FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21903
Nuveen Global Value Opportunities Fund
(Exact name of registrant as specified in charter)
333 West Wacker Drive, Chicago, Illinois 60606
(Address of principal executive offices) (Zip Code)
Gifford R. Zimmerman – Chief Administrative Officer
(Name and address of agent for service)
Registrant’s telephone number, including area code: 312-917-7700
Date of fiscal year-end: December 31
Date of reporting period: June 30, 2012
Item 1. Proxy Voting Record
Nuveen Global Value Opportunities Fund
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
Korea Electric Power Corp. | | 015760 | | 500631106 | | South Korea | | 05-Jul-11 | | Special | | Management | | 1 | | Elect Kim Gyung-Min as Outside Director and Member of Audit Committee | | For | | For |
KRKA DD | | KRKG | | X4571Y100 | | Slovenia | | 07-Jul-11 | | Annual | | Management | | 1 | | Elect Chairman of Meeting | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Approve Financial Statements and Annual Report; Approve Management Board, Supervisory Board, and Auditor Reports; | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Approve Allocation of Income and Dividends of EUR 1.40 per Share | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Approve Discharge of Management and Supervisory Board Members | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Approve Remuneration of Supervisory Board Members | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Approve Attendance Fees and Travel Expense Reimbursement for Supervisory Board Members | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Approve Resolution Re: Remuneration of Supervisory Board Members | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Authorize Share Repurchase Program | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Ratify KPMG Slovenia as Auditor | | For | | For |
KLCC Property Holdings Bhd | | KLCCP | | Y4804V104 | | Malaysia | | 20-Jul-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Final Dividend of MYR 0.07 Per Share for the Financial Year Ended March 31, 2011 | | For | | Against |
| | | | | | | | | | | | Management | | 3 | | Elect Hashim bin Wahir as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Pragasa Moorthi a/l Krishnasamy as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Krishnan C K Menon as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors in the Amount of MYR 569,806.26 for the Financial Year Ended March 31, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
United Phosphorus Limited | | 512070 | | Y9247H166 | | India | | 26-Jul-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Dividend of INR 2.00 Per Share | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reappoint J.R. Shroff as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Reappoint P.V. Krishna as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Reappoint P. Goyal as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Reappoint S.R. Shroff as Director | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve S.V. Ghatalia & Associates as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Approve Reappointment and Remuneration of V.R. Shroff as Executive Director | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Amend Articles of Association Re: Share Repurchase and Shares with Differential Voting Rights | | For | | Against |
GP Investments Ltd | | GPIV11 | | G4035L107 | | Bermuda | | 28-Jul-11 | | Special | | Management | | 1 | | Elect Chairman of the Meeting | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Confirm Meeting Notice | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Amend Bylaws Re: Dividend Policy | | For | | Against |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 4 | | Transact Other Business | | For | | Against |
Solidere | | SOLA | | 522386101 | | Lebanon | | 01-Aug-11 | | Annual | | Management | | 1 | | Approve Board Report on Company Operations | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Auditors’ Report on Company Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Accept Financial Statements, Statutory Reports, and Dividend Payments | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Auditors’ Special Report on Related Party Transactions; Authorize Related Party Transactions | | For | | Against |
| | | | | | | | | | | | Management | | 5 | | Approve Discharge of Board and Chairman | | For | | For |
Turkcell Iletisim Hizmetleri AS | | TCELL | | M8903B102 | | Turkey | | 11-Aug-11 | | Special | | Management | | 1 | | Open Meeting and Elect Presiding Council of Meeting | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Authorize Presiding Council to Sign Minutes of Meeting | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Receive Board Report | | | | |
| | | | | | | | | | | | Management | | 4 | | Receive Internal Audit Report | | | | |
| | | | | | | | | | | | Management | | 5 | | Receive External Audit Report | | | | |
| | | | | | | | | | | | Management | | 6 | | Accept Financial Statements and Statutory Reports | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 7 | | Approve Discharge of Board | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 8 | | Approve Discharge of Auditors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 9 | | Appoint Internal Statutory Auditors and Approve Their Remuneration | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 10.a | | Approve Allocation of Income | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 10.b | | Approve Date of Dividend Distribution | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 11 | | Wishes | | | | |
| | | | | | | | | | | | Management | | 12 | | Close Meeting | | | | |
Murray & Roberts Holdings Ltd | | MUR | | S52800133 | | South Africa | | 16-Aug-11 | | Written Consent | | Management | | 1 | | Approve Financial Assistance to Related or Inter-related Companies | | For | | For |
Telecom Egypt SAE | | ETEL | | M87886103 | | Egypt | | 16-Aug-11 | | Special | | Management | | 1 | | Amend Article 43 of Company’s Basic Decree | | For | | Do Not Vote |
Telecom Egypt SAE | | ETEL | | M87886103 | | Egypt | | 16-Aug-11 | | Annual | | Management | | 1 | | Elect CEO | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Elect Adel Hussein Abdel Aziz as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Elect Director to replace Hesham Saad Mekawy | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Approve Related Party Transactions in Relation to TE North Project | | For | | Do Not Vote |
