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: 6/30/15 |
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Item 1. Proxy Voting Records. |
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ACRON JSC Meeting Date: MAY 21, 2015 Record Date: APR 02, 2015 Meeting Type: ANNUAL |
Ticker: AKRN Security ID: X00311104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Treatment of Net Loss | Management | For | For |
4 | Approve Dividends of RUB 139 per Share | Management | For | For |
5.1 | Elect Nikolai Arutyunov as Director | Management | None | For |
5.2 | Elect Igor Belikov as Director | Management | None | Against |
5.3 | Elect Vladimir Gavrikov as Director | Management | None | Against |
5.4 | Elect Egor Gissin as Director | Management | None | Against |
5.5 | Elect Alexander Dynkin as Director | Management | None | Against |
5.6 | Elect Yuri Malyshev as Director | Management | None | For |
5.7 | Elect Alexander Popov as Director | Management | None | Against |
5.8 | Elect Arkady Sverdlov as Director | Management | None | Against |
5.9 | Elect Vladimir Sister as Director | Management | None | For |
5.10 | Elect Valery Shvalyuk as Director | Management | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8.1 | Elect Valentina Aleksandrova as Member of Audit Commission | Management | For | For |
8.2 | Elect Irina Klassen as Member of Audit Commission | Management | For | For |
8.3 | Elect Nadezhda Preobrazhenskaya as Member of Audit Commission | Management | For | For |
8.4 | Elect Tatyana Strigalova as Member of Audit Commission | Management | For | For |
8.5 | Elect Tatyana Khrapova as Member of Audit Commission | Management | For | For |
9 | Approve Future Related-Party Transactions | Management | For | Against |
10 | Approve Future Related-Party Transactions Re: Guarantee Agreements of Severo-Zapadnaya Fosfornaya Kompanya | Management | For | For |
11 | Approve Future Related-Party Transactions Re: Guarantee Agreements of Agronova Europe | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company | Management | For | For |
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ASSECO POLAND S.A. Meeting Date: APR 29, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
Ticker: ACP Security ID: X02540130 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting; Elect Meeting Chairman | Management | For | For |
2 | Acknowledge Proper Convening of Meeting; Elect Members of Vote Counting Commission | Management | For | For |
3 | Approve Agenda of Meeting | Management | For | For |
4 | Receive Management Board Report on Company's Operations | Management | None | None |
5 | Receive Financial Statements | Management | None | None |
6 | Receive Auditor's Opinion on Financial Statements | Management | None | None |
7 | Receive Supervisory Board Reports | Management | None | None |
8.1 | Approve Management Board Report on Company's Operations | Management | For | For |
8.2 | Approve Financial Statements | Management | For | For |
9 | Receive Consolidated Financial Statements | Management | None | None |
10 | Receive Auditor's Opinion on Consolidated Financial Statements | Management | None | None |
11 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
12.1 | Approve Discharge of Adam Goral (CEO) | Management | For | For |
12.2 | Approve Discharge of Zbigniew Pomianek (Deputy CEO) | Management | For | For |
12.3 | Approve Discharge of Przemyslaw Borzestowski (Deputy CEO) | Management | For | For |
12.4 | Approve Discharge of Marek Panek (Deputy CEO) | Management | For | For |
12.5 | Approve Discharge of Przemyslaw Seczkowski (Deputy CEO) | Management | For | For |
12.6 | Approve Discharge of Robert Smulkowski (Deputy CEO) | Management | For | For |
12.7 | Approve Discharge of Wlodzimierz Serwinski (Deputy CEO) | Management | For | For |
12.8 | Approve Discharge of Tadeusz Dyrga (Deputy CEO) | Management | For | For |
12.9 | Approve Discharge of Pawel Piwowar (Deputy CEO) | Management | For | For |
12.10 | Approve Discharge of Rafal Kozlowski (Deputy CEO) | Management | For | For |
12.11 | Approve Discharge of Andrzej Dopierala (Deputy CEO) | Management | For | For |
13.1 | Approve Discharge of Jacek Duch (Chairman of Supervisory Board) | Management | For | For |
13.2 | Approve Discharge of Adam Noga (Deputy Chairman of Supervisory Board) | Management | For | For |
13.3 | Approve Discharge of Dariusz Brzeski (Supervisory Board Member) | Management | For | For |
13.4 | Approve Discharge of Artur Kucharski (Supervisory Board Member) | Management | For | For |
13.5 | Approve Discharge of Dariusz Stolarczyk (Supervisory Board Member) | Management | For | For |
13.6 | Approve Discharge of Piotr Augustyniak (Supervisory Board Member) | Management | For | For |
14 | Approve Allocation of Income and Dividends | Management | For | For |
15 | Approve Management Board Report on Operations of Postinfo Sp. z.o.o. in | Management | For | For |
16.1 | Approve Discharge of Tomasz Szulc (CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.2 | Approve Discharge of Witold Malina (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
16.3 | Approve Discharge of Radoslaw Semklo (Deputy CEO of Postinfo Sp. z.o.o.) | Management | For | For |
17.1 | Approve Discharge of Karol Cieslak (Chairman of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.2 | Approve Discharge of Jaroslaw Adamski (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
17.3 | Approve Discharge of Slawomir Madej (Member of Supervisory Board at Postinfo Sp. z.o.o.) | Management | For | For |
18 | Approve Sale of Real Estate Property | Management | For | Against |
19 | Close Meeting | Management | None | None |
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DIXY GROUP OJSC Meeting Date: NOV 07, 2014 Record Date: SEP 23, 2014 Meeting Type: SPECIAL |
Ticker: DIXY Security ID: X1887L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Large-Scale Related-Party Transaction Re: Sale of Wholly-Owned Subsidiary OOO Viktoriya Baltiya | Management | For | For |
2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement | Management | For | For |
3 | Approve Large-Scale Related-Party Transaction Re: Supplement to Syndicated Loan Agreement | Management | For | For |
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DIXY GROUP OJSC Meeting Date: JUN 11, 2015 Record Date: APR 26, 2015 Meeting Type: ANNUAL |
Ticker: DIXY Security ID: X1887L103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5.1 | Elect Anatoly Torkunov as Director | Management | None | Against |
5.2 | Elect Denis Kulikov as Director | Management | None | Against |
5.3 | Elect Aleksey Krivoshapko as Director | Management | None | Against |
5.4 | Elect Igor Kesayev as Director | Management | None | Against |
5.5 | Elect Sergey Katsiev as Director | Management | None | Against |
5.6 | Elect Vladimir Katzman as Director | Management | None | Against |
5.7 | Elect Aleksandr Prisyazhnyuk as Director | Management | None | For |
5.8 | Elect Steven John Wellard as Director | Management | None | Against |
5.9 | Elect Denis Spirin as Director | Management | None | Against |
5.10 | Elect Xavier Fernandes Rosado as Director | Management | None | For |
5.11 | Elect Ilya Yakubson as Director | Management | None | Against |
6 | Approve Remuneration of Directors | Management | For | For |
7.1 | Elect Yevgeniy Rudaev as Member of Audit Commission | Management | For | For |
7.2 | Elect Laura Basangova as Member of Audit Commission | Management | For | For |
7.3 | Elect Yulia Zhuvaga as Member of Audit Commission | Management | For | For |
8 | Ratify Auditor | Management | For | For |
9 | Approve Large-Scale Related-Party Transaction | Management | For | For |
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ETALON GROUP LTD. Meeting Date: JUL 11, 2014 Record Date: JUN 17, 2014 Meeting Type: ANNUAL |
Ticker: ETLN Security ID: 29760G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Ratify ZAO KPMG as Auditors | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Reelect Martin Cocker as a Director | Management | For | For |
6 | Reelect Anton Poryadin as a Director | Management | For | For |
7 | Elect Kirill Bagachenko as a Director | Management | For | For |
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ETALON GROUP LTD. Meeting Date: MAY 22, 2015 Record Date: MAY 05, 2015 Meeting Type: ANNUAL |
Ticker: ETLN Security ID: 29760G103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Reappoint ZAO KPMG as Auditors | Management | For | For |
