Templeton Russia & East European Fund (TRF) N-PX Annual report of proxy voting record

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.