Forest Laboratories, Inc. | | FRX | | 345838106 | | USA | | 18-Aug-11 | | Proxy Contest | | Management | | 1.1 | | Elect Director Howard Solomon | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Nesli Basgoz | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Christopher J. Coughlin | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Dan L. Goldwasser | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Kenneth E. Goodman | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director Gerald M. Lieberman | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Lawrence S. Olanoff | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Lester B. Salans | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Brenton L. Saunders | | For | | For |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director Peter J. Zimetbaum | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year |
| | | | | | | | | | | | Management | | 4 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Share Holder | | 1.1 | | Elect Director Alexander J. Denner | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.2 | | Elect Director Richard Mulligan | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.3 | | Elect Director Lucian A. Bebchuk | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.4 | | Elect Director Eric J. Ende | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.5 | | Management Nominee - Nesli Basgoz | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.6 | | Management Nominee - Christopher J. Coughlin | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.7 | | Management Nominee - Gerald M. Lieberman | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.8 | | Management Nominee - Lawrence S. Olanoff | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.9 | | Management Nominee - Brenton L. Saunders | | For | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 1.10 | | Management Nominee - Peter J. Zimetbaum | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | Against | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote on Say on Pay Frequency | | One Year | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Ratify Auditors | | For | | Do Not Vote |
SK Telecom Co. | | 017670 | | Y4935N104 | | South Korea | | 31-Aug-11 | | Special | | Management | | 1 | | Approve Spinoff Agreement | | For | | Against |
| | | | | | | | | | | | Management | | 2 | | Elect Kim Joon-Ho as Inside Director | | For | | Against |
| | | | | | | | | | | | Management | | 1 | | Approve Spinoff Agreement | | For | | Against |
| | | | | | | | | | | | Management | | 2 | | Elect Kim Joon-Ho as Inside Director | | For | | Against |
Safaricom Limited | | SAF | | V74587102 | | Kenya | | 08-Sep-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve First and Final Dividends of KES 0.20 per Share and KES 0.05 per Share | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reelect Susan Mudhune as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Other Business | | For | | Against |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
Eletrobras, Centrais Eletricas Brasileiras S.A. | | ELET6 | | 15234Q207 | | Brazil | | 09-Sep-11 | | Special | | Management | | 1 | | Amend Article 3 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles 17 and 34 | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Amend Article 31 | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Amend Article 16 | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Amend Article 7 | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Amend Articles 16 and 17 | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Amend Articles 22, 23, and 25 | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Amend Articles 32 and 33 | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Amend Article 34 | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Amend Articles 58, 59, and 60 | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Elect Director | | For | | For |
Eletrobras, Centrais Eletricas Brasileiras S.A. | | ELET6 | | P22854122 | | Brazil | | 09-Sep-11 | | Special | | Management | | 1 | | Amend Article 3 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles 17 and 34 | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Amend Article 31 | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Amend Article 16 | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA) | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Amend Article 7 | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Amend Articles 16 and 17 | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Amend Articles 22, 23, and 25 | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Amend Articles 32 and 33 | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Amend Article 34 | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Amend Articles 58, 59, and 60 | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Ratify Director | | For | | For |
Kazkommertsbank JSC | | | | 48666E509 | | Kazakhstan | | 12-Sep-11 | | Special | | Management | | 1 | | Approve Meeting Agenda | | | | |
| | | | | | | | | | | | Management | | 2 | | Approve Changes to Company’s Reserve Capital | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Recall Mukhtar S. Yerzhanov from Board of Directors in His Capacity as Independent Director; Reelect Mukhtar S. Yerzhanov to Board of Directors as Shareholder Representative | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Independent Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Amend Share Valuation Methodology for Purposes of Share Repurchase Program | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 7 | | I Hereby Certify that I am not a Legal Entity or having Shareholder Participant, or an Individual which Participates in Legal Entities incorporated in any OffShore Zones Set by the Authorized Body of the Republic of Kazakhstan | | For | | For |
China Security & Surveillance Technology, Inc. | | CSR | | 16942J105 | | USA | | 14-Sep-11 | | Annual | | Management | | 1 | | Approve Merger Agreement | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Adjourn Meeting | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Elect Director Guoshen Tu | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Elect Director Terence Yap | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Elect Director Runsen Li | | For | | For |
| | | | | | | | | | | | Management | | 3.4 | | Elect Director Peter Mak | | For | | For |
