N-PX 1 dnpx.txt FORM N-PX FOR ISHARES MSCI RUSSIA CAPPED INDEX FUND, INC. UNTIED 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 811-22421 iShares MSCI Russia Capped Index Fund, Inc. (Exact name of registrant as specified in charter) c/o: State Street Bank and Trust Company 200 Clarendon Street, Boston, MA 02116 (Address of principal executive offices) (Zip Code) The CT Corporation System 300 East Lombard Street, Baltimore, MD 21202 (Name and address of agent for service) Registrant's telephone number, including area code: 1-800-474-2737 Date of fiscal year-end: August 31 Date of reporting period: July 1, 2010 - June 30, 2011 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-22421 Reporting Period: 07/01/2010 - 06/30/2011 iShares MSCI Russia Capped Index Fund, Inc. ==================== ISHARES MSCI RUSSIA CAPPED INDEX FUND ===================== FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management between Company and OAO Inter RAO UES Re: Purchase of Additional Inter RAO UES Shares through Closed Subscription Placement -------------------------------------------------------------------------------- FGC UES OAO Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 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 For For Management 4 Approve Dividends of RUB 0.002 per For For Management Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Boris Ayuyev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Kirill Levin as Director None Against Management 6.4 Elect Aleksey Makarov as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Dmitry Ponomarev as Director None Against Management 6.7 Elect Yury Solovyov as Director None For Management 6.8 Elect Ernesto Ferlenghi as Director None For Management 6.9 Elect Igor Khvalin as Director None For Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Sergey Shmatko as Director None Against Management 6.12 Elect Denis Fedorov as Director None Against Management 7.1 Elect Aleksandr Ganin as Member of For For Management Audit Commission 7.2 Elect Andrey Kolyada as Member of Audit For For Management Commission 7.3 Elect Viktor Lebedev as Member of Audit For For Management Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 9 Approve Charter in New Edition For Against Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: FEB 21, 2011 Meeting Type: Special Record Date: JAN 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management OAO RusHydro Re: Issuance of Shares 2 Approve Related-Party Transaction with For For Management OAO FGC UES Re: Issuance of Shares 3 Approve Related-Party Transaction with For For Management ZAO INTER RAO Capital Re: Issuance of Shares 4 Approve Related-Party Transaction with For For Management OOO INTER RAO Invest Re: Issuance of Shares 5 Approve Related-Party Transaction with For For Management ZAO INTER RAO Capital Re: Loan Agreement 6 Approve Related-Party Transaction with For For Management OOO INTER RAO Invest Re: Loan Agreement 7 Approve Related-Party Transaction with For For Management OAO MMC Norilsk Nickel Re: Provision of Guarantees for Obligations of ZAO INTER RAO Capital and INTER RAO Trust B.V. in Context of Deed of Covenant 8 Approve Related-Party Transactions with For For Management OAO OGK-1 Re: Loan Agreements 9 Approve Related-Party Transactions with For For Management OAO Gazprombank, OAO Bank VTB, OAO Sberbank of Russia, and Vnesheconombank Re: Financing 10 Approve Related-Party Transaction with For For Management RAO Nordic Oy Re: Sale-Purchase of Electricity 11 Approve Related-Party Transactions with For For Management OAO OGK-1 Re: Sale-Purchase of Electricity 12 Approve Related-Party Transactions Re: For For Management Agent Agreements and Agreements on Provision of Power 13 Approve Related-Party Transactions Re: For For Management Provision of Power 14 Approve Related-Party Transaction with For For Management AO Samruk-Energo and Vnesheconombank Re: Contract on Pledge of Shares of AO Stantsiya Ekibastuzskaya GRES-2 15 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Gazprombank or OAO Bank VTB Re: Credit Line Agreement 16 Approve Related-Party Transaction with For For Management ZAO INTER RAO Capital Re: Purpose Loan 17 Approve Related-Party Transactions with For For Management ZAO INTER RAO Capital and OAO Mezhregionenergostroy Re: Transfer of Debt 18 Approve Related-Party Transaction with For For Management OAO RusHydro Re: Exchange of Shares 19 Approve Price of Liability Insurance For For Management for Directors, Officers, and Companies 20 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors, Officers, and Companies 21 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: APR 25, 2011 Meeting Type: Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Against Management 2 Approve Related-Party Transaction For Against Management 3 Approve Related-Party Transaction For Against Management 4 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- INTER RAO UES Ticker: IUES Security ID: X7948V113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 