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:
6/30/10
Item 1. Proxy Voting
Records.
AGROTON PUB LTD
Ticker: A2TA Security ID:
00855P209
Meeting Date: MAY 3, 2010 Meeting Type:
Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Elect Borys Supikhanov as Director For
For Management
2 Ratify Alex Lissitsa Appointment as For
For Management
Director
3 Amend Company Articles For
Against Management
4 Approve Resignation of INTER JURA CY For
For Management
from the
Board
5 Authorize Filing of Required For
For Management
Documents/Other
Formalities
--------------------------------------------------------------------------------
ARMADA
JSC
Ticker: ARMD Security ID:
X02277105
Meeting Date: JAN 21, 2010 Meeting Type:
Special
Record Date: DEC 16,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Related-Party Transaction For
Against Management
--------------------------------------------------------------------------------
ARMADA
JSC
Ticker: ARMD Security ID: X02277105
Meeting Date: JUN 26, 2010 Meeting Type:
Annual
Record Date: MAY 14,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report, Financial For
For Management
Statements, and Allocation of
Income
2.1 Elect Nadezhda Kamysheva as Member of For
For Management
Audit
Commission
2.2 Elect Aleksandr Fedin as Member of For
For Management
Audit
Commission
2.3 Elect Olga Kuban as Member of Audit For
For Management
Commission
3.1 Ratify ZAO NP Consult as IFRS Auditor For
For Management
3.2 Ratify ZAO NP Consult as RAS Auditor For
For Management
4.1 Elect Marina Shestakova as Director None
For Management
4.2 Elect Elena Suslova as Director None
For Management
4.3 Elect Viktor Potekhin as Director None
For Management
4.4 Elect Aleksey Kuzovkin as Director None
For Management
4.5 Elect Vyacheslav Amelin as Director None
For Management
4.6 Elect Yury Mostovoy as Director None
For Management
4.7 Elect Azer Badalova as Director None
For Management
4.8 Elect Maksim Selivanov as Director None
For Management
4.9 Elect Aleksandr Kutuzov as Director None For
Management
--------------------------------------------------------------------------------
CTC MEDIA,
INC.
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 22, 2010 Meeting Type:
Annual
Record Date: MAR 16,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1.1 Elect Director Mathias Hermansson For
For Management
1.2 Elect Director Lev Khasis For
For Management
1.3 Elect Director Werner Klatten For
For Management
2 Ratify Auditors For
For Management
--------------------------------------------------------------------------------
EGIS PHARMACEUTICALS
PLC.
Ticker: EGIS Security ID:
X1897P128
Meeting Date: JAN 27, 2010 Meeting Type:
Annual
Record
Date:
# Proposal Mgt Rec Vote
Cast Sponsor
1 Accept Financial Statements and For
For Management
Statutory
Reports
2 Approve Supervisory Board's Opinion on For
For Management
Board of Directors Report Prepared
in
Accordance with
IFRS
3 Approve Auditor's Opinion on Board of For For
Management
Directors Report Prepared in
Accordance
with
IFRS
4 Approve Audit Committee's Opinion on For For Management
Board of Directors Report Prepared
in
Accordance with
IFRS
5 Approve Board of Directors Report on For
For Management
Company's Business Performance
in
2008/2009 Prepared in Accordance
with
Hungarian Accounting Standards
(HAS)
6 Approve Allocation of Income for For
For Management
2008-2009 and Dividends of HUF 120
per
Share
7 Approve Supervisory Board's Opinion on For
For Management
Board of Directors Report Prepared
in
Accordance with
HAS
8 Approve Auditor's Opinion on Board of For
For Management
Directors Report Prepared in
Accordance
with
HAS
9 Approve Audit Committee's Opinion on For
For Management
Board of Directors Report Prepared
in
Accordance with
HAS
10 Approve Board of Directors Report on For For Management
Company's Consolidated
Business
Performance in 2008/2009 Prepared
in
Accordance with
IFRS
11 Approve Supervisory Board's Opinion on For
For Management
Board of Directors Consolidated
Report
Prepared in Accordance with
IFRS
12 Approve Auditor's Opinion on Board of For
For Management
Directors Consolidated Report
Prepared
in Accordance with
IFRS
13 Approve Audit Committee's Opinion on For
For Management
Board of Directors Consolidated
Report
Prepared in Accordance with
IFRS
14 Ratify Auditor and Fix Auditor's For
For Management
Remuneration
15 Elect Supervisory Board Members For
For Management
16 Elect Members of Audit Committee For
For Management
17 Approve Remuneration of Company For
For Management
Officials
18 Approve Report on Corporate Governance For For
Management
19 Amend Articles of Association For
Against Management
--------------------------------------------------------------------------------
GAZPROM
OAO
Ticker: GAZP Security ID:
368287207
Meeting Date: JUN 25, 2010 Meeting Type:
Annual
Record Date: MAY 7,
2010
# 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 2.39 per Share For
For Management
5 Ratify ZAO PricewaterhouseCoopers as For
For Management
Auditor
6 Amend Charter For
For Management
7 Amend Regulations on General Meetings For
For Management
8 Approve Remuneration of Directors For
Against Management
9 Approve Remuneration of Members of For
For Management
Audit
Commission
10.1 Approve Related-Party Transaction with For For
Management
OAO Gazprombank Re: Loan
Agreements
10.2 Approve Related-Party Transaction with For
For Management
OAO Sberbank of Russia Re: Loan
Agreements
10.3 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Loan
Agreements
10.4 Approve Related-Party Transaction with For
For Management
State Corporation 'Bank for
Development
and Foreign Economic
Affairs
(Vnesheconombank)' Re: Loan
Agreements
10.5 Approve Related-Party Transaction with For
For Management
OAO Gazprom Bank Re: Loan
Facility
Agreements
10.6 Approve Related-Party Transaction with For
For Management
OAO Sberbank of Russia Re:
Loan
Facility Agreements
10.7 Approve Related-Party Transaction with For
For Management
ZAO Gazenergoprombank Re: Loan
Facility
Agreements
10.8 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Loan
Facility
Agreements
10.9 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re: Agreements
on
Transfer of Credit
Funds
10.10 Approve Related-Party Transaction with For
For Management
OAO Sberbank of Russia Re:
Agreements
on Transfer of Credit
Funds
10.11 Approve Related-Party Transaction with For
For Management
OAO Gazprombank, OAO Sberbank
of
Russia, ZAO Gazenergoprombank, and
OAO
Bank VTB Re: Agreements on
Using
Electronic Payments
System
10.12 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re: Agreements
on
Foreign Currency
Purchase
10.13 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax
Authorities
10.14 Approve Related-Party Transaction with For
For Management
OAO Sberbank of Russia Re: Agreement on
Guarantees to Tax
Authorities
10.15 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re: Agreement
on
Guarantees to Tax
Authorities
10.16 Approve Related-Party Transaction with For
For Management
Bank Societe Generale Re: Guarantee
of
Fulfillment of Obligations by
OOO
Gazprom
Export
10.17 Approve Related-Party Transaction with For
For Management
OAO Beltransgaz Re: Agreement
on
Temporary Possession and Use
of
Facilities of Yamal-Europe Trunk
Gas
Pipeline
10.18 Approve Related-Party Transaction with For
For Management
OOO Gazpromtrans Re: Agreement
on
Temporary Possession and Use of
Facilities of Surgutsky
Condensate
Stabilization
Plant
10.19 Approve Related-Party Transaction with For For
Management
ZAO Gazprom Neft Orenburg Re:
Agreement
on Temporary Posession and Use
of
Facilities of Eastern Segment
of
Orenburgskoye Oil and
Gas-Condensate
Field
10.20 Approve Related-Party Transaction
with For For Management
OAO Lazurnaya Re: Agreement
on
Temporary Possession and Use
of
Property of Lazurnaya Peak
Hotel
Complex
10.21 Approve Related-Party Transaction with For
For Management
DOAO Tsentrenergogaz of OAO Gazprom
Re:
Agreement on Temporary Possession
and
Use of Facilities of
Gas-Oil-Condensate
Field in Yamalo-Nenetsky
Autonomous
Area
10.22 Approve Related-Party Transaction with For
For Management
OAO Tsentrgaz Re: Agreement
