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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING 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., FORT LAUDERDALE, FL 33394-3091
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(Address of principal executive offices) (Zip code)
MURRAY L. SIMPSON, 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: 6/30/05
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ITEM 1. PROXY VOTING RECORD
AEROFLOT
Ticker: Security ID: RU0009062285
Meeting Date: JUL 24, 2004 Meeting Type: Special
Record Date: MAY 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting For For Management
2 Approve Early Termination of Powers of For For Management
General Director
3.1 Elect Vladimir Antonov as Director For Abstain Management
3.2 Elect Mikhail Butrin as Director For Abstain Management
3.3 Elect Vasily Volkovski as Director For Abstain Management
3.4 Elect Igor Gretchykhin as Director For Abstain Management
3.5 Elect Leonid Dushatin as Director For Abstain Management
3.6 Elect Mikhail Kopeikin as Director For Abstain Management
3.7 Elect Igor Levitin as Director For Abstain Management
3.8 Elect Evgeni Lisov as Director For Abstain Management
3.9 Elect Alexander Neradko as Director For Abstain Management
3.10 Elect Gleb Nikitin as Director For Abstain Management
3.11 Elect Valeri Okulov as Director For Abstain Management
3.12 Elect Karl Ruppel as Director For Abstain Management
3.13 Elect Alexei Uvarov as Director For Abstain Management
3.14 Elect Alexei Fedorov as Director For Abstain Management
3.15 Elect Grigory Finger as Director For For Management
3.16 Elect Sergei Frank as Director For Abstain Management
3.17 Elect Vladimir Shablin as Director For Abstain Management
3.18 Elect Nikolai Schipil as Director For Abstain Management
3.19 Elect Evgeni Schkolov as Director For Abstain Management
4 Approve Early Termination of Powers of For For Management
Inspection Committee (Audit Commission)
5.1 Elect Tatiana Gorbatchik as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.2 Elect Zinaida Dunaikina as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.3 Elect Vadim Zakharov as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.4 Elect Yuri Tolmatchov as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.5 Elect Natalia Talyzina as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.6 Elect Alexei Tarasov as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.7 Elect Andrei Khvostunkov as Member of For Abstain Management
Inspection Committee (Audit Commission)
5.8 Elect Yuri Tcheremnukh as Member of For Abstain Management
Inspection Committee (Audit Commission)
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AEROFLOT
Ticker: Security ID: RU0009062285
Meeting Date: OCT 23, 2004 Meeting Type: Special
Record Date: AUG 25, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For For Management
2 Approve Major Business Transaction For For Management
3 Amend Charter For For Management
4 Amend Regulations on Board of Directors For For Management
5 Approve Early Termination of Powers of For For Management
Board of Directors
6.1 Elect Vladimir Antonov as Director For Against Management
6.2 Elect Mikhail Butrin as Director For Against Management
6.3 Elect Igor Grechukhin as Director For Against Management
6.4 Elect Leonid Dushatin as Director For Against Management
6.5 Elect Viktor Ivanov as Director For Against Management
6.6 Elect Mikhail Kopieykin as Director For Against Management
6.7 Elect Igor Levitin as Director For Against Management
6.8 Elect Alexandr Neradko as Director For Against Management
6.9 Elect Valery Okulov as Director For Against Management
6.10 Elect Alexei Uvarov as Director For Against Management
6.11 Elect Alexei Fedorov as Director For Against Management
6.12 Elect Grigory Finger as Director For For Management
6.13 Elect Vladimir Shablin as Director For Against Management
6.14 Elect Nikolai Shipil as Director For Against Management
6.15 Elect Evgeny Shkolov as Director For Against Management
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AVTOVAZ JSC
Ticker: Security ID: RU0009071187
Meeting Date: MAY 28, 2005 Meeting Type: Annual
Record Date: APR 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Statutory Reports For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Elect V. Vilchik as Director For Abstain Management
5.2 Elect A. Gavrikov as Director For For Management
5.3 Elect Y. Zektser as Director For Abstain Management
5.4 Elect V. Kadannikov as Director For Abstain Management
5.5 Elect N. Karagin as Director For Abstain Management
5.6 Elect V. Kirpichev as Director For Abstain Management
5.7 Elect N. Kosov as Director For Abstain Management
5.8 Elect N. Lyachenkov as Director For Abstain Management
5.9 Elect A. Melnikov as Director For Abstain Management
5.10 Elect Y. Stepanov as Director For Abstain Management
5.11 Elect S. Sichev as Director For Abstain Management
5.12 Elect R. Sheinin as Director For Abstain Management
6 Elect Members of Inspection Committee For For Management
(Audit Commission)
7 Ratify Auditor For For Management
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BORSODCHEM RT
Ticker: BSCDY Security ID: HU0000072640
Meeting Date: APR 29, 2005 Meeting Type: Annual
Record Date: APR 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report for For For Management
2004
1.2 Approve Allocation of Income and For For Management
Dividends
1.3 Approve Supervisory Board Report For For Management
1.4 Approve Auditors' Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
3 Amend Articles of Association For Against Management
4 Approve Board of Directors Report Re: For For Management
