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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)
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: 6/30/06
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ITEM 1. PROXY VOTING RECORD
AVTOVAZ JSC
Ticker: Security ID: RU0009071187
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors by Cumulative Voting For For Management
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AVTOVAZ JSC
Ticker: Security ID: RU0009071187
Meeting Date: MAY 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Charter For Against Management
6 Approve Regulations on General Director For Against Management
7 Elect Directors by Cumulative Voting For Against Management
8 Elect Members of Audit Commission For Against Management
9 Ratify Auditor For For Management
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report None None Management
Regarding Company's Business Operations
in 2005
1.2 Receive Board of Directors Proposal None None Management
Regarding Allocation of Income
1.3 Receive Supervisory Board Report None None Management
1.4 Receive Auditor Report None None Management
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
3 Accept Board of Directors Report on For For Management
Corporate Governance
4 Present Company's Achievements over Last None None Management
10 Years
5 Present Company's Strategy until 2015 None None Management
6 Amend Articles of Association For Against Management
7 Recall Board of Directors For For Management
8 Elect Board of Directors For For Management
9 Recall Supervisory Board For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Board of For For Management
Directors
12 Approve Remuneration of Supervisory Board For For Management
13 Ratify Auditor For For Management
14 Approve Auditor Remuneration For For Management
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Shareholder Proposal: Recall Supervisory None Abstain Shareholder
Board Member; Elect New Supervisory Board
Member
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CHELYABINSK PIPE WORKS
Ticker: Security ID: RU0009066807
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
3 Amend Charter For Against Management
4 Amend Regulations on Board of Directors For Against Management
5.1 Elect Alexander Pribdulov as Director For For Management
5.2 Elect Alexander Fedorov as Director For For Management
5.3 Elect Vitaly Sadykov as Director For For Management
5.4 Elect Valentin Tazetdinov as Director For For Management
5.5 Elect Sergei Moiseev as Director For For Management
5.6 Elect Ilia Cherepanov as Director For For Management
5.7 Elect Nikolay Ignatiev as Director For For Management
5.8 Elect Vladimir Struchkov as Director For For Management
5.9 Elect Victor Skriabin as Director For For Management
5.10 Elect Oleg Seleznev as Director For For Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve Corporate Governance Code For Against Management
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EGIS RT GYOGYSZERGYARSZOLGALTATASI RESZVENYTARSASAG
Ticker: Security ID: HU0000053947
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Business Performance in
2004/2005
2 Receive Board of Directors Proposal None None Management
Regarding Allocation of Income
3 Receive Supervisory Board Report None None Management
4 Receive Auditor Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6 Elect Board of Directors For For Management
7 Elect One Additional Member to For For Management
Supervisory Board
8 Ratify Auditor For For Management
9 Approve Remuneration of Board of For For Management
Directors and Supervisory Board Members
10 Receive Board of Directors Report on None None Management
Company's Consolidated Business
Performance in 2004/2005
11 Receive Supervisory Board Report on None None Management
Company's Consolidated Business
Performance in 2004/2005
12 Receive Auditor Report on Company's None None Management
Consolidated Business Performance in
2004/2005
13 Approve Consolidated Financial Statements For For Management
and Statutory Reports
14 Amend Articles as Required by Law For For Management
15 Set up Distribution Company in Romania For For Management
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GAZ AUTO PLANT
Ticker: Security ID: RU0009034268
Meeting Date: SEP 24, 2005 Meeting Type: Special
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Directors by Cumulative Voting For For Management
3 Ratify Auditor For For Management
4 Approve Early Termination of Powers of For For Management
General Director
5 Approve Remuneration of Board of For For Management
Directors
6 Amend Charter For Against Management
7 Amend Regulations on Board of Directors For Against Management
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LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None For Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None For Management
(Cumulative Voting Applies to Directors.
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Abstain Management
President of OAO Lukoil
4 TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None For Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None For Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG.
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None For Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None For Management
REGULATIONS ON THE AUDIT COMMISSION OF
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None For Management
OAO LUKOIL AND OOO LUKOIL
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None For Management
LUKOIL AND OOO LUKOIL
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None For Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None For Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None For Management
LUKOIL AND OOO NARYANMARNEFTEGAZ.
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None For Management
LUKOIL AND OOO NARYANMARNEFTEGAZ.
