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
Meeting Date:  AUG 15, 2011
Record Date:  JUL 01, 2011
Meeting Type:  ANNUAL

Ticker:  ARMD
Security ID:  X02277105

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
Meeting Date:  JUN 28, 2012
Record Date:  MAY 17, 2012
Meeting Type:  ANNUAL

Ticker:  ARMD
Security ID:  X02277105

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.
Meeting Date:  APR 27, 2012
Record Date:  MAR 15, 2012
Meeting Type:  ANNUAL

Ticker:  CTCM
Security ID:  12642X106

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
Meeting Date:  JUN 29, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  EONR
Security ID:  X2156X109

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.
Meeting Date:  JAN 25, 2012
Record Date:  JAN 23, 2012
Meeting Type:  ANNUAL

Ticker:  EGIS
Security ID:  X1897P128

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
Meeting Date:  JUN 20, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  OGKE
Security ID:  X2232L103

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
Meeting Date:  JUN 29, 2012
Record Date:  MAY 10, 2012
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 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
Meeting Date:  DEC 20, 2011
Record Date:  NOV 30, 2011
Meeting Type:  SPECIAL

Ticker:  GLTIL
Security ID:  37949E204

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
Meeting Date:  MAY 04, 2012
Record Date:  APR 12, 2012
Meeting Type:  ANNUAL

Ticker:  GLTIL
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

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
Meeting Date:  DEC 05, 2011
Record Date:  NOV 09, 2011
Meeting Type:  SPECIAL

Ticker:  
Security ID:  45822B205

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.
Meeting Date:  JUL 14, 2011
Record Date:  JUN 20, 2011
Meeting Type:  SPECIAL

Ticker:  KZG
Security ID:  48667H105

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
Meeting Date:  FEB 27, 2012
Record Date:  FEB 01, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  48666V204

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
Meeting Date:  MAY 29, 2012
Record Date:  APR 19, 2012
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 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
Meeting Date:  APR 16, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  KBTK
Security ID:  X4727Y103

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
Meeting Date:  JUN 27, 2012
Record Date:  MAY 11, 2012
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 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
Meeting Date:  SEP 09, 2011
Record Date:  AUG 04, 2011
Meeting Type:  SPECIAL

Ticker:  MTLR
Security ID:  583840103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transactions

Management

For

Against

 

 

MECHEL OAO
Meeting Date:  JUN 29, 2012
Record Date:  MAY 22, 2012
Meeting Type:  ANNUAL

Ticker:  MTLR
Security ID:  583840103

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
Meeting Date:  OCT 19, 2011
Record Date:  OCT 05, 2011
Meeting Type:  SPECIAL

Ticker:  MHPC
Security ID:  55302T204

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
Meeting Date:  APR 27, 2012
Record Date:  MAR 21, 2012
Meeting Type:  ANNUAL

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

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
Meeting Date:  FEB 01, 2012
Record Date:  DEC 27, 2011
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Charter

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  FEB 03, 2012
Record Date:  DEC 27, 2011
Meeting Type:  SPECIAL

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Directors

Management

For

For

 

 

 

 

 

MMC NORILSK NICKEL
Meeting Date:  JUN 29, 2012
Record Date:  MAY 24, 2012
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 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
Meeting Date:  JUN 27, 2012
Record Date:  MAY 10, 2012
Meeting Type:  ANNUAL

Ticker:  MTSS
Security ID:  X5430T109

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
Meeting Date:  JUN 14, 2012
Record Date:  MAY 17, 2012
Meeting Type:  ANNUAL

Ticker:  NGOLY
Security ID:  65557T106

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
Meeting Date:  SEP 12, 2011
Record Date:  AUG 29, 2011
Meeting Type:  SPECIAL

Ticker:  A1C8UZ
Security ID:  670866201

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
Meeting Date:  JUN 13, 2012
Record Date:  MAY 21, 2012
Meeting Type:  ANNUAL

Ticker:  A1C8UZ
Security ID:  670866201

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
Meeting Date:  OCT 23, 2011
Record Date:  OCT 05, 2011
Meeting Type:  SPECIAL

Ticker:  ORTE
Security ID:  68554W205

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
Meeting Date:  MAY 03, 2012
Record Date:  APR 04, 2012
Meeting Type:  ANNUAL

Ticker:  ORTE
Security ID:  68554W205

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
Meeting Date:  DEC 01, 2011
Record Date:  OCT 26, 2011
Meeting Type:  SPECIAL

Ticker:  PHOR
Security ID:  71922G209

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
Meeting Date:  MAY 30, 2012
Record Date:  APR 18, 2012
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 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
Meeting Date:  JUN 29, 2012
Record Date:  MAY 17, 2012
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 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
Meeting Date:  SEP 13, 2011
Record Date:  JUL 20, 2011
Meeting Type:  SPECIAL

Ticker:  ROSN
Security ID:  67812M207

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
Meeting Date:  JUN 01, 2012
Record Date:  APR 12, 2012
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 2.08 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
Meeting Date:  SEP 30, 2011
Record Date:  AUG 24, 2011
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 2011

Management

For

For

 

 

SEVERSTAL OAO
Meeting Date:  DEC 30, 2011
Record Date:  NOV 15, 2011
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 2011

Management

For

For

2

Approve New Edition of Charter

Management

For

Against

 

 

 

 

 

SEVERSTAL OAO
Meeting Date:  APR 10, 2012
Record Date:  MAR 01, 2012
Meeting Type:  SPECIAL

Ticker:  CHMF
Security ID:  X7803S106

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
Meeting Date:  JUN 28, 2012
Record Date:  MAY 15, 2012
Meeting Type:  ANNUAL

Ticker:  CHMF
Security ID:  X7803S106

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
Meeting Date:  MAY 29, 2012
Record Date:  APR 10, 2012
Meeting Type:  ANNUAL

Ticker:  SYNG
Security ID:  X7844S107

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
Meeting Date:  JUN 28, 2012
Record Date:  MAY 21, 2012
Meeting Type:  ANNUAL

Ticker:  TGKE
Security ID:  X8983Y103

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
Meeting Date:  NOV 07, 2011
Record Date:  OCT 03, 2011
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  X92179104

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
Meeting Date:  NOV 07, 2011
Record Date:  OCT 03, 2011
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

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
Meeting Date:  JUN 26, 2012
Record Date:  MAY 21, 2012
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  X6561F108

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
Meeting Date:  JUN 26, 2012
Record Date:  MAY 21, 2012
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  87260R201

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
Meeting Date:  DEC 08, 2011
Record Date:  NOV 02, 2011
Meeting Type:  SPECIAL

Ticker:  URKA
Security ID:  91688E206

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
Meeting Date:  JUN 19, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  VRPH
Security ID:  X9761B109

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.

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