Corporate Governance Recommendations of
Budapest and Warsaw Stock Exchanges
5 Approve Rules of Procedure of Supervisory For Against Management
Committee
6 Recall Board of Directors For For Management
7 Elect Board of Directors For For Management
8 Recall Supervisory Board For For Management
9 Elect Supervisory Board For For Management
10 Approve Remuneration of Board of For For Management
Directors
11 Approve Remuneration of Supervisory Board For For Management
12 Ratify Auditor For For Management
13 Approve Auditor's Remuneration For For Management
14 Board of Directors Presentation Re: Main For For Management
Principles of Company's Business Policy
in 2005
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CHELYABINSK PIPE WORKS
Ticker: Security ID: RU0009066807
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 6, 2005
# 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
3 Amend Charter For Against Management
4.1 Elect Andrei Komarov as Director For For Management
4.2 Elect Alexander Fedorov as Director For For Management
4.3 Elect Vitaly Sadykov as Director For For Management
4.4 Elect Valentin Tazetdinov as Director For For Management
4.5 Elect Sergei Moiseev as Director For For Management
4.6 Elect Ilia Cherepanov as Director For For Management
4.7 Elect Nikolay Ignatiev as Director For For Management
4.8 Elect Vladimir Struchkov as Director For For Management
4.9 Elect Victor Skriabin as Director For For Management
4.10 Elect Oleg Kustikov as Director For For Management
4.11 Elect Oleg Selznev as Director For For Management
5 Elect Members of Inspection Committee For For Management
(Audit Commission)
6 Ratify Auditor For For Management
7 Approve Related Party Transaction For Against Management
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EGIS RT GYOGYSZERGYARSZOLGALTATASI RESZVENYTARSASAG
Ticker: Security ID: HU0000053947
Meeting Date: JAN 26, 2005 Meeting Type: Annual
Record Date: JAN 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on 2003/2004 None Did Not Management
Business Activity Vote
2 Receive Board Proposal for Allocation of None Did Not Management
Income Vote
3 Receive Supervisory Board Report None Did Not Management
Vote
4 Receive Auditor's Report None Did Not Management
Vote
5 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Receive Directors' Report on 2003/2004 None Did Not Management
Consolidated Business Activity Vote
9 Receive Supervisory Board's Report on None Did Not Management
2003/2004 Consolidated Business Activity Vote
10 Receive Auditor's Report on 2003/2004 None Did Not Management
Consolidated Business Activity Vote
11 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
12 Approve Resignation of One Board Member; For Did Not Management
Elect One New Board Member Vote
13 Amend Charter Re: Change Newspaper for For Did Not Management
Official Company Announcements Vote
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GAZ AUTO PLANT
Ticker: Security ID: RU0009034268
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors by Cumulative Voting For For Management
4 Elect Members of Inspection Committee For For Management
(Audit Commission)
5 Ratify Auditor For For Management
6 Amend Charter For Against Management
7 Amend Regulations on General Meetings For Against Management
8 Approve Increase in Authorized Share For Against Management
Capital by Issuance of Shares
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KALINA CONCERN
Ticker: Security ID: RU0007247243
Meeting Date: APR 20, 2005 Meeting Type: Annual
Record Date: MAR 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve Dividends of RUB 12.36 Per For For Management
Ordinary Share
4.1 Elect Nikolai Geller as Director For Abstain Management
4.2 Elect Timur Goriaev as Director For Abstain Management
4.3 Elect Alexander Petrov as Director For Abstain Management
4.4 Elect Iohan Vreeman as Director For For Management
4.5 Elect Rainhold Shlensok as Director For Abstain Management
4.6 Elect Mark Bush as Director For For Management
4.7 Elect Casper Heisteig as Director For For Management
4.8 Elect Yan Davanhart as Director For For Management
5 Approve Regulations on General Meetings For Against Management
6 Approve Regulations on Board of Directors For Against Management
7 Approve Regulations on General Director For Against Management
8 Approve Regulations on Inspection For Against Management
Committee (Audit Commission)
9 Elect Members of Inspection Committee For For Management
(Audit Commission)
10 Ratify Auditor For For Management
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KALINA CONCERN
Ticker: Security ID: RU0007247243
Meeting Date: AUG 10, 2004 Meeting Type: Special
Record Date: JUN 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Nikolai Geller as Director For Did Not Management
Vote
1.2 Reelect Timur Goryaev as Director For Did Not Management
Vote
1.3 Reelect Alexander Petrov as Director For Did Not Management
Vote
1.4 Elect Johan Vreeman as Director For Did Not Management
Vote
1.5 Elect Reinhold Schlensock as Director For Did Not Management
Vote
1.6 Elect Kasper Heisteig as Director For Did Not Management
Vote
1.7 Elect Jan Dewijngaert as Director For Did Not Management
Vote
2 Approve Interim Dividends of RUB 3.75 per For Did Not Management
Ordinary Share for First 6 Months of 2004 Vote
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KONAKOVSKAYA GRES
Ticker: Security ID: RU0009091235
Meeting Date: DEC 15, 2004 Meeting Type: Special
Record Date: NOV 10, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.0711 For For Management
Per Share for First Nine Months of 2004
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KONAKOVSKAYA GRES
