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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-08788
TEMPLETON RUSSIA AND EAST EUROPEAN FUND, INC.
(Exact name of registrant as specified in charter)
500 EAST BROWARD BLVD., SUITE 2100, FORT LAUDERDALE, FLORIDA 33394-3091
(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
Date of fiscal year end: 3/31
------------------
Date of reporting period: 6/30/08
------------------
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ITEM 1. PROXY VOTING RECORDS.
================ TEMPLETON RUSSIA AND EAST EUROPEAN FUND, INC. =================
ALLIANCE BANK JSC, ALMATY
Ticker: Security ID: US0185311034
Meeting Date: OCT 18, 2007 Meeting Type: Special
Record Date: SEP 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to Composition of Board For For Management
of Directors
C.A.T. OIL AG
Ticker: Security ID: AT0000A00Y78
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights Up To Aggregate
Nominal Amount of EUR 10 Million
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Supervisory Board Member For For Management
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CHELYABINSK PIPE WORKS
Ticker: Security ID: RU0009066807
Meeting Date: JUL 27, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
CJSC International Moscow Bank Re:
Guarantee Agreements
2 Approve Related-Party Transaction with For Against Management
CJSC International Moscow Bank Re:
Guarantee Agreements
3 Approve Related-Party Transaction with For Against Management
OJSC Pervouralsky Novotrubny Works Re:
Loan Agreement
4 Approve Related-Party Transaction with For Against Management
Bayerische Hypo- und Vereinsbank AG Re:
Guarantee Agreements
5 Determine Price of Assets Used in For Against Management
Related-Party Transaction with OJSC
Pervouralsky Novotrubny Works Re:
Sale/Purchase of OJSC Pervouralsky
Novotrubny Works Shares
6 Determine Price of Assets Used in For Against Management
Related-Party Transaction with OJSC
Pervouralsky Novotrubny Works Re:
Sale/Purchase of OJSC Chelyabinsk Pipe
Works Shares
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CHELYABINSK ZINC PLT JT STK CO
Ticker: Security ID: RU0009093918
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Cost of Liability Insurance for For For Management
Directors and Company Officers
2 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Company Officers
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CHELYABINSK ZINC PLT JT STK CO
Ticker: Security ID: RU0009093918
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2 Approve Remuneration of Directors For For Management
3.1 Elect Sergey Moyseev as Director None For Management
3.2 Elect Vsevolod Geikhman as Director None For Management
3.3 Elect Alexander Fedorov as Director None For Management
3.4 Elect Alexey Shilov as Director None For Management
3.5 Elect Christian Schaffalitzky de None For Management
Muckadell as Director
3.6 Elect Johann Bouman as Director None For Management
3.7 Elect Leonid Kazanbaev as Director None For Management
4.1 Elect Oleg Baidin as Member of Audit For For Management
Commission
4.2 Elect Evgeny Golovachev as Member of For For Management
Audit Commission
4.3 Elect Dina Mikryukova as Member of Audit For For Management
Commission
5.1 Ratify Firma Audit-NAN LLC as Auditor For For Management
5.2 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
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EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: HU0000053947
Meeting Date: JAN 30, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Business Performance in 2006/2007
Prepared in Accordance with International
Financial Reporting Standards
2 Receive Supervisory Board Opinion on None None Management
Report of Board of Directors Prepared in
Accordance with International Financial
Reporting Standards
3 Receive Auditor Opinion on Report of None None Management
Board of Directors Prepared in Accordance
with International Financial Reporting
Standards
4 Receive Audit Committee Opinion on Report None None Management
of Board of Directors Prepared in
Accordance with International Financial
Reporting Standards
5 Accept Board of Directors Report on For For Management
Business Performance in 2006/2007
Prepared in Accordance with Hungarian
Accounting Standards
6 Approve Board of Directors Proposal for For For Management
Allocation of Income for 2006/2007
7 Receive Supervisory Board Opinion on None None Management
Report of Board of Directors Prepared in
Accordance with Hungarian Accounting
Standards
8 Receive Auditor Opinion on Report of None None Management
Board of Directors Prepared in Accordance
with Hungarian Accounting Standards
9 Receive Audit Committee Opinion on Report None None Management
of Board of Directors Prepared in
Accordance with Hungarian Accounting
Standards
10 Accept Board of Directors Report on For For Management
Consolidated Business Performance in
2006/2007
11 Receive Supervisory Board Opinion on None None Management
Consolidated Report of Board of
Directors
12 Receive Auditor Opinion on Consolidated None None Management
Report of Board of Directors
13 Receive Audit Committee Opinion on None None Management
Consolidated Report of Board of Directors
14 Approve Officials Remuneration For For Management
15 Recall and Elect Members of Board of For For Management
Directors
16 Ratify Auditor; Approve Auditor For For Management
Remuneration for 2007/2008
17 Amend Articles of Association Re: Remove For For Management
Requirement for Announcements in Print
Media
18 Amend Bylaws Re: Exercising Employer For For Management
Rights
19 Accept Report on Corporate Governance For For Management
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GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
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 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
|
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For Against Management
Members of Audit Commission
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 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
|
GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For Against Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For Against Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For Against Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None For Management
13.12 Elect Alexander Potyomkin as Director None For Management
13.13 Elect Mikhail Sereda as Director For Against Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None For Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
14.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
14.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
14.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
14.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
14.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
14.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
14.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
14.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
14.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
14.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
14.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
14.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
|
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
|
INTEGRA GROUP
Ticker: Security ID: US45822B2051
Meeting Date: MAR 25, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles/Bylaws Re: Address Change For For Management
1b Amend Articles Re: Voting Standards For For Management
1c Amend Articles Re: Staggered Board of For Against Management
Directors
1d Amend Articles Re: Staggered Board of For Against Management
Directors
1e Amend Articles Re: Fix Minimum Board Size For For Management
to Seven Directors
1f Amend Articles Re: Authorize Board to For For Management
Fill Vacancies
1g Amend Articles Re: Removal of Directors For Against Management
2a Elect John Bowler Fitzgibbons as Director For For Management
2b Elect John Kennedy as Director For For Management
2c Elect Felix Lubashevsky as Director For For Management
2d Elect Neil Gaskell as Director For For Management
2e Elect Iosif Bakaleynik as Director For For Management
2f Elect Mark Sadykhov as Director For For Management
2g Elect J. Robert Maguire as Director For For Management
3a Designate Neil Gaskell as Year One For For Management
Director
3b Designate John Kennedy as Year One For For Management
Director
|
KDD GROUP N.V.
