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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
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TEMPLETON RUSSIA AND EAST EUROPEAN FUND, INC.
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(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 3/31
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Date of reporting period: 6/30/07
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ITEM 1. PROXY VOTING RECORDS.
AVTOVAZ JSC
Ticker: Security ID: RU0009071187
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Regulations on General Meetings For Against Management
2 Transfer Authorities of Executive Body to For For Management
Management Company
3 Amend Charter For Against Management
4 Approve Early Termination Powers of Board For For Management
of Directors
5 Elect Directors For For Management
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: OCT 13, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HUF 640.9 Million Reduction in For For Management
Share Capital via Withdrawal of Employee
Shares; Amend Articles of Association
Accordingly
2 Amend Articles of Association to Reflect For For Management
Provisions of Act IV of 2006 on Business
Associations
3 Amend Rules of Procedure of Supervisory For Against Management
Board
4 Elect Audit Committee Members For For Management
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C.A.T. OIL AG
Ticker: Security ID: AT0000A00Y78
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Change Location of Registered For For Management
Office/Headquarters to Vienna
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Supervisory Board Members For For Management
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CHELYABINSK PIPE WORKS
Ticker: Security ID: RU0009066807
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date: MAR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Approve Charter in New Edition For Against Management
3 Approve Corporate Governance Code For For Management
4 Amend Internal Regulation on Meeting of For Against Management
Shareholders
5 Amend Internal Regulation on the Board of For Against Management
Directors
6 Amend Internal Regulation on the Audit For For Management
Commission
7 Revoke Internal Regulation on the For Against Management
Collective Executive Organ
8.1 Elect Oleg Seleznev as Director None For Management
8.2 Elect Victor Skryabin as Director None For Management
8.3 Elect Sergey Moiseev as Director None For Management
8.4 Elect Vitaly Sadykov as Director None For Management
8.5 Elect Aleksander Fedorov as Director None For Management
8.6 Elect Aleksander Pribludov as Director None For Management
9 Elect Members of Audit Commission For For Management
10 Ratify Auditor For For Management
11 Approve Related-Party Transactions For Against Management
12 Approve Related-Party Transaction For Against Management
13 Approve Related-Party Transaction For Against Management
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CHELYABINSK ZINC PLT JT STK CO
Ticker: Security ID: RU0009093918
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Omission of Dividends
2 Approve Remuneration of Directors For Did Not Management
Vote
3.1 Elect Sergey Moiseyev as Director None Did Not Management
Vote
3.2 Elect Vsevolod Geikhman as Director None Did Not Management
Vote
3.3 Elect Alexander Fyodorov as Director None Did Not Management
Vote
3.4 Elect Alexey Shilov as Director None Did Not Management
Vote
3.5 Elect Christian Schaffalitzky de None Did Not Management
Muckadell as Director Vote
3.6 Elect Johann Bouman as Director None Did Not Management
Vote
3.7 Elect Leonid Kazanbayev as Director None Did Not Management
Vote
3.8 Elect Boris Birman as Director None Did Not Management
Vote
4 Elect Members of Audit Commission For Did Not Management
Vote
5 Ratify Auditor For Did Not Management
Vote
6 Determine Cost of Directors' and For Did Not Management
Officers' Liability Insurance Vote
7 Approve Related-Party Transaction Re: For Did Not Management
Directors' and Officers' Liability Vote
Insurance
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EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: HU0000053947
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: JAN 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Business Performance in
2005/2006 in accordance with
International Financial Reporting
Standards
2 Receive Supervisory Board Opinion on None None Management
Board of Directors Report prepared in
Accordance with International Financial
Reporting Standards
3 Receive Auditor Opinion on Board of None None Management
Directors Report prepared in Accordance
with International Financial Reporting
Standards
4 Approve Board of Directors Report on For For Management
Company's Business Performance in
2005/2006 prepared in Accordance with
Hungarian Accounting Standards
5 Approve Allocation of Income For For Management
6 Receive Supervisory Board Opinion on None None Management
Board of Directors Report prepared in
Accordance with Hungarian Accounting
Standards
7 Receive Auditor Opinion on Board of None None Management
Directors Report prepared in Accordance
with Hungarian Accounting Standards
8 Approve Consolidated Financial Statements For For Management
and Statutory Reports
9 Receive Supervisory Board Report on None None Management
Company's Consolidated Business
Performance in 2005/2006
10 Receive Auditor Report on Company's None None Management
Consolidated Business Performance in
2005/2006
11 Elect Members of Supervisory Board For For Management
12 Ratify Auditor For For Management
13 Amend Articles of Association For Against Management
14 Ammendment to Rules of Procedure of For Against Management
Supervisory Board
15 Elect Members of Audit Committee For For Management
16 Approve Officials' Remuneration For For Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Resignation of Bruno Bolfo as For For Management
Director and the Resignation of Valery I.
