yugov as Member of      None      For          Management
      Audit Commission


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

GAZPROM OAO

Ticker:       OGZRY          Security ID:  368287207
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Andrey Akimov as Director         None      Against      Management
2.2   Elect Aleksandr Ananenkov as Director   For       Against      Management
2.3   Elect Farit Gazizullin as Director      None      Against      Management
2.4   Elect Elena Karpel as Director          For       Against      Management
2.5   Elect Timur Kulibayev as Director       None      Against      Management
2.6   Elect Viktor Martynov as Director       None      Against      Management
2.7   Elect Vladimir Mau as Director          None      Against      Management
2.8   Elect Aleksey Miller as Director        For       Against      Management
2.9   Elect Valery Musin as Director          None      For          Management
2.10  Elect Mikhail Sereda as Director        For       Against      Management
2.11  Elect Igor Yusufov as Director          None      Against      Management
2.12  Elect Viktor Zubkov as Director         None      Against      Management


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

GAZPROM OAO

Ticker:       OGZRY          Security ID:  368287207
Meeting Date: JUN 30, 2011   Meeting Type: Special
Record Date:  MAY 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Andrey Akimov as Director         None      Against      Management
2.2   Elect Aleksandr Ananenkov as Director   For       Against      Management
2.3   Elect Farit Gazizullin as Director      None      Against      Management
2.4   Elect Elena Karpel as Director          For       Against      Management
2.5   Elect Timur Kulibayev as Director       None      Against      Management
2.6   Elect Viktor Martynov as Director       None      Against      Management
2.7   Elect Vladimir Mau as Director          None      Against      Management
2.8   Elect Aleksey Miller as Director        For       Against      Management
2.9   Elect Valery Musin as Director          None      For          Management
2.10  Elect Mikhail Sereda as Director        For       Against      Management
2.11  Elect Igor Yusufov as Director          None      Against      Management
2.12  Elect Viktor Zubkov as Director         None      Against      Management


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

GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.

Ticker:       GPW            Security ID:  X980AG100
Meeting Date: DEC 22, 2010   Meeting Type: Special
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       Did Not Vote Management
5.1   Shareholder Proposal: Recall            None      Did Not Vote Shareholder
      Supervisory Board Member
5.2   Shareholder Proposal: Elect Independent None      Did Not Vote Shareholder
      Supervisory Board Member
5.3   Shareholder Proposal: Recall            None      Did Not Vote Shareholder
      Supervisory Board Member
5.4   Shareholder Proposal: Elect Independent None      Did Not Vote Shareholder
      Supervisory Board Member
6     Shareholder Proposal: Amend Statute     None      Did Not Vote Shareholder
7     Close Meeting                           None      None         Management


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

GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.

Ticker:       GPW            Security ID:  X980AG100
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:  FEB 11, 2011

#     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
5.1   Shareholder Proposal: Recall            None      For          Shareholder
      Supervisory Board Member
5.2   Shareholder Proposal: Elect Supervisory None      For          Shareholder
      Board Member
5.3   Shareholder Proposal: Recall            None      For          Shareholder
      Supervisory Board Member
5.4   Shareholder Proposal: Elect Supervisory None      For          Shareholder
      Board Member
6     Close Meeting                           None      None         Management


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

GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A.

Ticker:       GPW            Security ID:  X980AG100
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010 and
      Financial Statements
6     Receive Supervisory Board Report on     None      None         Management
      Board's Review of Management Board
      Report on Company's Operations in
      Fiscal 2010, Financial Statements, and
      Management Board Proposal on Allocation
      of 2010 Net Income
7     Receive Supervisory Board Report on     None      None         Management
      Board's Work in Fiscal 2010 and on
      Company Standing
8     Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations in Fiscal 2010 and
      Financial Statements
9     Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of PLN 3.21 per Share
10    Approve Management Board Report on      For       Did Not Vote Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
11.1  Approve Discharge of Maria Dobrowolska  For       Did Not Vote Management
      (Supervisory Board Member)
11.2  Approve Discharge of Leszek Pawlowicz   For       Did Not Vote Management
      (Supervisory Board Member)
11.3  Approve Discharge of Mateusz            For       Did Not Vote Management
      Rodzynkiewicz (Supervisory Board
      Member)
11.4  Approve Discharge of Maria Sierpinska   For       Did Not Vote Management
      (Supervisory Board Member)
11.5  Approve Discharge of Sebastian Skuza    For       Did Not Vote Management
      (Supervisory Board Member)
11.6  Approve Discharge of Marek Wierzbowski  For       Did Not Vote Management
      (Supervisory Board Member)
11.7  Approve Discharge of Tomasz Zganiacz    For       Did Not Vote Management
      (Supervisory Board Member)
12.1  Approve Discharge of Ludwik Sobolewski  For       Did Not Vote Management
      (Management Board Member)
12.2  Approve Discharge of Lidia Adamska      For       Did Not Vote Management
      (Management Board Member)
12.3  Approve Discharge of Beata Jarosz       For       Did Not Vote Management
      (Management Board Member)
12.4  Approve Discharge of Adam Maciejewski   For       Did Not Vote Management
      (Management Board Member)
13    Fix Number of Supervisory Board Members For       Did Not Vote Management
      at Seven
14.1  Elect Supervisory Board Member          For       Did Not Vote Management
14.2  Elect Supervisory Board Member          For       Did Not Vote Management
14.3  Elect Supervisory Board Member          For       Did Not Vote Management
14.4  Elect Supervisory Board Member          For       Did Not Vote Management
14.5  Elect Supervisory Board Member          For       Did Not Vote Management
14.6  Elect Supervisory Board Member          For       Did Not Vote Management
14.7  Elect Supervisory Board Member          For       Did Not Vote Management
15    Approve Remuneration of Supervisory     For       Did Not Vote Management
      Board Members
16    Amend Statute                           For       Did Not Vote Management
17    Close Meeting                           None      None         Management


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

GLOBALTRANS INVESTMENT PLC

Ticker:                      Security ID:  37949E204
Meeting Date: MAY 13, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Approve Auditors and Authorize Board to For       For          Management
      Fix Their Remuneration
4     Re-elect Alexander Eliseev as Director  For       For          Management
5     Re-elect Michael Zampelas as Director   For       For          Management
6     Re-elect Johann Franz Durrer as         For       For          Management
      Director
7     Re-elect Sergey Maltsev as Director     For       For          Management
8     Re-elect Mikhail Loganov as Director    For       For          Management
9     Re-elect Elia Nicolaou as Director      For       For          Management
10    Re-elect Konstantin Shirokov as         For       For          Management
      Director


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

GRUPA LOTOS S.A.

Ticker:       LTS            Security ID:  X32440103
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  JUN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010 and
      Financial Statements
6     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
7     Receive Supervisory Board Reports       None      None         Management
8.1   Approve Financial Statements            For       Did Not Vote Management
8.2   Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations in Fiscal 2010
9.1   Approve Consolidated Financial          For       Did Not Vote Management
      Statements
9.2   Approve Management Board Report on      For       Did Not Vote Management
      Group's Operations in Fiscal 2010
10    Approve Allocation of Income and        For       Did Not Vote Management
      Omission of Dividends
11.1  Approve Discharge of Pawel Olechnowicz  For       Did Not Vote Management
      (CEO)
11.2  Approve Discharge of Marek Sokolowski   For       Did Not Vote Management
      (Deputy CEO)
11.3  Approve Discharge of Mariusz            For       Did Not Vote Management
      Machajewski (Deputy CEO)
11.4  Approve Discharge of Maciej Szozda      For       Did Not Vote Management
      (Deputy CEO)
12.1  Approve Discharge of Wieslaw Skwarko    For       Did Not Vote Management
      (Supervisory Board Chairman)
12.2  Approve Discharge of Leszek Starosta    For       Did Not Vote Management
      (Deputy Chairman of Supervisory Board)
12.3  Approve Discharge of Malgorzata Hirszel For       Did Not Vote Management
      (Supervisory Board Member)
12.4  Approve Discharge of Ireneusz Fafara    For       Did Not Vote Management
      (Supervisory Board Member)
12.5  Approve Discharge of Jan Stefanowicz    For       Did Not Vote Management
      (Supervisory Board Member)
12.6  Approve Discharge of Mariusz Obszynski  For       Did Not Vote Management
      (Supervisory Board Member)
12.7  Approve Discharge of Radoslaw Barszcz   For       Did Not Vote Management
      (Supervisory Board Member)
12.8  Approve Discharge of Oskar Pawlowski    For       Did Not Vote Management
      (Supervisory Board Member)
12.9  Approve Discharge of Michal Ruminski    For       Did Not Vote Management
      (Supervisory Board Member)
12.10 Approve Discharge of Rafal Wardzinski   For       Did Not Vote Management
      (Supervisory Board Member)
12.11 Approve Discharge of Ewa Sibrecht-Oska  For       Did Not Vote Management
      (Supervisory Board Member)
12.12 Approve Discharge of Rafal Lorek        For       Did Not Vote Management
      (Supervisory Board Member)
13    Approve Annual Bonus for CEO            For       Did Not Vote Management
14    Fix Number of Supervisory Board Members For       Did Not Vote Management
15.1  Elect Chair of Supervisory Board        For       Did Not Vote Management
15.2  Elect Supervisory Board Member(s)       For       Did Not Vote Management
16    Close Meeting                           None      None         Management


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

HACI OMER SABANCI HOLDING A.S

Ticker:       SAHOL          Security ID:  M8223R100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
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     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     Ratify Director Appointment Made During For       For          Management
      The Year
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


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

HURRIYET GAZETECILIK VE MATBAACILIK AS

Ticker:       HURGZ          Security ID:  M5316N103
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Presiding Council of Meeting      For       For          Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Accept Financial Statements and         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                         For       For          Management
7     Appoint Internal Auditors               For       For          Management
8     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
9     Approve Interim Dividends               For       For          Management
10    Ratify External Auditors                For       For          Management
11    Authorize Dividend Distribution , Asset For       Against      Management
      Sales or Purchases, Charitable
      Donations, and Third-Party Liability
      Guarantees
12    Authorize Debt Issuance                 For       Against      Management
13    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Receive Information on Charitable       None      None         Management
      Donations and on the Guarantees,
      Pledges, and Mortgages Provided by the
      Company to Third Parties


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

KGHM POLSKA MIEDZ S.A.

Ticker:       KGH            Security ID:  X45213109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  MAY 30, 2011

#     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 2010 and
      Financial Statements
6     Receive Management Board Proposal on    None      None         Management
      Allocation of Income
7     Receive Supervisory Board Report on     None      None         Management
      Board's Review of Management Board
      Report on Company's Operations in
      Fiscal 2010 and Financial Statements
8.1   Receive Supervisory Board Report on     None      None         Management
      Company Standing in Fiscal 2010
8.2   Receive Supervisory Board Report on     None      None         Management
      Board's Work in Fiscal 2010
9.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2010
9.2   Approve Financial Statements            For       For          Management
9.3   Approve Allocation of Income and        For       For          Management
      Dividends of PLN 8 per Share
10.1a Approve Discharge of Ryszard Janeczek   For       For          Management
      (Management Board Member)
10.1b Approve Discharge of Wojciech Kedzia    For       For          Management
      (Management Board Member)
10.1c Approve Discharge of Maciej Tybura      For       For          Management
      (Management Board Member)
10.1d Approve Discharge of Herbert Wirth      For       For          Management
      (Management Board Member)
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 Jan Rymarczyk      For       For          Management
      (Supervisory Board Member)
10.2i Approve Discharge of Marek Trawinski    For       For          Management
      (Supervisory Board Member)
10.2j 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 2010 and
      Consolidated Financial Statements
12    Receive Supervisory Board Report        None      None         Management
      Management Board Report on Group's
      Operations in Fiscal 2010 and
      Consolidated Financial Statements
13.1  Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2010
13.2  Approve Consolidated Financial          For       For          Management
      Statements
14    Shareholder Proposal: Recall            None      Against      Shareholder
      Supervisory Board Member(s)
15.1  Acknowledge Validity of Election of     For       For          Management
      Three Employee Representatives to
      Supervisory Board
15.2  Shareholder Proposal: Fix Number of     None      For          Shareholder
      Supervisory Board Members at 10
15.3a Approve Election of Three Employee      For       For          Management
      Representatives to Supervisory Board
15.3b Elect Supervisory Board Members         For       For          Management
16    Amend Rules of Remuneration of          None      For          Shareholder
      Supervisory Board Members
17    Close Meeting                           None      None         Management


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

KOMERCNI BANKA A.S.