Ticker: Security ID: NL0006146185
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: JUN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and Annual For For Management
Report
4 Approve Allocation of Income and Dividend For For Management
Policy
5 Approve Discharge of Directors For For Management
6 Reelect Alexander Levin, Petro Slipets, For Against Management
Sergyi Sukalo, Oleh Rybachuk, and Kees D.
Noorman as Directors
7 Ratify Baker Tilly Ukraine and Baker For For Management
Tilly Berk BV as Auditors
8 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
|
KERNEL HOLDING S.A.
Ticker: Security ID: LU0327357389
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of USD 2,640,600
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Transact Other Business (Voting) For Did Not Management
Vote
|
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 42 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Donald Evert Wallette as Director None Against Management
2.4 Elect Valery Grayfer as Director None Against Management
2.5 Elect Oleg Kutafin as Director None Against Management
2.6 Elect Andrey Kostin as Director None Against Management
2.7 Elect Ravil Maganov as Director None Against Management
2.8 Elect Richard Matzke as Director None For Management
2.9 Elect Sergey Mikhailov as Director None For Management
2.10 Elect Nikolay Tsvetkov as Director None Against Management
2.11 Elect Igor Sherkunov as Director None Against Management
2.12 Elect Alexander Shokhin as Director None Against Management
3.1 Elect Lubov Ivanonva as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4 Approve Remuneration of Directors and For For Management
Members of Audit Commission
5 Ratify CJSC KPMG as Auditor For For Management
6.1 Approve Related-Party Transaction with For For Management
Naryanmarneftegaz LLC Re: Shareholder
Loan Agreement
6.2 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Provision of Loan
6.3 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.4 Approve Related-Party Transaction with For For Management
OJSC YuGK TGC-8 Re: Receipt of Loan
6.5 Approve Related-Party Transaction with For For Management
Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
|
MASHINOSTROITELNY ZAVOD ELECTROSTAL
Ticker: Security ID: RU000A0B8366
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# 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 Elect Directors via Cumulative Voting None For Management
4 Elect Members of Audit Commission For For Management
|
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Directors
2.1 Shareholder Proposal: Elect Andrei Bugrov None Against Shareholder
as Director
2.2 Shareholder Proposal: Elect Elena None Against Shareholder
Bulavskaya as Director
2.3 Shareholder Proposal: Elect Vladimir None For Shareholder
Dolgikh as Director
2.4 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.5 Shareholder Proposal: Elect Ralph Morgan None Against Shareholder
as Director
2.6 Shareholder Proposal: Elect Denis Morozov None Against Shareholder
as Director
2.7 Shareholder Proposal: Elect Kirill None Against Shareholder
Parinov as Director
2.8 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.9 Shareholder Proposal: Elect Dmitry None Against Shareholder
Razumov as Director
2.10 Shareholder Proposal: Elect Ekaterina None Against Shareholder
Salnikova as Director
2.11 Shareholder Proposal: Elect Michael None Against Shareholder
Sosnovski as Director
2.12 Shareholder Proposal: Elect Sergey None Against Shareholder
Stefanovich as Director
2.13 Shareholder Proposal: Elect Kirill None For Shareholder
Ugolnikov as Director
2.14 Shareholder Proposal: Elect Heinz None For Shareholder
Schimmelbusch as Director
2.15 Shareholder Proposal: Elect Guy de None For Shareholder
Selliers as Director
3 Approve Early Termination of Powers of For For Management
Audit Commission
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olessya Firsyk as Member of Audit For For Management
Commission
5 Approve Revised Edition of Regulations on For For Management
General Meetings
6 Approve Membership in National For For Management
Association of Nickel and Precious Metals
Producers
|
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spinoff of OJSC EnergoPolyus For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None Abstain Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None For Management
|
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
|
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None Against Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None For Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None Against Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For For Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
|
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: SEP 14, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Cost of Directors' and General For Against Management
Director's Liability Insurance
2 Approve Related-Party Transaction For Against Management
OPEN INVESTMENTS OAO
Ticker: Security ID: RU000A0DJ9B4
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2.1 Elect Elena Anikina as Director None Abstain Management
2.2 Elect Sergey Bachin as Director None Abstain Management
2.3 Elect Dmitry Vlasov as Director None Abstain Management
2.4 Elect Olga Voitovich as Director None For Management
2.5 Elect Andrey Klishas as Director None Abstain Management
2.6 Elect Dmitry Kostev as Director None Abstain Management
2.7 Elect Kirill Parinov as Director None Abstain Management
2.8 Elect John Sliman as Director None For Management
2.9 Elect Vladimir Turenkov as Director None For Management