4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
5 | Re-elect Martin Cocker as a Director | Management | For | For |
6 | Re-elect Anton Poryadin as a Director | Management | For | For |
7 | Elect Andrew Howat as a Director | Management | For | For |
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EURASIA DRILLING COMPANY LTD. Meeting Date: SEP 22, 2014 Record Date: AUG 07, 2014 Meeting Type: ANNUAL |
Ticker: EDCL Security ID: 29843U202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Reelect the Earl of Clanwilliam as a Director | Management | For | For |
1b | Reelect Alexander Djaparidze as a Director | Management | For | Abstain |
1c | Reelect Alexander Shokhin as a Director | Management | For | Against |
2 | Reappoint KPMG Limited as Auditors | Management | For | For |
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FORTUNA ENTERTAINMENT GROUP NV Meeting Date: DEC 01, 2014 Record Date: NOV 03, 2014 Meeting Type: SPECIAL |
Ticker: BAAFOREG Security ID: N3385L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2.1 | Elect Per Widerstrom to Management Board | Management | For | For |
2.2 | Appoint Management Board Nominee Per Widerstrom as CEO | Management | For | For |
3 | Close Meeting | Management | None | None |
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FORTUNA ENTERTAINMENT GROUP NV Meeting Date: MAY 28, 2015 Record Date: APR 30, 2015 Meeting Type: ANNUAL |
Ticker: BAAFOREG Security ID: N3385L107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Receive Annual Report 2014 (Non-Voting) | Management | None | None |
3 | Discussion and adoption of the 2014 annual accounts | Management | For | For |
4 | Receive Explanation on Dividend Policy (non-voting) | Management | None | None |
5 | Approve Omission of Dividends | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
7 | Approve Discharge of Management Board | Management | For | For |
8 | Approve Discharge of Supervisory Board | Management | For | For |
9.1 | Elect Marek Smrha as Supervisory Board Member | Management | For | For |
9.2 | Elect Marek Modecki as Supervisory Board Member | Management | For | For |
10.1 | Approve Terms of Share Pledge Agreement with Ceska sporitelna Re: Fortuna Online Zaklady Bukmacherskie | Management | For | Against |
10.2 | Approve Terms of Share Pledge Agreement with Ceska sporitelna Re: Fortuna Game | Management | For | Against |
10.3 | Approve Terms of Share Pledge Agreement with Ceska sporitelna Re: Alicela | Management | For | Against |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Approve Reduction in Share Capital by Cancellation of Shares | Management | For | For |
13 | Close Meeting | Management | None | None |
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GLOBALTRANS INVESTMENT PLC Meeting Date: APR 27, 2015 Record Date: APR 01, 2015 Meeting Type: ANNUAL |
Ticker: GLTR Security ID: 37949E204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Non Distribution of Dividends | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Termination of Powers of Board of Directors | Management | For | For |
5 | Elect Alexander Eliseev as Director | Management | For | For |
6 | Elect Michael Zampelas as Director and Approve His Remuneration | Management | For | For |
7 | Elect George Papaioannou as Director and Approve His Remuneration | Management | For | For |
8 | Elect J. Carroll Colley as Director and Approve His Remuneration | Management | For | For |
9 | Elect Johann Franz Durrer as Director and Approve His Remuneration | Management | For | For |
10 | Elect Sergey Maltsev as Director | Management | For | For |
11 | Elect Michael Thomaides as Director | Management | For | For |
12 | Elect Elia Nicolaou as Director and Approve Her Remuneration | Management | For | For |
13 | Elect Konstantin Shirokov as Director | Management | For | For |
14 | Elect Andrey Gomon as Director | Management | For | For |
15 | Elect Alexander Storozhev as Director | Management | For | For |
16 | Elect Alexander Tarasov as Director | Management | For | For |
17 | Elect Marios Tofaros as Director and Approve His Remuneration | Management | For | For |
18 | Elect Sergey Tolmachev as Director | Management | For | For |
19 | Elect Melina Pyrgou as Director | Management | For | For |
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HMS HYDRAULIC MACHINES & SYSTEMS GROUP PLC Meeting Date: JUN 19, 2015 Record Date: MAY 29, 2015 Meeting Type: ANNUAL |
Ticker: HMSG Security ID: 40425X209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Annual Report | Management | For | For |
2 | Accept Consolidated Financial Statements | Management | For | For |
3 | Accept Stand-alone Financial Statements | Management | For | For |
4 | Re-elect Kirill Molchanov as Director | Management | For | For |
5 | Re-elect Yury Skrynnik as Director | Management | For | For |
6 | Re-elect Andreas Petrou as Director | Management | For | For |
7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
8 | Approve Director Remuneration | Management | For | For |
9 | Authorize Share Repurchase Program | Management | For | For |
10 | Amend Company Bylaws | Management | For | Against |
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IG SEISMIC SERVICES PLC Meeting Date: JUN 05, 2015 Record Date: MAY 14, 2015 Meeting Type: ANNUAL |
Ticker: IGSS Security ID: 449597202 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint Ernst & Young LLC as Auditors and Authorise Their Remuneration | Management | For | For |
3a | Re-elect Nikolay Levitskiy as Director | Management | For | Against |
3b | Re-elect Maurice Dijols as Director | Management | For | Against |
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KCELL JSC Meeting Date: FEB 03, 2015 Record Date: JAN 06, 2015 Meeting Type: SPECIAL |
Ticker: KCEL Security ID: 48668G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Chairman and Secretary of Meeting | Management | For | For |
2 | Approve Meeting Agenda | Management | For | For |
3 | Amend Charter Re: Increase in Board Size from Six to Seven | Management | For | Against |
4 | Elect Director | Management | For | Against |
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KCELL JSC Meeting Date: APR 17, 2015 Record Date: MAR 26, 2015 Meeting Type: ANNUAL |
Ticker: KCEL Security ID: 48668G106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Agenda | Management | For | For |
2 | Approve Financial Statements | Management | For | Against |
3 | Approve Allocation of Income and Dividends of KZT 291.30 Per Share | Management | For | Against |
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KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC Meeting Date: JUL 21, 2014 Record Date: JUN 06, 2014 Meeting Type: SPECIAL |
Ticker: KBTK Security ID: X4727Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with AO Raiffeisen Bank Polska S.A. Re: Guarantee Agreement | Management | For | For |
2 | Approve Related-Party Transaction with AO Raiffeisen Bank Polska S.A. Re: Guarantee Agreement | Management | For | For |
3 | Approve Related-Party Transaction with AO Raiffeisen Bank Polska S.A. Re: Guarantee Agreement | Management | For | For |
4 | Approve Related-Party Transaction with ZAO UniCredit Bank Re: Guarantee Agreement | Management | For | For |
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KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC Meeting Date: MAY 15, 2015 Record Date: MAR 27, 2015 Meeting Type: ANNUAL |
Ticker: KBTK Security ID: X4727Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5.1 | Elect Ivan Gepting as Director | Management | None | Against |
5.2 | Elect Vadim Danilov as Director | Management | None | Against |
5.3 | Elect Denis Evstratenko as Director | Management | None | Against |
5.4 | Elect Denis Kulikov as Director | Management | None | Against |
5.5 | Elect Igor Prokudin as Director | Management | None | Against |
5.6 | Elect Denis Spirin as Director | Management | None | Against |
5.7 | Elect Alexander Williams as Director | Management | None | For |
5.8 | Elect Yury Fridman as Director | Management | None | Against |
6 | Approve Remuneration of Directors | Management | For | Against |
7.1 | Elect Zoya Osmanova as Member of Audit Commission | Management | For | For |
7.2 | Elect Ivan Artemenko as Member of Audit Commission | Management | For | For |
7.3 | Elect Aleksey Sedunov as Member of Audit Commission | Management | For | For |
8 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
