UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-08788  

Templeton Russia and East European Fund, Inc.

(Exact name of registrant as specified in charter)

300 S.E. 2 ^nd Street, Fort Lauderdale, Florida 33301-1923

(Address of principal executive offices) (Zip code)

Craig S. Tyle, One Franklin Parkway, San Mateo, CA 94403-1906

(Name and address of agent for service)

Registrant's telephone number, including area code: (954) 527-7500

Date of fiscal year end: 3/31

Date of reporting period: 6/30/12  

Item 1. Proxy Voting Records.

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

Ticker:  ARMD
Security ID:  X02277105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Nadezhda Kamysheva as Member of Audit Commission

Management

For

For

2.2

Elect Aleksandr Fedin as Member of Audit Commission

Management

For

For

2.3

Elect Olga Kubay as Member of Audit Commission

Management

For

For

3.1

Ratify ZAO AK Delovoy Profil as IFRS Auditor

Management

For

For

3.2

Ratify OOO Firma Finaudit as RAS Auditor

Management

For

For

4.1

Elect Marina Shestakova as Director

Management

None

For

4.2

Elect Sergey Yezimov as Director

Management

None

For

4.3

Elect Viktor Potekhin as Director

Management

None

Against

4.4

Elect Aleksey Kuzovkin as Director

Management

None

Against

4.5

Elect Igor Gorbatov as Director

Management

None

Against

4.6

Elect Yury Mostovoy as Director

Management

None

For

4.7

Elect Azer Badalov as Director

Management

None

Against

4.8

Elect Maksim Selivanov as Director

Management

None

Against

4.9

Elect Aleksandr Kutuzov as Director

Management

None

Against

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

Ticker:  ARMD
Security ID:  X02277105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

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

Management

For

For

2.1

Elect Andrey Gritsenko as Director

Management

None

For

2.2

Elect Viktor Potekhin as Director

Management

None

For

2.3

Elect Aleksey Kuzovkin as Director

Management

None

For

2.4

Elect Igor Gorbatov as Director

Management

None

For

2.5

Elect Yury Mostovoy as Director

Management

None

For

2.6

Elect Azer Badalov as Director

Management

None

For

2.7

Elect Aleksandr Kutuzov as Director

Management

None

For

2.8

Elect Maksim Selivanov as Director

Management

None

For

2.9

Elect Sergey Kerber as Director

Management

None

For

2.10

Elect Konstantin Nadenenko as Director

Management

None

For

2.11

Elect Nikolay Borisenko as Director

Management

None

For

3.1

Elect Nadezhda Kamysheva as Member of Audit Commission

Management

For

For

3.2

Elect Aleksandr Fedin as Member of Audit Commission

Management

For

For

3.3

Elect Olga Kubay as Member of Audit Commission

Management

For

For

4

Ratify ZAO AK Delovoy Profil as IFRS Auditor; and Ratify OOO Firma Finaudit as RAS Auditor

Management

For

For

5

Approve New Edition of Charter

Management

For

Against

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

Ticker:  CTCM
Security ID:  12642X106

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1.1

Elect Director Hans-Holger Albrecht

Management

For

Withhold

1.2

Elect Director Angelo Codignoni

Management

For

For

1.3

Elect Director Jean-Pierre Morel

Management

For

For

2

Ratify Auditors

Management

For

For

E.ON RUSSIA OJSC
Meeting Date:  JUN 29, 2012
Record Date:  MAY 14, 2012
Meeting Type:  ANNUAL

Ticker:  EONR
Security ID:  X2156X109

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 0,05787978807 per Ordinary Share

