We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Customisable watchlists with full streaming quotes from leading exchanges, such as LSE, NASDAQ, NYSE, AMEX, Bovespa, BIT and more.
| 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 |
|
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: 6/30/12 |
|
|
|
Item 1. Proxy Voting Records. |
|
|
||||
|
ARMADA
JSC
|
||||
|
Ticker: ARMD
|
||||
|
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 |
|
2.1 |
Elect Nadezhda Kamysheva as Member of Audit Commission |
Management |
For |
For |
|
2.2 |
Elect Aleksandr Fedin as Member of Audit Commission |
Management |
For |
For |
|
2.3 |
Elect Olga Kubay as Member of Audit Commission |
Management |
For |
For |
|
3.1 |
Ratify ZAO AK Delovoy Profil as IFRS Auditor |
Management |
For |
For |
|
3.2 |
Ratify OOO Firma Finaudit as RAS Auditor |
Management |
For |
For |
|
4.1 |
Elect Marina Shestakova as Director |
Management |
None |
For |
|
4.2 |
Elect Sergey Yezimov as Director |
Management |
None |
For |
|
4.3 |
Elect Viktor Potekhin as Director |
Management |
None |
Against |
|
4.4 |
Elect Aleksey Kuzovkin as Director |
Management |
None |
Against |
|
4.5 |
Elect Igor Gorbatov as Director |
Management |
None |
Against |
|
4.6 |
Elect Yury Mostovoy as Director |
Management |
None |
For |
|
4.7 |
Elect Azer Badalov as Director |
Management |
None |
Against |
|
4.8 |
Elect Maksim Selivanov as Director |
Management |
None |
Against |
|
4.9 |
Elect Aleksandr Kutuzov as Director |
Management |
None |
Against |
|
|
||||
|
ARMADA
JSC
|
||||
|
Ticker: ARMD
|
||||
|
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 |
|
2.1 |
Elect Andrey Gritsenko as Director |
Management |
None |
For |
|
2.2 |
Elect Viktor Potekhin as Director |
Management |
None |
For |
|
2.3 |
Elect Aleksey Kuzovkin as Director |
Management |
None |
For |
|
2.4 |
Elect Igor Gorbatov as Director |
Management |
None |
For |
|
2.5 |
Elect Yury Mostovoy as Director |
Management |
None |
For |
|
2.6 |
Elect Azer Badalov as Director |
Management |
None |
For |
|
2.7 |
Elect Aleksandr Kutuzov as Director |
Management |
None |
For |
|
2.8 |
Elect Maksim Selivanov as Director |
Management |
None |
For |
|
2.9 |
Elect Sergey Kerber as Director |
Management |
None |
For |
|
2.10 |
Elect Konstantin Nadenenko as Director |
Management |
None |
For |
|
2.11 |
Elect Nikolay Borisenko as Director |
Management |
None |
For |
|
3.1 |
Elect Nadezhda Kamysheva as Member of Audit Commission |
Management |
For |
For |
|
3.2 |
Elect Aleksandr Fedin as Member of Audit Commission |
Management |
For |
For |
|
3.3 |
Elect Olga Kubay as Member of Audit Commission |
Management |
For |
For |
|
4 |
Ratify ZAO AK Delovoy Profil as IFRS Auditor; and Ratify OOO Firma Finaudit as RAS Auditor |
Management |
For |
For |
|
5 |
Approve New Edition of Charter |
Management |
For |
Against |
|
|
||||
|
CTC
MEDIA, INC.
|
||||
|
Ticker: CTCM
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1.1 |
Elect Director Hans-Holger Albrecht |
Management |
For |
Withhold |
|
1.2 |
Elect Director Angelo Codignoni |
Management |
For |
For |
|
1.3 |
Elect Director Jean-Pierre Morel |
Management |
For |
For |
|
2 |
Ratify Auditors |
Management |
For |
For |
|
|
||||
|
E.ON
RUSSIA OJSC
|
||||
|
Ticker: EONR
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0,05787978807 per Ordinary Share |
Management |
For |
For |
|
2.1 |
Elect Mike Winkel as Director |
Management |
None |
Against |
|
2.2 |
Elect Sergey Malinov as Director |
Management |
None |
For |
|
2.3 |
Elect Albert Reutersberg as Director |
Management |
None |
Against |
|
2.4 |
Elect Gunter Rummler as Director |
Management |
None |
Against |
|
2.5 |
Elect Yury Sablukov as Director |
Management |
None |
Against |
|
2.6 |
Elect Sergey Tazin as Director |
Management |
None |
Against |
|
2.7 |
Elect Karl-Heniz Feldmann as Director |
Management |
None |
Against |
|
2.8 |
Elect Reiner Hartmann as Director |
Management |
None |
Against |
|
2.9 |
Elect Igor Yurgens as Director |
Management |
None |
For |
|
3.1 |
Elect Aleksey Asyaev as Member of Audit Commission |
Management |
For |
For |
|
3.2 |
Elect Mikhael Wilhelm as Member of Audit Commission |
Management |
For |
For |
|
3.3 |
Elect Denis Kittler as Member of Audit Commission |
Management |
For |
For |
|
3.4 |
Elect Tomas Fekker as Member of Audit Commission |
Management |
For |
For |
|
4 |
Ratify ZAO PricewaterhouseCoopers as Auditor |
Management |
For |
For |
|
5 |
Amend Charter |
Management |
For |
For |
|
|
||||
|
EGIS
PHARMACEUTICALS PLC.
