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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Templeton Russia And East European Fund, Inc. (delisted) | NYSE:TRF | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 10.57 | 0 | 00:00:00 |
|
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AGROTON PUBLIC LTD
|
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Ticker: AGT
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports for FYs 2009, 2010, and 2011 |
Management |
For |
Against |
2 |
Remove Baker Tilly Klitou & Partners as Auditors |
Management |
For |
Against |
3 |
Approve KPMG Limited as Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
Against |
4 |
Approve Allocation of Income and Omission of Dividends for FYs 2010 and 2011 |
Management |
For |
For |
5 |
Approve Remuneration of Directors |
Management |
For |
For |
6 |
Other Business |
Management |
For |
Against |
7 |
Reelect Iurii Zhuravlov as Director |
Management |
For |
For |
8 |
Reelect Tamara Lapta as Director |
Management |
For |
For |
9 |
Reelect Larysa Orlova as Director |
Management |
For |
For |
10 |
Reelect Borys Supikhanov as Director |
Management |
For |
Against |
11 |
Reelect Volodymyr Kudryavtsev as Director |
Management |
For |
For |
|
||||
BANK OF GEORGIA HOLDINGS
PLC
|
||||
Ticker: BGEO
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Final Dividend |
Management |
For |
For |
3 |
Approve Remuneration Report |
Management |
For |
For |
4 |
Re-elect Neil Janin as Director |
Management |
For |
For |
5 |
Re-elect Irakli Gilauri as Director |
Management |
For |
For |
6 |
Re-elect David Morrison as Director |
Management |
For |
For |
7 |
Re-elect Allan Hirst as Director |
Management |
For |
For |
8 |
Re-elect Alasdair Breach as Director |
Management |
For |
For |
9 |
Re-elect Kaha Kiknavelidze as Director |
Management |
For |
For |
10 |
Re-elect Ian Hague as Director |
Management |
For |
For |
11 |
Re-elect Hanna Loikkanen as Director |
Management |
For |
For |
12 |
Appoint Ernst & Young LLP as Auditors |
Management |
For |
For |
13 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
14 |
Authorise EU Political Donations and Expenditure |
Management |
For |
For |
15 |
Authorise Issue of Equity with Pre-emptive Rights |
Management |
For |
For |
16 |
Authorise Issue of Equity without Pre-emptive Rights |
Management |
For |
For |
17 |
Authorise Market Purchase of Ordinary Shares |
Management |
For |
For |
18 |
Authorise the Company to Call EGM with Two Weeks' Notice |
Management |
For |
For |
|
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CTC MEDIA, INC.
|
||||
Ticker: CTCM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Elect Director Werner Klatten |
Management |
For |
For |
1.2 |
Elect Director Dmitry Lebedev |
Management |
For |
For |
1.3 |
Elect Director Jorgen Madsen Lindemann |
Management |
For |
For |
2 |
Ratify Auditors |
Management |
For |
For |
3 |
Approve Omnibus Stock Plan |
Management |
For |
For |
|
||||
DIXY GROUP OJSC
|
||||
Ticker: DIXY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Meeting Procedures |
Management |
For |
For |
2 |
Approve New Edition of Charter |
Management |
For |
Against |
3 |
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends |
Management |
For |
For |
4 |
Fix Number of Directors |
Management |
For |
For |
5.1 |
Elect Igor Kesayev as Director |
Management |
None |
Against |
5.2 |
Elect Sergey Katsiev as Director |
Management |
None |
Against |
5.3 |
Elect Dmitry Rishchenko as Director |
Management |
None |
Against |
5.4 |
Elect Ilya Yakubson as Director |
Management |
None |
Against |
5.5 |
Elect Toms Berzin as Director |
Management |
None |
Against |
5.6 |
Elect Xavier Fernandes Rosado as Director |
Management |
None |
Against |
5.7 |
Elect Aleksandr Prisyazhnyuk as Director |
Management |
None |
For |
5.8 |
Elect Aleksey Krivoshapko as Director |
Management |
None |
Against |
5.9 |
Elect Denis Spirin as Director |
Management |
None |
Against |
5.10 |
Elect Denis Kulikov as Director |
Management |
None |
Against |
5.11 |
Elect Vladimir Katzman as Director |
Management |
None |
Against |
6 |
Approve Remuneration of Directors |
Management |
For |
For |
7.1 |
Elect Yevgeniy Rudaev as Member of Audit Commission |
Management |
For |
For |
7.2 |
Elect Svetlana Ledneva as Member of Audit Commission |
Management |
For |
For |
7.3 |
Elect Aleksei Fuchkin as Member of Audit Commission |
Management |
For |
For |
8 |
Ratify Auditor |
Management |
For |
For |
9 |
Approve Regulations on Management |
Management |
For |
Against |
10 |
Approve Large-Scale Transaction |
Management |
For |
Against |
|
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DRAGON OIL PLC
|
||||
Ticker: DRS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Dividends |
Management |
For |
For |
3.a |
Reelect Mohammed Al Ghurair as a Director |
Management |
For |
Abstain |
3.b |
Reelect Abdul Al Khalifa as a Director |
Management |
For |
For |
3.c |
Reelect Ahmad Sharaf as a Director |
Management |
For |
For |
3.d |
Reelect Ahmad Al Muhairbi as a Director |
Management |
For |
For |
3.e |
Reelect Saeed Al Mazrooei as a Director |
Management |
For |
For |
3.f |
Reelect Thor Haugnaess as a Director |
Management |
For |
For |
4 |
Approve Remuneration Report |
Management |
For |
Against |
5 |
Authorise Board to Fix Remuneration of Auditors |
Management |
For |
For |
6 |
Authorise General Meetings Outside the Republic of Ireland |
Management |
For |
For |
7 |
Authorise the Company to Call EGM with Two Weeks Notice |
Management |
For |
For |
8 |
Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights |
Management |
For |
For |
9 |
Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
Management |
For |
For |
10 |
Authorise Share Repurchase Program and Reissuance of Shares |
Management |
For |
For |
|
||||
EGIS PHARMACEUTICALS
PLC.