on
Temporary Possession and Use of
Preventative Clinic
Facilities
10.23 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use
of
Experimental Prototypes of
Gas-using
Equipment Located in Rostov
and
Kemerovo
Regions
10.24 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re: Agreement
on
Temporary Possession and Use
of
Non-residential
Premises
10.25 Approve Related-Party Transaction with For
For Management
OAO Salavatnefteorgsintez Re:
Agreement
on Temporary Possession and Use of
Gas
Condensate
Pipeline
10.26 Approve Related-Party Transaction with For
For Management
OAO Vostokgazprom Re: Agreement
on
Temporary Possession and Use
of
Special-Purpose Communications
Installation
10.27 Approve Related-Party Transaction with For
For Management
OOO Gazprom Export Re: Agreement on
Temporary Possession and Use
of
Special-Purpose
Communications
Installation
10.28 Approve Related-Party Transaction with For
For Management
OAO Gazprom Neft Re: Agreement
on
Temporary Possession and Use
of
Special-Purpose
Communications
Installation
10.29 Approve Related-Party Transaction with For
For Management
OAO Gazprom Space Systems Re:
Agreement
on Temporary Possession and Use
of
Software and Hardware
Solutions
10.30 Approve Related-Party Transaction with For
For Management
ZAO Yamalgazinvest Re: Agreement
on
Temporary Possession and Use
of
Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For
For Management
ZAO Gazprom Invest Yug Re: Agreement
on
Temporary Possession and Use of ERP
Software and Equipment
Complex
10.32 Approve Related-Party Transaction with For
For Management
OOO Mezhregiongaz Re: Agreement
on
Temporary Possession and Use
of
Software and Hardware
Solutions
10.33 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on
Temporary
Possession and Use of
Hardware
Solutions
10.34 Approve Related-Party Transaction with For
For Management
OOO Gazprom Komplektatsiya
Re:
Agreement on Temporary Possession
and
Use of Software and Hardware
Solutions
10.35 Approve Related-Party Transaction with For
For Management
ZAO Gaztelecom Re: Agreement
on
Temporary Possession and Use of
Communications
Facilities
10.36 Approve Related-Party Transaction with For
For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use
of
Property Complex of Gas
Distribution
System
10.37 Approve Related-Party Transaction with For
For Management
OAO Druzhba Re: Agreement on
Temporary
Possession and Use of Facilities
of
Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re:
Guarantee
Agreements to Customs
Authorities
10.39 Approve Related-Party Transaction with For
For Management
OAO Gazprombank Re:
Guarantee
Agreements to Customs
Authorities
10.40 Approve Related-Party Transaction with For
For Management
OOO Mezhregiongaz Re: Declaration
for
Customs Purposes
10.41 Approve Related-Party Transaction with For
For Management
OAO NOVATEK Re: Declaration for
Customs
Purposes
10.42 Approve Related-Party Transaction with For
For Management
OOO Mezhregiongaz Re: Agreement
on
Delivery of Gas
10.43 Approve Related-Party Transaction with For
For Management
OOO Mezhregiongaz Re: Agreement on Sale
of
Gas
10.44 Approve Related-Party Transaction with For
For Management
OOO Mezhregiongaz Re: Agreement
on
Delivery of
Gas
10.45 Approve Related-Party Transaction with For
For Management
OOO Gazprom Export Re: Agreement
on
Sale of Liquid
Hydrocarbons
10.46 Approve Related-Party Transaction with For
For Management
ZAO Northgas Re: Agreement on
Delivery
of
Gas
10.47 Approve Related-Party Transaction with For
For Management
OAO Severneftegazprom Re: Agreement
on
Delivery of
Gas
10.48 Approve Related-Party Transaction with For For
Management
ZAO Gazprom Neft Orenburg Re:
Agreement
on Delivery of
Gas
10.49 Approve Related-Party Transaction with For For Management
OAO SIBUR Holding Re: Delivery of
Dry
Stripped
Gas
10.50 Approve Related-Party Transaction with For
For Management
OAO NOVATEK Re: Agreement on
Delivery
of
Gas
10.51 Approve Related-Party Transaction with For
For Management
OAO Tomskgazprom Re: Agreement
on
Transportation of
Gas
10.52 Approve Related-Party Transaction with For
For Management
OOO Mezhregiongaz Re: Agreement
on
Transportation of
Gas
10.53 Approve Related-Party Transaction
with For For Management
OAO Gazprom Neft Re: Agreement
on
Transportation of
Gas
10.54 Approve Related-Party Transaction with For
For Management
OAO NOVATEK Re: Agreement on
Transportation of
Gas
10.55 Approve Related-Party Transaction with For
For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of
Gas
10.56 Approve Related-Party Transaction with For
For Management
a/s Latvijas Gaze Re: Agreement
on
Purchase of
Gas
10.57 Approve Related-Party Transaction with For
For Management
AB Lietuvos Dujos Re: Agreement
on
Purchase of
Gas
10.58 Approve Related-Party Transaction with For
For Management
UAB Kauno Termofikacijos Elektrine
Re:
Agreement on Purchase of
Gas
10.59 Approve Related-Party Transaction with For
For Management
MoldovaGaz SA Re: Agreement on
Purchase
of Gas
10.60 Approve Related-Party Transaction with For
For Management
KazRosGaz LLP Re: Agreement on Sale
of
Gas
10.61 Approve Related-Party Transaction with For
For Management
OAO Beltransgaz Re: Agreement
on
Purchase of Gas
10.62 Approve Related-Party Transaction with For
For Management
GAZPROM Germania GmbH Re: Agreement
on
Transportation of
Gas
10.63 Approve Related-Party Transaction with For
For Management
GAZPROM Germania GmbH Re: Agreement
on
Transportation of
Gas
10.64 Approve Related-Party Transaction with For
For Management
OOO Gazpromtrans Re: Agreement
on
Start-Up and Commissioning
Work
10.65 Approve Related-Party Transaction with For
For Management
ZAO Gazprom Invest Yug Re: Agreement
on
Start-Up and Commissioning
Work
10.66 Approve Related-Party Transaction with For
For Management
OOO Gazprom Tsentrremont Re:
Agreement
on Start-Up and Commissioning
Work
10.67 Approve Related-Party Transaction with For
For Management
ZAO Yamalgazinvest Re: Agreement
on
Start-Up and Commissioning
Work
10.68 Approve Related-Party Transaction with For For
Management
OAO Gazprom Space Systems Re:
Agreement
on Investment
Projects
10.69 Approve Related-Party Transaction with For For
Management
ZAO Yamalgazinvest Re: Agreement
on
Investment
Projects
10.70 Approve Related-Party Transaction with For
For Management
ZAO Gazprom Neft Orenburg Re:
Agreement
on Investment
Projects
10.71 Approve Related-Party Transaction with For
For Management
ZAO Gazprom Invest Yug Re: Agreement
on
Investment
Projects
10.72 Approve Related-Party Transaction with For
For Management
OOO Gazpromtrans Re: Agreement
on
Investment
Projects
10.73 Approve Related-Party Transaction with For
For Management
ZAO Gaztelecom Re: Agreement on
Investment
Projects
10.74 Approve Related-Party Transaction
with For For Management
OOO Gazprom Tsentrremont Re: Agreement
on Investment
Projects
10.75 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Property
Insurance
10.76 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Life
and
Individual Property
Insurance
10.77 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Insurance
of
Gazprom's
Employees
10.78 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Insurance
of
Gazprom's Employees
10.79 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Provision
of
Medical Services to Gazprom's
Employees
and Their
Families
10.80 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Provision of
Medical Services to Gazprom's
Employees
and Their
Families
10.81 Approve Related-Party Transaction with For For Management
OAO SOGAZ Re: Agreement on Insurance
of
Employees of OAO
Gazprom
Avtopredpriyatie
10.82 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Insurance
of
Transportation
Vehicles
10.83 Approve Related-Party Transaction with For
For Management
OAO SOGAZ Re: Agreement on Insurance
to
Board of Directors and Management
Board
10.84 Approve Related-Party Transactions with For
For Management
Multiple Parties Re: Agreeement
on
Arranging Stocktaking of
Property
10.85 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.86 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.87 Approve Related-Party Transaction with For For
Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.88 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.89 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.90 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.91 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.92 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO
Gazprom
10.93 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO
Gazprom
10.94 Approve Related-Party Transaction
with For For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.95 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Cost
Assessment
10.96 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Research Work for OAO
Gazprom
10.97 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz and OAO
Gazprom
Space Systems Re: Agreements
on
Implementation of Programs
for
Scientific and Technical
Cooperation
10.98 Approve Related-Party Transaction with For
For Management
ZAO Gaztelecom Re: Agreement
on
Technical Maintenance of OAO
Gazprom's
Technological Assets
10.99 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz Re: Agreement
on
Delivery of Complete Exclusive Rights
to Utility
Model
10.10 Approve Related-Party Transaction with For
For Management
OAO Gazprom Promgaz, ZAO Gazprom
Invest
Yug, and OAO Tomskgazprom Re:
License
to Use Computer Software
Package
10.10 Approve Related-Party Transaction with For
For Management
Multiple Parties Re: License to Use
OAO
Gazprom's
Trademarks
10.10 Approve Related-Party Transaction with For
For Management
OAO Gazprom Neft Re: License to Use
OAO
Gazprom's
Trademarks
11.1 Elect Andrey Akimov as Director None
Against Management
11.2 Elect Aleksandr Ananenkov as Director For
Against Management
11.3 Elect Burckhard Bergmann as Director None
Against Management
11.4 Elect Farit Gazizullin as Director None
Against Management
11.5 Elect Vladimir Gusakov as Director None
Against Management
11.6 Elect Viktor Zubkov as Director None
Against Management
11.7 Elect Elena Karpel as Director For
Against Management
11.8 Elect Aleksey Makarov as Director None Against
Management
11.9 Elect Aleksey Miller as Director For
Against Management
11.10 Elect Valery Musin as Director None
For Management
11.11 Elect Elvira Nabiullina as Director None
Against Management
11.12 Elect Viktor Nikolayev as Director None
Against Management
11.13 Elect Vlada Rusakova as Director For
Against Management
11.14 Elect Mikhail Sereda as Director For
Against Management
11.15 Elect Vladimir Fortov as Director None
Against Management
11.16 Elect Sergey Shmatko as Director None
Against Management
11.17 Elect Igor Yusufov as Director None
Against Management
12.1 Elect Dmitry Arkhipov as Member of For
For Management
Audit
Commission
12.2 Elect Andrey Belobrov as Member of For
Against Management
Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For
For Management
Commission
12.4 Elect Andrey Kobzev as Member of Audit For
For Management
Commission
12.5 Elect Nina Lobanova as Member of Audit For
For Management
Commission
12.6 Elect Dmitry Logunov as Member of Audit For
Against Management
Commission
12.7 Elect Yury Nosov as Member of Audit For
Against Management
Commission
12.8 Elect Konstantin Pesotsky as Member
of For Against Management
Audit
Commission
12.9 Elect Marat Salekhov as Member of Audit For
Against Management
Commission
12.10 Elect Mariya Tikhonova as Member of For
For Management
Audit Commission
12.11 Elect Aleksandr Yugov as Member of For
Against Management
Audit
Commission
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT
PLC
Ticker: GLTIL Security ID:
US37949E2046
Meeting Date: SEP 3, 2009 Meeting Type:
Annual
Record
Date:
# Proposal Mgt Rec Vote
Cast Sponsor
1 Accept Financial Statements and For For
Management
Statutory
Reports
2 Approve Omission of Dividends For
For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their
Remuneration
4 Reelect Alexander Eliseev as Director For
For Management
5 Reelect Michael Zampelas as Director For
For Management
and Approve Director's
Remuneration
6 Reelect Hans Durrer as Director and For
For Management
Approve Director's
Remuneration
7 Reelect Sergey Maltsev as Director For
For Management
8 Reelect Mikhail Loganov as Director and For
For Management
Approve Director's
Remuneration
9 Reelect Elia Nicolaou as Director and For
For Management
Approve Director's
Remuneration
10 Reelect Konstantin Shirokov as Director For
For Management
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT
PLC
Ticker: GLTIL Security ID:
US37949E2046
Meeting Date: NOV 23, 2009 Meeting Type: Special
Record
Date:
# Proposal Mgt Rec Vote
Cast Sponsor
1 Increase Authorized Capital For For
Management
2 Authorize Allotment of Shares without For
Against Management
Preemptive
Rights
--------------------------------------------------------------------------------
GLOBALTRANS INVESTMENT
PLC
Ticker: GLTIL Security ID:
37949E204
Meeting Date: MAY 3, 2010 Meeting Type:
Annual
Record Date: APR 12,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Accept Financial Statements and For
For Management
Statutory
Reports
2 Approve Dividends for Fiscal Year 2008 For
For Management
3 Approve Auditors and Authorize Board
to For For Management
Fix Their Remuneration
4 Reelect Alexander Eliseev as Director For
For Management
5 Reelect Michael Zampelas as Director For
For Management
6 Reelect Johann Franz Durrer as Director For
For Management
7 Reelect Sergey Maltsev as Director For
For Management
8 Reelect Mikhail Loganov as Director For
For Management
9 Reelect Elia Nicolaou as Director For
For Management
10 Reelect Konstantin Shirokov as Director For
For Management
--------------------------------------------------------------------------------
INTEGRA GROUP
Ticker: INTE Security ID:
US45822B2051
Meeting Date: DEC 7, 2009 Meeting Type:
Special
Record Date: NOV 12,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Variation or Abrogation of the For
For Management
Rights Attaching to Class A
Common
Shares
2 Adopt New Articles of Association For
Against Management
3a Re-elect Felix Lubashevsky as Director For
Against Management
3b Re-elect losif Bakaleynik as Director For
For Management
--------------------------------------------------------------------------------
KAZAKHGOLD GROUP
LTD.
Ticker: KZG Security ID:
48667H105
Meeting Date: MAY 20, 2010 Meeting Type:
Annual
Record Date: APR 28,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Accept Financial Statements and For
For Management
Statutory
Reports
2 Reelect Evgeny Ivanov as a Director For
Abstain Management
3 Reelect Oleg Ignatov as a Director For
Against Management
4 Reelect German Pikhoya as a Director For
Against Management
5 Reelect Alexey Teksler as a Director For For Management
6 Reelect Adrian Coates as a Director For
For Management
7 Re-appoint ZAO Deloitte & Touche CIS as For
For Management
Auditors
--------------------------------------------------------------------------------
KERNEL HOLDING
S.A.
Ticker: KER Security ID:
LU0327357389
Meeting Date: NOV 16, 2009 Meeting Type:
Annual
Record Date: OCT 28,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Receive and Approve Directors' and For
None Management
Auditors' Reports and Accept
Financial
Statements
2 Receive and Approve Directors' and For
None Management
Auditors' Reports and
Accept
Consolidated Financial
Statements
3 Approve Allocation of Income and For
None Management
Dividends
4 Approve Discharge of Directors For
None Management
5 Approve Discharge of Statutory Auditors For None
Management
6 Approve Discharge of Independent For
None Management
Auditors
7 Reelect Ton Schurink as Director For None Management
8 Reelect Andrzej Danilczuk as Director For
None Management
9 Ratify Baker Tilly Ukraine and For
None Management
TEAMAUDIT S.A. as
Auditors
10 Approve Issuance of Equity or For
None Management
Equity-Linked Securities
without
Preemptive Rights up to
Aggregate
Nominal Amount of USD
58,540.3854
11 Amend Articles to Reflect Changes in For
None Management
Capital Made Under Item
10
12 Transact Other Business For
None Management
--------------------------------------------------------------------------------
KERNEL HOLDING
S.A.
