-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DqGkraVTGu5UAtw8CPJHqANaK6t/HBHZpW5iLDG0Is9kn/TWGAGmF+/MV5n1mZHl XJSWOtqAEJeIMMeeffVRiw== 0000919893-08-000015.txt : 20080829 0000919893-08-000015.hdr.sgml : 20080829 20080829144748 ACCESSION NUMBER: 0000919893-08-000015 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080630 FILED AS OF DATE: 20080829 DATE AS OF CHANGE: 20080829 EFFECTIVENESS DATE: 20080829 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TEMPLETON RUSSIA & EAST EUROPEAN FUND INC CENTRAL INDEX KEY: 0000930828 IRS NUMBER: 650525725 STATE OF INCORPORATION: MD FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-08788 FILM NUMBER: 081048706 BUSINESS ADDRESS: STREET 1: BROWARD FINANCIAL CENTRE STREET 2: 500 EAST BROWARD BLVD. CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 BUSINESS PHONE: 9545277500 MAIL ADDRESS: STREET 1: BROWARD FINANCIAL CENTRE STREET 2: 500 EAST BROWARD BLVD. CITY: FORT LAUDERDALE STATE: FL ZIP: 33394-3091 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON RUSSIA & EAST EUROPEAN FUND INC DATE OF NAME CHANGE: 20021118 FORMER COMPANY: FORMER CONFORMED NAME: TEMPLETON RUSSIA FUND INC DATE OF NAME CHANGE: 19941003 N-PX 1 trf_npx08.txt TEMPLETON RUSSIA AND E EURO FUND ------------------------ OMB APPROVAL ------------------------ OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response..14.4 ------------------------ 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 ------------------ 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. -----END PRIVACY-ENHANCED MESSAGE-----