|
||||
Ticker:
|
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Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with International Financial Reporting Standards (IFRS) |
Management |
For |
For |
2 |
Approve Supervisory Board Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
3 |
Approve Auditor's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
4 |
Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
5 |
Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with Hungarian Accounting Law (HAL) |
Management |
For |
For |
6 |
Approve Allocation of Income and Dividends of HUF 240 per Share |
Management |
For |
Against |
7 |
Approve Supervisory Board Opinion on Report Prepared in Accordance with HAL |
Management |
For |
For |
8 |
Approve Auditor's Opinion on Report Prepared in Accordance with HAL |
Management |
For |
For |
9 |
Approve Audit Committee's Opinion on Report Prepared in Accordance with HAL |
Management |
For |
For |
10 |
Approve Board of Directors Report on Company's Business Performance in 2011/2012 in Accordance with IFRS |
Management |
For |
For |
11 |
Approve Supervisory Board Opinion Report Prepared in Accordance with IFRS |
Management |
For |
For |
12 |
Approve Auditor's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
13 |
Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
14 |
Approve Resignation of Ange Diaz as Director and Elect Christian Sauveur as Member of Board of Directors |
Management |
For |
For |
15.1 |
Elect Balazs Gasztonyi and Gabor Istvan Nagy, Dr., and Reelect Imre Nagy as Representatives of Employee Shareholders to the Board |
Management |
For |
For |
15.2 |
Reelect Mrs Balint Konrad, Dr. as Supervisory Board Member |
Management |
For |
For |
15.3 |
Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman), as Supervisory Board Member |
Management |
For |
For |
15.4 |
Reelect Andor Kovacs as Supervisory Board Member |
Management |
For |
For |
15.5 |
Reelect Georges Radvanyi as Supervisory Board Member |
Management |
For |
For |
15.6 |
Reelect Laszlo Reszegi, Dr. as Supervisory Board Member |
Management |
For |
For |
16.1 |
Elect Eszter Felsmanne Boloni (Eszter Boloni, Mrs. Felsman) as Audit Committee Member |
Management |
For |
For |
16.2 |
Reelect Georges Radvanyi as Audit Committee Member |
Management |
For |
For |
16.3 |
Reelect Laszlo Reszegi, Dr. as Audit Committee Member |
Management |
For |
For |
17 |
Approve Remuneration of Corporate Officers |
Management |
For |
For |
18 |
Approve Ernst & Young Konyvvizsgalo Kft as Auditor and Authorize Board to Fix Its Remuneration |
Management |
For |
For |
19 |
Approve Report on Corporate Governance |
Management |
For |
For |
20 |
Withdraw Resolution of General Meeting Re: Exercising of Employer's Right |
Management |
For |
For |
21 |
Amend Articles of Association Re: Shareholders' Register, Record Date |
Management |
For |
For |
|
||||
GAZPROM OAO
|
||||
Ticker: GAZP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income |
Management |
For |
For |
4 |
Approve Dividends |
Management |
For |
For |
5 |
Approve Procedure of Dividend Payment |
Management |
For |
For |
6 |
Ratify ZAO PricewaterhouseCoopers as Auditor |
Management |
For |
For |
7 |
Approve Remuneration of Directors |
Management |
For |
Against |
8 |
Approve Remuneration of Members of Audit Commission |
Management |
For |
For |
9 |
Amend Charter |
Management |
For |
For |
10 |
Amend Regulations on General Meetings |
Management |
For |
For |
11 |
Approve New Edition of Regulations on Audit Commission |
Management |
For |
For |
12.1 |
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements |
Management |
For |
For |
12.2 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements |
Management |
For |
For |
12.3 |
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements |
Management |
For |
For |
12.4 |
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement |
Management |
For |
For |
12.5 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement |
Management |
For |
For |
12.6 |
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement |
Management |
For |
For |
12.7 |
Approve Related-Party Transaction with OAO Bank Rossiya Re: Loan Facility Agreement |
Management |
For |
For |
12.8 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts |
Management |
For |
For |
12.9 |
Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds |
Management |
For |
For |
12.10 |
Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System |
Management |
For |
For |
12.11 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
12.12 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
12.13 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Forward/Swap Conversion Operations |
Management |
For |
For |
12.14 |
Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements |
Management |
For |
For |
12.15 |
Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements |
Management |
For |
For |
12.16 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements |
Management |
For |
For |
12.17 |
Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.18 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.19 |
Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.20 |
Approve Related-Party Transaction with OAO Gazprombank: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries |
Management |
For |
For |
12.21 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities |
Management |
For |
For |
12.22 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities |
Management |
For |
For |
12.23 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities |
Management |
For |
For |
12.24 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities at Railway Stations |
Management |
For |
For |
12.25 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Tank Cars |
Management |
For |
For |
12.26 |
Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment |
Management |
For |
For |
12.27 |
Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.28 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises |
Management |
For |
For |
12.29 |
Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreements on Temporary Possession and Use of Gas Condensate Pipeline |
Management |
For |
For |
12.30 |
Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.31 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications |
Management |
For |
For |
12.32 |
Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.33 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.34 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.35 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.36 |
Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.37 |
Approve Related-Party Transaction with OAO Gazprombank and OOO Gazprom Export Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.38 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System |
Management |
For |
For |
12.39 |
Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services |
Management |
For |
For |
12.40 |
Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Center |
Management |
For |
For |
12.41 |
Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom |
Management |
For |
For |
12.42 |
Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas |
Management |
For |
For |
12.43 |
Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.44 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.45 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.46 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas |
Management |
For |
For |
12.47 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.48 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Infrastructure Facilities |
Management |
For |
For |
12.49 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreement on Forward Transactions, and Currency Purchase/Sale Transactions |
Management |
For |
For |
12.50 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
12.51 |
Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreements on Sale of Gas; Arranging of Injection, and Storage of Gas |
Management |
For |
For |
12.52 |
Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale and Transportation of Gas |
Management |
For |
For |
12.53 |
Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas |
Management |
For |
For |
12.54 |
Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.55 |
Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Sale and Transportation of Gas |
Management |
For |
For |
12.56 |
Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreements on Transportation of Gas |
Management |
For |
For |
12.57 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.58 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.59 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.60 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Start-Up and Commissioning Work |
Management |
For |
For |
12.61 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreements on Investment Projects |
Management |
For |
For |
12.62 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Investment Projects |
Management |
For |
For |
12.63 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects |
Management |
For |
For |
12.64 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreements on Investment Projects |
Management |
For |
For |
12.65 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Service Agreement on Partial Liquidation of Gas Pipeline |
Management |
For |
For |
12.66 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Property Insurance |
Management |
For |
For |
12.67 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance |
Management |
For |
For |
12.68 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Environment, Life, Health, and Individual Property Insurance |
Management |
For |
For |
12.69 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations |
Management |
For |
For |
12.70 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees |
Management |
For |
For |
12.71 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees |
Management |
For |
For |
12.72 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom |
Management |
For |
For |
12.73 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board |
Management |
For |
For |
12.74 |
Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.75 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance During Business Assignment |
Management |
For |
For |
12.76 |
Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property |
Management |
For |
For |
12.77 |
Approve Related-Party Transaction with ZAO Yamalgazinvest, and OOO Temryukmortrans, OAO Gazpromtrubinvest, and Gazprom (UK) Limited Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.78 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.79 |
Approve Related-Party Transaction with OAO Gazprombank Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.80 |
Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.81 |
Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.82 |
Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.83 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.84 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
12.85 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas |
Management |
For |
For |
13.1 |
Elect Andrey Akimov as Director |
Management |
None |
Against |
13.2 |
Elect Farit Gazizullin as Director |
Management |
None |
Against |
13.3 |
Elect Viktor Zubkov as Director |
Management |
None |
Against |
13.4 |
Elect Elena Karpel as Director |
Management |
None |
Against |
13.5 |
Elect Timur Kulibayev as Director |
Management |
None |
Against |
13.6 |
Elect Vitaliy Markelov as Director |
Management |
None |
Against |
13.7 |
Elect Viktor Martynov as Director |
Management |
None |
Against |
13.8 |
Elect Vladimir Mau as Director |
Management |
None |
Against |
13.9 |
Elect Aleksey Miller as Director |
Management |
None |
Against |
13.10 |
Elect Valery Musin as Director |
Management |
None |
For |
13.11 |
Elect Mikhail Sereda as Director |
Management |
None |
Against |
14.1 |
Elect Viktor Antoshin as Member of Audit Commission |
Management |
For |
Against |
14.2 |
Elect Dmitry Arkhipov as Member of Audit Commission |
Management |
For |
For |
14.3 |
Elect Andrey Belobrov as Member of Audit Commission |
Management |
For |
Against |
14.4 |
Elect Vadim Bikulov as Member of Audit Commission |
Management |
For |
For |
14.5 |
Elect Mikhail Kuzovlev as Member of Audit Commission |
Management |
For |
Against |
14.6 |
Elect Marina Mikhina as Member of Audit Commission |
Management |
For |
Against |
14.7 |
Elect Lidiya Morozova as Member of Audit Commission |
Management |
For |
Against |
14.8 |
Elect Anna Nesterova as Members of Audit Commission |
Management |
For |
For |
14.9 |
Elect Georgiy Nozadze as Member of Audit Commission |
Management |
For |
For |
14.10 |
Elect Yuriy Nosov as Member of Audit Commission |
Management |
For |
For |
14.11 |
Elect Karen Oganyan as Member of Audit Commission |
Management |
For |
For |
14.12 |
Elect Aleksandr Yugov as Member of Audit Commission |
Management |
For |
For |
|
||||
GLOBALTRANS INVESTMENT
PLC
|
||||
Ticker: GLTR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Dividends |
Management |
For |
For |
3 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
4 |
Approve Early Termination of Powers of Board of Directors |
Management |
For |
For |
5 |
Approve Increase in the Size of Board |
Management |
For |
For |
6 |
Elect Alexander Eliseev as Director |
Management |
For |
For |
7 |
Elect Michael Zampelas as Director and Approve His Remuneration |
Management |
For |
For |
8 |
Elect George Papaioannou as Director and Approve His Remuneration |
Management |
For |
For |
9 |
Elect J. Carroll Colley as Director and Approve His Remuneration |
Management |
For |
For |
10 |