| | | | | | | | | | | | Management | | 3.5 | | Elect Director Robert Shiver | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Advisory Vote on Say on Pay Frequency | | Three Years | | One Year |
First Uranium Corporation | | FIU | | 33744R102 | | Canada | | 14-Sep-11 | | Annual | | Management | | 1.1 | | Elect Director Peter M. Surgey | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Hugh C. Cameron | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Mario B. Caron | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Normand Champigny | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director John W.W. Hick | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director Thabo F. Mosololi | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Deon T. van der Mescht | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Kevin P.E. Wakeford | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Graham P. Wanblad | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
Korea Electric Power Corp. | | 015760 | | 500631106 | | South Korea | | 16-Sep-11 | | Special | | Management | | 1 | | Elect Kim Joong-Gyum as CEO | | For | | For |
Philippine Long Distance Telephone Co. | | TEL | | 718252604 | | Philippines | | 20-Sep-11 | | Special | | Management | | 3 | | Approve the Amendments to the Articles of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock | | For | | For |
Niko Resources Ltd. | | NKO | | 653905109 | | Canada | | 21-Sep-11 | | Annual/Special | | Management | | 1 | | Fix Number of Directors at Five | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Edward S. Sampson | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director William T. Hornaday | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director C. J. (Jim) Cummings | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Conrad P. Kathol | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director Wendell W. Robinson | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 4 | | Approve Shareholder Rights Plan | | For | | Against |
Huaneng Power International, Inc. | | 00902 | | Y3744A105 | | Hong Kong | | 27-Sep-11 | | Special | | Management | | 1 | | Approve Liability Insurance Policy for Directors and Senior Management | | For | | Against |
| | | | | | | | | | | | Management | | 1 | | Approve Liability Insurance Policy for Directors and Senior Management | | For | | Against |
OGK-3 | | OGKC | | X9078Y107 | | Russia | | 27-Sep-11 | | Special | | Management | | 1 | | Approve Transfer of Powers of General Director to Managing Company | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve New Edition of Charter | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Approve Related-Party Transactions with OAO GPB Re: Bank Deposit Contracts | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Approve Related-Party Transactions with OAO GPB Re: Contracts for Placement of Monetary Funds | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Approve Related-Party Transactions with OAO Bank Rossiya Re: Bank Deposit Contracts | | For | | For |
| | | | | | | | | | | | Management | | 3.4 | | Approve Related-Party Transactions with JSC Atomstroyexport Re: Supplementary Agreements to Oct. 16, 1999, Contract on Design, Delivery, and Construction | | For | | For |
| | | | | | | | | | | | Management | | 3.5 | | Approve Related-Party Transaction(s) with Various Banks Re: Guarantee Contracts | | For | | For |
| | | | | | | | | | | | Management | | 3.6 | | Approve Related-Party Transactions with INTER RAO Credit B.V. Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 3.7 | | Approve Related-Party Transaction with ZAO Quartz-New Technologies Re: Construction Contract | | For | | For |
Omnia Holdings Ltd | | OMN | | S58080102 | | South Africa | | 28-Sep-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Re-elect Neville Crosse as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Re-elect Ralph Havenstein as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Re-elect Hester Hickey as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Helgaard Marais as an Alternate Director | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Daisy Naidoo as Director | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Re-elect Hester Hickey, Frank Butler and Daisy Naidoo as Members of the Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Approve Remuneration Policy | | For | | Against |
| | | | | | | | | | | | Management | | 10 | | Place Authorised but Unissued Shares under Control of Directors | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Authorise Board to Ratify and Execute Approved Resolutions | | For | | For |
| | | | | | | | | | | | Management | | 12.1 | | Approve Non-executive Director Fees | | For | | For |
| | | | | | | | | | | | Management | | 12.2 | | Approve Remuneration of the Board Chairman | | For | | Against |
| | | | | | | | | | | | Management | | 13 | | Approve Financial Assistance to Related or Inter-related Companies | | For | | For |
Rei Agro Ltd. | | 532106 | | Y7253S134 | | India | | 29-Sep-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Dividend on Preference Shares of INR 4.00 Per Share | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Final Dividend on Equity Shares of INR 0.20 Per Share | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Reappoint I.N.K. Gupta as Director | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 5 | | Reappoint K.D. Ghosh as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve P.K. Lilha & Co as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Payment of Commission to S. Jhunjhunwala, Chairman | | For | | For |
Eastern Company SAE | | EAST | | M2932V106 | | Egypt | | 04-Oct-11 | | Annual | | Management | | 1 | | Approve Board Report on Company Operations | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve Auditors’ Report on Company Financial Statements | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Accept Financial Statements and Statutory Reports | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Approve Discharge of Chairman and Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Approve Increase in Annual Salaries for Employees Pursuant to Egyptian Regulations | | For | | Do Not Vote |
Turkcell Iletisim Hizmetleri AS | | TCELL | | M8903B102 | | Turkey | | 12-Oct-11 | | Special | | Management | | 1 | | Open Meeting and Elect Presiding Council of Meeting | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Authorize Presiding Council to Sign Minutes of Meeting | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Receive Board Report | | | | |