9 | Ratify Auditor | Management | For | Against |
10 | Approve New Edition of Charter | Management | For | Against |
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KUZBASSKAYA TOPLIVNAYA KOMPANIYA PJSC Meeting Date: JUN 30, 2015 Record Date: MAY 12, 2015 Meeting Type: SPECIAL |
Ticker: KBTK Security ID: X4727Y103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends for First Three Months of Fiscal 2015 | Management | For | For |
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LENTA LTD Meeting Date: JUN 26, 2015 Record Date: JUN 01, 2015 Meeting Type: ANNUAL |
Ticker: LNTA Security ID: ADPV25282 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements, Auditor`s Report and Statutory Reports | Management | None | None |
2 | Receive Annual Report | Management | None | None |
3 | Ratify Ernst & Young as Auditor and Authorize Board to Fix Auditor`s Remuneration | Management | For | For |
3 | Amend Articles of Association | Management | For | For |
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LUKOIL OAO Meeting Date: DEC 12, 2014 Record Date: NOV 07, 2014 Meeting Type: SPECIAL |
Ticker: LKOH Security ID: 677862104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
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LUKOIL OAO Meeting Date: JUN 25, 2015 Record Date: MAY 12, 2015 Meeting Type: ANNUAL |
Ticker: LKOH Security ID: 677862104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 94 per Share | Management | For | For |
2.1 | Elect Vagit Alekperov as Director | Management | None | Against |
2.2 | Elect Viktor Blazheev as Director | Management | None | For |
2.3 | Elect Valery Grayfer as Director | Management | None | Against |
2.4 | Elect Igor Ivanov as Director | Management | None | For |
2.5 | Elect Aleksandr Leifrid as Director | Management | None | Against |
2.6 | Elect Ravil Maganov as Director | Management | None | Against |
2.7 | Elect Roger Munnings as Director | Management | None | For |
2.8 | Elect Richard Matzke as Director | Management | None | Against |
2.9 | Elect Sergey Mikhaylov as Director | Management | None | Against |
2.10 | Elect Guglielmo Moscato as Director | Management | None | For |
2.11 | Elect Ivan Pictet as Director | Management | None | For |
2.12 | Elect Leonid Fedun as Director | Management | None | Against |
3.1 | Elect Mikhail Maksimov as Member of Audit Commission | Management | For | For |
3.2 | Elect Pavel Suloev as Member of Audit Commission | Management | For | For |
3.3 | Elect Aleksandr Surkov as Member of Audit Commission | Management | For | For |
4.1 | Approve Remuneration of Directors for Their Service until 2015 AGM | Management | For | For |
4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
6 | Ratify KPMG as Auditor | Management | For | For |
7 | Amend Charter | Management | For | For |
8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
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LUXOFT HOLDING, INC Meeting Date: SEP 12, 2014 Record Date: AUG 05, 2014 Meeting Type: ANNUAL |
Ticker: LXFT Security ID: G57279104 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Reelect Esther Dyson as a Director | Management | For | For |
1.2 | Reelect Glen Granovsky as a Director | Management | For | Against |
1.3 | Reelect Marc Kasher as a Director | Management | For | For |
1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | Against |
1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | Against |
1.7 | Reelect Vladimir Morozov as a Director | Management | For | Against |
1.8 | Reelect Sergey Matsotsky as a Director | Management | For | Against |
2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
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M VIDEO COMPANY JSC Meeting Date: DEC 05, 2014 Record Date: NOV 05, 2014 Meeting Type: SPECIAL |
Ticker: MVID Security ID: X5596G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 25 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | Against |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
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M VIDEO COMPANY JSC Meeting Date: JUN 16, 2015 Record Date: MAY 11, 2015 Meeting Type: ANNUAL |
Ticker: MVID Security ID: X5596G107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
3 | Approve Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
4 | Approve Allocation of Income and Dividends | Management | For | For |
5 | Fix Number of Directors at Nine | Management | For | For |
6.1 | Elect Pavel Breev as Director | Management | None | Against |
6.2 | Elect Adrian Burleton as Director | Management | None | For |
6.3 | Elect John Coleman as Director | Management | None | Against |
6.4 | Elect Utho Creusen as Director | Management | None | Against |
6.5 | Elect Walter Koch as Director | Management | None | For |
6.6 | Elect Christopher Parks as Director | Management | None | Against |
6.7 | Elect Alexander Prisayzhnuk as Director | Management | None | For |
6.8 | Elect Marcus James Rhodes as Director | Management | None | Against |
6.9 | Elect Alexander Tynkovan as Director | Management | None | Against |
6.10 | Elect David Hamid as Director | Management | None | Against |
6.11 | Elect Alexsandr Shevchuk as Director | Management | None | Against |
7.1 | Elect Ludmila Tyshkevich as Member of Audit Commission | Management | For | For |
7.2 | Elect Evgeny Bezlik as Member of Audit Commission | Management | For | For |
7.3 | Elect Evgeniya Kochubey as Member of Audit Commission | Management | For | For |
8 | Approve Remuneration of Directors and Audit Commission Members | Management | For | For |
9 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
10 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
11 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Officers of Company and Its Subsidiaries | Management | For | For |
12 | Approve Related-Party Transaction with M Video Management Re: Loan Agreement | Management | For | For |
13 | Approve New Edition of Charter | Management | For | For |
14 | Approve New Edition of Regulations on General Meetings | Management | For | For |
15 | Approve Regulations on Remuneration of Directors | Management | For | Against |
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MAGNIT OAO Meeting Date: SEP 25, 2014 Record Date: AUG 12, 2014 Meeting Type: SPECIAL |
Ticker: MGNT Security ID: X51729105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
2 | Approve New Edition of Charter | Management | For | For |
3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
4.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander | Management | For | For |
5.1 | Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
5.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
5.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
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MAGNIT PJSC Meeting Date: DEC 18, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL |
Ticker: MGNT Security ID: X51729105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
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MAGNIT PJSC Meeting Date: JUN 04, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL |
Ticker: MGNT Security ID: X51729105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends | Management | For | For |
4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
4.4 | Elect Alexander Zayonts as Director | Management | None | For |
4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve Regulations on Board of Directors | Management | For | For |
10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
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MAIL RU GROUP LTD. Meeting Date: JUN 05, 2015 Record Date: MAY 04, 2015 Meeting Type: ANNUAL |
Ticker: MAIL Security ID: 560317208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Annual Report | Management | None | None |
2.1 | Elect Dmitry Grishin as Director | Management | None | For |
2.2 | Elect Verdi Israelian as Director | Management | None | For |
2.3 | Elect Vladimir Streshinskiy | Management | None | For |
2.4 | Elect Matthew Hammond as Director | Management | None | For |
2.5 | Elect Vasily Brovko as Director | Management | None | For |
2.6 | Elect Mark Remond Sorour as Director | Management | None | For |
2.7 | Elect Charles St. Leger Searle as Director | Management | None | For |
2.8 | Elect Vasileios Sgourdos as Director | Management | None | For |
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MHP SA Meeting Date: APR 27, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