18 TO APPROVE POLICY (CONTRACT) ON INSURING None For Management
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
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MASHINOSTROITELNY ZAVOD OAO
Ticker: Security ID: RU000A0B8366
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Ratify Auditor For For Management
3 Amend Regulations on General Director For Against Management
4.1 Elect A. Badenkov as Director For For Management
4.2 Elect S. Golovinsky as Director For For Management
4.3 Elect A. Gordeyev as Director For For Management
4.4 Elect V. Konovalov as Director For For Management
4.5 Elect O. Kryukov as Director For For Management
4.6 Elect A. Nekipelov as Director For For Management
4.7 Elect K. Sokolov as Director For For Management
5 Elect Members of Audit Commission For For Management
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MASHINOSTROITELNY ZAVOD OAO
Ticker: Security ID: RU000A0B8366
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For Against Management
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 43 Per Share for For For Management
First Nine Months of Fiscal 2005
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of 96.49 Per Share For For Management
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For Withhold Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Dmitry Kostoev as Director For Withhold Management
3.6 Elect Ralf Morgan as Director For Withhold Management
3.7 Elect Denis Morozov as Director For Withhold Management
3.8 Elect Kirill Parinov as Director For Withhold Management
3.9 Elect Mikhail Prokhorov as Director For Withhold Management
3.10 Elect Ekaterina Salnikova as Director For Withhold Management
3.11 Elect Kirill Ugolnikov as Director For Withhold Management
3.12 Elect Heinz Schimmelbusch as Director For Withhold 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 Nikolai 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 Against Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For Against Management
Compensation of Expenses to Directors and
Executives
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Valery Brayko as Director of OJSC For For Management
Polyus Gold
1.2 Elect Evgeny Ivanov as Director of OJSC For Against Management
Polyus Gold
1.3 Elect Andrei Klishas as Director of OJSC For Against Management
Polyus Gold
1.4 Elect Gillford Lord as Director of OJSC For For Management
Polyus Gold
1.5 Elect Denis Morozov as Director of OJSC For Against Management
Polyus Gold
1.6 Elect Mikhail Prohorov as Director of For Against Management
OJSC Polyus Gold
1.7 Elect Rodney Berens as Director of OJSC For For Management
Polyus Gold
1.8 Elect Valery Rudakov as Director of OJSC For Against Management
Polyus Gold
1.9 Elect Ekaterina Salnikova as Director of For Against Management
OJSC Polyus Gold
1.10 Elect Dmitry Kostoev as Director of OJSC For Against Management
Polyus Gold
1.11 Elect Kirill Parinov as Director of OJSC For Against Management
Polyus Gold
2 Elect Evgeny Ivanov as General Director For For Management
of OJSC Polyus Gold
3 Elect 5 Members of Inspection Committee For For Management
(Audit Commission) of OJSC Polyus Gold
4 Approve Charter of OJSC Polyus Gold For For Management
5 Approve Regulations on General Meetings For For Management
of OJSC Polyus Gold
6 Approve Regulations on Board of Directors For For Management
of OJSC Polyus Gold
7 Ratify Auditor of OJSC Polyus Gold For For Management
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MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Spin-Off For For Management
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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: RU0009046452
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Additional Dividends of RUB 2 Per For For Management
Share
2.1 Approve Charter in New Edition For For Management
2.2 Approve Regulations on Board of Directors For For Management
in New Edition
2.3 Approve Regulations on Management Board For For Management
in New Edition
2.4 Approve Corporate Governance Code in New For For Management
Edition
2.5 Approve Dividend Policy in New Edition For For Management
3.1 Elect Oleg Bagrin as Director For Against Management
3.2 Elect Nikolay Gagarin as Director For Against Management
3.3 Elect Dmitry Gindin as Director For For Management
3.4 Elect Karl Doring as Director For For Management
3.5 Elect Oleg Kiselev as Director For For Management
3.6 Elect Alexey Lapshin as Director For Against Management
3.7 Elect Vladimir Lisin as Director For Against Management
3.8 Elect Nikolay Lyakishev as Director For For Management
3.9 Elect Randolph Reynolds as Director For For Management
3.10 Elect Vladimir Skorohodov as Director For Against Management
3.11 Elect Vyacheslav Fedorov as Director For Against Management
3.12 Elect Igor Fedorov as Director For Against Management
4 Elect Alexey Lapshin as President For For Management
5.1 Elect Valery Kulikov as Member of Audit For For Management
Commission
5.2 Elect Natalia Kurasevich as Member of For For Management
Audit Commission
5.3 Elect Igor Matsak as Member of Audit For For Management