Ticker: Security ID: RU0009091235
Meeting Date: JUN 6, 2005 Meeting Type: Annual
Record Date: APR 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.173 Per
Share
2 Elect Directors by Cumulative Voting For For Management
3 Elect Members of Inspection Committee For For Management
(Audit Commission)
4 Ratify Auditor For For Management
5 Amend Charter For For Management
6 Amend Regulations on Board of Directors For For Management
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LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JAN 24, 2005 Meeting Type: Special
Record Date: DEC 9, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1.1 EARLY TERMINATION OF POWERS OF ALL None Against Shareholder
MEMBERS OF THE COMPANY S BOARD OF
DIRECTORS
1.2A ELECT ALEKPEROV, VAGIT YUSUFOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2B ELECT BEREZHNOI, MIKHAIL PAVLOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2C ELECT GRAYFER, VALERY ISA KOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2D ELECT YESAOULKOVA, TATIANA STANISLAVOVNA None Against Shareholder
AS MEMBER OF THE BOARD OF DIRECTORS
1.2E ELECT KUTAFIN, OLEG YEMEL YANOVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2F ELECT MAGANOV, RAVIL ULFATOVICH AS MEMBER None Against Shareholder
OF THE BOARD OF DIRECTORS
1.2G ELECT MATZKE, RICHARD HERMAN AS MEMBER OF None For Shareholder
THE BOARD OF DIRECTORS
1.2H ELECT MEYERS, KEVIN OMAR AS MEMBER OF THE None Against Shareholder
BOARD OF DIRECTORS
1.2I ELECT MIKHAILOVA, SERGEI NATOLIEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2J ELECT TSVETKOV, MIKOLAI ALEXANDROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2K ELECT SHERKUNOV, IGOR VLADIMIROVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
1.2L ELECT SHOKHIN, ALEXANDER NIOLAEVICH AS None Against Shareholder
MEMBER OF THE BOARD OF DIRECTORS
2 APPROVAL OF THE AMENDMENTS AND ADDENDA TO For For Shareholder
THE CHARTER OF THE OPEN JOINT STOCK
COMPANY OIL COMPANY LUKOIL
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LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ENDORSEMENT OF OAO LUKOIL, ANNUAL REPORT For For Management
FOR 2004, ANNUAL ACCOUNTING STATEMENT
INCLUDING THE PROFIT-AND-LOSS STATEMENT
(PROFIT-AND-LOSS ACCOUNTS) OF THE
COMPANY.
2 ELECTION OF DIRECTIONS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
3 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: KONDRATYEV, PAVEL
GENNADYEVICH.
4 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: NIKITENKO, VLADIMIR
NIKOLAYEVICH.
5 ELECTION OF MEMBER OF THE AUDIT For For Management
COMMISSION: SKLYAROVA, TATYANA
SERGUEYEVNA.
6 ON REMUNERATION AND COMPENSATION OF For For Management
EXPENSES TO THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF OAO
LUKOIL.
7 ENDORSEMENT OF COMPANY AUDITORS. For For Management
8 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
CHARTERED OF THE PUBLIC JOINT STOCK
COMPANY OIL COMPANY LUKOIL.
9 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL.
10 APPROVAL OF AMENDMENTS AND ADDENDA TO THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS OF
OAO LUKOIL.
11 ON THE APPROVAL OF TRANSACTIONS INVOLVING For For Management
INTERESTED/RELATED PARTIES.
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 69.40 Per Share, For For Management
Including Interim Dividends Paid Earlier
in Amount of RUB 41.40 Per Share
3.1 Elect Andrei Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Andrei Klishas as Director For Abstain Management
3.4 Elect Ralph Morgan as Director For Abstain Management
3.5 Elect Mikhail Prokorov as Director For Abstain Management
3.6 Elect Vladimir Dolgikh as Director For Abstain Management
3.7 Elect Ekaterina Salnikova as Director For Abstain Management
3.8 Elect Kyrill Ugolnikov as Director For Abstain Management
3.9 Elect Heinz Schimmelbusch as Director For Abstain Management
3.10 Elect Kirill Parinov as Director For Abstain Management
4 Elect Members of Inspection Committee For For Management
(Audit Commission)
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Independent Board For For Management
Members
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: NOV 23, 2004 Meeting Type: Special
Record Date: OCT 8, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 41.4 Per For For Management
Share for First Three Quarters of 2004
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MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: MGYXY Security ID: HU0000068952
Meeting Date: APR 27, 2005 Meeting Type: Annual
Record Date: APR 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Board of Directors Report; For For Management
Approve Allocation of Income Proposal
1.2 Approve Auditor's Report For For Management
1.3 Approve Supervisory Board Report; Approve For For Management
Allocation of Income Proposal
1.4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends; Amend Articles of
Association Accordingly
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles of Association Re: Branch For For Management
Offices; Business Premises; Corporate
Purpose
4 Approve Increase in Share Capital; Amend For Against Management
Articles of Association Accordingly
5 Change Nominal Value of Series A Shares; For For Management
Amend Articles of Association Accordingly
6 Authorize Share Repurchase Program For For Management
7 Amend Incentive Plan For For Management
8 Elect Supervisory Board Member Nominated For For Management
by Holder of Series B Preference Shares;
Determine Remuneration of Supervisory
Board Members
9 Approve Regulations on Supervisory Board For For Management
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PLIVA D.D.