3 Elect Alexey Kostin as Member of Audit For For Management
Commission
4 Ratify Rosexpertiza LLC as Auditor For For Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and Omission For For Management
of Dividends
|
POLYUS GOLD OJSC
Ticker: Security ID: RU000A0JNAA8
Meeting Date: APR 7, 2008 Meeting Type: Special
Record Date: JAN 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter For For Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Robert Buchan Against Against Shareholder
as Director
3.2 Shareholder Proposal: Elect Sergey For Against Shareholder
Batekhin as Director
3.3 Shareholder Proposal: Elect Valery Braiko For For Shareholder
as Director
3.4 Shareholder Proposal: Elect Andrey Bugrov Against Against Shareholder
as Director
3.5 Shareholder Proposal: Elect Assaad Jabre Against Against Shareholder
as Director
3.6 Shareholder Proposal: Elect Marianna Against Against Shareholder
Zakharova as Director
3.7 Shareholder Proposal: Elect Evgeny Ivanov For Against Shareholder
as Director
3.8 Shareholder Proposal: Elect Andrey Against Against Shareholder
Klishas as Director
3.9 Shareholder Proposal: Elect Lord Patrick For For Shareholder
Gillford as Director
3.10 Shareholder Proposal: Elect Kirill For Against Shareholder
Parinov as Director
3.11 Shareholder Proposal: Elect Mikhail For Against Shareholder
Prokhorov as Director
3.12 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.13 Shareholder Proposal: Elect Valery For Against Shareholder
Rudakov as Director
3.14 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.15 Shareholder Proposal: Elect John Sleeman Against Against Shareholder
as Director
3.16 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovsky as Director
3.17 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stephanovich as Director
3.18 Shareholder Proposal: Elect Evgeny Against Against Shareholder
Yarovikov as Director
3.19 Shareholder Proposal: Elect Christophe Against Against Shareholder
Charlier as Director
|
POLYUS GOLD OJSC
Ticker: Security ID: RU000A0JNAA8
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 2.95 per Ordinary Share
3.1 Elect Robert Buchan as Director Against Abstain Management
3.2 Elect Sergey Batekhin as Director For Abstain Management
3.3 Elect Valery Braiko as Director For Abstain Management
3.4 Elect Andrey Bugrov as Director Against Abstain Management
3.5 Elect Assaad Jabre as Director Against Abstain Management
3.6 Elect Marianna Zakharova as Director Against Abstain Management
3.7 Elect Evgeny Ivanov as Director For For Management
3.8 Elect Andrey Klishas as Director Against Abstain Management
3.9 Elect Lord Patrick Gillford as Director Against Abstain Management
3.10 Elect Kirill Parinov as Director For Abstain Management
3.11 Elect Mikhail Prokhorov as Director For Abstain Management
3.12 Elect Dmitry Razumov as Director Against Abstain Management
3.13 Elect Valery Rudakov as Director For Abstain Management
3.14 Elect Ekaterina Salnikova as Director For Abstain Management
3.15 Elect Pavel Skitovich as Director For Abstain Management
3.16 Elect John Sleeman as Director Against Abstain Management
3.17 Elect Mikhail Sosnovsky as Director Against Abstain Management
3.18 Elect Sergey Stephanovich as Director Against Abstain Management
3.19 Elect Evgeny Yarovikov as Director Against Abstain Management
3.20 Elect Christophe Charlier as Director For Abstain Management
4.1 Elect Vladimir Beikun as Member of Audit Against Abstain Management
Commission
4.2 Elect Andrey Zaitsev as Member of Audit For For Management
Commission
4.3 Elect Mikhail Zatsepin as Member of Audit For For Management
Commission
4.4 Elect Anna Karabatch as Member of Audit Against Abstain Management
Commission
4.5 Elect Dmitry Mayorov as Member of Audit For For Management
Commission
4.6 Elect Roman Mashkarin as Member of Audit Against Abstain Management
Commission
4.7 Elect Alexander Raskatov as Member of Against Abstain Management
Audit Commission
4.8 Elect Margarita Tatarinova as Member of Against Abstain Management
Audit Commission
4.9 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.10 Elect Alexey Shaimardanov as Member of For Against Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance for For For Management
Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under item 6
8.1 Amend Charter Re: Procedure of Amending For Against Management
Agenda of Board Meeting
8.2 Amend Charter Re: Majority Vote For Against Management
Requirements at Board Meetings
8.3 Amend Charter Re: Supermajority Vote For Against Management
Requirements at Board Meetings
8.4 Amend Charter Re: Written Opinion of For For Management
Director Absent from Board Meeting
8.5 Amend Charter Re: Director Independence For For Management
Requirements
8.6 Amend Charter Re: Competencies of Board For For Management
of Directors
8.7 Amend Charter Re: Competencies of Board For Against Management
of Directors
8.8 Amend Charter Re: Competencies of Board For For Management
of Directors
8.9 Amend Charter Re: Competencies of Board For For Management
of Directors
8.10 Amend Charter Re: Technical Amendment For For Management
Regarding Competencies of Board of
Directors
8.11 Amend Charter Re: Directors' Right to For For Management
Request Information Necessary for
Execution of Their Functions
8.12 Amend Charter Re: Conflicts of Interest For For Management
between Directors and Company
8.13 Amend Charter Re: Disclosure of For For Management
Information Related to Share Issuances
8.14 Amend Charter Re: Disclosure of For For Management
Information
|
POLYUS ZOLOTO OAO
Ticker: Security ID: RU000A0JNAA8