Elect Johann Franz Durrer as Director and Approve His Remuneration |
Management |
For |
For |
11 |
Elect Sergey Maltsev as Director |
Management |
For |
For |
12 |
Elect Mikhail Loganov as Director and Approve His Remuneration |
Management |
For |
For |
13 |
Elect Elia Nicolaou as Director and Approve His Remuneration |
Management |
For |
For |
14 |
Elect Konstantin Shirokov as Director |
Management |
For |
For |
15 |
Elect Andrey Gomon as Director |
Management |
For |
For |
16 |
Elect Alexander Storozhev as Director |
Management |
For |
For |
17 |
Elect Alexander Tarasov as Director |
Management |
For |
For |
18 |
Elect Marios Tofaros as Director |
Management |
For |
For |
19 |
Elect Sergey Tolmachev as Director |
Management |
For |
For |
20 |
Elect Melina Pyrgou as Director |
Management |
For |
For |
|
||||
IG SEISMIC SERVICES PLC
|
||||
Ticker: IGSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Appoint Ernst & Young LLC as Auditors and Authorise Their Remuneration |
Management |
For |
For |
3a |
Elect Boris Aleshin as Director |
Management |
For |
For |
3b |
Elect Peter O'Brien as Director |
Management |
For |
For |
3c |
Elect Sergey Generalov as Director |
Management |
For |
For |
|
||||
INTEGRA GROUP
|
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1a |
Reelect Felix Lubashevsky as Director |
Management |
For |
For |
1b |
Reelect Iosif Bakaleynik as Director |
Management |
For |
For |
1c |
Reelect Antonio Mejia as Director |
Management |
For |
For |
|
||||
KAZMUNAIGAS EXPLORATION
PRODUCTION JSC
|
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Consolidated Financial Statements |
Management |
For |
For |
2 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
3 |
Approve Annual Report |
Management |
For |
For |
4 |
Receive Results of Shareholders Appeals on Actions of Company and Its Officials |
Management |
For |
For |
5 |
Receive Report on Remuneration of Directors and Members of Management Board in 2012 |
Management |
For |
For |
6 |
Approve Report on Activities of Board of Directors and Management Board in Fiscal 2012 |
Management |
For |
For |
|
||||
KUZBASSKAYA TOPLIVNAYA
KOMPANIYA JSC
|
||||
Ticker: KBTK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect General Director (CEO) |
Management |
For |
For |
2 |
Amend Charter and Regulations on Board of Directors Re: Meetings of Board of Directors |
Management |
For |
For |
3 |
Amend Charter and Regulations on General Meetings |
Management |
For |
For |
4 |
Amend Charter and Regulations on General Meetings |
Management |
For |
For |
|
||||
KUZBASSKAYA TOPLIVNAYA
KOMPANIYA JSC
|
||||
Ticker: KBTK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Consolidated Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividends of RUB 5 per Share |
Management |
For |
For |
5.1 |
Elect Eduard Alekseenko as Director |
Management |
None |
Against |
5.2 |
Elect Ivan Gepting as Director |
Management |
None |
Against |
5.3 |
Elect Vadim Danilov as Director |
Management |
None |
Against |
5.4 |
Elect Denis Evstratenko as Director |
Management |
None |
Against |
5.5 |
Elect Denis Kulikov as Director |
Management |
None |
Against |
5.6 |
Elect Igor Prokudin as Director |
Management |
None |
Against |
5.7 |
Elect Denis Spirin as Director |
Management |
None |
Against |
5.8 |
Elect Alexander Williams as Director |
Management |
None |
For |
5.9 |
Elect Yury Fridman as Director |
Management |
None |
Against |
6 |
Approve Remuneration of Directors |
Management |
For |
For |
7.1 |
Elect Zoya Osmanova as Member of Audit Commission |
Management |
For |
For |
7.2 |
Elect Ivan Artemenko as Member of Audit Commission |
Management |
For |
For |
7.3 |
Elect Aleksey Sedunov as Member of Audit Commission |
Management |
For |
For |
8 |
Approve Remuneration of Members of Audit Commission |
Management |
For |
For |
9 |
Ratify KPMG as Auditor |
Management |
For |
For |
|
||||
LUKOIL OAO
|
||||
Ticker: LUKFY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends of RUB 40.00 per Share |
Management |
For |
For |
2 |
Approve New Edition of Regulations on General Meetings |
Management |
For |
For |
|
||||
LUKOIL OAO
|
||||
Ticker: LUKOY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 90 per Share |
Management |
For |
For |
2.1 |
Elect Vagit Alekperov as Director |
Management |
None |
Against |
2.2 |
Elect Viktor Blazheyev as Director |
Management |
None |
For |
2.3 |
Elect Leonid Fedun as Director |
Management |
None |
Against |
2.4 |
Elect Valery Grayfer as Director |
Management |
None |
Against |
2.5 |
Elect Igor Ivanov as Director |
Management |
None |
For |
2.6 |
Elect Ravil Maganov as Director |
Management |
None |
Against |
2.7 |
Elect Richard Matzke as Director |
Management |
None |
For |
2.8 |
Elect Sergey Mikhaylov as Director |
Management |
None |
Against |
2.9 |
Elect Mark Mobius as Director |
Management |
None |
For |
2.10 |
Elect Guglielmo Antonio Claudio Moscato as Director |
Management |
None |
For |
2.11 |
Elect Nikolai Nikolaev as Director |
Management |
None |
Against |
2.12 |
Elect Ivan Picte as Director |
Management |
None |
For |
3.1 |
Elect Mikhail Maksimov as Member of Audit Commission |
Management |
For |
For |
3.2 |
Elect Vladimir Nikitenko as Member of Audit Commission |
Management |
For |
For |
3.3 |
Elect Aleksandr Surkov as Member of Audit Commission |
Management |
For |
For |
4.1 |
Approve Remuneration of Directors for Their Service until 2013 AGM |
Management |
For |
For |
4.2 |
Approve Terms of Remuneration of Directors for Their Service Starting from 2013 AGM |
Management |
For |
For |
5.1 |
Approve Remuneration of Members of Audit Commission for Their Service until 2013 AGM |
Management |
For |
For |
5.2 |
Approve Terms of Remuneration of Members of Audit Commission for Their Service Starting from 2013 AGM |
Management |
For |
For |
6 |
Ratify ZAO KPMG as Auditor |
Management |
For |
For |
7 |
Amend Charter |
Management |
For |
For |
8 |
Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations |
Management |
For |
For |
|
||||
MAGYAR TELEKOM PLC.
|
||||
Ticker: MTELEKOM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
0 |
Receive Management Board's Report on Company Management, Business Operations, Business Policy, and Financial Standing |
Management |
None |
None |
1 |
Approve Consolidated Financial Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports |
Management |
For |
For |
2 |
Accept Financial Statements and Statutory Reports, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends, and Receive Related Supervisory Board, Audit Committee, and Auditor's Reports |
Management |
For |
For |
4 |
Authorize Share Repurchase Program |
Management |
For |
For |
5 |
Approve Company's Corporate Governance Statement |
Management |
For |
For |
6 |
Approve Discharge of Management Board |
Management |
For |
For |
7.1 |
Reelect Ferri Abolhassan, Dr. as Member of Management Board |
Management |
For |
For |
7.2 |