Ticker:       BAAKOMB        Security ID:  X45471111
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials; Approve Meeting
      Procedures
3     Approve Management Board Report on      For       For          Management
      Company's Operations and State of Its
      Assets in Fiscal 2010
4     Receive Financial Statements,           None      None         Management
      Consolidated Financial Statements, and
      Allocation of Income Proposal
5     Receive Supervisory Board Report on     None      None         Management
      Financial Statements, Allocation of
      Income Proposal, Consolidated Financial
      Statements, and Results of Board's
      Activities
6     Receive Audit Committee Report          None      None         Management
7     Approve Financial Statements            For       For          Management
8     Approve Allocation of Income and        For       For          Management
      Dividend of CZK 270 per Share
9     Approve Consolidated Financial          For       For          Management
      Statements
10    Elect Bernardo Sanchez Incera to        For       For          Management
      Supervisory Board
11    Elect Jean-Louis Mattei to Audit        For       For          Management
      Committee
12    Approve Cash Awards to Management Board For       For          Management
      Members
13    Approve Share Repurchase Program        For       For          Management
14    Ratify Ernst and Young Audit s.r.o. as  For       For          Management
      Auditor
15    Close Meeting                           None      None         Management


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

KOZA ALTIN ISLETMELERI AS

Ticker:       KOZAL          Security ID:  M63730101
Meeting Date: FEB 28, 2011   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Amend Articles to Reflect Changes in    For       Against      Management
      Capital
4     Receive Information on Valuation Report None      None         Management
5     Approve Merger by Absorption            For       For          Management
6     Approve Bond Repayment Agreement Due to For       For          Management
      Absorption
7     Close Meeting                           None      None         Management


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

KOZA ALTIN ISLETMELERI AS

Ticker:       KOZAL          Security ID:  M63730101
Meeting Date: APR 25, 2011   Meeting Type: Annual
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     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       For          Management
6     Approve Allocation of Income            For       For          Management
7     Elect Director and Appoint Internal     For       Against      Management
      Auditors
8     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
9     Receive Information on Charitable       None      None         Management
      Donations
10    Receive Information on Related Party    None      None         Management
      Transactions
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    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
14    Wishes                                  None      None         Management
15    Close Meeting                           None      None         Management


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

LSR GROUP

Ticker:       LSRG           Security ID:  50218G206
Meeting Date: APR 07, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of 15 RUB per Ordinary Share
4     Fix Number of Directors at Nine         For       For          Management
      Directors
5.1   Elect Kirill Androsov as Director       For       For          Management
5.2   Elect Ilgiz Valitov as Director         For       Against      Management
5.3   Elect Dmitry Goncharov as Director      For       Against      Management
5.4   Elect Vladislav Inozemtsev as Director  For       For          Management
5.5   Elect Igor Levit as Director            For       Against      Management
5.6   Elect Mikhail Romanov as Director       For       Against      Management
5.7   Elect Sergey Skatershchikov as Director For       For          Management
5.8   Elect Elena Tumanova as Director        For       Against      Management
5.9   Elect Olga Sheikina as Director         For       Against      Management
6.1   Elect Natalya Klevtsova as Member of    For       For          Management
      Audit Commission
6.2   Elect Dmitry Kutuzov as Member of Audit For       For          Management
      Commission
6.3   Elect Yury Terentyev as Member of Audit For       For          Management
      Commission
7.1   Ratify Audit-Service as RAS Auditor     For       For          Management
7.2   Ratify ZAO KPMG as IFRS Auditor         For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10.1  Approve Related-Party Transaction Re:   For       For          Management
      Collateral Agreement with
      Vneshekonombank
10.2  Approve Related-Party Transaction Re:   For       For          Management
      Collateral Agreement with
      Vneshekonombank
10.3  Approve Related-Party Transaction Re:   For       For          Management
      Supplements to Loan Agreement with
      Vneshekonombank
10.4  Preapprove Future Related-Party         For       For          Management
      Transaction


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

LUKOIL OAO

Ticker:       LKOH           Security ID:  X5060T106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 59 per Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Igor Belikov as Director          None      For          Management
2.3   Elect Viktor Blazheyev as Director      None      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect German Gref as Director           None      For          Management
2.6   Elect Igor Ivanov as Director           None      For          Management
2.7   Elect Ravil Maganov as Director         None      Against      Management
2.8   Elect Richard Matzke as Director        None      For          Management
2.9   Elect Sergey Mikhaylov as Director      None      Against      Management
2.10  Elect Mark Mobius as Director           None      For          Management
2.11  Elect Guglielmo Antonio Claudio Moscato None      For          Management
      as Director
2.12  Elect Aleksandr Shokhin as Director     None      For          Management
3     Reelect Vagit Alekperov as President    For       For          Management
4.1   Elect Pavel Kondratyev as Member of     For       For          Management
      Audit Commission
4.2   Elect Vladimir Nikitenko as Member of   For       For          Management
      Audit Commission
4.3   Elect Mikhail Shendrik as Member of     For       For          Management
      Audit Commission
5.1   Approve Remuneration of Directors       For       For          Management
5.2   Approve Remuneration of Newly Elected   For       For          Management
      Directors
6.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission
6.2   Approve Remuneration of Newly Elected   For       For          Management
      Members of Audit Commission
7     Ratify ZAO KPMG as Auditor              For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Amend Regulations on General Meetings   For       For          Management
10    Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations


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

LUKOIL OAO

Ticker:       LUKOY          Security ID:  677862104
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 59 per Share
2.1   Elect Vagit Alekperov as Director       None      Against      Management
2.2   Elect Igor Belikov as Director          None      For          Management
2.3   Elect Viktor Blazheyev as Director      None      For          Management
2.4   Elect Valery Grayfer as Director        None      Against      Management
2.5   Elect German Gref as Director           None      For          Management
2.6   Elect Igor Ivanov as Director           None      For          Management
2.7   Elect Ravil Maganov as Director         None      Against      Management
2.8   Elect Richard Matzke as Director        None      For          Management
2.9   Elect Sergey Mikhaylov as Director      None      Against      Management
2.10  Elect Mark Mobius as Director           None      For          Management
2.11  Elect Guglielmo Antonio Claudio Moscato None      For          Management
      as Director
2.12  Elect Aleksandr Shokhin as Director     None      For          Management
3     Elect Vagit Alekperov as President      For       For          Management
4.1   Elect Pavel Kondratyev as Member of     For       For          Management
      Audit Commission
4.2   Elect Vladimir Nikitenko as Member of   For       For          Management
      Audit Commission
4.3   Elect Mikhail Shendrik as Member of     For       For          Management
      Audit Commission
5.1   Approve Remuneration of Directors       For       For          Management
5.2   Approve Remuneration of Newly Elected   For       For          Management
      Directors
6.1   Approve Remuneration of Members of      For       For          Management
      Audit Commission
6.2   Approve Remuneration of Newly Elected   For       For          Management
      Members of Audit Commission
7     Ratify ZAO KPMG as Auditor              For       For          Management
8     Approve New Edition of Charter          For       For          Management
9     Amend Regulations on General Meetings   For       For          Management
10    Approve Related-Party Transaction with  For       For          Management
      OAO Kapital Strakhovanie Re: Liability
      Insurance for Directors, Officers, and
      Corporations


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

MAGNIT OAO

Ticker:       MGNT           Security ID:  55953Q103
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Ratify Ernst & Young LLC as Auditor for None      Against      Management
      International Financial Reporting
      Standards
1.2   Ratify ZAO Deloitte & Touche CIS as     None      For          Management
      Auditor for International Financial
      Reporting Standards
2     Approve Related-Party Transaction       For       Against      Management


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

MAGNIT OAO

Ticker:       MGNT           Security ID:  55953Q103
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income            For       For          Management
3     Approve Dividends of RUB 11.24 per      For       For          Management
      Share for Fiscal 2010 and First Quarter
      of Fiscal 2011
4.1   Elect Andrey Arutyunyan as Director     None      Against      Management
4.2   Elect Valery Butenko as Director        None      Against      Management
4.3   Elect Sergey Galitsky as Director       None      Against      Management
4.4   Elect Khachatur Pombukhchan as Director None      Against      Management
4.5   Elect Aslan Shkhachemukov as Director   None      Against      Management
4.6   Elect Aleksandr Zayonts as Director     None      For          Management
4.7   Elect Aleksey Makhnev as Director       None      For          Management
5.1   Elect Roman Efimenko as Member of Audit For       For          Management
      Commission
5.2   Elect Angela Udovichenko as Member of   For       For          Management
      Audit Commission
5.3   Elect Denis Fedotov as Member of Audit  For       For          Management
      Commission
6     Ratify Auditor to Audit Company's       For       For          Management
      Accounts in Accordance with Russian
      Accounting Standards (RAS)
7     Ratify Auditor to Audit Company's       For       For          Management
      Accounts in Accordance with IFRS
8     Elect Members of Counting Commission    For       For          Management
9.1   Approve Large-Scale Related-Party       For       Against      Management
      Transactions
9.2   Approve Large-Scale Related-Party       For       Against      Management
      Transactions
9.3   Approve Large-Scale Related-Party       For       Against      Management
      Transactions
10.1  Approve Related-Party Transactions      For       Against      Management
10.2  Approve Related-Party Transactions      For       Against      Management
10.3  Approve Related-Party Transactions      For       Against      Management
10.4  Approve Related-Party Transactions      For       Against      Management
10.5  Approve Related-Party Transactions      For       Against      Management


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

MAGNITOGORSK IRON & STEEL WORKS

Ticker:       MAGN           Security ID:  559189204
Meeting Date: JAN 20, 2011   Meeting Type: Special
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with BNP Paribas
      (Suisse) SA and MMK Trading AG, Zug,
      Switzerland
2     Approve Related-Party Transaction Re:   For       For          Management
      Supply of Steel Products to MMK Trading
      AG, Zug, Switzerland
3     Approve Related-Party Transaction  Re:  For       For          Management
      Extension of Supply of Steel Agreement
      with MMK Trading AG, Zug, Switzerland