Ticker: KER Security ID:
L5829P109
Meeting Date: MAY 19, 2010 Meeting Type:
Special
Record Date: MAY 10,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Issuance of Equity or For
For Management
Equity-Linked Securities
without
Preemptive Rights up to Aggregate
Nominal Amount of USD
172,086
2 Amend Articles 6 and 7 to Reflect For
For Management
Changes in Authorized
Capital
3 Transact Other Business (Voting) For
Against Management
--------------------------------------------------------------------------------
LUKOIL
OAO
Ticker: LKOH Security ID:
677862104
Meeting Date: JUN 24, 2010 Meeting Type:
Annual
Record Date: MAY 7,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report, Financial For
For Management
Statements, and Allocation of
Income,
Including Dividends of RUB 52 per
Share
2.1 Elect Vagit Alekperov as Director None
Against Management
2.2 Elect Igor Belikov as Director None
Against Management
2.3 Elect Viktor Blazheyev as Director None
Against Management
2.4 Elect Donald Evert Wallette as Director None
Against Management
2.5 Elect Valery Grayfer as Director None
Against Management
2.6 Elect German Gref as Director None
Against Management
2.7 Elect Tatiana Esaulkova as Director None
Against Management
2.8 Elect Igor Ivanov as Director None
Against Management
2.9 Elect Ravil Maganov as Director None Against
Management
2.10 Elect Sergey Mikhaylov as Director None
Against Management
2.11 Elect Mark Mobius as Director None
For Management
2.12 Elect Aleksandr Shokhin as Director None
Against Management
3.1 Elect Lyubov Ivanova as Member of Audit For
For Management
Commission
3.2 Elect Pavel Kondratyev as Member
of For For Management
Audit
Commission
3.3 Elect Vladimir Nikitenko as Member of For
For Management
Audit
Commission
4.1 Approve Remuneration of Directors For
For Management
4.2 Approve Additional Remuneration for For
For Management
Newly-Elected Directors for
Their
Participation in Conferences and
Other
Events upon Instructions of
Board
Chairman; Keep Remuneration
Level
Unchanged
5.1 Approve Remuneration of Members of For
For Management
Audit
Commission
5.2 Keep Levels of Remuneration of Members For For Management
of Audit Commission
Unchanged
6 Ratify ZAO KPMG as Auditor For
For Management
7 Amend Regulations on General Meetings For
For Management
8.1 Approve Related-Party Transaction with For
For Management
OAO Sberbank of Russia Re:
Guarantee
Agreement
8.2 Approve Related-Party Transaction with For
For Management
OAO Kapital Strakhovanie Re:
Liability
Insurance for Directors, Officers,
and
Corporations
--------------------------------------------------------------------------------
MECHEL STEEL GROUP
OAO
Ticker: MTLR Security ID:
583840103
Meeting Date: JUN 30, 2010 Meeting Type:
Annual
Record Date: MAY 24,
2010
# 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 1.09 per
Ordinary
Share and RUB 3.29 per Preferred
Share
4.1 Elect Arthur Johnson as Director None Against Management
4.2 Elect Vladimir Gusev as Director None
For Management
4.3 Elect Aleksandr Evtushenko as Director None
Against Management
4.4 Elect Igor Zyuzin as Director None
Against Management
4.5 Elect Igor Kozhukhovsky as Director None
For Management
4.6 Elect Serafim Kolpakov as Director None
Against Management
4.7 Elect Vladimir Polin as Director None
Against Management
4.8 Elect Valentin Proskurnya as Director None
Against Management
4.9 Elect Roger Gale as Director None
Against Management
5.1 Elect Aleksey Zagrebin as Member of For
For Management
Audit Commission
5.2 Elect Nataliya Mikhailova as Member of For
For Management
Audit
Commission
5.3 Elect Lyudmila Radishevskaya as Member For
For Management
of Audit
Commission
6 Ratify ZAO Energy Consulting/Audit as For
For Management
Auditor
7 Approve New Edition of Charter For
Against Management
8 Approve New Edition of Regulations on For
Against Management
General Meetings
9 Approve New Edition of Regulations on For
Against Management
Board of
Directors
10 Approve New Edition of Regulations on For
For Management
Remuneration of
Directors
11 Approve Related-Party Transactions For
For Management
--------------------------------------------------------------------------------
MHP S
A
Ticker: MHPC Security ID:
55302T105
Meeting Date: OCT 5, 2009 Meeting Type:
Special
Record Date: SEP 15,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Share Repurchase Program For
For Management
2 Approval of Terms and Conditions of For
For Management
Share Repurchase
Program
3 Authorize Board to Implement Share For
For Management
Repurchase Program in Accordance With
Terms and
Conditions
4 Transact Other Business None
None Management
--------------------------------------------------------------------------------
MHP S
A
Ticker: MHPC Security ID:
US55302T2042
Meeting Date: OCT 5, 2009 Meeting Type: Special
Record Date: SEP 15,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Share Repurchase Program For
For Management
2 Approval of Terms and Conditions of For
For Management
Share Repurchase
Program
3 Authorize Board to Implement Share For
For Management
Repurchase Program in Accordance
With
Terms and
Conditions
4 Transact Other Business None
None Management
--------------------------------------------------------------------------------
MHP S
A
Ticker: MHPC Security ID:
55302T204
Meeting Date: APR 27, 2010 Meeting Type:
Annual
Record Date: APR 9,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Receive and Approve Directors' and For
For Management
Auditors'
Reports
2 Accept Consolidated Financial For
For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For
For Management
Dividends
4 Approve Discharge of Directors For For
Management
5 Ratify Auditors For
For Management
6 Transact Other Business (Non-Voting) None
None Management
--------------------------------------------------------------------------------
MHP S
A
Ticker: MHPC Security ID:
55302T204
Meeting Date: JUN 3, 2010 Meeting Type:
Special
Record Date: MAY 19,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Amend Share Repurchase Program For
For Management
2 Authorize Board to Implement Share For
For Management
Repurchase Program in Accordance
With
Terms and Conditions under Item
1
3 Transact Other Business (Non-Voting) None
None Management
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS
OJSC
Ticker: MTSI Security ID: RU0007775219
Meeting Date: OCT 22, 2009 Meeting Type:
Special
Record Date: SEP 4,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Meeting Procedures For
For Management
2 Approve Related-Party Transaction Re: For
For Management
Loan Agreement with ING Bank NV (London
Branch)
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS
OJSC
Ticker: MTSI Security ID:
X5430T109
Meeting Date: JUN 24, 2010 Meeting Type:
Annual
Record Date: MAY 7,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1.1 Elect Meeting Chairman For
For Management
1.2 Approve Meeting Procedures For
For Management
Re:Announcement of Voting
Results
2 Approve Annual Report, Financial For
For Management
Statements, and Allocation of
Income,
Including Dividends
3.1 Elect Anton Abugov as Director None
Against Management
3.2 Elect Aleksey Buyanov as Director None
Against Management
3.3 Elect Charles Danston as Director None
For Management
3.4 Elect Sergey Drosdov as Director None
Against Management
3.5 Elect Tatyana Evtushenkova as Director None
Against Management
3.6 Elect Ron Sommer as Director None Against
Management
3.7 Elect Stanley Miller as Director None
For Management
3.8 Elect Paul Ostling as Director None
For Management
3.9 Elect Mikhail Shamolin as Director None
Against Management
4.1 Elect Vasily Platoshin as Member of For
For Management
Audit
Commission
4.2 Elect Artem Popov as Member of Audit For
For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For
For Management
Commission
5 Ratify ZAO Deloitte and Touche as For
For Management
Auditor
6 Approve New Edition of Charter For
For Management
7 Approve New Edition of Regulations on For
For Management
General
Meetings