Ticker: PLVDY Security ID: US72917Q2021
Meeting Date: JUN 14, 2005 Meeting Type: Annual
Record Date: MAY 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF THE CHAIRMAN For For Management
2 PRESENTATION OF THE REPORT For For Management
3 APPROPRIATION OF EARNINGS For For Management
4 APPROVAL OF ACTIVITIES For Against Management
5 PURCHASE OF OWN SHARES For For Management
6 AUDITORS For For Management
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RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: RU0005707834
Meeting Date: JUN 22, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income;
Approve Omission of Dividends
2 Amend Charter For For Management
3 Amend Regulations on General Meetings For For Management
4.1 Elect Alexander Savchenko as Member of For For Management
Inspection Committee (Audit Commission)
4.2 Elect Tatiana Kniazeva as Member of For For Management
Inspection Committee (Audit Commission)
4.3 Elect Elena Ashitko as Member of For For Management
Inspection Committee (Audit Commission)
5.1 Ratify KPMG as Auditor For For Management
5.2 Ratify Online Audit LLC as Auditor For For Management
6 Approve Increase in Authorized Share For For Management
Capital via Issuance of 4.3 Million
Shares
7.1 Approve Related Party Transaction with For For Management
Subsidiary RBC Investments (Cyprus) Re:
RUB 206 Million Loan
7.2 Approve Related Party Transaction with For For Management
Subsidiary Niken LLC Re: RUB 7.1 Million
Loan
7.3 Approve Related Party Transaction with For For Management
Subsidiary Niken LLC Re: RUB 43.3 Million
Loan
7.4 Approve Related Party Transaction with For For Management
Subsidiary Niken LLC Re: RUB 21 Million
Loan
7.5 Approve Related Party Transaction with For For Management
Subsidiary RBC Publishing LLC Re: RUB
75.3 Million Loan
7.6 Approve Related Party Transaction with For For Management
Subsidiary RBC Publishing LLC Re: RUB 8
Million Loan
7.7 Approve Related Party Transaction with For For Management
with Subsidiary RBC Publishing Re: RUB 36
Million Loan
7.8 Approve Related Party Transaction with For For Management
Subsidiary RBC Publishing Re: RUB 75
Million Loan
7.9 Approve Related Party Transaction with For For Management
Subsidiary CJSC RBC Engineering Re: RUB
2,000 Loan
7.10 Approve Related Party Transaction with For For Management
Subsidiary CJSC RBC Engineering Re: RUB
10,000 Loan
7.11 Approve Related Party Transaction Re: For For Management
Sale of 4.3 Million Common Shares to CJSC
RBC Holding
7.12 Approve Series of Related Party For For Management
Transactions
8.1 Elect German Kaplun as Director For Withhold Management
8.2 Elect Alexander Mogrulchik as Director For Withhold Management
8.3 Elect Dmitry Belik as Director For Withhold Management
8.4 Elect Sergei Lukin as Director For Withhold Management
8.5 Elect Givi Topchishvili as Director For Withhold Management
8.6 Elect Leonid Khazan as Director For Withhold Management
8.7 Elect Ekaterina Lebedeva as Director For Withhold Management
8.8 Elect Yury Rovensky as Director For Withhold Management
8.9 Elect Artyom Inutin as Director For Withhold Management
8.10 Elect Alexei Kuzovkin as Director For Withhold Management
8.11 Elect Yury Mostovoy as Director For Withhold Management
8.12 Elect Hans-Joerg Rudloff as Director For For Management
8.13 Elect Neil Osborn as Director For For Management
8.14 Elect Michael Hammond as Director For For Management
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SALAVATNEFTEORGSINTEZ
Ticker: Security ID: RU0006941648
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For Against Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends; Approve Remuneration of Board
of Directors and Inspection Committee
(Audit Commission)
4.1 Elect Sergei Alexeev as Director For For Management
4.2 Elect Aram Ekavyan as Director For For Management
4.3 Elect Sergei Ivanov as Director For For Management
4.4 Elect Marat Ishmiyarov as Director For For Management
4.5 Elect Victor Iliushin as Director For For Management
4.6 Elect Vladimir Kadnikov as Director For For Management
4.7 Elect Sergei Levin as Director For For Management
4.8 Elect Igor Machilsky as Director For For Management
4.9 Elect Nikolai Moiseenko as Director For For Management
4.10 Elect Alexander Rabotyaev as Director For For Management
4.11 Elect Alexander Ryazanov as Director For For Management
4.12 Elect Kirill Seleznev as Director For For Management
4.13 Elect Vladimir Tochilin as Director For For Management
5 Elect Members of Inspection Committee For For Management
(Audit Commission)
6 Ratify Auditor For For Management
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SATURN SCIENTIFIC PRODUCTION ASSOCIATION SATURN NPO JSC
Ticker: Security ID: RU0007774998
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect V.I. Babkin as Director For For Management
2.2 Elect V.K. Glukhikh as Director For For Management
2.3 Elect V.N. Zhigalov as Director For For Management
2.4 Elect O.I. Zainullin as Director For For Management
2.5 Elect Y.V. Lastochkin as Director For For Management
2.6 Elect V.V. Levshunov as Director For For Management
2.7 Elect V.G. Mikheev as Director For For Management
2.8 Elect L.I. Pridanova as Director For For Management
2.9 Elect M.G. Rapota as Director For For Management
2.10 Elect I.S. Seleznev as Director For For Management
2.11 Elect V.A. Strashinsky as Director For For Management
2.12 Elect A.G. Fedorov as Director For For Management
2.13 Elect V.M. Chepkin as Director For For Management
2.14 Elect S.V. Chuklinov as Director For For Management
3 Elect General Director For For Management
4 Elect Members of Inspection Committee For For Management
(Audit Commission)
5 Ratify Auditor For For Management
6 Amend Charter For Against Management
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SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 24, 2005 Meeting Type: Annual
Record Date: MAY 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Statutory Reports For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 173.90 Per Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergei Ignatev as Director For Withhold Management
5.2 Elect Alexei Ulukaev as Director For Withhold Management
5.3 Elect Tatiana Paramonova as Director For Withhold Management
5.4 Elect Georgy Luntovsky as Director For Withhold Management
5.5 Elect Victor Melnikov as Director For Withhold Management
5.6 Elect Nadezhda Ivanova as Director For Withhold Management
5.7 Elect Valery Tkachenko as Director For Withhold Management
5.8 Elect Konstantin Shor as Director For Withhold Management
5.9 Elect Alexei Kudrin as Director For Withhold Management
5.10 Elect Alexei Savatiugin as Director For Withhold Management
5.11 Elect German Gref as Director For Withhold Management
5.12 Elect Andrei Sharonov as Director For Withhold Management
5.13 Elect Arkady Dvorkovich as Director For Withhold Management
