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)
300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923
(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: 6/30/11
Item 1. Proxy Voting Records.
ARMADA JSC
Ticker: ARMD Security ID: X02277105
Meeting Date: JUL 01, 2010 Meeting Type: Special
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
3 Shareholder Proposal: Elect Seven Against Against Shareholder
Directors via Cumulative Voting
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AVANGARDCO INVESTMENTS PUBLIC LTD
Ticker: AVGR Security ID: 05349V209
Meeting Date: JUL 02, 2010 Meeting Type: Annual
Record Date: JUN 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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CTC MEDIA, INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Irina Gofman For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
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EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 26, 2011 Meeting Type: Annual
Record Date: JAN 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Business Performance in
2009/2010 in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board Opinion on For For Management
Report Prepared in Accordance with IFRS
3 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with IFRS
4 Approve Audit Commmittee's Opinion on For For Management
Report Prepared in Accordance with IFRS
5 Approve Board of Directors Report on For For Management
Company's Business Performance in
2009/2010 in Accordance with Hungarian
Accounting Law (HAL)
6 Approve Board of Directors Proposal on For For Management
Allocation of 2009/2010 Income and
Dividends of HUF 120 per Share
7 Approve Supervisory Board Opinion on For For Management
Report Prepared in Accordance with HAL
8 Approve Auditor's Opinion on Report For For Management
Prepared in Accordance with HAL
9 Approve Audit Commmittee's Opinion on For For Management
Report Prepared in Accordance with HAL
10 Approve Board of Directors Report on For For Management
Company's Consolidated Business
Performance in 2009/2010 in Accordance
with IFRS
11 Approve Supervisory Board Opinion on For For Management
Consolidated Report Prepared in
Accordance with IFRS
12 Approve Auditor's Opinion on For For Management
Consolidated Report Prepared in
Accordance with IFRS
13 Approve Audit Committee's Opinion on For For Management
Consolidated Report Prepared in
Accordance with IFRS
14 Approve Report on Corporate Governance For For Management
15 Approve Changes in Composition of Board For For Management
of Directors
16 Approve Auditor and Fix Auditor's For For Management
Remuneration
17 Approve Remuneration of Company For For Management
Officials
18 Amend Articles of Association For For Management
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ENEL OGK-5
Ticker: OGKE Security ID: X2232L103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 27, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vyacheslav Artamonov as Director None Against Management
6.2 Elect Anna Drokova as Director None Against Management
6.3 Elect Andrey Kolyada as Director None Against Management
6.4 Elect Oleg Dunin as Director None Against Management
6.5 Elect Mariya Tikhonova as Director None Against Management
6.6 Elect Aleksandr Yugov as Director None Against Management
6.7 Elect Dominique Fache as Director None Against Management
6.8 Elect Enrico Viale as Director None Against Management
6.9 Elect Carlo Tamburi as Director None Against Management
6.10 Elect Arcelli Piero as Director None Against Management
6.11 Elect Guilio Carone as Director None Against Management
6.12 Elect Livio Colasanto as Director None Against Management
6.13 Elect Gerald Rohan as Director None For Management
6.14 Elect Sergey Marinych as Director None Against Management
6.15 Elect Renato Mastroianni as Director None Against Management
6.16 Elect Marco Consumi as Director None Against Management
6.17 Elect Marcello Rinaldi as Director None Against Management
7.1 Elect Yevgeny Borisovsky as Member of For Against Management
Audit Commission
7.2 Elect Sergey Kravchenko as Member of For Against Management
Audit Commission
7.3 Elect Irina Chentsova as Member of For Against Management
Audit Commission
7.4 Elect Alessandro Buccheieri as Member For Against Management
of Audit Commission
7.5 Elect Palasciano Carlo as Member of For For Management
Audit Commission
7.6 Elect Ernesto Giacomo as Member of For For Management
Audit Commission
7.7 Elect Gabriele Frea as Member of Audit For For Management
Commission
7.8 Elect Nataliya Khramova as Member of For Against Management
Audit Commission
8 Ratify LLC Ernst & Young as Auditor For For Management
9 Approve New Edition of Charter For For Management
10.1 Approve Potential Future Related-Party For For Management
Transaction Re: Electricity Supply
Agreement with Rusenergosbyt
10.2 Approve Potential Future Related-Party For For Management
Transaction Re: Electricity Supply
Agreement with Rusenergosbyt
10.3 Approve Potential Future Related-Party For For Management
Transaction Re: Electricity Supply
Agreement with Rusenergosbyt
10.4 Approve Potential Future Related-Party For For Management
Transaction Re: Electricity Supply
Agreement with Rusenergosbyt
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Annual
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 3.85 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Amend Charter For For Management
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9.1 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreements
9.2 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Agreements
9.3 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Agreements
9.4 Approve Related-Party Transaction with For For Management
State Corporation 'Bank for Development
and Foreign Economic Affairs
(Vnesheconombank)' Re: Loan Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Facility
Agreement
9.6 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Loan
Facility Agreement
9.7 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Loan Facility
Agreement
9.8 Approve Related-Party Transaction with For For Management
OAO Bank Rossiya Re: Loan Facility
Agreement
9.9 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Funds
9.10 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia, OAO Bank VTB,
and OAO Bank Rossiya Re: Agreements on
Transfer of Funds
9.11 Approve Related-Party Transaction with For For Management
OAO Gazprombank, OAO Sberbank of
Russia, OAO Bank VTB, and OAO Bank
Rossiya Re: Agreements on Using
Electronic Payments System