Elect Kerstin Gunther as Member of Management Board |
Management |
For |
For |
7.3 |
Reelect Thilo Kusch as Member of Management Board |
Management |
For |
For |
7.4 |
Reelect Christopher Mattheisen as Member of Management Board |
Management |
For |
For |
7.5 |
Reelect Gyorgy Mosonyi as Member of Management Board |
Management |
For |
For |
7.6 |
Reelect Gunter Mossal as Member of Management Board |
Management |
For |
For |
7.7 |
ReeElect Frank Odzuck as Member of Management Board |
Management |
For |
For |
7.8 |
Reelect Mihaly Patai, Dr. as Member of Management Board |
Management |
For |
For |
7.9 |
Reelect Ralph Rentschler, Dr. as Member of Management Board |
Management |
For |
For |
7.10 |
Elect Branka Skaramuca as Member of Management Board |
Management |
For |
For |
8.1 |
Reelect Janos Bito, Dr. as Supervisory Board Member |
Management |
For |
For |
8.2 |
Reelect Attila Bujdoso as Representative of Employee Shareholders at the s Supervisory Board |
Management |
For |
For |
8.3 |
Reelect Illessy Janos, Dr. as Supervisory Board Member |
Management |
For |
For |
8.4 |
Reelect Sandor Kerekes, Dr. as Supervisory Board Member |
Management |
For |
For |
8.5 |
Reelect Konrad Kreuzer as Supervisory Board Member |
Management |
For |
For |
8.6 |
Reelect Tamas Lichnovszky as Representative of Employee Shareholders at the Supervisory Board |
Management |
For |
For |
8.7 |
Reelect Martin Meffert as Supervisory Board Member |
Management |
For |
For |
8.8 |
Reelect Eva Oz as Representative of Employee Shareholders at the Supervisory Board |
Management |
For |
For |
8.9 |
Reelect Laszlo Pap, Dr. as Supervisory Board Member |
Management |
For |
For |
8.10 |
Reelect Karoly Salamon, Dr. as Supervisory Board Member |
Management |
For |
For |
8.11 |
Reelect Mrs. Zsolt Varga as Representative of Employee Shareholders at the s Supervisory Board |
Management |
For |
For |
8.12 |
Reelect Konrad Wetzker, Dr. as Supervisory Board Member |
Management |
For |
For |
9.1 |
Reelect Janos Bito, Dr. as Member of Audit Committee |
Management |
For |
For |
9.2 |
Reelect Illessy Janos, Dr. as Member of Audit Committee |
Management |
For |
For |
9.3 |
Reelect Sandor Kerekes Dr., as Member of Audit Committee |
Management |
For |
For |
9.4 |
Reelect Laszlo Pap, Dr. as Member of Audit Committee |
Management |
For |
For |
9.5 |
Reelect Karoly Salamon, Dr. as Member of Audit Committee |
Management |
For |
For |
10 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
|
||||
MECHEL OAO
|
||||
Ticker: MTLR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Related-Party Transactions Re: Guarantee Agreements |
Management |
For |
For |
2 |
Approve Related-Party Transaction Re: Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank |
Management |
For |
For |
3 |
Approve Related-Party Transaction Re: Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank |
Management |
For |
For |
|
||||
MHP SA
|
||||
Ticker: MHPC
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Receive and Approve Board's and Auditor's Reports |
Management |
For |
For |
2 |
Approve Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
3 |
Approve Allocation of Income |
Management |
For |
For |
4 |
Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares |
Management |
For |
For |
5 |
Approve Discharge of Auditors |
Management |
For |
For |
6 |
Approve Discharge of Directors |
Management |
For |
For |
7 |
Approve Remuneration of Directors |
Management |
For |
For |
8 |
Renew Appointment of Deloitte as Auditor |
Management |
For |
For |
9 |
Reelect Charles Adriaenssen, John Clifford Rich, John Grant, Yuriy A. Kosyuk, Victoriya B. Kapelushna, Yuriy Melnyk, and Philippe Lamarche as Directors |
Management |
For |
For |
10 |
Approve Resignation of Yuriy Logush as Director |
Management |
For |
For |
11 |
Approve Reduction in Share Capital Through Cancellation of Repurchased Shares |
Management |
None |
None |
12 |
Amend Article 5 Re: Item 11 |
Management |
None |
None |
13 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
14 |
Approve Keeping Unsold Repurchased Shares in Treasury for Unlimited Period |
Management |
For |
Against |
|
||||
MMC NORILSK NICKEL
|
||||
Ticker: GMKN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Reduction in Share Capital via Share Cancellation |
Management |
For |
For |
2 |
Amend Charter |
Management |
For |
For |
|
||||
MMC NORILSK NICKEL
|
||||
Ticker: GMKN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Early Termination of Powers of Board of Directors |
Management |
For |
For |
2.1 |
Elect Enos Ned Banda as Director |
Management |
None |
For |
2.2 |
Elect Sergey Barbashev as Director |
Management |
None |
Against |
2.3 |
Elect Aleksey Bashkirov as Director |
Management |
None |
Against |
2.4 |
Elect Sergey Bratukhin as Director |
Management |
None |
Against |
2.5 |
Elect Andrey Bugrov as Director |
Management |
None |
Against |
2.6 |
Elect Andrey Varichev as Director |
Management |
None |
Against |
2.7 |
Elect Marianna Zakharova as Director |
Management |
None |
Against |
2.8 |
Elect Valery Matvienko as Director |
Management |
None |
Against |
2.9 |
Elect Stalbek Mishakov as Director |
Management |
None |
Against |
2.10 |
Elect Garreth Penny as Director |
Management |
None |
For |
2.11 |
Elect Gerhard Prinsloo as Director |
Management |
None |
For |
2.12 |
Elect Maxim Sokov as Director |
Management |
None |
Against |
2.13 |
Elect Vladislav Solovyev as Director |
Management |
None |
Against |
2.14 |
Elect Sergey Chemezov as Director |
Management |
None |
Against |
|
||||
MMC NORILSK NICKEL
|
||||
Ticker: GMKN
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Consolidated Financial Statements |
Management |
For |
For |
4 |
Approve Allocation of Income and Dividends of RUB 400,83 per Share |
Management |
For |
For |
5.1 |
Elect Sergey Barbashev as Director |
Management |
None |
Against |
5.2 |
Elect Alexey Bashkirov as Director |
Management |
None |
Against |
5.3 |
Elect Sergey Bratukhin as Director |
Management |
None |
Against |
5.4 |
Elect Andrey Bougrov as Director |
Management |
None |
Against |
5.5 |
Elect Marianna Zakharova as Director |
Management |
None |
Against |
5.6 |
Elect Valery Matvienko as Director |
Management |
None |
Against |
5.7 |
Elect Stalbek Mishakov as Director |
Management |
None |
Against |
5.8 |
Elect Gareth Penny as Director |
Management |
None |
For |
5.9 |
Elect Cornelis J.G. Prinsloo as Director |
Management |
None |
For |
5.10 |
Elect Maxim Sokov as Director |
Management |
None |
Against |
5.11 |
Elect Vladislav Solovyev as Director |
Management |
None |
Against |
5.12 |
Elect Sergey Chemezov as Director |
Management |
None |
Against |
5.13 |
Elect Robert Edwards as Director |
Management |
None |
For |
6.1 |
Elect Petr Voznenko as Member of Audit Commission |
Management |
For |
For |
6.2 |
Elect Natalya Gololobova as Member of Audit Commission |
Management |
For |
For |
6.3 |
Elect Dmitry Pershinkov as Member of Audit Commission |