Ticker: MHPC Security ID: 55302T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares | Management | For | Did Not Vote |
5 | Approve Discharge of Auditors | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
8 | Renew Appointment of Auditor | Management | For | Did Not Vote |
9 | Approve Interim Dividends | Management | For | Did Not Vote |
10 | Reelect Yuriy Kosyuk as CEO | Management | For | Did Not Vote |
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MHP SA Meeting Date: APR 27, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
Ticker: MHPC Security ID: 55302T204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive and Approve Board's and Auditor's Reports | Management | For | For |
2 | Accept Consolidated and Standalone Financial Statements and Statutory Reports | Management | For | Against |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Allocation of Part of Share Premium to Non-Distributable Reserve for Own Shares | Management | For | For |
5 | Approve Discharge of Auditors | Management | For | For |
6 | Approve Discharge of Directors | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Renew Appointment of Auditor | Management | For | For |
9 | Approve Interim Dividends | Management | For | For |
10 | Reelect Yuriy Kosyuk as CEO | Management | For | For |
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MHP SA Meeting Date: JUN 18, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL/SPECIAL |
Ticker: MHPC Security ID: 55302T105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports Re: FY 2012-2014 | Management | For | For |
2 | Amend Article 14 Paragraph 3 Re: Change Date of Annual Meeting | Management | For | For |
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MHP SA Meeting Date: JUN 18, 2015 Record Date: JUN 04, 2015 Meeting Type: ANNUAL/SPECIAL |
Ticker: MHPC Security ID: 55302T204 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Financial Statements and Statutory Reports Re: FY 2012-2014 | Management | For | For |
2 | Amend Article 14 Paragraph 3 Re: Change Date of Annual Meeting | Management | For | For |
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MMC NORILSK NICKEL Meeting Date: MAY 13, 2015 Record Date: APR 14, 2015 Meeting Type: ANNUAL |
Ticker: GMKN Security ID: 46626D108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Consolidated Financial Statements | Management | For | For |
4 | Approve Allocation of Income and Dividends of RUB 670.04 per Share | Management | For | For |
5.1 | Elect Sergey Barbashev as Director | Management | None | Against |
5.2 | Elect Alexey Bashkirov as Director | Management | None | Against |
5.3 | Elect Rushan Bogaudinov as Director | Management | None | Against |
5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
5.7 | Elect Andrey Korobov as Director | Management | For | For |
5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
5.9 | Elect Gareth Penny as Director | Management | For | For |
5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
5.11 | Elect Maxim Sokov as Director | Management | None | Against |
5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
5.13 | Elect Robert Edwards as Director | Management | For | For |
6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | For |
6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | For |
6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | For |
6.4 | Elect Vladimir Shilkov as Members of Audit Commission | Management | For | For |
6.5 | Elect Elena Yanevich as Members of Audit Commission | Management | For | For |
7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | For |
8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | For |
9 | Approve Remuneration of Directors | Management | For | Against |
10 | Approve Remuneration of Members of Audit Commission | Management | For | For |
11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
13 | Approve New Edition of Charter | Management | For | For |
14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
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MOSTOTREST OJSC Meeting Date: DEC 15, 2014 Record Date: NOV 10, 2014 Meeting Type: SPECIAL |
Ticker: MSTT Security ID: X5587J102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | For |
2 | Approve Related-Party Transactions Re: Supplement to Guarantee Agreement with OAO Bank VTB for Securing Obligations of OOO Transstroymekhanisatsiya | Management | For | For |
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MOSTOTREST PJSC Meeting Date: MAY 14, 2015 Record Date: APR 13, 2015 Meeting Type: ANNUAL |
Ticker: MSTT Security ID: X5587J102 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 7.09 per Share | Management | For | For |
2.1 | Elect Dmitry Afanasenko as Director | Management | None | Against |
2.2 | Elect Vladimir Vlasov as Director | Management | None | Against |
2.3 | Elect Leonid Dobrovsky as Director | Management | None | Against |
2.4 | Elect Irina Egorova as Director | Management | None | Against |
2.5 | Elect Maria Zhurba as Director | Management | None | Against |
2.6 | Elect Vadim Korsakov as Director | Management | None | Against |
2.7 | Elect Georgy Koryashkin as Director | Management | None | Against |
2.8 | Elect Irina Makanova as Director | Management | None | Against |
2.9 | Elect Yuri Novozhilov as Director | Management | None | Against |
2.10 | Elect Mikhail Noskov as Director | Management | None | Against |
2.11 | Elect Oleg Toni as Director | Management | None | Against |
2.12 | Elect Alexander Williams as Director | Management | None | For |
2.13 | Elect Aleksandr Shevchuk as Director | Management | None | For |
3.1 | Elect Vladimir Monastyrev as Member of Audit Commission | Management | For | For |
3.2 | Elect Gayane Nazaryan as Member of Audit Commission | Management | For | For |
3.3 | Elect Anna Nesterenko as Member of Audit Commission | Management | For | For |
3.4 | Elect Dmitry Frolov as Member of Audit Commission | Management | For | For |
4 | Ratify GROSS-AUDIT LLC as Auditor for Russian Accounting Standards | Management | For | For |
5 | Ratify KPMG as Auditor for IFRS | Management | For | For |
6 | Approve Related-Party Transaction(s) with OOO Transstroymekhanizatsia | Management | For | For |
7 | Approve Related-Party Transaction(s) with OAO Mostostroy-11 | Management | For | For |
8 | Approve Related-Party Transaction(s) with OOO OSSP | Management | For | For |
9 | Approve Related-Party Transaction(s) with ZAO MTTS | Management | For | For |
10 | Approve Related-Party Transaction(s) with OOO SZKK | Management | For | For |
11 | Approve Related-Party Transaction(s) with OAO Soyuzdorproyekt | Management | For | For |
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NOSTRUM OIL & GAS PLC Meeting Date: SEP 19, 2014 Record Date: SEP 17, 2014 Meeting Type: SPECIAL |
Ticker: NOG Security ID: G66737100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Transaction with a Related Party | Management | For | For |
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NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Meeting Date: AUG 13, 2014 Record Date: JUL 11, 2014 Meeting Type: SPECIAL |
Ticker: NMTP Security ID: 67011U208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Early Termination of Powers of General Director | Management | For | For |
2 | Elect Sultan Batov as General Director (CEO) | Management | For | For |
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NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Meeting Date: JUN 30, 2015 Record Date: MAY 24, 2015 Meeting Type: ANNUAL |
Ticker: NMTP Security ID: X5904U103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of RUB 0.2336 per Share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
7.1 | Elect Mikhail Barkov as Director | Management | None | Against |
7.2 | Elect Maksim Grishanin as Director | Management | None | Against |
7.3 | Elect Vladimir Kayashev as Director | Management | None | Against |
7.4 | Elect Sergey Kireev as Director | Management | None | Against |
7.5 | Elect Vitaly Sergeichuk as Director | Management | None | Against |
7.6 | Elect Aleksandr Tikhonov as Director | Management | None | Against |
7.7 | Elect Sergey Khodyrev as Director | Management | None | Against |
7.8 | Elect Marat Shaidaev as Director | Management | None | Against |
8.1 | Elect Ekaterina Vlasova as Member of Audit Commission | Management | For | For |