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration and Reimbursement of For For Management
Expenses of Independent Directors
2 Determine Cost of Liability Insurance for For For Management
Directors
3 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
4 Approve Indemnification of Directors For For Management
5 Approve Related-Party Transaction Re: For For Management
Indemnification of Directors
|
SALAVATNEFTEORGSINTEZ
Ticker: Security ID: RU0006941648
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Against Shareholder
Termination of Powers of Board of
Directors
2 Shareholder Proposal: Elect Directors via None Against Shareholder
Cumulative Voting
3 Approve Related-Party Transactions For Against Management
|
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Andrey Kazmin as Company's For For Management
President
2 Elect German Gref as New President For For Management
|
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# 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 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None For Management
5.2 Elect Alexey Ulukaev as Director None For Management
5.3 Elect Georgy Luntovsky as Director None For Management
5.4 Elect Valery Tkachenko as Director None For Management
5.5 Elect Nadezhda Ivanova as Director None For Management
5.6 Elect Sergey Shevtov as Director None For Management
5.7 Elect Konstantin Shor as Director None For Management
5.8 Elect Arkady Dvorkovich as Director None For Management
5.9 Elect Alexey Kudrin as Director None For Management
5.10 Elect Elvira Nabiullina as Director None For Management
5.11 Elect Anton Drozdov as Director None For Management
5.12 Elect Alexey Savatugin as Director None For Management
5.13 Elect German Gref as Director None For Management
5.14 Elect Bella Zlatkis as Director None For Management
5.15 Elect Sergey Guriev as Director None For Management
5.16 Elect Anton Danilov-Danilian as Director None For Management
5.17 Elect Mikhail Dmitriev as Director None For Management
5.18 Elect Vladimir Mau as Director None For Management
5.19 Elect Boris Fedorov as Director None For Management
5.20 Elect Rajat Kumar Gupta as Director None For Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
|
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Half of For For Management
Fiscal 2007
SEVERSTAL
Ticker: Security ID: RU0009046510
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Nine Months For For Management
of Fiscal 2007
2 Approve Related-Party Transaction For For Management
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: Security ID: RU0009046510
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Vadim Makhov as Director None Against Management
1.4 Elect Anatoliy Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 ElectRonald Freeman as Director None For Management
1.10 Elect Peter Krljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends of RUB 5.20 for First For For Management
Quarter of Fiscal 2008
5.1 Elect Roman Antonov as Member of Audit For For Management
Commission
5.2 Elect Timur Bayazitov as Member of Audit For For Management
Commission
5.3 Elect Alexey Guryev as Member of Audit For For Management
Commission
6 Ratify CJSC KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Remuneration of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OJSC BANK VTB North-West
|
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: Security ID: RU0009087456
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
including Dividends of RUB 0.04 per
Ordinary Share and RUB 0.07 per Preferred
Share
2.1 Elect Kirill Bagachenko as Director None Against Management
2.2 Elect Igor Belikov as Director None Against Management
2.3 Elect Evgeniya Vinokurova as Director None Against Management
2.4 Elect Bogdan Golubitsky as Director None Against Management
2.5 Elect Alexander Gorbunov as Director None Against Management
2.6 Elect Evgeny Grigorev as Director None Against Management
2.7 Elect Andrey Zuzin as Director None Against Management
2.8 Elect Oleg Zuzin as Director None Against Management
2.9 Elect Alexander Isaev as Director None Against Management
2.10 Elect Sergey Kalinin as Director None Against Management
2.11 Elect Alexander Kachurin as Director None Against Management
2.12 Elect Sergey Kuznetsov as Director None Against Management
2.13 Elect Gennady Kudryavtsev as Director None Against Management
2.14 Elect Pavel Laberko as Director None Against Management
2.15 Elect Andrey Morozov as Director None Against Management
2.16 Elect Anatoly Nikulin as Director None Against Management
2.17 Elect Igor Repin as Director None For Management
2.18 Elect Oleg Seregin as Director None Against Management
2.19 Elect Sergey Sitnikov as Director None For Management
2.20 Elect Vladimir Statin as Director None Against Management
2.21 Elect Alexey Tukhkur as Director None Against Management
2.22 Elect Dmitry Tushunov as Director None Against Management
2.23 Elect Evgeny Chechelnitsky as Director None Against Management
2.24 Elect Oleg Yastrebov as Director None Against Management
3.1 Elect Tatiana Zubova as Member of Audit For For Management
Commission
3.2 Elect Olga Koroleva as Member of Audit For For Management
Commission
3.3 Elect Denis Obmoin as Member of Audit For For Management
Commission
3.4 Elect Natalia Feoktisova as Member of For For Management
Audit Commission
3.5 Elect Dmitry Shorokhov as Member of Audit For For Management
Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve Remuneration of Directors For For Management
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
Audit Commission
|
SOUTHERN TELECOMMUNICATIONS CO.