Management |
For |
For |
6.4 |
Elect Georgiy Svanidze as Member of Audit Commission |
Management |
For |
For |
6.5 |
Elect Vladimir Shilkov as Member of Audit Commission |
Management |
For |
For |
7 |
Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) |
Management |
For |
For |
8 |
Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) |
Management |
For |
For |
9 |
Approve Remuneration of Directors |
Management |
For |
Against |
10 |
Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives |
Management |
For |
For |
11 |
Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives |
Management |
For |
For |
12 |
Approve Reduction in Share Capital |
Management |
For |
For |
13 |
Approve New Addition of Charter |
Management |
For |
For |
14.1 |
Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Amend 2009 Commission Agreement |
Management |
For |
For |
14.2 |
Approve Related-Party Transaction(s) with ZAO Normetimpex Re: Order to 2009 Commission Agreement |
Management |
For |
For |
15 |
Approve Related-Party Transactions with OAO Sberbank of Russia |
Management |
For |
For |
16 |
Approve Related-Party Transactions with OAO Sberbank of Russia, and/or SIB Cyprus Ltd, and/or Sberbank CIB UK Ltd, and/or Sberbank Switzerland AG |
Management |
For |
For |
17 |
Approve Related-Party Transaction with OAO Kolskaya GMK Re: Loan Agreement |
Management |
For |
For |
|
||||
MOBILE TELESYSTEMS OJSC
|
||||
Ticker: MTSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Meeting Procedures |
Management |
For |
For |
2 |
Approve Reorganization via Acquisition of ZAO KR-1 |
Management |
For |
For |
3 |
Approve Reorganization via Acquisition of ZAO SWIT-COM,ZAO Universal TV,ZAO MC Altair-Tula,ZAO Telecompany Altair,ZAO Altair-Tula,ZAO MultiCable Networks Tambov,ZAO Infocenter,ZAO SibGroupInvest,ZAO Skif-Line, ZAO Skif-Oryol,ZAO Skif-Tambov, ZAO TK-Spectr |
Management |
For |
For |
4 |
Amend Charter |
Management |
For |
For |
|
||||
MOBILE TELESYSTEMS OJSC
|
||||
Ticker: MTSS
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Meeting Procedures |
Management |
For |
For |
2 |
Approve Early Termination of Powers of Board of Directors |
Management |
For |
For |
3.1 |
Elect Anton Abugov as Director |
Management |
None |
Against |
3.2 |
Elect Aleksey Buyanov as Director |
Management |
None |
Against |
3.3 |
Elect Aleksandr Gorbunov as Director |
Management |
None |
Against |
3.4 |
Elect Andrey Dubovskov as Director |
Management |
None |
Against |
3.5 |
Elect Ron Sommer as Director |
Management |
None |
Against |
3.6 |
Elect Michel Combes as Director |
Management |
None |
For |
3.7 |
Elect Stanley Miller as Director |
Management |
None |
For |
3.8 |
Elect Vsevolod Rozanov as Director |
Management |
None |
Against |
3.9 |
Elect Thomas Holtrop as Director |
Management |
None |
For |
4.1 |
Approve Early Termination of Powers of Audit Commission |
Management |
For |
For |
4.2.1 |
Elect Irina Borysenkova as Member of Audit Commission |
Management |
For |
For |
4.2.2 |
Elect Maksim Mamonov as Member of Audit Commission |
Management |
For |
For |
4.2.3 |
Elect Aleksandr Obermeister as Member of Audit Commission |
Management |
For |
For |
5 |
Approve Company's Membership in Association National Payment Council |
Management |
For |
For |
|
||||
NORD GOLD NV
|
||||
Ticker: NGOLY
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting |
Management |
None |
None |
2 |
Amend Articles Re: Delegation of Powers |
Management |
For |
For |
3 |
Other Business |
Management |
None |
None |
4 |
Close Meeting |
Management |
None |
None |
|
||||
NORD GOLD NV
|
||||
Ticker: NORD
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting |
Management |
None |
None |
2 |
Discussion of the Annual Report |
Management |
None |
None |
3 |
Adopt Financial Statements |
Management |
For |
For |
4a |
Approve Discharge of Executive Directors |
Management |
For |
For |
4b |
Approve Discharge of Non-Executive Directors |
Management |
For |
For |
5 |
Approve Allocation of Income and Dividends of USD 0.118 per Share |
Management |
For |
For |
6 |
Ratify Deloitte as Auditors |
Management |
For |
For |
7a |
Reelect Nikolay Zelenskiy as Director |
Management |
For |
For |
7b |
Reelect Sergey Zinkovich as Director |
Management |
For |
For |
7c |
Reelect Philip Baum as Director |
Management |
For |
For |
7d |
Reelect Peter Lester as Director |
Management |
For |
For |
7e |
Elect David Morgan as Director |
Management |
For |
For |
7f |
Elect Michael Nossal as Director |
Management |
For |
For |
7g |
Elect Alexey Mordashov as Director |
Management |
For |
For |
7h |
Elect Mikhail Noskov as Director |
Management |
For |
For |
8 |
Amend Articles Re: Legislative Changes |
Management |
For |
Against |
9 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
10a |
Grant Board Authority to Issue Shares |
Management |
For |
For |
10b |
Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a |
Management |
For |
For |
11 |
Other Business (Non-Voting) |
Management |
None |
None |
12 |
Close Meeting |
Management |
None |
None |
|
||||
OTP BANK NYRT
|
||||
Ticker: OTP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1.1 |
Approve Management Board Report |
Management |
For |
For |
1.2 |
Accept Financial Statements and Statutory Reports Prepared in Accordance with Hungarian Accounting Standards (HAL) |
Management |
For |
For |
1.3 |
Approve Allocation of Income and Dividends of HUF 120 per Share |
Management |
For |
For |
1.4 |
Approve Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
1.5 |
Approve Supervisory Board Report |
Management |
For |
For |
1.6 |
Approve Auditor's Report |
Management |
For |
For |
2 |
Approve Company's Corporate Governance Statement |
Management |
For |
For |
3 |
Approve Discharge of Management Board |
Management |
For |
For |
4 |
Approve Auditors and Authorize Board to Fix Their Remuneration |
Management |
For |
For |
5 |
Approve Supervisory Board's Internal Rules |
Management |
For |
For |
6 |
Elect Dominique Uzel as Supervisory Board Member |
Management |
For |
For |
7 |
Approve Remuneration Report |
Management |
For |
For |
8 |
Approve Remuneration of Management and Supervisory Board Members |
Management |
For |
For |
9 |
Authorize Share Repurchase Program |
Management |
For |
For |
|
||||
PHARMSTANDARD OJSC
|
||||
Ticker: PHST
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report, Financial Statements, and Allocation of Income |
Management |
For |
For |
2 |
Approve Dividends |
Management |
For |
For |
3 |
Elect Directors via Cumulative Voting |
Management |
None |
Against |
4 |
Elect Members of Audit Commission |
Management |
For |
For |
5 |
Ratify Auditor |
Management |
For |
For |
6 |
Approve New Edition of Charter |
Management |
For |
Against |
7 |
Approve New Edition of Regulations on General Meetings |
Management |
For |
Against |
|
||||
PHOSAGRO OJSC
|
||||