Commission
5.4 Elect Olga Savushkina as Member of Audit For For Management
Commission
5.5 Elect Galina Shipilova as Member of Audit For For Management
Commission
6.1 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6.2 Entrust CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Approve Remuneration of Directors For For Management
8 Approve Membership in International Iron For For Management
and Steel Institute
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OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
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OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mikhail Andronov as Director For Abstain Management
1.2 Elect Dmitry Akhanov as Director For Abstain Management
1.3 Elect Alexander Branis as Director For For Management
1.4 Elect Anatoly Bushin as Director For Abstain Management
1.5 Elect Evgeny Bykhanov as Director For Abstain Management
1.6 Elect Igor Kozhukhovsky as Director For Abstain Management
1.7 Elect Valery Nepsha as Director For Abstain Management
1.8 Elect Eldar Orudzhev as Director For Abstain Management
1.9 Elect Maria Pichugina as Director For Abstain Management
1.10 Elect Vladimir Flegontov as Director For Abstain Management
1.11 Elect David Khern as Director For Abstain Management
2 Approve Early Termination of Powers of For For Management
Inspection Committee (Audit Commission);
Elect Members of Inspection Committee
(Audit Commission)
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OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAY 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.0066 Per Share
3.1 Elect M.S. Andronov as Director For Against Management
3.2 Elect D.S. Akhanov as Director For Against Management
3.3 Elect A.M. Branis as Director For Against Management
3.4 Elect A.V. Bushin as Director For Against Management
3.5 Elect E.N. Bykhanov as Director For Against Management
3.6 Elect I.S. Zagretdinov as Director For Against Management
3.7 Elect A.V. Klaptsov as Director For Against Management
3.8 Elect I.S. Kozhukhovsky as Director For Against Management
3.9 Elect D.V. Kulikov as Director For For Management
3.10 Elect V.V. Nepsha as Director For Against Management
3.11 Elect E.V. Orudzhev as Director For Against Management
3.12 Elect M.N. Pichugina as Director For Against Management
3.13 Elect S.V. Pokrovsky as Director For Against Management
3.14 Elect David Horn as Director For Against Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Charter For Against Management
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OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OJSC For For Management
Nevinomysskaya GRES and OJSC Konakovskaya
GRES
2 Issue Shares in Connection with For For Management
Acquisition
3 Amend Charter Re: Share Issuance in For For Management
Connection with Acquisition
4 Approve Increase in Share Capital in For For Management
Connection with Acquisition
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ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Kenny as Chairman for AGM and For For Management
EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor Relating to the
Accounts of the Company as at Dec. 31,
2005
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2005
4 Approve Allocation of Results For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6a1 Elect Robert af Jochnick as Director For For Management
6a2 Elect Jonas af Jochnick as Director For For Management
6a3 Elect Christian Salamon as Director For For Management
6a4 Elect Lennart Bjork as Director For For Management
6a5 Elect Bodil Eriksson as Director For For Management
6a6 Elect Kim Wahl as Director For For Management
6a7 Elect Helle Kruse Nielsen as Director For For Management
6a8 Elect Magnus Brannstrom as Director For For Management
6b Ratify Marc Hoydonckx as Independent For For Management
Auditor
6c Appoint Robert af Jochnick as Chairman For For Management
7 Approve Establishment of Nominating For For Management
Committee and Approve Procedure for
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For For Management
to be Paid Out of the Profits of the
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For For Management
Amend Articles to Authorize Board to
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For For Management
13 Transact Other Business (Voting) For For Management
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PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Fix Number of Directors For For Management
3 Elect Directors by Cumulative Voting For For Management
4 Elect Members of Audit Commission For For Management
5 Ratify Auditor For For Management
6 Approve Annual Report For For Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
Dividends of RUB 0.10 Per Common Share
9 Approve Remuneration of Directors and For For Management
Audit Commission
10 Approve Related-Party Transactions For Against Management
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PROMSTROYBANK SPB
Ticker: Security ID: RU0008898648
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors For For Management
