N-PX 1 trf_npx-0615.htm trf_npx-0615.htm - Generated by SEC Publisher for SEC Filing

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. 2nd 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:   6/30/15

 

Item 1. Proxy Voting Records.

 

 

ACRON JSC
Meeting Date:  MAY 21, 2015
Record Date:  APR 02, 2015
Meeting Type:  ANNUAL

Ticker:  AKRN
Security ID:  X00311104

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 Treatment of Net Loss

Management

For

For

4

Approve Dividends of RUB 139 per Share

Management

For

For

5.1

Elect Nikolai Arutyunov as Director

Management

None

For

5.2

Elect Igor Belikov as Director

Management

None

Against

5.3

Elect Vladimir Gavrikov as Director

Management

None

Against

5.4

Elect Egor Gissin as Director

Management

None

Against

5.5

Elect Alexander Dynkin as Director

Management

None

Against

5.6

Elect Yuri Malyshev as Director

Management

None

For

5.7

Elect Alexander Popov as Director

Management

None

Against

5.8

Elect Arkady Sverdlov as Director

Management

None

Against

5.9

Elect Vladimir Sister as Director

Management

None

For

5.10

Elect Valery Shvalyuk as Director

Management

None

Against

6

Approve Remuneration of Directors

Management

For

For

7

Ratify Auditors

Management

For

For

8.1

Elect Valentina Aleksandrova as Member of Audit Commission

Management

For

For

8.2

Elect Irina Klassen as Member of Audit Commission

Management

For

For

8.3

Elect Nadezhda Preobrazhenskaya as Member of Audit Commission

Management

For

For

8.4

Elect Tatyana Strigalova as Member of Audit Commission

Management

For

For

8.5

Elect Tatyana Khrapova as Member of Audit Commission

Management

For

For

9

Approve Future Related-Party Transactions

Management

For

Against

10

Approve Future Related-Party Transactions Re: Guarantee Agreements of Severo-Zapadnaya Fosfornaya Kompanya

Management

For

For

11

Approve Future Related-Party Transactions Re: Guarantee Agreements of Agronova Europe

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company

Management

For

For

 

 

ASSECO POLAND S.A.
Meeting Date:  APR 29, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  ACP
Security ID:  X02540130

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting; Elect Meeting Chairman

Management

For

For

2

Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission

Management

For

For

3

Approve Agenda of Meeting

Management

For

For

4

Receive Management Board Report on Company's Operations

Management

None

None

5

Receive Financial Statements

Management

None

None

6

Receive Auditor's Opinion on Financial Statements

Management

None

None

7

Receive Supervisory Board Reports

Management

None

None

8.1

Approve Management Board Report on Company's Operations

Management

For

For

8.2

Approve Financial Statements

Management

For

For

9

Receive Consolidated Financial Statements

Management

None

None

10

Receive Auditor's Opinion on Consolidated Financial Statements

Management

None

None

11

Approve Consolidated Financial Statements and Management Board Report on Group's Operations

Management

For

For

12.1

Approve Discharge of Adam Goral (CEO)

Management

For

For

12.2

Approve Discharge of Zbigniew Pomianek (Deputy CEO)

Management

For

For

12.3

Approve Discharge of Przemyslaw Borzestowski (Deputy CEO)

Management

For

For

12.4

Approve Discharge of Marek Panek (Deputy CEO)

Management

For

For

12.5

Approve Discharge of Przemyslaw Seczkowski (Deputy CEO)

Management

For

For

12.6

Approve Discharge of Robert Smulkowski (Deputy CEO)

Management

For

For

12.7

Approve Discharge of Wlodzimierz Serwinski (Deputy CEO)

Management

For

For

12.8

Approve Discharge of Tadeusz Dyrga (Deputy CEO)

Management

For

For

12.9

Approve Discharge of Pawel Piwowar (Deputy CEO)

Management

For

For

12.10

Approve Discharge of Rafal Kozlowski (Deputy CEO)

Management

For

For

12.11

Approve Discharge of Andrzej Dopierala (Deputy CEO)

Management

For

For

13.1

Approve Discharge of Jacek Duch (Chairman of Supervisory Board)

Management

For

For

13.2

Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board)

Management

For

For

13.3

Approve Discharge of Dariusz Brzeski (Supervisory Board Member)

Management

For

For

13.4

Approve Discharge of Artur Kucharski (Supervisory Board Member)

Management

For

For

13.5

Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member)

Management

For

For

13.6

Approve Discharge of Piotr Augustyniak (Supervisory Board Member)

Management

For

For

14

Approve Allocation of Income and Dividends

Management

For

For

15

Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in

Management

For

For

16.1

Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.)

Management

For

For

16.2

Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.)

Management

For

For

16.3

Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.)

Management

For

For

17.1

Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.)

Management

For

For

17.2

Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.)

Management

For

For

17.3

Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.)

Management

For

For

18

Approve Sale of Real Estate Property

Management

For

Against

19

Close Meeting

Management

None

None

 

 

DIXY GROUP OJSC
Meeting Date:  NOV 07, 2014
Record Date:  SEP 23, 2014
Meeting Type:  SPECIAL

Ticker:  DIXY
Security ID:  X1887L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Large-Scale Related-Party Transaction Re: Sale of Wholly-Owned Subsidiary OOO Viktoriya Baltiya

Management

For

For

2

Approve Related-Party Transaction Re: Supplement to Loan Agreement

Management

For

For

3

Approve Large-Scale Related-Party Transaction Re: Supplement to Syndicated Loan Agreement

Management

For

For

 

 

DIXY GROUP OJSC
Meeting Date:  JUN 11, 2015
Record Date:  APR 26, 2015
Meeting Type:  ANNUAL

Ticker:  DIXY
Security ID:  X1887L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve New Edition of Charter

Management

For

For

3

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends

Management

For

For

4

Fix Number of Directors

Management

For

For

5.1

Elect Anatoly Torkunov as Director

Management

None

Against

5.2

Elect Denis Kulikov as Director

Management

None

Against

5.3

Elect Aleksey Krivoshapko as Director

Management

None

Against

5.4

Elect Igor Kesayev as Director

Management

None

Against

5.5

Elect Sergey Katsiev as Director

Management

None

Against

5.6

Elect Vladimir Katzman as Director

Management

None

Against

5.7

Elect Aleksandr Prisyazhnyuk as Director

Management

None

For

5.8

Elect Steven John Wellard as Director

Management

None

Against

5.9

Elect Denis Spirin as Director

Management

None

Against

5.10

Elect Xavier Fernandes Rosado as Director

Management

None

For

5.11

Elect Ilya Yakubson as Director

Management

None

Against

6

Approve Remuneration of Directors

Management

For

For

7.1

Elect Yevgeniy Rudaev as Member of Audit Commission

Management

For

For

7.2

Elect Laura Basangova as Member of Audit Commission

Management

For

For

7.3

Elect Yulia Zhuvaga as Member of Audit Commission

Management

For

For

8

Ratify Auditor

Management

For

For

9

Approve Large-Scale Related-Party Transaction

Management

For

For

 

 

ETALON GROUP LTD.
Meeting Date:  JUL 11, 2014
Record Date:  JUN 17, 2014
Meeting Type:  ANNUAL

Ticker:  ETLN
Security ID:  29760G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports (Voting)

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Ratify ZAO KPMG as Auditors

Management

For

For

4

Authorise Board to Fix Remuneration of Auditors

Management

For

For

5

Reelect Martin Cocker as a Director

Management

For

For

6

Reelect Anton Poryadin as a Director

Management

For

For

7

Elect Kirill Bagachenko as a Director

Management

For

For

 

 

ETALON GROUP LTD.
Meeting Date:  MAY 22, 2015
Record Date:  MAY 05, 2015
Meeting Type:  ANNUAL

Ticker:  ETLN
Security ID:  29760G103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Final Dividend