Khoroshkovsky as CEO of the Company
2 Appoint Philippe Delaunois as Director For For Management
3 Allow Board to Delegate the Daily For For Management
Management of the Business and to Appoint
Alexander Frolov as CEO of the Company
4 Authorize Board to Grant Power and to For For Management
Authorize Xenia Kotoula to Perform the
Necessary Formalities Pursuant to Items 2
and 3
5 Confirm Composition of the Board For For Management
6 Approve Remuneration of Alexander For For Management
Abramov, Eugene Tenenbaum, Eugene
Shvidler, Olga Pokrovskaya, and Philippe
Delaunois
7 Approve Remuneration of Alexander Frolov For Against Management
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EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2006
2 Approve Financial Statements and For For Management
Allocation of Income for as of Dec. 31,
2006
3 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2005 and
Dec. 31, 2006
5 Approve Discharge of Directors and For For Management
Auditors
6 Statutory Elections For For Management
7 Allow Board to Delegate Daily Management For For Management
of the Company and to Appoint Mr.
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For Against Management
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GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# 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 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For Abstain Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Abstain Management
10.6 Elect Elena Karpel as Director For Abstain Management
10.7 Elect Dmitry Medvedev as Director None Abstain Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For Abstain Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Abstain Management
10.16 Elect Victor Khristenko as Director None Abstain Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None Abstain Management
10.19 Elect Evgeny Yasin as Director None Abstain Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# 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 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For Abstain Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Abstain Management
10.6 Elect Elena Karpel as Director For Abstain Management
10.7 Elect Dmitry Medvedev as Director None Abstain Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For Abstain Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None For Management
10.15 Elect Robert Foresman as Director None Abstain Management
10.16 Elect Victor Khristenko as Director None Abstain Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None Abstain Management
10.19 Elect Evgeny Yasin as Director None Abstain Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
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INSTITUTIONAL FIDUCIARY TRUST
Ticker: INFXX Security ID: 457756500
Meeting Date: MAY 11, 2007 Meeting Type: Special
Record Date: JAN 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Harris J. Ashton For Echo Management
Vote
1.2 Elect Trustee Robert F. Carlson For Echo Management
Vote
1.3 Elect Trustee Sam L. Ginn For Echo Management
Vote
1.4 Elect Trustee Edith E. Holiday For Echo Management
Vote
1.5 Elect Trustee Frank W. T. LaHaye For Echo Management
Vote
1.6 Elect Trustee Frank A. Olson For Echo Management
Vote
1.7 Elect Trustee Larry D. Thompson For Echo Management
Vote
1.8 Elect Trustee John B. Wilson For Echo Management
Vote
1.9 Elect Trustee Charles B. Johnson For Echo Management
Vote
1.10 Elect Trustee Gregory E. Johnson For Echo Management
Vote
2 Approve Conversion to Series of Delaware For Echo Management
Business Trust Vote
3 Approve Change of Fundamental Investment For Echo Management
Policy Vote
4 Approve Change of Fundamental Investment For Echo Management
Policy Vote
5 Approve Change of Fundamental Investment For Echo Management
Policy Vote
6 Approve Change of Fundamental Investment For Echo Management
Policy Vote
7 Approve Change of Fundamental Investment For Echo Management
Policy Vote
8 Approve Change of Fundamental Investment For Echo Management
Policy Vote
9 Approve Change of Fundamental Investment For Echo Management
Policy Vote
10 Approve Change of Fundamental Investment For Echo Management
Policy Vote
11 Approve Elimination of Fundamental For Echo Management
Investment Policy Vote
12 Approve Change of Fundamental Investment For Echo Management
Policy Vote
For all items above, voted shares in the same proportion as the vote of all
other shareholders.
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LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
LUKOIL FOR 2006, INCLUDING: THE NET
PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR
2006 WAS EQUAL TO 55,129,760,000
2.1 Elect Vagit Alekperov as Director None Abstain Management
2.2 Elect Igor Belikov as Director None Abstain Management
2.3 Elect Mikhail Berezhnoy as Director None Abstain Management
2.4 Elect Donald Wallette (Jr.) as Director None Abstain Management
2.5 Elect Valery Grayfer as Director None Abstain Management
2.6 Elect Oleg Kutafin as Director None Abstain Management
2.7 Elect Ravil Maganov as Director None Abstain Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None Abstain Management
2.10 Elect Nikolay Tsvetkov as Director None Abstain Management
2.11 Elect Igor Sherkunov as Director None Abstain Management
2.12 Elect Alexander Shokhin as Director None Abstain Management
3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): BULAVINA,
4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): KONDRATIEV,
5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY
2007 (MINUTES NO.4): NIKITENKO,
6 TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL ACCORDING TO APPENDIX 1.
7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management
ELECTED MEMBERS OF THE BOARD OF DIRECTORS
AND THE AUDIT COMMISSION OF OAO LUKOIL
ACCORDING TO APPENDIX 2. TO INVALIDATE
8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management
LUKOIL - CLOSED JOINT STOCK COMPANY KPMG.
9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management
SHARES OF OAO LUKOIL AS EIGHTY-FIVE
MILLION (85,000,000) ORDINARY REGISTERED
SHARES, WITH A PAR VALUE OF TWO AND A
HALF
10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO THE
APPENDIX.
11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management
ON THE PROCEDURE FOR PREPARING AND
HOLDING THE GENERAL SHAREHOLDERS MEETING
OF OAO LUKOIL , PURSUANT TO THE
12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO LOAN CONTRACT
13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SUPPLEMENTAL
AGREEMENT TO OIL SUPPLY
14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: SHAREHOLDER
LOAN AGREEMENT BETWEEN OAO
16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management
TRANSACTIONS ON THE TERMS AND CONDITIONS
INDICATED IN THE APPENDIX: POLICY
(CONTRACT) ON INSURING THE
17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management
THE RUSSIAN NATIONAL ASSOCIATION SWIFT.