9.12 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase/Sale
9.13 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.14 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax Authorities
9.15 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
9.16 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
9.17 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Equipment within Eastern
Segment of Orenburgskoye Oil and
Gas-condensate Field
9.18 Approve Related-Party Transaction with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
9.19 Approve Related-Party Transaction with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
9.20 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Experimental Prototypes of Gas-using
Equipment Located in Rostov and
Kemerovo Regions
9.21 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-residential Premises
9.22 Approve Related-Party Transaction with For For Management
OAO Gazprom Neftekhim Salavat Re:
Agreement on Temporary Possession and
Use of Gas Condensate Pipeline
9.23 Approve Related-Party Transaction with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.24 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.25 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
9.26 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of
Software and Hardware Solutions
9.27 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.28 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Temporary Possession and Use of ERP
Software and Equipment Complex
9.29 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Temporary Possession and Use of
Software and Hardware Solutions
9.30 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsiya Re:
Agreement on Temporary Possession and
Use of Software and Hardware Solutions
9.31 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Temporary Possession and Use of ERP
Software and Equipment Complex
9.32 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
9.33 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Temporary Possession and
Use of Property Complex of Gas
Distribution System
9.34 Approve Related-Party Transaction with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
9.35 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
9.36 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Declaration for
Customs Purposes
9.37 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Declaration for Customs
Purposes
9.38 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Declaration for
Customs Purposes
9.39 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.40 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re: Agreement
on Delivery of Gas
9.41 Approve Related-Party Transaction with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Commercial Products Owned by
Gazprom
9.42 Approve Related-Party Transaction with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
9.43 Approve Related-Party Transaction with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
9.44 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Crude Oil
9.45 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Delivery
of Gas
9.46 Approve Related-Party Transaction with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
9.47 Approve Related-Party Transaction with For For Management
OOO Mezhregiongaz Re: Agreement on
Transportation of Gas
9.48 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
9.49 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
9.50 Approve Related-Party Transaction with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
9.51 Approve Related-Party Transaction with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
9.52 Approve Related-Party Transaction with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
9.53 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
9.54 Approve Related-Party Transaction with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
9.55 Approve Related-Party Transaction with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
9.56 Approve Related-Party Transaction with For For Management
GAZPROM Germania GmbH Re: Agreement on
Transportation of Gas
9.57 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
9.58 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
9.59 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Start-Up and Commissioning Work
9.60 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
9.61 Approve Related-Party Transaction with For For Management
OOO Gazprom Komplektatsia Re: Agreement
on Provision of Services Related to
Supplies of Well Repair Equipment for
Gazprom's Specialized Subsidiaries
9.62 Approve Related-Party Transaction with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
9.63 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
9.64 Approve Related-Party Transaction with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
9.65 Approve Related-Party Transaction with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
9.66 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
9.67 Approve Related-Party Transaction with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment Projects
9.68 Approve Related-Party Transaction with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
9.69 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Property
Insurance
9.70 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Life,
Health, and Individual Property
Insurance
9.71 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.72 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Gazprom's Employees
9.73 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Liability
Insurance to Members of Board of
Directors and Management Board
9.74 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance in
Connection with Customs Operations
9.75 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance of
Transporation Vehicle Owned by OAO
Gazprom
9.76 Approve Related-Party Transaction with For For Management
Multiple Parties Re: Agreeements on
Arranging Stocktaking of Property
9.77 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.78 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Cost Analysis of Design and Surveying
Works for OAO Gazprom
9.79 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
9.80 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.81 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.82 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.83 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.84 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.85 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.86 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Maintaining Information Portal for