8.2 | Elect Aleksey Mitioglo as Member of Audit Commission | Management | For | Against |
8.3 | Elect Tatyana Nesmeyanova as Member of Audit Commission | Management | For | For |
8.4 | Elect Margarita Russkih as Member of Audit Commission | Management | For | For |
8.5 | Elect Irina Timofeeva as Member of Audit Commission | Management | For | For |
9 | Ratify Deloitte and Touch CIS as Auditor | Management | For | For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
11 | Approve New Edition of Regulations on General Director | Management | For | Against |
12 | Approve New Edition of Regulations on Management | Management | For | Against |
13 | Amend Charter | Management | For | Against |
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NOVOROSSIYSK COMMERCIAL SEA PORT OJSC Meeting Date: JUN 30, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL |
Ticker: NMTP Security ID: 67011U208 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income | Management | For | For |
4 | Approve Dividends of 0.2336 per share | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | Against |
6 | Approve Remuneration of Members of Audit Commission | Management | For | Against |
7.1 | Elect Mikhail Barkov as Director | Management | None | Against |
7.2 | Elect Maksim Grishanin as Director | Management | None | Against |
7.3 | Elect Vladimir Kayashev as Director | Management | None | Against |
7.4 | Elect Sergey Kireev as Director | Management | None | Against |
7.5 | Elect Vitaly Sergeichuk as Director | Management | None | Against |
7.6 | Elect Aleksandr Tikhonov as Director | Management | None | Against |
7.7 | Elect Sergey Khodyrev as Director | Management | None | Against |
7.8 | Elect Marat Shaidaev as Director | Management | None | Against |
8.1 | Elect Ekaterina Vlasova as Member of Audit Commission | Management | For | For |
8.2 | Elect Aleksey Mitioglo as Member of Audit Commission | Management | For | Did Not Vote |
8.3 | Elect Tatyana Nesmeyanova as Member of Audit Commission | Management | For | For |
8.4 | Elect Margarita Russkih as Member of Audit Commission | Management | For | For |
8.5 | Elect Irina Timofeeva as Member of Audit Commission | Management | For | For |
9 | Ratify Deloitte and Touch CIS as Auditor | Management | For | For |
10 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
11 | Approve New Edition of Regulations on General Director | Management | For | Against |
12 | Approve New Edition of Regulations on Management | Management | For | Against |
13 | Amend Charter | Management | For | Against |
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O'KEY GROUP SA Meeting Date: JUN 10, 2015 Record Date: MAY 22, 2015 Meeting Type: ANNUAL/SPECIAL |
Ticker: OKEY Security ID: 670866201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Receive Board's Reports | Management | None | None |
3 | Receive Auditor's Reports | Management | None | None |
4 | Approve Financial Statements | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Allocation of Income | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Discharge of Directors | Management | For | For |
9 | Renew Appointment of KPMG as Auditor | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
1 | Amend Articles Re: Miscellaneous Changes | Management | For | For |
2 | Amend Articles Re: Creation of a Position of a Luxembourg Administrative Officer | Management | For | For |
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OLYMPIC ENTERTAINMENT GROUP AS Meeting Date: APR 16, 2015 Record Date: APR 09, 2015 Meeting Type: ANNUAL |
Ticker: OEG1T Security ID: X5935S101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Consolidated Annual Report | Management | For | For |
2 | Approve Allocation of Income and Dividends of EUR 0.1 per Share | Management | For | For |
3 | Approve Additional Terms of Share Option Program | Management | For | Against |
4 | Amend Articles of Association Re: Changes in Capital | Management | For | Against |
5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | For |
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OMV PETROM S.A. Meeting Date: APR 28, 2015 Record Date: APR 18, 2015 Meeting Type: ANNUAL |
Ticker: SNP Security ID: X7932P106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements for Fiscal Year 2014 | Management | For | For |
2 | Approve Consolidated Financial Statements for Fiscal Year 2014 | Management | For | For |
3 | Approve Annual Report for Fiscal Year 2014 | Management | For | For |
4.a | Approve Distribution Dividends of RON 0.0112 per Share | Management | For | For |
4.b | Empower Management Board to Appoint Payment Agent | Management | For | For |
4.c | Approve Dividends' Payment Date | Management | For | For |
5 | Approve Provisionary Budget for Fiscal Year 2015 | Management | For | For |
6 | Approve Discharge of Management and Supervisory Board Members | Management | For | For |
7 | Elect Christoph Trentini as Supervisory Board Member | Management | For | For |
7.1 | Dismiss Lucian-Dan Vladescu as Director | Shareholder | None | For |
7.2 | Elect Bogdan-Nicolae Badea as Supervisory Board Member | Shareholder | None | For |
8 | Approve Remuneration of Supervisory Board Members | Management | For | For |
9.a | Ratify Ernst & Young Assurance Services Srl as Auditor | Management | For | For |
9.b | Fix Remuneration of Auditor for Fiscal Year 2015 | Management | For | For |
10.a | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
10.b | Approve Meeting's Ex-Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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OTCPHARM PJSC Meeting Date: DEC 02, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL |
Ticker: Security ID: X6980J103 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | Against |
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PHOSAGRO OJSC Meeting Date: APR 03, 2015 Record Date: FEB 27, 2015 Meeting Type: SPECIAL |
Ticker: PHOR Security ID: 71922G209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
2 | Approve Related-Party Transaction Re: Supplement to Loan Agreement | Management | For | Against |
3 | Approve Related-Party Transaction Re: Supplement to Loan Agreement | Management | For | Against |
4 | Approve Large-Scale Related-Party Transaction Re: Loan Agreements | Management | For | For |
5 | Approve Large-Scale Related-Party Transaction Re: Loan Agreements | Management | For | For |
6 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | Against |
7 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | Against |
8 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | Against |
9 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | Against |
10 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | Against |
11 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | Against |
12 | Approve Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
13 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement | Management | For | For |
14 | Approve Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
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PHOSAGRO OJSC Meeting Date: JUN 08, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
Ticker: PHOR Security ID: 71922G209 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 15 per Share | Management | For | For |
4.1 | Elect Igor Antoshin as Director | Management | None | Against |
4.2 | Elect Andrey Andreevich Guryev as Director | Management | None | Against |
4.3 | Elect Andrey Grigoryevich Guryev as Director | Management | None | Against |
4.4 | Elect Yury Krugovykh as Director | Management | None | Against |
4.5 | Elect Sven Ombudstvedt as Director | Management | None | For |
4.6 | Elect Roman Osipov as Director | Management | None | Against |
4.7 | Elect Oleg Osipenko as Director | Management | None | Against |
4.8 | Elect Marcus Rhodes as Director | Management | None | For |
4.9 | Elect James Rogers as Director | Management | None | For |
4.10 | Elect Ivan Rodionov as Director | Management | None | Against |
4.11 | Elect Mikhail Rybnikov as Director | Management | None | Against |
4.12 | Elect Aleksandr Sharabaiko as Director | Management | None | Against |
5.1 | Elect Ekaterina Viktorova as Member of Audit Commission | Management | For | For |
5.2 | Elect Galina Kalinina as Member of Audit Commission | Management | For | For |
5.3 | Elect Pavel Sinitsa as Member of Audit Commission | Management | For | For |
6 | Ratify Auditor | Management | For | For |
7 | Approve Remuneration of Directors | Management | For | For |
