Templeton Russia & East European Fund (TRF) Inactive
Filed: 26 Aug 14, 12:00am
UNITED STATES |
SECURITIES AND EXCHANGE COMMISSION |
Washington, DC 20549 |
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FORM N-PX |
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY |
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Investment Company Act file number 811-08788 |
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Templeton Russia and East European Fund, Inc. |
(Exact name of registrant as specified in charter) |
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300 S.E. 2nd Street, Fort Lauderdale, Florida 33301-1923 |
(Address of principal executive offices) (Zip code) |
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Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906 |
(Name and address of agent for service) |
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Registrant's telephone number, including area code: (954) 527-7500 |
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Date of fiscal year end: 3/31 |
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Date of reporting period: 6/30/14 |
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Item 1. Proxy Voting Records. |
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ABC DATA S.A. | ||||
Ticker: ABC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Prepare List of Shareholders | Management | None | None |
4 | Acknowledge Proper Convening of Meeting | Management | None | None |
5 | Approve Agenda of Meeting | Management | For | For |
6.1 | Approve Management Board Report on Company's Operations in Fiscal 2013 | Management | For | For |
6.2 | Approve Financial Statements | Management | For | For |
6.3 | Approve Management Board Report on Group's Operations in Fiscal 2013 | Management | For | For |
6.4 | Approve Consolidated Financial Statements | Management | For | For |
6.5 | Approve Supervisory Board Report on Board's Operations in 2013 | Management | For | For |
6.6 | Approve Change of Purpose of Reserve and Supplementary Capital | Management | For | For |
6.7 | Approve Allocation of Income | Management | For | For |
6.8a | Approve Discharge of Norbert Biedrzycki (CEO) | Management | For | For |
6.8b | Approve Discharge of Ilona Weiss (Management Board Member) | Management | For | For |
6.8c | Approve Discharge of Wojciech Lastowiecki (Management Board Member) | Management | For | For |
6.8d | Approve Discharge of Dobroslaw Wereszko (Management Board Member) | Management | For | For |
6.8e | Approve Discharge of Tomasz Zatorski (Management Board Member) | Management | For | For |
6.9a | Approve Discharge of Tomasz Czechowicz (Supervisory Board Member) | Management | For | For |
6.9b | Approve Discharge of Ulrich Kottman (Supervisory Board Member) | Management | For | For |
6.9c | Approve Discharge of Hans-Dieter Kemler (Supervisory Board Member) | Management | For | For |
6.9d | Approve Discharge of Nevres Erol Bilecik (Supervisory Board Member) | Management | For | For |
6.9e | Approve Discharge of Hans-Peter Staender (Supervisory Board Member) | Management | For | For |
6.9f | Approve Discharge of Ryszard Warzocha (Supervisory Board Member) | Management | For | For |
6.9g | Approve Discharge of Marek Sadowski (Supervisory Board Member) | Management | For | For |
6.9h | Approve Discharge of Miroslaw Godlewski (Supervisory Board Member) | Management | For | For |
6.10a | Recall Miroslaw Godlewski (Supervisory Board Member) | Management | For | For |
6.10b | Recall Marek Sadowski (Supervisory Board Member) | Management | For | For |
6.11a | Elect Miroslaw Godlewski as Supervisory Board Member | Management | For | For |
6.11b | Elect Marek Sadowski as Supervisory Board Member | Management | For | For |
6.12 | Amend Regulations on Supervisory Board | Management | For | For |
6.13 | Authorize Share Repurchase Program | Management | For | For |
6.14 | Approve Incentive Plan | Management | For | For |
6.15 | Approve Issuance of Warrants Without Preemptive Rights | Management | For | For |
6.16 | Amend Statute to Reflect Changes in Capital | Management | For | For |
7 | Transact Other Business | Management | For | Against |
8 | Close Meeting | Management | None | None |
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AEROFLOT | ||||
Ticker: AFLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Lease of Five Aircrafts Airbus A321-200 | Management | For | For |
2 | Approve Large-Scale Related-Party Transaction Re: Lease of 50 Aircrafts of Boeing | Management | For | For |
3 | Amend Large-Scale Related-Party Transaction Re: Purchase of 22 Aircrafts Airbus A350XWB | Management | For | For |
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AEROFLOT | ||||
Ticker: AFLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Transaction Re: Leasing of Six Boeing 777-300ER | Management | For | Against |
2 | Approve Related-Party Transactions with OAO AK Rossiya Re: Joint Operations on Code-Sharing/Block of Seats | Management | For | Against |
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AKBANK T.A.S. | ||||
Ticker: AKBNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Report | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify Director Appointment | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Amend Company Articles | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Approve Upper Limit of Donations for 2014 | Management | For | For |
14 | Approve Profit Distribution Policy | Management | For | For |
15 | Receive Information on Remuneration Policy | Management | None | None |
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ALROSA OJSC | ||||
Ticker: ALRS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Abstain |
2.1 | Elect Fedor Andreyev as Director | Management | None | Against |
2.2 | Elect Sergey Barsukov as Director | Management | None | Against |
2.3 | Elect Pavel Borodin as Director | Management | None | Against |
2.4 | Elect Mikhail Bruk as Director | Management | None | Against |
2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | Against |
2.6 | Elect Ivan Demyanov as Director | Management | None | Against |
2.7 | Elect Sergey Dubinin as Director | Management | None | Against |
2.8 | Elect Dmitry Zakharov as Director | Management | None | Against |
2.9 | Elect Vitaly Kalashnikov as Director | Management | None | Against |
2.10 | Elect Igor Kozlov as Director | Management | None | Against |
2.11 | Elect Valentina Kondratyeva as Director | Management | None | Against |
2.12 | Elect Nadezhda Kononova as Director | Management | None | Against |
2.13 | Elect Vasily Lukyantsev as Director | Management | None | Against |
2.14 | Elect Sergey Mestnikov as Director | Management | None | Against |
2.15 | Elect Denis Morozov as Director | Management | None | Against |
2.16 | Elect Nina Osipova as Director | Management | None | Against |
2.17 | Elect Oleg Fedorov as Director | Management | None | Against |
2.18 | Elect Alexandr Shokhin as Director | Management | None | Against |
2.19 | Elect Ilya Yuzhanov as Director | Management | None | Against |
3 | Amend Regulations on Remuneration of Directors | Management | For | Abstain |
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ASSECO POLAND S.A. | ||||
Ticker: ACP | ||||
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 | Receive Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 | Management | None | None |