Office for Conversion to Gas Services
and Gas Uses
9.87 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.88 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Preparation of Proposals to Enlist
Partner Companies in Development of
Hydrocarbon Fields
9.89 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.90 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Services Regarding Conduct of Analysis
and Preparation of Proposals
9.91 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.92 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.93 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.94 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.95 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.96 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.97 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.98 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.99 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.100 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.101 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.102 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.103 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.104 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.105 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.106 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.107 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.108 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
9.109 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest Re: Agreement on
Transfer of Inclusive Invention Rights
9.110 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services Regarding
Conversion of Russian Federation's
Regions to Use of Gas
9.111 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Updating
Information
9.112 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Services on Production of
Reference Book in Legislative and Other
Legal Regulation of Gas Distribution
Operations
9.113 Approve Related-Party Transaction with For For Management
OAO Gazprom Promgaz Re: Agreement on
Provision of Consulting Services
9.114 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
�� Agreement on Provision of Services
Regarding Production of Report on
Rehabilitation of Facilities
Constituting Part of Moscow Gas
Pipeline Ring
9.115 Approve Related-Party Transaction with For For Management
OAO Gazprom Gazoraspredeleniye Re:
Agreement on Organization and Conduct
of Conference on Distribution and
Consumption of Gas
9.116 Approve Related-Party Transaction with For For Management
ZAO Yamalgazinvest, ZAO Gaztelecom, OOO
Gazprom Neftekhim Salavat, and
Gazpromipoteka Foundation Re: License
to Use OAO Gazprom's Trademarks
9.117 Approve Related-Party Transaction with For For Management
OAO Gazprom Neft Re: License to Use OAO
Gazprom's Trademarks
9.118 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz and OAO
Gazprom Gazoraspredeleniye Re: License
to Use OAO Gazprom's Trademarks
9.119 Approve Related-Party Transaction with For For Management
Gazprom EP International B.V. Re:
License to Use OAO Gazprom's Trademarks
9.120 Approve Related-Party Transaction with For For Management
OOO Gazprom Mezhregiongaz Re:
Agreements on Delivery of Gas
9.121 Approve Related-Party Transaction with For For Management
OOO Beltransgaz Re: Agreements on
Sale/Purchase of Gas
9.122 Approve Related-Party Transaction with For For Management
OOO Gazpromtrans Re: Agreements on
Temporary Possession and Use of Railway
Line
9.123 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Agreements on
Guarantees to Customs Authorities
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexandr Ananenkov as Director For Against Management
10.3 Elect Farit Gazizullin as Director None Against Management
10.4 Elect Viktor Zubkov as Director None Against Management
10.5 Elect Elena Karpel as Director For Against Management
10.6 Elect Aleksey Miller as Director For Against Management
10.7 Elect Valery Musin as Director None Against 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
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: MAY 12, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Against Management
2.2 Elect Aleksandr Ananenkov as Director For Against Management
2.3 Elect Farit Gazizullin as Director None Against Management
2.4 Elect Elena Karpel as Director For Against Management
2.5 Elect Timur Kulibayev as Director None Against Management
2.6 Elect Viktor Martynov as Director None Against Management
2.7 Elect Vladimir Mau as Director None Against Management
2.8 Elect Aleksey Miller as Director For Against Management
2.9 Elect Valery Musin as Director None Against 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
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GLOBALTRANS INVESTMENT PLC
Ticker: Security ID: 37949E204
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Re-elect Alexander Eliseev as Director For For Management
5 Re-elect Michael Zampelas as Director For For Management
6 Re-elect Johann Franz Durrer as For For Management
Director
7 Re-elect Sergey Maltsev as Director For For Management
8 Re-elect Mikhail Loganov as Director For For Management
9 Re-elect Elia Nicolaou as Director For For Management
10 Re-elect Konstantin Shirokov as For For Management
Director
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INTEGRA GROUP
Ticker: Security ID: 45822B205
Meeting Date: DEC 10, 2010 Meeting Type: Special
Record Date: NOV 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yuri Baidoukov as Director For For Management
1b Elect John Fitzgibbons as Director For Abstain Management
1c Elect J Robert Maguire as Director For For Management
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INTEGRA GROUP
Ticker: Security ID: 45822B205
Meeting Date: MAR 25, 2011 Meeting Type: Special
Record Date: FEB 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Re-elect John Kennedy as Director For For Management
1(b) Re-elect Neil Gaskell as Director For For Management
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KAZAKHGOLD GROUP LTD.
Ticker: KZG Security ID: 48667H105
Meeting Date: JUL 27, 2010 Meeting Type: Special
Record Date: JUL 02, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adopt New Articles of Association For Against Management
3 Change Company Name to Polyus Gold For For Management
International Limited
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KAZAKHGOLD GROUP LTD.
Ticker: KZG Security ID: 48667H105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Oleg Ignatov as a Director For Against Management