| | | | | | | | | | | | Management | | 4 | | Approve Discharge of Board | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Elect Directors and Approve Their Remuneration | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 6 | | Receive Internal Audit Report | | | | |
| | | | | | | | | | | | Management | | 7 | | Receive External Audit Report | | | | |
| | | | | | | | | | | | Management | | 8 | | Accept Financial Statements | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 9 | | Approve Allocation of Income | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 10 | | Wishes | | | | |
| | | | | | | | | | | | Management | | 11 | | Close Meeting | | | | |
Impala Platinum Holdings Ltd | | IMP | | 452553308 | | South Africa | | 26-Oct-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Elect Hugh Cameron as Member of the Audit and Risk Committee | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Remuneration Policy | | For | | Against |
| | | | | | | | | | | | Management | | 5.1 | | Elect Brenda Berlin as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.2 | | Re-elect David Brown as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.3 | | Re-elect Hugh Cameron as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.4 | | Re-elect Mandla Gantsho as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.5 | | Re-elect Thabo Mokgatlha as Director | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 5.6 | | Re-elect Babalwa Ngonyama as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Place Authorised but Unissued Shares under Control of Directors | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Authorise Repurchase of Up to Five Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Financial Assistance to Related or Inter-related Company or Corporation | | For | | For |
Impala Platinum Holdings Ltd | | IMP | | S37840113 | | South Africa | | 26-Oct-11 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Re-elect Michael McMahon as Chairman of the Audit and Risk Committee | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Elect Hugh Cameron as Member of the Audit and Risk Committee | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Elect Babalwa Ngonyama as Member of the Audit and Risk Committee | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Remuneration Policy | | For | | Against |
| | | | | | | | | | | | Management | | 5.1 | | Elect Brenda Berlin as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.2 | | Re-elect David Brown as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.3 | | Re-elect Hugh Cameron as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.4 | | Re-elect Mandla Gantsho as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.5 | | Re-elect Thabo Mokgatlha as Director | | For | | For |
| | | | | | | | | | | | Management | | 5.6 | | Re-elect Babalwa Ngonyama as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Place Authorised but Unissued Shares under Control of Directors | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Authorise Repurchase of Up to Five Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011 | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Financial Assistance to Related or Inter-related Company or Corporation | | For | | For |
Murray & Roberts Holdings Ltd | | MUR | | S52800133 | | South Africa | | 26-Oct-11 | | Annual | | Management | | 1 | | Elect Andries Bester as Director | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Elect Henry Laas as Director | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Re-elect David Barber as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Re-elect Alan Knott-Craig as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Re-elect Sibusiso Sibisi as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration Policy | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Re-elect David Barber as Member of the Audit and Sustainability Committee | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Re-elect Anthony Routledge as Member of the Audit and Sustainability Committee | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 10 | | Re-elect Mahlape Sello as Member of the Audit and Sustainability Committee | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Elect Alan Knott-Craig as Member of the Audit and Sustainability Committee | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Approve Non-executive Directors Fees with Effect from 1 October 2011 | | For | | For |
BrasilAgro - Companhia Brasileira de Propriedades Agricolas | | | | P18023104 | | Brazil | | 27-Oct-11 | | Annual | | Management | | 1.1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Approve Allocation of Income and Dividends | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Directors | | For | | Against |
| | | | | | | | | | | | Management | | 1.4 | | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | | For | | Against |
BrasilAgro - Companhia Brasileira de Propriedades Agricolas | | | | P18023104 | | Brazil | | 27-Oct-11 | | Special | | Management | | 1 | | Amend Article 16 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles Re: Novo Mercado Regulations | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Remove Articles 62 and 64 | | For | | For |
Newcrest Mining Ltd. | | NCM | | Q6651B114 | | Australia | | 27-Oct-11 | | Annual | | Management | | 2a | | Elect Winifred Kamit as a Director | | For | | For |
| | | | | | | | | | | | Management | | 2b | | Elect Don Mercer as a Director | | For | | For |
| | | | | | | | | | | | Management | | 2c | | Elect Richard Knight as a Director | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve the Adoption of the Remuneration Report | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Renew Proportional Takeover Bid Approval Rule | | For | | For |