Management

For

For

3

Reappoint ZAO KPMG as Auditors

Management

For

For

4

Authorize Board to Fix Remuneration of Auditors

Management

For

For

5

Re-elect Martin Cocker as a Director

Management

For

For

6

Re-elect Anton Poryadin as a Director

Management

For

For

7

Elect Andrew Howat as a Director

Management

For

For

 

 

EURASIA DRILLING COMPANY LTD.
Meeting Date:  SEP 22, 2014
Record Date:  AUG 07, 2014
Meeting Type:  ANNUAL

Ticker:  EDCL
Security ID:  29843U202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1a

Reelect the Earl of Clanwilliam as a Director

Management

For

For

1b

Reelect Alexander Djaparidze as a Director

Management

For

Abstain

1c

Reelect Alexander Shokhin as a Director

Management

For

Against

2

Reappoint KPMG Limited as Auditors

Management

For

For

 

 

FORTUNA ENTERTAINMENT GROUP NV
Meeting Date:  DEC 01, 2014
Record Date:  NOV 03, 2014
Meeting Type:  SPECIAL

Ticker:  BAAFOREG
Security ID:  N3385L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2.1

Elect Per Widerstrom to Management Board

Management

For

For

2.2

Appoint Management Board Nominee Per Widerstrom as CEO

Management

For

For

3

Close Meeting

Management

None

None

 

 

FORTUNA ENTERTAINMENT GROUP NV
Meeting Date:  MAY 28, 2015
Record Date:  APR 30, 2015
Meeting Type:  ANNUAL

Ticker:  BAAFOREG
Security ID:  N3385L107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Receive Annual Report 2014 (Non-Voting)

Management

None

None

3

Discussion and adoption of the 2014 annual accounts

Management

For

For

4

Receive Explanation on Dividend Policy (non-voting)

Management

None

None

5

Approve Omission of Dividends

Management

For

For

6

Ratify Ernst & Young as Auditors

Management

For

For

7

Approve Discharge of Management Board

Management

For

For

8

Approve Discharge of Supervisory Board

Management

For

For

9.1

Elect Marek Smrha as Supervisory Board Member

Management

For

For

9.2

Elect Marek Modecki as Supervisory Board Member

Management

For

For

10.1

Approve Terms of Share Pledge Agreement with Ceska sporitelna Re: Fortuna Online Zaklady Bukmacherskie

Management

For

Against

10.2

Approve Terms of Share Pledge Agreement with Ceska sporitelna Re: Fortuna Game

Management

For

Against

10.3

Approve Terms of Share Pledge Agreement with Ceska sporitelna Re: Alicela

Management

For

Against

11

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

Management

For

For

12

Approve Reduction in Share Capital by Cancellation of Shares

Management

For

For

13

Close Meeting

Management

None

None

 

 

GLOBALTRANS INVESTMENT PLC
Meeting Date:  APR 27, 2015
Record Date:  APR 01, 2015
Meeting Type:  ANNUAL

Ticker:  GLTR
Security ID:  37949E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Non Distribution of Dividends

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Termination of Powers of Board of Directors

Management

For

For

5

Elect Alexander Eliseev as Director

Management

For

For

6

Elect Michael Zampelas as Director and Approve His Remuneration

Management

For

For

7

Elect George Papaioannou as Director and Approve His Remuneration

Management

For

For

8

Elect J. Carroll Colley as Director and Approve His Remuneration

Management

For

For

9

Elect Johann Franz Durrer as Director and Approve His Remuneration

Management

For

For

10

Elect Sergey Maltsev as Director

Management

For

For

11

Elect Michael Thomaides as Director

Management

For

For

12

Elect Elia Nicolaou as Director and Approve Her Remuneration

Management

For

For

13

Elect Konstantin Shirokov as Director

Management

For

For

14

Elect Andrey Gomon as Director

Management

For

For

15

Elect Alexander Storozhev as Director

Management

For

For

16

Elect Alexander Tarasov as Director

Management

For

For

17

Elect Marios Tofaros as Director and Approve His Remuneration

Management

For

For

18

Elect Sergey Tolmachev as Director

Management

For

For

19

Elect Melina Pyrgou as Director

Management

For

For

 

 

HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC
Meeting Date:  JUN 19, 2015
Record Date:  MAY 29, 2015
Meeting Type:  ANNUAL

Ticker:  HMSG
Security ID:  40425X209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Annual Report

Management

For

For

2

Accept Consolidated Financial Statements

Management

For

For

3

Accept Stand-alone Financial Statements

Management

For

For

4

Re-elect Kirill Molchanov as Director

Management

For

For

5

Re-elect Yury Skrynnik as Director

Management

For

For

6

Re-elect Andreas Petrou as Director

Management

For

For

7

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

8

Approve Director Remuneration

Management

For

For

9

Authorize Share Repurchase Program

Management

For

For

10

Amend Company Bylaws

Management

For

Against

 

 

IG SEISMIC SERVICES PLC
Meeting Date:  JUN 05, 2015
Record Date:  MAY 14, 2015
Meeting Type:  ANNUAL

Ticker:  IGSS
Security ID:  449597202

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Reappoint Ernst & Young LLC as Auditors and Authorise Their Remuneration

Management

For

For

3a

Re-elect Nikolay Levitskiy as Director

Management

For

Against

3b

Re-elect Maurice Dijols as Director

Management

For

Against

 

 

KCELL JSC
Meeting Date:  FEB 03, 2015
Record Date:  JAN 06, 2015
Meeting Type:  SPECIAL

Ticker:  KCEL
Security ID:  48668G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Chairman and Secretary of Meeting

Management

For

For

2

Approve Meeting Agenda

Management

For

For

3

Amend Charter Re: Increase in Board Size from Six to Seven

Management

For

Against

4

Elect Director

Management

For

Against

 

 

KCELL JSC
Meeting Date:  APR 17, 2015
Record Date:  MAR 26, 2015
Meeting Type:  ANNUAL

Ticker:  KCEL
Security ID:  48668G106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Agenda

Management

For

For

2

Approve Financial Statements

Management

For

Against

3

Approve Allocation of Income and Dividends of KZT 291.30 Per Share

Management

For

Against

 

 

KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC
Meeting Date:  JUL 21, 2014
Record Date:  JUN 06, 2014
Meeting Type:  SPECIAL

Ticker:  KBTK
Security ID:  X4727Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transaction with AO Raiffeisen Bank Polska S.A. Re: Guarantee Agreement

Management

For

For

2

Approve Related-Party Transaction with AO Raiffeisen Bank Polska S.A. Re: Guarantee Agreement

Management

For

For

3

Approve Related-Party Transaction with AO Raiffeisen Bank Polska S.A. Re: Guarantee Agreement

Management

For

For

4

Approve Related-Party Transaction with ZAO UniCredit Bank Re: Guarantee Agreement

Management

For

For

 

 

KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC
Meeting Date:  MAY 15, 2015
Record Date:  MAR 27, 2015
Meeting Type:  ANNUAL

Ticker:  KBTK
Security ID:  X4727Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Ivan Gepting as Director

Management

None

Against

5.2

Elect Vadim Danilov as Director

Management

None

Against

5.3

Elect Denis Evstratenko as Director

Management

None

Against

5.4

Elect Denis Kulikov as Director

Management

None

Against

5.5

Elect Igor Prokudin as Director

Management

None

Against

5.6

Elect Denis Spirin as Director

Management

None

Against

5.7

Elect Alexander Williams as Director

Management

None

For

5.8

Elect Yury Fridman as Director

Management

None

Against

6

Approve Remuneration of Directors

Management

For

Against

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

Against

9

Ratify Auditor

Management

For

Against

10

Approve New Edition of Charter

Management

For

Against

 

 

KUZBASSKAYA TOPLIVNAYA KOMPANIYA PJSC
Meeting Date:  JUN 30, 2015
Record Date:  MAY 12, 2015
Meeting Type:  SPECIAL

Ticker:  KBTK
Security ID:  X4727Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends for First Three Months of Fiscal 2015

Management

For

For

 

 