3 Reelect German Pikhoyaas a Director For Against Management
4 Approve ZAO Deloitte & Touche CIS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KERNEL HOLDING S.A.
Ticker: KER Security ID: L5829P109
Meeting Date: NOV 15, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Re-elect Andrey Verevskyy as Director For Did Not Vote Management
7 Re-elect Patrick Conrad, Victoria For Did Not Vote Management
Lukyanenko, and Anastasia Usacheva as
Directors (Bundled)
8 Re-elect Andrzej Danilczuk and Ton For Did Not Vote Management
Schurink as Directors (Bundled)
9 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC
Ticker: KBTK Security ID: X4727Y103
Meeting Date: JUN 23, 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
4 Elect Directors via Cumulative Voting None Against Management
5 Approve Remuneration of Directors For For Management
6 Elect Members of Audit Commission For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Ratify Auditor For For Management
9 Approve New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For For Management
Audit Commission
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 59 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None For Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect German Gref as Director None For Management
2.6 Elect Igor Ivanov as Director None For Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhaylov as Director None Against Management
2.10 Elect Mark Mobius as Director None For Management
2.11 Elect Guglielmo Antonio Claudio Moscato None For Management
as Director
2.12 Elect Aleksandr Shokhin as Director None For Management
3 Elect Vagit Alekperov as President For For Management
4.1 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Mikhail Shendrik as Member of For For Management
Audit Commission
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Remuneration of Newly Elected For For Management
Directors
6.1 Approve Remuneration of Members of For For Management
Audit Commission
6.2 Approve Remuneration of Newly Elected For For Management
Members of Audit Commission
7 Ratify ZAO KPMG as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: SEP 15, 2010 Meeting Type: Special
Record Date: AUG 09, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with BNP Paribas
1.2 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements
2 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTLR Security ID: 583840103
Meeting Date: JUN 06, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Igor Zyuzin as Director None Against Management
4.2 Elect Aleksandr Yevtushenko as Director None Against Management
4.3 Elect Yevgeny Mikhel as Director None Against Management
4.4 Elect Serafim Kolpakov as Director None Against Management
4.5 Elect Valentin Proskurnya as Director None Against Management
4.6 Elect Arthur Johnson as Director None Against Management
4.7 Elect Roger Gale as Director None Against Management
4.8 Elect Igor Kozhukhovsky as Director None For Management
4.9 Elect Vladimir Gusev as Director None For Management
5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management
Member of Audit Commission
5.2 Elect Natalya Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve New Edition of Regulations on For For Management
General Director
11.1 Preapprove Related-Party Transactions For For Management
Re: Loan Agreements
11.2 Approve Related-Party Transaction Re: For For Management
Collateral Agreement
11.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement
--------------------------------------------------------------------------------
MHP S A
Ticker: MHPC Security ID: 55302T204
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Auditor's Report for FY
2010, 2009 and 2008
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Directors for FY For Did Not Vote Management
2010
5 Ratify Auditors For Did Not Vote Management
6 Approve Sale of Previously Repurchased For Did Not Vote Management
GDRs
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Against Management
4.6 Elect Andrey Bugrov as Director None Against Management
4.7 Elect Terrence Wilkinson as Director None Against Management
4.8 Elect Olga Voytovich as Director None Against Management
4.9 Elect Aleksandr Voloshin as Director None Against Management
4.10 Elect Artem Volynets as Director None Against Management
4.11 Elect Robert Godsell as Director None Against Management
4.12 Elect Oleg Deripaska as Director None Against Management
4.13 Elect Claude Dauphin as Director None Against Management
4.14 Elect Marianna Zakharova as Director None Against Management
4.15 Elect Larisa Zelkova as Director None Against Management
4.16 Elect Vladimir Kantorovich as Director None Against Management
4.17 Elect Ruslan Karmanny as Director None Against Management
4.18 Elect Andrey Klishas as Director None Against Management
4.19 Elect Simon Collins as Director None Against Management
4.20 Elect Bradford Mills as Director None Against Management
4.21 Elect Stalbek Mishakov as Director None Against Management
4.22 Elect Ardavan Moshiri as Director None For Management
4.23 Elect Oleg Pivovarchuk as Director None Against Management
4.24 Elect Maksim Sokov as Director None Against Management
4.25 Elect Vladimir Strzhalkovsky as None Against Management
Director
5.1 Elect Petr Voznenko as Member of Audit For For Management
Commission ��
5.2 Elect Natalya Gololobova as Member of For For Management
Audit Commission
5.3 Elect Aleksey Kargachev as Member of For For Management
Audit Commission
5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management
Audit Commission
5.7 Elect Sergey Khodasevich as Member of For For Management
Audit Commission
6 Ratify OOO Rosexpertiza as RAS Auditor For For Management
7.1 Approve Remuneration of Directors For Against Management
7.2 Approve Option Plan for Independent For Against Management
Directors
8 Approve Value of Assets Subject to For For Management
Indemnification Agreements with
Directors and Executives