5.14 Elect Andrei Kazmin as Director For Withhold Management
5.15 Elect Alla Aleshkina as Director For Withhold Management
5.16 Elect Bella Elatkis as Director For Withhold Management
5.17 Elect Sergei Generalov as Director For For Management
5.18 Elect Dmitry Piatkin as Director For Withhold Management
5.19 Elect Boris Fedorov as Director For Withhold Management
6.1 Elect Anna Burkovskaya as Member of For For Management
Inspection Committee (Audit Commission)
6.2 Elect Nikolai Semenov as Member of For For Management
Inspection Committee (Audit Commission)
6.3 Elect Olga Podstrekha as Member of For For Management
Inspection Committee (Audit Commission)
6.4 Elect Valentina Khrapunkova as Member of For For Management
Inspection Committee (Audit Commission)
6.5 Elect Natalia Polonskaya as Member of For For Management
Inspection Committee (Audit Commission)
6.6 Elect Maxim Dolzhnikov as Member of For For Management
Inspection Committee (Audit Commission)
6.7 Elect Valentina Tkachenko as Member of For For Management
Inspection Committee (Audit Commission)
7 Amend Charter For For Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: DEC 9, 2004 Meeting Type: Special
Record Date: OCT 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RUB 230 Per For For Management
Share for First Nine Months of 2004
2 Amend Charter Re: Require Shareholder For Against Management
Acquiring 30 or More Percent of Share
Capital to Disclose Acquisition;
Publication of Meeting Notices
3 Amend Regulations on General Meetings Re: For For Management
Announcing Convocation of General
Meetings; Registration of Shareholders
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: JUN 10, 2005 Meeting Type: Annual
Record Date: APR 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexei Mordashov as Director For For Management
1.2 Elect Vadim Makhov as Director For For Management
1.3 Elect Vadim Shvetsov as Director For For Management
1.4 Elect Mikhail Noskov as Director For For Management
1.5 Elect Anatoly Kruchinin as Director For For Management
1.6 Elect Pavel Chelnokov as Director For For Management
1.7 Elect Igor Kostin as Director For For Management
1.8 Elect Valery Solopov as Director For For Management
1.9 Elect Igor Zhuravlev as Director For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve Dividends of RUB 3 Per Share For For Management
4 Approve Dividends of RUB 4 Per Share for For For Management
First Quarter of 2005
5 Amend Charter For Against Management
6 Amend Regulations on General Meetings For Against Management
7 Amend Regulations on Board of Directors For Against Management
8 Amend Regulations on General Director For Against Management
9 Approve Related Party Transaction with For Against Management
OJSC Severstal Export GmbH (Switzerland)
Re: Delivery of Rolled Products
10 Approve Related Party Transaction with For Against Management
Severstallat (Latvia) Re: Delivery of
Rolled Products
11 Approve Related Party Transaction with For Against Management
OJSC Promstroibank Re: Cash Deposits
12 Approve Related Party Transaction with For Against Management
OJSC Promstroibank Re: RUB 30 Million
Loan
13 Approve Related Party Transaction with For Against Management
OJSC Promstroibank Re: Credit Services
14 Approve Related Party Transaction with For Against Management
OJSC Metcombank Re: Credit Services
15 Approve Related Party Transaction with For Against Management
OJSC Metcombank Re: RUB 30 Million Loan
16 Approve Related Party Transaction with For Against Management
OJSC Metcombank Re: Cash Deposits
17 Elect Members of Inspection Committee For For Management
(Audit Commission)
18 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: SEP 14, 2004 Meeting Type: Special
Record Date: AUG 5, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 100 Per Ordinary For For Management
Share for First Half of 2004
2 Amend Charter For Against Management
3 Amend Regulations on General Shareholder For Against Management
Meeting
4 Approve Two Related Party Transactions For Against Management
Between 'Severstal' and
'Promishlenno-Stroitelny Bank'
5 Approve Two Related Party Transactions For Against Management
Between 'Severstal' and 'Metalurgichesky
Komerchesky Bank'
6 Approve Related Party Transaction Between For Against Management
'Severstal' and 'Severstal Export GMBH'
7 Approve Related Party Transaction Between For Against Management
'Severstal' and 'Severstal-Metiz'
- --------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: RU0009087456
Meeting Date: JUN 21, 2005 Meeting Type: Annual
Record Date: MAY 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 0.016 Per For For Management
Preferred Share and RUB 0.012 Per
Ordinary Share
3.1 Elect Vladimir Aganov as Director For Abstain Management
3.2 Elect Boris Antoniuk as Director For Abstain Management
3.3 Elect Valery Bakalov as Director For Abstain Management
3.4 Elect Andrei Beskorovainy as Director For Abstain Management
3.5 Elect Maxim Bobin as Director For Abstain Management
3.6 Elect Yury Bovkun as Director For Abstain Management
3.7 Elect Ivan Deriabin as Director For Abstain Management
3.8 Elect Alexander Ermolich as Director For Abstain Management
3.9 Elect Elena Zabuzova as Director For Abstain Management
3.10 Elect Sergei Kalinin as Director For Abstain Management
3.11 Elect Alexei Karpentsev as Director For Abstain Management
3.12 Elect Genady Kovalenko as Director For Abstain Management
3.13 Elect Sergei Kuznetsov as Director For Abstain Management
3.14 Elect Anatoly Nikulin as Director For Abstain Management
3.15 Elect Yury Pozhidaev as Director For Abstain Management
3.16 Elect Igor Polovnev as Director For Abstain Management
3.17 Elect Igor Repin as Director For For Management
3.18 Elect Georgy Romsky as Director For Abstain Management
3.19 Elect Vladimir Statin as Director For Abstain Management
3.20 Elect Evgeny Chechelnitsky as Director For Abstain Management
4.1 Elect Konstantin Belaev as Member of For For Management
Inspection Committee (Audit Commission)
4.2 Elect Alexander Kachurin as Member of For For Management
Inspection Committee (Audit Commission)
4.3 Elect Ilya Ponomarev as Member of For For Management
Inspection Committee (Audit Commission)
4.4 Elect Elena Umnova as Member of For For Management
Inspection Committee (Audit Commission)
4.5 Elect Viacheslav Charkovsky as Member of For For Management
Inspection Committee (Audit Commission)
5 Ratify Ernst and Young as Auditor For For Management
6 Approve Remuneration of Board of For For Management
Directors
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Executive Board For For Management
11 Terminate Company's Membership at For For Management
Association 'Iskra'
12 Terminate Company's Membership at For For Management
Association 'NMT-450'
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SOUTHERN TELECOMMUNICATIONS CO.