LENTA LTD
Meeting Date:  JUN 26, 2015
Record Date:  JUN 01, 2015
Meeting Type:  ANNUAL

Ticker:  LNTA
Security ID:  ADPV25282

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements, Auditor`s Report and Statutory Reports

Management

None

None

2

Receive Annual Report

Management

None

None

3

Ratify Ernst & Young as Auditor and Authorize Board to Fix Auditor`s Remuneration

Management

For

For

3

Amend Articles of Association

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  DEC 12, 2014
Record Date:  NOV 07, 2014
Meeting Type:  SPECIAL

Ticker:  LKOH
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014

Management

For

For

 

 

LUKOIL OAO
Meeting Date:  JUN 25, 2015
Record Date:  MAY 12, 2015
Meeting Type:  ANNUAL

Ticker:  LKOH
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 94 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Viktor Blazheev as Director

Management

None

For

2.3

Elect Valery Grayfer as Director

Management

None

Against

2.4

Elect Igor Ivanov as Director

Management

None

For

2.5

Elect Aleksandr Leifrid as Director

Management

None

Against

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Roger Munnings as Director

Management

None

For

2.8

Elect Richard Matzke as Director

Management

None

Against

2.9

Elect Sergey Mikhaylov as Director

Management

None

Against

2.10

Elect Guglielmo Moscato as Director

Management

None

For

2.11

Elect Ivan Pictet as Director

Management

None

For

2.12

Elect Leonid Fedun as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Pavel Suloev as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors for Their Service until 2015 AGM

Management

For

For

4.2

Approve Remuneration of Directors for Their Service from 2015 AGM

Management

For

For

5.1

Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM

Management

For

For

5.2

Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM

Management

For

For

6

Ratify KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations

Management

For

For

 

 

LUXOFT HOLDING, INC
Meeting Date:  SEP 12, 2014
Record Date:  AUG 05, 2014
Meeting Type:  ANNUAL

Ticker:  LXFT
Security ID:  G57279104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Reelect Esther Dyson as a Director

Management

For

For

1.2

Reelect Glen Granovsky as a Director

Management

For

Against

1.3

Reelect Marc Kasher as a Director

Management

For

For

1.4

Reelect Anatoly Karachinskiy as a Director

Management

For

Against

1.5

Reelect Thomas Pickering as a Director

Management

For

For

1.6

Reelect Dmitry Loshchinin as a Director

Management

For

Against

1.7

Reelect Vladimir Morozov as a Director

Management

For

Against

1.8

Reelect Sergey Matsotsky as a Director

Management

For

Against

2

Ratify Ernst & Young LLC as Auditors

Management

For

For

 

 

M VIDEO COMPANY JSC
Meeting Date:  DEC 05, 2014
Record Date:  NOV 05, 2014
Meeting Type:  SPECIAL

Ticker:  MVID
Security ID:  X5596G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 25 per Share for First Nine Months of Fiscal 2014

Management

For

For

2

Approve New Edition of Charter

Management

For

Against

3

Approve New Edition of Regulations on General Meetings

Management

For

For

 

 

M VIDEO COMPANY JSC
Meeting Date:  JUN 16, 2015
Record Date:  MAY 11, 2015
Meeting Type:  ANNUAL

Ticker:  MVID
Security ID:  X5596G107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

3

Approve Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5

Fix Number of Directors at Nine

Management

For

For

6.1

Elect Pavel Breev as Director

Management

None

Against

6.2

Elect Adrian Burleton as Director

Management

None

For

6.3

Elect John Coleman as Director

Management

None

Against

6.4

Elect Utho Creusen as Director

Management

None

Against

6.5

Elect Walter Koch as Director

Management

None

For

6.6

Elect Christopher Parks as Director

Management

None

Against

6.7

Elect Alexander Prisayzhnuk as Director

Management

None

For

6.8

Elect Marcus James Rhodes as Director

Management

None

Against

6.9

Elect Alexander Tynkovan as Director

Management

None

Against

6.10

Elect David Hamid as Director

Management

None

Against

6.11

Elect Alexsandr Shevchuk as Director

Management

None

Against

7.1

Elect Ludmila Tyshkevich as Member of Audit Commission

Management

For

For

7.2

Elect Evgeny Bezlik as Member of Audit Commission

Management

For

For

7.3

Elect Evgeniya Kochubey as Member of Audit Commission

Management

For

For

8

Approve Remuneration of Directors and Audit Commission Members

Management

For

For

9

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

10

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

11

Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers of Company and Its Subsidiaries

Management

For

For

12

Approve Related-Party Transaction with M Video Management Re: Loan Agreement

Management

For

For

13

Approve New Edition of Charter

Management

For

For

14

Approve New Edition of Regulations on General Meetings

Management

For

For

15

Approve Regulations on Remuneration of Directors

Management

For

Against

 

 

MAGNIT OAO
Meeting Date:  SEP 25, 2014
Record Date:  AUG 12, 2014
Meeting Type:  SPECIAL

Ticker:  MGNT
Security ID:  X51729105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014

Management

For

For

2

Approve New Edition of Charter

Management

For

For

3

Approve New Edition of Regulations on General Meetings

Management

For

For

4.1

Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander

Management

For

For

4.2

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander

Management

For

For

4.3

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander

Management

For

For

5.1

Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander

Management

For

For

5.2

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander

Management

For

For

5.3

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander

Management

For

For

 

 

MAGNIT PJSC
Meeting Date:  DEC 18, 2014
Record Date:  NOV 10, 2014
Meeting Type:  SPECIAL

Ticker:  MGNT
Security ID:  X51729105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014

Management

For

For

2.1

Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander

Management

For

For

2.2

Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander

Management

For

For

 

 

MAGNIT PJSC
Meeting Date:  JUN 04, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  MGNT
Security ID:  X51729105

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

Management

For

For

4.1

Elect Alexander Aleksandrov as Director

Management

None

For

4.2

Elect Andrey Aroutuniyan as Director

Management

None

Against

4.3

Elect Sergey Galitskiy as Director

Management

None

Against

4.4

Elect Alexander Zayonts as Director

Management

None

For

4.5

Elect Khachatur Pombukhchan as Director

Management

None

Against

4.6

Elect Alexey Pshenichnyy as Director

Management

None

For

4.7

Elect Aslan Shkhachemukov as Director

Management

None

Against

5.1

Elect Roman Efimenko as Member of Audit Commission

Management

For

For

5.2

Elect Angela Udovichenko as Member of Audit Commission

Management

For

For

5.3

Elect Denis Fedotov as Member of Audit Commission

Management

For

For

6

Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting

Management

For

For

7

Ratify Auditor to Audit Company's Accounts in Accordance with IFRS

Management

For

For

8

Approve New Edition of Charter

Management

For

For

9

Approve Regulations on Board of Directors

Management

For

For

10.1

Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander

Management

For

For

10.2

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander

Management

For

For

10.3

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander

Management

For

For

10.4

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander

Management

For

For

10.5

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander

Management

For

For

10.6

Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander

Management

For

For

11.1

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander

Management

For

For

11.2

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia

Management

For

For

11.3

Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander

Management

For

For

11.4

Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander

Management

For

For

 

 

MAIL RU GROUP LTD.
Meeting Date:  JUN 05, 2015
Record Date:  MAY 04, 2015
Meeting Type:  ANNUAL

Ticker:  MAIL
Security ID:  560317208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Annual Report

Management

None

None

2.1

Elect Dmitry Grishin as Director

Management

None

For

2.2

Elect Verdi Israelian as Director

Management

None

For

2.3

Elect Vladimir Streshinskiy

Management

None

For

2.4

Elect Matthew Hammond as Director

Management

None

For

2.5

Elect Vasily Brovko as Director

Management

None

For

2.6

Elect Mark Remond Sorour as Director

Management

None

For

2.7

Elect Charles St. Leger Searle as Director

Management

None

For

2.8

Elect Vasileios Sgourdos as Director

Management

None

For

 