Management

For

For

2.1

Elect Mike Winkel as Director

Management

None

Against

2.2

Elect Sergey Malinov as Director

Management

None

For

2.3

Elect Albert Reutersberg as Director

Management

None

Against

2.4

Elect Gunter Rummler as Director

Management

None

Against

2.5

Elect Yury Sablukov as Director

Management

None

Against

2.6

Elect Sergey Tazin as Director

Management

None

Against

2.7

Elect Karl-Heniz Feldmann as Director

Management

None

Against

2.8

Elect Reiner Hartmann as Director

Management

None

Against

2.9

Elect Igor Yurgens as Director

Management

None

For

3.1

Elect Aleksey Asyaev as Member of Audit Commission

Management

For

For

3.2

Elect Mikhael Wilhelm as Member of Audit Commission

Management

For

For

3.3

Elect Denis Kittler as Member of Audit Commission

Management

For

For

3.4

Elect Tomas Fekker as Member of Audit Commission

Management

For

For

4

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

5

Amend Charter

Management

For

For

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

Ticker:  EGIS
Security ID:  X1897P128

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Board of Directors Report on Company's Business Performance in 2010/2011 in Accordance with International Financial Reporting Standards (IFRS)

Management

For

For

2

Approve Supervisory Board's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

3

Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

4

Approve Auditor's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

5

Approve Board of Directors Report on Company's Business Performance in 2010/2011 in Accordance with Hungarian Accounting Law (HAL)

Management

For

For

6

Approve Allocation of Income

Management

For

For

7

Approve Supervisory Board's Opinion on Report Prepared in Accordance with HAL

Management

For

For

8

Approve Audit Committee's Opinion on Report Prepared in Accordance with HAL

Management

For

For

9

Approve Auditor's Opinion on Report Prepared in Accordance with HAL

Management

For

For

10

Approve Board of Directors Report on Company's Business Performance in 2010/2011 in Accordance with IFRS

Management

For

For

11

Approve Supervisory Board's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

12

Approve Audit Committee's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

13

Approve Auditor's Opinion on Report Prepared in Accordance with IFRS

Management

For

For

14

Approve Report on Corporate Governance

Management

For

For

15.1

Reelect Christian BAZANTAY as Member of Board of Directors

Management

For

For

15.2

Reelect Nicolas BOUTS as Member of Board of Directors

Management

For

For

15.3

Reelect Ange DIAZ as Member of Board of Directors

Management

For

For

15.4

Reelect Mrs. GAL Peterne as Member of Board of Directors

Management

For

For

15.5

Reelect HODASZ Istvan as Member of Board of Directors

Management

For

For

15.6

Reelect Yves LANGOURIEUX as Member of Board of Directors

Management

For

For

15.7

Reelect Olivier LAUREAU as Member of Board of Directors

Management

For

For

15.8

Reelect Csaba POROSZLAI as Member of Board of Directors

Management

For

For

15.9

Reelect Jean-Philippe SETA as Member of Board of Directors

Management

For

For

15.10

Reelect Jozsef VERESS as Member of Board of Directors

Management

For

For

15.11

Elect Zsolt FEHERDI as Member of Board of Directors

Management

For

For

16

Approve Auditors and Fix Their Remuneration

Management

For

For

17

Approve Remuneration of Officials

Management

For

For

18

Amend Articles of Association Re: Exercising of Employer's Right

Management

For

For

ENEL OGK-5
Meeting Date:  JUN 20, 2012
Record Date:  MAY 02, 2012
Meeting Type:  ANNUAL

Ticker:  OGKE
Security ID:  X2232L103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3.1