3.1 Elect Alexey Akinshin as Director For Against Management
3.2 Elect Andrey Kostin as Director For Against Management
3.3 Elect Vadim Levin as Director For Against Management
3.4 Elect Michael Noskov as Director For Against Management
3.5 Elect Andrey Puchkov as Director For Against Management
3.6 Elect Vladimir Skatin as Director For Against Management
3.7 Elect Tamara Stepashina as Director For Against Management
3.8 Elect Nikolay Tsekhovsky as Director For Against Management
3.9 Elect Yulia Chunina as Director For Against Management
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SALAVATNEFTEORGSINTEZ
Ticker: Security ID: RU0006941648
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# 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 2005 Remuneration of
Board of Directors and Audit Commission
4.1 Elect Sergey Alexeev as Director For Against Management
4.2 Elect Marat Garaev as Director For Against Management
4.3 Elect Alexander Dyukov as Director For Against Management
4.4 Elect Aram Ekavyan as Director For Against Management
4.5 Elect Vitaly Zakharov as Director For Against Management
4.6 Elect Sergey Ivanov as Director For Against Management
4.7 Elect Marat Ishmiyarov as Director For Against Management
4.8 Elect Dmitry Konov as Director For Against Management
4.9 Elect Sergey Levin as Director For Against Management
4.10 Elect Kirill Levin as Director For Against Management
4.11 Elect Igor Lipsky as Director For Against Management
4.12 Elect Igor Machilsky as Director For Against Management
4.13 Elect Alexander Rabotyaev as Director For Against Management
4.14 Elect Kirill Seleznev as Director For Against Management
4.15 Elect Vladimir Tochilin as Director For Against Management
4.16 Elect Damir Shavelev as Director For Against Management
5 Elect Members of Audit Commission For For Management
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, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# 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 For For Management
5 Amend Charter For Against Management
6.1 Elect Yury Agalakov as Director For Against Management
6.2 Elect Vladimir Babkin as Director For Against Management
6.3 Elect Victor Glukhikh as Director For Against Management
6.4 Elect I. Goncharenko as Director For Against Management
6.5 Elect Vasily Danilov as Director For Against Management
6.6 Elect Valery Zhigalov as Director For Against Management
6.7 Elect Oleg Zainullin as Director For Against Management
6.8 Elect Yury Lastochkin as Director For Against Management
6.9 Elect Valery Levshunov as Director For Against Management
6.10 Elect Vladimir Mikheev as Director For Against Management
6.11 Elect Ludmila Pridanova as Director For Against Management
6.12 Elect Stanislav Puginsky as Director For Against Management
6.13 Elect Vladimir Salamatov as Director For Against Management
6.14 Elect Victor Chepkin as Director For Against Management
6.15 Elect Sergey Chuklinov as Director For Against Management
6.16 Elect Georgy Yudin as Director For Against Management
7.1 Elect Oksana Alexeeva as Member of Audit For For Management
Commission
7.2 Elect V. Kryukov as Member of Audit For For Management
Commission
7.3 Elect Denis Piotukh as Member of Audit For For Management
Commission
8 Ratify Auditor For For Management
9 Approve Membership in Russian Union of For Against Management
Heavy Machinery Producers
10 Approve Participation in Non-Commercial For Against Management
Partnership of Russian Gas Society
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SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Sergey Ignatyev as Director For Against Management
5.2 Elect Alexey Ulyukaev as Director For Against Management
5.3 Elect Tatiana Paramonova as Director For Against Management
5.4 Elect Georgy Luntovsky as Director For Against Management
5.5 Elect Nadezhda Ivanova as Director For Against Management
5.6 Elect Valery Tkachenko as Director For Against Management
5.7 Elect Konstantin Shor as Director For Against Management
5.8 Elect German Gref as Director For Against Management
5.9 Elect Alexey Kudrin as Director For Against Management
5.10 Elect Alexey Savatyugin as Director For Against Management
5.11 Elect Arkady Dvorkovich as Director For Against Management
5.12 Elect Andrey Kazmin as Director For Against Management
5.13 Elect Alla Aleshkina as Director For Against Management
5.14 Elect Bella Zlatkis as Director For Against Management
5.15 Elect Alexander Solovyev as Director For Against Management
5.16 Elect Anton Danilov-Danilyan as Director For Against Management
5.17 Elect Alexander Mosionzhik as Director For Against Management
5.18 Elect Alexander Nekipelov as Director For Against Management
5.19 Elect Andrey Rodionov as Director For Against Management
5.20 Elect Boris Fedorov as Director For For Management
5.21 Elect Mstislav Afanasyev as Director For Against Management
5.22 Elect Dmitry Pyatkin as Director For Against Management
6 Elect A. Kazmin as President of Sberbank For For Management
7 Elect Members of Audit Commission For For Management