16 | Receive Supervisory Board Report on Its Review of Financial Statements and Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 | Management | None | None |
17.1 | Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in Fiscal 2013 | Management | For | For |
17.2 | Approve Financial Statements of Postinfo Sp. z.o.o. | Management | For | For |
18.1 | Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.) | Management | For | For |
18.2 | Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
18.3 | Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
19.1 | Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
19.2 | Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
19.3 | Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
19.4 | Approve Discharge of Ewelina Eljaszuk (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
20 | Close Meeting | Management | None | None |
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CIMSA CIMENTO SANAYI VE TICARET AS | ||||
Ticker: CIMSA | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Audit Reports | Management | For | For |
4 | Receive Information on Charitable Donations | Management | None | None |
5 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
6 | Accept Financial Statements | Management | For | For |
7 | Approve Discharge of Board | Management | For | For |
8 | Approve Profit Distribution Policy | Management | For | Against |
9 | Approve Allocation of Income | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Amend Company Articles | Management | For | For |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
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DIXY GROUP OJSC | ||||
Ticker: DIXY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
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DIXY GROUP OJSC | ||||
Ticker: DIXY | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | For |
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DIXY GROUP OJSC | ||||
Ticker: DIXY | ||||
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 Igor Kesayev as Director | Management | None | Against |
5.2 | Elect Sergey Katsiev as Director | Management | None | Against |
5.3 | Elect Dmitry Rishchenko as Director | Management | None | Against |
5.4 | Elect Ilya Yakubson as Director | Management | None | Against |
5.5 | Elect Toms Berzin as Director | Management | None | Against |
5.6 | Elect Xavier Fernandes Rosado as Director | Management | None | Against |
5.7 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
5.8 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
5.9 | Elect Denis Spirin as Director | Management | None | Against |
5.10 | Elect Denis Kulikov as Director | Management | None | Against |
5.11 | Elect Vladimir Katzman as Director | Management | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
7.2 | Elect Yuliya Zhuvaga as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksei Fuchkin as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Approve Large-Scale Related-Party Transaction Re: Supplement to Loan Agreement | Management | For | For |
10 | Approve Related-Party Transaction: Supplement to Loan Agreement | Management | For | For |
11 | Approve Related-Party Transaction Re: Purchase of Shares of ZAO Dixy Yug | Management | For | For |
12 | Approve Related-Party Transaction Re: Loan Agreements within Group | Management | For | For |
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DRAGON OIL PLC | ||||
Ticker: DRS | ||||
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 |
3a | Reelect Mohammed Al Ghurair as Director | Management | For | Abstain |
3b | Reelect Abdul Jaleel Al Khalifa as Director | Management | For | For |
3c | Reelect Thor Haugnaess as Director | Management | For | For |
3d | Reelect Ahmad Sharaf as Director | Management | For | For |
3e | Reelect Ahmad Al Muhairbi as Director | Management | For | For |
3f | Reelect Saeed Al Mazrooei as Director | Management | For | For |
3g | Elect Justin Crowley as Director | Management | For | For |
4 | Approve Remuneration Policy | Management | For | Against |
5 | Approve Remuneration Report | Management | For | Against |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorize General Meetings Outside the Republic of Ireland | Management | For | For |
8 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
11 | Authorize Share Repurchase Program and Reissuance of Shares | Management | For | For |
12 | Approve the Adoption of the 2014 Long-Term Incentive Plan | Management | For | Against |
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EPAM SYSTEMS, INC. | ||||
Ticker: EPAM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ronald P. Vargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ETALON GROUP LTD. | ||||
Ticker: ETLN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | Against |
2 | Ratify KPMG Channel Islands Limited as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Boris Svetlichniy as a Director | Management | For | For |
5 | Reelect Martin Cocker as a Director | Management | For | For |
6 | Reelect Anton Poryadin as a Director | Management | For | For |
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FORTUNA ENTERTAINMENT GROUP NV | ||||
Ticker: BAAFOREG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
5 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
6 | Ratify Ernst and 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 Janka Galacova to Executive Board | Management | For | For |
9.2 | Elect Richard van Bruchem to Executive Board | Management | For | For |
9.3 | Elect Radim Haluza to Executive Board | Management | For | For |
10.1 | Elect Vaclav Broz to Supervisory Board | Management | For | For |
10.2 | Elect Michal Horacek to Supervisory Board | Management | For | For |
11 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Against |
12 | Authorize Repurchase of Shares | Management | For | For |
13 | Close Meeting | Management | None | None |
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GAZPROM NEFT JSC | ||||
Ticker: SIBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
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GAZPROM NEFT JSC | ||||
Ticker: SIBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Approve Related-Party Transaction with OAO Tomskneft Re: Purchase of Oil | Management | For | For |
1.2 | Approve Related-Party Transaction with OAO SN-MNG Re: Purchase of Oil | Management | For | For |
1.3 | Approve Related-Party Transaction with Salym Petroleum Development N.V. Re: Purchase of Oil | Management | For | For |
1.4 | Approve Related-Party Transaction with OAO Gazpromneft-Noyabrskneftegaz Re: Purchase of Oil | Management | For | For |
1.5 | Approve Related-Party Transaction with OOO Zapolyarneft Re: Purchase of Oil | Management | For | For |
1.6 | Approve Related-Party Transaction with Gazprom Neft Trading Gmbh Re: Sale of Oil | Management | For | For |
1.7 | Approve Related-Party Transaction with Sberbank of Russia Re: Currency Conversion | Management | For | For |
1.8 | Approve Related-Party Transaction with OAO Gazprombank Re: Currency Conversion | Management | For | For |
1.9 | Approve Related-Party Transaction with Sberbank of Russia Re: Cash Deposits | Management | For | For |
1.10 | Approve Related-Party Transaction with OAO Gazprombank Re: Cash Deposits | Management | For | For |