8 | Approve Related-Party Transaction Re: Guarantee Agreement | Management | For | For |
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PINAR SUT MAMULLERI SANAYI AS Meeting Date: MAR 26, 2015 Record Date: Meeting Type: ANNUAL |
Ticker: PNSUT Security ID: M7926C105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
3 | Accept Board Report | Management | For | For |
4 | Accept Audit Report | Management | For | For |
5 | Accept Financial Statements | Management | For | For |
6 | Approve Discharge of Board | Management | For | For |
7 | Ratify External Auditors | Management | For | For |
8 | Elect Directors | Management | For | For |
9 | Approve Director Remuneration | Management | For | For |
10 | Receive Information on Guarantess, Pledges and Mortgages Provided by the Company to the Third Parties | Management | None | None |
11 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
12 | Approve Allocation of Income | Management | For | For |
13 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
14 | Wishes | Management | None | None |
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QIWI PLC Meeting Date: APR 28, 2015 Record Date: MAR 12, 2015 Meeting Type: SPECIAL |
Ticker: QIWI Security ID: 74735M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Company Bylaws | Management | For | Against |
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QIWI PLC Meeting Date: JUN 02, 2015 Record Date: APR 15, 2015 Meeting Type: ANNUAL |
Ticker: QIWI Security ID: 74735M108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
A.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
B.1 | Ratify Auditors | Management | For | For |
B.2 | Approve Remuneration of External Auditors | Management | For | For |
C.1.A | Elect Rohinton Minoo Kalifa as Director | Management | None | For |
C.1.B | Elect Igor Lojevskiy as Director | Management | None | For |
C.1.C | Elect Marcus James Rhodes as Director | Management | None | For |
C.1.D | Elect Dmitry Pleskonos as Director | Management | None | For |
C.2.A | Elect Boris Kim as Director | Management | None | For |
C.2.B | Elect Sergey Solonin as Director | Management | None | For |
C.2.C | Elect Andrey Romanenko as Director | Management | None | For |
C.2.D | Elect Alexey Rasskazov as Director | Management | None | For |
C.2.E | Elect Andrey Shemetov as Director | Management | None | For |
C.2.F | Elect Osama Bedier as Director | Management | None | For |
D.1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
D.2. | Approve Remuneration of Executive Directors | Management | For | For |
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ROMGAZ SA Meeting Date: JUL 30, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Article 6 of Bylaws to Reflect Ownership | Management | For | For |
2 | Adopt Company's Corporate Governance Rules | Management | For | For |
3 | Amend General Meeting Decision 4/29 Re: Opening of New Worksite | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: JUL 30, 2014 Record Date: JUL 18, 2014 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director | Management | For | For |
2 | Empower Majority Shareholder Representative to Sign Contract with Elected Director | Management | For | For |
3 | Approve Provisionary Budget for Fiscal Year 2014 | Shareholder | None | Against |
4 | Approve Share-Performance-Based Variable Remuneration for Directors; Approve Addendum to Directors' Contracts of Mandate | Shareholder | None | For |
5 | Delegate Powers to Board to Implement Share-Performance-Based Remuneration for Executives | Shareholder | None | For |
6 | Empower Majority Shareholder Representative to Sign Amended Contract with Directors | Shareholder | None | For |
7 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
8 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: SEP 16, 2014 Record Date: SEP 05, 2014 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for S1 2014 | Management | For | For |
2 | Approve Amendments and Appendix to Directors' Contract of Mandate | Management | For | For |
3 | Delegate Powers to Cornel Bobalca to Sign Amended Contracts of Mandate with Directors | Management | For | For |
4 | Authorize Procurement of Legal Advisory Services | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: OCT 21, 2014 Record Date: OCT 10, 2014 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Quarterly Reporting by the Board and Setup of Monitoring System Regarding Public Procurement Transactions | Shareholder | None | For |
2 | Approve Drafting by the Board of Annual Report on Sponsoring Activities | Shareholder | None | For |
3 | Approve Drafting by the Board of Development Strategy for 2015-2025 | Shareholder | None | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: NOV 04, 2014 Record Date: OCT 21, 2014 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Contract with Sergiu-Cristian Manea as Director | Management | For | For |
2 | Empower Shareholder Representative to Sign Contract with Sergiu-Cristian Manea | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: DEC 19, 2014 Record Date: DEC 10, 2014 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Acknowledge Board's Activity Reports for Q3 2014 | Management | For | For |
2 | Approve Opening of New Subsidiary | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: JAN 23, 2015 Record Date: JAN 13, 2015 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Procurement of Legal Services | Management | For | For |
2 | Approve Exercise of Company Voting Rights at General Meeting of SC Depomures SA | Management | For | For |
3 | Approve Submission of Voting Items at General Meeting of SC Depomures SA | Management | For | For |
4 | Approve Non-Exercise of Preemptive Rights in Case of Capital Increase of SC Depomures SA | Management | For | For |
5 | Approve Exercise of Company Voting Rights at General Meeting of SC AGRI LNG Project Company SRL | Management | For | For |
6 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: MAR 17, 2015 Record Date: MAR 06, 2015 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect One Director in Replacement of David Harris Klingensmith | Management | For | For |
2 | Elect One Director in Replacement of Sergiu Manea | Management | For | Against |
3 | Mandate Majority Shareholder Representative to Sign Contracts with Elected Directors | Management | For | For |
4 | Renew USD 14 Million Credit Line from CitiBank Europe plc | Management | For | For |
5 | Delegate Powers to CEO To Sign Credit Line Contract | Management | For | For |
6 | Approve Bylaws of Company Subsidiary "Filiala de Inmagazinare Gaze Naturale Depogaz Ploiesti SRL" | Management | For | For |
7 | Delegate Powers to Chairman To Sign Subsidiary Bylaws | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: APR 28, 2015 Record Date: APR 17, 2015 Meeting Type: ANNUAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Approve Dividends' Distribution | Management | For | For |
4 | Approve Discharge of Directors | Management | For | For |
5 | Approve Report on Directors' and Executives' Remuneration for Fiscal Year 2014 | Management | For | For |
6 | Approve Closing of Worksite | Management | For | For |
7 | Approve Opening of New Worksite | Management | For | For |
8 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
9 | Approve Meeting's Ex-Date | Management | For | For |
10 | Approve Dividends' Payment Date | Management | For | For |
11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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ROMGAZ SA Meeting Date: JUN 16, 2015 Record Date: JUN 05, 2015 Meeting Type: SPECIAL |
Ticker: SNG Security ID: X8T90R107 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board's Report for Q1 2015 | Management | For | For |
2 | Appoint Deloitte Audit SRL as Auditor | Management | For | For |
3 | Approve Provisionary Budget for Fiscal Year 2015 | Shareholder | None | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: JUL 17, 2014 Record Date: JUL 07, 2014 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Provisionary Budget for Fiscal Year 2014 | Management | For | For |
2 | Empower CEO to Negotiate and Conclude Cooperation Agreements with Title Holders of the Black Sea Blocks | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: JUL 17, 2014 Record Date: JUL 07, 2014 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approval Conclusion of Deed of Reciprocal Release and Settlement between Nabucco Shareholders and Shah Deniz Shareholders | Management | For | For |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: OCT 02, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Andrei Rizoiu as Director | Management | For | Against |