Ticker: Security ID: RU0009043426
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.08 per
Ordinary Share and RUB 0.19 per Preferred
Share
2.1 Elect Alexander Andreev as Director None Abstain Management
2.2 Elect Boris Antonuk as Director None Abstain Management
2.3 Elect Igor Belikov as Director None Abstain Management
2.4 Elect Natalia Belyakova as Director None Abstain Management
2.5 Elect Alexander Branis as Director None Abstain Management
2.6 Elect Vladislav Brylkov as Director None Abstain Management
2.7 Elect Valentina Veremyanina as Director None Abstain Management
2.8 Elect Andrey Vinkov as Director None Abstain Management
2.9 Elect Anatoly Gavrilenko as Director None Abstain Management
2.10 Elect Alexey Goncharuk as Director None Abstain Management
2.11 Elect Igor Danilenko as Director None Abstain Management
2.12 Elect Evgeny Enin as Director None Abstain Management
2.13 Elect Vladimir Zhelonkin as Director None Abstain Management
2.14 Elect Oleg Zuzin as Director None Abstain Management
2.15 Elect Sergey Ivashkovsky as Director None Abstain Management
2.16 Elect Alexander Kalin as Director None Abstain Management
2.17 Elect Sergey Kerber as Director None Abstain Management
2.18 Elect Andrey Kokin as Director None Abstain Management
2.19 Elect Denis Kulikov as Director None For Management
2.20 Elect Ivan Mazalov as Director None Abstain Management
2.21 Elect Mikhail Molchanov as Director None Abstain Management
2.22 Elect Stanislav Panchenko as Director None Abstain Management
2.23 Elect Alexander Popovsky as Director None Abstain Management
2.24 Elect Ekaterina Punina as Director None Abstain Management
2.25 Elect Elena Sadova as Director None Abstain Management
2.26 Elect Denis Spirin as Director None Abstain Management
2.27 Elect Vladimir Statin as Director None Abstain Management
2.28 Elect Dmitry Tushunov as Director None Abstain Management
2.29 Elect Oleg Fedorov as Director None Abstain Management
2.30 Elect Roman Filkin as Director None Abstain Management
2.31 Elect Evgeny Chechelnitsky as Director None Abstain Management
3.1 Elect Mikhail Batmanov as Member of Audit For For Management
Commission
3.2 Elect Bogdan Golubitsky as Member of For For Management
Audit Commission
3.3 Elect Tatiana Zubova as Member of Audit For For Management
Commission
3.4 Elect Sergey Kosarev as Member of Audit For For Management
Commission
3.5 Elect Oksana Petrova as Member of Audit For For Management
Commission
4 Ratify CJSC KPMG as Auditor For For Management
5 Approve Percentage Rate for Remuneration For For Management
of Directors
6 Approve New Edition of Charter For For Management
7 Approve New Edition of Regulations on For For Management
Board of Directors
8 Approve New Edition of Regulations on For For Management
Audit Commission
|
TGC- 5
Ticker: Security ID: RU000A0JKZF0
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3.1 Elect Dmitry Akhanov as Director None For Management
3.2 Elect Sergey Zhuravlev as Director None For Management
3.3 Elect Andrey Kozlov as Director None For Management
3.4 Elect Andrey Lukin as Director None For Management
3.5 Elect Natalia Petrikina as Director None For Management
3.6 Elect Lev Ketkin as Director None For Management
3.7 Elect Alexey Glushenko as Director None For Management
3.8 Elect Mikhail Eremenko as Director None For Management
3.9 Elect Evgeny Pyin as Director None For Management
3.10 Elect Maxim Krasnikov as Director None For Management
3.11 Elect Elena Kolosok as Director None For Management
3.12 Elect Vladimir Kolushov as Director None For Management
3.13 Elect Denis Rudak as Director None For Management
3.14 Elect Mikhail Slobodin as Director None For Management
3.15 Elect Eduard Smelov as Director None For Management
3.16 Elect Oleg Fedotovskiy as Director None For Management
3.17 Elect Mikhail Azovtsev as Director None For Management
3.18 Elect Vyacheslav Baitekov as Director None For Management
3.19 Elect Marat Bashirov as Director None For Management
3.20 Elect Natalia Bondal as Director None For Management
3.21 Elect Dmitry Guralev as Director None For Management
3.22 Elect Sergey Drozhzhin as Director None For Management
3.23 Elect Alexey Zakrevskiy as Director None For Management
3.24 Elect Vladimir Kokorin as Director None For Management
3.25 Elect Mikhail Kuznetsov as Director None For Management
3.26 Elect Andrey Makarov as Director None For Management
3.27 Elect Pavel Shedrovitskiy as Director None For Management
3.28 Elect Mikhail Kurbatov as Director None For Management
4.1 Elect Irina Korovkina to Audit Commission For Against Management
4.2 Elect Maria Tikhonova to Audit Commission For Against Management
4.3 Elect Alexey Chmyrev to Audit Commission For Against Management
4.4 Elect Mikhail Lavrov to Audit Commission For Against Management
4.5 Elect Sergey Nedomets to Audit Commission For For Management
4.6 Elect Anatoly Tunyaev to Audit Commission For For Management
4.7 Elect Vitaly Valerievich to Audit For For Management
Commission
4.8 Elect Marina Balabaeva to Audit For Against Management
Commission
4.9 Elect Irina Kashpitar to Audit Commission For For Management
4.10 Elect Olga Kuzmina to Audit Commission For For Management
5 Ratify CJSC KPMG as Auditor For For Management
6 Approve Transfer of Powers of General For For Management
Director to Managing Company CJSC
Kompleksnye Energeticheskiye Systemy
7 Approve Remuneration of Directors For For Management