1.11 | Approve Related-Party Transaction with OAO Gazprom Re: Supply of Oil | Management | For | For |
1.12 | Approve Related-Party Transaction with ZAO Gazprom Neft Orenburg Re: Supply of Oil | Management | For | For |
1.13 | Approve Related-Party Transaction with OOO ITSK Re: IT Services | Management | For | For |
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GAZPROM NEFT JSC | ||||
Ticker: SIBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | Against |
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GAZPROM NEFT JSC | ||||
Ticker: SIBN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
2.1 | Elect Vladimir Alisov as Director | Management | None | Did Not Vote |
2.2 | Elect Marat Garayev as Director | Management | None | Did Not Vote |
2.3 | Elect Valery Golubev as Director | Management | None | Did Not Vote |
2.4 | Elect Nikolay Dubik as Director | Management | None | Did Not Vote |
2.5 | Elect Aleksandr Dyukov as Director | Management | None | Did Not Vote |
2.6 | Elect Aleksandr Kalinkin as Director | Management | None | Did Not Vote |
2.7 | Elect Andrey Kruglov as Director | Management | None | Did Not Vote |
2.8 | Elect Aleksey Miller as Director | Management | None | Did Not Vote |
2.9 | Elect Elena Mikhaylova as Director | Management | None | Did Not Vote |
2.10 | Elect Aleksandr Mikheev as Director | Management | None | Did Not Vote |
2.11 | Elect Valery Serdyukov as Director | Management | None | Did Not Vote |
2.12 | Elect Kirill Seleznev as Director | Management | None | Did Not Vote |
2.13 | Elect Sergey Fursenko as Director | Management | None | Did Not Vote |
2.14 | Elect Vsevolod Cherepanov as Director | Management | None | Did Not Vote |
2.15 | Elect Mikhail Sereda as Director | Management | None | Did Not Vote |
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GAZPROM OAO | ||||
Ticker: GAZP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 7.20 per Share | 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 | Amend Charter | Management | For | For |
9 | Amend Regulations on Board of Directors | Management | For | For |
10 | Approve Large-Scale Related-Party Transaction with South Stream Transport B.V.: Guarantee Agreement for Securing Obligations of LLC Gazprom Export | Management | For | For |
11.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
11.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
11.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
11.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
11.7 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Loan Facility Agreement | Management | For | For |
11.8 | Approve Related-Party Transaction with OAO Gazprombank and OAO Sberbank of Russia Re: Agreements on Transfer of Funds and Maintaining Minimum Balance on Bank Accounts | Management | For | For |
11.9 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
11.10 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | For | For |
11.11 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.12 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreement on Forward/Swap Conversion Operations | Management | For | For |
11.14 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
11.15 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
11.16 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
11.17 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
11.18 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.19 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.20 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
11.21 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.22 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.23 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
11.24 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
11.25 | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.26 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
11.27 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.28 | Approve Related-Party Transaction with OAO Gazpromneft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
11.29 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.30 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.31 | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreements on Sale of Commercial Products Owned by Gazprom | Management | For | For |
11.32 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.33 | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreements on Temporary Possession and Use of Gas Distribution System, Software and Hardware Solutions | Management | For | For |
11.34 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Vacation Cente | Management | For | For |
11.35 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
11.36 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Arranging of Injection and Storage of Gas | Management | For | For |
11.37 | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
11.38 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Delivery of Gas | Management | For | For |
11.39 | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
11.40 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
11.41 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
11.42 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale/Purchase of Gas | Management | For | For |
11.43 | Approve Related-Party Transaction with A/S Latvijas Gaze Re: Agreements on Sale of Gas, Arranging of Injection, and Storage of Gas | Management | For | For |
11.44 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds | Management | For | For |
11.45 | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreements on Sale of Gas | Management | For | For |
11.46 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale and Transportation of Gas | Management | For | For |
11.47 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
11.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
11.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation of Oil and Storage of Oil | Management | For | For |
11.50 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.52 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.53 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.54 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.55 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.56 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts Work | Management | For | For |
11.57 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.58 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.59 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
11.60 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use Software | Management | For | For |
11.61 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Investment Projects | Management | For | For |
11.62 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
11.63 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Works Related to Cost Estimate Documentation and On-Load Pre-Commissioning Tests | Management | For | For |
11.64 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | Management | For | For |
11.65 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.66 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
11.67 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
11.68 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees | Management | For | For |