Approve Allocation of Income

Management

For

For

3.2

Approve Omission of Dividends

Management

For

For

4.1

Elect Dominique Yvon Fache as Director

Management

None

For

4.2

Elect Enrico Viale as Director

Management

None

For

4.3

Elect Carlo Tamburi as Director

Management

None

For

4.4

Elect Marco Arcelli as Director

Management

None

For

4.5

Elect Giulio Antonio Carone as Director

Management

None

For

4.6

Elect Renato Mastroianni as Director

Management

None

For

4.7

Elect Gerald Joseph Rohan as Director

Management

None

For

4.8

Elect Sergey Marinich as Director

Management

None

For

4.9

Elect Marco Consumi as Director

Management

None

For

4.10

Elect Francesca Gostinelli as Director

Management

None

For

4.11

Elect Jaime Puente as Director

Management

None

For

4.12

Elect Vyacheslav Artamonov as Director

Management

None

For

4.13

Elect Ilnar Mirsiyapov as Director

Management

None

For

4.14

Elect Evgeniy Miroshnichenko as Director

Management

None

For

4.15

Elect Roderick Peacock as Director

Management

None

For

4.16

Elect Hilko Schomerus as Director

Management

None

For

4.17

Elect Richard Eckrich as Director

Management

None

For

4.18

Elect Tagir Sitdekov as Director

Management

None

For

5.1

Elect Palasciano Villamagna Carlo as Member of Audit Commission

Management

For

For

5.2

Elect Adrados Barrios Alvaro as Member of Audit Commission

Management

For

For

5.3

Elect Strycek Branislav as Member of Audit Commission

Management

For

For

5.4

Elect Lombardi Antonio as Member of Audit Commission

Management

For

For

5.5

Elect Khramova Natalya Alexandrovna as Member of Audit Commission

Management

For

For

6

Ratify Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Approve New Edition of Regulations on General Meetings

Management

For

Against

9.1

Approve Potential Future Related-Party Transactions Re: Capacity Sale/Purchase Agreements with Rusenergosbyt

Management

For

For

9.2

Approve Potential Future Related-Party Transactions Re: Electricity Sale/Purchase Agreements with Rusenergosbyt

Management

For

For

9.3

Approve Potential Future Related-Party Transactions Re: Gas Supply Agreement with Enel Gas Rus

Management

For

For

GAZPROM OAO
Meeting Date:  JUN 29, 2012
Record Date:  MAY 10, 2012
Meeting Type:  ANNUAL

Ticker:  GAZP
Security ID:  368287207

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Approve Terms of Allocation of Dividends

Management

For

For

5

Ratify ZAO PricewaterhouseCoopers as Auditor

Management

For

For

6

Approve Remuneration of Directors

Management

For

Against

7

Approve Remuneration of Members of Audit Commission

Management

For

For

8.1

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements

Management

For

For

8.2

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements

Management

For

For

8.3

Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement

Management

For

For

8.4

Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement

Management

For

For

8.5

Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement

Management

For

For

8.6

Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement

Management

For

For

8.7

Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement

Management

For

For

8.8

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Transfer of Funds and Placement of Monetary Funds As Minimum Balance On Bank Accounts

Management

For

For

8.9

Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Transfer of Funds

Management

For

For

8.10

Approve Related-Party Transaction with OAO Sberbank of Russia, OAO Bank VTB, OAO AB Rossiya, and OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System

