UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08788
Templeton Russia and East European Fund, Inc.
(Exact name of registrant as specified in charter)
500 East Broward Blvd., Suite 2100, Fort Lauderdale, Florida 33394-3091
(Address of principal executive offices) (Zip code)
Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
Date of fiscal year end: 3/31
Date of reporting period: 6/30/10
Item 1. Proxy Voting Records.
AGROTON PUB LTD
Ticker: A2TA Security ID: 00855P209
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Borys Supikhanov as Director For For Management
2 Ratify Alex Lissitsa Appointment as For For Management
Director
3 Amend Company Articles For Against Management
4 Approve Resignation of INTER JURA CY For For Management
from the Board
5 Authorize Filing of Required For For Management
Documents/Other Formalities
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ARMADA JSC
Ticker: ARMD Security ID: X02277105
Meeting Date: JAN 21, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
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ARMADA JSC
Ticker: ARMD Security ID: X02277105
Meeting Date: JUN 26, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2.1 Elect Nadezhda Kamysheva as Member of For For Management
Audit Commission
2.2 Elect Aleksandr Fedin as Member of For For Management
Audit Commission
2.3 Elect Olga Kuban as Member of Audit For For Management
Commission
3.1 Ratify ZAO NP Consult as IFRS Auditor For For Management
3.2 Ratify ZAO NP Consult as RAS Auditor For For Management
4.1 Elect Marina Shestakova as Director None For Management
4.2 Elect Elena Suslova as Director None For Management
4.3 Elect Viktor Potekhin as Director None For Management
4.4 Elect Aleksey Kuzovkin as Director None For Management
4.5 Elect Vyacheslav Amelin as Director None For Management
4.6 Elect Yury Mostovoy as Director None For Management
4.7 Elect Azer Badalova as Director None For Management
4.8 Elect Maksim Selivanov as Director None For Management
4.9 Elect Aleksandr Kutuzov as Director None For Management
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CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mathias Hermansson For For Management
1.2 Elect Director Lev Khasis For For Management
1.3 Elect Director Werner Klatten For For Management
2 Ratify Auditors For For Management
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EGIS PHARMACEUTICALS PLC.
Ticker: EGIS Security ID: X1897P128
Meeting Date: JAN 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Supervisory Board's Opinion on For For Management
Board of Directors Report Prepared in
Accordance with IFRS
3 Approve Auditor's Opinion on Board of For For Management
Directors Report Prepared in Accordance
with IFRS
4 Approve Audit Committee's Opinion on For For Management
Board of Directors Report Prepared in
Accordance with IFRS
5 Approve Board of Directors Report on For For Management
Company's Business Performance in
2008/2009 Prepared in Accordance with
Hungarian Accounting Standards (HAS)
6 Approve Allocation of Income for For For Management
2008-2009 and Dividends of HUF 120 per
Share
7 Approve Supervisory Board's Opinion on For For Management
Board of Directors Report Prepared in
Accordance with HAS
8 Approve Auditor's Opinion on Board of For For Management
Directors Report Prepared in Accordance
with HAS
9 Approve Audit Committee's Opinion on For For Management
Board of Directors Report Prepared in
Accordance with HAS
10 Approve Board of Directors Report on For For Management
Company's Consolidated Business ��
Performance in 2008/2009 Prepared in
Accordance with IFRS
11 Approve Supervisory Board's Opinion on For For Management
Board of Directors Consolidated Report
Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Board of For For Management
Directors Consolidated Report Prepared
in Accordance with IFRS
13 Approve Audit Committee's Opinion on For For Management
Board of Directors Consolidated Report
Prepared in Accordance with IFRS
14 Ratify Auditor and Fix Auditor's For For Management
Remuneration
15 Elect Supervisory Board Members For For Management
16 Elect Members of Audit Committee For For Management
17 Approve Remuneration of Company For For Management
Officials
18 Approve Report on Corporate Governance For For Management
19 Amend Articles of Association For Against Management
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GAZPROM OAO
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
Audit Commission
10.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO Gazprom Bank Re: Loan Facility
Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreements
on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, ZAO Gazenergoprombank, and OAO
Bank VTB Re: Agreements on Using
Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
Bank Societe Generale Re: Guarantee of
Fulfillment of Obligations by OOO
Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
10.18 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Posession and Use of