Polyus Gold International Ltd. | | POGL | | 73180Y203 | | Jersey | | 28-Oct-11 | | Special | | Management | | 1 | | Approve Scheme of Arrangement | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Scheme of Arrangement | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Formation of Polyus Gold PLC (New Polyus Gold) as the Holding Company of the Polyus Gold Group | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Formation of Polyus Gold PLC (New Polyus Gold) as the Holding Company of the Polyus Gold Group | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Reduction of the Capital of New Polyus Gold | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Reduction of the Capital of New Polyus Gold | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Authorize Repurchase of Ordinary Shares by the Company from Jenington International Inc | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Authorize Repurchase of Ordinary Shares by the Company from Jenington International Inc | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve the Terms of the Contract for the Repurchase of Ordinary Shares by the Company from Jenington International Inc | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve the Terms of the Contract for the Repurchase of Ordinary Shares by the Company from Jenington International Inc | | For | | For |
Cresud S.A.C.I.F. y A. | | CRES | | 226406106 | | Argentina | | 31-Oct-11 | | Annual/Special | | Management | | 1 | | Designate Two Shareholders to Sign Minutes of Meeting | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Accept Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Discharge of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Discharge of Internal Statutory Auditors Committee | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Allocation of Income of ARS 212.56 Million and Distribution of Dividends for Fiscal Year Ended June 30, 2011 | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors for Fiscal Year Ended June 30, 2011 in the Amount of ARS 7.38 Million; Approve Audit Committee’s Budget | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended June 30, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Fix Number of and Elect Directors and Alternates | | For | | Against |
| | | | | | | | | | | | Management | | 9 | | Elect Principal and Alternate Members of the Internal Statutory Auditors Committee | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Approve Auditors for Next Fiscal Year and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Approve Amendments to the Shared Services Agreement Report | | For | | Against |
| | | | | | | | | | | | Management | | 12 | | Approve Allocation of Treasury Shares | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Approve Treatment of Provisions for Tax on Shareholders’ Personal Assets | | For | | For |
| | | | | | | | | | | | Management | | 14 | | Authorize Increase of Issuance of Debt Securities Up to USD 150 Million within the Global Bond Contract Program; Renew Board Authority Accordingly | | For | | For |
| | | | | | | | | | | | Management | | 15 | | Approve Spin-Off-Merger Balance Sheets of Agrology SA and Cresud SACIF as of June 30, 2011 and the Reports Prepared by Internal Statutory Auditors Committee and the Auditor | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Renew Authority of Board to Set Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 30 Million as Approved by General Meeting on Oct. 29, 2009; Ratify Request for Listing in the Special Registry of VCP Issuers | | For | | For |
Korea Electric Power Corp. | | 015760 | | 500631106 | | South Korea | | 10-Nov-11 | | Special | | Management | | 1 | | Elect Nam Dong-Gyun as Member of Audit Committee | | For | | For |
Microsoft Corporation | | MSFT | | 594918104 | | USA | | 15-Nov-11 | | Annual | | Management | | 1 | | Elect Director Steven A. Ballmer | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Elect Director Dina Dublon | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Director William H. Gates, III | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Director Raymond V. Gilmartin | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Director Reed Hastings | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Director Maria M. Klawe | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Director David F. Marquardt | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Elect Director Charles H. Noski | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Elect Director Helmut Panke | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Advisory Vote on Say on Pay Frequency | | One Year | | One Year |
| | | | | | | | | | | | Management | | 12 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Share Holder | | 13 | | Amend Bylaws to Establish a Board Committee on Environmental Sustainability | | Against | | Against |
AngloGold Ashanti Ltd | | ANG | | 035128206 | | South Africa | | 16-Nov-11 | | Special | | Management | | 1 | | Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties | | For | | For |
Exelon Corporation | | EXC | | 30161N101 | | USA | | 17-Nov-11 | | Special | | Management | | 1 | | Issue Shares in Connection with Acquisition | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Adjourn Meeting | | For | | For |
Guoco Group Ltd. | | 00053 | | G42098122 | | Bermuda | | 25-Nov-11 | | Special | | Management | | 1 | | Approve Executive Share Option Scheme of GuocoLand (Malaysia) Berhad | | For | | Against |
Guoco Group Ltd. | | 00053 | | G42098122 | | Bermuda | | 25-Nov-11 | | Annual | | Management | | 1 | | Declare Final Dividend | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 2 | | Authorize Board to Fix Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reelect Kwek Leng Hai as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Reelect Tan Lim Heng as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Reelect Roderic N. A. Sage as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | Against |
| | | | | | | | | | | | Management | | 9 | | Authorize Reissuance of Repurchased Shares | | For | | Against |
Village Main Reef Ltd | | VIL | | S92992122 | | South Africa | | 09-Dec-11 | | Annual | | Management | | 1 | | Elect Richard de Villiers as Director | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Elect Marius Saaiman as Director | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Baba Njenje as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Gerard Kemp as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Reappoint PricewaterhouseCoopers as Auditors and D Shango as the Individual Registered Auditor | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Re-elect Ferdi Dippenaar as Member of the Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Re-elect Khethiwe McClain as Member of the Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Elect Gerard Kemp as Member of the Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Elect Roy Pitchford as Member of the Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Place Authorised but Unissued Shares under Control of Directors | | For | | Against |