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

MAGNITOGORSK IRON & STEEL WORKS

Ticker:       MAGN           Security ID:  559189204
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     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 0.33 per Share For       For          Management
2     Amend Charter                           For       Against      Management
3.1   Elect Viktor Rashnikov as Director      None      Against      Management
3.2   Elect Vitaly Bakhmetyev as Director     None      Against      Management
3.3   Elect Boris Dubrovsky as Director       None      Against      Management
3.4   Elect David Logan as Director           None      For          Management
3.5   Elect Nikolay Lyadov as Director        None      Against      Management
3.6   Elect Zumrud Rustanova as Director      None      For          Management
3.7   Elect Bernard Sucher as Director        None      For          Management
3.8   Elect Oleg Fedonin as Director          None      Against      Management
3.9   Elect David Herman as Director          None      For          Management
3.10  Elect Peter Charow as Director          None      For          Management
3.11  Elect Arkady Chernov as Director        None      Against      Management
4.1   Recall OOO Management Company MMK       For       Against      Management
      (Managing Company) as Company's
      Executive Body
4.2a  Elect Vitaly Bakhmetyev as General      None      For          Management
      Director
4.2b  Elect Boris Dubrovsky as General        None      Against      Management
      Director
5.1   Elect Igor Vier as Member of Audit      For       Against      Management
      Commission
5.2   Elect Dmitry Lyadov as Member of Audit  For       Against      Management
      Commission
5.3   Elect Yevgeny Kebenko as Member of      For       Against      Management
      Audit Commission
5.4   Elect Aleksandr Maslennikov as Member   For       Against      Management
      of Audit Commission
5.5   Elect Aleksey Zaytsev as Member of      For       For          Management
      Audit Commission
5.6   Elect Yaroslav Letimin as Member of     For       Against      Management
      Audit Commission
5.7   Elect Oksana Lyuldina as Member of      For       For          Management
      Audit Commission
5.8   Elect Ilya Postolov as Member of Audit  For       Against      Management
      Commission
5.9   Elect Galina Akimova as Member of Audit For       For          Management
      Commission
5.10  Elect Boris Chistov as Member of Audit  For       Against      Management
      Commission
5.11  Elect Olga Nazarova as Member of Audit  For       Against      Management
      Commission
5.12  Elect Elena Artamonova as Member of     For       Against      Management
      Audit Commission
6     Ratify ZAO KPMG as Auditor              For       For          Management
7     Approve Remuneration of Directors       For       For          Management
8     Approve Remuneration of Members of      For       Against      Management
      Audit Commission
9.1   Approve New Edition of Regulations on   For       For          Management
      Board of Directors
9.2   Approve New Edition of Regulations on   For       For          Management
      Management
9.3   Approve New Edition of Regulations on   For       Against      Management
      Audit Commission
10.1  Preapprove Related-Party Transactions   For       For          Management
      Re: Metal Supply
10.2  Approve Related-Party Transaction Re:   For       For          Management
      Bond Agreement
10.3  Approve Related-Party Transaction Re:   For       For          Management
      Bond Agreement
10.4  Approve Related-Party Transaction Re:   For       For          Management
      Bond Agreement
10.5  Approve Related-Party Transaction Re:   For       For          Management
      Bond Agreement
10.6  Approve Related-Party Transaction Re:   For       For          Management
      Bond Agreement


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

MECHEL STEEL GROUP OAO

Ticker:       MTLR           Security ID:  583840103
Meeting Date: SEP 15, 2010   Meeting Type: Special
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with BNP Paribas
1.2   Approve Related-Party Transactions Re:  For       For          Management
      Guarantee Agreements
2     Approve New Edition of Charter          For       For          Management


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

MECHEL STEEL GROUP OAO

Ticker:       MTLR           Security ID:  583840103
Meeting Date: JUN 06, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends
4.1   Elect Igor Zyuzin as Director           None      Against      Management
4.2   Elect Aleksandr Yevtushenko as Director None      Against      Management
4.3   Elect Yevgeny Mikhel as Director        None      Against      Management
4.4   Elect Serafim Kolpakov as Director      None      Against      Management
4.5   Elect Valentin Proskurnya as Director   None      Against      Management
4.6   Elect Arthur Johnson as Director        None      Against      Management
4.7   Elect Roger Gale as Director            None      Against      Management
4.8   Elect Igor Kozhukhovsky as Director     None      For          Management
4.9   Elect Vladimir Gusev as Director        None      For          Management
5.1   Elect Yelena Pavlovskaya-Mokhnatkina as For       For          Management
      Member of Audit Commission
5.2   Elect Natalya Mikhailova as Member of   For       For          Management
      Audit Commission
5.3   Elect Lyudmila Radishevskaya as Member  For       For          Management
      of Audit Commission
6     Ratify Auditor                          For       For          Management
7     Approve New Edition of Charter          For       For          Management
8     Approve New Edition of Regulations on   For       For          Management
      Management
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10    Approve New Edition of Regulations on   For       For          Management
      General Director
11.1  Preapprove Related-Party Transactions   For       For          Management
      Re: Loan Agreements
11.2  Approve Related-Party Transaction Re:   For       For          Management
      Collateral Agreement
11.3  Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement


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

MMC NORILSK NICKEL

Ticker:       GMKN           Security ID:  46626D108
Meeting Date: OCT 21, 2010   Meeting Type: Proxy Contest
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Shareholder Proposal: Approve Early     Against   For          Shareholder
      Termination of Powers of Board of
      Directors
2.1   Shareholder Proposal: Elect Boris Bakal For       Against      Shareholder
      as Director
2.2   Shareholder Proposal: Elect Lucian      Against   Against      Shareholder
      Bebchuk as Director
2.3   Shareholder Proposal: Elect Andrey      For       Against      Shareholder
      Bugrov as Director
2.4   Shareholder Proposal: Elect Terence     Against   For          Shareholder
      Wilkinson as Director
2.5   Shareholder Proposal: Elect Aleksandr   Against   Against      Shareholder
      Voloshin as Director
2.6   Shareholder Proposal: Elect Maksim      Against   Against      Shareholder
      Goldman as Director
2.7   Shareholder Proposal: Elect Oleg        For       Against      Shareholder
      Deripaska as Director
2.8   Shareholder Proposal: Elect Marianna    For       Against      Shareholder
      Zakharova as Director
2.9   Shareholder Proposal: Elect Vladimir    Against   Against      Shareholder
      Kantorovich as Director
2.10  Shareholder Proposal: Elect Andrey      For       Against      Shareholder
      Klishas as Director
2.11  Shareholder Proposal: Elect Dmitry      For       Against      Shareholder
      Kostoev as Director
2.12  Shareholder Proposal: Elect Valery      Against   Against      Shareholder
      Matvienko as Director
2.13  Shareholder Proposal: Elect Bradford    For       Against      Shareholder
      Alan Mills as Director
2.14  Shareholder Proposal: Elect Oleg        For       Against      Shareholder
      Pivovarchuk as Director
2.15  Shareholder Proposal: Elect Dmitry      Against   Against      Shareholder
      Razumov as Director
2.16  Shareholder Proposal: Elect Nathaniel   Against   Against      Shareholder
      Rothschild as Director
2.17  Shareholder Proposal: Elect Maksim      For       Against      Shareholder
      Sokov as Director
2.18  Shareholder Proposal: Elect Vladislav   For       Against      Shareholder
      Soloviev as Director
2.19  Shareholder Proposal: Elect Vladimir    For       Against      Shareholder
      Strzhalkovsky as Director
2.20  Shareholder Proposal: Elect Vasily      For       Against      Shareholder
      Titov as Director
2.21  Shareholder Proposal: Elect Gerard      For       For          Shareholder
      Holden as Director

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Green Card)            None
1     Shareholder Proposal: Approve Early     For       Did Not Vote Shareholder
      Termination of Powers of Board of
      Directors
2.1   Elect Director Lucian Bebchuk           For       Did Not Vote Shareholder
2.2   Elect Director Terence  Wilkinson       For       Did Not Vote Shareholder
2.3   Elect Director John Gerard Holden       For       Did Not Vote Shareholder


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

MMC NORILSK NICKEL

Ticker:       GMKN           Security ID:  X40407102
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  MAY 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 180 per Share
4.1   Elect Philip Aiken as Director          None      Against      Management
4.2   Elect Enos Ned Banda as Director        None      For          Management
4.3   Elect Sergey Barbashev as Director      None      Against      Management
4.4   Elect Aleksey Bashkirov as Director     None      Against      Management
4.5   Elect Lucian Bebchuk as Director        None      Against      Management
4.6   Elect Andrey Bugrov as Director         None      Against      Management
4.7   Elect Terrence Wilkinson as Director    None      Against      Management
4.8   Elect Olga Voytovich as Director        None      Against      Management
4.9   Elect Aleksandr Voloshin as Director    None      Against      Management
4.10  Elect Artem Volynets as Director        None      Against      Management
4.11  Elect Robert Godsell as Director        None      Against      Management
4.12  Elect Oleg Deripaska as Director        None      Against      Management
4.13  Elect Claude Dauphin as Director        None      Against      Management
4.14  Elect Marianna Zakharova as Director    None      Against      Management
4.15  Elect Larisa Zelkova as Director        None      Against      Management
4.16  Elect Vladimir Kantorovich as Director  None      Against      Management
4.17  Elect Ruslan Karmanny as Director       None      Against      Management
4.18  Elect Andrey Klishas as Director        None      Against      Management
4.19  Elect Simon Collins as Director         None      Against      Management
4.20  Elect Bradford Mills as Director        None      For          Management
4.21  Elect Stalbek Mishakov as Director      None      Against      Management
4.22  Elect Ardavan Moshiri as Director       None      Against      Management
4.23  Elect Oleg Pivovarchuk as Director      None      Against      Management
4.24  Elect Maksim Sokov as Director          None      Against      Management
4.25  Elect Vladimir Strzhalkovsky as         None      Against      Management
      Director
5.1   Elect Petr Voznenko as Member of Audit  For       For          Management
      Commission
5.2   Elect Natalya Gololobova as Member of   For       For          Management
      Audit Commission
5.3   Elect Aleksey Kargachev as Member of    For       For          Management
      Audit Commission
5.4   Elect Dmitry Pershinkov as Member of    For       Did Not Vote Management
      Audit Commission
5.5   Elect Tatyana Potarina as Member of     For       Did Not Vote Management
      Audit Commission
5.6   Elect Tamara Sirotkina as Member of     For       Did Not Vote Management
      Audit Commission
5.7   Elect Sergey Khodasevich as Member of   For       For          Management
      Audit Commission
6     Ratify OOO Rosexpertiza as RAS Auditor  For       For          Management
7.1   Approve Remuneration of Directors       For       Against      Management
7.2   Approve Option Plan for Independent     For       Against      Management
      Directors
8     Approve Value of Assets Subject to      For       For          Management
      Indemnification Agreements with
      Directors and Executives
9     Approve Related-Party Transaction Re:   For       For          Management
      Indemnification Agreements with
      Directors and Executives
10    Approve Price of Liability Insurance    For       For          Management
      for Directors and Executives
11    Approve Related-Party Transaction Re:   For       For          Management
      Liability Insurance for Directors and
      Executives


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

MOBILE TELESYSTEMS OJSC

Ticker:       MTSI           Security ID:  X5430T109
Meeting Date: DEC 23, 2010   Meeting Type: Special
Record Date:  NOV 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Reorganization via Acquisition  For       For          Management
      of Comstar United TeleSystems, ZAO
      United TeleSystems, ZAO Kapital, ZAO
      Operator Svyazi, ZAO MTS, ZAO
      Comstar-Direct; Approve Merger
      Agreement
3     Approve Reorganization via Acquisition  For       For          Management
      of ZAO Dagtelekom; Approve Merger
      Agreement
4     Approve Reorganization via Acquisition  For       For          Management
      of OAO Evrotel; Approve Merger
      Agreement
5     Approve Increase in Share Capital via   For       For          Management
      Issuance of Shares
6     Amend Charter                           For       For          Management