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MASHINOSTROITELNY ZAVOD OAO
Ticker: Security ID: RU000A0B8366
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Ratify Auditor For For Management
3 Elect Directors via Cumulative Voting None For Management
4 Elect Members of Audit Commission For For Management
5 Approve Revised Edition of Charter For Against Management
6 Approve Revised Editions of Regulations For Against Management
on General Meetings, Regulations on Board
of Directors, and Regulations on General
Director
7 Approve Membership in Titan Interstate For Against Management
Association, and in Aviation Engine
Building Union
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 56 Per Ordinary For For Management
Share
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For For Management
3.4 Elect Andrey Klishas as Director For Abstain Management
3.5 Elect Ralph Morgan as Director For Abstain Management
3.6 Elect Denis Morozov as Director For Abstain Management
3.7 Elect Kirill Parinov as Director None Abstain Management
3.8 Elect Vladimir Potanin as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director For Abstain Management
3.10 Elect Kirill Ugolnikov as Director For For Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For Against Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
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MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures; Elect Meeting For Did Not Management
Chairman Vote
2 Approve Charter in New Edition For Did Not Management
Vote
3 Approve Regulations on Management in New For Did Not Management
Edition Vote
4 Approve Regulations on Board of Directors For Did Not Management
in New Edition Vote
5 Approve Regulations on General Director For Did Not Management
in New Edition Vote
6 Approve Regulations on General Meetings For Did Not Management
in New Edition Vote
7 Approve Reorganization Re: Acquisition of For Did Not Management
OJSC ReKom Vote
8 Approve Reorganization Re: Acquisition of For Did Not Management
CJSC Telekot Vote
9 Amend Charter Re: Acquisition of OJSC For Did Not Management
ReKom and OJSC Telekot Vote
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 9.67 per
Ordinary Share
3.1 Elect Anton Abugov as Director None Did Not Management
Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
Vote
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
Vote
3.4 Elect Sergey Drozdov as Director None Did Not Management
Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
Vote
3.7 Elect Peter Middleton as Director None Did Not Management
Vote
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
Vote
3.10 Elect Sergey Schebetov as Director None Did Not Management
Vote
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
Vote
7 Approve Regulations on Remuneration of For Did Not Management
Directors Vote
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
- --------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: JUL 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Par Value, Type, and For For Management
Rights of Shares to Be Issued
2 Amend Charter Re: Issuance of Shares For For Management
Proposed under Item 3
3 Approve Increase in Share Capital via For For Management
Issuance of Shares
- --------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: AUG 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Half of For For Management
Fiscal 2006
2 Approve Large-Scale Transaction For Against Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: DEC 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Adopt New Edition of Articles of For Against Management
Association
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: APR 25, 2007 Meeting Type: Special
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Sergey Bachin as Director None For Management
3.2 Elect Andrey Klishas as Director None For Management
3.3 Elect Olga Voytovich as Director None For Management
3.4 Elect Dmitry Kostoev as Director None For Management
3.5 Elect Kiril Parinov as Director None For Management
3.6 Elect Elena Anikina as Director None For Management
3.7 Elect Vladimir Tyurenkov as Director None For Management
3.8 Elect John Keith Sleeman as Director None For Management
3.9 Elect Gert Tiivas as Director None For Management
4 Elect Members of Audit Commission For For Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Directors by Cumulative Voting None For Management
3 Elect Members of Audit Commission For For Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For For Management
Statements
6 Approve Allocation of Income and Omission For For Management
of Dividends
- --------------------------------------------------------------------------------
PLIVA D.D.
Ticker: Security ID: US72917Q2021
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of HRK 12 Per Share for For For Management
Undistributed Income up to Fiscal 2000;
Approve Allocation of 2005 Income
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Croatia d.o.o. as Auditor For For Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Three Independent For For Management
Directors in Amount of $25,000 per
Quarter Each; Approve Reimbursement of
Expenses of Three Independent Directors
in Amount not Exceeding RUB 2 Million per
Year Each
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors in For For Management
Amount not Exceeding $20 Million
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
6 Approve Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# 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 3.23 Per Ordinary Share
3.1 Elect Sergey Batekhin as Director None Abstain Management
3.2 Elect Rodney Berens as Director None For Management
3.3 Elect Valery Braiko as Director None For Management
3.4 Elect Patrick James Gifford as Director None For Management
3.5 Elect Evgeny Ivanov as Director None Abstain Management
3.6 Elect Kirill Parinov as Director None Abstain Management