Facilities of Eastern Segment of
Orenburgskoye Oil and Gas-Condensate
Field
10.20 Approve Related-Party Transaction with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
10.21 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz of OAO Gazprom Re:
Agreement on Temporary Possession and
Use of Facilities of Gas-Oil-Condensate
Field in Yamalo-Nenetsky Autonomous
Area
10.22 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of ��
Preventative Clinic Facilities
10.23 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
10.24 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.28 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
10.29 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Temporary
Possession and Use of Hardware
Solutions
10.34 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
10.37 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
10.42 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
10.44 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
10.47 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of Dry
Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
10.51 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
10.60 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
10.61 Approve Related-Party Transaction with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
10.70 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
10.72 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
10.73 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
10.74 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life and
Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.80 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance to
Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
Multiple Parties Re: Agreeement on
Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz and OAO Gazprom
Space Systems Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Technical Maintenance of OAO Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Delivery of Complete Exclusive Rights
to Utility Model
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz, ZAO Gazprom Invest
Yug, and OAO Tomskgazprom Re: License
to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
Multiple Parties Re: License to Use OAO
Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
Audit Commission
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GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: US37949E2046
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Omission of Dividends For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For For Management
5 Reelect Michael Zampelas as Director For For Management
and Approve Director's Remuneration
6 Reelect Hans Durrer as Director and For For Management
Approve Director's Remuneration
7 Reelect Sergey Maltsev as Director For For Management
8 Reelect Mikhail Loganov as Director and For For Management
Approve Director's Remuneration
9 Reelect Elia Nicolaou as Director and For For Management
Approve Director's Remuneration
10 Reelect Konstantin Shirokov as Director For For Management
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GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: US37949E2046
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Authorize Allotment of Shares without For Against Management
Preemptive Rights
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GLOBALTRANS INVESTMENT PLC
Ticker: GLTIL Security ID: 37949E204
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends for Fiscal Year 2008 For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For For Management
5 Reelect Michael Zampelas as Director For For Management
6 Reelect Johann Franz Durrer as Director For For Management
7 Reelect Sergey Maltsev as Director For For Management
8 Reelect Mikhail Loganov as Director For For Management
9 Reelect Elia Nicolaou as Director For For Management
10 Reelect Konstantin Shirokov as Director For For Management
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INTEGRA GROUP
Ticker: INTE Security ID: US45822B2051
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Variation or Abrogation of the For For Management
Rights Attaching to Class A Common
Shares
2 Adopt New Articles of Association For Against Management
3a Re-elect Felix Lubashevsky as Director For Against Management
3b Re-elect losif Bakaleynik as Director For For Management
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KAZAKHGOLD GROUP LTD.
Ticker: KZG Security ID: 48667H105
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Evgeny Ivanov as a Director For Abstain Management
3 Reelect Oleg Ignatov as a Director For Against Management
4 Reelect German Pikhoya as a Director For Against Management
5 Reelect Alexey Teksler as a Director For For Management
6 Reelect Adrian Coates as a Director For For Management
7 Re-appoint ZAO Deloitte & Touche CIS as For For Management
Auditors
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KERNEL HOLDING S.A.