11.69 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Familiy Members, and Retired Former Employees | Management | For | For |
11.70 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned By Gazprom | Management | For | For |
11.71 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling On Official Business | Management | For | For |
11.72 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
11.73 | Approve Related-Party Transaction with OOO Gazprom Gazomotornoye Toplivo Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.74 | Approve Related-Party Transaction with Equipment Manufacturers Association Novye Technologii Gazovoy Otrasli Re: License to Use OAO Gazprom's Trademarks Electronic Payments System | Management | For | For |
11.75 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's TrademarksElectronic Payments System | Management | For | For |
11.76 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
11.77 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
11.78 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Crude Oil Supply Agreements | Management | For | For |
11.79 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
11.80 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale of Gas and Transit Transportation of Gas | Management | For | For |
12.1 | Elect Andrey Akimov as Director | Management | None | Against |
12.2 | Elect Farit Gazizullin as Director | Management | None | Against |
12.3 | Elect Viktor Zubkov as Director | Management | None | Against |
12.4 | Elect Elena Karpel as Director | Management | None | Against |
12.5 | Elect Timur Kulibayev as Director | Management | None | Against |
12.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
12.7 | Elect Viktor Martynov as Director | Management | None | Against |
12.8 | Elect Vladimir Mau as Director | Management | None | Against |
12.9 | Elect Aleksey Miller as Director | Management | None | Against |
12.10 | Elect Valery Musin as Director | Management | None | Against |
12.11 | Elect Seppo Remes as Director | Management | None | For |
12.12 | Elect Oleg Saveliev as Director | Management | None | Against |
12.13 | Elect Andrey Sapelin as Director | Management | None | Against |
12.14 | Elect Mikhail Sereda as Director | Management | None | Against |
13.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
13.2 | Elect Dmitry Arkhipov as Member of Audit Commission | Management | For | For |
13.3 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
13.4 | Elect Irina Babenkova as Member of Audit Commission | Management | For | Against |
13.5 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
13.6 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
13.7 | Elect Larisa Vitj as Member of Audit Commission | Management | For | Against |
13.8 | Elect Aleksandr Ivanninkov as Member of Audit Commission | Management | For | Against |
13.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
13.10 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
13.11 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
13.12 | Elect Oleg Osipenko as Member of Audit Commission | Management | For | Against |
13.13 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
13.14 | Elect Svetlana Ray as Member of Audit Commission | Management | For | Against |
13.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
13.16 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
13.17 | Elect Alan Khadziev as Member of Audit Commission | Management | For | Against |
13.18 | Elect Aleksandr Shevchuk as Member of Audit Commission | Management | For | For |
| ||||
GLOBALTRANS INVESTMENT PLC | ||||
Ticker: GLTR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividends | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve 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 Nicoalou as Director and Approve His 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 |
| ||||
IG SEISMIC SERVICES PLC | ||||
Ticker: IGSS | ||||
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 |
3 | Fix Number of Directors | Management | For | For |
4 | Amend Articles of Association | Management | For | For |
5a | Approve Resignation of Kurt Suntay as Director | Management | For | For |
5b | Approve Resignation of Felix Lubashevsky as Director | Management | For | For |
6a | Re-elect Denis Cherednichenko as Director | Management | For | For |
6b | Re-elect Dmitry Lipyavko as Director | Management | For | For |
7 | Elect Gerald Rohan as Director | Management | For | Against |
| ||||
JERONIMO MARTINS SGPS S.A | ||||
Ticker: JMT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors | Management | For | For |
2 | Elect Board Chairman | Management | For | Against |
| ||||
JSC AEROFLOT | ||||
Ticker: AFLT | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Agenda of Meeting, Voting Procedures, and Meeting Officials | Management | For | For |
2 | Approve Annual Report | Management | For | For |
3 | Approve Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Dividends of RUB 2.4984 per Share | Management | For | For |
6 | Approve Remuneration of Directors | Management | For | Against |
7 | Approve Remuneration of Members of Audit Commission | Management | For | For |
8.1 | Elect Mikhail Alexeev as Director | Management | None | Against |
8.2 | Elect Kirill Androsov as Director | Management | None | Against |
8.3 | Elect Igor Kamenskoy as Director | Management | None | Against |
8.4 | Elect Igor Kogan as Director | Management | None | Against |
8.5 | Elect Marlen Manasov as Director | Management | None | For |
8.6 | Elect Roman Pakhomov as Director | Management | None | Against |
8.7 | Elect Dmitriy Peskov as Director | Management | None | Against |
8.8 | Elect Vitaliy Savelyev as Director | Management | None | Against |
8.9 | Elect Dmitriy Saprykin as Director | Management | None | Against |
8.10 | Elect Vasily Sidorov as Director | Management | None | Against |
8.11 | Elect Sergey Skvortsov as Director | Management | None | Against |
8.12 | Elect Aleksey Fedorov as Director | Management | None | Against |
8.13 | Elect Sergey Chemezov as Director | Management | None | Against |
9.1 | Elect Igor Belikov as Member of Audit Commission | Management | For | For |
9.2 | Elect Marina Demina as Member of Audit Commission | Management | For | Did Not Vote |
9.3 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
9.4 | Elect Natalia Sligun as Member of Audit Commission | Management | For | Did Not Vote |
9.5 | Elect Mikhail Sorokin as Member of Audit Commission | Management | For | Against |
9.6 | Elect Aleksey Schepin as Member of Audit Commission | Management | For | Against |
9.7 | Elect Margarita Yakimets as Member of Audit Commission | Management | For | Against |
10 | Ratify ZAO BDO as Auditor | Management | For | For |
11 | Approve New Edition of Charter | Management | For | For |
12 | Amend Regulations on General Meetings | Management | For | For |
13 | Amend Regulations on Board of Directors | Management | For | For |
14.1 | Approve Related-Party Transactions with OAO Aurora Airlines Re: Joint Operations | Management | For | For |
14.2 | Approve Related-Party Transactions with OAO Donavia Re: Joint Operations | Management | For | For |
14.3 | Approve Related-Party Transactions with OAO Rossiya Airlines Re: Joint Operations | Management | For | For |