3.7 Elect Mikhail Prokhorov as Director None Abstain Management
3.8 Elect Valery Rudakov as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director None Abstain Management
3.10 Elect Pavel Skitovich as Director None Abstain Management
3.11 Elect Evgeny Yarovikov as Director None Abstain Management
4.1 Elect Lidiia Avseeva as Member of Audit For For Management
Commission
4.2 Elect Ilya Donkin as Member of Audit For For Management
Commission
4.3 Elect Mikhail Zatsepin as Member of Audit For For Management
Commission
4.4 Elect Dmitry Mayorov as Member of Audit For For Management
Commission
4.5 Elect Sergey Spirin as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: SEP 22, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Merger with Bank for Foreign For For Management
Trade
3 Approve Transfer Act (in Connection with For For Management
Merger Agreement Proposed under Item 2)
4 Amend Charter of Bank for Foreign Trade For For Management
(in Connection with Merger Agreement
Proposed under Item 2)
5 Approve Draft of Branch Regulations For For Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
- --------------------------------------------------------------------------------
PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Amend Charter For Against Management
3 Fix Number of Directors For For Management
4 Elect Directors by Cumulative Voting None For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Approve Annual Report For For Management
8 Approve Financial Statements For For Management
9 Approve Allocation of Income and For For Management
Dividends of RUB 0.14 per Ordinary Share
10 Approve Remuneration of Directors and For For Management
Members of Audit Commission
11 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SALAVATNEFTEORGSINTEZ
Ticker: Security ID: RU0006941648
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: AUG 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Against Management
Board of Directors
2.1 Elect Sergey Alexeev as Director For Against Management
2.2 Elect Marat Garaev as Director For Against Management
2.3 Elect Aram Ekavyan as Director For Against Management
2.4 Elect Vitaly Zakharov as Director For Against Management
2.5 Elect Dmitry Konov as Director For Against Management
2.6 Elect Sergey Lyovin as Director For Against Management
2.7 Elect Kirill Lyovin as Director For Against Management
2.8 Elect Igor Lipsky as Director For Against Management
2.9 Elect Igor Machishsky as Director For Against Management
2.10 Elect Genady Parishkov as Director For Against Management
2.11 Elect Alexander Rabodaev as Director For Against Management
2.12 Elect Kirill Seleznyov as Director For Against Management
2.13 Elect Vladimir Tochilin as Director For Against Management
2.14 Elect Damir Shavaleev as Director For Against Management
3 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
SALAVATNEFTEORGSINTEZ
Ticker: Security ID: RU0006941648
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# 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 1 Per Ordinary Share;
Aprrove Remuneration of Directors and
Members of Audit Commission
3 Elect Directors by Cumulative Voting None For Management
4.1 Elect Lyudmila Akshentseva as Member of For For Management
Audit Commission
4.2 Elect Alexey Ashikhmin as Member of Audit For For Management
Commission
4.3 Elect Alla Bogdanova as Member of Audit For For Management
Commission
4.4 Elect Svetlana Maximkina as Member of For For Management
Audit Commission
4.5 Elect Vitaly Muravev as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve Company's Membership in Bashkir For Against Management
Association of Experts
- --------------------------------------------------------------------------------
SATURN SCIENTIFIC PRODUCTION ASSOCIATION SATURN NPO JSC
Ticker: Security ID: RU0007774998
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Omission of Dividends For Did Not Management
Vote
5 Amend Charter For Did Not Management
Vote
6 Approve Regulations on Board of Directors For Did Not Management
Vote
7 Elect Directors by Cumulative Voting None Did Not Management
Vote
8 Elect Members of Audit Commission For Did Not Management
Vote
9 Ratify Auditor For Did Not Management
Vote
10 Approve Related-Party Transactions For Did Not Management
Vote
11 Approve Membership in European Regional For Did Not Management
Airlines Association Vote
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 12, 2007
# 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 RUB 385.50 per Ordinary Share
and RUB 9.30 per Preferred Share
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatiev as Director None Abstain Management
5.2 Elect Alexey Ulyukaev as Director None Abstain Management
5.3 Elect Georgy Luntovsky as Director None Abstain Management
5.4 Elect Valery Tkachenko as Director None Abstain Management
5.5 Elect Nadezhda Ivanova as Director None Abstain Management
5.6 Elect Sergey Shvetsov as Director None Abstain Management
5.7 Elect Konstantin Shor as Director None Abstain Management
5.8 Elect German Gref as Director None Abstain Management
5.9 Elect Alexey Kudrin as Director None Abstain Management
5.10 Elect Anton Drozdov as Director None Abstain Management
5.11 Elect Alexey Savatyugin as Director None Abstain Management
5.12 Elect Arkady Dvorkovich as Director None Abstain Management
5.13 Elect Andrey Kazmin as Director None Abstain Management
5.14 Elect Alla Aleshkina as Director None Abstain Management
5.15 Elect Bella Zlatkis as Director None Abstain Management
5.16 Elect Alexander Soloviev as Director None Abstain Management
5.17 Elect Anton Danilov-Dailian as Director None Abstain Management
5.18 Elect Boris Fedorov as Director None For Management
5.19 Elect Mstislav Afanasiev as Director None Abstain Management
6.1 Elect Anna Burkovskaya as Member of the For For Management
Audit Commission