9 Approve Related-Party Transaction Re: For For Management
Indemnification Agreements with
Directors and Executives
10 Approve Price of Liability Insurance For For Management
for Directors and Executives
11 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: X5430T109
Meeting Date: DEC 23, 2010 Meeting Type: Special
Record Date: NOV 03, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Reorganization via Acquisition For For Management
of Comstar United TeleSystems, ZAO
United TeleSystems, ZAO Kapital, ZAO
Operator Svyazi, ZAO MTS, ZAO
Comstar-Direct; Approve Merger
Agreement
3 Approve Reorganization via Acquisition For For Management
of ZAO Dagtelekom; Approve Merger
Agreement
4 Approve Reorganization via Acquisition For For Management
of OAO Evrotel; Approve Merger
Agreement
5 Approve Increase in Share Capital via For For Management
Issuance of Shares
6 Amend Charter For For Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MTSI Security ID: X5430T109
Meeting Date: JUN 27, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 14.54 per
Share
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Charles Dunstone as Director None For Management
3.4 Elect Andrey Anatoliyevich as Director None Against Management
3.5 Elect Felix Yevtushenkov as Director None Against Management
3.6 Elect Ron Sommer as Director None Against Management
3.7 Elect Stanley Miller as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Nataliya Demeshkina as Member of For For Management
Audit Commission
4.3 Elect Aleksandr Obermeister as Member For For Management
of Audit Commission
5 Ratify Deloitte and Touche CIS as For For Management
Auditor
6 Approve Charter in New Edition For For Management
7 Approve Company's Membership in Union For For Management
of Telecommunications Operators LTE
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: APR 14, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transactions With For For Management
Vimpelcom To Provide Funds For The
Redemption Of The USD 750 Million
Aggregate Principal Amount 7.875%
Senior Notes
2 Approve Related Party Transactions With For For Management
Vimpelcom To Take The USD 2.5 Billion
Senior Secured Syndicated Facility
Agreement
3 Approve Related Party Transactions with For For Management
Vimpelcom to Take out the USD 230.013
million Aggregate Principal Amount Of
Secured Equity Linked Notes
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Increase Authorized Capital to EGP 14 For Against Management
Billion and Amend Article 6 Accordingly
2 Approve Separation of Company into OTH For Against Management
and OTMT
3 Approve Separation of Company Assets For Against Management
between OTH and OTMT pursuant to
Detailed Split Plan
4 Approve Rationale for Separation of For Against Management
Company
5 Approve Demerger Agreement For Against Management
6 Approve Listing of Shares in OTH and For Against Management
OTMT on Egyptian Exchange
7 Approve Amendments to Existing GDR For Against Management
Program for OTH and Creation of New GDR
Program for OTMT
8 Approve Actions to Be Taken Towards For Against Management
Creditors
9 Approve Separation Agreement For Against Management
10 Approve Interim Control Agreement For Against Management
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: 68554W205
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Authorize Board to Enter into Loan and For Did Not Vote Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and
Affiliated Companies
10 Approve Charitable Donations For Did Not Vote Management
11 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2010 (Bundled)
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORTE Security ID: US68554W2052
Meeting Date: MAY 17, 2011 Meeting Type: Annual
Record Date: MAY 05, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Chairman and For Did Not Vote Management
Directors
6 Approve Remuneration of Directors For Did Not Vote Management
7 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Approve Related Party Transactions For Did Not Vote Management
9 Authorize Board to Enter into Loan and For Did Not Vote Management
Mortgage Agreements, Issue Guarantees
on Behalf of Subisidiaries and
Affiliated Companies
10 Approve Charitable Donations For Did Not Vote Management
11 Ratify Board Changes that Ocurred For Did Not Vote Management
During 2010 (Bundled)
12 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: ROSN Security ID: 67812M207
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.76 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Andrey Kostin as Director None Against Management
6.3 Elect Aleksandr Nekipelov as Director None Against Management
6.4 Elect Yury Petrov as Director None Against Management
6.5 Elect Hans-Joerg Rudloff as Director None For Management
6.6 Elect Nikolay Tokarev as Director None Against Management
6.7 Elect Eduard Khudaynatov as Director None Against Management
6.8 Elect Sergey Shishin as Director None Against Management
6.9 Elect Dmitry Shugayev as Director None Against Management
7.1 Elect Irina Baronova as Member of Audit For For Management
Commission
7.2 Elect Georgy Nozadze as Member of Audit For For Management
Commission
7.3 Elect Sergey Pakhomov as Member of For For Management
Audit Commission
7.4 Elect Tatyana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Audit & Consulting Group - For For Management
Business Systems Development as Auditor
9 Approve New Edition of Charter For For Management
10.1 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Production of
Oil and Gas
10.2 Approve Related-Party Transaction with For For Management
RN-Yuganskneftegas Re: Leasing Fixed
Assets
10.3 Approve Related-Party Transaction with For For Management
OAO AK Transneft Re: Transportation of
Crude Oil
10.4 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Deposit Agreements
10.5 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Deposit Agreements
10.6 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Foreign Currency