8 Amend Charter For Against Management
|
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
|
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 1.03 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Adrian Cobb as Director None Against Management
3.3 Elect Josef Marous as Director None For Management
3.4 Elect Sergey Papin as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Alexander Shiryaev as Director None Against Management
3.9 Elect Alexander Sokhin as Director None Against Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Vorobyov as Member of For For Management
Audit Commission
4.2 Elect Alexander Maksimenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
|
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 1.03 per Share Vote
3.1 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.2 Elect Adrian Cobb as Director None Did Not Management
Vote
3.3 Elect Josef Marous as Director None Did Not Management
Vote
3.4 Elect Sergey Papin as Director None Did Not Management
Vote
3.5 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.6 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.7 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.8 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.9 Elect Alexander Sokhin as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Vorobyov as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maksimenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
|
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of OJSC Unified For Against Management
Energy Systems RAO via Spin-Off of 28
Open Joint Stock Companies
2 Elect Directors of OJSC State Holding via None Against Management
Cumulative Voting
3 Elect Directors of OJSC State Holding None Against Management
GidroOGK via Cumulative Voting
4 Elect Directors of OJSC Minority Holding None Against Management
FSK UES via Cumulative Voting
5 Elect Directors of OJSC Minority Holding None Against Management
GidroOGK via Cumulative Voting
6 Elect Directors of OJSC OGK-1 Holding via None Against Management
Cumulative Voting
7 Elect Directors of OJSC OGK-2 Holding via None Against Management
Cumulative Voting
8 Elect Directors of OJSC OGK-3 Holding via None Against Management
Cumulative Voting
9 Elect Directors of OJSC OGK-4 Holding via None Against Management
Cumulative Voting
10 Elect Directors of OJSC OGK-6 Holding via None Against Management
Cumulative Voting
11 Elect Directors of OJSC TGK-1 Holding via None Against Management
Cumulative Voting
12 Elect Directors of OJSC TGK-2 Holding via None Against Management
Cumulative Voting
13 Elect Directors of OJSC Mosenergo Holding None Against Management
via Cumulative Voting
14 Elect Directors of OJSC TGK-4 Holding via None Against Management
Cumulative Voting
15 Elect Directors of OJSC TGK-6 Holding via None Against Management
Cumulative Voting
16 Elect Directors of OJSC Volzhskaya TGK None Against Management
Holding via Cumulative Voting
17 Elect Directors of OJSC UGK TGK-8 Holding None Against Management
via Cumulative Voting
18 Elect Directors of OJSC TGK-9 Holding via None Against Management
Cumulative Voting
19 Elect Directors of OJSC TGK-10 Holding None Against Management
via Cumulative Voting
20 Elect Directors of OJSC TGK-11 Holding None Against Management
via Cumulative Voting
21 Elect Directors of OJSC Kuzbassenergo None Against Management
Holding via Cumulative Voting
22 Elect Directors of OJSC Eniseyskaya TGK None Against Management
Holding via Cumulative Voting
23 Elect Directors of OJSC TGK-14 Holding None Against Management
via Cumulative Voting
24 Elect Directors of OJSC Inter RAO UES None Against Management
Holding via Cumulative Voting
25 Elect Directors of OJSC Holding MRSK via None Against Management
Cumulative Voting
26 Elect Directors of OJSC Far East and None Against Management
Isolated Energy Systems Holding via
Cumulative Voting
27 Elect Directors of OJSC Center Energy None Against Management
Holding via Cumulative Voting
28 Elect Directors of OJSC Sibenergo Holding None Against Management
via Cumulative Voting
29 Elect Directors of OJSC Intergeneration None Against Management
via Cumulative Voting
30 Approve Merger of OJSC State Holding with For Against Management
OJSC FSK UES
31 Approve Merger of OJSC State Holding For Against Management
GidroOGK with OJSC GidroOGK
32 Approve Merger of OJSC Minority Holding For Against Management
FSK UES with OJSC FSK UES
33 Approve Merger of OJSC Minority Holding For Against Management
GidroOGK with OJSC GidroOGK
34 Approve Merger of OJSC OGK-1 Holding with For Against Management
OJSC OGK-1
35 Approve Merger of OJSC OGK-2 Holding with For Against Management
OJSC OGK-2
36 Approve Merger of OJSC OGK-3 Holding with For Against Management
OJSC OGK-3
37 Approve Merger of OJSC OGK-4 Holding with For Against Management
OJSC OGK-4
38 Approve Merger of OJSC OGK-6 Holding with For Against Management
OJSC OGK-6
39 Approve Merger of OJSC TGK-1 Holding with For Against Management
OJSC TGK-1
40 Approve Merger of OJSC TGK-2 Holding with For Against Management
OJSC TGK-2
41 Approve Merger of OJSC Mosenergo Holding For Against Management
with OJSC Mosenergo
42 Approve Merger of OJSC TGK-4 Holding with For Against Management
OJSC TGK-4
43 Approve Merger of OJSC TGK-6 Holding with For Against Management
OJSC TGK-6
44 Approve Merger of OJSC Volzhskaya TGK For Against Management
Holding with OJSC Volzhskaya TGK