| | | | | | | | | | | | Management | | 11 | | Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital | | For | | Against |
| | | | | | | | | | | | Management | | 12 | | Amend the Village Main Reef Forfeitable Share Plan 2010 | | For | | Against |
| | | | | | | | | | | | Management | | 1 | | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Assistance for Subscription for Securities | | For | | Against |
| | | | | | | | | | | | Management | | 3 | | Adopt Memorandum of Incorporation | | For | | For |
Eletrobras, Centrais Eletricas Brasileiras S.A. | | ELET6 | | P22854122 | | Brazil | | 23-Dec-11 | | Special | | Management | | 1 | | Amend Article 25 (XXVI and XXVII) | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Amend Articles 25 (XXVI and XXVII), 25 (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles 25 (II and X), 17 (IV), 29, and 3 | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Amend Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations | | For | | For |
EGIS Pharmaceuticals Plc. | | | | X1897P128 | | Hungary | | 25-Jan-12 | | Annual | | Management | | 1 | | Approve Board of Directors Report on Company’s Business Performance in 2010/2011 in Accordance with International Financial Reporting Standards (IFRS) | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Supervisory Board’s Opinion on Report Prepared in Accordance with IFRS | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Audit Committee’s Opinion on Report Prepared in Accordance with IFRS | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 4 | | Approve Auditor’s Opinion on Report Prepared in Accordance with IFRS | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Board of Directors Report on Company’s Business Performance in 2010/2011 in Accordance with Hungarian Accounting Law (HAL) | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Supervisory Board’s Opinion on Report Prepared in Accordance with HAL | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Approve Audit Committee’s Opinion on Report Prepared in Accordance with HAL | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Approve Auditor’s Opinion on Report Prepared in Accordance with HAL | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Approve Board of Directors Report on Company’s Business Performance in 2010/2011 in Accordance with IFRS | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Approve Supervisory Board’s Opinion on Report Prepared in Accordance with IFRS | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Approve Audit Committee’s Opinion on Report Prepared in Accordance with IFRS | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Approve Auditor’s Opinion on Report Prepared in Accordance with IFRS | | For | | For |
| | | | | | | | | | | | Management | | 14 | | Approve Report on Corporate Governance | | For | | For |
| | | | | | | | | | | | Management | | 15.1 | | Reelect Christian BAZANTAY as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.2 | | Reelect Nicolas BOUTS as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.3 | | Reelect Ange DIAZ as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.4 | | Reelect Mrs. GAL Peterne as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.5 | | Reelect HODASZ Istvan as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.6 | | Reelect Yves LANGOURIEUX as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.7 | | Reelect Olivier LAUREAU as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.8 | | Reelect Csaba POROSZLAI as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.9 | | Reelect Jean-Philippe SETA as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.10 | | Reelect Jozsef VERESS as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 15.11 | | Elect Zsolt FEHERDI as Member of Board of Directors | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Approve Auditors and Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 17 | | Approve Remuneration of Officials | | For | | For |
| | | | | | | | | | | | Management | | 18 | | Amend Articles of Association Re: Exercising of Employer’s Right | | For | | For |
Telecom Egypt SAE | | ETEL | | M87886103 | | Egypt | | 29-Jan-12 | | Special | | Management | | 1 | | Amend Articles 21, 26, and 28 of Company’s Basic Decree | | For | | Do Not Vote |
Telecom Egypt SAE | | ETEL | | M87886103 | | Egypt | | 29-Jan-12 | | Annual | | Management | | 1 | | Approve Annual Salaries for Employees Pursuant to Egyptian Regulations | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Ratify Changes to the Board of Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Approve Dividends of EGP 0.30 per Share | | For | | Do Not Vote |
Tyson Foods, Inc. | | TSN | | 902494103 | | USA | | 03-Feb-12 | | Annual | | Management | | 1.1 | | Elect Director John Tyson | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Kathleen M. Bader | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Gaurdie E. Banister, Jr. | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Jim Kever | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Kevin M. McNamara | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director Brad T. Sauer | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Robert Thurber | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Barbara A. Tyson | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Albert C. Zapanta | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Omnibus Stock Plan | | For | | Against |
| | | | | | | | | | | | Management | | 3 | | Ratify Auditors | | For | | For |
Korea Electric Power Corp. | | 015760 | | 500631106 | | South Korea | | 20-Feb-12 | | Special | | Management | | 1.1 | | Elect Koo Bon-woo as Executive Director | | None | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Cho Sung-Hoon as Executive Director | | None | | Against |
Huaneng Power International, Inc. | | 00902 | | Y3744A105 | | Hong Kong | | 21-Feb-12 | | Special | | Management | | 1 | | Elect Guo Hongbo as Director | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve the 2012 Continuing Connected Transactions Between the Company and China Huaneng Group | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Elect Guo Hongbo as Director | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve the 2012 to 2014 Continuing Connected Transactions Between the Company and China Huaneng Finance Corporation Limited | | For | | Against |