Exchange Agreements
10.7 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Credit Agreements
10.8 Approve Related-Party Transaction with For For Management
OAO VTB Bank Re: Credit Agreements
10.9 Approve Related-Party Transaction with For For Management
OAO All-Russia Regional Development
Bank Re: Foreign Currency Exchange
Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: HYDR Security ID: X74363106
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction Re: For For Management
Pledge Agreement with Vneshekonombank
1.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreement with
Vneshekonombank
2 Increase Share Capital via Issuance of For For Management
1.9 Billion Shares
--------------------------------------------------------------------------------
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: DEC 20, 2010 Meeting Type: Special
Record Date: NOV 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2010
2 Amend Charter For For Management
3 Approve Company's Membership in OOR For For Management
Russian Union of Industrialists and
Entrepreneurs
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: OCT 27, 2010 Meeting Type: Special
Record Date: SEP 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Number, Nominal Value, Type, For Against Management
and Rights of Ordinary Shares
2 Amend Charter For Against Management
3 Approve Increase in Share Capital via For Against Management
Issuance of Shares
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income, Including For For Management
Omission of Dividends
4.1 Elect Aleksandr Mechetin as Director None Against Management
4.2 Elect Sergey Molchanov as Director None Against Management
4.3 Elect Nikolay Belokopytov as Director None Against Management
4.4 Elect Dmitry Aleyevsky as Director None For Management
4.5 Elect Nikolay Malashenko as Director None Against Management
4.6 Elect Sergey Kuptsov as Director None Against Management
4.7 Elect Andrey Gomzyakov as Director None For Management
4.8 Elect Dmitry Timoshin as Director None Against Management
4.9 Elect Grigory Vasilenko as Director None Against Management
5.1 Elect Igor Dmitriyev as Member of Audit For For Management
Commission
5.2 Elect Nikolay Sorokin as Member of For For Management
Audit Commission
5.3 Elect Anna Ivanova as Member of Audit For Against Management
Commission
5.4 Elect Andrey Anokhov as Member of Audit For For Management
Commission
6 Ratify OOO Baker Tilly Russaudit as For For Management
Auditor
7 Approve New Edition of Charter For For Management
--------------------------------------------------------------------------------
TGK-5
Ticker: TGKE Security ID: X8983Y103
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Yuliya Varfolomeyeva as Director None Against Management
5.2 Elect Anna Drokova as Director None Against Management
5.3 Elect Oleg Dunin as Director None Against Management
5.4 Elect Andrey Kolyada as Director None Against Management
5.5 Elect Irina Chentsova as Director None Against Management
5.6 Elect Aleksandr Yugov as Director None Against Management
5.7 Elect Denis Kulikov as Director None For Management
5.8 Elect Igor Repin as Director None For Management
5.9 Elect Aleksander Shevchyuk as Director None For Management
5.10 Elect Igor Polovnev as Director None For Management
5.11 Elect Sergey Pokrovsky as Director None For Management
5.12 Elect Lasha Tsaguriya as Director None Against Management
5.13 Elect Aleksey Belsky as Director None Against Management
5.14 Elect Yevgeny Ilyin as Director None Against Management
5.15 Elect Mikhail Yeryomenko as Director None Against Management
5.16 Elect Sergey Gubanov as Director None Against Management
5.17 Elect Lyudmila Dusheyna as Director None Against Management
5.18 Elect Mikhail Kharitonov as Director None Against Management
5.19 Elect Yuliya Nikolayeva as Director None Against Management
5.20 Elect Aleksey Boyko as Director None Against Management
5.21 Elect Valery Romanov as Director None Against Management
5.22 Elect Grigory Burenkov as Director None Against Management
5.23 Elect Marat Bashirov as Director None Against Management
5.24 Elect Tatyana Katasonova as Director None Against Management
5.25 Elect Anastasia Rakita as Director None Against Management
5.26 Elect Vyacheslav Baytekov as Director None Against Management
5.27 Elect Nataliya Ozhe as Director None Against Management
5.28 Elect Mikhail Azovtsev as Director None Against Management
5.29 Elect Lyudmila Sergeyeva as Director None Against Management
5.30 Elect Anna Senotrusova as Director None Against Management
5.31 Elect Yelena Alferova as Director None Against Management
5.32 Elect Yevgeny Villevald as Director None Against Management
5.33 Elect Irina Klimova as Director None Against Management
5.34 Elect Sergey Fil as Director None Against Management
6.1 Elect Yevgeny Borisovsky as Member of For Against Management
Audit Commission
6.2 Elect Sergey Kravchenko as Member of For Against Management
Audit Commission
6.3 Elect Ivan Khodykin as Member of Audit For Against Management
Commission
6.4 Elect Aleksandr Budanov as Member of For For Management
Audit Commission
6.5 Elect Vladimir Vakhmistrov as Member of For For Management
Audit Commission
6.6 Elect Maksim Danilov as Member of Audit For For Management
Commission
6.7 Elect Vladimir Yudin as Member of Audit For For Management
Commission
6.8 Elect Aleksandr Matyushov as Member of For Against Management
Audit Commission
7.1 Ratify ZAO KPMG as Auditor For For Management
7.2 Approve as Auditor Winner of Open For For Management
Competition for Selection of Auditor
8 Approve New Edition of Charter For Against Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: X92179104
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: 87260R201
Meeting Date: OCT 22, 2010 Meeting Type: Special
Record Date: SEP 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID: X92179104
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
--------------------------------------------------------------------------------