Management

For

For

8.11

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

8.12

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

8.13

Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees

Management

For

For

8.14

Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements

Management

For

For

8.15

Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements

Management

For

For

8.16

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements

Management

For

For

8.17

Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements

Management

For

For

8.18

Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline

Management

For

For

8.19

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations

Management

For

For

8.20

Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment

Management

For

For

8.21

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.22

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions

Management

For

For

8.23

Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises

Management

For

For

8.24

Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline

Management

For

For

8.25

Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement

Management

For

For

8.26

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.27

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Communications Installation

Management

For

For

8.28

Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.29

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.30

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.31

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.32

Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.33

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions

Management

For

For

8.34

Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities

Management

For

For

8.35

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation

Management

For

For

8.36

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System

Management

For

For

8.37

Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center

Management

For

For

8.38

Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services

Management

For

For

8.39

Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom

Management

For

For

8.40

Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas

Management

For

For

8.41

Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas

Management

For

For

8.42

Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas

Management

For

For

8.43

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas

Management

For

For

8.44

Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas

Management

For

For

8.45

Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas

Management

For

For

8.46

Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas

Management

For

For

8.47

Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities

Management

For

For

8.48

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes

Management

For

For

8.49

Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes

Management

For

For

8.50

Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes

Management

For

For

8.51

Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas

Management

For

For

8.52

Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas

Management

For

For

8.53

Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas

Management

For

For

8.54

Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas

Management

For

For

8.55

Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas

Management

For

For

8.56

Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas

Management

For

For

8.57

Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas

Management

For

For

8.58

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work

Management

For

For

8.59

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work

Management

For

For

8.60

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work

Management

For

For

8.61

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work

Management

For

For

8.62

Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects

Management

For

For

8.63

Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects

Management

For

For

8.64

Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects

Management

For

For

8.65

Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects

Management

For

For

8.66

Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale

Management

For

For

8.67

Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements

Management

For

For

8.68

Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects

Management

For

For

8.69

Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects

Management

For

For

8.70

Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries

Management

For

For

8.71

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance

Management

For

For

8.72

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance

Management

For

For

8.73

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance

Management

For

For

8.74

Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects

Management

For

For

8.75

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities

Management

For

For

8.76

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees

Management

For

For

8.77

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board

Management

For

For

8.78

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations

Management

For

For

8.79

Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom

Management

For

For

8.80

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations

Management

For

For

8.81

Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property

Management

For

For

8.82

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.83

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom

Management

For

For

8.84

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.85

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.86

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.87

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.88

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.89

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.90

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.91

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.92

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.93

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.94

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.95

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.96

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.97

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.98

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.99

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas

Management

For

For

8.100

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.101

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.102

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom

Management

For

For

8.103

Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses

Management

For

For

8.104

Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks

Management

For

For

8.105

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas

Management

For

For

8.106

Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom's Trademarks

Management

For

For

8.107

Approve Related-Party Transaction with OOO Gazpromvyet, OOO Gaz-Oil, ZAO Yamalgazinvest, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks

Management

For

For

8.108

Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment

Management

For

For

8.109

Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks

Management

For

For

8.110

Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks

Management

For

For

8.111

Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation

Management

For

For

8.112

Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export

Management

For

For

8.113

Approve Related-Party Transaction with State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements

Management

For

For

8.114

Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas

Management

For

For

8.115

Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas

Management

For

For

9.1

Elect Andrey Akimov as Director

Management

None

Against

9.2

Elect Farit Gazizullin as Director

Management

None

Against

9.3

Elect Viktor Zubkov as Director

Management

None

Against

9.4

Elect Elena Karpel as Director

Management

None

Against

9.5

Elect Timur Kulibayev as Director

Management

None

Against

9.6

Elect Vitaliy Markelov as Director

Management

None

Against

9.7

Elect Viktor Martynov as Director

Management

None

Against

9.8

Elect Vladimir Mau as Director

Management

None

Against

9.9

Elect Aleksey Miller as Director

Management

None

Against

9.10

Elect Valery Musin as Director

Management

None

For

9.11

Elect Mikhail Sereda as Director

Management

None

Against

9.12

Elect Igor Yusufov as Director

Management

None

Against

10.1

Elect Dmitry Arkhipov as Member of Audit Commission

Management

For

For

10.2

Elect Andrey Belobrov as Member of Audit Commission

Management

For

Against

10.3

Elect Vadim Bikulov as Member of Audit Commission

Management

For

For

10.4

Elect Aleksey Mironov as Member of Audit Commission

Management

For

For

10.5

Elect Lidiya Morozova as Member of Audit Commission

Management

For

For

10.6

Elect Anna Nesterova as Member of Audit Commission

Management

For

For

10.7

Elect Georgiy Nozadze as Member of Audit Commission

Management

For

Against

10.8

Elect Yuriy Nosov as Member of Audit Commission

Management

For

For

10.9

Elect Karen Oganyan as Members of Audit Commission

Management

For

Against

10.10

Elect Maria Tikhonova as Member of Audit Commission

Management

For

For

10.11

Elect Aleksandr Yugov as Member of Audit Commission

Management

For

For

GLOBALTRANS INVESTMENT PLC
Meeting Date:  DEC 20, 2011
Record Date:  NOV 30, 2011
Meeting Type:  SPECIAL

Ticker:  GLTIL
Security ID:  37949E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles in Relation to Related Party Transaction