 

MHP SA
Meeting Date:  APR 27, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MHPC
Security ID:  55302T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports

Management

For

Did Not Vote

2

Accept Consolidated and Standalone Financial Statements and Statutory Reports

Management

For

Did Not Vote

3

Approve Allocation of Income

Management

For

Did Not Vote

4

Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares

Management

For

Did Not Vote

5

Approve Discharge of Auditors

Management

For

Did Not Vote

6

Approve Discharge of Directors

Management

For

Did Not Vote

7

Approve Remuneration of Directors

Management

For

Did Not Vote

8

Renew Appointment of Auditor

Management

For

Did Not Vote

9

Approve Interim Dividends

Management

For

Did Not Vote

10

Reelect Yuriy Kosyuk as CEO

Management

For

Did Not Vote

 

 

MHP SA
Meeting Date:  APR 27, 2015
Record Date:  APR 13, 2015
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

Against

3

Approve Allocation of Income

Management

For

For

4

Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares

Management

For

For

5

Approve Discharge of Auditors

Management

For

For

6

Approve Discharge of Directors

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Renew Appointment of Auditor

Management

For

For

9

Approve Interim Dividends

Management

For

For

10

Reelect Yuriy Kosyuk as CEO

Management

For

For

 

 

MHP SA
Meeting Date:  JUN 18, 2015
Record Date:  JUN 04, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MHPC
Security ID:  55302T105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports Re: FY 2012-2014

Management

For

For

2

Amend Article 14 Paragraph 3 Re: Change Date of Annual Meeting

Management

For

For

 

 

MHP SA
Meeting Date:  JUN 18, 2015
Record Date:  JUN 04, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  MHPC
Security ID:  55302T204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements and Statutory Reports Re: FY 2012-2014

Management

For

For

2

Amend Article 14 Paragraph 3 Re: Change Date of Annual Meeting

Management

For

For

 

 

MMC NORILSK NICKEL
Meeting Date:  MAY 13, 2015
Record Date:  APR 14, 2015
Meeting Type:  ANNUAL

Ticker:  GMKN
Security ID:  46626D108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Consolidated Financial Statements

Management

For

For

4

Approve Allocation of Income and Dividends of RUB 670.04 per Share

Management

For

For

5.1

Elect Sergey Barbashev as Director

Management

None

Against

5.2

Elect Alexey Bashkirov as Director

Management

None

Against

5.3

Elect Rushan Bogaudinov as Director

Management

None

Against

5.4

Elect Sergey Bratukhin as Director

Management

For

Against

5.5

Elect Andrey Bugrov as Director

Management

None

Against

5.6

Elect Marianna Zakharova as Director

Management

None

Against

5.7

Elect Andrey Korobov as Director

Management

For

For

5.8

Elect Stalbek Mishakov as Director

Management

None

Against

5.9

Elect Gareth Penny as Director

Management

For

For

5.10

Elect Gerhard Prinsloo as Director

Management

For

For

5.11

Elect Maxim Sokov as Director

Management

None

Against

5.12

Elect Vladislav Solovyev as Director

Management

None

Against

5.13

Elect Robert Edwards as Director

Management

For

For

6.1

Elect Ekaterina Voziyanova as Member of Audit Commission

Management

For

For

6.2

Elect Anna Masalova as Member of Audit Commission

Management

For

For

6.3

Elect Georgiy Svanidze as Member of Audit Commission

Management

For

For

6.4

Elect Vladimir Shilkov as Members of Audit Commission

Management

For

For

6.5

Elect Elena Yanevich as Members of Audit Commission

Management

For

For

7

Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS)

Management

For

For

8

Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

9

Approve Remuneration of Directors

Management

For

Against

10

Approve Remuneration of Members of Audit Commission

Management

For

For

11

Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

Management

For

For

13

Approve New Edition of Charter

Management

For

For

14

Approve Company's Membership in Association of Energy Consumers

Management

For

For

15

Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks

Management

For

For

16.1

Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services

Management

For

For

16.2

Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services

Management

For

For

16.3

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils

Management

For

For

16.4

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services

Management

For

For

16.5

Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services

Management

For

For

16.6

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services

Management

For

For

16.7

Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing

Management

For

For

16.8

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support

Management

For

For

16.9

Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories

Management

For

For

16.10

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services

Management

For

For

16.11

Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements

Management

For

For

16.12

Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements

Management

For

For

16.13

Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities

Management

For

For

16.14

Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works

Management

For

For

16.15

Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property

Management

For

For

16.16

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services

Management

For

For

16.17

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet

Management

For

For

16.18

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water

Management

For

For

16.19

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services

Management

For

For

16.20

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials

Management

For

For

16.21

Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property

Management

For

For

16.22

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal

Management

For

For

16.23

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services

Management

For

For

16.24

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.25

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease

Management

For

For

16.26

Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.27

Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services

Management

For

For

16.28

Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.29

Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services

Management

For

For

16.30

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials

Management

For

For

16.31

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.32

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services

Management

For

For

16.33

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property

Management

For

For

16.34

Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.35

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services

Management

For

For

16.36

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property

Management

For

For

16.37

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.38

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services

Management

For

For

16.39

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property

Management

For

For

16.40

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property

Management

For

For

16.41

Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing

Management

For

For

16.42

Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License

Management

For

For

16.43

Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels

Management

For

For

16.44

Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products

Management

For

For

16.45

Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels

Management

For

For

16.46

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products

Management

For

For

16.47

Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services

Management

For

For

16.48

Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products

Management

For

For

16.49

Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services

Management

For

For

16.50

Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas

Management

For

For

16.51

Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services

Management

For

For

16.52

Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products

Management

For

For

16.53

Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate

Management

For

For

16.54

Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services

Management

For

For

16.55

Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services

Management

For

For

16.56

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services

Management

For

For

16.57

Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous

Management

For

For

 

 

MOSTOTREST OJSC
Meeting Date:  DEC 15, 2014
Record Date:  NOV 10, 2014
Meeting Type:  SPECIAL

Ticker:  MSTT
Security ID:  X5587J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Charter

Management

For

For

2

Approve Related-Party Transactions Re: Supplement to Guarantee Agreement with OAO Bank VTB for Securing Obligations of OOO Transstroymekhanisatsiya

Management

For

For

 

 

MOSTOTREST PJSC
Meeting Date:  MAY 14, 2015
Record Date:  APR 13, 2015
Meeting Type:  ANNUAL

Ticker:  MSTT
Security ID:  X5587J102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 7.09 per Share

Management

For

For

2.1

Elect Dmitry Afanasenko as Director

Management

None

Against

2.2

Elect Vladimir Vlasov as Director

Management

None

Against

2.3

Elect Leonid Dobrovsky as Director

Management

None

Against

2.4

Elect Irina Egorova as Director

Management

None

Against

2.5

Elect Maria Zhurba as Director

Management

None

Against

2.6

Elect Vadim Korsakov as Director

Management

None

Against

2.7

Elect Georgy Koryashkin as Director

Management

None

Against

2.8

Elect Irina Makanova as Director

Management

None

Against

2.9

Elect Yuri Novozhilov as Director

Management

None

Against

2.10

Elect Mikhail Noskov as Director

Management

None

Against

2.11

Elect Oleg Toni as Director

Management

None

Against

2.12

Elect Alexander Williams as Director

Management

None

For

2.13

Elect Aleksandr Shevchuk as Director

Management

None

For

3.1

Elect Vladimir Monastyrev as Member of Audit Commission

Management

For

For

3.2

Elect Gayane Nazaryan as Member of Audit Commission

Management

For

For

3.3

Elect Anna Nesterenko as Member of Audit Commission

Management

For

For

3.4

Elect Dmitry Frolov as Member of Audit Commission

Management

For

For

4

Ratify GROSS-AUDIT LLC as Auditor for Russian Accounting Standards

Management

For

For

5

Ratify KPMG as Auditor for IFRS

Management

For

For

6

Approve Related-Party Transaction(s) with OOO Transstroymekhanizatsia

Management

For

For

7

Approve Related-Party Transaction(s) with OAO Mostostroy-11

Management

For

For

8

Approve Related-Party Transaction(s) with OOO OSSP

Management

For

For

9

Approve Related-Party Transaction(s) with ZAO MTTS

Management

For

For

10

Approve Related-Party Transaction(s) with OOO SZKK

Management

For

For

11

Approve Related-Party Transaction(s) with OAO Soyuzdorproyekt

Management

For

For

 