--------------------------------------------------------------------------------
OGK-4 JSC
Ticker: OGK4 Security ID:
X3095X101
Meeting Date: JUN 18, 2010 Meeting Type:
Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report, Financial For
For Management
Statements, and Allocation of Income,
Including
Dividends
2.1 Elect Lutz Feldmann as Director None
Against Management
2.2 Elect Sergey Tazin as Director None
Against Management
2.3 Elect Frank Siebert as Director None
Against Management
2.4 Elect Yury Sablukov as Director None
Against Management
2.5 Elect Igor Yurgens as Director None
For Management
2.6 Elect Lev Ketkin as Director None
For Management
2.7 Elect Reiner Hartmann as Director None
Against Management
2.8 Elect Gunter Rummler as Director None
Against Management
2.9 Elect Karl-Heinz Feldmann as Director None
Against Management
2.10 Elect Hermann Schmitt as Director None
For Management
2.11 Elect Uwe Fip as Director None
Against Management
3.1 Elect Michael Wilhelm as Member of For
For Management
Audit
Commission
3.2 Elect Andreas Kolpatzik as Member of For
For Management
Audit Commission
3.3 Elect Mario Mazidowski as Member of For
For Management
Audit
Commission
3.4 Elect Stanislav Patrikeyev as Member of For For Management
Audit
Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For
For Management
as
Auditor
5 Approve New Edition of Charter For
For Management
6 Approve New Edition of Regulations on For
For Management
General
Meetings
7 Approve New Edition of Regulations on For
For Management
Audit
Commission
8 Approve New Edition of Regulations on For
For Management
Board of Directors
9 Approve New Edition of Regulations on For
For Management
Management
Board
10 Approve Address to Department of For
For Management
Justice of Russian Federation
Re:
Company
Name
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY
OJSC
Ticker: ROSN Security ID:
67812M207
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 29,
2010
# 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 2.30 per Share For
For Management
5 Approve Remuneration of Directors For
For Management
6.1 Elect Vladimir Bogdanov as
Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None
Against Management
6.3 Elect Andrey Kostin as Director None
Against Management
6.4 Elect Sergey Kudryashov as Director None
Against Management
6.5 Elect Aleksandr Nekipelov as Director None
For Management
6.6 Elect Yury Petrov as Director None
Against Management
6.7 Elect Andrey Reous as Director None
Against Management
6.8 Elect Hans-Joerg Rudloff as Director None
For Management
6.9 Elect Igor Sechin as Director None
Against Management
6.10 Elect Nikolay Tokarev as Director None
Against Management
7.1 Elect Andrey Kobzev as Member of Audit For
For Management
Commission
7.2 Elect Sergey Pakhomov as Member of For
For Management
Audit
Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
Audit
Commission
7.4 Elect Tatiana Fisenko as Member of For
For Management
Audit
Commission
7.5 Elect Aleksandr Yugov as Member of For
For Management
Audit
Commission
8 Ratify ZAO Audit-Consulting Group RBS For
For Management
as
Auditor
9.1 Approve Related-Party Transaction with For
For Management
OOO RN-Yuganskneftegas Re:
Production
of Oil and Gas
9.2 Approve Related-Party Transaction with For
For Management
OAO AK Transneft Re: Transportation
of
Crude Oil
9.3 Approve Related-Party Transaction with For
For Management
OAO Russian Regional Development
Bank
Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Deposit
Agreements
9.5 Approve Related-Party Transaction with For For Management
OAO Russian Regional Development
Bank
Re: Foreign Currency
Exchange
Agreements
9.6 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Foreign
Currency
Exchange
Agreements
9.7 Approve Related-Party Transaction with For
For Management
OAO Russian Regional Development
Bank
Re: Credit
Agreements
9.8 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Credit
Agreements
--------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID:
X34577100
Meeting Date: JUN 30, 2010 Meeting Type:
Annual
Record Date: MAY 19, 2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report, Financial For
For Management
Statements, and Allocation of Income,
Including Omission of
Dividends
2 Approve New Edition of Charter For
For Management
3 Approve New Edition of Regulations on For For Management
General
Meetings
4 Approve Remuneration of Directors For
For Management
5 Ratify PricewaterhouseCoopers
as For For Management
Auditor
6.1 Elect Andrey Kolyada as Member of Audit For
For Management
Commission
6.2 Elect Aleksandr Kuryanov as Member of For
For Management
Audit
Commission
6.3 Elect Oleg Oreshkin as Member of Audit For
For Management
Commission
6.4 Elect Mariya Tikhonova as Member of For
For Management
Audit
Commission
6.5 Elect Aleksandr Yugov as Member of For
For Management
Audit
Commission
7.1 Elect Anatoly Ballo as Director None
Against Management
7.2 Elect Sergey Belobrodov as Director None
Against Management
7.3 Elect Eduard Volkov as Director None
Against Management
7.4 Elect Evgeny Dod as Director None
Against Management
7.5 Elect Viktor Zimin as Director None Against
Management
7.6 Elect Boris Kovalchuk as Director None
For Management
7.7 Elect Viktor Kudryavy as Director None
Against Management
7.8 Elect Georgy Kutovoy as Director None
For Management
7.9 Elect Nikolay Kutyin as Director None
Against Management
7.10 Elect Andrey Malyshev as Director None
For Management
7.11 Elect Marina Seliverstova as Director None
Against Management
7.12 Elect Rashid Sharipov as Director None
For Management
7.13 Elect Sergey Shmatko as Director None
Against Management
7.14 Elect Viktor Danilov-Danilyan as None
Against Management
Director
7.15 Elect Sergey Maslov as Director None
Against Management
7.16 Elect Sergey Serebryannikov as Director None
Against Management
7.17 Elect Vladimir Tatsiy as Director None
Against Management
7.18 Elect Andrey Sharonov as Director None
Against Management
7.19 Elect Vyacheslav Kravchenko as Director None
Against Management
7.20 Elect Grigory Kurtser as Director None
Against Management
7.21 Elect Christian Berndt as Director None
Against Management
7.22 Elect Vasily Titov as Director None
Against Management
--------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: SBER03 Security ID:
X76318108
Meeting Date: JUN 4, 2010 Meeting Type:
Annual
Record Date: APR 16,
2010
# 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 0.08 per
Ordinary
Share and RUB 0.45 per Preferred
Share
4 Ratify ZAO Ernst & Young as Auditor For
For Management
5.1 Elect Sergey Ignatyev as Director None
Against Management
5.2 Elect Aleksey Ulyukayev as Director None
Against Management
5.3 Elect Georgy Luntovsky as Director None
Against Management
5.4 Elect Valery Tkachenko as Director None
Against Management
5.5 Elect Nadezhda Ivanova as Director None
Against Management
5.6 Elect Sergey Shvetsov as Director None
Against Management
5.7 Elect Konstantin Shor as Director None
Against Management
5.8 Elect Arkady Dvorkovich as Director None Against
Management
5.9 Elect Aleksey Kudrin as Director None
Against Management
5.10 Elect Elvira Nabiullina as Director None
Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as
Director None Against Management
5.13 Elect Sergey Guriyev as Director None
For Management
5.14 Elect Radzhat Gupta as Director None
Against Management
5.15 Elect Kayrat Kelimbetov as Director None
Against Management
5.16 Elect Vladimir Mau as Director None
For Management
5.17 Elect German Gref as Director None
Against Management
5.18 Elect Bella Zlatkis as Director None
Against Management
6.1 Elect Vladimir Volkov as Member of For
For Management
Audit
Commission
6.2 Elect Lyudmila Zinina as Member of For
For Management
Audit
Commission
6.3 Elect Olga Polyakova as Member of Audit For
For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For
For Management
Audit
Commission
6.5 Elect Nataliya Polonskaya as Member of For
For Management
Audit
Commission
6.6 Elect Maksim Dolzhnikov as Member of For