17, 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 0.00001544 per Share 4.1 Elect Vladimir Dmitriev as Director None Against Management 4.2 Elect Yevgeny Dod as Director None Against Management 4.3 Elect Boris Kovalchuk as Director None Against Management 4.4 Elect Vyacheslav Kravchenko as Director None Against Management 4.5 Elect Grigory Kurtser as Director None Against Management 4.6 Elect Aleksandr Lokshin as Director None Against Management 4.7 Elect Yury Petrov as Director None Against Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Igor Sechin as Director None Against Management 4.10 Elect Vladimir Strzhalkovsky as None Against Management Director 4.11 Elect Denis Fedorov as Director None Against Management 4.12 Elect Sergey Shmatko as Director None Against Management 4.13 Elect Dmitry Shugayev as Director None Against Management 5.1 Elect Aleksandr Abramko as Member of For For Management Audit Commission 5.2 Elect Natalya Ananyeva as Member of For For Management Audit Commission 5.3 Elect Yelena Ivanova as Member of Audit For For Management Commission 5.4 Elect Svetlana Meshcherina as Member of For For Management Audit Commission 5.5 Elect Yelena Ryzhkova as Member of For For Management Audit Commission 6 Ratify ZAO Ernst & Young as Auditor For For Management 7 Amend Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9.1 Approve Cost of Related-Party For For Management Transaction with OAO Sogaz Re: Liability Insurance for Directors and Officers 9.2 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance for Directors and Officers 9.3 Approve Related-Party Transaction with For For Management Inter RAO Lietuva Re: Electrical Energy Purchase 9.4 Approve Related-Party Transactions with For For Management OAO OGK-1 Re: Electrical Energy Purchase 9.5 Approve Related-Party Transactions with For For Management OAO OGK-3 Re: Electrical Energy Purchase 9.6 Approve Related-Party Transactions with For For Management Inter RAO Central Asia LLC and/or Kazenergoresurs LLC Re: Electrical Energy Purchase 9.7 Approve Related-Party Transaction with For For Management OAO Novatek Re: Gas Supply Contract 9.8 Approve Related-Party Transaction with For Against Management Vnesheconombank Re: Loan Guarantee Agreement for Benefit of Silverteria Holdings Ltd. 9.9 Approve Related-Party Transaction with For For Management OAO Mezhregionenergystroy Re: Loan Guarantee Agreement for Benefit ZAO Inter RAO Capital 9.10 Approve Related-Party Transaction with For For Management ZAO Inter RAO Capital Re: Transfer of Loan Obligation Agreement (Debt Transfer) with OAO Mezhregionenergystroy 9.11 Approve Related-Party Transactions with For Against Management ZAO Inter RAO Capital Re: Acquisition of Company's Common Stock 9.12 Approve Related-Party Transactions with For For Management GPB, OAO VTB Bank, OAO Sberbank of Russia, AB Rossiya, Vnesheconombank, VTB Capital, VEB-Leasing Re: Loan Agreements and Deposit Account Services that Company May Enter Into as Part of Normal Course of Business 9.13 Approve Related-Party Transactions with For Against Management Russian and International Banks Re: Loan Guarantee Agreements for Benefit of Inter RAO Credit B.V. 9.14 Approve Related-Party Transactions with For Against Management Inter RAO Credit B.V. Re: Loan Agreements -------------------------------------------------------------------------------- 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 For Management 2.10 Elect Mark Mobius as Director None Against Management 2.11 Elect Guglielmo Antonio Claudio Moscato None Against 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 -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 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 Against 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 For Management Transactions 9.2 Approve Large-Scale Related-Party For For Management Transactions 9.3 Approve Large-Scale Related-Party For For Management Transactions 10.1 Approve Related-Party Transactions For For Management 10.2 Approve Related-Party Transactions For For Management 10.3 Approve Related-Party Transactions For For Management 10.4 Approve Related-Party Transactions For For Management 10.5 Approve Related-Party Transactions For For Management -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: X40407102 Meeting Date: MAR 11, 2011 Meeting Type: Special Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder as Director 2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder Benda as Director 2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder Barbashev as Director 2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder Bashkirov as Director 2.5 Shareholder Proposal: Elect Lucian For For Shareholder Bebchuk as Director 2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder Bugrov as Director 2.7 Shareholder Proposal: Elect Terence For Against Shareholder Antony Wilkinson as Director 2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder Voloshin as Director 2.9 Shareholder Proposal: Elect