Management

For

Against

2

Approve Share Purchase Agreement with Envesta Investments Limited

Management

For

Against

3

Set Limit on Total Nominal Value of Repurchased Shares

Management

For

Against

4

Set Limit on Maximum Period Holding the Shares

Management

For

Against

5

Eliminate Preemptive Rights in Relation to the Proposed Share Buyback

Management

For

Against

6

Authorize Board to Execute Decisions in Relation to Previous Items

Management

For

Against

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

Ticker:  GLTIL
Security ID:  37949E204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Accept Financial Statements and Statutory Reports

Management

For

For

2

Approve Dividends

Management

For

For

3

Approve Auditors and Authorize Board to Fix Their Remuneration

Management

For

For

4

Reelect Alexander Eliseev as Director

Management

For

For

5

Reelect Michael Zampelas as Director and Approve His Remuneration

Management

For

For

6

Reelect Johann Franz Durrer as Director and Approve His Remuneration

Management

For

For

7

Reelect Sergey Maltsev as Director

Management

For

For

8

Reelect Mikhail Loganov as Director and Approve His Remuneration

Management

For

For

9

Reelect Elia Nicoalou as Director and Approve His Remuneration

Management

For

For

10

Reelect Konstantin Shirokov as Director

Management

For

For

11

Approve Issuance of Shares for a Private Placement

Management

For

Against

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

Ticker:  
Security ID:  45822B205

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Acquisition of IG Seismis Services Limited by Geotech Oil Services Holding Limited Pursuant to the Terms of Sale and Purchase Agreement

Management

For

For

2

Amend Articles Re: Editorial Changes

Management

For

For

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

Ticker:  KZG
Security ID:  48667H105

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Articles to Reflect Changes in Capital

Management

For

For

2

Change Company Name to Polyus Gold International Limited

Management

For

For

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  FEB 27, 2012
Record Date:  FEB 01, 2012
Meeting Type:  SPECIAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Meeting Agenda

Management

For

For

2

Elect Chairman of Meeting

Management

For

For

3

Approve Early Termination of Askar Balzhanov as Member of Board of Directors

Management

For

For

4

Elect Lyazzat Kiinov as New Director via Cumulative Voting

Management

None

For

KAZMUNAIGAS EXPLORATION PRODUCTION JSC
Meeting Date:  MAY 29, 2012
Record Date:  APR 19, 2012
Meeting Type:  ANNUAL

Ticker:  
Security ID:  48666V204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Consolidated Financial Statements

Management

For

For

2

Approve Allocation of Income and Dividends

Management

For

For

3

Approve Annual Report

Management

For

For

4

Receive Results of Shareholders Appeals on Actions of Company and Its Officials

Management

For

For

5

Receive Report on Remuneration of Directors and Members of Management Board in 2011

Management

For

For

6

Approve Report on Activities of Board of Directors and Management Board in Fiscal 2011

Management

For

For

7

Approve Termination of Powers of One Member of Board of Directors

Management

For

For

8

Elect One New Director

Management

None

For

KUZBASSKAYA TOPLIVNAYA KOMPANIYA JSC
Meeting Date:  APR 16, 2012
Record Date:  MAR 14, 2012
Meeting Type:  ANNUAL

Ticker:  KBTK
Security ID:  X4727Y103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Elect Members of Counting Commission