8 Amend Charter For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Company's Management For For Management
11 Approve Increase in Share Capital via For For Management
Increase in Par Value
12 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3 Per Share for For For Management
First Nine Months of Fiscal 2005
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director For Against Management
1.2 Elect Anatoly Kruchinin as Director For Against Management
1.3 Elect Igor Zhuravlev as Director For For Management
1.4 Elect Igor Kostin as Director For Against Management
1.5 Elect Vadim Makhov as Director For Against Management
1.6 Elect Mikhail Noskov as Director For Against Management
1.7 Elect Valery Solopov as Director For For Management
1.8 Elect Pavel Chelnokov as Director For Against Management
1.9 Elect Vadim Shvestov as Director For Against Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Dividends of RUB 4 Per Share For For Management
4 Amend Charter For For Management
5 Approve Related-Party Transaction(s) with For For Management
Severstal Export GmbH
6 Approve Related-Party Transaction(s) with For For Management
CJSC Severstal-metiz
7 Approve Related-Party Transaction(s) with For For Management
CJSC Izhorsky Tube Plant
8 Approve Related-Party Transaction(s) with For For Management
OJSC Promstroybank
9 Approve Related-Party Transaction(s) with For For Management
OJSC Metcombank
10 Approve Related-Party Transaction(s) with For For Management
OJSC Bank Russia
11 Approve Related-Party Transaction with For For Management
CJSC Air Liquide Severstal
12 Approve Related-Party Transaction with For For Management
CJSC Air Liquide Severstal
13 Elect Members of Audit Commission For For Management
14 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Quantity, Par Value, Type, and For For Management
Rights of Company's Authorized Shares;
Amend Charter Accordingly
2 Approve Increase in Share Capital For For Management
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Sale of Shares to Frontdeal Limited
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS MK
Ticker: Security ID: RU0009046510
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of RUB 3.90 Per For For Management
Share for First Half of Fiscal 2005
2 Approve Related Party Transaction with For For Management
CJSC Severstal-Metiz Re: Delivery of
Rolled Metal by Severstal (Value of
Transaction: RUB 18 Billion)
3 Approve Related Party Transaction with For For Management
CJSC Torgovy Dom-Severstal Invest Re:
Delivery of Rolled Metal by Severstal
(Value of Transaction: RUB 15 Billion)
4 Approve Related Party Transaction with For For Management
CJSC Sevegral Re: Delivery of Rolled
Metal by Severstal (Value of Transaction:
RUB 3 Billion)
5 Approve Related Party Transaction with For For Management
CJSC Severstal-Metiz (Borrower) Re: Loans
in Amount of RUB 10 Billion
- --------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: RU0009087456
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends For For Management
3.1 Elect Nikolay Arutyunov as Director For Against Management
3.2 Elect Konstantin Beliaev as Director For Against Management
3.3 Elect Andrey Beskorovainy as Director For Against Management
3.4 Elect Yury Bovkun as Director For Against Management
3.5 Elect Ivan Deriabin as Director For Against Management
3.6 Elect Vladimir Dudchenko as Director For Against Management
3.7 Elect Alexander Ermolich as Director For Against Management
3.8 Elect Elena Zabuzova as Director For Against Management
3.9 Elect Lola Kabilova as Director For Against Management
3.10 Elect Sergey kalinin as Director For Against Management
3.11 Elect Gennady Kovalenko as Director For Against Management
3.12 Elect Sergey Kuznetsov as Director For Against Management
3.13 Elect Yury Lepikhov as Director For Against Management
3.14 Elect Andrey Morozov as Director For Against Management
3.15 Elect Anatoly Nikulin as Director For Against Management
3.16 Elect Igor Pozhidaev as Director For Against Management
3.17 Elect Igor Polovnev as Director For Against Management
3.18 Elect Igor Repin as Director For For Management
3.19 Elect Sergey Sitnikov as Director For Against Management
3.20 Elect Vladimir Statyin as Director For Against Management
3.21 Elect Evgeny Chechelnitsky as Director For Against Management
3.22 Elect Dmitry Shtykov as Director For Against Management
3.23 Elect Oleg Yastrebov as Director For Against Management
4.1 Elect Natalya Vorobyeva as Member of For For Management
Audit Commission
4.2 Elect Alexey Kopyev as Member of Audit For For Management
Commission
4.3 Elect Olga Koroleva as Member of Audit For Against Management
Commission
4.4 Elect Igor Polovnev as Member of Audit For Against Management
Commission
4.5 Elect Elena Selvich as Member of Audit For For Management
Commission
4.6 Elect Vyacheslav Charkovsky as Member of For For Management
Audit Commission
4.7 Elect Alexander Shevchuk as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Amend Charter For For Management
8 Amend Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
SOUTHERN TELECOMMUNICATIONS CO.