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

MOBILE TELESYSTEMS OJSC

Ticker:       MTSI           Security ID:  X5430T109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Dividends of RUB 14.54 per
      Share
3.1   Elect Anton Abugov as Director          None      Against      Management
3.2   Elect Aleksey Buyanov as Director       None      Against      Management
3.3   Elect Charles Dunstone as Director      None      For          Management
3.4   Elect Andrey Anatoliyevich as Director  None      Against      Management
3.5   Elect Felix Yevtushenkov as Director    None      Against      Management
3.6   Elect Ron Sommer as Director            None      Against      Management
3.7   Elect Stanley Miller as Director        None      For          Management
3.8   Elect Paul Ostling as Director          None      For          Management
3.9   Elect Mikhail Shamolin as Director      None      Against      Management
4.1   Elect Vasily Platoshin as Member of     For       For          Management
      Audit Commission
4.2   Elect Nataliya Demeshkina as Member of  For       For          Management
      Audit Commission
4.3   Elect Aleksandr Obermeister as Member   For       For          Management
      of Audit Commission
5     Ratify Deloitte and Touche CIS as       For       For          Management
      Auditor
6     Approve Charter in New Edition          For       For          Management
7     Approve Company's Membership in Union   For       For          Management
      of Telecommunications Operators LTE


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

NETIA SA

Ticker:       NET            Security ID:  X58396106
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAY 17, 2011

#     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     Receive Management Board Reports on     None      None         Management
      Company and Group's Operations in
      Fiscal 2010, Financial Statements, and
      Consolidated Financial Statements
5     Approve Management Board Reports on     For       For          Management
      Company and Group's Operations in
      Fiscal 2010, Financial Statements, and
      Consolidated Financial Statements
6.1   Approve Discharge of Raimondo Eggink    For       For          Management
      (Supervisory Board Member)
6.2   Approve Discharge of Tadeusz            For       For          Management
      Radziminski (Supervisory Board Member)
6.3   Approve Discharge of Jerome de Vitry    For       For          Management
      (Supervisory Board Member)
6.4   Approve Discharge of Benjamin Duster    For       For          Management
      (Supervisory Board Chairman)
6.5   Approve Discharge of Stan Abbeloos      For       For          Management
      (Supervisory Board Member)
6.6   Approve Discharge of George Karaplis    For       For          Management
      (Supervisory Board Member)
6.7   Approve Discharge of Nicolas Maguin     For       For          Management
      (Supervisory Board Member)
6.8   Approve Discharge of Piotr Zochowski    For       For          Management
      (Supervisory Board Member)
6.9   Approve Discharge of Ewa Pawluczuk      For       For          Management
      (Supervisory Board Member)
6.10  Approve Discharge of Miroslaw Godlewski For       For          Management
      (CEO)
6.11  Approve Discharge of Piotr Nesterowicz  For       For          Management
      (Management Board Member)
6.12  Approve Discharge of Jonathan Eastick   For       For          Management
      (Management Board Member)
6.13  Approve Discharge of Tom Ruhan          For       For          Management
      (Management Board Member)
6.14  Approve Discharge of Grzegorz Esz       For       For          Management
      (Management Board Member)
7     Approve Allocation of Income and        For       For          Management
      Omission of Dividends
8     Authorize Share Repurchase Program      For       For          Management
9     Elect Supervisory Board Member          For       For          Management
10    Close Meeting                           None      None         Management


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

NOVATEK OAO

Ticker:       NOTK           Security ID:  669888109
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income
1.2   Approve Dividends of RUB 2.50 per Share For       For          Management
      for 2010
2.1   Elect Andrey Akimov as Director         None      Against      Management
2.2   Elect Bergmann Burkhard as Director     None      Against      Management
2.3   Elect Ruben Vardanyan as Director       None      For          Management
2.4   Elect Mark Gyetvay as Director          None      Against      Management
2.5   Elect Vladimir Dmitriev as Director     None      For          Management
2.6   Elect Leonid Mikhelson as Director      None      Against      Management
2.7   Elect Aleksandr Natalenko as Director   None      Against      Management
2.8   Elect Kirill Seleznev as Director       None      Against      Management
2.9   Elect Gennady Timchenko as Director     None      Against      Management
3.1   Elect Maria Konovalova as Member of     For       For          Management
      Audit Commission
3.2   Elect Igor Ryaskov as Member of Audit   For       For          Management
      Commission
3.3   Elect Sergey Fomichev as Member of      For       For          Management
      Audit Commission
3.4   Elect Nikolay Shulikin as Member of     For       For          Management
      Audit Commission
4     Ratify ZAO PricewaterhouseCoopers Audit For       For          Management
      as Auditor
5     Approve Remuneration of Directors       For       For          Management
6     Approve Remuneration of Members of      For       For          Management
      Audit Commission
7     Approve Related-Party Transaction Re:   For       For          Management
      Gas Delivery Agreement with OAO Gazprom


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

NOVATEK OAO

Ticker:       NOTK           Security ID:  669888109
Meeting Date: JUN 27, 2011   Meeting Type: Special
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Shareholder Proposal: Approve Early     None      For          Shareholder
      Termination of Powers of Board of
      Directors
2.1   Shareholder Proposal: Elect Andrey      None      For          Shareholder
      Akimov as Director
2.2   Shareholder Proposal: Elect Burkhard    None      For          Shareholder
      Bergmann as Director
2.3   Shareholder Proposal: Elect Ruben       None      For          Shareholder
      Vardanyan as Director
2.4   Shareholder Proposal: Elect Ives Louis  None      For          Shareholder
      Charle Justin Darricarrere as Director
2.5   Shareholder Proposal: Elect Mark        None      For          Shareholder
      Gyetvay as Director
2.6   Shareholder Proposal: Elect Leonid      None      For          Shareholder
      Mikhelson as Director
2.7   Shareholder Proposal: Elect Aleksandr   None      For          Shareholder
      Natalenko as Director
2.8   Shareholder Proposal: Elect Kirill      None      For          Shareholder
      Seleznev as Director
2.9   Shareholder Proposal: Elect Gennady     None      For          Shareholder
      Timchenko as Director
2     Approve Related-Party Transaction with  For       For          Management
      OAO OGK-1 Re: Supply Agreement
      Guarantee to Benefit OOO Novatek-Perm


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

NOVATEK OAO (FORMERLY NOVAFININVEST OAO)

Ticker:       NOTK           Security ID:  669888109
Meeting Date: OCT 14, 2010   Meeting Type: Special
Record Date:  SEP 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Interim Dividends of RUB 1.50   For       For          Management
      per Ordinary Share for First Six Months
      of 2010
2     Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Re: Gas Transportation
      Services Agreement
3     Approve Related-Party Transaction with  For       For          Management
      OAO Gazprom Re: Gas Delivery Agreement


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

OTP BANK NYRT

Ticker:       OTP            Security ID:  X60746181
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Financial Statements, Statutory For       For          Management
      Reports, and Allocation of Income
1.2   Approve Supervisory Board Report on     For       For          Management
      2010 Financial Statements and
      Allocation of Income
1.3   Approve Audit Committee Report on 2010  For       For          Management
      Financial Statements and Allocation of
      Income
1.4   Approve Auditor Report                  For       For          Management
2     Approve Corporate Governance Report     For       For          Management
3     Approve Discharge of Members of Board   For       For          Management
      of Directors
4     Review Board of Directors' Report on    None      None         Management
      Company's Business Policy for Fiscal
      2011
5     Ratify Auditor                          For       For          Management
6     Amend Articles of Association           For       Against      Management
7     Amend Regulations on Supervisory Board  For       For          Management
8     Elect Members of Board of Directors     For       For          Management
9     Elect Supervisory Board Members and     For       For          Management
      Audit Committee Members
10    Approve Remuneration Guidelines         For       For          Management
11    Approve Remuneration of Members of      For       For          Management
      Board of Directors, Supervisory Board,
      and Audit Committee
12    Authorize Share Repurchase Program      For       Against      Management


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

PGE POLSKA GRUPA ENERGETYCZNA SA

Ticker:       PGE            Security ID:  X6447Z104
Meeting Date: DEC 08, 2010   Meeting Type: Special
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Resolve Not to Elect Members of Vote    For       Did Not Vote Management
      Counting Commission
6     Receive Details on Merger with PGE      None      None         Management
      Electra SA (Proposed under Item 7)
7     Approve Merger with PGE Electra SA;     For       Did Not Vote Management
      Amend Statute
8     Approve Consolidated Text of Statute    For       Did Not Vote Management
9     Close Meeting                           None      None         Management


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POLSKI KONCERN NAFTOWY ORLEN SA

Ticker:       PKN            Security ID:  X6922W204
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  JUN 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Elect Members of Vote Counting          For       For          Management
      Commission
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010,
      Financial Statements,  Income
      Allocation Proposal, and Supervisory
      Board Report on Its Review of
      Management Board Report, Financial
      Statements, and Income Allocation
      Proposal
7     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010,
      Consolidated Financial Statements, and
      Supervisory Board Report on Its Review
      of Management Board REport and
      Consolidated Financial Statements
8     Receive Supervisory Board Report        None      None         Management
9     Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2010 and
      Financial Statements
10    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
11    Approve Allocation of Income and        For       For          Management
      Omission of Dividends
12.1  Approve Discharge of Dariusz Jacek      For       For          Management
      Krawiec (CEO)
12.2  Approve Discharge of Slawomir Robert    For       For          Management
      Jedrzejczyk (Deputy CEO)
12.3  Approve Discharge of Wojciech Robert    For       For          Management
      Kotlarek (Management Board Member)
12.4  Approve Discharge of Krystian Pater     For       For          Management
      (Management Board Member)
12.5  Approve Discharge of Marek Serafin      For       For          Management
      (Management Board Member)
13.1  Approve Discharge of Maciej Damian      For       For          Management
      Mataczynski (Supervisory Board
      Chairman)
13.2  Approve Discharge of Marek Karabula     For       For          Management
      (Deputy Chairman of Supervisory Board)
13.3  Approve Discharge of Grzegorz Borowiec  For       For          Management
      (Supervisory Board Member)
13.4  Approve Discharge of Krzysztof Kolach   For       For          Management
      (Supervisory Board Member)
13.5  Approve Discharge of Piotr Jan          For       For          Management
      Wielowieyski (Supervisory Board Member)
13.6  Approve Discharge of Angelina Anna      For       For          Management
      Sarota (Supervisory Board Member)
13.7  Approve Discharge of Jaroslaw Stanislaw For       For          Management
      Roclawski (Supervisory Board Member)
13.8  Approve Discharge of Janusz Zielinski   For       For          Management
      (Supervisory Board Member)
13.9  Approve Discharge of Artur Gabor        For       For          Management
      (Supervisory Board Member)
13.10 Approve Discharge of Leszek Jerzy       For       For          Management
      Pawlowicz (Supervisory Board Member)
14.1  Amend Statute Re: Participation in      For       For          Management
      General Meetings via Electronic Means
      of Communication
14.2  Amend Statute Re: Voting Rights Cap     For       For          Management
14.3  Approve Consolidated Text of Statute    For       For          Management
15    Amend Regulations on General Meetings   For       For          Management
      and Approve Their Consolidated Text
16    Close Meeting                           None      None         Management


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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: JUL 23, 2010   Meeting Type: Special
Record Date:  JUN 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Allocation of Income            For       For          Management
1.2   Approve Dividends of PLN 0.80 per Share For       For          Management
2     Close Meeting                           None      None         Management


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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: APR 14, 2011   Meeting Type: Special
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Shareholder Proposal: Approve           None      Did Not Vote Shareholder
      Introduction of Voting Rights Cap;
      Election of Supervisory Board
6     Close Meeting                           None      None         Management


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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.