 

NOSTRUM OIL & GAS PLC
Meeting Date:  SEP 19, 2014
Record Date:  SEP 17, 2014
Meeting Type:  SPECIAL

Ticker:  NOG
Security ID:  G66737100

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Transaction with a Related Party

Management

For

For

 

 

NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Meeting Date:  AUG 13, 2014
Record Date:  JUL 11, 2014
Meeting Type:  SPECIAL

Ticker:  NMTP
Security ID:  67011U208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Early Termination of Powers of General Director

Management

For

For

2

Elect Sultan Batov as General Director (CEO)

Management

For

For

 

 

NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Meeting Date:  JUN 30, 2015
Record Date:  MAY 24, 2015
Meeting Type:  ANNUAL

Ticker:  NMTP
Security ID:  X5904U103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends of RUB 0.2336 per Share

Management

For

For

5

Approve Remuneration of Directors

Management

For

Against

6

Approve Remuneration of Members of Audit Commission

Management

For

Against

7.1

Elect Mikhail Barkov as Director

Management

None

Against

7.2

Elect Maksim Grishanin as Director

Management

None

Against

7.3

Elect Vladimir Kayashev as Director

Management

None

Against

7.4

Elect Sergey Kireev as Director

Management

None

Against

7.5

Elect Vitaly Sergeichuk as Director

Management

None

Against

7.6

Elect Aleksandr Tikhonov as Director

Management

None

Against

7.7

Elect Sergey Khodyrev as Director

Management

None

Against

7.8

Elect Marat Shaidaev as Director

Management

None

Against

8.1

Elect Ekaterina Vlasova as Member of Audit Commission

Management

For

For

8.2

Elect Aleksey Mitioglo as Member of Audit Commission

Management

For

Against

8.3

Elect Tatyana Nesmeyanova as Member of Audit Commission

Management

For

For

8.4

Elect Margarita Russkih as Member of Audit Commission

Management

For

For

8.5

Elect Irina Timofeeva as Member of Audit Commission

Management

For

For

9

Ratify Deloitte and Touch CIS as Auditor

Management

For

For

10

Approve New Edition of Regulations on Board of Directors

Management

For

Against

11

Approve New Edition of Regulations on General Director

Management

For

Against

12

Approve New Edition of Regulations on Management

Management

For

Against

13

Amend Charter

Management

For

Against

 

 

NOVOROSSIYSK COMMERCIAL SEA PORT OJSC
Meeting Date:  JUN 30, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL

Ticker:  NMTP
Security ID:  67011U208

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Dividends of 0.2336 per share

Management

For

For

5

Approve Remuneration of Directors

Management

For

Against

6

Approve Remuneration of Members of Audit Commission

Management

For

Against

7.1

Elect Mikhail Barkov as Director

Management

None

Against

7.2

Elect Maksim Grishanin as Director

Management

None

Against

7.3

Elect Vladimir Kayashev as Director

Management

None

Against

7.4

Elect Sergey Kireev as Director

Management

None

Against

7.5

Elect Vitaly Sergeichuk as Director

Management

None

Against

7.6

Elect Aleksandr Tikhonov as Director

Management

None

Against

7.7

Elect Sergey Khodyrev as Director

Management

None

Against

7.8

Elect Marat Shaidaev as Director

Management

None

Against

8.1

Elect Ekaterina Vlasova as Member of Audit Commission

Management

For

For

8.2

Elect Aleksey Mitioglo as Member of Audit Commission

Management

For

Did Not Vote

8.3

Elect Tatyana Nesmeyanova as Member of Audit Commission

Management

For

For

8.4

Elect Margarita Russkih as Member of Audit Commission

Management

For

For

8.5

Elect Irina Timofeeva as Member of Audit Commission

Management

For

For

9

Ratify Deloitte and Touch CIS as Auditor

Management

For

For

10

Approve New Edition of Regulations on Board of Directors

Management

For

Against

11

Approve New Edition of Regulations on General Director

Management

For

Against

12

Approve New Edition of Regulations on Management

Management

For

Against

13

Amend Charter

Management

For

Against

 

 

O'KEY GROUP SA
Meeting Date:  JUN 10, 2015
Record Date:  MAY 22, 2015
Meeting Type:  ANNUAL/SPECIAL

Ticker:  OKEY
Security ID:  670866201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive Financial Statements and Statutory Reports (Non-Voting)

Management

None

None

2

Receive Board's Reports

Management

None

None

3

Receive Auditor's Reports

Management

None

None

4

Approve Financial Statements

Management

For

For

5

Approve Consolidated Financial Statements and Statutory Reports

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Discharge of Directors

Management

For

For

9

Renew Appointment of KPMG as Auditor

Management

For

For

10

Authorize Board to Fix Remuneration of Auditors

Management

For

For

1

Amend Articles Re: Miscellaneous Changes

Management

For

For

2

Amend Articles Re: Creation of a Position of a Luxembourg Administrative Officer

Management

For

For

 

 

OLYMPIC ENTERTAINMENT GROUP AS
Meeting Date:  APR 16, 2015
Record Date:  APR 09, 2015
Meeting Type:  ANNUAL

Ticker:  OEG1T
Security ID:  X5935S101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Annual Report

Management

For

For

2

Approve Allocation of Income and Dividends of EUR 0.1 per Share

Management

For

For

3

Approve Additional Terms of Share Option Program

Management

For

Against

4

Amend Articles of Association Re: Changes in Capital

Management

For

Against

5

Ratify PricewaterhouseCoopers as Auditor

Management

For

For

 

 

OMV PETROM S.A.
Meeting Date:  APR 28, 2015
Record Date:  APR 18, 2015
Meeting Type:  ANNUAL

Ticker:  SNP
Security ID:  X7932P106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements for Fiscal Year 2014

Management

For

For

2

Approve Consolidated Financial Statements for Fiscal Year 2014

Management

For

For

3

Approve Annual Report for Fiscal Year 2014

Management

For

For

4.a

Approve Distribution Dividends of RON 0.0112 per Share

Management

For

For

4.b

Empower Management Board to Appoint Payment Agent

Management

For

For

4.c

Approve Dividends' Payment Date

Management

For

For

5

Approve Provisionary Budget for Fiscal Year 2015

Management

For

For

6

Approve Discharge of Management and Supervisory Board Members

Management

For

For

7

Elect Christoph Trentini as Supervisory Board Member

Management

For

For

7.1

Dismiss Lucian-Dan Vladescu as Director

Shareholder

None

For

7.2

Elect Bogdan-Nicolae Badea as Supervisory Board Member

Shareholder

None

For

8

Approve Remuneration of Supervisory Board Members

Management

For

For

9.a

Ratify Ernst & Young Assurance Services Srl as Auditor

Management

For

For

9.b

Fix Remuneration of Auditor for Fiscal Year 2015

Management

For

For

10.a

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

10.b

Approve Meeting's Ex-Date

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

OTCPHARM PJSC
Meeting Date:  DEC 02, 2014
Record Date:  OCT 21, 2014
Meeting Type:  SPECIAL

Ticker:  
Security ID:  X6980J103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Charter

Management

For

Against

 

 

PHOSAGRO OJSC
Meeting Date:  APR 03, 2015
Record Date:  FEB 27, 2015
Meeting Type:  SPECIAL

Ticker:  PHOR
Security ID:  71922G209

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transaction Re: Guarantee Agreement