| | | | | | | | | | | | Management | | 2 | | Approve the 2012 Continuing Connected Transactions Between the Company and China Huaneng Group | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve the 2012 to 2014 Continuing Connected Transactions Between the Company and China Huaneng Finance Corporation Limited | | For | | Against |
Telecom Egypt SAE | | ETEL | | M87886103 | | Egypt | | 12-Mar-12 | | Annual | | Management | | 1 | | Approve Board Report on Company Operations | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve Auditors’ Report on Company Financial Statements | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Accept Financial Statements and Statutory Reports | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Ratify Auditors and Fix Their Remuneration | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Approve Discharge of Chairman and Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 6 | | Approve Charitable Donations | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration of Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 8 | | Approve Related Party Transactions | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 9 | | Approve Dividends | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 10 | | Approve Related Party Transactions | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 11 | | Approve Related Party Transactions | | For | | Do Not Vote |
KT Corp. | | 030200 | | 48268K101 | | South Korea | | 16-Mar-12 | | Annual | | Management | | 1 | | Reelect Lee Suk-Chae as CEO | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 2 | | Approve Appropriation of Income and Dividend of KRW 2,000 per Share | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Amend Articles of Incorporation | | For | | For |
| | | | | | | | | | | | Management | | 4.1 | | Reelect Lee Sang-Hoon as Inside Director | | For | | For |
| | | | | | | | | | | | Management | | 4.2 | | Reelect Pyo Hyun-Myung as Inside Director | | For | | For |
| | | | | | | | | | | | Management | | 4.3 | | Reelect Kim Eung-Han as Outside Director | | For | | For |
| | | | | | | | | | | | Management | | 4.4 | | Elect Sung Keuk-Jae as Outside Director | | For | | For |
| | | | | | | | | | | | Management | | 4.5 | | Reelect Lee Chun-Ho as Outside Director | | For | | For |
| | | | | | | | | | | | Management | | 4.6 | | Elect Cha Sang-Kyoon as Outside Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Relect Kim Eung-Han as Member of Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Total Remuneration of Inside Directors and Outside Directors | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve CEO Management Agreement | | For | | For |
SK Telecom Co. | | 017670 | | Y4935N104 | | South Korea | | 23-Mar-12 | | Annual | | Management | | 1 | | Approve Appropriation of Income and Year-End Dividend of KRW 8,400 per Share | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles of Incorporation | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Appropriation of Income and Year-End Dividend of KRW 8,400 per Share | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Elect Kim Young-Tae as Inside Director | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles of Incorporation | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Elect Ji Dong-Sub as Inside Director | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Elect Kim Young-Tae as Inside Director | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Reelect Lim Hyun-Chin as Outside Director | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Elect Ji Dong-Sub as Inside Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Reelect Lim Hyun-Chin as Member of Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Reelect Lim Hyun-Chin as Outside Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Total Remuneration of Inside Directors and Outside Directors | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Reelect Lim Hyun-Chin as Member of Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Total Remuneration of Inside Directors and Outside Directors | | For | | For |
NovaGold Resources Inc. | | NG | | 66987E206 | | Canada | | 28-Mar-12 | | Special | | Management | | 1 | | Approve Spin-Off Agreement | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Increase in Maximum Number of Directors from Ten to Fifteen | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve 1,875,000 Stock Option Plan Grants to Rick Van Nieuwenhuyse | | For | | Against |
| | | | | | | | | | | | Management | | 4 | | Approve Issuance of 135,000 Common Shares to Rick Van Nieuwenhuyse | | For | | Against |
| | | | | | | | | | | | Management | | 5 | | Approve Equity Incentive Plan of NovaCopper | | For | | Against |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
Korea Electric Power Corp. | | 015760 | | 500631106 | | South Korea | | 30-Mar-12 | | Annual | | Management | | 1 | | Approve Financial Statements and Disposition of Loss | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles of Incorporation | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Total Remuneration of Inside Directors and Outside Directors | | For | | For |
Exelon Corporation | | EXC | | 30161N101 | | USA | | 02-Apr-12 | | Annual | | Management | | 1 | | Elect Director John A. Canning, Jr. | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Elect Director Christopher M. Crane | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Director M. Walter D’Alessio | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Director Nicholas DeBenedictis | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Director Nelson A. Diaz | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Director Sue L. Gin | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Director Rosemarie B. Greco | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Elect Director Paul L. Joskow, Ph. D. | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Elect Director Richard W. Mies | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Elect Director John M. Palms, Ph. D. | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Elect Director William C. Richardson, Ph. D. | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Elect Director Thomas J. Ridge | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Elect Director John W. Rogers, Jr. | | For | | For |