14.4 | Approve Related-Party Transactions with ZAO Aeromar Re: Provision of Catering and Other Services | Management | For | For |
14.5 | Approve Related-Party Transaction with OAO Alfastrakhovanie Re: Liability Insurance for Members of Board of Directors and Executives | Management | For | For |
| ||||
KAZMUNAIGAS EXPLORATION PRODUCTION JSC | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Recall Member of Board of Directors | Management | For | For |
2 | Elect One New Director | Management | For | For |
| ||||
KAZMUNAIGAS EXPLORATION PRODUCTION JSC | ||||
Ticker: RDGZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Directors via Cumulative Voting | Management | For | Against |
2 | Approve Remuneration of Directors | Management | For | For |
| ||||
KAZMUNAIGAS EXPLORATION PRODUCTION JSC | ||||
Ticker: RDGZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Charter | Management | For | For |
| ||||
KAZMUNAIGAS EXPLORATION PRODUCTION JSC | ||||
Ticker: RDGZ | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Appointment of members of Company's Board of Directors | Management | For | Against |
2 | Approve Remuneration of Directors | Management | For | For |
| ||||
KCELL JSC | ||||
Ticker: KCEL | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman and Secretary of Meeting; Approve Meeting Procedures | Management | For | For |
2 | Approve Meeting Agenda | Management | For | For |
3 | Fix Size and Term of Office of Vote Counting Commission; Elect New Members of Vote Counting Commission | Management | For | For |
4 | Ratify Auditor | Management | For | Against |
5 | Approve Annual Financial Statements | Management | For | For |
6 | Approve Allocation of Income and Dividends | Management | For | For |
7 | Elect Directors; Fix Their Term of Office and Remuneration | Management | None | Against |
8 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
9 | Approve Information on Remuneration of Directors and Members of Management Board in 2013 | Management | For | Against |
| ||||
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC | ||||
Ticker: KBTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 5.00 per Share | 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 | For |
7.1 | Elect Zoya Osmanova as Member of Audit Commission | Management | For | For |
7.2 | Elect Ivan Artemenko as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksey Sedunov as Member of Audit Commission | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | For |
9 | Ratify KPMG as Auditor | Management | For | For |
10 | Amend Charter | Management | For | For |
11 | Amend Regulations on General Meetings | Management | For | For |
| ||||
KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC | ||||
Ticker: KBTK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Guarantee Agreement with ZAO Raiffeisenbank | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 50 per Share for First Six Months of Fiscal 2013 | Management | For | For |
2 | Amend Charter | Management | For | For |
3 | Amend Regulations on Board of Directors | Management | For | For |
| ||||
LUKOIL OAO | ||||
Ticker: LKOH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 110 Per Share for 2013 | 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 Sergey Kochkurov as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Richard Matzke as Director | Management | None | Against |
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 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 2014 AGM | Management | For | For |
4.2 | Approve Remuneration of Newly Elected Directors | Management | For | For |
5.1 | Approve Remuneration of Members of Audit Commission for Their Service until 2014 AGM | Management | For | For |
5.2 | Approve Remuneration of Newly Elected Members of Audit Commission | 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 |
9.1 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
9.2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement with OAO RITEK | Management | For | For |
| ||||
M VIDEO COMPANY JSC | ||||
Ticker: MVID | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Dividends of RUB 13.80 per Share for Fiscal 2012 and First Nine Months of Fiscal 2013 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve Related-Party Transaction Re: Loan Agreement with M.Video Management | Management | For | For |
| ||||
M VIDEO COMPANY JSC | ||||
Ticker: MVID | ||||
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 20.00 per Share | Management | For | For |
4 | Fix Number of Directors at Nine | Management | For | For |
5.1 | Elect Pavel Breev as Director | Management | None | Against |
5.2 | Elect Adrian Burleton as Director | Management | None | Against |
5.3 | Elect Peter Gyoerffy as Director | Management | None | Against |
5.4 | Elect Utho Creusen as Director | Management | None | Against |
5.5 | Elect Walter Koch as Director | Management | None | Against |
5.6 | Elect Mikhail Kuchment as Director | Management | None | Against |
5.7 | Elect Christopher Parks as Director | Management | None | Against |
5.8 | Elect Alexander Prisayzhnuk as Director | Management | None | For |
5.9 | Elect Alexander Tynkovan as Director | Management | None | Against |
5.10 | Elect David Hamid as Director | Management | None | Against |
5.11 | Elect Alexsandr Shevchuk as Director | Management | None | Against |
6.1 | Elect Ludmila Tyshkevich as Member of Audit Commission | Management | For | For |
6.2 | Elect Evgeny Bezlik as Member of Audit Commission | Management | For | For |
6.3 | Elect Evgeniya Kochubey as Member of Audit Commission | Management | For | For |
7 | Approve Remuneration of Directors and Audit Commission | Management | For | For |
8 | Ratify ZAO Deloitte&Touche CIS as RAS Auditor | Management | For | For |
9 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | For |
10 | Approve Related-Party Transaction Re: Loan Agreement with OAO M.Video Management | Management | For | For |
11 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
| ||||
MAGNIT OAO | ||||
Ticker: MGNT | ||||
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 Dividends of RUB 89.15 per Share | Management | For | For |
3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
3.2 | Elect Sergey Galitskiy as Director | Management | None | Against |
3.3 | Elect Alexander Zayonts as Director | Management | None | For |
3.4 | Elect Alexey Makhnev as Director | Management | None | Against |
3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Against |
3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
7 | Elect Members of Counting Commission | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10.1 | 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 Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| ||||
MHP SA | ||||
Ticker: MHPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | 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 |
| ||||
MHP SA | ||||
Ticker: MHPC | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | 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 |
| ||||
MIGROS TICARET AS | ||||
Ticker: MGROS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
2 | Accept Audit Report | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Accept Board Report | Management | For | For |
5 | Approve Discharge of Board | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Receive Information on Profit Distribution Policy | Management | None | None |