Management

For

For

2

Approve Related-Party Transaction Re: Supplement to Loan Agreement

Management

For

Against

3

Approve Related-Party Transaction Re: Supplement to Loan Agreement

Management

For

Against

4

Approve Large-Scale Related-Party Transaction Re: Loan Agreements

Management

For

For

5

Approve Large-Scale Related-Party Transaction Re: Loan Agreements

Management

For

For

6

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

Against

7

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

Against

8

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

Against

9

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

Against

10

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

Against

11

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

Against

12

Approve Related-Party Transaction Re: Guarantee Agreement

Management

For

For

13

Approve Related-Party Transaction Re: Supplement to Guarantee Agreement

Management

For

For

14

Approve Related-Party Transaction Re: Guarantee Agreement

Management

For

For

 

 

PHOSAGRO OJSC
Meeting Date:  JUN 08, 2015
Record Date:  APR 20, 2015
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 15 per Share

Management

For

For

4.1

Elect Igor Antoshin as Director

Management

None

Against

4.2

Elect Andrey Andreevich Guryev as Director

Management

None

Against

4.3

Elect Andrey Grigoryevich Guryev as Director

Management

None

Against

4.4

Elect Yury Krugovykh as Director

Management

None

Against

4.5

Elect Sven Ombudstvedt as Director

Management

None

For

4.6

Elect Roman Osipov as Director

Management

None

Against

4.7

Elect Oleg Osipenko as Director

Management

None

Against

4.8

Elect Marcus Rhodes as Director

Management

None

For

4.9

Elect James Rogers as Director

Management

None

For

4.10

Elect Ivan Rodionov as Director

Management

None

Against

4.11

Elect Mikhail Rybnikov as Director

Management

None

Against

4.12

Elect Aleksandr Sharabaiko as Director

Management

None

Against

5.1

Elect Ekaterina Viktorova as Member of Audit Commission

Management

For

For

5.2

Elect Galina Kalinina as Member of Audit Commission

Management

For

For

5.3

Elect Pavel Sinitsa as Member of Audit Commission

Management

For

For

6

Ratify Auditor

Management

For

For

7

Approve Remuneration of Directors

Management

For

For

8

Approve Related-Party Transaction Re: Guarantee Agreement

Management

For

For

 

 

PINAR SUT MAMULLERI SANAYI AS
Meeting Date:  MAR 26, 2015
Record Date:  
Meeting Type:  ANNUAL

Ticker:  PNSUT
Security ID:  M7926C105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting and Elect Presiding Council of Meeting

Management

For

For

2

Authorize Presiding Council to Sign Minutes of Meeting

Management

For

For

3

Accept Board Report

Management

For

For

4

Accept Audit Report

Management

For

For

5

Accept Financial Statements

Management

For

For

6

Approve Discharge of Board

Management

For

For

7

Ratify External Auditors

Management

For

For

8

Elect Directors

Management

For

For

9

Approve Director Remuneration

Management

For

For

10

Receive Information on Guarantess, Pledges and Mortgages Provided by the Company to the Third Parties

Management

None

None

11

Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015

Management

For

Against

12

Approve Allocation of Income

Management

For

For

13

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

Management

For

For

14

Wishes

Management

None

None

 

 

QIWI PLC
Meeting Date:  APR 28, 2015
Record Date:  MAR 12, 2015
Meeting Type:  SPECIAL

Ticker:  QIWI
Security ID:  74735M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Company Bylaws

Management

For

Against

 

 

QIWI PLC
Meeting Date:  JUN 02, 2015
Record Date:  APR 15, 2015
Meeting Type:  ANNUAL

Ticker:  QIWI
Security ID:  74735M108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

A.1

Accept Financial Statements and Statutory Reports

Management

For

For

B.1

Ratify Auditors

Management

For

For

B.2

Approve Remuneration of External Auditors

Management

For

For

C.1.A

Elect Rohinton Minoo Kalifa as Director

Management

None

For

C.1.B

Elect Igor Lojevskiy as Director

Management

None

For

C.1.C

Elect Marcus James Rhodes as Director

Management

None

For

C.1.D

Elect Dmitry Pleskonos as Director

Management

None

For

C.2.A

Elect Boris Kim as Director

Management

None

For

C.2.B

Elect Sergey Solonin as Director

Management

None

For

C.2.C

Elect Andrey Romanenko as Director

Management

None

For

C.2.D

Elect Alexey Rasskazov as Director

Management

None

For

C.2.E

Elect Andrey Shemetov as Director

Management

None

For

C.2.F

Elect Osama Bedier as Director

Management

None

For

D.1

Approve Remuneration of Non-Executive Directors

Management

For

For

D.2.

Approve Remuneration of Executive Directors

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JUL 30, 2014
Record Date:  JUL 18, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Article 6 of Bylaws to Reflect Ownership

Management

For

For

2

Adopt Company's Corporate Governance Rules

Management

For

For

3

Amend General Meeting Decision 4/29 Re: Opening of New Worksite

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JUL 30, 2014
Record Date:  JUL 18, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect One Director

Management

For

For

2

Empower Majority Shareholder Representative to Sign Contract with Elected Director

Management

For

For

3

Approve Provisionary Budget for Fiscal Year 2014

Shareholder

None

Against

4

Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate

Shareholder

None

For

5

Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives

Shareholder

None

For

6

Empower Majority Shareholder Representative to Sign Amended Contract with Directors

Shareholder

None

For

7

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

8

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  SEP 16, 2014
Record Date:  SEP 05, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Board's Activity Reports for S1 2014

Management

For

For

2

Approve Amendments and Appendix to Directors' Contract of Mandate

Management

For

For

3

Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors

Management

For

For

4

Authorize Procurement of Legal Advisory Services

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  OCT 21, 2014
Record Date:  OCT 10, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions

Shareholder

None

For

2

Approve Drafting by the Board of Annual Report on Sponsoring Activities

Shareholder

None

For

3

Approve Drafting by the Board of Development Strategy for 2015-2025

Shareholder

None

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  NOV 04, 2014
Record Date:  OCT 21, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Contract with Sergiu-Cristian Manea as Director

Management

For

For

2

Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  DEC 19, 2014
Record Date:  DEC 10, 2014
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Acknowledge Board's Activity Reports for Q3 2014

Management

For

For

2

Approve Opening of New Subsidiary

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JAN 23, 2015
Record Date:  JAN 13, 2015
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Procurement of Legal Services

Management

For

For

2

Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA

Management

For

For

3

Approve Submission of Voting Items at General Meeting of SC Depomures SA

Management

For

For

4

Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC Depomures SA

Management

For

For

5

Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project Company SRL

Management

For

For

6

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

7

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  MAR 17, 2015
Record Date:  MAR 06, 2015
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect One Director in Replacement of David Harris Klingensmith

Management

For

For

2

Elect One Director in Replacement of Sergiu Manea

Management

For

Against

3

Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors

Management

For

For

4

Renew USD 14 Million Credit Line from CitiBank Europe plc

Management

For

For

5

Delegate Powers to CEO To Sign Credit Line Contract

Management

For

For

6

Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL"

Management

For

For

7

Delegate Powers to Chairman To Sign Subsidiary Bylaws

Management

For

For

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

9

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  APR 28, 2015
Record Date:  APR 17, 2015
Meeting Type:  ANNUAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Financial Statements and Statutory Reports for Fiscal Year 2014

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Approve Dividends' Distribution

Management

For

For

4

Approve Discharge of Directors

Management

For

For

5

Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2014

Management

For

For

6

Approve Closing of Worksite

Management

For

For

7

Approve Opening of New Worksite

Management

For

For

8

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

9

Approve Meeting's Ex-Date

Management

For

For

10

Approve Dividends' Payment Date

Management

For

For

11

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

ROMGAZ SA
Meeting Date:  JUN 16, 2015
Record Date:  JUN 05, 2015
Meeting Type:  SPECIAL