Ticker: Security ID: RU0009043426
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 0.031 Per For For Management
Preferred Share and RUB 0.01 Per Common
Share
3.1 Elect Boris Antonyuk as Director For Abstain Management
3.2 Elect Olga Borisova as Director For Abstain Management
3.3 Elect Alexander Branis as Director For Abstain Management
3.4 Elect Vladislav Brylkov as Director For Abstain Management
3.5 Elect Mikhail Vasilyev as Director For Abstain Management
3.6 Elect Valentina Veremyanina as Director For Abstain Management
3.7 Elect Andrey Vinkov as Director For Abstain Management
3.8 Elect Anatoly Gavrilenko as Director For Abstain Management
3.9 Elect Evgeny Enin as Director For Abstain Management
3.10 Elect Elena Zabuzova as Director For Abstain Management
3.11 Elect Andrey Kokin as Director For Abstain Management
3.12 Elect Denis Kulikov as Director For For Management
3.13 Elect Sergey Kuznetsov as Director For Abstain Management
3.14 Elect Evgeny Logovinsky as Director For Abstain Management
3.15 Elect Olga Lein as Director For Abstain Management
3.16 Elect Ivan Mazalov as Director For Abstain Management
3.17 Elect Stanislav Panchenko as Director For Abstain Management
3.18 Elect Evgeny Logovinsky as Director For Abstain Management
3.19 Elect Georgy Romsky as Director For Abstain Management
3.20 Elect Elena Selvich as Director For Abstain Management
3.21 Elect Yuliana Sokolenko as Director For Abstain Management
3.22 Elect Dmitry Tushunov as Director For Abstain Management
3.23 Elect Oleg Fedorov as Director For Abstain Management
3.24 Elect Roman Filkin as Director For Abstain Management
3.25 Elect Vladimir Yuriev as Director For Abstain Management
4.1 Elect Alla Ganeeva as Member of Audit For Abstain Management
Commission
4.2 Elect Tatyana Zubova as Member of Audit For Abstain Management
Commission
4.3 Elect Dmitry Loshakov as Member of Audit For Abstain Management
Commission
4.4 Elect Igor Repin as Member of Audit For For Management
Commission
4.5 Elect Natalya Feoktistova as Member of For Abstain Management
Audit Commission
4.6 Elect Kirill Frolov as Member of Audit For Abstain Management
Commission
4.7 Elect Alexander Shevchuk as Member of For For Management
Audit Commission
5 Ratify Ernst & Young as Auditor For For Management
6 Approve Remuneration of Directors For For Management
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 Management For For Management
11 Amend Regulations on Audit Commission For For Management
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: RU0008926258
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.80 per Common Share
and RUB 1.05 per Preferred Share
4.1 Elect Sergey Ananyev as Director For For Management
4.2 Elect Vladimir Bogdanov as Director For For Management
4.3 Elect Alexander Bulanov as Director For For Management
4.4 Elect Igor Gorbunov as Director For For Management
4.5 Elect Vladislav Druchinin as Director For For Management
4.6 Elect Nikolay Zakharchenko as Director For For Management
4.7 Elect Nikolay Matveev as Director For For Management
4.8 Elect Nikolay Medvedev as Director For For Management
4.9 Elect Baizet Mugu as Director For For Management
4.10 Elect Alexander Rezyapov as Director For For Management
4.11 Elect Ildus Usmanov as Director For For Management
5 Elect Members of Audit Commission For For Management
6 Ratify Auditor For For Management
7 Amend Charter For Against Management
8 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: TNT Security ID: RU0009033591
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Board of For For Management
Directors Report on Company's Operations
in 2005
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1 Per Common and For For Management
Preferred Share
5.1 Elect Valery Vasilyev as Director For Against Management
5.2 Elect David Waygood as Director For Against Management
5.3 Elect Maria Voskresenskaya as Director For Against Management
5.4 Elect Radik Gaizatullin as Director For Against Management
5.5 Elect Sushovan Gosh as Director For Against Management
5.6 Elect Nail Ibragimov as Director For Against Management
5.7 Elect Vladimir Lavushchenko as Director For Against Management
5.8 Elect Nail Maganov as Director For Against Management
5.9 Elect Renat Muslimov as Director For Against Management
5.10 Elect Renat Sabirov as Director For Against Management
5.11 Elect Valery Sorokin as Director For Against Management
5.12 Elect Mirgaziyan Taziyev as Director For Against Management
5.13 Elect Shafagat Takhautdinov as Director For Against Management
5.14 Elect Rais Khisamov as Director For Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.3 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.4 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.5 Elect Marsel Muradymov as Member of Audit For For Management
Commission
6.6 Elect Petr Paramonov as Member of Audit For For Management
Commission
6.7 Elect Lyliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegaeva as Member of Audit For For Management
Commission
7 Ratify ZAO Energy Consulting as Auditor For For Management
8 Amend Charter For Against Management
9 Amend Regulations on Board of Directors For Against Management