Ticker:       PKO            Security ID:  X6919X108
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     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 2010,
      Financial Statements, and Management
      Board Proposal on Allocation of Income
6     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
7     Receive Supervisory Board Reports       None      None         Management
8.1   Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2010
8.2   Approve Financial Statements            For       For          Management
8.3   Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2010
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 1.10 per Share For       For          Management
8.8a  Approve Discharge of Zbigniew Jagiello  For       For          Management
      (CEO)
8.8b  Approve Discharge of Piotr Alicki       For       For          Management
      (Deputy CEO)
8.8c  Approve Discharge of Bartosz            For       For          Management
      Drabikowski (Deputy CEO)
8.8d  Approve Discharge of Krzysztof Dresler  For       For          Management
      (Deputy CEO)
8.8e  Approve Discharge of Jaroslaw Myjak     For       For          Management
      (Deputy CEO)
8.8f  Approve Discharge of Wojciech Papierak  For       For          Management
      (Deputy CEO)
8.8g  Approve Discharge of Jakub Papierski    For       For          Management
      (Deputy CEO)
8.8h  Approve Discharge of Mariusz Zarzycki   For       For          Management
      (Deputy CEO)
8.9a  Approve Discharge of Cezary Banasinski  For       For          Management
      (Supervisory Board Chairman)
8.9b  Approve Discharge of Tomasz Zganiacz    For       For          Management
      (Supervisory Board Member)
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 Piotr Marczak      For       For          Management
      (Supervisory Board Member)
8.9h  Approve Discharge of Alojzy Zbigniew    For       For          Management
      Nowak (Supervisory Board Member)
9     Approve Listing, Dematerialization, and For       For          Management
      Registration of Company Shares; Approve
      Conclusion of Agreements Re: Sale of
      Bank's Shares by State Treasury and
      Bank Gospodarstwa Krajowego
10.1  Amend Statute to Reflect Changes in     For       For          Management
      Capital
10.2  Amend Statute                           For       For          Management
10.3  Amend Statute Re: Allow Electronic      For       For          Management
      Participation in General Meetings
11    Elect Supervisory Board Member(s)       For       For          Management
12    Approve Regulations on General Meetings For       For          Management
13    Receive Supervisory Board Report on     None      None         Management
      Results of Recruitment for Positions of
      CEO and Deputy CEO
14    Receive Supervisory Board Report on     None      None         Management
      Process of Disposing of Hotels and
      Offsite Training Centers
15    Close Meeting                           None      None         Management


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POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: JUN 01, 2011   Meeting Type: Special
Record Date:  MAY 16, 2011

#     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     None      Against      Shareholder
6     Close Meeting                           None      None         Management


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POWSZECHNY ZAKLAD UBEZPIECZEN SA

Ticker:       PZU            Security ID:  X6919T107
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  JUN 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       For          Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       For          Management
5     Receive Financial Statements            None      None         Management
6     Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010
7     Receive Consolidated Financial          None      None         Management
      Statements
8     Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010
9     Receive Supervisory Board Report on     None      None         Management
      Board's Review of Financial Statements,
      Management Board Report on Company's
      Operations in Fiscal 2010, and
      Management Board Proposal on Allocation
      of Income
10    Receive Supervisory Board Report on     None      None         Management
      Board's Work in Fiscal 2010
11    Approve Financial Statements            For       For          Management
12    Approve Management Board Report on      For       For          Management
      Company's Operations in Fiscal 2010
13    Approve Consolidated Financial          For       For          Management
      Statements
14    Approve Management Board Report on      For       For          Management
      Group's Operations in Fiscal 2010
15    Receive Management Board Report on      None      None         Management
      Company's Dividend Policy
16    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 26 per Share
17.1  Approve Discharge of Przemyslaw         For       For          Management
      Dabrowski (Management Board Member)
17.2  Approve Discharge of Dariusz Filar      For       For          Management
      (Management Board Member)
17.3  Approve Discharge of Witold Jaworski    For       For          Management
      (Management Board Member)
17.4  Approve Discharge of Andrzej Klesyk     For       For          Management
      (Management Board Member)
17.5  Approve Discharge of Rafal Stankiewicz  For       For          Management
      (Management Board Member)
18.1  Approve Discharge of Alfred Biec        For       For          Management
      (Supervisory Board Member)
18.2  Approve Discharge of Zbigniew           For       For          Management
      Cwiakalski (Supervisory Board Member)
18.3  Approve Discharge of Krzysztof Dresler  For       For          Management
      (Supervisory Board Member)
18.4  Approve Discharge of Dariusz Filar      For       For          Management
      (Supervisory Board Member)
18.5  Approve Discharge of Tomasz Gruszecki   For       For          Management
      (Supervisory Board Member)
18.6  Approve Discharge of Piotr Maciej       For       For          Management
      Kaminski (Supervisory Board Member)
18.7  Approve Discharge of Waldemar Maj       For       For          Management
      (Supervisory Board Member)
18.8  Approve Discharge of Marcin             For       For          Management
      Majeranowski (Supervisory Board Member)
18.9  Approve Discharge of Grazyna            For       For          Management
      Piotrowska-Oliwa (Supervisory Board
      Member)
18.10 Approve Discharge of Marzena Piszczek   For       For          Management
      (Supervisory Board Member)
18.11 Approve Discharge of Tomasz Przeslawski For       For          Management
      (Supervisory Board Member)
18.12 Approve Discharge of Jurgen B. J.       For       For          Management
      Stegmann (Supervisory Board Member)
18.13 Approve Discharge of Marco Vet          For       For          Management
      (Supervisory Board Member)
19    Fix Number of Supervisory Board Members For       For          Management
20    Elect Supervisory Board Member(s)       For       For          Management
21    Appoint General Meeting's Proxy to      For       For          Management
      Fulfill Informational Requirement
      Resulting from Law on Insurance
      Activity
22    Close Meeting                           None      None         Management


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RASPADSKAYA OAO

Ticker:       RASP           Security ID:  ADPV10266
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report, Financial        For       For          Management
      Statements, and Allocation of Income,
      Including Omission of Dividends
2     Elect Dmitriy Sergeev as Company's      For       For          Management
      Internal Auditor
3     Ratify OOO RosExpertiza as Auditor      For       For          Management
4.1   Elect Aleksandr Abramov as Director     None      Against      Management
4.2   Elect Aleksandr Vagin as Director       None      Against      Management
4.3   Elect Gennady Kozovoy as Director       None      Against      Management
4.4   Elect Ilya Lifshits as Director         None      Against      Management
4.5   Elect Jeffrey Townsend as Director      None      For          Management
4.6   Elect Aleksandr Frolov as Director      None      Against      Management
4.7   Elect Christian Shafalitsky De Macadel  None      For          Management
      as Director


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ROSNEFT OIL COMPANY OJSC

Ticker:       ROSN           Security ID:  X7394C106
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 2.76 per Share For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vladimir Bogdanov as Director     None      Against      Management
6.2   Elect Andrey Kostin as Director         None      Against      Management
6.3   Elect Aleksandr Nekipelov as Director   None      Against      Management
6.4   Elect Yury Petrov as Director           None      Against      Management
6.5   Elect Hans-Joerg Rudloff as Director    None      For          Management
6.6   Elect Nikolay Tokarev as Director       None      Against      Management
6.7   Elect Eduard Khudaynatov as Director    None      Against      Management
6.8   Elect Sergey Shishin as Director        None      Against      Management
6.9   Elect Dmitry Shugayev as Director       None      Against      Management
7.1   Elect Irina Baronova as Member of Audit For       For          Management
      Commission
7.2   Elect Georgy Nozadze as Member of Audit For       For          Management
      Commission
7.3   Elect Sergey Pakhomov as Member of      For       For          Management
      Audit Commission
7.4   Elect Tatyana Fisenko as Member of      For       For          Management
      Audit Commission
7.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
8     Ratify Audit & Consulting Group -       For       For          Management
      Business Systems Development as Auditor
9     Approve New Edition of Charter          For       For          Management
10.1  Approve Related-Party Transaction with  For       For          Management
      RN-Yuganskneftegas Re: Production of
      Oil and Gas
10.2  Approve Related-Party Transaction with  For       For          Management
      RN-Yuganskneftegas Re: Leasing Fixed
      Assets
10.3  Approve Related-Party Transaction with  For       For          Management
      OAO AK Transneft Re: Transportation of
      Crude Oil
10.4  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Deposit Agreements
10.5  Approve Related-Party Transaction with  For       For          Management
      OAO All-Russia Regional Development
      Bank Re: Deposit Agreements
10.6  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Foreign Currency
      Exchange Agreements
10.7  Approve Related-Party Transaction with  For       For          Management
      OAO All-Russia Regional Development
      Bank Re: Credit Agreements
10.8  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Credit Agreements
10.9  Approve Related-Party Transaction with  For       For          Management
      OAO All-Russia Regional Development
      Bank Re: Foreign Currency Exchange
      Agreements


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ROSNEFT OIL COMPANY OJSC

Ticker:       ROSN           Security ID:  67812M207
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 2.76 per Share For       For          Management
5     Approve Remuneration of Directors       For       For          Management
6.1   Elect Vladimir Bogdanov as Director     None      Against      Management
6.2   Elect Andrey Kostin as Director         None      Against      Management
6.3   Elect Aleksandr Nekipelov as Director   None      Against      Management
6.4   Elect Yury Petrov as Director           None      Against      Management
6.5   Elect Hans-Joerg Rudloff as Director    None      For          Management
6.6   Elect Nikolay Tokarev as Director       None      Against      Management
6.7   Elect Eduard Khudaynatov as Director    None      Against      Management
6.8   Elect Sergey Shishin as Director        None      Against      Management
6.9   Elect Dmitry Shugayev as Director       None      Against      Management
7.1   Elect Irina Baronova as Member of Audit For       For          Management
      Commission
7.2   Elect Georgy Nozadze as Member of Audit For       For          Management
      Commission
7.3   Elect Sergey Pakhomov as Member of      For       For          Management
      Audit Commission
7.4   Elect Tatyana Fisenko as Member of      For       For          Management
      Audit Commission
7.5   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
8     Ratify Audit & Consulting Group -       For       For          Management
      Business Systems Development as Auditor
9     Approve New Edition of Charter          For       For          Management
10.1  Approve Related-Party Transaction with  For       For          Management
      RN-Yuganskneftegas Re: Production of
      Oil and Gas
10.2  Approve Related-Party Transaction with  For       For          Management
      RN-Yuganskneftegas Re: Leasing Fixed
      Assets
10.3  Approve Related-Party Transaction with  For       For          Management
      OAO AK Transneft Re: Transportation of
      Crude Oil
10.4  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Deposit Agreements
10.5  Approve Related-Party Transaction with  For       For          Management
      OAO All-Russia Regional Development
      Bank Re: Deposit Agreements
10.6  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Foreign Currency
      Exchange Agreements
10.7  Approve Related-Party Transaction with  For       For          Management
      OAO All-Russia Regional Development
      Bank Re: Credit Agreements
10.8  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Credit Agreements
10.9  Approve Related-Party Transaction with  For       For          Management
      OAO All-Russia Regional Development
      Bank Re: Foreign Currency Exchange
      Agreements


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RUSHYDRO JSC

Ticker:                      Security ID:  466294105
Meeting Date: OCT 22, 2010   Meeting Type: Special
Record Date:  SEP 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Approve Related-Party Transaction Re:   For       For          Management
      Pledge Agreement with Vneshekonombank
1.2   Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with
      Vneshekonombank
2     Increase Share Capital via Issuance of  For       For          Management
      1.9 Billion Shares