Ticker:  SNG
Security ID:  X8T90R107

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board's Report for Q1 2015

Management

For

For

2

Appoint Deloitte Audit SRL as Auditor

Management

For

For

3

Approve Provisionary Budget for Fiscal Year 2015

Shareholder

None

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  JUL 17, 2014
Record Date:  JUL 07, 2014
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Provisionary Budget for Fiscal Year 2014

Management

For

For

2

Empower CEO to Negotiate and Conclude Cooperation Agreements with Title Holders of the Black Sea Blocks

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  JUL 17, 2014
Record Date:  JUL 07, 2014
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approval Conclusion of Deed of Reciprocal Release and Settlement between Nabucco Shareholders and Shah Deniz Shareholders

Management

For

For

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

3

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  OCT 02, 2014
Record Date:  SEP 22, 2014
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Andrei Rizoiu as Director

Management

For

Against

1.2

Elect Costin Mihalache as Director

Management

For

Against

2

Approve Conlusion of Contract of Mandate with Elected Director and Empower Shareholder Representative to Sign Contract

Management

For

Against

3

Acknowledge Board's Activity Report for S1 2014

Management

For

For

4

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

5

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  OCT 02, 2014
Record Date:  SEP 22, 2014
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Bylaws

Management

For

Against

2

Approve Opening of New Worksites

Management

For

For

3

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

4

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  NOV 10, 2014
Record Date:  OCT 30, 2014
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Documents Prepared to Obtain Ownership Certificate for Land Plot

Management

For

For

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

3

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  APR 27, 2015
Record Date:  APR 16, 2015
Meeting Type:  ANNUAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Documentation Prepared to Obtain Ownership Certificate for Real Estate

Management

For

For

2

Amend Regulation of Board of Directors

Management

For

For

3

Approve Financial Statements for Fiscal Year 2014

Management

For

For

4

Receive Board's Report for Fiscal Year 2014

Management

For

For

5

Receive Report on Sponsorship Activities for Fiscal Year 2014

Management

For

For

6

Approve Distribution of Dividends of RON 21.80 per Share

Management

For

For

7

Receive Auditor's Report for Fiscal Year 2014

Management

For

For

8

Approve Allocation of Income

Management

For

For

9

Receive Committee Report on Remuneration of Directors and Executives

Management

For

Abstain

10

Approve Discharge of Directors

Management

For

For

11

Approve Provisionary Budget for Fiscal Year 2015

Shareholder

None

Against

12

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

13

Approve Meeting's Ex-Date

Management

For

For

14

Approve Dividends' Payment Date

Management

For

For

15

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  APR 27, 2015
Record Date:  APR 16, 2015
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Adopt New Set of Bylaws

Management

For

For

2

Approve Issuance of Bonds for Up to RON 500 Million

Management

For

For

3

Approve Opening of New Worksite in Medias

Management

For

For

4

Receive Information on Regulated Transactions and Sponsorship Activities

Management

For

For

5

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

6

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  JUN 15, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board Report Re: Q1 2015 Transactions Regulated Pursuant to Order 278/2015 of Romanian Ministry of Economy

Management

For

For

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

3

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

S.N.T.G.N. TRANSGAZ S.A.
Meeting Date:  JUN 15, 2015
Record Date:  JUN 04, 2015
Meeting Type:  SPECIAL

Ticker:  TGN
Security ID:  X7936L101

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Issuance of Bonds for Up to RON 500 Million for Funding of "Development Plan of National Gas Transmission System 2014-2023"

Management

For

For

2

Approve Record Date for Effectiveness of This Meeting's Resolutions

Management

For

For

3

Authorize Filing of Required Documents/Other Formalities

Management

For

For

 

 

SBERBANK OF RUSSIA
Meeting Date:  MAY 29, 2015
Record Date:  APR 20, 2015
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 0.45 per Share

Management

For

For

4

Ratify Auditor

Management

For

For

5.1

Elect Martin Gilman as Director

Management

None

For

5.2

Elect German Gref as Director

Management

None

Against

5.3

Elect Evsey Gurvich as Director

Management

None

Against

5.4

Elect Bella Zlatkis as Director

Management

None

Against

5.5

Elect Nadezhda Ivanova as Director

Management

None

Against

5.6

Elect Sergey Ignatyev as Director

Management

None

Against

5.7

Elect Alexey Kudrin as Director

Management

None

Against

5.8

Elect Georgy Luntovsky as Director

Management

None

Against

5.9

Elect Vladimir Mau as Director

Management

None

Against

5.10

Elect Gennady Melikyan as Director

Management

None

Against

5.11

Elect Alessandro Profumo as Director

Management

None

Against

5.12

Elect Anton Siluanov as Director

Management

None

Against

5.13

Elect Sergey Sinelnikov-Murylev as Director

Management

None

For

5.14

Elect Dmitry Tulin as Director

Management

None

Against

5.15

Elect Nadia Wells as Director

Management

None

For

5.16

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 Galina Golubenkova as Member of Audit Commission

Management

For

For

6.4

Elect Tatyana Domanskaya as Member of Audit Commission

Management

For

For

6.5

Elect Yulia Isakhanova as Member of Audit Commission

Management

For

For

6.6

Elect Alexey Minenko as Member of Audit Commission

Management

For

For

6.7

Elect Natalya Revina as Member of Audit Commission

Management

For

For

7

Elect German Gref as CEO

Management

For

For

8

Approve New Edition of Charter

Management

For

For

9

Approve New Edition of Regulations on General Meetings

Management

For

For

10

Approve New Edition of Regulations on Supervisory Board

Management

For

For

11

Approve New Edition of Regulations on Remuneration of Supervisory Board Members

Management

For

For

12

Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries

Management

For

For

 

 

SILVANO FASHION GROUP AS
Meeting Date:  NOV 07, 2014
Record Date:  OCT 31, 2014
Meeting Type:  SPECIAL

Ticker:  SFG1T
Security ID:  X78440116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Resolution 2 of June 30, 2014, AGM Re: Allocation of Income and Dividends; Distribute Additional Dividend

Management

For

For

 

 

SILVANO FASHION GROUP AS
Meeting Date:  JUN 29, 2015
Record Date:  JUN 22, 2015
Meeting Type:  ANNUAL

Ticker:  SFG1T
Security ID:  X78440116

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Allocation of Income

Management

For

For

3

Ratify Auditor

Management

For

For

4

Approve Reduction in Share Capital

Management

For

For

5

Authorize Share Repurchase Program

Management

For

For

6

Reelect Risto Magi, Stephan Balkin, and Ants Susi to Supervisory Board; Approve Their Remuneration

Management

For

For

 

 

SISTEMA JSFC
Meeting Date:  FEB 17, 2015
Record Date:  DEC 29, 2014
Meeting Type:  SPECIAL

Ticker:  AFKS
Security ID:  X0020N117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Regulations on General Meetings

Management

For

Against

2

Approve New Edition of Regulations on Board of Directors

Management

For

Against

 

 

SISTEMA JSFC
Meeting Date:  JUN 27, 2015
Record Date:  MAY 15, 2015
Meeting Type:  ANNUAL

Ticker:  AFKS
Security ID:  X0020N117

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Procedures

Management

For

For

2

Approve Annual Report and Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 0.47 per Share

Management

For

For

4.1

Elect Marina Bugorskaya as Member of Audit Commission

Management

For

For

4.2

Elect Aleksey Guryev as Member of Audit Commission

Management

For

For

4.3

Elect Ekaterina Kuznetsova as Member of Audit Commission

Management

For

For

5.1

Elect Sergey Boev as Director

Management

For

Against

5.2

Elect Brian Dickie as Director

Management

For

For

5.3

Elect Andrey Dubovskov as Director

Management

For

Against

5.4

Elect Vladimir Evtushenkov as Director

Management

For

Against

5.5

Elect Feliks Evtushenkov as Director

Management

For

Against

5.6

Elect Dmitry Zubov as Director

Management

For

Against

5.7

Elect Patrick Clanwilliam as Director

Management

For

For

5.8

Elect Robert Kocharyan as Director

Management

For

For

5.9

Elect Jeannot Krecke as Director

Management

For

For

5.10

Elect Peter Mandelson as Director

Management

For

For

5.11

Elect Roger Munnings as Director

Management

For

For

5.12

Elect Mikhail Shamolin as Director

Management

For

Against

5.13

Elect David Yakobashvili as Director

Management

For

For

6.1

Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards

Management

For

For

6.2

Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS

Management

For

For

7

Approve New Edition of Regulations on General Meetings

Management

For

For

8

Approve New Edition of Regulations on Board of Directors

Management

For

Against

9

Approve New Edition of Regulations on Remuneration of Directors

Management

For

For

10

Fix Number of Directors at 11

Management

For

For

 