8 | Receive Information on Remuneration Policy | Management | None | None |
9 | Approve Director Remuneration | Management | For | For |
10 | Receive Information on Company Disclosure Policy | Management | None | None |
11 | Approve Upper Limit of Donations for 2014 | Management | For | For |
12 | Approve Donation Policy | Management | For | For |
13 | Ratify External Auditors | Management | For | For |
14 | Receive Information on Commercial Transactions with Company | Management | None | None |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
| ||||
MMC NORILSK NICKEL | ||||
Ticker: GMKN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
| ||||
NOSTRUM OIL & GAS L.P. | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Reorganization | Management | For | For |
1 | Adopt Amended Limited Partnership Agreement | Management | For | For |
2 | Approve Dissolution of Partnership and Appoint the General Partner as Dissolution Agent | Management | For | For |
| ||||
OLYMPIC ENTERTAINMENT GROUP AS | ||||
Ticker: OEG1T | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Amend Articles of Association | Management | For | Against |
4 | Ratify AS PricewaterhouseCoopers as Auditor | Management | For | For |
5 | Recall Peep Vain from Supervisory Board | Management | For | For |
| ||||
OMV PETROM S.A. | ||||
Ticker: SNP | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Consolidated Financial Statements for Fiscal Year 2013 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2013 | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Approve Distribution of Dividends of RON 0.0308 per Share | Management | For | For |
6 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | For |
7 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
8 | Elect New Supervisory Board Member | Management | For | For |
9 | Approve Remuneration of Supervisory Board Members | Management | For | For |
10 | Ratify Auditor | Management | For | For |
11 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
OTCPHARM PJSC | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | For |
2 | Approve Regulations on General Meetings | Management | For | For |
3 | Approve Regulations on Board of Directors | Management | For | For |
4 | Approve Regulations on General Director | Management | For | For |
5 | Approve Regulations on Audit Commission | Management | For | For |
| ||||
OTCPHARM PJSC | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Ratify Auditor | Management | For | Against |
2 | Approve New Edition of Charter | Management | For | Against |
3 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
| ||||
OTCPHARM PJSC | ||||
Ticker: | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income | Management | For | Against |
2 | Approve Dividends | Management | For | For |
3 | Approve New Edition of Charter | Management | For | Against |
4.1 | Elect Kirill Arsentiev as Director | Management | None | Against |
4.2 | Elect Irina Bakhturina as Director | Management | None | Against |
4.3 | Elect Svetlana Kraychinskaya as Director | Management | None | Against |
4.4 | Elect Dmitry Kudlay as Director | Management | None | Against |
4.5 | Elect Ekaterina Makarova as Director | Management | None | Against |
4.6 | Elect Olga Mednikova as Director | Management | None | Against |
4.7 | Elect Aleksey Polezhaev as Director | Management | None | Against |
5.1 | Elect Anna Zhuravleva as Member of Audit Commission | Management | For | For |
5.2 | Elect Andrey Kuznetsov as Member of Audit Committee | Management | For | For |
5.3 | Elect Svetlana Panfilova as Member of Audit Committee | Management | For | For |
6 | Ratify Auditor | Management | For | Against |
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 |
| ||||
PHARMSTANDARD OJSC | ||||
Ticker: PHST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition of Bever Pharmaceutical PTE Ltd. | Management | For | Against |
| ||||
PHARMSTANDARD OJSC | ||||
Ticker: PHST | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Reorganization via Spin-Off | Management | For | Did Not Vote |
2.1 | Elect Sergey Ageev as Director | Management | None | Did Not Vote |
2.2 | Elect Irina Bakhturina as Director | Management | None | Did Not Vote |
2.3 | Elect Svetlana Kalinina as Director | Management | None | Did Not Vote |
2.4 | Elect Olga Mednikova as Director | Management | None | Did Not Vote |
2.5 | Elect Stanislav Reshetnikov as Director | Management | None | Did Not Vote |
| ||||
PHOSAGRO OJSC | ||||
Ticker: PHOR | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 15.45 per Share for First Six Months of Fiscal 2013 | Management | For | For |
2 | Amend Regulations on Board of Directors | Management | For | For |
3 | Approve Related-Party Transaction Re:Supplement to Guarantee Agreement with ZAO Natiksis Bank | Management | For | Against |
4 | Approve Related-Party Transaction Re: Loan Agreement with OAO Apatit | Management | For | For |
5 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement | Management | For | For |
6 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Nordea Bank for Securing Obligations of OAO PhosAgro-Tscherepovets | Management | For | For |
7 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO AKB Rosbank for Securing Obligations of OAO PhosAgro-Tscherepovets | Management | For | For |
| ||||
PINAR SUT MAMULLERI SANAYI A.S | ||||
Ticker: PNSUT | ||||
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 Reports | 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 | Against |
9 | Approve Director Remuneration | Management | For | For |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Upper Limit of Donations for 2014 | Management | For | Against |
12 | Receive Information on Related Party Transactions | Management | None | None |
13 | Approve Profit Distribution Policy | Management | For | Against |
14 | Approve Allocation of Income | Management | For | For |
15 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
16 | Wishes | Management | None | None |
| ||||
RN HOLDING OJSC | ||||
Ticker: RNHS | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on General Meetings | Management | For | For |
2 | Approve Related-Party Transactions | Management | For | Against |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Amended Budget for Fiscal Year 2013 | Management | For | Against |
2.1 | Elect Aurora Negrutas Director | Management | None | Against |
2.2 | Elect Adrian-Constantin Volintiru as Director | Management | None | Against |
2.3 | Elect Eugen Dragos Doros as Director | Management | None | Against |
2.4 | Elect Virgil Marius Metea as Director | Management | None | Against |
2.5 | Elect Eufemia Musat as Director | Management | None | Against |
2.6 | Elect Ecaterina Popescu as Director | Shareholder | None | Against |
2.7 | Elect Peter Jansen as Director | Shareholder | None | Against |
2.8 | Elect David Klingensmith as Director | Shareholder | None | For |
3 | Delegate Powers to Shareholder Representative to Sign Mandate Contract with Directors | 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 | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Facilities Agreement for Letters of Credit and Bank Guarantees of up to USD 14 Million | Management | For | For |
2 | Delegation of Powers to Executives to Complete Formalities for Facilities Agreement Above | Management | For | For |