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: 91688E206
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date: MAY 24, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income, Including For For Management
Dividends of RUB 4.55 per Share
5.1 Elect Natalya Zhuravlyeva as Member of For For Management
Audit Commission
5.2 Elect Valery Lepekhin as Member of For For Management
Audit Commission
5.3 Elect Aleksandra Orlova as Member of For For Management
Audit Commission
5.4 Elect Natalya Prokopova as Member of For For Management
Audit Commission
5.5 Elect Yelena Radayeva as Member of For For Management
Audit Commission
6 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
7 Ratify OOO BAT-Audit as Auditor of For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards (RAS)
8 Approve New Edition of Regulations on For For Management
General Meetings
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Amend Regulations on Remuneration of For For Management
Directors
11 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
National Association of Privatized and
Private Enterprises
12 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Association of Fertilizer Producers
13 Approve Termination of Company's For For Management
Membership in Non-Profit Organization:
Union of Producers and Exporters of
Potassium and Salt
14.1 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Services Agreements
14.2 Approve Related-Party Transactions with For For Management
ZAO Research Institute of Gallurgy Re:
Services Agreements
14.3 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Services Agreements
14.4 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re:
Services Agreements
14.5 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Services
Agreements
14.6 Approve Related-Party Transactions with For For Management
OAO Baltic Bulk Terminal Re: Services
Agreements
14.7 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.8 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Services Agreements
14.9 Approve Related-Party Transactions with For For Management
ZAO Intrako Registrar Re: Services
Agreements
14.10 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.11 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Services Agreements
14.12 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.13 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Services
Agreements
14.14 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.15 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Services
Agreements
14.16 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Services Agreements
14.17 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Services Agreements
14.18 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Services Agreements
14.19 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Services Agreements
14.20 Approve Related-Party Transactions with For For Management
OOO Solikamsk Magnesium Plant Re:
Services Agreements
14.21 Approve Related-Party Transactions with For For Management
OOO Solikamskavto Re: Services
Agreements
14.22 Approve Related-Party Transactions with For For Management
ZAO Solikamsk Construction Trust Re:
Supply Agreements
14.23 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Supply Agreements
14.24 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Supply Agreements
14.25 Approve Related-Party Transactions with For For Management
ZAO Belorus Potassium Company Re:
Supply Agreements
14.26 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.27 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Supply Agreements
14.28 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Supply
Agreements
14.29 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.30 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Supply
Agreements
14.31 Approve Related-Party Transactions with For For Management
OOO Media-Sfera Re: Supply Agreements
14.32 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.33 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Supply Agreements
14.34 Approve Related-Party Transaction with For For Management
OOO Solikamsk Magnesium Plant Re:
Supply Agreements
14.35 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.36 Approve Related-Party Transactions with For For Management
OAO Ural Scientific Research Institute
of Gallurgy Re: Lease Agremements
14.37 Approve Related-Party Transactions with For For Management
ZAO Solikamsky Building Trust Re: Lease
Agreements
14.38 Approve Related-Party Transaction with For For Management
OOO Silvinit-Transport Re: Lease
Agreements
14.39 Approve Related-Party Transactions with For For Management
OOO Railroad Car Depot Balakhontsy Re:
Lease Agreements
14.40 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy-Med Re:
Lease Agreements
14.41 Approve Related-Party Transactions with For For Management
OOO Building and Installation Group
Bereznikovskoye Shakhtostroitelnoe
Upravlenie Re: Lease Agreements
14.42 Approve Related-Party Transactions with For For Management
ZAO Avtotranskaliy Re: Lease Agreements
14.43 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Lease
Agreements
14.44 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.45 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Lease Agreements
14.46 Approve Related-Party Transactions with For For Management
OOO Security Agency Sheriff-Berezniki
Re: Lease Agreements
14.47 Approve Related-Party Transactions with For For Management
ZAO Novaya Nedvizhimost Re: Lease
Agreements
14.48 Approve Related-Party Transactions with For For Management
OOO Vodocanal Re: Lease Agreements
14.49 Approve Related-Party Transactions with For For Management
OOO Investment Company Silvinit-Resurs
Re: Lease Agreements
14.50 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Kompaniya Re:
Lease Agreements
14.51 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.52 Approve Related-Party Transactions with For For Management