Management

For

For

2

Approve Annual Report

Management

For

For

3

Approve Financial Statements and Report on Allocation of Income

Management

For

For

4

Approve Allocation of Income and Dividends

Management

For

For

5.1

Elect Eduard Alekseenko as Director via Cumulative Voting

Management

None

Against

5.2

Elect Vadim Danilov as Director via Cumulative Voting

Management

None

Against

5.3

Elect David Allen Stewart as Director via Cumulative Voting

Management

None

Against

5.4

Elect Denis Evstratenko as Director via Cumulative Voting

Management

None

Against

5.5

Elect Denis Kulikov as Director via Cumulative Voting

Management

None

Against

5.6

Elect Igor Prokudin as Director via Cumulative Voting

Management

None

Against

5.7

Elect Denis Spirin as Director via Cumulative Voting

Management

None

Against

5.8

Elect Alexander Williams as Director via Cumulative Voting

Management

None

For

5.9

Elect Yury Fridman as Director via Cumulative Voting

Management

None

Against

6

Approve Remuneration of Directors

Management

For

For

7.1

Elect Zoya Osmanova as Member of Audit Commission

Management

For

For

7.2

Elect Ivan Artemenko as Member of Audit Commission

Management

For

For

7.3

Elect Aleksey Sedunov as Member of Audit Commission

Management

For

For

8

Approve Remuneration of Members of Audit Commission

Management

For

For

9

Ratify Auditor

Management

For

For

LUKOIL OAO
Meeting Date:  JUN 27, 2012
Record Date:  MAY 11, 2012
Meeting Type:  ANNUAL

Ticker:  LUKOY
Security ID:  677862104

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 75 per Share

Management

For

For

2.1

Elect Vagit Alekperov as Director

Management

None

Against

2.2

Elect Igor Belikov as Director

Management

None

For

2.3

Elect Viktor Blazheyev as Director

Management

None

For

2.4

Elect Valery Grayfer as Director

Management

None

Against

2.5

Elect Igor Ivanov as Director

Management

None

For

2.6

Elect Ravil Maganov as Director

Management

None

Against

2.7

Elect Richard Matzke as Director

Management

None

For

2.8

Elect Sergey Mikhaylov as Director

Management

None

Against

2.9

Elect Mark Mobius as Director

Management

None

For

2.10

Elect Guglielmo Antonio Claudio Moscato as Director

Management

None

For

2.11

Elect Pictet Ivan as Director

Management

None

For

2.12

Elect Aleksandr Shokhin as Director

Management

None

Against

3.1

Elect Mikhail Maksimov as Member of Audit Commission

Management

For

For

3.2

Elect Vladimir Nikitenko as Member of Audit Commission

Management

For

For

3.3

Elect Aleksandr Surkov as Member of Audit Commission

Management

For

For

4.1

Approve Remuneration of Directors

Management

For

For

4.2

Approve Remuneration of Directors in Amount Established by 2011 AGM

Management

For

For

5.1

Approve Remuneration of Members of Audit Commission

Management

For

For

5.2

Approve Remuneration of Members of Audit Commission in Amount Established by 2011 AGM

Management

For

For

6

Ratify ZAO KPMG as Auditor

Management

For

For

7

Amend Charter

Management

For

For

8

Amend Regulations on General Meetings

Management

For

For

9

Amend Regulations on Board of Directors

Management

For

For

10

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

Management

For

For

MECHEL OAO
Meeting Date:  SEP 09, 2011
Record Date:  AUG 04, 2011
Meeting Type:  SPECIAL

Ticker:  MTLR
Security ID:  583840103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Related-Party Transactions

Management

For

Against

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

Ticker:  MTLR
Security ID:  583840103

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 8.06 per Ordinary Share and RUB 31.28 per Preferred Share

Management

For

For

4.1

Elect Arthur Johnson as Director

Management

None

Against

4.2

Elect Vladimir Gusev as Director

Management

None

For

4.3

Elect Aleksandr Yevtushenko as Director

Management

None

Against

4.4

Elect Igor Zyuzin as Director

Management

None

Against

4.5

Elect Igor Kozhukhovsky as Director

Management

None

For

4.6

Elect Yevgeny Mikhel as Director

Management

None

Against

4.7

Elect Valentin Proskurnya as Director

Management

None

Against

4.8

Elect Roger Gale as Director

Management

None

Against

4.9

Elect Viktor Trigubco as Director

Management

None

Against

5.1

Elect Yelena Pavlovskaya-Mokhnatkina as Member of Audit Commission

Management

For

For

5.2

Elect Natalya Mikhaylova as Member of Audit Commission

Management

For

For

5.3

Elect Andrey Stepanov as Member of Audit Commission

Management

For

For

6

Ratify ZAO Energyconsulting Audit as Auditor

Management

For

For

7

Approve New Edition of Regulations on Remuneration and Reimbursement of Expenses of Directors