For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For
For Management
Audit
Commission
7 Approve Remuneration of Directors and For
Against Management
Members of Audit
Commission
8 Approve New Edition of Charter For
For Management
9 Approve New Edition of Regulations on For
For Management
Management
--------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY
JSC
Ticker: CHMF Security ID:
RU0009046510
Meeting Date: OCT 19, 2009 Meeting Type:
Special
Record Date: AUG 7,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Early Termination of Powers of For
For Management
Board of
Directors
2.1 Elect Aleksey Mordashov as Director None
Against Management
2.2 Elect Mikhail Noskov as Director None
Against Management
2.3 Elect Sergey Kuznetsov as Director None
Against Management
2.4 Elect Anatoly Kruchinin as Director None Against
Management
2.5 Elect Aleksey Kulichenko as Director None
Against Management
2.6 Elect Christopher Clark as Director None
For Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None
For Management
2.9 Elect Ronald Freeman as Director None
For Management
2.10 Elect Peter Kraljic as Director None
For Management
3 Approve Remuneration of Directors For
For Management
--------------------------------------------------------------------------------
SEVERSTAL
OAO
Ticker: CHMF Security ID:
X7803S106
Meeting Date: JUN 11, 2010 Meeting Type:
Annual
Record Date: APR 29,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None
Against Management
1.2 Elect Mikhail Noskov as Director None
Against Management
1.3 Elect Anatoly Kruchinin as
Director None Against Management
1.4 Elect Sergey Kuznetsov as Director None
Against Management
1.5 Elect Aleksey Kulichenko as Director None
Against Management
1.6 Elect Christopher Clark as Director None
For Management
1.7 Elect Ronald Freeman as Director None
For Management
1.8 Elect Peter Kraljic as Director None
For Management
1.9 Elect Martin Angle as Director None For
Management
1.10 Elect Rolf Stomberg as Director None
For Management
2 Appoint Aleksey Mordashov as General For
For Management
Director
3 Approve Annual Report and Financial For
For Management
Statements
4 Approve Allocation of Income and For
For Management
Omission of
Dividends
5.1 Elect Roman Antonov as Member of Audit For
For Management
Commission
5.2 Elect Artem Voronchikhin as Member of For
For Management
Audit
Commission
5.3 Elect Irina Utyugova as Member of Audit For
For Management
Commission
6 Ratify ZAO KPMG as Auditor For
For Management
7 Approve Remuneration of Directors For
Against Management
--------------------------------------------------------------------------------
SIBIRTELECOM (FRMLY ELEKTROSVYAZ NOVOSIBIRSK)
Ticker: STKM Security ID:
X78131103
Meeting Date: JUN 5, 2010 Meeting Type: Annual
Record Date: APR 16,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not
Vote Management
Statements
2 Approve Allocation of Income, Including For Did Not
Vote Management
Dividends of RUB 0.0589 per
Preferred
Share and RUB 0.0293 per Ordinary
Share
3.1 Elect Kirill Bagachenko as Director None Did Not
Vote Management
3.2 Elect Mikhail Batmanov as Director None Did Not
Vote Management
3.3 Elect Igor Belikov as Director None Did Not
Vote Management
3.4 Elect Yury Bovkun as Director None Did Not
Vote Management
3.5 Elect Aleksey Bogdanov as Director None Did Not
Vote Management
3.6 Elect Valentina Veremyanina as Director None Did Not
Vote Management
3.7 Elect Aleksandr Gogol as Director None Did Not
Vote Management
3.8 Elect Bogdan Golubitsky as Director None Did Not
Vote Management
3.9 Elect Aleksandr Goldin as Director None Did Not
Vote Management
3.10 Elect Sergey Kalinin as Director None Did Not
Vote Management
3.11 Elect Aleksandr Kachurin as Director None Did Not
Vote Management
3.12 Elect Gennady Kudryavtsev as Director None Did Not
Vote Management
3.13 Elect Sergey Kuznetsov as Director None Did Not
Vote Management
3.14 Elect Mikhail Leshchenko as Director None Did Not
Vote Management
3.15 Elect Aleksey Lokotkov as Director None Did Not
Vote Management
3.16 Elect Andrey Morozov as Director None Did Not
Vote Management
3.17 Elect Oleg Osipenko as Director None Did Not
Vote Management
3.18 Elect Ilya Ponomarev as Director None Did Not
Vote Management
3.19 Elect Igor Pshenichnikov as Director None Did Not
Vote Management
3.20 Elect Igor Repin as Director None Did Not
Vote Management
3.21 Elect Viktor Savchenko as Director None Did Not
Vote Management
3.22 Elect Vladimir Statin as Director None Did Not
Vote Management
3.23 Elect Dmitry Teplykh as Director None Did Not
Vote Management
3.24 Elect Aleksey Tukhkur as Director None Did Not
Vote Management
3.25 Elect Elena Umnova as Director None Did Not
Vote Management
3.26 Elect Oleg Fedorov as
Director None Did Not Vote Management
3.27 Elect Nadezhda Filippova as Director None Did Not
Vote Management
3.28 Elect Aleksandr Shevchuk as Director None Did Not
Vote Management
3.29 Elect Evgeny Yurchenko as Director None Did Not
Vote Management
4.1 Elect Vitaly Bekin as Member of Audit For Did Not
Vote Management
Commission
4.2 Elect Aleksey Kravchenko as Member of For Did Not
Vote Management
Audit
Commission
4.3 Elect Olga Koroleva as Member of Audit For Did Not
Vote Management
Commission
4.4 Elect Pavel Puchkov as Member of Audit For Did Not
Vote Management
Commission
4.5 Elect Igor Polovnev as Member of Audit For Did Not
Vote Management
Commission
4.6 Elect Nataliya Utina as Member of Audit For Did Not
Vote Management
Commission
5 Approve Reorganization of Company via For Did Not
Vote Management
Merger of Sibirtelecom into
OAO
Rostelecom
6 Approve New Edition of Charter For Did Not
Vote Management
7 Approve New Edition of Regulations on For Did Not
Vote Management
Board of Directors
8 Ratify OOO Ernst & Young as Auditor For Did
Not Vote Management
9 Approve Terms of Remuneration of For Did Not
Vote Management
Directors
10 Approve Remuneration of Directors For Did Not
Vote Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID:
RU000A0HL5M1
Meeting Date: OCT 9, 2009 Meeting Type:
Special
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Early Termination of Powers of For
For Management
Board of
Directors
2.1 Elect Aleksandr Mechetin as Director None
For Management
2.2 Elect Sergey Molchanov as Director None
For Management
2.3 Elect Nikolay Belokopytov as Director None
For Management
2.4 Elect Sergey Kuptsov as Director None
For Management
2.5 Elect Nikolay Malashenko as Director None
For Management
2.6 Elect Gomzyakov as Director None
For Management
2.7 Elect Vladislav Bazhenov as Director None
For Management
2.8 Elect Dmitry Aleyevsky as Director None
For Management
2.9 Elect Dmitry Yerokhin as Director None
For Management
2.10 Elect Ruslan Husaynov as Director None
For Management
2.11 Elect Aleksandr Peokopev as Director None
For Management
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID:
RU000A0HL5M1
Meeting Date: NOV 9, 2009 Meeting Type:
Special
Record Date: OCT 7, 2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Determine Quantity and Rights of For
Against Management
Company Shares
2 Amend
Charter For Against Management
3 Approve Increase in Share Capital via For
Against Management
Issuance of
Shares
4 Approve Related-Party Transaction Re: For
Against Management
Issuance of
Shares
--------------------------------------------------------------------------------
SYNERGY CO
Ticker: SYNG Security ID:
RU000A0HL5M1
Meeting Date: DEC 14, 2009 Meeting Type:
Special
Record Date: NOV 11,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Elect General Director For
For Management
--------------------------------------------------------------------------------
SYNERGY
CO
Ticker: SYNG Security ID:
X7844S107
Meeting Date: DEC 14, 2009 Meeting Type:
Special
Record Date: NOV 11,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Elect General Director For For
Management
--------------------------------------------------------------------------------
SYNERGY
CO
Ticker: SYNG Security ID: X7844S107
Meeting Date: JUN 30, 2010 Meeting Type:
Annual