Ticker: Security ID: RU0009043426
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 0.009 Per For For Management
Ordinary Share and RUB 0.028 Per
Preferred Share
3.1 Elect Stanislav Avdiyanz as Director For Abstain Management
3.2 Elect Vadim Belov as Director For Abstain Management
3.3 Elect Konstantin Beliaev as Director For Abstain Management
3.4 Elect Vladislav Brylkov as Director For Abstain Management
3.5 Elect Valentina Veremianina as Director For Abstain Management
3.6 Elect Mikhail Vasiliev as Director For Abstain Management
3.7 Elect Anatoly Gavrilenko as Director For Abstain Management
3.8 Elect Elena Zabuzova as Director For Abstain Management
3.9 Elect Sergei Kuznetsov as Director For Abstain Management
3.10 Elect Denis Kulikov as Director For For Management
3.11 Elect Mikhail Lebedev as Director For Abstain Management
3.12 Elect Stanislav Panchenko as Director For Abstain Management
3.13 Elect Georgy Rmosky as Director For Abstain Management
3.14 Elect Oleg Fedorov as Director For Abstain Management
3.15 Elect Evgeny Chechelnitsky as Director For Abstain Management
3.16 Elect Vladimir Yuriev as Director For Abstain Management
4.1 Elect Elena Umnova as Member of For For Management
Inspection Committee (Audit Commission)
4.2 Elect Viacheslav Charkovsky as Member of For For Management
Inspection Committee (Audit Commission)
4.3 Elect Genady Kovalenko as Member of For For Management
Inspection Committee (Audit Commission)
4.4 Elect Tamara Chernikova as Member of For For Management
Inspection Committee (Audit Commission)
4.5 Elect Dmitry Loshakov as Member of For For Management
Inspection Committee (Audit Commission)
5 Ratify Ernst and Young as Auditor For For Management
6 Approve Remuneration of Board of For For Management
Directors
7 Amend Charter For For Management
8 Amend Regulations on Board of Directors For For Management
9 Amend Regulations on General Meetings For For Management
10 Terminate Company's Membership in For For Management
Association of Providers of Povolzhski
Region, 'Iskra', and 'SPPOSS'
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: RU0008926258
Meeting Date: APR 30, 2005 Meeting Type: Annual
Record Date: MAR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.40 Per Ordinary Share
and RUB 0.607 Per Preferred Share
4.1 Elect Sergei Ananiev as Director For Against Management
4.2 Elect Igor Gorbunov as Director For Against Management
4.3 Elect Vladimir Bogdanov as Director For Against Management
4.4 Elect Alexander Bulanov as Director For Against Management
4.5 Elect Nikolai Matveev as Director For Against Management
4.6 Elect Nikolai Medvedev as Director For Against Management
4.7 Elect Alexander Rezyapov as Director For Against Management
4.8 Elect Vyacheslav Uryupin as Director For Against Management
4.9 Elect Ildus Usmanov as Director For Against Management
4.10 Elect Alexander Ussoltsev as Director For Against Management
5 Elect Members of Inspection Committee For For Management
(Audit Commission)
6 Ratify Auditor For For Management
7 Approve Related Party Transactions For Against Management
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: RU0009033591
Meeting Date: JUN 30, 2005 Meeting Type: Annual
Record Date: MAY 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends Equaling 100 Percent of For For Management
Nominal Value of Tatneft's Share Per
Preferred Share and 90 Percent of Nominal
Value of Tatneft's Share Per Ordinary
Share
4.1 Elect Rishat Abubakirov as Director For For Management
4.2 Elect Valery Vasiliev as Director For For Management
4.3 Elect David Waygood as Director For For Management
4.4 Elect Maria Voskresenskaya as Director For For Management
4.5 Elect Radik Gaizatullin as Director For For Management
4.6 Elect Sushovan Ghosh as Director For For Management
4.7 Elect Nail Ibragimov as Director For For Management
4.8 Elect Vladimir Lavushchenko as Director For For Management
4.9 Elect Nail Maganov as Director For For Management
4.10 Elect Renat Muslimov as Director For For Management
4.11 Elect Valery Sorokin as Director For For Management
4.12 Elect Mirgaziyan Taziev as Director For For Management
4.13 Elect Shafagat Takhautdinov as Director For For Management
4.14 Elect Rais Khisamov as Director For For Management
5 Elect Members of Inspection Committee For For Management
(Audit Commission)
6 Ratify Auditor For For Management
7 Amend Charter For Against Management
8 Amend Regulations on Board of Directors For Against Management
9 Approve Regulations on General Meetings For Against Management
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: RU0009033591
Meeting Date: NOV 6, 2004 Meeting Type: Special
Record Date: OCT 1, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First Nine For For Management
Months of 2004
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 26, 2005 Meeting Type: Annual
Record Date: APR 19, 2005
# 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
6.1 Receive Management Board Report on None None Management
Company's Activities in 2004; Receive
Financial Statements
6.2 Receive Management Board Proposal Re: None None Management
Allocation of Income
6.3 Receive Report on Supervisory Board's None None Management