Ticker: PHOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividend of RUB 38 per Share for First Six Months of Fiscal 2012 |
Management |
For |
For |
2 |
Approve Related-Party Transaction Re: Guarantee Agreement with OAO Nordea Bank |
Management |
For |
For |
3 |
Approve Large-Scale Related-Party Transaction(s) Re: Loan Agreements |
Management |
For |
For |
|
||||
PHOSAGRO OJSC
|
||||
Ticker: PHOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividend of RUB 25 per Share for First Nine Months of Fiscal 2012 |
Management |
For |
For |
2 |
Approve New Edition of Charter |
Management |
For |
For |
3 |
Approve Regulations on Management |
Management |
For |
For |
4 |
Approve Related-Party Transaction |
Management |
For |
For |
|
||||
PHOSAGRO OJSC
|
||||
Ticker: PHOR
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends of RUB 19.90 per Share |
Management |
For |
For |
4.1 |
Elect Igor Antoshin as Director |
Management |
None |
Against |
4.2 |
Elect Maksim Volkov as Director |
Management |
None |
Against |
4.3 |
Elect Andrey Andreevich Guriev as Director |
Management |
None |
Against |
4.4 |
Elect Andrey Grigoryevich Guriev as Director |
Management |
None |
Against |
4.5 |
Elect Vladimir Litvinenko as Director |
Management |
None |
Against |
4.6 |
Elect Sven Ombudstvedt as Director |
Management |
None |
For |
4.7 |
Elect Roman Osipov as Director |
Management |
None |
Against |
4.8 |
Elect Nataliya Pashkevich as Director |
Management |
None |
Against |
4.9 |
Elect Ivan Rodionov as Director |
Management |
None |
Against |
4.10 |
Elect Marcus Rhodes as Director |
Management |
None |
For |
4.11 |
Elect Mikhail Rybnikov as Director |
Management |
None |
Against |
5 |
Elect Members of Audit Commission |
Management |
For |
For |
6 |
Ratify Auditor |
Management |
For |
For |
7 |
Approve Remuneration of Directors |
Management |
For |
For |
8 |
Approve Related-Party Transaction with OAO PhosAgro-Cherepovets Re: Loan Agreement |
Management |
For |
Against |
9 |
Approve Related-Party Transaction with OAO PhosAgro-Cherepovets Re: Supplementary Agreement to Loan Agreement |
Management |
For |
Against |
10 |
Approve Large-Scale Related-Party Transaction with OAO Nordea Bank Re: Guarantee Agreement |
Management |
For |
Against |
|
||||
RAIFFEISEN BANK
INTERNATIONAL AG
|
||||
Ticker: RBI
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Receive Financial Statements and Statutory Reports (Non-Voting) |
Management |
None |
None |
2 |
Approve Allocation of Income and Dividends of EUR 1.17 per Share |
Management |
For |
For |
3 |
Approve Discharge of Management Board |
Management |
For |
For |
4 |
Approve Discharge of Supervisory Board |
Management |
For |
For |
5 |
Approve Remuneration of Supervisory Board Members |
Management |
For |
For |
6 |
Ratify KPMG Austria AG as Auditors |
Management |
For |
For |
7 |
Elect Klaus Buchleitner as Supervisory Board Member |
Management |
For |
For |
8 |
Approve Creation of EUR 298.1 Million Pool of Capital without Preemptive Rights |
Management |
For |
For |
9 |
Approve Issuance of Convertible Bonds with a Maximum Total Amount of EUR 2 Billion |
Management |
For |
For |
10 |
Approve Creation of EUR 119.3 Million Pool of Capital without Preemptive Rights to Grant Conversion or Subscription Rights Pursuant to Resolution in Item 9 |
Management |
For |
For |
11 |
Approve Issuance of up to 208,588 shares to Members of the Management Board under Share Transfer Program |
Management |
For |
For |
|
||||
RASPADSKAYA OAO
|
||||
Ticker: RASP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Reduction in Share Capital via Share Cancellation |
Management |
For |
For |
2 |
Ratify Ernst & Young as IFRS Auditor |
Management |
For |
For |
|
||||
RASPADSKAYA OAO
|
||||
Ticker: RASP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report, Financial Statements, and Allocation of Income, Including Omission of Dividends |
Management |
For |
For |
2 |
Elect Elena Gordeeva as Company's Internal Auditor |
Management |
For |
For |
3 |
Ratify OOO Finansovye and Buchgalterskie Konsultanty as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) |
Management |
For |
For |
4 |
Ratify Ernst&Young as Auditor of Company's Consolidated Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) |
Management |
For |
For |
5 |
Approve New Edition of Charter |
Management |
For |
Against |
6 |
Approve Transfer of Powers of Sole Executive Body to Managing Company |
Management |
For |
Against |
7.1 |
Elect Gennadiy Kozovoy as Director |
Management |
None |
Against |
7.2 |
Elect Ilya Lifshits as Director |
Management |
None |
Against |
7.3 |
Elect Sergey Stepanov as Director |
Management |
None |
Against |
7.4 |
Elect Jeffrey Townsend as Director |
Management |
None |
Against |
7.5 |
Elect Terry Robinson as Director |
Management |
None |
For |
7.6 |
Elect Aleksandr Frolov as Director |
Management |
None |
Against |
7.7 |
Elect Eric Stoyle as Director |
Management |
None |
Against |
|
||||
SBERBANK OF RUSSIA
|
||||
Ticker: SBER
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
For |
2 |
Approve Financial Statements |
Management |
For |
For |
3 |
Approve Allocation of Income and Dividends of RUB 2.57 per Common Share and RUB 3.20 per Preferred Share |
Management |
For |
For |
4 |
Ratify Auditor |
Management |
For |
For |
5.1 |
Elect German Gref as Director |
Management |
None |
Against |
5.2 |
Elect Sergey Guriyev as Director |
Management |
None |
For |
5.3 |
Elect Mikhail Dmitriev as Director |
Management |
None |
Against |
5.4 |
Elect Bella Zlatkis as Director |
Management |
None |
Against |
5.5 |
Elect Nadezhda Ivanova as Director |
Management |
None |
Against |
5.6 |
Elect Sergey Ignatyev as Director |
Management |
None |
Against |
5.7 |
Elect Alexei Kudrin as Director |
Management |
None |
Against |
5.8 |
Elect Ilya Lomakin-Rumyantsev as Director |
Management |
None |
Against |
5.9 |
Elect Georgy Luntovsky as Director |
Management |
None |
Against |
5.10 |
Elect Mikhail Matovnikov as Director |
Management |
None |
Against |
5.11 |
Elect Vladimir Mau as Director |
Management |
None |
For |
5.12 |
Elect Alexey Moiseev as Director |
Management |
None |
Against |
5.13 |
Elect Alessandro Profumo as Director |
Management |
None |
Against |
5.14 |
Elect Sergey Sinelnikov-Murylev as Director |
Management |
None |
Against |
5.15 |
Elect Dmitriy Tulin as Director |
Management |
None |
Against |
5.16 |
Elect Alexei Ulyukayev as Director |
Management |
None |
Against |
5.17 |
Elect Ronald Freeman as Director |
Management |
None |
Against |
5.18 |
Elect Sergey Shvetsov as Director |
Management |
None |
Against |
5.19 |
Elect Ahmet Egilmez Mahfi as Director |
Management |
None |
For |
6.1 |
Elect Natalya Borodina as Member of Audit Commission |
Management |
For |
For |
6.2 |
Elect Vladimir Volkov as Member of Audit Commission |
Management |
For |
For |
6.3 |
Elect Maxim Dolzhnikov as Member of Audit Commission |
Management |
For |
For |
6.4 |