Record Date: MAY 28,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report For
For Management
2 Approve Financial Statements For
For Management
3 Approve Allocation of Income and For
For Management
Dividends
4.1 Elect Aleksandr Mechetin as Director None
For Management
4.2 Elect Sergey Molchanov as Director None
For Management
4.3 Elect Nikolay Belokopytov as Director None
For Management
4.4 Elect Dmitry Aleevsky as Director None
For Management
4.5 Elect Nikolay Malashenko as Director None
For Management
4.6 Elect Sergey Kuptsov as Director None
For Management
4.7 Elect Andrey Gomzyakov as Director None
For Management
4.8 Elect Dmitry Timoshin as Director None
For Management
4.9 Elect Grigory Vasilenko as Director None
For Management
5 Elect Members of Audit Commission For
For Management
6 Ratify Auditor For
For Management
7 Amend Charter For Against
Management
--------------------------------------------------------------------------------
SYNERGY
CO
Ticker: SYNG Security ID:
X7844S115
Meeting Date: JUN 30, 2010 Meeting Type:
Annual
Record Date: MAY 28,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report For
For Management
2 Approve Financial Statements For
For Management
3 Approve Allocation of Income and For
For Management
Dividends
4.1 Elect Aleksandr Mechetin as Director None
For Management
4.2 Elect Sergey Molchanov as Director None
For Management
4.3 Elect Nikolay Belokopytov as Director None
For Management
4.4 Elect Dmitry Aleevsky as Director None
For Management
4.5 Elect Nikolay Malashenko as Director None
For Management
4.6 Elect Sergey Kuptsov as Director None
For Management
4.7 Elect Andrey Gomzyakov as Director None
For Management
4.8 Elect Dmitry Timoshin as Director None
For Management
4.9 Elect Grigory Vasilenko as Director None For
Management
5 Elect Members of Audit Commission For
For Management
6 Ratify Auditor For
For Management
7 Amend Charter For Against Management
--------------------------------------------------------------------------------
TGK-5
Ticker: TGKE Security ID:
X8983Y103
Meeting Date: JUN 30, 2010 Meeting Type:
Annual
Record Date: MAY 21,
2010
# 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
Omission of
Dividends
3 Elect Directors via Cumulative Voting None
Against Management
4 Elect Members of Audit Commission For
For Management
5 Ratify Auditor For
For Management
6 Approve New Edition of Charter For
Against Management
7 Approve Large-Scale Transaction For
Against Management
--------------------------------------------------------------------------------
TMK
OAO
Ticker: TRMK Security ID:
RU000A0B6NK6
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
TMK
OAO
Ticker: TRMK Security ID:
US87260R2013
Meeting Date: AUG 4, 2009 Meeting Type:
Special
Record Date: JUN 30,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Related-Party
Transaction For For Management
--------------------------------------------------------------------------------
TMK
OAO
Ticker: TRMK Security ID:
X92179104
Meeting Date: DEC 20, 2009 Meeting Type:
Special
Record Date: NOV 12,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1.1 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Loan
Agreement
1.2 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO
STZ
1.3 Approve Related-Party Transaction with For For
Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO
SinTZ
1.4 Approve Related-Party Transaction with For For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO
TAGMET
1.5 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO
VTZ
1.6 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to ZAO TD
TMK
1.7 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
with OAO Bank
VTB
1.8 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO
SinTZ
1.9 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO
TAGMET
1.10 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee Agreement
for Loan to OAO
VTZ
1.11 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to ZAO TD
TMK
1.12 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO
STZ
1.13 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO
SinTZ
1.14 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO TAGMET
1.15 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to OAO VTZ
1.16 Approve Related-Party Transaction with For
For Management
OAO Bank VTB Re: Guarantee
Agreement
for Loan to ZAO TD TMK
1.17 Approve Related-Party Transaction with For
For Management
OAO TAGMET Re: Loan
Agreement
1.18 Approve Related-Party Transaction with For
For Management
OAO STZ Re: Loan
Agreement
1.19 Approve Related-Party Transaction
with For For Management
OAO SinTZ Re: Loan
Agreement
1.20 Approve Related-Party Transaction with For
For Management
OAO VTZ Re: Loan
Agreement
--------------------------------------------------------------------------------
TMK OAO
Ticker: TRMK Security ID:
87260R201
Meeting Date: DEC 20, 2009 Meeting Type:
Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Related-Party Transactions For
For Management
--------------------------------------------------------------------------------
TMK
OAO
Ticker: TRMK Security ID:
87260R201
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 18,
2010
# 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
Omission of
Dividends
3.1 Elect Andrey Kaplunov as Director None
Against Management
3.2 Elect Maru Zhozev as Director None
For Management
3.3 Elect Sergey Papin as Director None
Against Management
3.4 Elect Thomas Pikering as Director None
For Management
3.5 Elect Dmitry Pumpyansky as Director None
Against Management
3.6 Elect Geoffrey Townsend as Director None
For Management
3.7 Elect Igor Khmelevsky as Director None
Against Management
3.8 Elect Aleksandr Shiryaev as Director None
Against Management
3.9 Elect Aleksandr Shokhin as Director None
For Management
3.10 Elect Mukhadin Eskindarov as Director None
For Management
4.1 Elect Aleksandr Maksimenko as Member of For
For Management
Audit
Commission
4.2 Elect Aleksandr Vorobyev as Member of For
For Management
Audit
Commission
4.3 Elect Nina Pozdnyakova as Member of For
For Management
Audit Commission
5 Ratify Ernst and Young LLC as Auditor For
For Management
6.1 Approve Related-Party Transactions For
Against Management
6.2 Approve Related-Party Transaction For
Against Management
6.3 Approve Related-Party Transaction For
Against Management
6.4 Approve Related-Party Transaction For
Against Management
6.5 Approve Related-Party Transaction For
Against Management
6.6 Approve Related-Party Transaction For
Against Management
6.7 Approve Related-Party Transaction For
Against Management
6.8 Approve Related-Party Transaction For
Against Management
6.9 Approve Related-Party Transaction For
Against Management
6.10 Approve Related-Party Transaction For
Against Management
6.11 Approve Related-Party Transaction For
Against Management
6.12 Approve Related-Party Transaction For
Against Management
6.13 Approve Related-Party Transaction For
Against Management
6.14 Approve Related-Party Transaction For
Against Management
6.15 Approve Related-Party Transaction For
Against Management
6.16 Approve Related-Party
Transaction For Against Management
6.17 Approve Related-Party Transaction For
Against Management
6.18 Approve Related-Party Transaction For Against
Management
6.19 Approve Related-Party Transaction For
Against Management
6.20 Approve Related-Party Transaction For
Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For
Against Management
6.23 Approve Related-Party Transaction For
Against Management
6.24 Approve Related-Party Transaction For
Against Management
6.25 Approve Related-Party Transaction For
Against Management
6.26 Approve Related-Party Transaction For
Against Management
6.27 Approve Related-Party Transaction For
Against Management
--------------------------------------------------------------------------------
URALKALIY
Ticker: URKA Security ID:
91688E206
Meeting Date: JUN 18, 2010 Meeting Type:
Annual
Record Date: MAY 11,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Meeting Procedures For
For Management