1.2 | Elect Costin Mihalache as Director | Management | For | Against |
2 | Approve Conlusion of Contract of Mandate with Elected Director and Empower Shareholder Representative to Sign Contract | Management | For | Against |
3 | Acknowledge Board's Activity Report for S1 2014 | Management | For | For |
4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
5 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: OCT 02, 2014 Record Date: SEP 22, 2014 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Bylaws | Management | For | Against |
2 | Approve Opening of New Worksites | Management | For | For |
3 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
4 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: NOV 10, 2014 Record Date: OCT 30, 2014 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Documents Prepared to Obtain Ownership Certificate for Land Plot | Management | For | For |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: ANNUAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Documentation Prepared to Obtain Ownership Certificate for Real Estate | Management | For | For |
2 | Amend Regulation of Board of Directors | Management | For | For |
3 | Approve Financial Statements for Fiscal Year 2014 | Management | For | For |
4 | Receive Board's Report for Fiscal Year 2014 | Management | For | For |
5 | Receive Report on Sponsorship Activities for Fiscal Year 2014 | Management | For | For |
6 | Approve Distribution of Dividends of RON 21.80 per Share | Management | For | For |
7 | Receive Auditor's Report for Fiscal Year 2014 | Management | For | For |
8 | Approve Allocation of Income | Management | For | For |
9 | Receive Committee Report on Remuneration of Directors and Executives | Management | For | Abstain |
10 | Approve Discharge of Directors | Management | For | For |
11 | Approve Provisionary Budget for Fiscal Year 2015 | Shareholder | None | Against |
12 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
13 | Approve Meeting's Ex-Date | Management | For | For |
14 | Approve Dividends' Payment Date | Management | For | For |
15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: APR 27, 2015 Record Date: APR 16, 2015 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt New Set of Bylaws | Management | For | For |
2 | Approve Issuance of Bonds for Up to RON 500 Million | Management | For | For |
3 | Approve Opening of New Worksite in Medias | Management | For | For |
4 | Receive Information on Regulated Transactions and Sponsorship Activities | Management | For | For |
5 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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S.N.T.G.N. TRANSGAZ S.A. Meeting Date: JUN 15, 2015 Record Date: JUN 04, 2015 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Board Report Re: Q1 2015 Transactions Regulated Pursuant to Order 278/2015 of Romanian Ministry of Economy | Management | For | For |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
|
S.N.T.G.N. TRANSGAZ S.A. Meeting Date: JUN 15, 2015 Record Date: JUN 04, 2015 Meeting Type: SPECIAL |
Ticker: TGN Security ID: X7936L101 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Bonds for Up to RON 500 Million for Funding of "Development Plan of National Gas Transmission System 2014-2023" | Management | For | For |
2 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | For |
3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
|
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SBERBANK OF RUSSIA Meeting Date: MAY 29, 2015 Record Date: APR 20, 2015 Meeting Type: ANNUAL |
Ticker: SBER Security ID: X76317100 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.45 per Share | Management | For | For |
4 | Ratify Auditor | Management | For | For |
5.1 | Elect Martin Gilman as Director | Management | None | For |
5.2 | Elect German Gref as Director | Management | None | Against |
5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
5.9 | Elect Vladimir Mau as Director | Management | None | Against |
5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
5.12 | Elect Anton Siluanov as Director | Management | None | Against |
5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
5.15 | Elect Nadia Wells as Director | Management | None | For |
5.16 | Elect Sergey Shvetsov as Director | Management | None | Against |
6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | For |
6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | For |
6.3 | Elect Galina Golubenkova as Member of Audit Commission | Management | For | For |
6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
7 | Elect German Gref as CEO | Management | For | For |
8 | Approve New Edition of Charter | Management | For | For |
9 | Approve New Edition of Regulations on General Meetings | Management | For | For |
10 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
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SILVANO FASHION GROUP AS Meeting Date: NOV 07, 2014 Record Date: OCT 31, 2014 Meeting Type: SPECIAL |
Ticker: SFG1T Security ID: X78440116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Resolution 2 of June 30, 2014, AGM Re: Allocation of Income and Dividends; Distribute Additional Dividend | Management | For | For |
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SILVANO FASHION GROUP AS Meeting Date: JUN 29, 2015 Record Date: JUN 22, 2015 Meeting Type: ANNUAL |
Ticker: SFG1T Security ID: X78440116 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report | Management | For | For |
2 | Approve Allocation of Income | Management | For | For |
3 | Ratify Auditor | Management | For | For |
4 | Approve Reduction in Share Capital | Management | For | For |
5 | Authorize Share Repurchase Program | Management | For | For |
6 | Reelect Risto Magi, Stephan Balkin, and Ants Susi to Supervisory Board; Approve Their Remuneration | Management | For | For |
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SISTEMA JSFC Meeting Date: FEB 17, 2015 Record Date: DEC 29, 2014 Meeting Type: SPECIAL |
Ticker: AFKS Security ID: X0020N117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
2 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
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SISTEMA JSFC Meeting Date: JUN 27, 2015 Record Date: MAY 15, 2015 Meeting Type: ANNUAL |
Ticker: AFKS Security ID: X0020N117 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Meeting Procedures | Management | For | For |
2 | Approve Annual Report and Financial Statements | Management | For | For |
3 | Approve Allocation of Income and Dividends of RUB 0.47 per Share | Management | For | For |
4.1 | Elect Marina Bugorskaya as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksey Guryev as Member of Audit Commission | Management | For | For |
4.3 | Elect Ekaterina Kuznetsova as Member of Audit Commission | Management | For | For |
5.1 | Elect Sergey Boev as Director | Management | For | Against |
5.2 | Elect Brian Dickie as Director | Management | For | For |
5.3 | Elect Andrey Dubovskov as Director | Management | For | Against |
5.4 | Elect Vladimir Evtushenkov as Director | Management | For | Against |
5.5 | Elect Feliks Evtushenkov as Director | Management | For | Against |
5.6 | Elect Dmitry Zubov as Director | Management | For | Against |
5.7 | Elect Patrick Clanwilliam as Director | Management | For | For |
5.8 | Elect Robert Kocharyan as Director | Management | For | For |
5.9 | Elect Jeannot Krecke as Director | Management | For | For |
5.10 | Elect Peter Mandelson as Director | Management | For | For |
5.11 | Elect Roger Munnings as Director | Management | For | For |
5.12 | Elect Mikhail Shamolin as Director | Management | For | Against |
5.13 | Elect David Yakobashvili as Director | Management | For | For |
6.1 | Ratify ZAO Deloitte and Touche CIS as Auditor for Russian Accounting Standards | Management | For | For |
6.2 | Ratify ZAO Deloitte and Touche CIS as Auditor for IFRS | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | For |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
9 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | For |
10 | Fix Number of Directors at 11 | Management | For | For |
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SYNEKTIK SA Meeting Date: JUN 09, 2015 Record Date: MAY 24, 2015 Meeting Type: ANNUAL |
