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TRF Templeton Russia And East European Fund, Inc. (delisted)

10.57
0.00 (0.00%)
24 Dec 2024 - Closed
Delayed by 15 minutes
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

Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

27/08/2013 1:21pm

Edgar (US Regulatory)


 

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)

 

300 S.E. 2 nd Street, Fort Lauderdale, Florida 33301-1923

(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: 6/30/13  

 

Item 1. Proxy Voting Records.

 

AGROTON PUBLIC LTD
Meeting Date:  AUG 07, 2012
Record Date:  AUG 02, 2012
Meeting Type:  ANNUAL

Ticker:  AGT
Security ID:  M02420103

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
Meeting Date:  MAY 23, 2013
Record Date:  MAY 21, 2013
Meeting Type:  ANNUAL

Ticker:  BGEO
Security ID:  G08195102

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

 

 

CTC MEDIA, INC.
Meeting Date:  APR 30, 2013
Record Date:  MAR 20, 2013
Meeting Type:  ANNUAL

Ticker:  CTCM
Security ID:  12642X106

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
Meeting Date:  JUN 28, 2013
Record Date:  MAY 14, 2013
Meeting Type:  ANNUAL

Ticker:  DIXY
Security ID:  X1887L103

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

 


 

 

 

 

DRAGON OIL PLC
Meeting Date:  APR 30, 2013
Record Date:  APR 28, 2013
Meeting Type:  ANNUAL

Ticker:  DRS
Security ID:  G2828W132

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

 

 

E.ON RUSSIA OJSC
Meeting Date:  FEB 21, 2013
Record Date:  DEC 03, 2012
Meeting Type:  SPECIAL

Ticker:  EONR
Security ID:  X2156X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of Board of Directors

Management

For

Did Not Vote

2.1

Elect Maksim Shirokov as Director

Management

None

Did Not Vote

2.2

Elect Albert Reutersberg as Director

Management

None

Did Not Vote

2.3

Elect Guenter Ruemmler as Director

Management

None

Did Not Vote

2.4

Elect Sergey Guriev as Director

Management

None

Did Not Vote

2.5

Elect Karl-Heniz Feldmann as Director

Management

None

Did Not Vote

2.6

Elect Reiner Hartmann as Director

Management

None

Did Not Vote

2.7

Elect Mike Winkel as Director

Management

None

Did Not Vote

2.8

Elect Sergey Malinov as Director

Management

None

Did Not Vote

2.9

Elect Jorgen Kildahl as Director

Management

None

Did Not Vote

3

Amend Charter

Management

For

Did Not Vote

4

Amend Regulations on Management

Management

For

Did Not Vote

5

Amend Regulations on Board of Directors

Management

For

Did Not Vote

 


 

 

 

 

EGIS PHARMACEUTICALS PLC.
Meeting Date:  JAN 30, 2013
Record Date:  JAN 28, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  X1897P128

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
Meeting Date:  JUN 28, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

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
Meeting Date:  APR 19, 2013
Record Date:  MAR 25, 2013
Meeting Type:  ANNUAL

Ticker:  GLTR
Security ID:  37949E204

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
Meeting Date:  JUN 14, 2013
Record Date:  MAY 20, 2013
Meeting Type:  ANNUAL

Ticker:  IGSS
Security ID:  449597202

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
Meeting Date:  DEC 03, 2012
Record Date:  NOV 14, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  45822B205

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
Meeting Date:  NOV 06, 2012
Record Date:  OCT 02, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A1

Approve Meeting Agenda

Management

For

For

A2

Elect Chairman of Meeting

Management

For

For

1

Amend Charter

Management

For

For

2

Amend Company's Corporate Governance Code

Management

For

For

 

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  APR 16, 2013
Record Date:  APR 01, 2013
Meeting Type:  SPECIAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Timur Bimagambetov as Director

Management

None

Against

1.2

Elect Philip Dayer as Director

Management

None

For

1.3

Elect Lyazzat Kiinov as Director

Management

None

Against

1.4

Elect Abat Nurseitov as Director

Management

None

Against

1.5

Elect Assiya Syrgabekova as Director

Management

None

Against

1.6

Elect Edward Walshe as Director

Management

None

For

2.1

Determine Terms of Powers of Directors

Management

For

For

2.2

Approve Remuneration of Directors

Management

For

For

 


 

 

 

 

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  MAY 21, 2013
Record Date:  MAY 03, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  48666V204

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

 

 

KCELL JSC
Meeting Date:  MAY 24, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  48668G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman and Secretary of Meeting; Approve Meeting Procedures

Management

For

For

2

Approve Meeting Agenda

Management

For

For

3

Fix Size and Term of Office of Vote Counting Commission; Elect Members of Vote Counting Commission

Management

For

For

4

Ratify PricewaterhouseCoopers as Auditor

Management

For

For

5

Approve Annual Financial Statements

Management

For

For

6

Approve Allocation of Income and Dividends of TNG 162.01 per Share

Management

For

For

7

Elect Member to the Board of Directors

Management

For

Against

 


 

 

 

 

KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC
Meeting Date:  OCT 16, 2012
Record Date:  SEP 10, 2012
Meeting Type:  SPECIAL

Ticker:  KBTK
Security ID:  X4727Y103

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
Meeting Date:  APR 15, 2013
Record Date:  MAR 13, 2013
Meeting Type:  ANNUAL