Ticker: KER Security ID: LU0327357389
Meeting Date: NOV 16, 2009 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For None Management
Auditors' Reports and Accept Financial
Statements
2 Receive and Approve Directors' and For None Management
Auditors' Reports and Accept
Consolidated Financial Statements
3 Approve Allocation of Income and For None Management
Dividends
4 Approve Discharge of Directors For None Management
5 Approve Discharge of Statutory Auditors For None Management
6 Approve Discharge of Independent For None Management
Auditors
7 Reelect Ton Schurink as Director For None Management
8 Reelect Andrzej Danilczuk as Director For None Management
9 Ratify Baker Tilly Ukraine and For None Management
TEAMAUDIT S.A. as Auditors
10 Approve Issuance of Equity or For None Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 58,540.3854
11 Amend Articles to Reflect Changes in For None Management
Capital Made Under Item 10
12 Transact Other Business For None Management
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KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: MAY 19, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of USD 172,086
2 Amend Articles 6 and 7 to Reflect For For Management
Changes in Authorized Capital
3 Transact Other Business (Voting) For Against Management
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LUKOIL OAO
Ticker: LKOH Security ID: 677862104
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 52 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Tatiana Esaulkova as Director None Against Management
2.8 Elect Igor Ivanov as Director None Against Management
2.9 Elect Ravil Maganov as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None Against Management
2.11 Elect Mark Mobius as Director None For Management
2.12 Elect Aleksandr Shokhin as Director None Against Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Remuneration of Directors For For Management
4.2 Approve Additional Remuneration for For For Management
Newly-Elected Directors for Their
Participation in Conferences and Other
Events upon Instructions of Board
Chairman; Keep Remuneration Level
Unchanged
5.1 Approve Remuneration of Members of For For Management
Audit Commission
5.2 Keep Levels of Remuneration of Members For For Management
of Audit Commission Unchanged
6 Ratify ZAO KPMG as Auditor For For Management
7 Amend Regulations on General Meetings For For Management
8.1 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement ��
8.2 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
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MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 1.09 per Ordinary
Share and RUB 3.29 per Preferred Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None Against Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Igor Kozhukhovsky as Director None For Management
4.6 Elect Serafim Kolpakov as Director None Against Management
4.7 Elect Vladimir Polin as Director None Against Management
4.8 Elect Valentin Proskurnya as Director None Against Management
4.9 Elect Roger Gale as Director None Against Management
5.1 Elect Aleksey Zagrebin as Member of For For Management
Audit Commission
5.2 Elect Nataliya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify ZAO Energy Consulting/Audit as For For Management
Auditor
7 Approve New Edition of Charter For Against Management
8 Approve New Edition of Regulations on For Against Management
General Meetings
9 Approve New Edition of Regulations on For Against Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
Remuneration of Directors
11 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T105
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approval of Terms and Conditions of For For Management
Share Repurchase Program
3 Authorize Board to Implement Share For For Management
Repurchase Program in Accordance With
Terms and Conditions
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: US55302T2042
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
2 Approval of Terms and Conditions of For For Management
Share Repurchase Program
3 Authorize Board to Implement Share For For Management
Repurchase Program in Accordance With
Terms and Conditions
4 Transact Other Business None None Management
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Ratify Auditors For For Management
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Repurchase Program For For Management
2 Authorize Board to Implement Share For For Management
Repurchase Program in Accordance With
Terms and Conditions under Item 1
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: RU0007775219
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with ING Bank NV (London
Branch)
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: X5430T109
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meeting Chairman For For Management
1.2 Approve Meeting Procedures For For Management
Re:Announcement of Voting Results
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Danston as Director None For Management
3.4 Elect Sergey Drosdov as Director None Against Management