|
||||
|
Ticker: EGIS
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Board of Directors Report on Company's Business Performance in 2010/2011 in Accordance with International Financial Reporting Standards (IFRS) |
Management |
For |
For |
|
2 |
Approve Supervisory Board's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
|
3 |
Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
|
4 |
Approve Auditor's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
|
5 |
Approve Board of Directors Report on Company's Business Performance in 2010/2011 in Accordance with Hungarian Accounting Law (HAL) |
Management |
For |
For |
|
6 |
Approve Allocation of Income |
Management |
For |
For |
|
7 |
Approve Supervisory Board's Opinion on Report Prepared in Accordance with HAL |
Management |
For |
For |
|
8 |
Approve Audit Committee's Opinion on Report Prepared in Accordance with HAL |
Management |
For |
For |
|
9 |
Approve Auditor's Opinion on Report Prepared in Accordance with HAL |
Management |
For |
For |
|
10 |
Approve Board of Directors Report on Company's Business Performance in 2010/2011 in Accordance with IFRS |
Management |
For |
For |
|
11 |
Approve Supervisory Board's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
|
12 |
Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
|
13 |
Approve Auditor's Opinion on Report Prepared in Accordance with IFRS |
Management |
For |
For |
|
14 |
Approve Report on Corporate Governance |
Management |
For |
For |
|
15.1 |
Reelect Christian BAZANTAY as Member of Board of Directors |
Management |
For |
For |
|
15.2 |
Reelect Nicolas BOUTS as Member of Board of Directors |
Management |
For |
For |
|
15.3 |
Reelect Ange DIAZ as Member of Board of Directors |
Management |
For |
For |
|
15.4 |
Reelect Mrs. GAL Peterne as Member of Board of Directors |
Management |
For |
For |
|
15.5 |
Reelect HODASZ Istvan as Member of Board of Directors |
Management |
For |
For |
|
15.6 |
Reelect Yves LANGOURIEUX as Member of Board of Directors |
Management |
For |
For |
|
15.7 |
Reelect Olivier LAUREAU as Member of Board of Directors |
Management |
For |
For |
|
15.8 |
Reelect Csaba POROSZLAI as Member of Board of Directors |
Management |
For |
For |
|
15.9 |
Reelect Jean-Philippe SETA as Member of Board of Directors |
Management |
For |
For |
|
15.10 |
Reelect Jozsef VERESS as Member of Board of Directors |
Management |
For |
For |
|
15.11 |
Elect Zsolt FEHERDI as Member of Board of Directors |
Management |
For |
For |
|
16 |
Approve Auditors and Fix Their Remuneration |
Management |
For |
For |
|
17 |
Approve Remuneration of Officials |
Management |
For |
For |
|
18 |
Amend Articles of Association Re: Exercising of Employer's Right |
Management |
For |
For |
|
|
||||
|
ENEL
OGK-5
|
||||
|
Ticker: OGKE
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Annual Report |
Management |
For |
For |
|
2 |
Approve Financial Statements |
Management |
For |
For |
|
3.1 |
Approve Allocation of Income |
Management |
For |
For |
|
3.2 |
Approve Omission of Dividends |
Management |
For |
For |
|
4.1 |
Elect Dominique Yvon Fache as Director |
Management |
None |
For |
|
4.2 |
Elect Enrico Viale as Director |
Management |
None |
For |
|
4.3 |
Elect Carlo Tamburi as Director |
Management |
None |
For |
|
4.4 |
Elect Marco Arcelli as Director |
Management |
None |
For |
|
4.5 |
Elect Giulio Antonio Carone as Director |
Management |
None |
For |
|
4.6 |
Elect Renato Mastroianni as Director |
Management |
None |
For |
|
4.7 |
Elect Gerald Joseph Rohan as Director |
Management |
None |
For |
|
4.8 |
Elect Sergey Marinich as Director |
Management |
None |
For |
|
4.9 |
Elect Marco Consumi as Director |
Management |
None |
For |
|
4.10 |
Elect Francesca Gostinelli as Director |
Management |
None |
For |
|
4.11 |
Elect Jaime Puente as Director |
Management |
None |
For |
|
4.12 |
Elect Vyacheslav Artamonov as Director |
Management |
None |
For |
|
4.13 |
Elect Ilnar Mirsiyapov as Director |
Management |
None |
For |
|
4.14 |
Elect Evgeniy Miroshnichenko as Director |
Management |
None |
For |
|
4.15 |
Elect Roderick Peacock as Director |
Management |
None |
For |
|
4.16 |
Elect Hilko Schomerus as Director |
Management |
None |
For |
|
4.17 |
Elect Richard Eckrich as Director |
Management |
None |
For |
|
4.18 |
Elect Tagir Sitdekov as Director |
Management |
None |
For |
|
5.1 |
Elect Palasciano Villamagna Carlo as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Adrados Barrios Alvaro as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Strycek Branislav as Member of Audit Commission |
Management |
For |
For |
|
5.4 |
Elect Lombardi Antonio as Member of Audit Commission |
Management |
For |
For |
|
5.5 |
Elect Khramova Natalya Alexandrovna as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify Auditor |
Management |
For |
For |
|
7 |
Amend Charter |
Management |
For |
For |
|
8 |
Approve New Edition of Regulations on General Meetings |
Management |
For |
Against |
|
9.1 |
Approve Potential Future Related-Party Transactions Re: Capacity Sale/Purchase Agreements with Rusenergosbyt |
Management |
For |
For |
|
9.2 |
Approve Potential Future Related-Party Transactions Re: Electricity Sale/Purchase Agreements with Rusenergosbyt |
Management |
For |
For |
|
9.3 |
Approve Potential Future Related-Party Transactions Re: Gas Supply Agreement with Enel Gas Rus |
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 Terms of Allocation of Dividends |
Management |
For |
For |
|
5 |
Ratify ZAO PricewaterhouseCoopers as Auditor |
Management |
For |
For |
|
6 |
Approve Remuneration of Directors |
Management |
For |
Against |
|
7 |
Approve Remuneration of Members of Audit Commission |
Management |
For |
For |
|
8.1 |
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements |
Management |
For |
For |
|
8.2 |
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements |
Management |
For |
For |
|
8.3 |
Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement |
Management |
For |
For |
|
8.4 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement |
Management |
For |
For |
|
8.5 |
Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement |
Management |
For |
For |
|
8.6 |
Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement |
Management |
For |
For |
|
8.7 |
Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement |
Management |
For |
For |
|
8.8 |
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 |
|
8.9 |
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 |
|
8.10 |
Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System |
Management |
For |
For |
|
8.11 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
|
8.12 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
|
8.13 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees |
Management |
For |
For |
|
8.14 |
Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements |
Management |
For |
For |
|
8.15 |
Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements |
Management |
For |
For |
|
8.16 |
Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements |
Management |
For |
For |
|
8.17 |
Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements |
Management |
For |
For |
|
8.18 |
Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline |
Management |
For |
For |
|
8.19 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations |
Management |
For |
For |
|
8.20 |
Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment |
Management |
For |
For |
|
8.21 |
Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.22 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions |
Management |
For |
For |
|
8.23 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises |
Management |
For |
For |
|
8.24 |
Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline |
Management |
For |
For |
|
8.25 |
Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement |
Management |
For |
For |
|
8.26 |
Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.27 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation |
Management |
For |
For |
|
8.28 |
Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.29 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.30 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.31 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.32 |
Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.33 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions |
Management |
For |
For |
|
8.34 |
Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities |
Management |
For |
For |
|
8.35 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation |
Management |
For |
For |
|
8.36 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System |
Management |
For |
For |
|
8.37 |
Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center |
Management |
For |
For |
|
8.38 |
Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services |
Management |
For |
For |
|
8.39 |
Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom |
Management |
For |
For |
|
8.40 |
Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas |
Management |
For |
For |
|
8.41 |
Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas |
Management |
For |
For |
|
8.42 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas |
Management |
For |
For |
|
8.43 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas |
Management |
For |
For |
|
8.44 |
Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas |
Management |
For |
For |
|
8.45 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas |
Management |
For |
For |
|
8.46 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas |
Management |
For |
For |
|
8.47 |
Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities |
Management |
For |
For |
|
8.48 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes |
Management |
For |
For |
|
8.49 |
Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes |
Management |
For |
For |
|
8.50 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes |
Management |
For |
For |
|
8.51 |
Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas |
Management |
For |
For |
|
8.52 |
Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas |
Management |
For |
For |
|
8.53 |
Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas |
Management |
For |
For |
|
8.54 |
Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas |
Management |
For |
For |
|
8.55 |
Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas |
Management |
For |
For |
|
8.56 |
Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas |
Management |
For |
For |
|
8.57 |
Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas |
Management |
For |
For |
|
8.58 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work |
Management |
For |
For |
|
8.59 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work |
Management |
For |
For |
|
8.60 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work |
Management |
For |
For |
|
8.61 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work |
Management |
For |
For |
|
8.62 |
Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.63 |
Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.64 |
Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.65 |
Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.66 |
Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale |
Management |
For |
For |
|
8.67 |
Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements |
Management |
For |
For |
|
8.68 |
Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.69 |
Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.70 |
Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries |
Management |
For |
For |
|
8.71 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance |
Management |
For |
For |
|
8.72 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance |
Management |
For |
For |
|
8.73 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance |
Management |
For |
For |
|
8.74 |
Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects |
Management |
For |
For |
|
8.75 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities |
Management |
For |
For |
|
8.76 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees |
Management |
For |
For |
|
8.77 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board |
Management |
For |
For |
|
8.78 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations |
Management |
For |
For |
|
8.79 |
Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom |
Management |
For |
For |
|
8.80 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations |
Management |
For |
For |
|
8.81 |
Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property |
Management |
For |
For |
|
8.82 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.83 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom |
Management |
For |
For |
|
8.84 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.85 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.86 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.87 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.88 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.89 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.90 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.91 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.92 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.93 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.94 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.95 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.96 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.97 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.98 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.99 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas |
Management |
For |
For |
|
8.100 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.101 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.102 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom |
Management |
For |
For |
|
8.103 |
Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses |
Management |
For |
For |
|
8.104 |
Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
|
8.105 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas |
Management |
For |
For |
|
8.106 |
Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
|
8.107 |
Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
|
8.108 |
Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment |
Management |
For |
For |
|
8.109 |
Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
|
8.110 |
Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks |
Management |
For |
For |
|
8.111 |
Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation |
Management |
For |
For |
|
8.112 |
Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export |
Management |
For |
For |
|
8.113 |
Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements |
Management |
For |
For |
|
8.114 |
Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas |
Management |
For |
For |
|
8.115 |
Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas |
Management |
For |
For |
|
9.1 |
Elect Andrey Akimov as Director |
Management |
None |
Against |
|
9.2 |
Elect Farit Gazizullin as Director |
Management |
None |
Against |
|
9.3 |
Elect Viktor Zubkov as Director |
Management |
None |
Against |
|
9.4 |
Elect Elena Karpel as Director |
Management |
None |
Against |
|
9.5 |
Elect Timur Kulibayev as Director |
Management |
None |
Against |
|
9.6 |
Elect Vitaliy Markelov as Director |
Management |
None |
Against |
|
9.7 |
Elect Viktor Martynov as Director |
Management |
None |
Against |
|
9.8 |
Elect Vladimir Mau as Director |
Management |
None |
Against |
|
9.9 |
Elect Aleksey Miller as Director |
Management |
None |
Against |
|
9.10 |
Elect Valery Musin as Director |
Management |
None |
For |
|
9.11 |
Elect Mikhail Sereda as Director |
Management |
None |
Against |
|
9.12 |
Elect Igor Yusufov as Director |
Management |
None |
Against |
|
10.1 |
Elect Dmitry Arkhipov as Member of Audit Commission |
Management |
For |
For |
|
10.2 |
Elect Andrey Belobrov as Member of Audit Commission |
Management |
For |
Against |
|
10.3 |
Elect Vadim Bikulov as Member of Audit Commission |
Management |
For |
For |
|
10.4 |
Elect Aleksey Mironov as Member of Audit Commission |
Management |
For |
For |
|
10.5 |
Elect Lidiya Morozova as Member of Audit Commission |
Management |
For |
For |
|
10.6 |
Elect Anna Nesterova as Member of Audit Commission |
Management |
For |
For |
|
10.7 |
Elect Georgiy Nozadze as Member of Audit Commission |
Management |
For |
Against |
|
10.8 |
Elect Yuriy Nosov as Member of Audit Commission |
Management |
For |
For |
|
10.9 |
Elect Karen Oganyan as Members of Audit Commission |
Management |
For |
Against |
|
10.10 |
Elect Maria Tikhonova as Member of Audit Commission |
Management |
For |
For |
|
10.11 |
Elect Aleksandr Yugov as Member of Audit Commission |
Management |
For |
For |
|
|
||||
|
GLOBALTRANS
INVESTMENT PLC
|
||||
|
Ticker: GLTIL
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Amend Articles in Relation to Related Party Transaction |
Management |
For |
Against |
|
2 |
Approve Share Purchase Agreement with Envesta Investments Limited |
Management |
For |
Against |
|
3 |
Set Limit on Total Nominal Value of Repurchased Shares |
Management |
For |
Against |
|
4 |
Set Limit on Maximum Period Holding the Shares |
Management |
For |
Against |
|
5 |
Eliminate Preemptive Rights in Relation to the Proposed Share Buyback |
Management |
For |
Against |
|
6 |
Authorize Board to Execute Decisions in Relation to Previous Items |
Management |
For |
Against |
|
|
||||
|
GLOBALTRANS
INVESTMENT PLC
|
||||
|
Ticker: GLTIL
|
||||
|
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 |
Reelect Alexander Eliseev as Director |
Management |
For |
For |
|
5 |
Reelect Michael Zampelas as Director and Approve His Remuneration |
Management |
For |
For |
|
6 |
Reelect Johann Franz Durrer as Director and Approve His Remuneration |
Management |
For |
For |
|
7 |
Reelect Sergey Maltsev as Director |
Management |
For |
For |
|
8 |
Reelect Mikhail Loganov as Director and Approve His Remuneration |
Management |
For |
For |
|
9 |
Reelect Elia Nicoalou as Director and Approve His Remuneration |
Management |
For |
For |
|
10 |
Reelect Konstantin Shirokov as Director |
Management |
For |
For |
|
11 |
Approve Issuance of Shares for a Private Placement |
Management |
For |
Against |
|
|
||||
|
INTEGRA
GROUP
|
||||
|
Ticker:
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Acquisition of IG Seismis Services Limited by Geotech Oil Services Holding Limited Pursuant to the Terms of Sale and Purchase Agreement |
Management |
For |
For |
|
2 |
Amend Articles Re: Editorial Changes |
Management |
For |
For |
|
|
||||
|
KAZAKHGOLD
GROUP LTD.