6.2 Elect Vladimir Volkov as Member of the For For Management
Audit Commission
6.3 Elect Vera Mashkova as Member of the For For Management
Audit Commission
6.4 Elect Valentina Khrapunkova as Member of For For Management
the Audit Commission
6.5 Elect Maxim Dolzhnikov as Member of the For For Management
Audit Commission
6.6 Elect Valentina Tkachenko as Member of For For Management
the Audit Commission
6.7 Elect Natalia Polonskaya as Member of the For For Management
Audit Commission
7 Approve 1,000: 1 (One Thousand New Shares For For Management
for Every Share Currently Held) Stock
Split
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
the Management Company
2 Amend Charter For Against Management
3 Amend Regulations on Board of Directors For Against Management
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director For Did Not Management
Vote
1.2 Elect Mikhail Noskov as Director For Did Not Management
Vote
1.3 Elect Vadim Makhov as Director For Did Not Management
Vote
1.4 Elect Anatoly Kruchinin as Director For Did Not Management
Vote
1.5 Elect Vadim Shvetsov as Director For Did Not Management
Vote
1.6 Elect Christopher Clark as Director For Did Not Management
Vote
1.7 Elect Rolf Stomberg as Director For Did Not Management
Vote
1.8 Elect Martin Angle as Director For Did Not Management
Vote
1.9 Elect Ronald Freeman as Director For Did Not Management
Vote
1.10 Elect Peter Kraljic as Director For Did Not Management
Vote
2 Approve Charter in New Edition For Did Not Management
Vote
3 Approve Regulations on General Meetings For Did Not Management
in New Edition Vote
4 Approve Regulations on Board of Directors For Did Not Management
in New Edition Vote
5 Approve Regulations on General Director For Did Not Management
in New Edition Vote
6 Approve Regulations on Audit Commission For Did Not Management
in New Edition Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: DEC 25, 2006 Meeting Type: Special
Record Date: NOV 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2 Per For For Management
Ordinary Share for First Nine Months of
Fiscal 2006
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Clark as Director None For Management
1.2 Elect Martin Angle as Director None For Management
1.3 Elect Rolf Stomberg as Director None For Management
1.4 Elect Ronald Freeman as Director None For Management
1.5 Elect Peter Kraljic as Director None For Management
1.6 Elect Alexey Mordashov as Director None Abstain Management
1.7 Elect Mikhail Noskov as Director None Abstain Management
1.8 Elect Vadim Makhov as Director None Abstain Management
1.9 Elect Anatoly Kruchinin as Director None Abstain Management
1.10 Elect Vadim Shvetsov as Director None Abstain Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends of RUB 5 per Ordinary Share
4 Reelect Alexey Mordashov as General For For Management
Director
5 Approve Revised Edition of Charter For Against Management
6 Approve Revised Edition of Regulations on For Against Management
Board of Directors
7 Elect Members of Audit Commission For For Management
8 Ratify KPMG Ltd. as Auditor For For Management
9 Approve Related-Party Transaction with For For Management
OJSC Industry and Construction Bank
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Quarter of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: SEP 25, 2006 Meeting Type: Special
Record Date: AUG 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends For For Management
- --------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: RU0009087456
Meeting Date: JUN 25, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.02 per
Ordinary Share and RUB 0.03 per Preferred
Share
2.1 Elect Maria Aksenova as Director None Abstain Management
2.2 Elect Svetlana Vlasova as Director None Abstain Management
2.3 Elect Irog Garshin as Director None Abstain Management
2.4 Elect Alexander Gorbunov as Director None Abstain Management
2.5 Elect Roman Ishbulatov as Director None Abstain Management
2.6 Elect Sergey Kalinin as Director None Abstain Management
2.7 Elect Alexander Kachurin as Director None Abstain Management
2.8 Elect Anatoly Kashtanov as Director None Abstain Management
2.9 Elect Alexander Kiselev as Director None Abstain Management
2.10 Elect Gennady Kovalenko as Director None Abstain Management
2.11 Elect Gennady Kudryavtsev as Director None Abstain Management
2.12 Elect Sergey Kuznetsov as Director None Abstain Management
2.13 Elect Oleg Mikhailov as Director None Abstain Management
2.14 Elect Andrey Morozov as Director None Abstain Management
2.15 Elect Evgeny Nechaev as Director None Abstain Management
2.16 Elect Anatoly Nikulin as Director None Abstain Management
2.17 Elect Sergey Porshakov as Director None Abstain Management
2.18 Elect Igor Repin as Director None For Management
2.19 Elect Oleg Seryogin as Director None Abstain Management
2.20 Elect Sergey Sitnikov as Director None Abstain Management
2.21 Elect Oleg Solomentsev as Director None Abstain Management
2.22 Elect Vladimir Statyin as Director None Abstain Management
2.23 Elect Alexey Tuhkur as Director None Abstain Management
2.24 Elect Evgeny Chechelnitsky as Director None Abstain Management
3.1 Elect Mikhail Batmanov as Member of Audit For Abstain Management
Commission
3.2 Elect Margarita Yevstafyeva as Member of For Abstain Management
Audit Commission
3.3 Elect Olga Korolyova as Member of Audit For For Management
Commission
3.4 Elect Viktor Lisenkov as Member of Audit For Abstain Management
Commission
3.5 Elect Igor Polovnev as Member of Audit For Abstain Management
Commission
3.6 Elect Mikhail Tretyakov as Member of For Abstain Management
Audit Commission
3.7 Elect Vyacheslav Charkovsky as Member of For For Management
Audit Commission
3.8 Elect Alexander Shevchuk as Member of For Abstain Management
Audit Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Charter For For Management
7 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
SOUTHERN TELECOMMUNICATIONS CO.