3.5 Elect Tatyana Evtushenkova as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Ratify ZAO Deloitte and Touche as For For Management
Auditor
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
--------------------------------------------------------------------------------
OGK-4 JSC
Ticker: OGK4 Security ID: X3095X101
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Lutz Feldmann as Director None Against Management
2.2 Elect Sergey Tazin as Director None Against Management
2.3 Elect Frank Siebert 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 Lev Ketkin as Director None For Management
2.7 Elect Reiner Hartmann as Director None Against Management
2.8 Elect Gunter Rummler as Director None Against Management
2.9 Elect Karl-Heinz Feldmann as Director None Against Management
2.10 Elect Hermann Schmitt as Director None For Management
2.11 Elect Uwe Fip as Director None Against Management
3.1 Elect Michael Wilhelm as Member of For For Management
Audit Commission
3.2 Elect Andreas Kolpatzik as Member of For For Management
Audit Commission
3.3 Elect Mario Mazidowski as Member of For For Management
Audit Commission
3.4 Elect Stanislav Patrikeyev as Member of For For Management
Audit Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as 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 Board
10 Approve Address to Department of For For Management
Justice of Russian Federation Re:
Company Name
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
as Auditor
9.1 Approve Related-Party Transaction with For For Management
OOO RN-Yuganskneftegas Re: Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
9.3 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Foreign Currency Exchange
Agreements
9.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Foreign Currency
Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development Bank
Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Credit Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
General Meetings
4 Approve Remuneration of Directors For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditor
6.1 Elect Andrey Kolyada as Member of Audit For For Management
Commission
6.2 Elect Aleksandr Kuryanov as Member of For For Management
Audit Commission
6.3 Elect Oleg Oreshkin as Member of Audit For For Management
Commission
6.4 Elect Mariya Tikhonova as Member of For For Management
Audit Commission
6.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
7.1 Elect Anatoly Ballo as Director None Against Management
7.2 Elect Sergey Belobrodov as Director None Against Management
7.3 Elect Eduard Volkov as Director None Against Management
7.4 Elect Evgeny Dod as Director None Against Management
7.5 Elect Viktor Zimin as Director None Against Management
7.6 Elect Boris Kovalchuk as Director None For Management
7.7 Elect Viktor Kudryavy as Director None Against Management
7.8 Elect Georgy Kutovoy as Director None For Management
7.9 Elect Nikolay Kutyin as Director None Against Management
7.10 Elect Andrey Malyshev as Director None For Management
7.11 Elect Marina Seliverstova as Director None Against Management
7.12 Elect Rashid Sharipov as Director None For Management
7.13 Elect Sergey Shmatko as Director None Against Management
7.14 Elect Viktor Danilov-Danilyan as None Against Management
Director
7.15 Elect Sergey Maslov as Director None Against Management
7.16 Elect Sergey Serebryannikov as Director None Against Management
7.17 Elect Vladimir Tatsiy as Director None Against Management
7.18 Elect Andrey Sharonov as Director None Against Management
7.19 Elect Vyacheslav Kravchenko as Director None Against Management
7.20 Elect Grigory Kurtser as Director None Against Management
7.21 Elect Christian Berndt as Director None Against Management
7.22 Elect Vasily Titov as Director None Against Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID: X76318108
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.08 per Ordinary
Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Management
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: CHMF Security ID: RU0009046510
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: AUG 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Sergey Kuznetsov as Director None Against Management
2.4 Elect Anatoly Kruchinin as Director None Against Management
2.5 Elect Aleksey Kulichenko as Director None Against Management
2.6 Elect Christopher Clark as Director None For Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management
3 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
SEVERSTAL OAO
Ticker: CHMF Security ID: X7803S106
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# 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 Anatoly Kruchinin as Director None Against Management
1.4 Elect Sergey Kuznetsov as Director None Against Management
1.5 Elect Aleksey Kulichenko 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 Appoint Aleksey Mordashov as General For For Management
Director
3 Approve Annual Report and Financial For For Management
Statements
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Elect Roman Antonov as Member of Audit For For Management
Commission