10 Amend Regulations on General Meetings For Against Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 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
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Income and Vote
Payment of Dividends
6.3 Receive Supervisory Board Report None Did Not Management
Vote
6.4 Receive Supervisory Board Evaluation of None Did Not Management
Company's Standing Vote
6.5 Receive Management Board Proposal None Did Not Management
Regarding Covering of Losses from Vote
Previous Years
6.6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Vote
Telekomunikacja Polska Capital Group's
Operations in 2005
6.7 Receive Supervisory Board Report on None Did Not Management
Consolidated Financial Statements and Vote
Management Board Report on
Telekomunikacja Polska Capital Group's
Operations in 2005
6.8 Receive Report on Supervisory Board's None Did Not Management
Activities Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 1 Per Share Vote
7.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
7.5 Approve Management Board Report on For Did Not Management
Telekomunikacja Polska Capital Group's Vote
Operations in 2005
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8.1 Approve Issuance of Convertible Bonds (as For Did Not Management
Part of Incentive Plan for Key Employees) Vote
8.2 Approve Creation of PLN 21.4 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights (in Connection with
Proposed Incentive Plan)
8.3 Amend Statute Re: PLN 21.4 Million For Did Not Management
Increase in Share Capital (in Connection Vote
with Proposed Incentive Plan)
8.4 Receive Management Board Explanation None Did Not Management
Regarding Exclusion of Preemptive Rights Vote
and Means of Determining Share Issue
Price (in Connection with Proposed
Incentive Plan)
8.5 Disapply Preemptive Rights with Respect For Did Not Management
to Issuance of Series B Shares (in Vote
Connection with Proposed Incentive Plan)
9 Elect Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: JUL 18, 2005 Meeting Type: Special
Record Date: JUL 11, 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 Amend Statute Re: Editorial Changes For For Management
7 Approve Unified Text of Statute For For Management
8 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
9 Approve Remuneration of Supervisory Board For For Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# 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 Common For For Management
Share and RUB 0.19 Per Preferred Share
3 Amend Charter For For Management
4 Amend Internal Regulations For For Management
5 Ratify Auditor For For Management
6.1 Elect Mikhail Abyzov as Director For Abstain Management
6.2 Elect Kirill Androsov as Director For Abstain Management
6.3 Elect Grigory Berezkin as Director For Abstain Management
6.4 Elect Andrey Bugrov as Director For Abstain Management
6.5 Elect Alexander Voloshin as Director For Abstain Management
6.6 Elect German Gref as Director For Abstain Management
6.7 Elect Andrey Dementyev as Director For Abstain Management
6.8 Elect Yury Medvedev as Director For Abstain Management
6.9 Elect Gleb Nikitin as Director For Abstain Management
6.10 Elect Sergey Oganesian as Director For Abstain Management
6.11 Elect Olga Pushkareva as Director For Abstain Management
6.12 Elect Vladimir Rashevsky as Director For For Management
6.13 Elect Seppo Remes as Director For Abstain Management
6.14 Elect Kirill Seleznev as Director For Abstain Management
6.15 Elect Yakov Urinson as Director For Abstain Management
6.16 Elect David Hern as Director For Abstain Management
6.17 Elect Viktor Khristenko as Director For Abstain Management
6.18 Elect Anatoly Chubais as Director For Abstain Management
6.19 Elect Andrey Sharonov as Director For Abstain Management
6.20 Elect Ilya Yuzhanov as Director For Abstain Management
7.1 Elect Stanislav Brzheziansky as Member of For Abstain Management
Audit Commission
7.2 Elect Maxim Bistrov Member of Audit For For Management
Commission
7.3 Elect Victor Myasnikov as Member of Audit For For Management
Commission
7.4 Elect Sergey Rumiantsev as Member of For For Management
Audit Commission
7.5 Elect Galina Samokhina as Member of Audit For For Management
Commission
7.6 Elect Alexey Sannikov as Member of Audit For Abstain Management
Commission
7.7 Elect Svetlana Stefanenko as Member of For Abstain Management
Audit Commission
8 Approve Related-Party Transaction Re: For For Management
Acquisition of Additional Stake at OJSC
GidroOGK
9 Approve Related-Party Transaction Re: For For Management
Acquisition of Additional Stake at OJSC
FCC Unified Energy System
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of RUB 2.46 Per For For Management
Share for First Nine Months of Fiscal
2005
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Amend Charter For Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Elect Directors by Cumulative Voting For For Management
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: Security ID: RU0009048805
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# 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 Common For For Management
Share and RUB 0.028 Per Preferred Share