45 Approve Merger of OJSC UGK TGK-8 Holding For Against Management
with OJSC UGK TGK-8 Holding
46 Approve Merger of OJSC TGK-9 Holding with For Against Management
OJSC TGK-9
47 Approve Merger of OJSC TGK-10 Holding For Against Management
with OJSC TGK-10
48 Approve Merger of OJSC TGK-11 Holding For Against Management
with OJSC TGK-11
49 Approve Merger of OJSC Kuzbassenergo For Against Management
Holding with OJSC Kuzbassenergo
50 Approve Merger of OJSC Eniseyskaya TGK For Against Management
Holding with OJSC Eniseyskaya TGK
51 Approve Merger of OJSC TGK-14 Holding For Against Management
with OJSC TGK-14
52 Approve Merger of OJSC Inter RAO UES For Against Management
Holding with OJSC Sochi TES
53 Approve Merger of OJSC RAO UES Russia For Against Management
with OJSC FSK UES
|
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: RU0008959655
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers as For For Management
Auditor
4.1 Elect Kirill Androsov as Director None Against Management
4.2 Elect Dmitry Akhanov as Director None Against Management
4.3 Elect Andrey Bugrov as Director None Against Management
4.4 Elect Alexander Voloshin as Director None Against Management
4.5 Elect Andrey Dementiev as Director None Against Management
4.6 Elect Yury Medvedev as Director None Against Management
4.7 Elect Elvira Nabiullina as Director None Against Management
4.8 Elect Gleb Nikitin as Director None Against Management
4.9 Elect Yegor Polyakov as Director None Against Management
4.10 Elect Olga Pushkareva as Director None Against Management
4.11 Elect Vladimir Rashevsky as Director None Against Management
4.12 Elect Seppo Remes as Director None For Management
4.13 Elect Kirill Seleznev as Director None Against Management
4.14 Elect Alexey Uvarov as Director None Against Management
4.15 Elect Yakov Urinson as Director None Against Management
4.16 Elect Victor Khristenko as Director None Against Management
4.17 Elect Anatoly Chubais as Director None Against Management
4.18 Elect Ilya Yuzhanov as Director None Against Management
5.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.4 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
5.5 Elect Vladimir Chernyshev as Member of For For Management
Audit Commission
|
URALSVYAZINFORM
Ticker: Security ID: RU0009048805
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.02 per
Ordinary Share and RUB 0.05 per Preferred
Share
2.1 Elect Boris Antonuk as Director None Against Management
2.2 Elect Mikhail Batmanov as Director None Against Management
2.3 Elect Yury Bilibin as Director None Against Management
2.4 Elect Vladislav Brylkov as Director None Against Management
2.5 Elect Anatoly Gavrilenko as Director None Against Management
2.6 Elect Alla Grigoreva as Director None Against Management
2.7 Elect Vladimir Dudchenko as Director None For Management
2.8 Elect Gennady Zheltiakov as Director None Against Management
2.9 Elect Oleg Zuzin as Director None Against Management
2.10 Elect Elena Ilina as Director None Against Management
2.11 Elect Alexander Kalin as Director None Against Management
2.12 Elect Sergey Kerber as Director None Against Management
2.13 Elect Andrey Kokin as Director None Against Management
2.14 Elect Olga Koroleva as Director None Against Management
2.15 Elect Mikhail Molchanov as Director None Against Management
2.16 Elect Pavel Prass as Director None Against Management
2.17 Elect Elena Sadova as Director None Against Management
2.18 Elect Yuliana Sokolenko as Director None Against Management
2.19 Elect Vladimir Statin as Director None For Management
2.20 Elect Dmitry Dushunov as Director None For Management
2.21 Elect Anatoly Ufimkin as Director None Against Management
2.22 Elect Sergey Chernogorodsky as Director None Against Management
2.23 Elect Evgeny Chechelnitsky as Director None Against Management
2.24 Elect Anton Shchegolikhin as Director None Against Management
3.1 Elect Valentina Veremianina as Member of For For Management
Audit Commission
3.2 Elect Ian Grinchenko as Member of Audit For For Management
Commission
3.3 Elect Svetlana Kutuzova as Member of For For Management
Audit Commission
3.4 Elect Elena Konkova as Member of Audit For For Management
Commission
3.5 Elect Ivan Topolia as Member of Audit For For Management
Commission
3.6 Elect Olga Chetverkina as Member of Audit For For Management
Commission
3.7 Elect Dmitry Shorokhov as Member of Audit For For Management
Commission
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
Audit Commission
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Amend Regulations on Management For For Management
8 Approve Withdrawal from Association of For For Management
Regional Mobile Telecommunication
Operators
9 Ratify CJSC KPMG as Auditor For For Management
10 Approve Percentage Rate for Annual For For Management
Remuneration of Directors
|
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Meeting For For Management
2 Approve Early Termination of Powers of For For Management
General Director, Anton Parkansky
3 Elect New General Director For For Management
4 Approve Early Termination of Powers of For For Management
Board of Directors
5 Elect Directors via Cumulative Voting None For Management
6 Approve Early Termination of Powers of For For Management
Management Board Member, Anton Parkansky
7 Elect Management Board Member For For Management
|
VEROPHARM
Ticker: Security ID: RU000A0JL475