 

SYNEKTIK SA
Meeting Date:  JUN 09, 2015
Record Date:  MAY 24, 2015
Meeting Type:  ANNUAL

Ticker:  SNT
Security ID:  X8852H108

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Open Meeting

Management

None

None

2

Elect Meeting Chairman

Management

For

For

3

Acknowledge Proper Convening of Meeting

Management

None

None

4

Approve Agenda of Meeting

Management

For

For

5

Waive Secrecy for Elections of Members of Vote Counting Commission

Management

For

For

6

Elect Members of Vote Counting Commission

Management

For

For

7

Approve Financial Statements and Management Board Report on Company's Operations

Management

For

For

8

Approve Consolidated Financial Statements and Management Board Report on Group's Operations

Management

For

For

9

Approve Allocation of Income

Management

For

For

10.1

Approve Discharge of Cezary Kozanecki (CEO)

Management

For

For

10.2

Approve Discharge of Dariusz Korecki (Management Board Member)

Management

For

For

10.3

Approve Discharge of Waldemar Magnuszewski (Management Board Member)

Management

For

For

11.1

Approve Discharge of Sawa Zarebinska (Supervisory Board Chairwoman)

Management

For

For

11.2

Approve Discharge of Tomasz Warmus (Supervisory Board Member)

Management

For

For

11.3

Approve Discharge of Jan Warmus (Supervisory Board Member)

Management

For

For

11.4

Approve Discharge of Pawel Kozanecki (Supervisory Board Member)

Management

For

For

11.5

Approve Discharge of Robert Rafal (Supervisory Board Member)

Management

For

For

12

Close Meeting

Management

None

None

 

 

TEMPLETON RUSSIA AND EAST EUROPEAN FUND, INC.
Meeting Date:  AUG 25, 2014
Record Date:  JUN 13, 2014
Meeting Type:  ANNUAL

Ticker:  TRF
Security ID:  88022F105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Harris J. Ashton

Management

For

For

1.2

Elect Director J. Michael Luttig

Management

For

For

1.3

Elect Director Larry D. Thompson

Management

For

For

1.4

Elect Director Constantine D. Tseretopoulos

Management

For

For

2

Ratify Auditors

Management

For

For

 

 

TMK OAO
Meeting Date:  DEC 25, 2014
Record Date:  NOV 12, 2014
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement

Management

For

Against

2

Approve Interim Dividends for First Six Months of Fiscal 2014

Management

For

For

3

Approve Framework Agreement with Member of Board of Directors

Management

For

Against

 

 

TMK OAO
Meeting Date:  MAR 02, 2015
Record Date:  FEB 02, 2015
Meeting Type:  SPECIAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant

Management

For

For

2

Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Tube Works

Management

For

For

3

Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works

Management

For

For

4

Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant

Management

For

For

5

Approve Related-Party Transaction Re: Guarantee Agreement with Bank VTB

Management

For

For

 

 

TMK OAO
Meeting Date:  JUN 23, 2015
Record Date:  MAY 07, 2015
Meeting Type:  ANNUAL

Ticker:  TRMK
Security ID:  87260R201

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report and Financial Statements

Management

For

For

2

Approve Allocation of Income and Omission of Dividends

Management

For

For

3.1

Elect Mikhail Alekseev as Director

Management

None

For

3.2

Elect Elena Blagova as Director

Management

None

Against

3.3

Elect Andrey Kaplunov as Director

Management

None

Against

3.4

Elect Peter O`Brien as Director

Management

None

For

3.5

Elect Sergey Papin as Director

Management

None

Against

3.6

Elect Dmitry Pumpyansky as Director

Management

None

Against

3.7

Elect Robert Foresman as Director

Management

None

For

3.8

Elect Igor Khmelevsky as Director

Management

None

Against

3.9

Elect Anatoly Chubays as Director

Management

None

Against

3.10

Elect Aleksandr Shiryayev as Director

Management

None

Against

3.11

Elect Aleksandr Shokhin as Director

Management

None

Against

3.12

Elect Oleg Shchegolev as Director

Management

None

For

4.1

Elect Aleksandr Maksimenko as Member of Audit Commission

Management

For

For

4.2

Elect Aleksandr Vorobyev as Member of Audit Commission

Management

For

For

4.3

Elect Nina Pozdnyakova as Member of Audit Commission

Management

For

For

5

Ratify Ernst&Young as Auditor

Management

For

For

6

Approve New Edition of Charter

Management

For

For

7

Approve New Edition of Regulations on General Meetings

Management

For

Against

8

Approve New Edition of Regulations on Board of Directors

Management

For

Against

9

Approve New Edition of Regulations on Management

Management

For

Against

10

Approve New Edition of Regulations on Audit Commission

Management

For

Against

11.1

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

11.2

Approve Related-Party Transactions Re: Loan Agreements

Management

For

For

11.3

Approve Related-Party Transactions with OJSC Sinarsky Pipe Plant Re: Supply Agreements

Management

For

For

11.4

Approve Related-Party Transactions with OJSC Seversky Pipe Plant Re: Supply Agreements

Management

For

For

11.5

Approve Related-Party Transactions with OJSC Taganrog Metallurgical Works Re: Supply Agreements

Management

For

For

11.6

Approve Related-Party Transactions with OJSC Volzhsky Pipe Plant Re: Supply Agreements

Management

For

For

11.7

Approve Related-Party Transactions with JSC Nordea Bank Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.8

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.9

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.10

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.11

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.12

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.13

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.14

Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement

Management

For

For

11.15

Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement

Management

For

For

11.16

Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement

Management

For

For

11.17

Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement

Management

For

For

11.18

Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement

Management

For

For

 

 

UNITED COMPANY RUSAL PLC
Meeting Date:  JUN 26, 2015
Record Date:  JUN 16, 2015
Meeting Type:  ANNUAL

Ticker:  00486
Security ID:  G9227K106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2a

Elect Vera Kurochkina as Director

Management

None

None

2b

Elect Len Blavatnik as Director

Management

For

Against

2c

Elect Ivan Glasenberg as Director

Management

For

Against

2d

Elect Daniel Lesin Wolfe as Director

Management

For

Against

2e

Elect Peter Nigel Kenny as Director

Management

For

For

2f

Elect Philip Lader as Director

Management

For

For

2g

Elect Elsie Leung Oi-Sie as Director

Management

For

For

2h

Elect Dmitry Vasiliev as Director

Shareholder

None

Against

3

Approve JSC KPMG as Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Management

For

Against

5

Authorize Repurchase of Issued Share Capital

Management

For

For

6

Authorize Reissuance of Repurchased Shares

Management

For

Against

 

 

URALKALI OAO
Meeting Date:  NOV 11, 2014
Record Date:  OCT 13, 2014
Meeting Type:  SPECIAL

Ticker:  URKA
Security ID:  91688E206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve New Edition of Charter

Management

For

For

2

Determine Cost of Liability Insurance for Directors and Officers

Management

For

For

3

Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers

Management

For

For

 

 

URALKALI PAO
Meeting Date:  DEC 26, 2014
Record Date:  NOV 11, 2014
Meeting Type:  SPECIAL

Ticker:  URKA
Security ID:  91688E206

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Interim Dividends of RUB 2.96 per Share

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 26, 2015   

 

 

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