Management

For

For

8

Approve Related-Party Transaction Re: Guarantee Agreement

Management

For

For

MHP S A
Meeting Date:  OCT 19, 2011
Record Date:  OCT 05, 2011
Meeting Type:  SPECIAL

Ticker:  MHPC
Security ID:  55302T204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Share Repurchase Program

Management

For

For

2

Authorize Board to Implement Share Repurchase Program in Accordance with Terms and Conditions under Item 1

Management

For

For

3

Fix Number of Directors at up to Nine

Management

For

For

4

Approve Resignations of Yevhen H. Shatohin and Artur Futyma as Directors

Management

For

For

5

Elect Three New Directors (Bundled)

Management

For

Against

6

Re-elect Yuriy A. Kosyuk, Charles Adriaenssen, Victoria B. Kapelyushna, John Clifford Rich, and John Grant as Directors (Bundled)

Management

For

Against

7

Amend Articles Re: EU Shareholder Right Directive as Transposed Into Luxembourg Law

Management

For

For

8

Amend Article 5 Re: Share Capital

Management

For

For

9

Amend Article 6 Re: Form of Shares

Management

For

For

10

Amend Article 14 Re: General Meeting of Shareholders

Management

For

For

11

Amend Article 20 Re: Applicable Law

Management

For

For

12

Renumber Articles

Management

For

For

13

Transact Other Business (Voting)

Management

For

Against

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

Ticker:  MHPC
Security ID:  55302T204

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Receive and Approve Board's and Auditor's Reports

Management

For

For

2

Accept Consolidated and Standalone Financial Statements and Statutory Reports

Management

For

For

3

Approve Allocation of Income

Management

For

For

4

Allocation of Shares Bought Back by Company into Non-Distributable Reserve for Own Shares

Management

For

For

5

Approve Discharge of Directors

Management

For

For

6

Renew Appointment of Auditors

Management

For

For

7

Transact Other Business (Non-Voting)

Management

None

None

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

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Amend Charter

Management

For

For

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

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Remuneration of Directors

Management

For

For

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

Ticker:  GMKN
Security ID:  X40407102

Proposal No

Proposal

Proposed By

Management Recommendation

Vote Cast

1

Approve Annual Report

Management

For

For

2

Approve Financial Statements

Management

For

For

3

Approve Allocation of Income and Dividends of RUB 196 per Share

Management

For

For

4.1

Elect Enos Ned Banda as Director

Management

None

Against

4.2

Elect Sergey Barbashev as Director

Management

None

Against

4.3

Elect Aleksey Bashkirov as Director

Management

None

Against

4.4

Elect Andrey Bugrov as Director

Management

None

Against

4.5

Elect Olga Voytovich as Director

Management

None

Against

4.6

Elect Aleksandr Voloshin as Director

Management

None

Against

4.7

Elect Artem Volynets as Director

Management

None

Against

4.8

Elect Oleg Deripaska as Director

Management

None

Against

4.9

Elect Claude Dauphin as Director

Management

None

Against

4.10

Elect Marianna Zakharova as Director

Management

None

Against

4.11

Elect Larisa Zelkova as Director

Management

None

Against

4.12

Elect Simon Collins as Director

Management

None

Against

4.13

Elect Bradford Mills as Director

Management

None

For

4.14

Elect Stalbek Mishakov as Director

Management

None

Against

4.15

Elect Ardavan Moshiri as Director

Management

None

Against

4.16

Elect Oleg Pivovarchuk as Director

Management

None

Against

4.17

Elect Gerhard Prinsloo as Director

Management

None

Against

4.18

Elect Dmitry Razumov as Director

Management

None

Against

4.19

Elect Maxim Sokov as Director

Management

None

Against

4.20

Elect Vladimir Strashko as Director

Management

None

Against

4.21

Elect Vladimir Strzhalkovsky as Director

Management

None

Against

5.1

Elect Petr Voznenko as Member of Audit Commission

Management

For

For

5.2

Elect Natalya Gololobova as Member of Audit Commission

Management