Ticker: Security ID: RU0009043426
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.05 per
Ordinary Share and RUB 0.012 per
Preferred Share
2.1 Elect Alexander Andreev as Director None Abstain Management
2.2 Elect Boris Antonyuk as Director None Abstain Management
2.3 Elect Yury Bilibin as Director None Abstain Management
2.4 Elect Mikhail Vasiliev as Director None Abstain Management
2.5 Elect Ekaterina Vasilieva as Director None Abstain Management
2.6 Elect Vladislav Vasin as Director None Abstain Management
2.7 Elect Evgenia Vinokurova as Director None Abstain Management
2.8 Elect Andrey Vinkov as Director None Abstain Management
2.9 Elect Dmitry Vitchinka as Director None Abstain Management
2.10 Elect Natalia Vorobyova as Director None Abstain Management
2.11 Elect Anatoly Gavrilenko as Director None Abstain Management
2.12 Elect Alexey Golt as Director None Abstain Management
2.13 Elect Evgeny Yenin as Director None Abstain Management
2.14 Elect Vladimir Zhelonkin as Director None Abstain Management
2.15 Elect Oleg Zyuzin as Director None Abstain Management
2.16 Elect Gennady Kudryavtsev as Director None Abstain Management
2.17 Elect Denis Kulikov as Director None For Management
2.18 Elect Oleg Mikhailov as Director None Abstain Management
2.19 Elect Natalia Odintsova as Director None Abstain Management
2.20 Elect Stanislav Panchenko as Director None Abstain Management
2.21 Elect Ekaterina Punina as Director None Abstain Management
2.22 Elect Elena Selvich as Director None Abstain Management
2.23 Elect Maxim Tsiganov as Director None Abstain Management
2.24 Elect Olga Chernova as Director None Abstain Management
3.1 Elect Ruslan Aksyaitov as Member of Audit For Abstain Management
Commission
3.2 Elect Konstantin Kirsta as Member of For Abstain Management
Audit Commission
3.3 Elect Natalia Koshel as Member of Audit For Abstain Management
Commission
3.4 Elect Victor Lisenkov as Member of Audit For Abstain Management
Commission
3.5 Elect Sergey Podosinov as Member of Audit For Abstain Management
Commission
3.6 Elect Igor Polovnev as Member of Audit For Abstain Management
Commission
3.7 Elect Mikhail Tretyakov as Member of For Abstain Management
Audit Commission
3.8 Elect Natalia Feoktistova as Member of For For Management
Audit Commission
3.9 Elect Olga Chetvyorkina as Member of For Abstain Management
Audit Commission
3.10 Elect Alexander Shevchuk as Member of For Abstain Management
Audit Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Amend Regulations on Board of Directors For For Management
9 Approve Acquisition of OJSC Kuzminov For For Management
Stavtelecom
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Shareholder Proposal: Approve Rules of None Did Not Shareholder
Remuneration of Supervisory Board Members Vote
7 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Amend Statute Re: Allow for Dividends to For For Management
Be Paid within Six Months Following Their
Approval
7 Approve Changes to Composition of For For Management
Supervisory Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
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TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
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TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# 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 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None Abstain Management
3.3 Elect Adrian Cobb as Director None Abstain Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None Abstain Management
3.6 Elect Dmitry Pumpyansky as Director None Abstain Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None Abstain Management
3.9 Elect Alexander Shiryaev as Director None Abstain Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
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UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of OJSC OGK-5 Holding For For Management
and OJSC TGK-5 Holding; Elect General
Directors of OJSC OGK-5 Holding and OJSC
TGK-5 Holding; Elect Members of Audit
Commissions of OJSC OGK-5 Holding and
OJSC TGK-5 Holding
2.1 Elect Evgeny Abramov as Director For For Management
2.2 Elect Dmitry Akhanov as Director For For Management
2.3 Elect Maxim Buniakin as Director For For Management
2.4 Elect Dmitry Burnashev as Director For For Management
2.5 Elect Anatoly Bushin as Director For For Management
2.6 Elect Evgeny Bykhanov as Director For For Management
2.7 Elect Dmitry Vasin as Director For For Management
2.8 Elect Vladimir Volik as Director For For Management
2.9 Elect Vadim Galka as Director For For Management
2.10 Elect Alexey Znamensky as Director For For Management
2.11 Elect Alexey Kachay as Director For For Management
2.12 Elect Andrey Krivoguzov as Director For For Management
2.13 Elect Valery Nepsha as Director For For Management
2.14 Elect Eldar Orudzhev as Director For For Management
2.15 Elect Dmitry Shtykov as Director For For Management
2.16 Elect Victor Shchedrolyubov as Director For For Management
3.1 Elect Evgeny Abramov as Director For For Management
3.2 Elect Dmitry Akhanov as Director For For Management
3.3 Elect Maxim Buniakin as Director For For Management
3.4 Elect Evgeny Bykhanov as Director For For Management
3.5 Elect Vladimir Volik as Director For For Management
3.6 Elect Alexey Znamensky as Director For For Management
3.7 Elect Alexey Kachay as Director For For Management
3.8 Elect Igor Kozhukhovsky as Director For For Management