Activities in 2004; Receive Supervisory
Board Report Re: Management Board
Activities in 2004, 2004 Financial
Statements, and Management Board Proposal
on Allocation of Income
6.4 Receive Management Board Report on None None Management
Telekomunikacja Polska Group's Activities
in 2004 and on Consolidated Financial
Statements
6.5 Receive Supervisory Board Report Re: None None Management
Telekomunikacja Polska Group's Activities
in 2004 and Consolidated Financial
Statements
7.1 Approve Management Board Report on For For Management
Company's Activities in 2004
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income For For Management
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Telekomunikacja Polska Group's Activities
in 2004
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Amend Statute Re: Composition and For For Management
Election of Supervisory Board; Editorial
Changes
9 Approve Unified Text of Statute For For Management
10 Fix Number of Supervisory Board Members For For Management
11 Elect Supervisory Board For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: FEB 1, 2005 Meeting Type: Special
Record Date: JAN 25, 2005
# 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 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: JUN 29, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 0.06 Per For For Management
Ordinary Share and RUB 0.23 Per Preferred
Share
3 Amend Charter For For Management
4 Approve Company's Internal Regulations For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6.1 Elect Alexander Abramov as Director For Against Management
6.2 Elect Andrei Akimov as Director For Against Management
6.3 Elect Kyrill Androsov as Director For Against Management
6.4 Elect Dmitry Bakatin as Director For Against Management
6.5 Elect Sergei Beloborodov as Director For Against Management
6.6 Elect Grigory Berezkin as Director For Against Management
6.7 Elect Andrei Bugrov as Director For Against Management
6.8 Elect Alexander Voloshin as Director For Against Management
6.9 Elect German Gref as Director For Against Management
6.10 Elect Oleg Deripaska as Director For Against Management
6.11 Elect Valentin Zavadnikov as Director For Against Management
6.12 Elect Alexei Matveev as Director For Against Management
6.13 Elect Yury Medvedev as Director For Against Management
6.14 Elect Sergei Oganesian as Director For Against Management
6.15 Elect Sergei Popov as Director For Against Management
6.16 Elect Olga Pushkareva as Director For Against Management
6.17 Elect Vladimir Rashevsky as Director For Against Management
6.18 Elect Seppo Remes as Director For For Management
6.19 Elect Alexander Riazanov as Director For Against Management
6.20 Elect Kiril Seleznev as Director For Against Management
6.21 Elect Mikhail Slobodin as Director For Against Management
6.22 Elect Yakov Urinson as Director For Against Management
6.23 Elect Alisher Usmanov as Director For Against Management
6.24 Elect David Hern as Director For Against Management
6.25 Elect Victor Khristenko as Director For Against Management
6.26 Elect Anatoly Chubais as Director For Against Management
6.27 Elect Andrei Sharonov as Director For Against Management
6.28 Elect Vladimir Shchadov as Director For Against Management
6.29 Elect Ilya Shcherbovich as Director For Against Management
6.30 Elect Ilya Yuzhanovich as Director For Against Management
7.1 Elect Maxim Bistrov as Member of For For Management
Inspection Committee (Audit Commission)
7.2 Elect Victor Miasnikov as Member of For For Management
Inspection Committee (Audit Commission)
7.3 Elect Sergei Rumiantsev as Member of For For Management
Inspection Committee (Audit Commission)
7.4 Elect Galina Samohina as Member of For For Management
Inspection Committee (Audit Commission)
7.5 Elect Andrei Tkachenko as Member of For For Management
Inspection Committee (Audit Commission)
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: RU0009048805
Meeting Date: JUN 23, 2005 Meeting Type: Annual
Record Date: MAY 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter Re: Company Reorganization For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
3 Approve Dividends of RUB 0.0271 Per For For Management
Preferred Share and RUB 0.015 Per
Ordinary Share
4.1 Elect Vladimir Adzhalov as Director For Against Management
4.2 Elect Boris Antoniuk as Director For Against Management
4.3 Elect Igor Belikov as Director For Against Management
4.4 Elect Vadim Belov as Director For Against Management
4.5 Elect Sergei Bulancha as Director For Against Management
4.6 Elect Alla Grigorieva as Director For Against Management
4.7 Elect Ivan Dizer as Director For Against Management
4.8 Elect Vladimir Dudchenko as Director For For Management
4.9 Elect Oleg Zhdanov as Director For Against Management
4.10 Elect Vladimir Kozin as Director For Against Management
4.11 Elect Sergei Kuznetsov as Director For Against Management
4.12 Elect Leonid Perminov as Director For Against Management
4.13 Elect Vladimir Rybakin as Director For Against Management
4.14 Elect Victor Sanachev as Director For Against Management
4.15 Elect Vladimir Skripka as Director For Against Management
4.16 Elect Juliana Sokolenko as Director For Against Management