|
||||
|
Ticker: KZG
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Amend Articles to Reflect Changes in Capital |
Management |
For |
For |
|
2 |
Change Company Name to Polyus Gold International Limited |
Management |
For |
For |
|
|
||||
|
KAZMUNAIGAS
EXPLORATION PRODUCTION JSC
|
||||
|
Ticker:
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Meeting Agenda |
Management |
For |
For |
|
2 |
Elect Chairman of Meeting |
Management |
For |
For |
|
3 |
Approve Early Termination of Askar Balzhanov as Member of Board of Directors |
Management |
For |
For |
|
4 |
Elect Lyazzat Kiinov as New Director via Cumulative Voting |
Management |
None |
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 2011 |
Management |
For |
For |
|
6 |
Approve Report on Activities of Board of Directors and Management Board in Fiscal 2011 |
Management |
For |
For |
|
7 |
Approve Termination of Powers of One Member of Board of Directors |
Management |
For |
For |
|
8 |
Elect One New Director |
Management |
None |
For |
|
|
||||
|
KUZBASSKAYA
TOPLIVNAYA KOMPANIYA JSC
|
||||
|
Ticker: KBTK
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Elect Members of Counting Commission |
Management |
For |
For |
|
2 |
Approve Annual Report |
Management |
For |
For |
|
3 |
Approve Financial Statements and Report on Allocation of Income |
Management |
For |
For |
|
4 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
|
5.1 |
Elect Eduard Alekseenko as Director via Cumulative Voting |
Management |
None |
Against |
|
5.2 |
Elect Vadim Danilov as Director via Cumulative Voting |
Management |
None |
Against |
|
5.3 |
Elect David Allen Stewart as Director via Cumulative Voting |
Management |
None |
Against |
|
5.4 |
Elect Denis Evstratenko as Director via Cumulative Voting |
Management |
None |
Against |
|
5.5 |
Elect Denis Kulikov as Director via Cumulative Voting |
Management |
None |
Against |
|
5.6 |
Elect Igor Prokudin as Director via Cumulative Voting |
Management |
None |
Against |
|
5.7 |
Elect Denis Spirin as Director via Cumulative Voting |
Management |
None |
Against |
|
5.8 |
Elect Alexander Williams as Director via Cumulative Voting |
Management |
None |
For |
|
5.9 |
Elect Yury Fridman as Director via Cumulative Voting |
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 Auditor |
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 75 per Share |
Management |
For |
For |
|
2.1 |
Elect Vagit Alekperov as Director |
Management |
None |
Against |
|
2.2 |
Elect Igor Belikov as Director |
Management |
None |
For |
|
2.3 |
Elect Viktor Blazheyev as Director |
Management |
None |
For |
|
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 Pictet Ivan as Director |
Management |
None |
For |
|
2.12 |
Elect Aleksandr Shokhin as Director |
Management |
None |
Against |
|
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 |
Management |
For |
For |
|
4.2 |
Approve Remuneration of Directors in Amount Established by 2011 AGM |
Management |
For |
For |
|
5.1 |
Approve Remuneration of Members of Audit Commission |
Management |
For |
For |
|
5.2 |
Approve Remuneration of Members of Audit Commission in Amount Established by 2011 AGM |
Management |
For |
For |
|
6 |
Ratify ZAO KPMG as Auditor |
Management |
For |
For |
|
7 |
Amend Charter |
Management |
For |
For |
|
8 |
Amend Regulations on General Meetings |
Management |
For |
For |
|
9 |
Amend Regulations on Board of Directors |
Management |
For |
For |
|
10 |
Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations |
Management |
For |
For |
|
|
||||
|
MECHEL
OAO
|
||||
|
Ticker: MTLR
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Related-Party Transactions |
Management |
For |
Against |
|
|
||||
|
MECHEL
OAO
|
||||
|
Ticker: MTLR
|
||||
|
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 8.06 per Ordinary Share and RUB 31.28 per Preferred Share |
Management |
For |
For |
|
4.1 |
Elect Arthur Johnson as Director |
Management |
None |
Against |
|
4.2 |
Elect Vladimir Gusev as Director |
Management |
None |
For |
|
4.3 |
Elect Aleksandr Yevtushenko as Director |
Management |
None |
Against |
|
4.4 |
Elect Igor Zyuzin as Director |
Management |
None |
Against |
|
4.5 |
Elect Igor Kozhukhovsky as Director |
Management |
None |
For |
|
4.6 |
Elect Yevgeny Mikhel as Director |
Management |
None |
Against |
|
4.7 |
Elect Valentin Proskurnya as Director |
Management |
None |
Against |
|
4.8 |
Elect Roger Gale as Director |
Management |
None |
Against |
|
4.9 |
Elect Viktor Trigubco as Director |
Management |
None |
Against |
|
5.1 |
Elect Yelena Pavlovskaya-Mokhnatkina as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Natalya Mikhaylova as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Andrey Stepanov as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify ZAO Energyconsulting Audit as Auditor |
Management |
For |
For |
|
7 |
Approve New Edition of Regulations on Remuneration and Reimbursement of Expenses of Directors |
Management |
For |
For |
|
8 |
Approve Related-Party Transaction Re: Guarantee Agreement |
Management |
For |
For |
|
|
||||
|
MHP
S A
|
||||
|
Ticker: MHPC
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Share Repurchase Program |
Management |
For |
For |
|
2 |
Authorize Board to Implement Share Repurchase Program in Accordance with Terms and Conditions under Item 1 |
Management |
For |
For |
|
3 |
Fix Number of Directors at up to Nine |
Management |
For |
For |
|
4 |
Approve Resignations of Yevhen H. Shatohin and Artur Futyma as Directors |
Management |
For |
For |
|
5 |
Elect Three New Directors (Bundled) |
Management |
For |
Against |
|
6 |
Re-elect Yuriy A. Kosyuk, Charles Adriaenssen, Victoria B. Kapelyushna, John Clifford Rich, and John Grant as Directors (Bundled) |
Management |
For |
Against |
|
7 |
Amend Articles Re: EU Shareholder Right Directive as Transposed Into Luxembourg Law |
Management |
For |
For |
|
8 |
Amend Article 5 Re: Share Capital |
Management |
For |
For |
|
9 |
Amend Article 6 Re: Form of Shares |
Management |
For |
For |
|
10 |
Amend Article 14 Re: General Meeting of Shareholders |
Management |
For |
For |
|
11 |
Amend Article 20 Re: Applicable Law |
Management |
For |
For |
|
12 |
Renumber Articles |
Management |
For |
For |
|
13 |
Transact Other Business (Voting) |
Management |
For |
Against |
|
|
||||
|
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 |
Accept Consolidated and Standalone Financial Statements and Statutory Reports |
Management |
For |
For |
|
3 |
Approve Allocation of Income |
Management |
For |
For |
|
4 |
Allocation of Shares Bought Back by Company into Non-Distributable Reserve for Own Shares |
Management |
For |
For |
|
5 |
Approve Discharge of Directors |
Management |
For |
For |
|
6 |
Renew Appointment of Auditors |