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Counting Commission For For Management
2 Elect Meeting Secretary For For Management
3 Approve Annual Report For For Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Dividends For For Management
6 Elect Directors by Cumulative Voting None For Management
7 Elect Members of Management For For Management
8 Elect Members of Audit Commission For For Management
9 Ratify Auditor For For Management
10 Approve Remuneration of Directors For For Management
|
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: Security ID: RU0009058234
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
including Dividends of RUB 4.0534 per
Preferred Share and RUB 2.1246 per
Ordinary Share
2.1 Elect Vladimir Andreev as Director None Against Management
2.2 Elect Kirill Bagachenko as Director None Against Management
2.3 Elect Natalia Belyakova as Director None Against Management
2.4 Elect Fedor Bobkov as Director None Against Management
2.5 Elect Vladislav Brylkov as Director None Against Management
2.6 Elect Valery Bugaenko as Director None Against Management
2.7 Elect Evgenia Vinokurova as Director None Against Management
2.8 Elect Anatoly Gavrilenko as Director None Against Management
2.9 Elect Alla Grigorieva as Director None Against Management
2.10 Elect Evgeny Yenin as Director None Against Management
2.11 Elect Evgeny Zaytsev as Director None Against Management
2.12 Elect Oleg Zyuzin as Director None Against Management
2.13 Elect Elena Ilina as Director None Against Management
2.14 Elect Alexander Kalin as Director None Against Management
2.15 Elect Sergey Kerber as Director None Against Management
2.16 Elect Andrey Kokin as Director None Against Management
2.17 Elect Sergey Kuznetsov as Director None Against Management
2.18 Elect Denis Kulikov as Director None For Management
2.19 Elect Mikhail Molchanov as Director None Against Management
2.20 Elect Andrey Morozov as Director None For Management
2.21 Elect Sergey Omelchenko as Director None Against Management
2.22 Elect Pavel Pras as Director None Against Management
2.23 Elect Victor Savchenko as Director None Against Management
2.24 Elect Elena Sadova as Director None Against Management
2.25 Elect Sergey Sementsov as Director None Against Management
2.26 Elect Oleg Seregin as Director None Against Management
2.27 Elect Vladimir Statin as Director None Against Management
2.28 Elect Alexey Tukhkur as Director None Against Management
2.29 Elect Dmitry Tushunov as Director None Against Management
2.30 Elect Oleg Fedorov as Director None For Management
2.31 Elect Anton Shchegolikhin as Director None Against Management
2.32 Elect Pavel Yunkin as Director None Against Management
3.1 Elect Svetlana Bocharova as Member of For For Management
Audit Commission
3.2 Elect Polina Burmistrova as Member of For For Management
Audit Commission
3.3 Elect Olga Koroleva as Member of Audit For For Management
Commission
3.4 Elect Alexey Maltsev as Member of Audit For For Management
Commission
3.5 Elect Mikhail Tretyakov as Member of For For Management
Audit Commission
4 Approve New Edition of Charter For For Management
5 Approve New Edition of Regulations on For For Management
Board of Directors
6 Approve New Edition of Regulations on For For Management
Audit Commission
7 Ratify CJSC KPMG as Auditor For For Management
8 Approve Criteria for Calculation of For For Management
Annual Remuneration of Directors
|
VSMPO
Ticker: Security ID: RU0009100291
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Alexey Aleshin as Director None For Management
3.2 Elect Mikhail Voevodin as Director None For Management
3.3 Elect Nikolay Melnikov as Director None For Management
3.4 Elect Igor Repin as Director None For Management
3.5 Elect Vladimir Tankeev as Director None For Management
3.6 Elect Vladislav Tetiukhin as Director None For Management
3.7 Elect Sergey Chemezov as Director None For Management
3.8 Elect Mikhail Shelkov as Director None For Management
4.1 Elect Vera Gorokhova as Member of Audit For For Management
Commission
4.2 Elect Natalia Zabolotskaya as Member of For For Management
Audit Commission
4.3 Elect Svetlana Makarova as Member of For For Management
Audit Commission
4.4 Elect Natalia Medvedeva as Member of For For Management
Audit Commission
4.5 Elect Nadezhda Prianichnikova as Member For For Management
of Audit Commission
4.6 Elect Tatiana Ryzhova as Member of Audit For For Management
Commission
4.7 Elect Alexander Tanaev as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve Company's Membership in Russian For For Management
Union of Exporters of Metal Products
|
YUZHURALNICKEL
Ticker: Security ID: RU0004887991
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# 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 Approve Transfer of Powers of General For For Management
Director to Managing Company
5 Ratify Auditor For For Management
6 Elect Directors by Cumulative Voting None For Management
7 Elect Members of Audit Commission For For Management
|
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) TEMPLETON RUSSIA AND EAST EUROPEAN FUND, INC.
By (Signature and Title)*/s/GALEN G. VETTER
------------------------------------------------------
Galen G. Vetter,
Chief Executive Officer - Finance and Administration
|
Date AUGUST 27, 2008
* PRINT THE NAME AND TITLE OF EACH SIGNING OFFICER UNDER HIS OR HER SIGNATURE.
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