Ticker:  KBTK
Security ID:  X4727Y103

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
Meeting Date:  DEC 18, 2012
Record Date:  NOV 12, 2012
Meeting Type:  SPECIAL

Ticker:  LUKFY
Security ID:  677862104

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
Meeting Date:  JUN 27, 2013
Record Date:  MAY 13, 2013
Meeting Type:  ANNUAL

Ticker:  LUKOY
Security ID:  677862104

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.
Meeting Date:  APR 12, 2013
Record Date:  APR 10, 2013
Meeting Type:  ANNUAL

Ticker:  MTELEKOM
Security ID:  X5187V109

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
Meeting Date:  SEP 28, 2012
Record Date:  AUG 17, 2012
Meeting Type:  SPECIAL

Ticker:  MTLR
Security ID:  583840103

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
Meeting Date:  APR 29, 2013
Record Date:  APR 15, 2013
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MHPC
Security ID:  55302T204

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
Meeting Date:  JAN 29, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

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
Meeting Date:  MAR 11, 2013
Record Date:  DEC 24, 2012
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

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
Meeting Date:  JUN 06, 2013
Record Date:  APR 30, 2013
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  X40407102

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
Meeting Date:  JAN 14, 2013
Record Date:  NOV 26, 2012
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  X5430T109

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
Meeting Date:  FEB 14, 2013
Record Date:  NOV 19, 2012
Meeting Type:  SPECIAL

Ticker:  MTSS
Security ID:  X5430T109

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
Meeting Date:  OCT 15, 2012
Record Date:  SEP 17, 2012
Meeting Type:  SPECIAL

Ticker:  NGOLY
Security ID:  65557T106

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
Meeting Date:  JUN 04, 2013
Record Date:  MAY 07, 2013
Meeting Type:  ANNUAL

Ticker:  NORD
Security ID:  65557T106

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
Meeting Date:  APR 26, 2013
Record Date:  APR 24, 2013
Meeting Type:  ANNUAL

Ticker:  OTP
Security ID:  X60746181

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
Meeting Date:  MAY 24, 2013
Record Date:  APR 05, 2013
Meeting Type:  ANNUAL

Ticker:  PHST
Security ID:  X6554S109

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
Meeting Date:  SEP 28, 2012
Record Date:  AUG 22, 2012
Meeting Type:  SPECIAL

Ticker:  PHOR
Security ID:  71922G209

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
Meeting Date:  DEC 29, 2012
Record Date:  NOV 23, 2012
Meeting Type:  SPECIAL

Ticker:  PHOR
Security ID:  71922G209

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
Meeting Date:  JUN 10, 2013
Record Date:  APR 22, 2013
Meeting Type:  ANNUAL

Ticker:  PHOR
Security ID:  71922G209

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
Meeting Date:  JUN 26, 2013
Record Date:  JUN 16, 2013
Meeting Type:  ANNUAL

Ticker:  RBI
Security ID:  A7111G104

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
Meeting Date:  OCT 23, 2012
Record Date:  SEP 04, 2012
Meeting Type:  SPECIAL

Ticker:  RASP
Security ID:  X7457E106

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
Meeting Date:  MAY 27, 2013
Record Date:  APR 08, 2013
Meeting Type:  ANNUAL

Ticker:  RASP
Security ID:  X7457E106

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
Meeting Date:  MAY 31, 2013
Record Date:  APR 11, 2013
Meeting Type:  ANNUAL

Ticker:  SBER
Security ID:  X76317100

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
Meeting Date:  SEP 27, 2012
Record Date:  AUG 10, 2012
Meeting Type:  SPECIAL

Ticker:  CHMF
Security ID:  X7803S106

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
Meeting Date:  DEC 20, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  CHMF
Security ID:  X7803S106

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
Meeting Date:  DEC 17, 2012
Record Date:  NOV 09, 2012
Meeting Type:  SPECIAL

Ticker:  TGKE
Security ID:  X8983Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Large-Scale Transaction

Management

For

Did Not Vote

 

 

TMK OAO
Meeting Date:  NOV 02, 2012
Record Date:  SEP 27, 2012
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

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
Meeting Date:  JUN 25, 2013
Record Date:  MAY 08, 2013
Meeting Type:  ANNUAL

Ticker:  VRPH
Security ID:  X9761B109

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.
Meeting Date:  DEC 21, 2012
Record Date:  NOV 20, 2012
Meeting Type:  ANNUAL

Ticker:  VIP
Security ID:  92719A106

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
Meeting Date:  APR 29, 2013
Record Date:  APR 01, 2013
Meeting Type:  ANNUAL

Ticker:  
Security ID:  98387E205

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
Meeting Date:  NOV 26, 2012
Record Date:  NOV 05, 2012
Meeting Type:  SPECIAL

Ticker:  ZKM
Security ID:  98952U204

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
Meeting Date:  MAR 28, 2013
Record Date:  FEB 28, 2013
Meeting Type:  SPECIAL

Ticker:  ZKM
Security ID:  98952U204

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
Meeting Date:  JUN 28, 2013
Record Date:  JUN 11, 2013
Meeting Type:  ANNUAL

Ticker:  ZKM
Security ID:  98952U204

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. 

 

 

 

 

 

 


 

 

By (Signature and Title)* /s/LAURA F. FERGERSON

Laura F. Fergerson,

Chief Executive Officer – Finance and Administration

 

 

 

Date  August 23, 2013  

 

 

* Print the name and title of each signing officer under his or her signature.

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