3 | Approve Opening of New Worksite "7 Caragele Well Cluster" | Management | For | For |
4 | Approve Opening of New Worksite "4 Faurei Well Cluster" | Management | For | For |
5 | Approve Closing and Opening of Worksites and their Registration or Deregistration | 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 | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Participation in Capital Increase of Hidro Tarnita SA | Management | For | Did Not Vote |
2 | Include Funding for Operation under Item 1 Above in Provisionary Budget for 2014 | Management | For | Did Not Vote |
3 | Approve in Principle Agreement Related to Project "Submarine Interconnection Cable of 400 Kv High Voltage Direct Current Cable Romania - Turkey" | Management | For | Did Not Vote |
4 | Approve Participation in Creation of New Company for Project under Item 3 Above via Capital Subscription | Management | For | Did Not Vote |
5 | Include Funding for Operation under Item 4 Above in Provisionary Budget for 2014 | Management | For | Did Not Vote |
6 | Amend Article V of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | Did Not Vote |
7 | Amend Annex 2 of Resolution no.1 of General Meeting Held on Jan. 30, 2014 | Shareholder | None | Did Not Vote |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Accounting Transfers Pursuant to First Time Adoption of IAS 29 | Management | For | For |
5 | Approve Reported Income, Pursuant to Item Above | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Receive Report on Director and Executive Remuneration for Fiscal Year 2013 | Management | For | For |
8 | Receive Report on Level of Completion of Performance Criteria and Objectives Set in the CEO Contract | Management | For | For |
9 | Approve Corporate Govenance Code | Management | For | For |
10 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| ||||
ROMGAZ SA | ||||
Ticker: SNG | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article V of Decision no.1 of General Meeting Held on Jan. 30, 2014 | Management | For | For |
2 | Amend Appendix 2 of Decision no.1 of General Meeting Held on Jan. 30, 2014 | 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 | ||||
Ticker: SNG | ||||
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 New Director | Management | For | For |
3 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | 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. | ||||
Ticker: TGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2013 | Management | For | For |
2 | Approve Board's Report for Fiscal Year 2013 | Management | For | For |
3 | Approve Distribution of Dividends of RON 17.58 per Share | Management | For | For |
4 | Approve Auditor's Report for Fiscal Year 2013 | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Receive Committee Report on Remuneration of Directors and Executives | Management | For | 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 |
| ||||
S.N.T.G.N. TRANSGAZ S.A. | ||||
Ticker: TGN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | For |
2 | Approve Opening of New Company Site In Belgium | Management | For | For |
3 | Approve Procurement of Legal Advisory Services | 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 |
| ||||
SBERBANK OF RUSSIA | ||||
Ticker: SBER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect Valery Goreglyad as Director | Management | None | Against |
5.3 | Elect German Gref as Director | Management | None | Against |
5.4 | Elect Yevsey Gurvich 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 Peter Kralich as Director | Management | None | For |
5.9 | Elect Alexei Kudrin as Director | Management | None | Against |
5.10 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.11 | Elect Vladimir Mau as Director | Management | None | For |
5.12 | Elect Gennady Melikyan as Director | Management | None | Against |
5.13 | Elect Leif Pagrotski as Director | Management | None | For |
5.14 | Elect Alessandro Profumo as Director | Management | None | Against |
5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | For |
5.17 | Elect Nadia Wells as Member as Director | Management | None | For |
5.18 | 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 Tatiyana Domanskaya as Member of Audit Commission | Management | For | For |
6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | For |
6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | For |
6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | For |
7 | Approve New Edition of Charter | Management | For | For |
8 | Approve New Edition of Regulations on General Meetings | Management | For | For |
9 | Approve New Edition of Regulations on Board of Directors | Management | For | For |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | For |
11 | Approve New Edition of Regulations on Management | Management | For | For |
12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| ||||
SILVANO FASHION GROUP AS | ||||
Ticker: SFG1T | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.10 per Share | Management | For | For |
3 | Ratify Auditor and Fix Terms of Auditor's Remuneration | Management | For | For |
4 | Approve EUR 120,000 Reduction in Share Capital via Share Cancellation | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
| ||||
SISTEMA JSFC | ||||
Ticker: AFKS | ||||
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 2.06 per Share | Management | For | For |
4.1 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.2 | Elect Natalia Demeshkina 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 | None | Against |
5.2 | Elect Aleksandr Goncharuk as Director | Management | None | Against |
5.3 | Elect Brian Dickie as Director | Management | None | Against |
5.4 | Elect Vladimir Evtushenkov as Director | Management | None | Against |
5.5 | Elect Dmitry Zubov as Director | Management | None | Against |
5.6 | Elect Robert Kocharyan as Director | Management | None | Against |
5.7 | Elect Jeannot Krecke as Director | Management | None | Against |
5.8 | Elect Peter Mandelson as Director | Management | None | Against |
5.9 | Elect Roger Munnings as Director | Management | None | Against |
5.10 | Elect Marc Holtzman as Director | Management | None | Against |
5.11 | Elect Serge Tchuruk as Director | Management | None | Against |
5.12 | Elect Mikhail Shamolin as Director | Management | None | Against |
5.13 | Elect David Yakobashvili as Director | Management | None | Against |
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 US GAAP | Management | For | For |
| ||||
SYNEKTIK SA | ||||
Ticker: SNT | ||||
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 | Waive Secrecy of Voting When Electing Members of Vote Counting Commission | Management | For | For |
5 | Elect Members of Vote Counting Commission | Management | For | Against |
6 | Amend Statute | Management | For | For |
7 | Amend Statute Re: Management Board Authorization to Increase Share Capital within Limits of Target Capital | Management | For | Against |
8 | Approve Consolidated Text of Statute | Management | For | For |
9 | Approve Regulations on General Meetings | Management | For | For |
10 | Approve Listing and Registration of Shares on Warsaw Stock Exchange | Management | For | For |
11 | Approve International Accounting Standards as Company's Official Accounting Standards | Management | For | For |