5.2 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
5.3 Elect Irina Utyugova as Member of Audit For For Management
Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve Remuneration of Directors For Against Management
--------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: STKM Security ID: X78131103
Meeting Date: JUN 5, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income, Including For Did Not Vote Management
Dividends of RUB 0.0589 per Preferred
Share and RUB 0.0293 per Ordinary Share
3.1 Elect Kirill Bagachenko as Director None Did Not Vote Management
3.2 Elect Mikhail Batmanov as Director None Did Not Vote Management
3.3 Elect Igor Belikov as Director None Did Not Vote Management
3.4 Elect Yury Bovkun as Director None Did Not Vote Management
3.5 Elect Aleksey Bogdanov as Director None Did Not Vote Management
3.6 Elect Valentina Veremyanina as Director None Did Not Vote Management
3.7 Elect Aleksandr Gogol as Director None Did Not Vote Management
3.8 Elect Bogdan Golubitsky as Director None Did Not Vote Management
3.9 Elect Aleksandr Goldin as Director None Did Not Vote Management
3.10 Elect Sergey Kalinin as Director None Did Not Vote Management
3.11 Elect Aleksandr Kachurin as Director None Did Not Vote Management
3.12 Elect Gennady Kudryavtsev as Director None Did Not Vote Management
3.13 Elect Sergey Kuznetsov as Director None Did Not Vote Management
3.14 Elect Mikhail Leshchenko as Director None Did Not Vote Management
3.15 Elect Aleksey Lokotkov as Director None Did Not Vote Management
3.16 Elect Andrey Morozov as Director None Did Not Vote Management
3.17 Elect Oleg Osipenko as Director None Did Not Vote Management
3.18 Elect Ilya Ponomarev as Director None Did Not Vote Management
3.19 Elect Igor Pshenichnikov as Director None Did Not Vote Management
3.20 Elect Igor Repin as Director None Did Not Vote Management
3.21 Elect Viktor Savchenko as Director None Did Not Vote Management
3.22 Elect Vladimir Statin as Director None Did Not Vote Management
3.23 Elect Dmitry Teplykh as Director None Did Not Vote Management
3.24 Elect Aleksey Tukhkur as Director None Did Not Vote Management
3.25 Elect Elena Umnova as Director None Did Not Vote Management
3.26 Elect Oleg Fedorov as Director None Did Not Vote Management
3.27 Elect Nadezhda Filippova as Director None Did Not Vote Management
3.28 Elect Aleksandr Shevchuk as Director None Did Not Vote Management
3.29 Elect Evgeny Yurchenko as Director None Did Not Vote Management
4.1 Elect Vitaly Bekin as Member of Audit For Did Not Vote Management
Commission
4.2 Elect Aleksey Kravchenko as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Olga Koroleva as Member of Audit For Did Not Vote Management
Commission
4.4 Elect Pavel Puchkov as Member of Audit For Did Not Vote Management
Commission
4.5 Elect Igor Polovnev as Member of Audit For Did Not Vote Management
Commission
4.6 Elect Nataliya Utina as Member of Audit For Did Not Vote Management
Commission
5 Approve Reorganization of Company via For Did Not Vote Management
Merger of Sibirtelecom into OAO
Rostelecom
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
8 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management
9 Approve Terms of Remuneration of For Did Not Vote Management
Directors
10 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: RU000A0HL5M1
Meeting Date: OCT 9, 2009 Meeting Type: Special
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Aleksandr Mechetin as Director None For Management
2.2 Elect Sergey Molchanov as Director None For Management
2.3 Elect Nikolay Belokopytov as Director None For Management
2.4 Elect Sergey Kuptsov as Director None For Management
2.5 Elect Nikolay Malashenko as Director None For Management
2.6 Elect Gomzyakov as Director None For Management
2.7 Elect Vladislav Bazhenov as Director None For Management
2.8 Elect Dmitry Aleyevsky as Director None For Management
2.9 Elect Dmitry Yerokhin as Director None For Management
2.10 Elect Ruslan Husaynov as Director None For Management
2.11 Elect Aleksandr Peokopev as Director None For Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: RU000A0HL5M1
Meeting Date: NOV 9, 2009 Meeting Type: Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity and Rights of For Against Management
Company Shares
2 Amend Charter For Against Management
3 Approve Increase in Share Capital via For Against Management
Issuance of Shares
4 Approve Related-Party Transaction Re: For Against Management
Issuance of Shares
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: RU000A0HL5M1
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Director For For Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: DEC 14, 2009 Meeting Type: Special
Record Date: NOV 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Director For For Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Mechetin as Director None For Management
4.2 Elect Sergey Molchanov as Director None For Management
4.3 Elect Nikolay Belokopytov as Director None For Management
4.4 Elect Dmitry Aleevsky as Director None For Management
4.5 Elect Nikolay Malashenko as Director None For Management
4.6 Elect Sergey Kuptsov as Director None For Management