3.1 Elect Vladimir Adzhalov as Director For Abstain Management
3.2 Elect Boris Antonuk as Director For Abstain Management
3.3 Elect Victor Basagin as Director For Abstain Management
3.4 Elect Igor Belikov as Director For Abstain Management
3.5 Elect Alla Grigorieva as Director For Abstain Management
3.6 Elect Vladimir Dudchenko as Director For For Management
3.7 Elect Evgeny Enin as Director For Abstain Management
3.8 Elect Vladimir Kozin as Director For Abstain Management
3.9 Elect Sergey Konkov as Director For Abstain Management
3.10 Elect Olga Koroleva as Director For Abstain Management
3.11 Elect Sergey Kuznetsov as Director For Abstain Management
3.12 Elect Natalya Loginova as Director For Abstain Management
3.13 Elect Andrey Morozov as Director For Abstain Management
3.14 Elect Vladimir Statyin as Director For Abstain Management
3.15 Elect Lubov Timoshenko as Director For Abstain Management
3.16 Elect Anatoly Ufimkin as Director For Abstain Management
3.17 Elect Sergey Chernogorodsky as Director For Abstain Management
3.18 Elect Evgeny Chechelnitsky as Director For Abstain Management
4 Amend Charter For Against Management
5 Amend Regulations on General Meetings For For Management
6 Amend Regulations on Audit Commission For For Management
7 Amend Regulations on Board of Directors For For Management
8 Amend Regulations on Management For For Management
9.1 Elect Natalya Belyakova as Member of For For Management
Audit Commission
9.2 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
9.3 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
9.4 Elect Lidia Kalinina as Member of Audit For For Management
Commission
9.5 Elect Evgeny Nechaev as Member of Audit For For Management
Commission
9.6 Elect Natalya Feoktistova as Member of For For Management
Audit Commission
9.7 Elect Kirill Frolov as Member of Audit For For Management
Commission
10 Ratify Ernst & Young, LLC as Auditor For For Management
11 Approve Remuneration of Directors For For Management
12 Terminate Membership in Association of For For Management
Federal Business Services Network
Operators 'Iskra'
13 Terminate Membership in Association of For For Management
Operators of Federal Cellular Network
NMT-450
14 Terminate Membership in Association of For For Management
Operators of Electric Networks of Ural
15 Terminate Membership in Kurgan Regional For For Management
Community Organization 'Association of
Accountants and Auditors'
- --------------------------------------------------------------------------------
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of 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 Fix Number of and Elect Directors by For For Management
Cumulative Voting
7 Elect Members of Audit Commission For For Management
8 Elect Management For For Management
9 Approve Regulations on Board of Directors For Against Management
10 Approve Regulations on Management For Against Management
11 Ratify Auditor For For Management
12 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 1.4744 Per For For Management
Common Share and RUB 2.7583 Per Preferred
Share
3 Amend Charter For For Management
4 Amend Regulations on Board of Directors For For Management
5 Amend Regulations on General Meetings For For Management
6 Amend Regulations on Audit Commission For For Management
7.1 Elect Vladimir Andreev as Director For Abstain Management
7.2 Elect Constantine Belyaev as Director For Abstain Management
7.3 Elect Sergey Bulancha as Director For Abstain Management
7.4 Elect Alla Grigoryeva as Director For Abstain Management
7.5 Elect Valery Degtiariev as Director For Abstain Management
7.6 Elect Vladimir Dudchenko as Director For Abstain Management
7.7 Elect Evgeny Enin as Director For Abstain Management
7.8 Elect Sergey Kuznetsov as Director For Abstain Management
7.9 Elect Denis Kulikov as Director For Abstain Management
7.10 Elect Andrey Morozov as Director For Abstain Management
7.11 Elect Sergey Omelchenko as Director For Abstain Management
7.12 Elect Victor Savchenko as Director For Abstain Management
7.13 Elect Vitaly Slizen as Director For Abstain Management
7.14 Elect Oleg Fyodorov as Director For For Management
7.15 Elect Sergey Chernogorodsky as Director For Abstain Management
8.1 Elect Natalya Belyakova as Member of For Against Management
Audit Commission
8.2 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
8.3 Elect Tatyana Zubova as Member of Audit For For Management
Commission
8.4 Elect Alexey Kopiev as Member of Audit For Against Management
Commission
8.5 Elect Olga Koroleva as Member of Audit For For Management
Commission
8.6 Elect Igor Polovnev as Member of Audit For For Management
Commission
8.7 Elect Alexander Shevchuk as Member of For For Management
Audit Commission
9 Ratify Ernst & Young, LLC as Auditor For For Management
10 Approve Remuneration of Directors For For Management
11 Terminate Membership in Mari El Chamber For For Management
of Commerce
12 Terminate Membership in Association of For For Management
Povolzhsk Region Telecommunication
Companies
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 28, 2006
--------------------
*Print the name and title of each signing officer under his or her signature.