Management |
For |
For |
|
7 |
Transact Other Business (Non-Voting) |
Management |
None |
None |
|
|
||||
|
MMC
NORILSK NICKEL
|
||||
|
Ticker: GMKN
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Amend Charter |
Management |
For |
For |
|
|
||||
|
MMC
NORILSK NICKEL
|
||||
|
Ticker: GMKN
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Remuneration of Directors |
Management |
For |
For |
|
|
||||
|
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 Allocation of Income and Dividends of RUB 196 per Share |
Management |
For |
For |
|
4.1 |
Elect Enos Ned Banda as Director |
Management |
None |
Against |
|
4.2 |
Elect Sergey Barbashev as Director |
Management |
None |
Against |
|
4.3 |
Elect Aleksey Bashkirov as Director |
Management |
None |
Against |
|
4.4 |
Elect Andrey Bugrov as Director |
Management |
None |
Against |
|
4.5 |
Elect Olga Voytovich as Director |
Management |
None |
Against |
|
4.6 |
Elect Aleksandr Voloshin as Director |
Management |
None |
Against |
|
4.7 |
Elect Artem Volynets as Director |
Management |
None |
Against |
|
4.8 |
Elect Oleg Deripaska as Director |
Management |
None |
Against |
|
4.9 |
Elect Claude Dauphin as Director |
Management |
None |
Against |
|
4.10 |
Elect Marianna Zakharova as Director |
Management |
None |
Against |
|
4.11 |
Elect Larisa Zelkova as Director |
Management |
None |
Against |
|
4.12 |
Elect Simon Collins as Director |
Management |
None |
Against |
|
4.13 |
Elect Bradford Mills as Director |
Management |
None |
For |
|
4.14 |
Elect Stalbek Mishakov as Director |
Management |
None |
Against |
|
4.15 |
Elect Ardavan Moshiri as Director |
Management |
None |
Against |
|
4.16 |
Elect Oleg Pivovarchuk as Director |
Management |
None |
Against |
|
4.17 |
Elect Gerhard Prinsloo as Director |
Management |
None |
Against |
|
4.18 |
Elect Dmitry Razumov as Director |
Management |
None |
Against |
|
4.19 |
Elect Maxim Sokov as Director |
Management |
None |
Against |
|
4.20 |
Elect Vladimir Strashko as Director |
Management |
None |
Against |
|
4.21 |
Elect Vladimir Strzhalkovsky as Director |
Management |
None |
Against |
|
5.1 |
Elect Petr Voznenko as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Natalya Gololobova as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Aleksey Kargachov as Member of Audit Commission |
Management |
For |
For |
|
5.4 |
Elect Dmitry Pershinkov as Member of Audit Commission |
Management |
For |
For |
|
5.5 |
Elect Tamara Sirotkina as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify OOO Rosexpertiza as Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) |
Management |
For |
For |
|
7 |
Ratify KPMG as Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) |
Management |
For |
For |
|
8 |
Approve Remuneration of Directors |
Management |
For |
For |
|
9 |
Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives |
Management |
For |
For |
|
10 |
Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives |
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 Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 14.71 per Share |
Management |
For |
For |
|
3 |
Approve New Edition of Charter |
Management |
For |
For |
|
4 |
Approve New Edition of Regulations on Board of Directors |
Management |
For |
Against |
|
5.1 |
Elect Anton Abugov as Director |
Management |
None |
Against |
|
5.2 |
Elect Aleksey Buyanov as Director |
Management |
None |
Against |
|
5.3 |
Elect Andrey Dubovskov as Director |
Management |
None |
Against |
|
5.4 |
Elect Ron Sommer as Director |
Management |
None |
Against |
|
5.5 |
Elect Stanley Miller as Director |
Management |
None |
For |
|
5.6 |
Elect Paul Ostling as Director |
Management |
None |
For |
|
5.7 |
Elect Vsevolod Rozanov as Director |
Management |
None |
Against |
|
5.8 |
Elect Gregor Kharter as Director |
Management |
None |
Against |
|
5.9 |
Elect Mikhail Shamolin as Director |
Management |
None |
Against |
|
6.1 |
Elect Maksim Mamonov as Member of Audit Commission |
Management |
For |
For |
|
6.2 |
Elect Aleksandr Obermeister as Member of Audit Commission |
Management |
For |
For |
|
6.3 |
Elect Vasiliy Platoshin as Member of Audit Commission |
Management |
For |
For |
|
7 |
Ratify Deloitte and Touche CIS as Auditor |
Management |
For |
For |
|
|
||||
|
NORD
GOLD NV
|
||||
|
Ticker: NGOLY
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Open Meeting |
Management |
None |
None |
|
2 |
Receive Annual Report 2011 |
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 |
Receive Explanation on Company's Reserves and Dividend Policy |
Management |
None |
None |
|
6 |
Ratify KPMG as Auditors |
Management |
For |
For |
|
7a |
Reelect Nikolay Zelenskiy as Director and CEO |
Management |
For |
For |
|
7b |
Reelect Sergey Zinkovich as Director and CFO |
Management |
For |
For |
|
7c |
Reelect Philip Baum as Director and Chairman of the Board |
Management |
For |
For |
|
7d |
Reelect Peter Lester as Director |
Management |
For |
For |
|
7e |
Reelect David Morgan as Director |
Management |
For |
For |
|
7f |
Relect as 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 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Management |
For |
For |
|
9 |
Grant Board Authority to Issue Shares |
Management |
For |
Against |
|
10 |
Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 |
Management |
For |
Against |
|
11 |
Other Business (Non-Voting) |
Management |
None |
None |
|
12 |
Close Meeting |
Management |
None |
None |
|
|
||||
|
O'KEY
GROUP SA
|
||||
|
Ticker: A1C8UZ
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Acknowledge Stand Alone Profits as at June 30, 2011 |
Management |
For |
For |
|
2 |
Approve Interim Dividend |
Management |
For |
For |
|
|
||||
|
O'KEY
GROUP SA
|
||||
|
Ticker: A1C8UZ
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Receive and Approve Board's Reports |
Management |
None |
None |
|
2 |
Receive Standalone and Consolidated Financial Statements and Auditor's Report |
Management |
None |
None |
|
3 |
Accept Consolidated Financial Statements |
Management |
For |
For |
|
4 |
Accept Financial Statements |
Management |
For |
For |
|
5 |
Approve Allocation of Income and Dividends |
Management |
For |
For |
|
6 |
Approve Remuneration of Directors |
Management |
For |
For |
|
7 |
Approve Discharge of Directors |
Management |
For |
For |
|
8 |
Renew Appointment of KPMG as Auditor |
Management |
For |
For |
|
9 |
Authorize Board to Fix Remuneration of Auditors |
Management |
For |
For |
|
|
||||
|
ORASCOM
TELECOM HOLDING
|
||||
|
Ticker: ORTE
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Ratify Adjustments to Demerger Plan of Company into Orascom Telecom Holding S.A.E and Orascom Telecom Media and Technology Holdings |
Management |
For |
For |
|