4.7 Elect Andrey Gomzyakov as Director None For Management
4.8 Elect Dmitry Timoshin as Director None For Management
4.9 Elect Grigory Vasilenko as Director None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Amend Charter For Against Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S115
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Aleksandr Mechetin as Director None For Management
4.2 Elect Sergey Molchanov as Director None For Management
4.3 Elect Nikolay Belokopytov as Director None For Management
4.4 Elect Dmitry Aleevsky as Director None For Management
4.5 Elect Nikolay Malashenko as Director None For Management
4.6 Elect Sergey Kuptsov as Director None For Management
4.7 Elect Andrey Gomzyakov as Director None For Management
4.8 Elect Dmitry Timoshin as Director None For Management
4.9 Elect Grigory Vasilenko as Director None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Amend Charter For Against Management
--------------------------------------------------------------------------------
TGK-5
Ticker: TGKE Security ID: X8983Y103
Meeting Date: JUN 30, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve Large-Scale Transaction For Against Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: RU000A0B6NK6
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: US87260R2013
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: X92179104
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO STZ
1.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO SinTZ
1.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO TAGMET
1.5 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO VTZ
1.6 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to ZAO TD TMK
1.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
with OAO Bank VTB
1.8 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO SinTZ
1.9 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO TAGMET ��
1.10 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO VTZ
1.11 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to ZAO TD TMK
1.12 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO STZ
1.13 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO SinTZ
1.14 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO TAGMET
1.15 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO VTZ
1.16 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to ZAO TD TMK
1.17 Approve Related-Party Transaction with For For Management
OAO TAGMET Re: Loan Agreement
1.18 Approve Related-Party Transaction with For For Management
OAO STZ Re: Loan Agreement
1.19 Approve Related-Party Transaction with For For Management
OAO SinTZ Re: Loan Agreement
1.20 Approve Related-Party Transaction with For For Management
OAO VTZ Re: Loan Agreement
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: DEC 20, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Maru Zhozev as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pikering 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 Shiryaev 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 LLC as Auditor For For Management
6.1 Approve Related-Party Transactions For Against Management
6.2 Approve Related-Party Transaction For Against Management
6.3 Approve Related-Party Transaction For Against Management
6.4 Approve Related-Party Transaction For Against Management
6.5 Approve Related-Party Transaction For Against Management
6.6 Approve Related-Party Transaction For Against Management
6.7 Approve Related-Party Transaction For Against Management
6.8 Approve Related-Party Transaction For Against Management
6.9 Approve Related-Party Transaction For Against Management
6.10 Approve Related-Party Transaction For Against Management
6.11 Approve Related-Party Transaction For Against Management
6.12 Approve Related-Party Transaction For Against Management
6.13 Approve Related-Party Transaction For Against Management
6.14 Approve Related-Party Transaction For Against Management
6.15 Approve Related-Party Transaction For Against Management
6.16 Approve Related-Party Transaction For Against Management
6.17 Approve Related-Party Transaction For Against Management
6.18 Approve Related-Party Transaction For Against Management
6.19 Approve Related-Party Transaction For Against Management
6.20 Approve Related-Party Transaction For Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For Against Management
6.23 Approve Related-Party Transaction For Against Management
6.24 Approve Related-Party Transaction For Against Management
6.25 Approve Related-Party Transaction For Against Management
6.26 Approve Related-Party Transaction For Against Management
6.27 Approve Related-Party Transaction For Against Management
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URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 11, 2010
# 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 and For For Management
Dividends of RUB 1.70 per Share;
Approve Omission of Remuneration to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Approve Regulations on Remuneration and For For Management
Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Novaya Nedvizhimost,