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RUSHYDRO JSC

Ticker:       HYDR           Security ID:  466294105
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report and Financial     For       For          Management
      Statements
2     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 0.00860091 per Share
3.1   Elect Anatoly Ballo as Director         None      Against      Management
3.2   Elect Sergey Beloborodov as Director    None      Against      Management
3.3   Elect Viktor Danilov-Danilyan as        None      Against      Management
      Director
3.4   Elect Yevgeny Dod as Director           None      Against      Management
3.5   Elect Viktor Zimin as Director          None      Against      Management
3.6   Elect Boris Kovalchuk as Director       None      Against      Management
3.7   Elect Viktor Kudryavy as Director       None      For          Management
3.8   Elect Grigory Kurtsev as Director       None      Against      Management
3.9   Elect Viktor Lebedev as Director        None      Against      Management
3.10  Elect Andrey Malyshev as Director       None      Against      Management
3.11  Elect Mikhail Poluboyarinov as Director None      Against      Management
3.12  Elect Marina Seliverstova as Director   None      Against      Management
3.13  Elect Vladimir Tatsy as Director        None      Against      Management
3.14  Elect Rashid Sharipov as Director       None      Against      Management
3.15  Elect Sergey Shmatko as Director        None      Against      Management
3.16  Elect Sergey Shishin as Director        None      Against      Management
4.1   Elect Oleg Azhimov as Member of Audit   For       Against      Management
      Commission
4.2   Elect Dmitry Gerevoy as Member of Audit For       Against      Management
      Commission
4.3   Elect Andrey Kolyada as Member of Audit For       For          Management
      Commission
4.4   Elect Andrey Kochanov as Member of      For       Against      Management
      Audit Commission
4.5   Elect Valentin Kudryashov as Member of  For       Against      Management
      Audit Commission
4.6   Elect Yelena Litvina as Member of Audit For       Against      Management
      Commission
4.7   Elect Maria Tikhonova as Member of      For       For          Management
      Audit Commission
4.8   Elect Aleksandr Yugov as Member of      For       For          Management
      Audit Commission
5     Ratify ZAO HLB Vneshaudit as Auditor    For       For          Management
6     Approve Remuneration of Directors       For       For          Management
7     Determine Quantity, Nominal Value,      For       For          Management
      Type, and Rights of Company's
      Outstanding Shares in Connection with
      Increase in Authorized Capital
8     Approve New Edition of Charter          For       For          Management
9     Approve Increase in Share Capital via   For       For          Management
      Issuance of 89 Billion Shares with
      Preemptive Rights
10    Amend Regulations on Board of Directors For       For          Management
11.1  Approve Related-Party Transactions Re:  For       For          Management
      Acquisition of Common Shares in OAO
      Inter RAO UES via Closed Subscription
11.2  Approve Related-Party Transaction Re:   For       For          Management
      Acquisition of 40-Percent Stake in OAO
      Irkutskenergo via Share Swap with OAO
      Inter RAO UES
11.3  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Deposit Agreements
11.4  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Establishment of Fixed
      Balance Accounts
11.5  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Overdraft Credit
      Accounts
11.6  Approve Related-Party Transactions with For       For          Management
      OAA VTB Bank Re: Credit Line Agreements
11.7  Approve Related-Party Transaction with  For       For          Management
      OAO VTB Bank Re: Loan Agreements
11.8  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Loan Guarantee
      Agreements
11.9  Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Opening of Credit
      Guarantee Facility
11.10 Approve Related-Party Transactions with For       For          Management
      OAO VTB Bank Re: Remote Banking
      Services


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SBERBANK OF RUSSIA

Ticker:       SBER           Security ID:  X76318108
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 0.92 per Common Share
      and RUB 1.15 per Preferred Share
4     Ratify ZAO Ernst & Young Vneshaudit as  For       For          Management
      Auditor
5.1   Elect German Gref as Director           None      Against      Management
5.2   Elect Sergey Guriyev as Director        None      For          Management
5.3   Elect Mikhail Dmitriev as Director      None      Against      Management
5.4   Elect Bella Zlatkis as Director         None      Against      Management
5.5   Elect Nadezhda Ivanova as Director      None      Against      Management
5.6   Elect Sergey Ignatyev as Director       None      Against      Management
5.7   Elect Georgy Luntovsky as Director      None      Against      Management
5.8   Elect Mikhail Matovnikov as Director    None      Against      Management
5.9   Elect Vladimir Mau as Director          None      For          Management
5.10  Elect Anna Popova as Director           None      Against      Management
5.11  Elect Alessandro Profumo as Director    None      Against      Management
5.12  Elect Aleksey Savatuygin as Director    None      Against      Management
5.13  Elect Rair Simonyan as Director         None      Against      Management
5.14  Elect Sergey Sinelnikov-Murylev as      None      Against      Management
      Director
5.15  Elect Valery Tkachenko as Director      None      Against      Management
5.16  Elect Aleksey Ulyukaev as Director      None      Against      Management
5.17  Elect Sergey Shvetsov as Director       None      Against      Management
6.1   Elect Vladimir Volkov as Member of      For       For          Management
      Audit Commission
6.2   Elect Maksim Dolzhnikov as Member of    For       For          Management
      Audit Commission
6.3   Elect Ludmila Zinina as Member of Audit For       For          Management
      Commission
6.4   Elect Yuliya Isakhanova as Member of    For       For          Management
      Audit Commission
6.5   Elect Dmitry Kondratenko as Member of   For       For          Management
      Audit Commission
6.6   Elect Aleksey Minenko as Member of      For       For          Management
      Audit Commission
6.7   Elect Olga Polyakova as Member of Audit For       For          Management
      Commission
7     Reelect German Gref as President and    For       For          Management
      Chairman of Management Board (General
      Director) for New Term of Office
8     Approve Remuneration of Directors and   For       For          Management
      Members of Audit Commission
9     Approve Charter in New Edition          For       For          Management


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SEVERSTAL OAO

Ticker:       CHMF           Security ID:  818150302
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Aleksey Mordashov as Director     None      Against      Management
1.2   Elect Mikhail Noskov as Director        None      Against      Management
1.3   Elect Sergey Kuznetsov as Director      None      Against      Management
1.4   Elect Aleksey Kulichenko as Director    None      Against      Management
1.5   Elect Aleksandr Grubman as Director     None      Against      Management
1.6   Elect Christopher Clark as Director     None      For          Management
1.7   Elect Ronald Freeman as Director        None      For          Management
1.8   Elect Peter Kraljic as Director         None      For          Management
1.9   Elect Martin Angle as Director          None      For          Management
1.10  Elect Rolf Stomberg as Director         None      For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 2.42 per Share for
      Fiscal 2010
4     Approve Dividends of RUB 3.90 per Share For       For          Management
      for First Quarter of Fiscal 2011
5.1   Elect Artem Voronchikhin as Member of   For       For          Management
      Audit Commission
5.2   Elect Roman Antonov as Member of Audit  For       For          Management
      Commission
5.3   Elect Svetlana Guseva as Member of      For       For          Management
      Audit Commission
6     Ratify ZAO KPMG as Auditor              For       For          Management
7     Amend June 11, 2010, AGM, Resolution    For       Against      Management
      Re: Remuneration of Directors


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SISTEMA JSFC

Ticker:       AFKC           Security ID:  48122U204
Meeting Date: AUG 02, 2010   Meeting Type: Special
Record Date:  JUN 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Guarantee Agreement with OAO
      Svyazinvest


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SISTEMA JSFC

Ticker:       AFKC           Security ID:  48122U204
Meeting Date: DEC 21, 2010   Meeting Type: Special
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Sale of a 99.9 Percent Stake in LLC
      Sistema Telecommunications Informatics
      and Communications


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SISTEMA JSFC

Ticker:       AFKC           Security ID:  48122U204
Meeting Date: MAR 18, 2011   Meeting Type: Special
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Related-Party Transaction Re:   For       For          Management
      Purchase of OAO RTI Shares


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SISTEMA JSFC

Ticker:       AFKC           Security ID:  48122U204
Meeting Date: JUN 25, 2011   Meeting Type: Annual
Record Date:  MAY 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report and Financial     For       For          Management
      Statements
3     Approve Allocation of Income and        For       For          Management
      Dividends of RUB 0.26 per Ordinary
      Share
4     Fix 12 Number of Directors              For       For          Management
5.1   Elect Natalia Demeshkina as Member of   For       For          Management
      Audit Commission
5.2   Elect Aleksey Krupkin as Member of      For       For          Management
      Audit Commission
5.3   Elect Yekaterina Kuznetsova as Member   For       For          Management
      of Audit Commission
6.1   Elect Aleksandr Goncharuk as Director   None      Against      Management
6.2   Elect Vladimir Yevtushenkov as Director None      Against      Management
6.3   Elect Ron Sommer as Director            None      Against      Management
6.4   Elect Dmitry Zubov as Director          None      Against      Management
6.5   Elect Vyacheslav Kopiev as Director     None      Against      Management
6.6   Elect Robert Kocharyan as Director      None      For          Management
6.7   Elect Roger Munnings as Director        None      For          Management
6.8   Elect Leonid Melamed as Director        None      Against      Management
6.9   Elect Yevgeny Novitsky as Director      None      Against      Management
6.10  Elect Serge Tschuruk as Director        None      For          Management
6.11  Elect Mikhail Shamolin as Director      None      Against      Management
6.12  Elect David Yakobashvili as Director    None      Against      Management
7.1   Ratify ZAO BDO as Auditor for Russian   For       For          Management
      Accounting Standards Compliance
7.2   Ratify ZAO Deloitte and Touche CIS as   For       For          Management
      Auditor for US GAAP Compliance


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T. GARANTI BANKASI A.S.

Ticker:       GARAN          Security ID:  M4752S106
Meeting Date: MAR 31, 2011   Meeting Type: Annual
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     Receive Statutory Reports               None      None         Management
4     Approve Financial Statements and Income For       For          Management
       Allocation
5     Amend Company Articles                  For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Receive Information on Charitable       None      None         Management
      Donations
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


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T. IS BANKASI AS

Ticker:       ISCTR          Security ID:  M8933F115
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting, Elect Presiding Council   For       For          Management
      of Meeting, Authorize Presiding Council
      to Sign Minutes of Meeting
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     Elect Directors                         For       Against      Management
8     Appoint Internal Statutory Auditors     For       Against      Management
9     Approve Director Remuneration           For       For          Management
10    Fix Remuneration of Internal Auditors   For       For          Management
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Receive Information on Charitable       None      None         Management
      Donations


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TATNEFT OAO

Ticker:       TATN           Security ID:  670831205
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  MAY 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Annual Report                   For       For          Management
2     Approve Financial Statements            For       For          Management
3     Approve Allocation of Income            For       For          Management
4     Approve Dividends of RUB 5.02 per       For       For          Management
      Ordinary and Preferred Share
5.1   Elect Shafagat Takhautdinov as Director None      Against      Management
5.2   Elect Radik Gaizatullin as Director     None      Against      Management
5.3   Elect Sushovan Ghosh as Director        None      Against      Management
5.4   Elect Nail Ibragimov as Director        None      Against      Management
5.5   Elect Rais Khisamov as Director         None      Against      Management
5.6   Elect Vladimir Lavushchenko as Director None      Against      Management
5.7   Elect Nail Maganov as Director          None      Against      Management
5.8   Elect Renat Muslimov as Director        None      Against      Management
5.9   Elect Renat Sabirov as Director         None      Against      Management
5.10  Elect Valery Sorokin as Director        None      Against      Management
5.11  Elect Mirgazian Taziev as Director      None      Against      Management
5.12  Elect Azat Khamayev as Director         None      Against      Management
5.13  Elect Maria Voskresenskaya as Director  None      For          Management
5.14  Elect David Waygood as Director         None      Against      Management
6.1   Elect Tamara Vilkova as Member of Audit For       For          Management
      Commission
6.2   Elect Nazilya Galieva as Member of      For       For          Management
      Audit Commission
6.3   Elect Ferdinand Galiullin as Member of  For       For          Management
      Audit Commission
6.4   Elect Ranilya Gizatova as Member of     For       For          Management
      Audit Commission
6.5   Elect Venera Kuzmina as Member of Audit For       For          Management
      Commission
6.6   Elect Nikolay Lapin as Member of Audit  For       For          Management
      Commission
6.7   Elect Lilya Rakhimzyanova as Member of  For       For          Management
      Audit Commission
6.8   Elect Alfiya Sinegayeva as Member of    For       For          Management
      Audit Commission
7     Ratify ZAO Energy Consulting/Audit as   For       For          Management
      Auditor
8     Approve New Edition of Charter          For       For          Management
9     Amend Regulations on Board of Directors For       For          Management


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TAV HAVALIMANLARI HOLDING AS

Ticker:       TAVHL          Security ID:  M8782T109
Meeting Date: MAY 13, 2011   Meeting Type: Annual
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     Accept Statutory Reports                For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Approve Discharge of Board and Auditors For       For          Management
7     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
8     Ratify External Auditors                For       For          Management
9     Receive Information on Related Party    None      None         Management
      Transactions
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    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
13    Wishes                                  None      None         Management
14    Close Meeting                           None      None         Management


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TEKFEN HOLDING AS

Ticker:       TKFEN          Security ID:  M8788F103
Meeting Date: MAY 06, 2011   Meeting Type: Annual
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     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    Receive Information on Related Party    None      None         Management
      Transactions
11    Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
12    Wishes                                  None      None         Management


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

TELEFONICA O2 CZECH REPUBLIC, A.S.