2 |
Approve Reorganization Plan |
Management |
For |
For |
|
3 |
Ratify Amendments to Demerger Plan, Separation Agreement and Financial Reports Resulting from Adoption of Items 1 and 2 |
Management |
For |
For |
|
4 |
Authorize Board to Ratify and Execute Approved Resolutions |
Management |
For |
For |
|
|
||||
|
ORASCOM
TELECOM HOLDING
|
||||
|
Ticker: ORTE
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Board Report on Company Operations |
Management |
For |
For |
|
2 |
Accept Financial Statements and Statutory Reports |
Management |
For |
For |
|
3 |
Approve Auditors' Report on Company Financial Statements |
Management |
For |
For |
|
4 |
Approve Dividends |
Management |
For |
For |
|
5 |
Approve Discharge of Chairman and Directors |
Management |
For |
For |
|
6 |
Approve Remuneration of Directors |
Management |
For |
For |
|
7 |
Ratify Auditors and Fix Their Remuneration |
Management |
For |
For |
|
8 |
Approve Related Party Transactions |
Management |
For |
For |
|
9 |
Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 |
Management |
For |
For |
|
10 |
Approve Related Party Transactions |
Management |
For |
For |
|
11 |
Elect Directors (Bundled) |
Management |
For |
For |
|
|
||||
|
PHOSAGRO
OJSC
|
||||
|
Ticker: PHOR
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Stock Split; Amend Charter Accordingly |
Management |
For |
For |
|
2 |
Approve Interim Dividends for First Nine Months of Fiscal 2011 |
Management |
For |
For |
|
|
||||
|
PHOSAGRO
OJSC AG
|
||||
|
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 57.50 per Share |
Management |
For |
For |
|
4 |
Fix Number of Directors |
Management |
For |
For |
|
5.1 |
Elect Igor Antoshin as Director |
Management |
None |
Against |
|
5.2 |
Elect Maksim Volkov as Director |
Management |
None |
Against |
|
5.3 |
Elect Vladimir Litvinenko as Director |
Management |
None |
Against |
|
5.4 |
Elect Vasilyy Loginov as Director |
Management |
None |
Against |
|
5.5 |
Elect Sven Ombudstvedt as Director |
Management |
None |
For |
|
5.6 |
Elect Roman Osipov as Director |
Management |
None |
Against |
|
5.7 |
Elect Ivan Rodionov as Director |
Management |
None |
Against |
|
5.8 |
Elect Marcus Rhodes as Director |
Management |
None |
For |
|
6.1 |
Elect Galina Kalinina as Member of Audit Commission |
Management |
For |
For |
|
6.2 |
Elect Olga Lizunova as Member of Audit Commission |
Management |
For |
For |
|
6.3 |
Elect Maksim Sinitsa as Member of Audit Commission |
Management |
For |
For |
|
7 |
Ratify Auditor |
Management |
For |
For |
|
8 |
Approve Remuneration of Directors |
Management |
For |
For |
|
9 |
Approve Related-Party Transaction with OAO Nordea Bank Re: Guarantee Agreement |
Management |
For |
Against |
|
10 |
Approve Large-Scale Related-Party Transaction with Societe Generale, Paris, OAO AKB Rosbank Re: Guarantee Agreement |
Management |
For |
Against |
|
11 |
Approve Related-Party Transaction with ZAO Natiksis Bank Re: Guarantee Agreement |
Management |
For |
Against |
|
12 |
Approve Large-Scale Related-Party Transaction with OAO Ammophos Re: Loan Agreement |
Management |
For |
Against |
|
|
||||
|
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 Members of Audit Commission |
Management |
For |
For |
|
3 |
Ratify Auditor |
Management |
For |
For |
|
4 |
Amend Charter |
Management |
For |
For |
|
5.1 |
Elect Aleksandr Abramov as Director |
Management |
None |
Against |
|
5.2 |
Elect Aleksandr Vagin as Director |
Management |
None |
Against |
|
5.3 |
Elect Gennadiy Kozovoy as Director |
Management |
None |
Against |
|
5.4 |
Elect Ilya Lifshits as Director |
Management |
None |
Against |
|
5.5 |
Elect Aleksandr Frolov as Director |
Management |
None |
Against |
|
5.6 |
Elect Jeffrey Townsend as Director |
Management |
None |
For |
|
5.7 |
Elect Christian Shafalitsky de Muckadell as Director |
Management |
None |
For |
|
|
||||
|
ROSNEFT
OIL COMPANY OJSC
|
||||
|
Ticker: ROSN
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Shareholder Proposal: Approve Early Termination of Powers of Board of Directors |
Shareholder |
For |
For |
|
2.1 |
Shareholder Proposal: Elect Vladimir Bogdanov as Director |
Shareholder |
None |
Against |
|
2.2 |
Shareholder Proposal: Elect Matthias Warnig as Director |
Shareholder |
None |
Against |
|
2.3 |
Shareholder Proposal: Elect Andrey Kostin as Director |
Shareholder |
None |
Against |
|
2.4 |
Shareholder Proposal: Elect Aleksandr Nekipelov as Director |
Shareholder |
None |
Against |
|
2.5 |
Shareholder Proposal: Elect Hans-Joerg Rudloff as Director |
Shareholder |
None |
For |
|
2.6 |
Shareholder Proposal: Elect Nikolay Tokarev as Director |
Shareholder |
None |
Against |
|
2.7 |
Shareholder Proposal: Elect Eduard Khudaynatov as Director |
Shareholder |
None |
Against |
|
2.8 |
Shareholder Proposal: Elect Sergey Shishin as Director |
Shareholder |
None |
Against |
|
2.9 |
Shareholder Proposal: Elect Dmitry Shugayev as Director |
Shareholder |
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 2.08 per Common Share and RUB 2.59 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 Anton Danilov-Danilyan as Director |
Management |
None |
Against |
|
5.4 |
Elect Mikhail Dmitriev as Director |
Management |
None |
Against |
|
5.5 |
Elect Bella Zlatkis as Director |
Management |
None |
Against |
|
5.6 |
Elect Nadezhda Ivanova as Director |
Management |
None |
Against |
|
5.7 |
Elect Sergey Ignatyev as Director |
Management |
None |
Against |
|
5.8 |
Elect Georgy Luntovsky as Director |
Management |
None |
Against |
|
5.9 |
Elect Mikhail Matovnikov as Director |
Management |
None |
Against |
|
5.10 |
Elect Vladimir Mau as Director |
Management |
None |
For |
|
5.11 |
Elect Alessandro Profumo as Director |
Management |
None |
Against |
|
5.12 |
Elect Aleksey Savatuygin as Director |
Management |
None |
Against |
|
5.13 |
Elect Rair Simonyan as Director |
Management |
None |
Against |
|
5.14 |
Elect Sergey Sinelnikov-Murylev as Director |
Management |
None |
Against |
|
5.15 |
Elect Valery Tkachenko as Director |
Management |
None |
Against |
|
5.16 |
Elect Dimitriy Tulin as Director |
Management |
None |
Against |
|
5.17 |
Elect Aleksey Ulyukaev as Director |
Management |
None |
Against |
|
5.18 |
Elect Ronald Freeman as Director |
Management |
None |
Against |
|
5.19 |
Elect Sergey Shvetsov as Director |
Management |
None |
Against |
|
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 Maksim 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 Irina Kremleva as Member of Audit Commission |
Management |
For |
For |
|
6.6 |
Elect Aleksey Minenko as Member of Audit Commission |
Management |
For |
For |
|
6.7 |
Elect Olga Polyakova as Member of Audit Commission |
Management |
For |
For |
|
7 |