Elect Yuliya Isakhanova as Member of Audit Commission |
Management |
For |
For |
6.5 |
Elect Aleksey Minenko as Member of Audit Commission |
Management |
For |
For |
6.6 |
Elect Olga Polyakova as Member of Audit Commission |
Management |
For |
For |
6.7 |
Elect Natalia Revina as Member of Audit Commission |
Management |
For |
For |
7 |
Approve Remuneration of Directors and Members of Audit Comission |
Management |
For |
For |
8 |
Approve Regulations on Remuneration of Directors |
Management |
For |
For |
9 |
Approve New Edition of Charter |
Management |
For |
For |
|
||||
SEVERSTAL OAO
|
||||
Ticker: CHMF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends for First Six Months of Fiscal 2012 |
Management |
For |
For |
|
||||
SEVERSTAL OAO
|
||||
Ticker: CHMF
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends for First Nine Months of Fiscal 2012 |
Management |
For |
For |
|
||||
TGK-5
|
||||
Ticker: TGKE
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Large-Scale Transaction |
Management |
For |
Did Not Vote |
|
||||
TMK OAO
|
||||
Ticker: TRMK
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Interim Dividends |
Management |
For |
For |
2 |
Approve New Edition of Regulations on Board of Directors |
Management |
For |
For |
3 |
Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia |
Management |
For |
For |
4 |
Approve Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia |
Management |
For |
For |
|
||||
VEROPHARM
|
||||
Ticker: VRPH
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Annual Report |
Management |
For |
Abstain |
2 |
Approve Financial Statements and Allocation of Income |
Management |
For |
Abstain |
3 |
Approve Omission of Dividends |
Management |
For |
Against |
4 |
Approve New Edition of Regulations on Board of Directors |
Management |
For |
Against |
5 |
Fix Number of Directors |
Management |
For |
For |
6.1 |
Elect Artyom Byektyemirov as Director |
Management |
None |
Against |
6.2 |
Elect Syergey Krivoshyeyev as Director |
Management |
None |
Against |
6.3 |
Elect Marina Pyenkova as Director |
Management |
None |
Against |
6.4 |
Elect Viktor Vasilyev as Director |
Management |
None |
Against |
6.5 |
Elect Vasiliy Rudomino as Director |
Management |
None |
Against |
6.6 |
Elect Arkadiy Gibov as Director |
Management |
None |
Against |
6.7 |
Elect Aleksandr Zabudkin as Director |
Management |
None |
Against |
6.8 |
Elect Denis Kulikov as Director |
Management |
None |
Against |
6.9 |
Elect Andrey Vinkov as Director |
Management |
None |
For |
6.10 |
Elect Aleksandr Shevchuk as Director |
Management |
None |
Against |
6.11 |
Elect Artyom Stepanchikov as Director |
Management |
None |
Against |
7.1 |
Elect Olga Borisyenko as Member of Audit Commission |
Management |
For |
Abstain |
7.2 |
Elect Valyentina Tsepina as Member of Audit Commission |
Management |
For |
Abstain |
7.3 |
Elect Yelyena Karasyova as Member of Audit Commission |
Management |
For |
Abstain |
8 |
Ratify ZAO Deloitte and Touche SNG as Auditor |
Management |
For |
Abstain |
9 |
Approve Remuneration of Directors |
Management |
For |
For |
|
||||
VIMPELCOM LTD.
|
||||
Ticker: VIP
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Fix Number of Directors at Nine |
Management |
For |
For |
2 |
Elect Jon Baksaas as Director |
Management |
None |
Against |
3 |
Elect Andrei Baranov as Director |
Management |
None |
Against |
4 |
Elect Augie Fabela as Director |
Management |
None |
Against |
5 |
Elect Mikhail Fridman as Director |
Management |
None |
Against |
6 |
Elect Kjell Johnsen as Director |
Management |
None |
Against |
7 |
Elect Hans-Peter Kohlhammer as Director |
Management |
None |
For |
8 |
Elect Yuri Musatov as Director |
Management |
None |
Against |
9 |
Elect Leonid Novoselsky as Director |
Management |
None |
For |
10 |
Elect Aleksey Reznikovich as Director |
Management |
None |
Against |
11 |
Elect Ole Sjulstad as Director |
Management |
None |
Against |
12 |
Elect Morten Sorby as Director |
Management |
None |
Against |
13 |
Elect Sergei Tesliuk as Director |
Management |
None |
Against |
14 |
Elect Torbjorn Wist as Director |
Management |
None |
Against |
15 |
Ratify Ernst & Young Accountants LLP as Auditors |
Management |
For |
For |
16 |
Approve Cancellation of 50 Million Authorized Unissued Ordinary Shares |
Management |
For |
For |
|
||||
X5 RETAIL GROUP NV
|
||||
Ticker:
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Open Meeting |
Management |
None |
None |
2 |
Receive Report of Management Board (Non-Voting) |
Management |
None |
None |
3 |
Receive Explanation on Company's Reserves and Dividend Policy |
Management |
None |
None |
4 |
Adopt Financial Statements and Statutory Reports |
Management |
For |
For |
5 |
Approve Allocation of Income |
Management |
For |
For |
6 |
Approve Discharge of Management Board |
Management |
For |
For |
7 |
Approve Discharge of Supervisory Board |
Management |
For |
For |
8 |
Elect Mikhail Fridman to Supervisory Board |
Management |
For |
Against |
9 |
Elect Stephan DuCharme to Executive Board |
Management |
For |
For |
10 |
Elect Sergey Piven to Executive Board |
Management |
For |
For |
11 |
Approve Remuneration Report Containing Remuneration Policy for Management Board Members |
Management |
For |
Against |
12 |
Approve Remuneration of Supervisory Board |
Management |
For |
For |
13 |
Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital |
Management |
For |
For |
14 |
Authorize Board to Exclude Preemptive Rights from Issuance under Item 13 |
Management |
For |
For |
15 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
16 |
Ratify PricewaterhouseCoopers as Auditors |
Management |
For |
For |
17 |
Close Meeting |
Management |
None |
None |
|
||||
ZHAIKMUNAI L P
|
||||
Ticker: ZKM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Elect Pankaj Jain as a Director |
Management |
For |
For |
2 |
Change Location of Principal Place of Business |
Management |
For |
For |
|
||||
ZHAIKMUNAI L P
|
||||
Ticker: ZKM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Approve Amendments to the Limited Partnership Agreement |
Management |
For |
For |
2 |
Approve Share Repurchase Program |
Management |
For |
For |
|
||||
ZHAIKMUNAI L P
|
||||
Ticker: ZKM
|
||||
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
1 |
Accept Consolidated Financial Statements and Statutory Reports |
Management |
For |
For |
2 |
Approve Dividends |
Management |
For |
For |
3 |
Reappoint Ernst & Young LLP as Auditors |
Management |
For |
For |
4 |
Reelect Frank Monstrey as Director |
Management |
For |
Abstain |
5 |
Reelect Kai-Uwe Kessel as Director |
Management |
For |
For |
6 |
Reelect Piet Everaert as Director |
Management |
For |
For |
7 |
Elect Pankaj Jain as Director |
Management |
For |
For |
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.
1 Year Templeton Russia Chart |
1 Month Templeton Russia Chart |
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