2 Approve Annual Report For
For Management
3 Approve Financial Statements For
For Management
4 Approve Allocation of Income and For
For Management
Dividends of RUB 1.70 per
Share;
Approve Omission of Remuneration
to
Board of Directors and Members of Audit
Commission
5.1 Elect Valery Lepehin as Member of Audit For
For Management
Commission
5.2 Elect Aleksandra Orlova as Member of For
For Management
Audit
Commission
5.3 Elect Natalya Prokopova as Member of For
For Management
Audit
Commission
5.4 Elect Elena Radaeva as Member of Audit For
For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For
For Management
Audit
Commission
6 Ratify BAT-audit LLC as Auditor For
For Management
7 Approve New Edition of Regulations on For
For Management
General
Meetings
8 Approve New Edition of Regulations on For
For Management
Board of Directors
9 Approve New Edition of Regulations on For
For Management
Audit
Commission
10 Approve Regulations on Remuneration and For For
Management
Indemnification of
Directors
11.1 Elect Yury Gavrilov as Director None
Against Management
11.2 Elect Andrey Konogorov as Director None Against
Management
11.3 Elect Anna Koff as Director None
For Management
11.4 Elect Kuzma Marchuk as Director None
Against Management
11.5 Elect Denis Morozov as Director None
Against Management
11.6 Elect Vladimir Ruga as Director None
For Management
11.7 Elect Dmitry Rybolovlev as Director None
Against Management
11.8 Elect Hans Horn as Director None
For Management
11.9 Elect Ilya Yuzhanov as Director None
For Management
12.1 Approve Related-Party Transaction with For
For Management
OAO Galurgia Re: Work
Contracts
12.2 Approve Related-Party Transactions with For
For Management
SMT BShSU LLC, ZAO Novaya
Nedvizhimost,
Vagonnoe Depo Balahontsy
LLC,
Satellit-Service LLC, and ZAO
Avtotranskaliy Re: Work
Contracts
12.3 Approve Related-Party Transaction with For
For Management
Polyclinic Uralkaliy-Med LLC Re: Paid
Service
Contracts
12.4 Approve Related-Party Transactions with For
For Management
SMT BShSU LLC, Satellit-Service LLC,
ZAO Avtotranskaliy, Vagonnoe
Depo
Balahontsy LLC, and ZAO
Novaya
Nedvizhimost Re: Sales
Contracts
12.5 Approve Related-Party Transactions with For
For Management
SMT BShSU LLC, ZAO
Avtotranskaliy,
Vagonnoe Depo Balahontsy LLC, and
ZAO
Novaya Nedvizhimost Re: Sales
Contracts
12.6 Approve Related-Party Transactions with For
For Management
SMT BShSU LLC, Vagonnoe Depo
Balahontsy
LLC, ZAO Avtotranskaliy,
Satellit-Service LLC,
Polyclinic
Uralkali-Med LLC, ZAO
Novaya
Nedvizhimost, and ZAO
Uralkali-Tehnologiya Re:
Lease
Contracts
12.7 Approve Related-Party Transactions with For
For Management
Satellit-Service LLC Re:
Sublicense
Contracts
--------------------------------------------------------------------------------
VEROPHARM
Ticker: VFRM Security ID:
X9761B109
Meeting Date: JUN 25, 2010 Meeting Type:
Annual
Record Date: MAY 12,
2010
# 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
Incom
5 Approve Omission of Dividends For
For Management
6 Elect Directors via Cumulative Voting None
Against Management
7 Elect Members of Audit Commission For
For Management
8 Ratify Auditor For
For Management
9 Approve Remuneration of Directors For
For Management
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS
OJSC
Ticker: VIMP Security ID:
68370R109
Meeting Date: DEC 17, 2009 Meeting Type: Special
Record Date: NOV 12,
2009
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Interim Dividends of RUB 190.13 For For Management
per Common Share for First Nine
Months
of Fiscal
2009
--------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY.
NIZHNOSVYZINFORM)
Ticker: VTEL Security ID:
X98000106
Meeting Date: JUN 21, 2010 Meeting Type:
Annual
Record Date: MAY 4,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report and Financial For Did Not
Vote Management
Statements
2 Approve Allocation of Income and For Did Not
Vote Management
Dividends of RUB 2.599451 per
Ordinary
Share and RUB 5.199311 per
Preferred
Share
3 Approve Remuneration of Directors For Did Not
Vote Management
4.1 Elect Irina Arkhipova as Director None Did Not
Vote Management
4.2 Elect Kirill Bagachenko as Director None Did Not
Vote Management
4.3 Elect Mikhail Batmanov as Director None Did Not
Vote Management
4.4 Elect Igor Belikov as Director None Did Not
Vote Management
4.5 Elect Yury Bovkun as Director None Did Not
Vote Management
4.6 Elect Aleksandr Bychkov as Director None Did Not
Vote Management
4.7 Elect Valentina Veremyanina as Director None Did Not Vote
Management
4.8 Elect Aleksandr Golovtsov as Director None Did Not
Vote Management
4.9 Elect Bogdan Golubitsky as Director None Did Not
Vote Management
4.10 Elect Denis Demidov as Director None Did Not
Vote Management
4.11 Elect Ekaterina Erofteeva as Director None Did Not
Vote Management
4.12 Elect Sergey Kerber as Director None Did Not
Vote Management
4.13 Elect Lyudmila Kormilitsyna as Director None Did Not
Vote Management
4.14 Elect Mikhail Kritsky as Director None Did Not
Vote Management
4.15 Elect Denis Kulikov as Director None Did Not
Vote Management
4.16 Elect Mikhail Leshchenko as Director None Did Not
Vote Management
4.17 Elect Vladimir Lyulin as Director None Did Not
Vote Management
4.18 Elect Andrey Morozov as Director None Did Not
Vote Management
4.19 Elect Sergey Orlov as Director None Did Not
Vote Management
4.20 Elect Ilya Ponomarev as Director None Did Not
Vote Management
4.21 Elect Aleksandr Provotorov as Director None Did Not
Vote Management
4.22 Elect Viktor Savchenko as Director None Did Not
Vote Management
4.23 Elect Yury Sizov as Director None Did Not
Vote Management
4.24 Elect Vladimir Statin as Director None Did Not
Vote Management
4.25 Elect Dmitry Tushunov as Director None Did Not
Vote Management
4.26 Elect Oleg Fedorov as Director None Did Not
Vote Management
4.27 Elect Yury Shaginov as Director None Did Not
Vote Management
4.28 Elect Aleksandr Shevchuk as Director None Did Not
Vote Management
4.29 Elect Evgeny Yurchenko as Director None Did Not
Vote Management
5.1 Elect Svetlana Bocharova as Member of For Did Not
Vote Management
Audit
Commission
5.2 Elect Natalya Ermolaeva as Member of For Did Not
Vote Management
Audit
Commission
5.3 Elect Olga Koroleva as Member of Audit For Did Not
Vote Management
Commission
5.4 Elect Yaroslav Murashkin as Member of For Did Not
Vote Management
Audit
Commission
5.5 Elect Igor Polovnev as Member of Audit For Did Not
Vote Management
Commission
5.6 Elect Nataliya Feoktistova as Member of For Did Not
Vote Management
Audit
Commission
6 Approve Reorganization of Company via For Did Not
Vote Management
Merger into OAO
Rostelecom
7 Approve New Edition of Charter For Did Not
Vote Management
8 Approve New Edition of Regulations on For Did Not
Vote Management
Board of
Directors
9 Ratify ZAO KPMG as Auditor For Did Not
Vote Management
10 Approve Terms of Remuneration
of For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
VSMPO
Ticker: VSMO Security ID:
X98053105
Meeting Date: JUN 28, 2010 Meeting Type:
Annual
Record Date: MAY 21,
2010
# Proposal Mgt Rec Vote
Cast Sponsor
1 Approve Annual Report and Financial For
For Management
Statements
2 Approve Allocation of Income and For
For Management
Dividends; Approve Remuneration
of
Directors and Members of
Audit
Commission
3 Elect Directors via Cumulative Voting None
Against Management
4 Elect Members of Audit Commission For
For Management
5 Ratify Auditor For For
Management
--------------------------------------------------------------------------------
YUZHURALNICKEL
Ticker: UNKL Security ID: X9849Y105
Meeting Date: MAY 14, 2010 Meeting Type:
Annual
Record Date: MAR 29,
2010
# 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 Elect Directors via Cumulative Voting None
Against Management
6 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/ LAURA F. FERGERSON
Laura F. Fergerson,
Chief Executive Officer – Finance and Administration
Date
August 27, 2010
* Print the
name and title of each signing officer under his or her signature.
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