Ticker: SNT Security ID: X8852H108 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Open Meeting | Management | None | None |
2 | Elect Meeting Chairman | Management | For | For |
3 | Acknowledge Proper Convening of Meeting | Management | None | None |
4 | Approve Agenda of Meeting | Management | For | For |
5 | Waive Secrecy for Elections of Members of Vote Counting Commission | Management | For | For |
6 | Elect Members of Vote Counting Commission | Management | For | For |
7 | Approve Financial Statements and Management Board Report on Company's Operations | Management | For | For |
8 | Approve Consolidated Financial Statements and Management Board Report on Group's Operations | Management | For | For |
9 | Approve Allocation of Income | Management | For | For |
10.1 | Approve Discharge of Cezary Kozanecki (CEO) | Management | For | For |
10.2 | Approve Discharge of Dariusz Korecki (Management Board Member) | Management | For | For |
10.3 | Approve Discharge of Waldemar Magnuszewski (Management Board Member) | Management | For | For |
11.1 | Approve Discharge of Sawa Zarebinska (Supervisory Board Chairwoman) | Management | For | For |
11.2 | Approve Discharge of Tomasz Warmus (Supervisory Board Member) | Management | For | For |
11.3 | Approve Discharge of Jan Warmus (Supervisory Board Member) | Management | For | For |
11.4 | Approve Discharge of Pawel Kozanecki (Supervisory Board Member) | Management | For | For |
11.5 | Approve Discharge of Robert Rafal (Supervisory Board Member) | Management | For | For |
12 | Close Meeting | Management | None | None |
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TEMPLETON RUSSIA AND EAST EUROPEAN FUND, INC. Meeting Date: AUG 25, 2014 Record Date: JUN 13, 2014 Meeting Type: ANNUAL |
Ticker: TRF Security ID: 88022F105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Harris J. Ashton | Management | For | For |
1.2 | Elect Director J. Michael Luttig | Management | For | For |
1.3 | Elect Director Larry D. Thompson | Management | For | For |
1.4 | Elect Director Constantine D. Tseretopoulos | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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TMK OAO Meeting Date: DEC 25, 2014 Record Date: NOV 12, 2014 Meeting Type: SPECIAL |
Ticker: TRMK Security ID: 87260R201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction with OAO Nordea Bank Re: Supplementary Agreement to Guarantee Agreement | Management | For | Against |
2 | Approve Interim Dividends for First Six Months of Fiscal 2014 | Management | For | For |
3 | Approve Framework Agreement with Member of Board of Directors | Management | For | Against |
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TMK OAO Meeting Date: MAR 02, 2015 Record Date: FEB 02, 2015 Meeting Type: SPECIAL |
Ticker: TRMK Security ID: 87260R201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Sinarsky Pipe Plant | Management | For | For |
2 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with PJSC Seversky Tube Works | Management | For | For |
3 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Taganrog Metallurgical Works | Management | For | For |
4 | Approve Related-Party Transaction(s) Re: Supply Contract(s) with OJSC Volzhsk Pipe Plant | Management | For | For |
5 | Approve Related-Party Transaction Re: Guarantee Agreement with Bank VTB | Management | For | For |
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TMK OAO Meeting Date: JUN 23, 2015 Record Date: MAY 07, 2015 Meeting Type: ANNUAL |
Ticker: TRMK Security ID: 87260R201 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Annual Report and Financial Statements | Management | For | For |
2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
3.1 | Elect Mikhail Alekseev as Director | Management | None | For |
3.2 | Elect Elena Blagova as Director | Management | None | Against |
3.3 | Elect Andrey Kaplunov as Director | Management | None | Against |
3.4 | Elect Peter O`Brien as Director | Management | None | For |
3.5 | Elect Sergey Papin as Director | Management | None | Against |
3.6 | Elect Dmitry Pumpyansky as Director | Management | None | Against |
3.7 | Elect Robert Foresman as Director | Management | None | For |
3.8 | Elect Igor Khmelevsky as Director | Management | None | Against |
3.9 | Elect Anatoly Chubays as Director | Management | None | Against |
3.10 | Elect Aleksandr Shiryayev as Director | Management | None | Against |
3.11 | Elect Aleksandr Shokhin as Director | Management | None | Against |
3.12 | Elect Oleg Shchegolev as Director | Management | None | For |
4.1 | Elect Aleksandr Maksimenko as Member of Audit Commission | Management | For | For |
4.2 | Elect Aleksandr Vorobyev as Member of Audit Commission | Management | For | For |
4.3 | Elect Nina Pozdnyakova as Member of Audit Commission | Management | For | For |
5 | Ratify Ernst&Young as Auditor | Management | For | For |
6 | Approve New Edition of Charter | Management | For | For |
7 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
8 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
9 | Approve New Edition of Regulations on Management | Management | For | Against |
10 | Approve New Edition of Regulations on Audit Commission | Management | For | Against |
11.1 | Approve Related-Party Transactions Re: Loan Agreements | Management | For | For |
11.2 | Approve Related-Party Transactions Re: Loan Agreements | Management | For | For |
11.3 | Approve Related-Party Transactions with OJSC Sinarsky Pipe Plant Re: Supply Agreements | Management | For | For |
11.4 | Approve Related-Party Transactions with OJSC Seversky Pipe Plant Re: Supply Agreements | Management | For | For |
11.5 | Approve Related-Party Transactions with OJSC Taganrog Metallurgical Works Re: Supply Agreements | Management | For | For |
11.6 | Approve Related-Party Transactions with OJSC Volzhsky Pipe Plant Re: Supply Agreements | Management | For | For |
11.7 | Approve Related-Party Transactions with JSC Nordea Bank Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.8 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.9 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.10 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.11 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.12 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.13 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.14 | Approve Related-Party Transactions with JSC Sberbank of Russia Re: Supplementary Agreement to Surety Agreement | Management | For | For |
11.15 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
11.16 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
11.17 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
11.18 | Approve Related-Party Transactions with JSC Alfa-Bank of Russia Re: Surety Agreement | Management | For | For |
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UNITED COMPANY RUSAL PLC Meeting Date: JUN 26, 2015 Record Date: JUN 16, 2015 Meeting Type: ANNUAL |
Ticker: 00486 Security ID: G9227K106 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Elect Vera Kurochkina as Director | Management | None | None |
2b | Elect Len Blavatnik as Director | Management | For | Against |
2c | Elect Ivan Glasenberg as Director | Management | For | Against |
2d | Elect Daniel Lesin Wolfe as Director | Management | For | Against |
2e | Elect Peter Nigel Kenny as Director | Management | For | For |
2f | Elect Philip Lader as Director | Management | For | For |
2g | Elect Elsie Leung Oi-Sie as Director | Management | For | For |
2h | Elect Dmitry Vasiliev as Director | Shareholder | None | Against |
3 | Approve JSC KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
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URALKALI OAO Meeting Date: NOV 11, 2014 Record Date: OCT 13, 2014 Meeting Type: SPECIAL |
Ticker: URKA Security ID: 91688E206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve New Edition of Charter | Management | For | For |
2 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | For |
3 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | For |
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URALKALI PAO Meeting Date: DEC 26, 2014 Record Date: NOV 11, 2014 Meeting Type: SPECIAL |
Ticker: URKA Security ID: 91688E206 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Interim Dividends of RUB 2.96 per Share | Management | For | For |
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