Ticker:       BAATELEC       Security ID:  X89734101
Meeting Date: SEP 10, 2010   Meeting Type: Special
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman and Other        For       For          Management
      Meeting Officials; Approve Meeting
      Procedures
3     Approve Conversion of Bearer Shares     For       For          Management
      into Registered Shares
4     Amend Articles of Association           For       For          Management
5     Approve Contract for Deposition of Part For       For          Management
      of Enterprise in Subsidiary
6     Close Meeting                           None      None         Management


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

TELEKOMUNIKACJA POLSKA S A

Ticker:       TPS            Security ID:  X6669J101
Meeting Date: APR 14, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting                            None      None         Management
2     Elect Meeting Chairman                  For       Did Not Vote Management
3     Acknowledge Proper Convening of Meeting None      None         Management
4     Approve Agenda of Meeting               For       Did Not Vote Management
5     Elect Members of Vote Counting          For       Did Not Vote Management
      Commission
6.1   Receive Management Board Report on      None      None         Management
      Company's Operations in Fiscal 2010 and
      Financial Statements
6.2   Receive Allocation of Income Proposal   None      None         Management
6.3   Receive Supervisory Board Report on     None      None         Management
      Review of Management Board Report on
      Company's Operations in Fiscal 2010,
      Financial Statements, and Management
      Board Proposal on Allocation of 2010
      Income
6.4   Receive Management Board Report on      None      None         Management
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
6.5   Receive Supervisory Board Report on     None      None         Management
      Review of Management Board Report on
      Group's Operations in Fiscal 2010 and
      Consolidated Financial Statements
6.6   Receive Supervisory Board Report on     None      None         Management
      Company's Standing in Fiscal 2010 and
      Board's Activities in Fiscal 2010
7.1   Approve Management Board Report on      For       Did Not Vote Management
      Company's Operations in Fiscal 2010
7.2   Approve Financial Statements            For       Did Not Vote Management
7.3   Approve Allocation of Income and        For       Did Not Vote Management
      Dividends of PLN 1.50 per Share
7.4   Approve Allocation of Income from       For       Did Not Vote Management
      Previous Years
7.5   Approve Management Board Report on      For       Did Not Vote Management
      Group's Operations in Fiscal 2010
7.6   Approve Consolidated Financial          For       Did Not Vote Management
      Statements
7.7a  Approve Discharge of Supervisory Board  For       Did Not Vote Management
      Members
7.7b  Approve Discharge of Management Board   For       Did Not Vote Management
      Members
8     Amend April 28, 2006, AGM, Resolution   For       Did Not Vote Management
      Re: Conditional Increase in Share
      Capital in Connection with Stock Option
      Plan
9     Approve Changes in Composition of       For       Did Not Vote Management
      Supervisory Board
10    Close Meeting                           None      None         Management


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

TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI

Ticker:       TOASO          Security ID:  M87892101
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        None      None         Management
      Council of Meeting
2     Accept Financial Statements and Receive For       For          Management
      Statutory Reports
3     Ratify Director 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     Elect Directors                         For       Against      Management
9     Appoint Internal Statutory Auditors     For       Against      Management
10    Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
11    Receive Information on Charitable       None      None         Management
      Donations
12    Receive Information on Related Party    None      None         Management
      Transactions
13    Ratify External Auditors                For       For          Management
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    Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
16    Wishes                                  None      None         Management


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

TRAKYA CAM SANAYII AS

Ticker:       TRKCM          Security ID:  M8811Q100
Meeting Date: APR 08, 2011   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     Ratify Director Appointments Made       For       For          Management
      During the Year
6     Approve Discharge of Board and Auditors For       For          Management
7     Elect Directors                         For       For          Management
8     Appoint Internal Auditors               For       For          Management
9     Grant Permission for Board Members to   For       For          Management
      Engage in Commercial Transactions with
      Company and Be Involved with Companies
      with Similar Corporate Purpose
10    Approve Director Remuneration           For       For          Management
11    Approve Internal Auditor Remuneration   For       For          Management
12    Receive Information on Charitable       None      None         Management
      Donations
13    Receive Information on the Guarantees,  For       For          Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties


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

TURCAS PETROL AS

Ticker:       TRCAS          Security ID:  M8967L103
Meeting Date: NOV 30, 2010   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 Article 6 in Company Bylaws to    For       For          Management
      Reflect Changes in Capital
4     Amend Articles in Company Bylaws        For       For          Management


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

TURCAS PETROL AS

Ticker:       TRCAS          Security ID:  M8967L103
Meeting Date: APR 27, 2011   Meeting Type: Annual
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     Accept Financial Statements and         For       For          Management
      Statutory Reports
4     Approve Discharge of Board and Auditors For       For          Management
5     Approve Allocation of Income            For       For          Management
6     Appoint Internal Statutory Auditors and For       For          Management
      Approve Their Remuneration
7     Ratify External Auditors                For       For          Management
8     Receive Information on Charitable       None      None         Management
      Donations
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    Respond to Questions from Shareholders  None      None         Management


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

TURK HAVA YOLLARI A.O.

Ticker:       THYAO          Security ID:  M8926R100
Meeting Date: APR 08, 2011   Meeting Type: Annual
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     Accept  Statutory Reports               For       For          Management
4     Accept Financial Statements             For       For          Management
5     Approve Discharge of Board and Auditors For       Against      Management
6     Approve Allocation of Income            For       For          Management
7     Receive Information on Charitable       None      None         Management
      Donations
8     Receive Information on the Guarantees,  None      None         Management
      Pledges, and Mortgages Provided by the
      Company to Third Parties
9     Elect Directors                         For       Against      Management
10    Appoint Internal Statutory Auditors     For       Against      Management
11    Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
12    Wishes and Close Meeting                None      None         Management


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

TURKIYE HALK BANKASI A.S.

Ticker:       HALKB          Security ID:  M9032A106
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Open Meeting and Elect Presiding        None      None         Management
      Council
2     Authorize Presiding Council to Sign     For       For          Management
      Minutes of Meeting
3     Receive Statutory Reports               None      None         Management
4     Accept Financial Statements             For       For          Management
5     Ratify Director Appointment Made During For       For          Management
      The Year
6     Approve Discharge of Board and Auditors For       For          Management
7     Approve Remuneration of Directors and   For       For          Management
      Internal Auditors
8     Authorise the Board to Issue Bonds and  For       For          Management
      Other Debt Instruments
9     Authorise the Board to Move the         For       For          Management
      Company's Headquarters to Istanbul
10    Receive Information on Charitable       None      None         Management
      Donations
11    Wishes and Close the Meeting            None      None         Management


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

TURKIYE VAKIFLAR BANKASI TAO

Ticker:       VAKBN          Security ID:  M9037B109
Meeting Date: MAR 25, 2011   Meeting Type: Annual
Record Date:

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


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

TVN S.A.

Ticker:       TVN            Security ID:  X9283W102
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     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     Approve Financial Statements            For       For          Management
7     Approve Management Board Report on      For       For          Management
      Company's/Group's Operations in Fiscal
      2010
8     Approve Consolidated Financial          For       For          Management
      Statements
9.1   Approve Discharge of Markus Tellenbach  For       For          Management
      (CEO)
9.2   Approve Discharge of Piotr Walter       For       For          Management
      (Deputy CEO)
9.3   Approve Discharge of Jan Lukasz (Deputy For       For          Management
      CEO)
9.4   Approve Discharge of Rafal Wyszomierski For       For          Management
      (Management Board Member)
9.5   Approve Discharge of John Driscoll      For       For          Management
      (Management Board Member)
10.1  Approve Discharge of Wojciech Kostrzewa For       For          Management
      (Supervisory Board Member)
10.2  Approve Discharge of Bruno              For       For          Management
      Valsangiacomo (Deputy Chairman of
      Supervisory Board)
10.3  Approve Discharge of Arnold Bahlmann    For       For          Management
      (Supervisory Board Member)
10.4  Approve Discharge of Michal             For       For          Management
      Broniatowski (Supervisory Board Member)
10.5  Approve Discharge of Romano Fanconi     For       For          Management
      (Supervisory Board Member)
10.6  Approve Discharge of Pawel Gricuk       For       For          Management
      (Supervisory Board Member)
10.7  Approve Discharge of Pawel Kosmala      For       For          Management
      (Supervisory Board Member)
10.8  Approve Discharge of Paul Lorenz        For       For          Management
      (Supervisory Board Member)
10.9  Approve Discharge of Wieslaw Rozlucki   For       For          Management
      (Supervisory Board Member)
10.10 Approve Discharge of Andrzej Rybicki    For       For          Management
      (Supervisory Board Member)
10.11 Approve Discharge of Aldona Wejchert    For       For          Management
      (Supervisory Board Member)
10.12 Approve Discharge of Gabriel Wujek      For       For          Management
      (Supervisory Board Member)
11    Approve Allocation of Income and        For       For          Management
      Dividends of PLN 0.04 per Share
12    Approve Terms of Dividend Payment       For       For          Management
13    Approve Supervisory Board Report on     For       For          Management
      Company's Standing
14    Approve Supervisory Board Report on Its For       For          Management
      Activities in Fiscal 2010 and on
      Activities of Board Committees
15    Approve Cooptation of Paul Lorenz to    For       For          Management
      Supervisory Board
16    Amend Statute                           For       For          Management
17    Approve Consolidated Text of Statute    For       For          Management
18    Close Meeting                           None      None         Management