OAO Solikamsk Magnesium Plant Re: Lease
Agreements
14.53 Approve Related-Party Transactions with For For Management
OAO Kopeysky Machine-Building Plant Re:
Lease Agreements
14.54 Approve Related-Party Transactiosn with For For Management
ZAO Solikamsk Building Trust Re: Loan
Agreements
14.55 Approve Related-Party Transactions with For For Management
OOO Health Clinic Uralkaliy- Med Re:
Loan Agreements
14.56 Approve Related-Party Transactions with For For Management
OOO SP Kama Re: Loan Agreements
14.57 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Agreements
14.58 Approve Related-Party Transactions with For For Management
OAO Kamskaya Gornaya Companiya Re: Loan
Gurantee Agreements
14.59 Approve Related-Party Transactions with For For Management
OOO Satellit-Service Re: Licensing
Agreements
14.60 Approve Related-Party Transactions Re: For For Management
Assets Contribution
15.1 Elect Vladislav Baumgertner as Director None Against Management
15.2 Elect Aleksandr Voloshin as Director None Against Management
15.3 Elect Pavel Grachev as Director None Against Management
15.4 Elect Anna Kolonchina as Director None Against Management
15.5 Elect Aleksandr Malakh as Director None Against Management
15.6 Elect Sir Robert John Margetts as None For Management
Director
15.7 Elect Aleksandr Mosionzhik as Director None Against Management
15.8 Elect Aleksandr Nesis as Director None Against Management
15.9 Elect Paul James Ostling as Director None For Management
--------------------------------------------------------------------------------
URALKALIY ��
Ticker: URKA Security ID: 91688E206
Meeting Date: SEP 17, 2010 Meeting Type: Special
Record Date: JUL 01, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve Early Termination of Powers of For For Management
Board of Directors
4.1 Elect Anton Averin as Director None Against Management
4.2 Elect Aleksandr Voloshin as Director None Against Management
4.3 Elect Pavel Grachev as Director None Against Management
4.4 Elect Aleksandr Malakh as Director None Against Management
4.5 Elect Aleksandr Mosionzhik as Director None Against Management
4.6 Elect Anna Kolonchina as Director None Against Management
4.7 Elect Aleksandr Nesis as Director None Against Management
4.8 Elect Hans Horn as Director None For Management
4.9 Elect Ilya Yuzhanov as Director None For Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID: 91688E206
Meeting Date: FEB 04, 2011 Meeting Type: Special
Record Date: DEC 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Transaction Re: For Did Not Vote Management
Issuance of Bonds
2 Approve Large-Scale Transaction Re: For Did Not Vote Management
Monetary and Interest Rate Swaps and
Collateral Agreements
3 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of Shares in OAO Silvinit
4 Approve Acquisition of OAO Silvinit For Did Not Vote Management
5 Approve Large-Scale Transaction Re: For Did Not Vote Management
Acquisition of OAO Silvinit
6 Determine Quantity, Nominal Value, For Did Not Vote Management
Category, and Rights of Shares
7 Approve Increase in Share Capital For Did Not Vote Management
8 Amend Charter; Approve New Edition of For Did Not Vote Management
Charter
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
Remuneration of Directors
--------------------------------------------------------------------------------
VEROPHARM
Ticker: VFRM Security ID: X9761B109
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: MAY 13, 2011
# 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 Income
5 Approve New Edition of Charter For Against Management
6 Approve Dividends of RUB 19 per Share For For Management
7 Elect Directors via Cumulative Voting None Against Management
8 Elect Members of Audit Commission For For Management
9 Ratify Auditor For For Management
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP Security ID: 92719A106
Meeting Date: MAR 17, 2011 Meeting Type: Proxy Contest
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of Wind
Telecom S.p.a.
2 Approve Increase in Share Capital via For For Management
Issuance of Common and Preferred Shares
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1 Approve Issuance of Shares in Against Did Not Vote Management
Connection with Acquisition of Wind
Telecom S.p.a.
2 Approve Increase in Share Capital via Against Did Not Vote Management
Issuance of Common and Preferred Shares
--------------------------------------------------------------------------------
VIMPELCOM LTD.
Ticker: VIP �� Security ID: 92719A106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 06, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans Peter Kohlhammer as Director None For Management
2 Elect Augie Fabela II as Director None Against Management
3 Elect Leonid Novoselsky as Director None For Management
4 Elect Mikhail Fridman as Director None Against Management
5 Elect Kjell Marten Johnsen as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Aleksey Reznikovich as Director None Against Management
8 Elect Ole Bjorn Sjulstad as Director None Against Management
9 Elect Jan-Edvard Thygesen as Director None Against Management
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors and Approve Auditor's
Remuneration
11 Approve Extension of Period for For For Management
Preparation of Statutory Annual
Accounts
12 Resolve that Augie Fabela II Is For Against Management
Unaffiliated and Independent Director
Nominee (Nominated under Item 2)
--------------------------------------------------------------------------------
VSMPO
Ticker: VSMO Security ID: X98053105
Meeting Date: JUN 13, 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 and For For Management
Dividends; Approve Remuneration of
Directors and 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
=================================================================================
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 26, 2011
* Print the name and title of each signing officer under his or her signature.