Artem Against Against Shareholder Volynets as Director 2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 2.11 Shareholder Proposal: Elect Claude For Against Shareholder Dauphin as Director 2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder Zakharova as Director 2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder Zelkova as Director 2.14 Shareholder Proposal: Elect Olga Against Against Shareholder Zinovyeva as Director 2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder Klishas as Director 2.17 Shareholder Proposal: Elect Simon For Against Shareholder Matthew Collins as Director 2.18 Shareholder Proposal: Elect John For Against Shareholder Theodore Lindquist as Director 2.19 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder Moshiri as Director 2.21 Shareholder Proposal: Elect Oscar For Against Shareholder Ratsin as Director 2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder Sokov as Director 2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder Strzhalkovsky as Director 2.25 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.26 Shareholder Proposal: Elect John Claude For Against Shareholder Fast as Director 2.27 Shareholder Proposal: Elect John Gerard For For Shareholder Holden as Director -------------------------------------------------------------------------------- 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 Against 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 For 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 Against 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 For 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 For 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: 607409109 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 -------------------------------------------------------------------------------- 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 Against Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None Against Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None Against Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None Against Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None Against Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None Against Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None Against Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None Against 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 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL Ticker: NLMK Security ID: 67011E204 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 1.20 per Share 2.1 Elect Oleg Bagrin as Director None Against Management 2.2 Elect Bruno Bolfo as Director None Against Management 2.3 Elect Helmut Wieser as Director None For Management 2.4 Elect Nikolay Gagarin as Director None Against Management 2.5 Elect Karl Doering as Director None Against Management 2.6 Elect Vladimir Lisin as Director None Against Management 2.7 Elect Karen Sarkisov as Director None Against Management 2.8 Elect Vladimir Skorokhodov as Director None Against Management 2.9 Elect Franz Struzl as Director None For Management 3 Elect Aleksey Lapshin as President and For For Management Chairman of the Management Board 4.1 Elect Lyudmila Kladienko as Member of For For Management Audit Commission 4.2 Elect Valery Kulikov as Member of Audit For For Management Commission 4.3 Elect Sergey Nesmeyanov as Member of For For Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For For Management Audit Commission 4.5 Elect Galina Shipilova as Member of For For Management Audit Commission 5.1 Ratify PricewaterhouseCoopers Audit as For For Management Auditor 5.2 Ratify PricewaterhouseCoopers Audit as For For Management US GAAP Auditor 6.1 Approve New Edition of Charter For For Management 6.2 Approve New Edition of Dividend Policy For For Management 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- OGK-4 Ticker: OGK4 Security ID: X3095X101 Meeting Date: JUN 24, 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 Omission of Dividends 2.1 Elect Albert Reutersberg as Director None Against Management 2.2 Elect Sergey Tazin as Director None Against Management 2.3 Elect Mike Winkel as Director None Against Management 2.4 Elect Yury Sablukov as Director None Against Management 2.5 Elect Igor Yurgens as Director None For Management 2.6 Elect Reiner Hartmann as Director None Against Management 2.7 Elect Andrey Drachuk as Director None For Management 2.8 Elect Gunter Rummler as Director None Against Management 2.9 Elect Karl-Heniz Feldmann as Director None Against Management 2.10 Elect Yevgeny Miroshnichenko as None For Management Director 3.1 Elect Mikhael Wilhelm as Member of For For Management Audit Commission 3.2 Elect Stanislav Patrikeyev as Member of For For Management Audit Commission 3.3 Elect Tomas Fekker as Member of Audit For For Management Commission 3.4 Elect Mario Matsidovski as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers as For For Management -Auditor 5 Approve New Edition of Charter For For Management 6 Approve New Edition of