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

URALKALI

Ticker:       URKA           Security ID:  91688E206
Meeting Date: JUN 29, 2011   Meeting Type: Annual
Record Date:  MAY 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Meeting Procedures              For       For          Management
2     Approve Annual Report                   For       For          Management
3     Approve Financial Statements            For       For          Management
4     Approve Allocation of Income, Including For       For          Management
      Dividends of RUB 4.55 per Share
5.1   Elect Natalya Zhuravlyeva as Member of  For       For          Management
      Audit Commission
5.2   Elect Valery Lepekhin as Member of      For       For          Management
      Audit Commission
5.3   Elect Aleksandra Orlova as Member of    For       For          Management
      Audit Commission
5.4   Elect Natalya Prokopova as Member of    For       For          Management
      Audit Commission
5.5   Elect Yelena Radayeva as Member of      For       For          Management
      Audit Commission
6     Ratify ZAO PricewaterhouseCoopers as    For       For          Management
      Auditor of Company's Financial
      Statements Prepared in Accordance with
      International Financial Reporting
      Standards (IFRS)
7     Ratify OOO BAT-Audit as Auditor of      For       For          Management
      Company's Financial Statements Prepared
      in Accordance with Russian Accounting
      Standards (RAS)
8     Approve New Edition of Regulations on   For       For          Management
      General Meetings
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10    Amend Regulations on Remuneration of    For       For          Management
      Directors
11    Approve Termination of Company's        For       For          Management
      Membership in Non-Profit Organization:
      National Association of Privatized and
      Private Enterprises
12    Approve Termination of Company's        For       For          Management
      Membership in Non-Profit Organization:
      Association of Fertilizer Producers
13    Approve Termination of Company's        For       For          Management
      Membership in Non-Profit Organization:
      Union of Producers and Exporters of
      Potassium and Salt
14.1  Approve Related-Party Transactions with For       For          Management
      OAO Ural Scientific Research Institute
      of Gallurgy Re: Services Agreements
14.2  Approve Related-Party Transactions with For       For          Management
      ZAO Research Institute of Gallurgy Re:
      Services Agreements
14.3  Approve Related-Party Transactions with For       For          Management
      OOO Building and Installation Group
      Bereznikovskoye Shakhtostroitelnoe
      Upravlenie Re: Services Agreements
14.4  Approve Related-Party Transactions with For       For          Management
      ZAO Solikamsky Building Trust Re:
      Services Agreements
14.5  Approve Related-Party Transactions with For       For          Management
      ZAO Novaya Nedvizhimost Re: Services
      Agreements
14.6  Approve Related-Party Transactions with For       For          Management
      OAO Baltic Bulk Terminal Re: Services
      Agreements
14.7  Approve Related-Party Transactions with For       For          Management
      OOO Railroad Car Depot Balakhontsy Re:
      Services Agreements
14.8  Approve Related-Party Transactions with For       For          Management
      OOO Railroad Car Depot Balakhontsy Re:
      Services Agreements
14.9  Approve Related-Party Transactions with For       For          Management
      ZAO Intrako Registrar Re: Services
      Agreements
14.10 Approve Related-Party Transactions with For       For          Management
      OOO Health Clinic Uralkaliy-Med Re:
      Services Agreements
14.11 Approve Related-Party Transactions with For       For          Management
      OOO Health Clinic Uralkaliy-Med Re:
      Services Agreements
14.12 Approve Related-Party Transactions with For       For          Management
      ZAO Avtotranskaliy Re: Services
      Agreements
14.13 Approve Related-Party Transactions with For       For          Management
      ZAO Avtotranskaliy Re: Services
      Agreements
14.14 Approve Related-Party Transactions with For       For          Management
      OOO Satellit-Service Re: Services
      Agreements
14.15 Approve Related-Party Transactions with For       For          Management
      OOO Satellit-Service Re: Services
      Agreements
14.16 Approve Related-Party Transactions with For       For          Management
      OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For       For          Management
      OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For       For          Management
      OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For       For          Management
      OOO Security Agency Sheriff-Berezniki
      Re: Services Agreements
14.20 Approve Related-Party Transactions with For       For          Management
      OOO Solikamsk Magnesium Plant Re:
      Services Agreements
14.21 Approve Related-Party Transactions with For       For          Management
      OOO Solikamskavto Re: Services
      Agreements
14.22 Approve Related-Party Transactions with For       For          Management
      ZAO Solikamsk Construction Trust Re:
      Supply Agreements
14.23 Approve Related-Party Transactions with For       For          Management
      OOO Railroad Car Depot Balakhontsy Re:
      Supply Agreements
14.24 Approve Related-Party Transactions with For       For          Management
      OOO Health Clinic Uralkaliy-Med Re:
      Supply Agreements
14.25 Approve Related-Party Transactions with For       For          Management
      ZAO Belorus Potassium Company Re:
      Supply Agreements
14.26 Approve Related-Party Transactions with For       For          Management
      OOO Building and Installation Group
      Bereznikovskoye Shakhtostroitelnoe
      Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For       For          Management
      OOO Building and Installation Group
      Bereznikovskoye Shakhtostroitelnoe
      Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For       For          Management
      ZAO Avtotranskaliy Re: Supply
      Agreements
14.29 Approve Related-Party Transactions with For       For          Management
      OOO Satellit-Service Re: Supply
      Agreements
14.30 Approve Related-Party Transactions with For       For          Management
      OOO Satellit-Service Re: Supply
      Agreements
14.31 Approve Related-Party Transactions with For       For          Management
      OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For       For          Management
       OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For       For          Management
       OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with  For       For          Management
      OOO Solikamsk Magnesium Plant Re:
      Supply Agreements
14.35 Approve Related-Party Transactions with For       For          Management
      OAO Ural Scientific Research Institute
      of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For       For          Management
      OAO Ural Scientific Research Institute
      of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For       For          Management
      ZAO Solikamsky Building Trust Re: Lease
      Agreements
14.38 Approve Related-Party Transaction with  For       For          Management
      OOO Silvinit-Transport Re: Lease
      Agreements
14.39 Approve Related-Party Transactions with For       For          Management
      OOO Railroad Car Depot Balakhontsy Re:
      Lease Agreements
14.40 Approve Related-Party Transactions with For       For          Management
      OOO Health Clinic Uralkaliy-Med Re:
      Lease Agreements
14.41 Approve Related-Party Transactions with For       For          Management
      OOO Building and Installation Group
      Bereznikovskoye Shakhtostroitelnoe
      Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For       For          Management
      ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For       For          Management
      OOO Satellit-Service Re: Lease
      Agreements
14.44 Approve Related-Party Transactions with For       For          Management
      OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For       For          Management
      OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For       For          Management
      OOO Security Agency Sheriff-Berezniki
      Re: Lease Agreements
14.47 Approve Related-Party Transactions with For       For          Management
      ZAO Novaya Nedvizhimost Re: Lease
      Agreements
14.48 Approve Related-Party Transactions with For       For          Management
      OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For       For          Management
      OOO Investment Company Silvinit-Resurs
      Re: Lease Agreements
14.50 Approve Related-Party Transactions with For       For          Management
      OAO Kamskaya Gornaya Kompaniya Re:
      Lease Agreements
14.51 Approve Related-Party Transactions with For       For          Management
      OAO Solikamsk Magnesium Plant Re: Lease
      Agreements
14.52 Approve Related-Party Transactions with For       For          Management
      OAO Solikamsk Magnesium Plant Re: Lease
      Agreements
14.53 Approve Related-Party Transactions with For       For          Management
      OAO Kopeysky Machine-Building Plant Re:
      Lease Agreements
14.54 Approve Related-Party Transactiosn with For       For          Management
      ZAO Solikamsk Building Trust Re: Loan
      Agreements
14.55 Approve Related-Party Transactions with For       For          Management
      OOO Health Clinic Uralkaliy- Med Re:
      Loan Agreements
14.56 Approve Related-Party Transactions with For       For          Management
      OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For       For          Management
      OAO Kamskaya Gornaya Companiya Re: Loan
      Agreements
14.58 Approve Related-Party Transactions with For       For          Management
      OAO Kamskaya Gornaya Companiya Re: Loan
      Gurantee Agreements
14.59 Approve Related-Party Transactions with For       For          Management
      OOO Satellit-Service Re: Licensing
      Agreements
14.60 Approve Related-Party Transactions Re:  For       For          Management
      Assets Contribution
15.1  Elect Vladislav Baumgertner as Director None      Against      Management
15.2  Elect Aleksandr Voloshin as Director    None      Against      Management
15.3  Elect Pavel Grachev as Director         None      Against      Management
15.4  Elect Anna Kolonchina as Director       None      Against      Management
15.5  Elect Aleksandr Malakh as Director      None      Against      Management
15.6  Elect Sir Robert John Margetts as       None      For          Management
      Director
15.7  Elect Aleksandr Mosionzhik as Director  None      Against      Management
15.8  Elect Aleksandr Nesis as Director       None      Against      Management
15.9  Elect Paul James Ostling as Director    None      For          Management


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

URALKALIY

Ticker:       URKA           Security ID:  91688E206
Meeting Date: FEB 04, 2011   Meeting Type: Special
Record Date:  DEC 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Large-Scale Transaction Re:     For       For          Management
      Issuance of Bonds
2     Approve Large-Scale Transaction Re:     For       For          Management
      Monetary and Interest Rate Swaps and
      Collateral Agreements
3     Approve Large-Scale Transaction Re:     For       For          Management
      Acquisition of Shares in OAO Silvinit
4     Approve Acquisition of OAO Silvinit     For       For          Management
5     Approve Large-Scale Transaction Re:     For       For          Management
      Acquisition of OAO Silvinit
6     Determine Quantity, Nominal Value,      For       For          Management
      Category, and Rights of Shares
7     Approve Increase in Share Capital       For       For          Management
8     Amend Charter; Approve New Edition of   For       For          Management
      Charter
9     Approve New Edition of Regulations on   For       For          Management
      Board of Directors
10    Approve New Edition of Regulations on   For       Against      Management
      Remuneration of Directors


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

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: MAR 17, 2011   Meeting Type: Proxy Contest
Record Date:  JAN 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy (White Card)           None
1     Approve Issuance of Shares in           For       Against      Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   For       Against      Management
      Issuance of Common and Preferred Shares

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy (Blue Card)             None
1     Approve Issuance of Shares in           Against   Did Not Vote Management
      Connection with Acquisition of Wind
      Telecom S.p.a.
2     Approve Increase in Share Capital via   Against   Did Not Vote Management
      Issuance of Common and Preferred Shares


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

VIMPELCOM LTD.

Ticker:       VIP            Security ID:  92719A106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  JUN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Hans Peter Kohlhammer as Director None      For          Management
2     Elect Augie Fabela II as Director       None      Against      Management
3     Elect Leonid Novoselsky as Director     None      For          Management
4     Elect Mikhail Fridman as Director       None      Against      Management
5     Elect Kjell Marten Johnsen as Director  None      Against      Management
6     Elect Oleg Malis as Director            None      Against      Management
7     Elect Aleksey Reznikovich as Director   None      Against      Management
8     Elect Ole Bjorn Sjulstad as Director    None      Against      Management
9     Elect Jan-Edvard Thygesen as Director   None      Against      Management
10    Ratify Ernst & Young Accountants LLP as For       For          Management
      Auditors and Approve Auditor's
      Remuneration
11    Approve Extension of Period for         For       For          Management
      Preparation of Statutory Annual
      Accounts
12    Resolve that Augie Fabela II Is         For       Against      Management
      Unaffiliated and Independent Director
      Nominee (Nominated under Item 2)


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

WIMM-BILL-DANN FOODS OJSC

Ticker:       WBDF           Security ID:  97263M109
Meeting Date: NOV 09, 2010   Meeting Type: Special
Record Date:  AUG 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Early Termination of Powers of  For       For          Management
      Board of Directors
2.1   Elect Guy de Selliers as Director       None      Against      Management
2.2   Elect Mikhail Dubinin as Director       None      Against      Management
2.3   Elect Michael O'Neill as Director       None      Against      Management
2.4   Elect Aleksandr Orlov as Director       None      Against      Management
2.5   Elect Sergey Plastinin as Director      None      Against      Management
2.6   Elect Gavril Ushvaev as Director        None      Against      Management
2.7   Elect David Yakobashvili as Director    None      Against      Management
2.8   Elect Evgeny Yasin as Director          None      Against      Management
2.9   Elect Marcus Rhodes as Director         None      For          Management
2.10  Elect Igor Kostikov as Director         None      For          Management
2.11  Elect Linwood Tipton as Director        None      Against      Management


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

YAPI VE KREDI BANKASI AS

Ticker:       YKBNK          Security ID:  M9869G101
Meeting Date: MAR 31, 2011   Meeting Type: Annual
Record Date:

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

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

 
 
 

SIGNATURES
 
 
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
(Registrant)                      The Central Europe and Russia Fund, Inc.
 

 
By (Signature and Title)  /s/W. Douglas Beck
W. Douglas Beck, Chief Executive Officer and President
 
Date  8/18/11