4.17 Elect Vladimir Statyin as Director For Against Management
4.18 Elect Anatoly Ufimkin as Director For Against Management
4.19 Elect Sergei Chernogorodsky as Director For Against Management
4.20 Elect Evgeny Chechelnitsky as Director For Against Management
4.21 Elect Sergei Yurpalov as Director For Against Management
5 Amend Charter For For Management
6 Amend Regulations on General Meetings For For Management
7 Amend Regulations on Board of Directors For For Management
8.1 Elect Svetlana Balueva as Member of For For Management
Inspection Committee (Audit Commission)
8.2 Elect Svetlana Bocharova as Member of For For Management
Inspection Committee (Audit Commission)
8.3 Elect Bogdan Golubitsky as Member of For For Management
Inspection Committee (Audit Commission)
8.4 Elect Elena Zazubova as Member of For For Management
Inspection Committee (Audit Commission)
8.5 Elect Larissa Zotova as Member of For For Management
Inspection Committee (Audit Commission)
8.6 Elect Nadezhda Kalashnikova as Member of For For Management
Inspection Committee (Audit Commission)
8.7 Elect Nadezhda Kapelistaya as Member of For For Management
Inspection Committee (Audit Commission)
8.8 Elect Olga Koroleva as Member of For For Management
Inspection Committee (Audit Commission)
8.9 Elect Pavel Navoyev as Member of For For Management
Inspection Committee (Audit Commission)
8.10 Elect Alexander Tkachev as Member of For For Management
Inspection Committee (Audit Commission)
8.11 Elect Natalia Feoktistova as Member of For For Management
Inspection Committee (Audit Commission)
8.12 Elect Sergei Yankovsky as Member of For For Management
Inspection Committee (Audit Commission)
9 Ratify Ernst and Young as Auditor For For Management
10 Approve Remuneration of Board of For For Management
Directors
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: RU0009048805
Meeting Date: MAR 31, 2005 Meeting Type: Special
Record Date: FEB 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For Did Not Management
Merger with CJSC Ermak RMS, Yuzhnouralsky Vote
Sotovy Telephon LLC (South Urals Cellular
Phone), TyumenRusCom LLC, Uralcom LLC,
and CJSC VSNET; Approve Merger Agreements
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: OCT 8, 2004 Meeting Type: Special
Record Date: AUG 23, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE CHARTER For For Management
OF VIMPELCOM.
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 28, 2005 Meeting Type: Annual
Record Date: MAY 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 1.38 Per For For Management
Ordinary Share and RUB 2.06 Per Preferred
Share
3.1 Amend Charter For For Management
3.2 Amend Charter For For Management
3.3 Amend Charter For For Management
3.4 Amend Charter For For Management
3.5 Amend Charter For For Management
3.6 Amend Charter For For Management
3.7 Amend Charter For For Management
3.8 Amend Charter For For Management
3.9 Amend Charter For For Management
4 Amend Regulations on Board of Directors For For Management
5.1 Amend Regulations of General Meetings For For Management
5.2 Amend Regulations of General Meetings For For Management
6.1 Elect Vladimir Andreev as Director For Abstain Management
6.2 Elect Konstantin Beliaev as Director For Abstain Management
6.3 Elect Maxim Bobin as Director For Abstain Management
6.4 Elect Sergei Bulancha as Director For Abstain Management
6.5 Elect Alla Grigorieva as Director For Abstain Management
6.6 Elect Ludmila Deviatkina as Director For Abstain Management
6.7 Elect Valery Degtiarev as Director For Abstain Management
6.8 Elect Sergei Kuznetsov as Director For Abstain Management
6.9 Elect Denis Kulikov as Director For Abstain Management
6.10 Elect Georgy Romsky as Director For Abstain Management
6.11 Elect Vitaly Slizen as Director For Abstain Management
6.12 Elect Oleg Fedorov as Director For For Management
6.13 Elect Michael Haywood as Director For Abstain Management
6.14 Elect Sergei Chernogrodsky as Director For Abstain Management
6.15 Elect Evgeny Chechelnitsky as Director For Abstain Management
7.1 Elect Bogdan Golubitsky as Member of For For Management
Inspection Committee (Audit Commission)
7.2 Elect Tatiana Zubova as Member of For For Management
Inspection Committee (Audit Commission)
7.3 Elect Alexander Kachurin as Member of For For Management
Inspection Committee (Audit Commission)
7.4 Elect Olga Koroleva as Member of For For Management
Inspection Committee (Audit Commission)
7.5 Elect Natalia Feoktistova as Member of For For Management
Inspection Committee (Audit Commission)
8 Ratify Ernst and Young Vneshaudit as For For Management
Auditor
9 Approve Remuneration of Board of For For Management
Directors
10 Teminate Company's Membership in For For Management
Association of Operators of Federal
Network of Business Servicing 'Iskra'
11 Teminate Company's Membership in For For Management
Association of Operators of Federal
Cellular Newtork NMT-450
12 Teminate Company's Membership in Union of For For Management
Manufacturers and Consumers of
Communication Facilities Equipment
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 26, 2005
--------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.