Approve Remuneration of Directors and Members of Audit Commission |
Management |
For |
Against |
|
8 |
Approve Charter in New Edition |
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 2011 |
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 2011 |
Management |
For |
For |
|
2 |
Approve New Edition of Charter |
Management |
For |
Against |
|
|
||||
|
SEVERSTAL
OAO
|
||||
|
Ticker: CHMF
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Decrease in Share Capital via Purchase and Cancellation of Company Shares Held By Wholly-Owned Subsidiary Lybica |
Management |
For |
For |
|
|
||||
|
SEVERSTAL
OAO
|
||||
|
Ticker: CHMF
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1.1 |
Elect Aleksey Mordashov as Director |
Management |
None |
Against |
|
1.2 |
Elect Mikhail Noskov as Director |
Management |
None |
Against |
|
1.3 |
Elect Sergey Kuznetsov as Director |
Management |
None |
Against |
|
1.4 |
Elect Aleksey Kulichenko as Director |
Management |
None |
Against |
|
1.5 |
Elect Aleksandr Grubman as Director |
Management |
None |
Against |
|
1.6 |
Elect Christopher Clark as Director |
Management |
None |
Against |
|
1.7 |
Elect Ronald Freeman as Director |
Management |
None |
For |
|
1.8 |
Elect Peter Kraljic as Director |
Management |
None |
For |
|
1.9 |
Elect Martin Angle as Director |
Management |
None |
For |
|
1.10 |
Elect Rolf Stomberg as Director |
Management |
None |
For |
|
2 |
Approve Annual Report and Financial Statements |
Management |
For |
For |
|
3 |
Approve Allocation of Income and Dividends for Fiscal 2011 |
Management |
For |
For |
|
4 |
Approve Dividends of RUB 4.07 per Share for First Quarter of Fiscal 2012 |
Management |
For |
For |
|
5.1 |
Elect Roman Antonov as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Svetlana Guseva as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Nikolay Lavrov as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify Auditor |
Management |
For |
For |
|
7 |
Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreement |
Management |
For |
For |
|
|
||||
|
SYNERGY
CO
|
||||
|
Ticker: SYNG
|
||||
|
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 |
|
4.1 |
Elect Dmitriy Aleyevskiy as Director |
Management |
None |
For |
|
4.2 |
Elect Nikolay Belokopytov as Director |
Management |
None |
Against |
|
4.3 |
Elect Grigoriy Vasilyenko as Director |
Management |
None |
For |
|
4.4 |
Elect Andrey Gomzyakov as Director |
Management |
None |
For |
|
4.5 |
Elect Sergey Kuptsov as Director |
Management |
None |
Against |
|
4.6 |
Elect Nikolay Malashenko as Director |
Management |
None |
Against |
|
4.7 |
Elect Aleksandr Mechetin as Director |
Management |
None |
Against |
|
4.8 |
Elect Sergey Molchanov as Director |
Management |
None |
Against |
|
4.9 |
Elect Dmitriy Timoshin as Director |
Management |
None |
Against |
|
5.1 |
Elect Andrey Anokhov as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Igor Dmitriyev as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Anna Ivanova as Member of Audit Commission |
Management |
For |
Against |
|
5.4 |
Elect Nikolay Sorokin as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify OOO Baker Tilly Russaudit as Auditor |
Management |
For |
For |
|
|
||||
|
TGK-5
|
||||
|
Ticker: TGKE
|
||||
|
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 Omission of Dividends |
Management |
For |
For |
|
5.1 |
Elect Natalya Bykova as Director |
Management |
None |
For |
|
5.2 |
Elect Denis Kalugin as Director |
Management |
None |
For |
|
5.3 |
Elect Anna Drokova as Director |
Management |
None |
For |
|
5.4 |
Elect Andrey Kolyada as Director |
Management |
None |
For |
|
5.5 |
Elect Mikhail Molchanovas Director |
Management |
None |
For |
|
5.6 |
Elect Alexandr Yugov as Director |
Management |
None |
For |
|
5.7 |
Elect Marat Bashirov as Director |
Management |
None |
For |
|
5.8 |
Elect Tatyana Katasonova as Director |
Management |
None |
For |
|
5.9 |
Elect Anastasia Rakita as Director |
Management |
None |
For |
|
5.10 |
Elect Anna Senotrusova as Director |
Management |
None |
For |
|
5.11 |
Elect Lasha Caguria as Director |
Management |
None |
For |
|
5.12 |
Elect Mikhail Azovcev as Director |
Management |
None |
For |
|
5.13 |
Elect Alexandr Vilesov as Director |
Management |
None |
For |
|
5.14 |
Elect Alexey Subbotin as Director |
Management |
None |
For |
|
5.15 |
Elect Yakov Tesis as Director |
Management |
None |
For |
|
5.16 |
Elect Evgeniy Willevald as Director |
Management |
None |
For |
|
5.17 |
Elect Natalia Ozhe as Director |
Management |
None |
For |
|
5.18 |
Elect Vyacheslav Baitekov as Director |
Management |
None |
For |
|
5.19 |
Elect Oleg Mukovozov as Director |
Management |
None |
For |
|
5.20 |
Elect Evgeniy Ilin as Director |
Management |
None |
For |
|
5.21 |
Elect Mikhail Eremenko as Director |
Management |
None |
For |
|
5.22 |
Elect Mikhail Haritonov as Director |
Management |
None |
For |
|
5.23 |
Elect Valeriy Romanov as Director |
Management |
None |
For |
|
5.24 |
Elect Grigory Burenkov as Director |
Management |
None |
For |
|
5.25 |
Elect Konstantin Putyakov as Director |
Management |
None |
For |
|
5.26 |
Elect Alexandr Teplouhov as Director |
Management |
None |
For |
|
5.27 |
Elect Maxim Sheifel as Director |
Management |
None |
For |
|
5.28 |
Elect Vitaliy Anikin as Director |
Management |
None |
For |
|
5.29 |
Elect Denis Kulikov as Director |
Management |
None |
For |
|
5.30 |
Elect Igor Repin as Director |
Management |
None |
For |
|
5.31 |
Elect Alexandr Shevchuk as Director |
Management |
None |
For |
|
5.32 |
Elect Igor Polovnev as Director |
Management |
None |
For |
|
5.33 |
Elect Sergey Pokrovskiy as Director |
Management |
None |
For |
|
5.34 |
Elect Fil Sergey as Director |
Management |
None |
For |
|
6.1 |
Elect Aleksandr Bogashov as Member of Audit Commission |
Management |
For |
Did Not Vote |
|
6.2 |
Elect Anna Korteeva as Member of Audit Commission |
Management |
For |
Did Not Vote |
|
6.3 |
Elect Maksim Melnikov as Member of Audit Commission |
Management |
For |
Did Not Vote |
|
6.4 |
Elect Aleksandr Koval as Member of Audit Commission |
Management |
For |
Against |
|
6.5 |
Elect Vladimir Vahmistrov as Member of Audit Commission |
Management |
For |
For |
|
6.6 |
Elect Maksim Danilov as Member of Audit Commission |
Management |
For |
For |
|
6.7 |
Elect Olga Kojevnikova Member of Audit Commission |
Management |
For |
Against |
|
6.8 |
Elect Irina Zemcova Member of Audit Commission |
Management |
For |
Against |
|
7 |
Ratify Auditor |
Management |
For |
For |
|
8 |
Approve New Edition of Charter |
Management |
For |
Against |
|
9 |
Approve New Edition of Regulations on General Meetings |
Management |
For |
Against |
|
10 |
Approve Related-Party Transaction |
Management |
For |
Against |
|
|
||||