3.9 Elect Vladimir Kolushov as Director For For Management
3.10 Elect Vladimir Lebedev as Director For For Management
3.11 Elect Yulia Negasheva as Director For For Management
3.12 Elect Valery Nepsha as Director For For Management
3.13 Elect Dmitry Rozhkov as Director For For Management
3.14 Elect Mikhail Sokolovsky as Director For For Management
3.15 Elect Vasily Filippov as Director For For Management
3.16 Elect Dmitry Shtykov as Director For For Management
4 Approve Merger of OJSC OGK-5 Holding with For For Management
OJSC OGK-5
5 Approve Merger of OJSC TGK-5 Holding with For For Management
OJSC TGK-5
6 Amend Charter Re: Approve Fixed Dividend For For Management
for Preferred Shareholders
7 Approve Related-Party Transaction Re: For For Management
Acquisition of 20 Billion Ordinary Shares
of OJSC Federal Grid Company of Unified
Energy System
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Abstain Management
4.2 Elect Kirill Androsov as Director None Abstain Management
4.3 Elect Grigory Berezkin as Director None Abstain Management
4.4 Elect Andrey Bugrov as Director None Abstain Management
4.5 Elect Alexander Voloshin as Director None Abstain Management
4.6 Elect German Gref as Director None Abstain Management
4.7 Elect Andrey Dementyev as Director None Abstain Management
4.8 Elect Gleb Nikitin as Director None Abstain Management
4.9 Elect Sergey Oganesyan as Director None Abstain Management
4.10 Elect Olga Pushkareva as Director None Abstain Management
4.11 Elect Vladimir Rashevsky as Director None Abstain Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Abstain Management
4.14 Elect Yakov Urinson as Director For Abstain Management
4.15 Elect Victor Khristenko as Director None Abstain Management
4.16 Elect Anatoly Chubais as Director None Abstain Management
4.17 Elect Andrey Sharonov as Director None Abstain Management
4.18 Elect Ilya Yuzhanov as Director None Abstain Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.59 Per Share For For Management
for First Nine Months of Fiscal 2006
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: RU0009048805
Meeting Date: SEP 26, 2006 Meeting Type: Special
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
2.1 Elect Stanislav Avdyants as Director None Abstain Shareholder
2.2 Elect Boris Antonyuk as Director None Abstain Shareholder
2.3 Elect Victor Basargin as Director None Abstain Shareholder
2.4 Elect Mikhail Batmanov as Director None Abstain Shareholder
2.5 Elect Igor Belikov as Director None Abstain Shareholder
2.6 Elect Konstantin Belyaev as Director None Abstain Shareholder
2.7 Elect Yury Bilibin as Director None Abstain Shareholder
2.8 Elect Vladislav Brylkov as Director None Abstain Shareholder
2.9 Elect Anatoly Gavrilenko as Director None Abstain Shareholder
2.10 Elect Alla Grigoreva as Director None Abstain Shareholder
2.11 Elect Vladimir Dudchenko as Director None For Shareholder
2.12 Elect Evgeny Yenin as Director None Abstain Shareholder
2.13 Elect Andrey Kokin as Director None Abstain Shareholder
2.14 Elect Sergey Konkov as Director None Abstain Shareholder
2.15 Elect Olga Koroleva as Director None Abstain Shareholder
2.16 Elect Natalya Loginova as Director None Abstain Shareholder
2.17 Elect Igor Mustyatsa as Director None Abstain Shareholder
2.18 Elect Yuliana Sokolenko as Director None Abstain Shareholder
2.19 Elect Vladimir Statyin as Director None Abstain Shareholder
2.20 Elect Dmitry Tushunov as Director None Abstain Shareholder
2.21 Elect Anatoly Ufimkin as Director None Abstain Shareholder
2.22 Elect Sergey Chernogorodsky as Director None Abstain Shareholder
2.23 Elect Evgeny Chechelnitsky as Director None Abstain Shareholder
3 Shareholder Proposal: Approve Annual None For Shareholder
Remuneration of Members of Board of
Directors
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: RU0009048805
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.03 per
Preferred Share and RUB 0.02 per Ordinary
Share
2.1 Elect Victor Basargin as Director None Abstain Management
2.2 Elect Mikhail Batmanov as Director None Abstain Management
2.3 Elect Yury Bilibin as Director None Abstain Management
2.4 Elect Vladislav Brylkov as Director None Abstain Management
2.5 Elect Anatoly Gavrilenko as Director None Abstain Management
2.6 Elect Alla Grigorieva as Director None Abstain Management
2.7 Elect Vladimir Dudchenko as Director None For Management
2.8 Elect Anton Yevgeniev as Director None Abstain Management
2.9 Elect Evgeny Yenin as Director None Abstain Management
2.10 Elect Ekaterina Erofteyeva as Director None Abstain Management
2.11 Elect Andrey Kokin as Director None Abstain Management
2.12 Elect Sergey Konkov as Director None Abstain Management
2.13 Elect Olga Korolyova as Director None Abstain Management
2.14 Elect Sergey Kuznetsov as Director None Abstain Management
2.15 Elect Vladimir Rybakin as Director None Abstain Management
2.16 Elect Juliana Sokolenko as Director None Abstain Management
2.17 Elect Vladimir Statyin as Director None Abstain Management
2.18 Elect Alexander Sysoyev as Director None Abstain Management
2.19 Elect Lubov Timoshenko as Director None Abstain Management
2.20 Elect Dmitry Tushunov as Director None Abstain Management
2.21 Elect Anatoly Ufimkin as Director None Abstain Management
2.22 Elect Sergey Chernogorodsky as Director None Abstain Management
2.23 Elect Evgeny Chechelnitsky as Director None Abstain Management
3.1 Amend Charter For For Management