Vagonnoe Depo Balahontsy LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service Contracts
12.4 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe Depo
Balahontsy LLC, and ZAO Novaya
Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, ZAO Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and ZAO
Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
SMT BShSU LLC, Vagonnoe Depo Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC, Polyclinic
Uralkali-Med LLC, ZAO Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re: Lease
Contracts
12.7 Approve Related-Party Transactions with For For Management
Satellit-Service LLC Re: Sublicense
Contracts
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VEROPHARM
Ticker: VFRM Security ID: X9761B109
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Elect Meeting Secretary For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements, and For For Management
Allocation of Incom
5 Approve Omission of Dividends For For Management
6 Elect Directors via Cumulative Voting None Against Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For For Management
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VIMPEL COMMUNICATIONS OJSC
Ticker: VIMP Security ID: 68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine Months
of Fiscal 2009
--------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: VTEL Security ID: X98000106
Meeting Date: JUN 21, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 2.599451 per Ordinary
Share and RUB 5.199311 per Preferred
Share
3 Approve Remuneration of Directors For Did Not Vote Management
4.1 Elect Irina Arkhipova as Director None Did Not Vote Management
4.2 Elect Kirill Bagachenko as Director None Did Not Vote Management
4.3 Elect Mikhail Batmanov as Director None Did Not Vote Management
4.4 Elect Igor Belikov as Director None Did Not Vote Management
4.5 Elect Yury Bovkun as Director None Did Not Vote Management
4.6 Elect Aleksandr Bychkov as Director None Did Not Vote Management
4.7 Elect Valentina Veremyanina as Director None Did Not Vote Management
4.8 Elect Aleksandr Golovtsov as Director None Did Not Vote Management
4.9 Elect Bogdan Golubitsky as Director None Did Not Vote Management
4.10 Elect Denis Demidov as Director None Did Not Vote Management
4.11 Elect Ekaterina Erofteeva as Director None Did Not Vote Management
4.12 Elect Sergey Kerber as Director None Did Not Vote Management
4.13 Elect Lyudmila Kormilitsyna as Director None Did Not Vote Management
4.14 Elect Mikhail Kritsky as Director None Did Not Vote Management
4.15 Elect Denis Kulikov as Director None Did Not Vote Management
4.16 Elect Mikhail Leshchenko as Director None Did Not Vote Management
4.17 Elect Vladimir Lyulin as Director None Did Not Vote Management
4.18 Elect Andrey Morozov as Director None Did Not Vote Management
4.19 Elect Sergey Orlov as Director None Did Not Vote Management
4.20 Elect Ilya Ponomarev as Director None Did Not Vote Management
4.21 Elect Aleksandr Provotorov as Director None Did Not Vote Management
4.22 Elect Viktor Savchenko as Director None Did Not Vote Management
4.23 Elect Yury Sizov as Director None Did Not Vote Management
4.24 Elect Vladimir Statin as Director None Did Not Vote Management
4.25 Elect Dmitry Tushunov as Director None Did Not Vote Management
4.26 Elect Oleg Fedorov as Director None Did Not Vote Management
4.27 Elect Yury Shaginov as Director None Did Not Vote Management
4.28 Elect Aleksandr Shevchuk as Director None Did Not Vote Management
4.29 Elect Evgeny Yurchenko as Director None Did Not Vote Management
5.1 Elect Svetlana Bocharova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Natalya Ermolaeva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Olga Koroleva as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Yaroslav Murashkin as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Igor Polovnev as Member of Audit For Did Not Vote Management
Commission
5.6 Elect Nataliya Feoktistova as Member of For Did Not Vote Management
Audit Commission
6 Approve Reorganization of Company via For Did Not Vote Management
Merger into OAO Rostelecom
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Ratify ZAO KPMG as Auditor For Did Not Vote Management
10 Approve Terms of Remuneration of For Did Not Vote Management
Directors
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VSMPO
Ticker: VSMO Security ID: X98053105
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends; Approve Remuneration of
Directors and Members of Audit
Commission
3 Elect Directors via Cumulative Voting None Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
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YUZHURALNICKEL
Ticker: UNKL Security ID: X9849Y105
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5 Elect Directors via Cumulative Voting None Against Management
6 Elect Members of Audit Commission For For Management
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) Templeton Russia and East European Fund, Inc.
By (Signature and Title)*/s/ LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date August 27, 2010
* Print the name and title of each signing officer under his or her signature.