|
TMK
OAO
|
||||
|
Ticker: TRMK
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Interim Dividends of RUB 0.93 per Share for First Six Months of Fiscal 2011 |
Management |
For |
For |
|
|
||||
|
TMK
OAO
|
||||
|
Ticker: TRMK
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Interim Dividends of RUB 0.93 per Share for First Six Months of Fiscal 2011 |
Management |
For |
For |
|
|
||||
|
TMK
OAO
|
||||
|
Ticker: TRMK
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Amend Charter |
Management |
For |
For |
|
2 |
Approve Annual Report and Financial Statements |
Management |
For |
For |
|
3 |
Approve Allocation of Income and Dividends of RUB 2.7 per Ordinary Share |
Management |
For |
For |
|
4.1 |
Elect Dmitry Pumpyansky as Director |
Management |
None |
Against |
|
4.2 |
Elect Aleksandr Shiryayev as Director |
Management |
None |
Against |
|
4.3 |
Elect Andrey Kaplunov as Director |
Management |
None |
Against |
|
4.4 |
Elect Igor Khmelevsky as Director |
Management |
None |
Against |
|
4.5 |
Elect Mikhail Alekseyev as Director |
Management |
None |
For |
|
4.6 |
Elect Aleksandr Shokhin as Director |
Management |
None |
For |
|
4.7 |
Elect Bob Foresman as Director |
Management |
None |
For |
|
4.8 |
Elect Peter O'Brein as Director |
Management |
None |
For |
|
4.9 |
Elect Ruben Aganbegyan as Director |
Management |
None |
For |
|
4.10 |
Elect Oleg Shchegolev as Director |
Management |
None |
For |
|
4.11 |
Elect Sergey Papin as Director |
Management |
None |
Against |
|
5.1 |
Elect Aleksandr Maksimenko as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Aleksandr Vorobyev as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Nina Pozdnyakova as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify Auditor |
Management |
For |
For |
|
7.1 |
Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement |
Management |
For |
For |
|
7.2 |
Approve Related-Party Transaction with OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement |
Management |
For |
For |
|
7.3 |
Approve Related-Party Transaction with OJSC URALSIB Re: Two Guarantee Agreements |
Management |
For |
For |
|
7.4 |
Approve Related-Party Transactions with Subsidiaries Re: Loan Agreements |
Management |
For |
For |
|
7.5 |
Approve Related-Party Transactions with Subsidiaries Re: Loan Agreements |
Management |
For |
For |
|
|
||||
|
TMK
OAO
|
||||
|
Ticker: TRMK
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Amend Charter |
Management |
For |
For |
|
2 |
Approve Annual Report and Financial Statements |
Management |
For |
For |
|
3 |
Approve Allocation of Income and Dividends of RUB 2.7 per Ordinary Share |
Management |
For |
For |
|
4.1 |
Elect Dmitry Pumpyansky as Director |
Management |
None |
Against |
|
4.2 |
Elect Aleksandr Shiryayev as Director |
Management |
None |
Against |
|
4.3 |
Elect Andrey Kaplunov as Director |
Management |
None |
Against |
|
4.4 |
Elect Igor Khmelevsky as Director |
Management |
None |
Against |
|
4.5 |
Elect Mikhail Alekseyev as Director |
Management |
None |
For |
|
4.6 |
Elect Aleksandr Shokhin as Director |
Management |
None |
For |
|
4.7 |
Elect Bob Foresman as Director |
Management |
None |
For |
|
4.8 |
Elect Peter O'Brein as Director |
Management |
None |
For |
|
4.9 |
Elect Ruben Aganbegyan as Director |
Management |
None |
For |
|
4.10 |
Elect Oleg Shchegolev as Director |
Management |
None |
For |
|
4.11 |
Elect Sergey Papin as Director |
Management |
None |
Against |
|
5.1 |
Elect Aleksandr Maksimenko as Member of Audit Commission |
Management |
For |
For |
|
5.2 |
Elect Aleksandr Vorobyev as Member of Audit Commission |
Management |
For |
For |
|
5.3 |
Elect Nina Pozdnyakova as Member of Audit Commission |
Management |
For |
For |
|
6 |
Ratify Auditor |
Management |
For |
For |
|
7.1 |
Approve Related-Party Transaction with Sberbank of Russia Re: Guarantee Agreement |
Management |
For |
For |
|
7.2 |
Approve Related-Party Transaction with OJSC Nordea Bank Re: Supplementary Agreement to the Guarantee Agreement |
Management |
For |
For |
|
7.3 |
Approve Related-Party Transaction with OJSC URALSIB Re: Two Guarantee Agreements |
Management |
For |
For |
|
7.4 |
Approve Related-Party Transactions with Subsidiaries Re: Loan Agreements |
Management |
For |
For |
|
7.5 |
Approve Related-Party Transactions with Subsidiaries Re: Loan Agreements |
Management |
For |
For |
|
|
||||
|
URALKALI
OAO
|
||||
|
Ticker: URKA
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Interim Dividend of RUB 4 per Share |
Management |
For |
For |
|
2 |
Approve New Edition of Charter |
Management |
For |
For |
|
3.1 |
Determine Cost of Liability Insurance for Directors and Executives |
Management |
For |
For |
|
3.2 |
Determine Cost of Services under Insurance Agreement for Directors and Executives |
Management |
For |
For |
|
4.1 |
Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives |
Management |
For |
For |
|
4.2 |
Approve Related-Party Transaction Re: Insurance for Directors and Executives |
Management |
For |
For |
|
|
||||
|
VEROPHARM
|
||||
|
Ticker: VRPH
|
||||
|
Proposal No |
Proposal |
Proposed By |
Management Recommendation |
Vote Cast |
|
1 |
Approve Annual Report |
Management |
For |
For |
|
2 |
Approve Financial Statements and Allocation of Income |
Management |
For |
For |
|
3 |
Approve Dividends of RUB 19 per Ordinary Share |
Management |
For |
For |
|
4 |
Amend Charter |
Management |
For |
Against |
|
5.1 |
Elect Artyom Byektyemirov as Director |
Management |
None |
Against |
|
5.2 |
Elect Syergey Krivoshyeyev as Director |
Management |
None |
Against |
|
5.3 |
Elect Marina Pyenkova as Director |
Management |
None |
Against |
|
5.4 |
Elect Viktor Vasilyev as Director |
Management |
None |
Against |
|
5.5 |
Elect Vasiliy Rudomino as Director |
Management |
None |
Against |
|
5.6 |
Elect Arkadiy Gibov as Director |
Management |
None |
Against |
|
5.7 |
Elect Aleksandr Zabudkin as Director |
Management |
None |
Against |
|
5.8 |
Elect Denis Kulikov as Director |
Management |
None |
For |
|
5.9 |
Elect Andrey Vinkov as Director |
Management |
None |
Against |
|
6.1 |
Elect Olga Borisyenko as Member of Audit Commission |
Management |
For |
For |
|
6.2 |
Elect Valyentina Tsepina as Member of Audit Commission |
Management |
For |
For |
|
6.3 |
Elect Yelyena Karasyova as Member of Audit Commission |
Management |
For |
For |
|
7 |
Ratify ZAO Deloitte and Touche SNG as Auditor |
Management |
For |
For |
|
8 |
Approve Remuneration of Directors |
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 24, 2012
* Print the name and title of each signing officer under his or her signature.
1 Year Templeton Russia Chart |
1 Month Templeton Russia Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions
Hot Features
Premium