Regulations on For For Management General Meetings 7 Approve New Edition of Regulations on For For Management Audit Commission 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Management -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: X6655M100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Omission of Dividends For For Management 3.1 Elect Sergey Areshev as Director None Against Management 3.2 Elect Jonathan Best as Director None For Management 3.3 Elect Marina Grenberg as Director None Against Management 3.4 Elect Leonard Khomenyuk as Director None Against Management 3.5 Elect Ashot Khachaturyants as Director None Against Management 3.6 Elect Vitaly Nesis as Director None Against Management 3.7 Elect Russel Skirrow as Director None For Management 3.8 Elect Martin Shafer as Director None Against Management 3.9 Elect Ilya Yuzhanov as Director None Against Management 3.10 Elect Konstantin Yanakov as Director None Against Management 4.1 Elect Aleksandr Zarya as Member of For For Management Audit Commission 4.2 Elect Denis Pavlov as Member of Audit For For Management Commission 4.3 Elect Aleksandr Kazarinov as Member of For For Management Audit Commission 5 Ratify ZAO HLB as RAS Auditor For For Management 6.1 Approve Potential Future Related-Party For For Management Transactions Re: Loan Agreements with Subsidiaries 6.2 Approve Potential Future Related-Party For For Management Transactions Re: Collateral Agreement with Subsidiaries 6.3 Approve Potential Future Related-Party For For Management Transactions Re: Collateral Agreement with Subsidiaries 6.4 Approve Potential Future Related-Party For For Management Transactions Re: Credit Line Agreements with OAO Nomos Bank 6.5 Approve Potential Future Related-Party For For Management Transactions Re: Directors' and Executives' Liability Insurance -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: X59432108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 12, 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 19.77 per Share (Including Interim Dividend of RUB 8.52 per Share) 3.1 Elect Anton Averin as Director Against Against Management 3.2 Elect Pavel Grachev as Director For Against Management 3.3 Elect Yevgeny Ivanov as Director For Against Management 3.4 Elect Anna Kolonchina as Director For Against Management 3.5 Elect Lord Clanwilliam (former Lord For For Management Gillford) as Director 3.6 Elect Oleg Lipatov as Director Against Against Management 3.7 Elect Aleksandr Mosionzhik as Director For Against Management 3.8 Elect Mikhail Prohorov as Director For Against Management 3.9 Elect Zumrud Rustamova as Director For Against Management 3.10 Elect Yekaterina Salnikova as Director For Against Management 3.11 Elect Valery Senko as Director Against Against Management 3.12 Elect Mikhail Sosnovsky as Director Against Against Management 3.13 Elect Maksim Finsky as Director For Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Olga Rompel as Member of Audit For For Management Commission 4.3 Elect Aleksandr Spektor as Member of For For Management Audit Commission 4.4 Elect Oleg Cherney as Member of Audit For For Management Commission 4.5 Elect Aleksey Shaymardanov as Member of For For Management Audit Commission 5 Ratify OOO Rosekspertiza as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors and Officers 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Officers Proposed under Item 6 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X2393H107 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 Did Not Vote Management Commission 4.2 Elect Dmitry Gerevoy as Member of Audit For Did Not Vote Management Commission 4.3 Elect Andrey Kolyada as Member of Audit For For Management Commission 4.4 Elect Andrey Kochanov as Member of For Did Not Vote 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: X7803S106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 22, 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 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 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None Against Management 4.2 Elect Vladimir Bogdanov as Director None Against Management 4.3 Elect Aleksandr Bulanov as Director None Against Management 4.4 Elect Igor Gorbunov as Director None Against Management 4.5 Elect Vladislav Druchinin as Director None Against Management 4.6 Elect Oleg Egorov as Director None Against Management 4.7 Elect Vladimir Erokhin as Director None Against Management 4.8 Elect Nikolay Matveev as Director None Against Management 4.9 Elect Nikolay Medvedev as Director None Against Management 4.10 Elect Aleksandr Rezyapov as Director None Against Management 5.1 Elect Valentina Komarova as Member of For For Management Audit Commission 5.2 Elect Tamara Oleynik as Member of Audit For For Management Commission 5.3 Elect Vera Pozdnyakova as Member of For For Management Audit Commission 6 Ratify Rosekspertiza as Auditor For For Management 7 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: X89366102 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 -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 19, 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 0.85 per Share 3.1 Elect Mikhail Alekseyev as Director None Against Management 3.2 Elect Andrey Kaplunov as Director None Against Management 3.3 Elect Sergey Papin as Director None Against Management 3.4 Elect Thomas Pickering as Director None For Management 3.5 Elect Dmitry Pumpyansky as Director None Against Management 3.6 Elect Geoffrey Townsend as Director None For Management 3.7 Elect Igor Khmelevsky as Director None Against Management 3.8 Elect Aleksandr Shiryayev as Director None Against Management 3.9 Elect Aleksandr Shokhin as Director None For Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Aleksandr Maksimenko as Member of For For Management Audit Commission 4.2 Elect Aleksandr Vorobyev as Member of For For Management Audit Commission 4.3 Elect Nina Pozdnyakova as Member of For For Management Audit Commission 5 Ratify Ernst and Young as Auditor For For Management 6.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Uralsib 6.2 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.3 Approve Related-Party Transaction Re: For For Management Loan Agreements with Subsidiaries 6.4 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Volzhsky Pipe Plant 6.5 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Sinarsky Pipe Plant 6.6 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Seversky Tube Works 6.7 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Sberbank of Russia for Loan to OAO Tagmet 6.8 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.9 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.10 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.11 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.12 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.13 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.14 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.15 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.16 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.17 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.18 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.19 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.20 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.21 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.22 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.23 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.24 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.25 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.26 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.27 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.28 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.29 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.30 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.31 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Bank VTB 6.32 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with Bank Societe Generale -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: X9519W108 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: X9519W108 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 -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: X0494D108 Meeting Date: JUN 03, 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 0.00058 per For For Management Share 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors at 11 For For Management 7.1 Elect David Bonderman as Director None Against Management 7.2 Elect Matthias Warnig as Director None For Management 7.3 Elect Grigory Glazkov as Director None For Management 7.4 Elect Sergey Dubinin as Director None Against Management 7.5 Elect Andrey Kostin as Director None Against Management 7.6 Elect Nikolay Kropachev as Director None For Management 7.7 Elect Ivan Oskolkov as Director None Against Management 7.8 Elect Aleksey Savatyugin as Director None Against Management 7.9 Elect Pavel Teplukhin as Director None For Management 7.10 Elect Aleksey Ulyukayev as Director None Against Management 7.11 Elect Mukhadin Eskindarov as Director None For Management 8 Fix Number of Members of Audit For For Management Commission at Six 9.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 9.2 Elect Marina Kostina as Member of Audit For For Management Commission 9.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 9.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 9.5 Elect Nataliya Satina as Member of For For Management Audit Commission 9.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 10 Ratify ZAO Ernst and Young Vneshaudit For For Management as Auditor 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management Board of Directors 13 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs 14 Approve Related-Party Transactions For For 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) iShares MSCI Russia Capped Index Fund, Inc. By /s/ Michael A. Latham ----------------------------------- Title: Principal Executive Officer Date: August 26, 2011