3.1a Amend Charter For For Management
3.1b Amend Charter For For Management
3.1c Amend Charter For For Management
3.1d Amend Charter For For Management
3.1e Amend Charter For For Management
3.1f Amend Charter For For Management
3.1g Amend Charter For For Management
3.1h Amend Charter For For Management
4 Amend Regulations on General Meetings For For Management
5.1 Amend Regulations on Board of Directors For For Management
5.1a Amend Regulations on Board of Directors For For Management
5.1b Amend Regulations on Board of Directors For For Management
5.1c Amend Regulations on Board of Directors For For Management
5.1d Amend Regulations on Board of Directors For For Management
6 Amend Regulations on Management For For Management
7.1 Elect Ruslan Aksyaitov as Member of Audit For Abstain Management
Commission
7.2 Elect Victoria Arzamastseva as Member of For Abstain Management
Audit Commission
7.3 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
7.4 Elect Evgenia Vinokurova as Member of For Abstain Management
Audit Commission
7.5 Elect Natalia Vorobyova as Member of For Abstain Management
Audit Commission
7.6 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
7.7 Elect Tatiana Zubova as Member of Audit For Abstain Management
Commission
7.8 Elect Yury Mukhin as Member of Audit For Abstain Management
Commission
7.9 Elect Alexander Osokin as Member of Audit For Abstain Management
Commission
7.10 Elect Vladimir Sypchenko as Member of For Abstain Management
Audit Commission
8 Ratify Ernst & Young LLC as Auditor For For Management
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: DEC 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Amend Charter Re: Change Company For For Management
Headquarters
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission For For Management
2 Elect Secretary of Meeting For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For For Management
6 Elect Directors by Cumulative Voting None For Management
7 Elect Members of Audit Commission For For Management
8 Ratify Auditor For For Management
9 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2.99 Per
Preferred Share and RUB 1.58 Per Ordinary
Share
2.1 Amend Charter For For Management
2.1a Amend Charter For For Management
2.1b Amend Charter For For Management
2.1c Amend Charter For For Management
2.1d Amend Charter For For Management
2.1e Amend Charter For For Management
2.1f Amend Charter For For Management
2.1g Amend Charter For For Management
2.1h Amend Charter For For Management
2.1i Amend Charter For For Management
2.1j Amend Charter For For Management
2.1k Amend Charter For For Management
3.1 Amend Regulations on Board of Directors For For Management
3.1a Amend Regulations on Board of Directors For For Management
3.1.b Amend Regulations on Board of Directors For Against Management
4 Amend Regulations on General Meetings For For Management
5.1 Elect Vladimir Andreev as Director None Abstain Management
5.2 Elect Yury Bilibin as Director None Abstain Management
5.3 Elect Yekaterina Vasilieva as Director None Abstain Management
5.4 Elect Yevgenia Vinokurova as Director None Abstain Management
5.5 Elect Anatoly Gavrilenko as Director None Abstain Management
5.6 Elect Alexander Gorbunov as Director None Abstain Management
5.7 Elect Alla Grigorieva as Director None Abstain Management
5.8 Elect Valery Degtyarev as Director None Abstain Management
5.9 Elect Evgeny Yenin as Director None Abstain Management
5.10 Elect Vladimir Zhelonkin as Director None Abstain Management
5.11 Elect Yevgeny Zaitsev as Director None Abstain Management
5.12 Elect Oleg Zyuzin as Director None Abstain Management
5.13 Elect Sergey Kuznetsov as Director None Abstain Management
5.14 Elect Antonina Kuznetsova as Director None Abstain Management
5.15 Elect Denis Kulikov as Director None Abstain Management
5.16 Elect Andrey Morozov as Director None Abstain Management
5.17 Elect Natalya Odintsova as Director None Abstain Management
5.18 Elect Sergey Omelchenko as Director None Abstain Management
5.19 Elect Victor Savchenko as Director None Abstain Management
5.20 Elect Oleg Seregin as Director None Abstain Management
5.21 Elect Yuliana Sokolenko as Director None Abstain Management
5.22 Elect Vladimir Statyin as Director None Abstain Management
5.23 Elect Dmitry Tushunov as Director None Abstain Management
5.24 Elect Oleg Fedorov as Director None For Management
5.25 Elect Hedrikus Franke as Director None Abstain Management
5.26 Elect Maxim Tsyganov as Director None Abstain Management
6.1 Elect Lyudmila Arzhannikova as Member of For Abstain Management
Audit Commission
6.2 Elect Yelena Konkova as Member of Audit For Abstain Management
Commission
6.3 Elect Olga Koroleva as Member of Audit For For Management
Commission
6.4 Elect Victor Lisenkov as Member of Audit For Abstain Management
Commission
6.5 Elect Igor Polovnev as Member of Audit For Abstain Management
Commission
6.6 Elect Natalia Feoktistova as Member of For Abstain Management
Audit Commission
6.7 Elect Tamara Chernikova as Member of For Abstain Management
Audit Commission
6.8 Elect Alexander Shevchuk as Member of For Abstain Management
Audit Commission
7 Ratify Ernst and Young LLC as Auditor For For Management
8 Approve Remuneration of Directors 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/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date AUGUST 27, 2007
---------------------
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.