12 | Close Meeting | Management | None | None |
| ||||
SYNEKTIK SA | ||||
Ticker: SNT | ||||
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 | Amend Statute | Management | For | For |
8 | Approve Consolidated Text of Statute | Management | For | For |
9 | Close Meeting | Management | None | None |
| ||||
SYNEKTIK SA | ||||
Ticker: SNT | ||||
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 Chairman) | Management | For | For |
11.2 | Approve Discharge of Tomasz Warmus (Supervisory Board Chairman) | Management | For | For |
11.3 | Approve Discharge of Jan Warmus (Supervisory Board Chairman) | Management | For | For |
11.4 | Approve Discharge of Cezary Kozanecki (Supervisory Board Chairman) | Management | For | For |
11.5 | Approve Discharge of Andrzej Rafal (Supervisory Board Chairman) | Management | For | For |
12.1 | Elect Supervisory Board Member | Management | For | For |
12.2 | Elect Supervisory Board Member | Management | For | For |
12.3 | Elect Supervisory Board Member | Management | For | For |
12.4 | Elect Supervisory Board Member | Management | For | For |
13 | Close Meeting | Management | None | None |
| ||||
TEKFEN HOLDING AS | ||||
Ticker: TKFEN | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Report | Management | For | For |
3 | Accept Financial Statements and Statutory Reports | Management | For | For |
4 | Approve Discharge of Board | Management | For | For |
5 | Approve Allocation of Income | Management | For | For |
6 | Ratify Director Appointments | Management | For | For |
7 | Elect Directors and Approve Their Remuneration | Management | For | Against |
8 | Ratify External Auditors | Management | For | Against |
9 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
10 | Approve Upper Limit of Donations for 2014 | Management | For | For |
11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
12 | Wishes | Management | None | None |
| ||||
TURKIYE HALK BANKASI A.S. | ||||
Ticker: HALKB | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board and Audit Reports | Management | For | For |
3 | Accept Financial Statements | Management | For | For |
4 | Approve Allocation of Income | Management | For | For |
5 | Ratify Director Appointment | Management | For | For |
6 | Approve Discharge of Board and Auditors | Management | For | Against |
7 | Elect Board of Directors and Internal Auditors | Management | For | Against |
8 | Approve Director Remuneration | Management | For | For |
9 | Ratify External Auditors | Management | For | For |
10 | Approve Profit Distribution Policy | Management | For | For |
11 | Receive Information on Charitable Donations | Management | None | None |
12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
13 | Receive Information on Dematerialization of Shares | Management | None | None |
14 | Wishes | Management | None | None |
| ||||
ULKER BISKUVI SANAYI A.S. | ||||
Ticker: ULKER | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Board Reports | Management | For | For |
3 | Accept Statutory Reports | Management | For | For |
4 | Accept Financial Statements | Management | For | For |
5 | Approve Discharge of Board and Auditors | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors | Management | For | Against |
9 | Receive Information on Charitable Donations | Management | None | None |
10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
11 | Approve Director Remuneration | Management | For | For |
12 | Receive Information on Related Party Transactions | Management | None | None |
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 |
| ||||
VEROPHARM | ||||
Ticker: VRPH | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of Board of Directors | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
3.1 | Elect Roman Avdeyev as Director | Management | None | Against |
3.2 | Elect Aleksandr Nikolashyn as Director | Management | None | Against |
3.3 | Elect Andrey Kryukov as Director | Management | None | Against |
3.4 | Elect Aleksey Stepanenko as Director | Management | None | Against |
3.5 | Elect Aleksandra Vastyanova as Director | Management | None | Against |
3.6 | Elect Andrey Nosov as Director | Management | None | Against |
3.7 | Elect Marina Penkova as Director | Management | None | Against |
3.8 | Elect Artyom Byektyemirov as Director | Management | None | Against |
3.9 | Elect Artyom Stepanchikov as Director | Management | None | For |
3.10 | Elect Denis Kulikov as Director | Management | None | Against |
3.11 | Elect Andrey Vinkov as Director | Management | None | Against |
4 | Approve Terms of Director Remuneration | Management | For | For |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2a | Elect Alexander Malis to Supervisory Board | Management | For | For |
2b | Elect Igor Shekhterman to Supervisory Board | Management | For | For |
3 | Approve Remuneration of Supervisory Board | Management | For | For |
4 | Elect Vladlena Yavorskaya to Executive Board | Management | For | For |
5 | Other Business (Non-Voting) | Management | None | None |
| ||||
X5 RETAIL GROUP NV | ||||
Ticker: FIVE | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Pawel Musial to Supervisory Board | Management | For | For |
3a | Approve Remuneration of Supervisory Board | Management | For | For |
3b | Approve Restricted Stock Grants to Independent Supervisory Board Members | Management | For | For |
4 | Other Business (Non-Voting) | Management | None | None |
| ||||
YANDEX NV | ||||
Ticker: YNDX | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4 | Elect Herman Gref as a Non-Executive Director | Management | For | Against |
5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | Against |
7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | Against |
8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
10 | Decrease Authorized Share Capital | Management | For | For |
11 | Amend Company's Equity Incentive Plan | Management | For | For |
12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
13 | Grant Board Authority to Issue Shares | Management | For | Against |
14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | Against |
15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Against |
16 | Other Business (Non-Voting) | Management | None | None |
| ||||
YAPI VE KREDI BANKASI AS | ||||
Ticker: YKBNK | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Discharge of Board | Management | For | For |
4 | Approve Sales of Assets and Discharge Directors Involved in Transaction | Management | For | For |
5 | Elect Directors | Management | For | For |
6 | Receive Information on Remuneration Policy | Management | None | None |
7 | Approve Director Remuneration | Management | For | For |
8 | Approve Profit Distribution Policy | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10 | Ratify External Auditors | Management | For | For |
11 | Amend Company Articles | Management | For | For |
12 | Approve Upper Limit of Donations for 2014 | 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 |
| ||||
ZHAIKMUNAI L.P. | ||||
Ticker: ZKM | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Name of the Partnership From Zhaikmunai L.P. to Nostrum Oil & Gas L.P. | Management | For | For |
2 | Approve the Amended and Restated Limited Partnership Agreement | 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 25, 2014
* Print the name and title of each signing officer under his or her signature.