| | | | | | | | | | | | Management | | 14 | | Elect Director John W. Rowe | | For | | For |
| | | | | | | | | | | | Management | | 15 | | Elect Director Stephen D. Steinour | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Elect Director Don Thompson | | For | | For |
| | | | | | | | | | | | Management | | 17 | | Elect Director Ann C. Berzin | | For | | For |
| | | | | | | | | | | | Management | | 18 | | Elect Director Yves C. de Balmann | | For | | For |
| | | | | | | | | | | | Management | | 19 | | Elect Director Robert J. Lawless | | For | | For |
| | | | | | | | | | | | Management | | 20 | | Elect Director Mayo A. Shattuck III | | For | | For |
| | | | | | | | | | | | Management | | 21 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Management | | 22 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against |
Zenith Bank PLC | | ZENITH | | V9T871109 | | Nigeria | | 03-Apr-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Dividends | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reelect Directors (Bundled) | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Authorize Board to Fix Remuneration of Auditors | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 6 | | Elect Members of Audit Committee | | For | | For |
EDP-Energias de Portugal S.A | | EDP | | X67925119 | | Portugal | | 17-Apr-12 | | Annual | | Management | | 1 | | Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Allocation of Income and Dividends | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Approve Discharge of Management and Supervisory Board | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Approve Discharge of Executive Board | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Approve Discharge of Statutory Auditor | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Authorize Repurchase and Reissuance of Shares | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Authorize Repurchase and Reissuance of Debt Instruments | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Renew Board’s Authorization to Issue Up to 10 Percent of Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration Policy for Executive Directors | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Approve Remuneration Policy for Other Corporate Bodies | | For | | For |
| | | | | | | | | | | | Management | | 9.1 | | Ratify Auditor | | For | | For |
| | | | | | | | | | | | Management | | 9.2 | | Elect General Meeting Board | | For | | For |
| | | | | | | | | | | | Management | | 9.3.1 | | Elect Remuneration Committee | | For | | For |
| | | | | | | | | | | | Management | | 9.3.2 | | Approve Fees to be Paid to Remuneration Committee | | For | | For |
| | | | | | | | | | | | Management | | 9.4 | | Elect Members of the Environmental and Sustainability Board | | For | | For |
Oriental Weavers Carpet Co | | ORWE | | M7558V108 | | Egypt | | 19-Apr-12 | | Annual | | Management | | 1 | | Approve Board Report on Company Operations | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve Auditors’ Report on Company Financial Statements | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Accept Financial Statements and Statutory Reports | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Approve Dividends | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Approve Remuneration of Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 6 | | Approve Discharge of Chairman and Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 7 | | Ratify Auditors and Fix Their Remuneration | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 8 | | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 9 | | Elect Directors (Bundled) | | For | | Do Not Vote |
Stolt-Nielsen Ltd | | SNI | | G85080102 | | Bermuda | | 19-Apr-12 | | Annual | | Management | | 1 | | Approve Allocation of Income and Dividends | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve Continuation of Authorized Capital under the Stock Option Plan/Waiver of Shareholders’ Preemptive Rights | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Authorize Share Repurchase Program | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4a | | Elect Christer Olsson as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4b | | Elect Niels G. Stolt-Nielsen as Director | | For | | Do Not Vote |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 4c | | Elect Jacob Stolt-Nielsen as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4d | | Elect Samuel Cooperman as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4e | | Elect Hakan Larsson as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4f | | Elect Jacob B. Stolt-Nielsen as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Elect Christer Olsson as Chairman of the Board of Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 6 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | Do Not Vote |
Vivendi | | VIV | | F97982106 | | France | | 19-Apr-12 | | Annual | | Management | | 1 | | Approve Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Consolidated Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Auditors’ Special Report on Related-Party Transactions | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Allocation of Income and Dividends of EUR 1 per Share | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Reelect Jean-Rene Fourtou as Supervisory Board Member | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Reelect Philippe Donnet as Supervisory Board Member | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Renew Appointment of Ernst et Young et Autres as Auditor | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Renew Appointment of Auditex as Alternate Auditor | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Authorize Filing of Required Documents/Other Formalities | | For | | For |
ERG spa | | ERG | | T3707Z101 | | Italy | | 20-Apr-12 | | Annual | | Management | | 1 | | Approve Financial Statements, Statutory Reports, and Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Fix Number of Directors | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Directors (Bundled) | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Chairman of the Board | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Honorary Chairman of the Board | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Approve Remuneration of Directors | | For | | Against |
| | | | | | | | | | | | Management | | 3 | | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | | For | | Against |
| | | | | | | | | | | | Management | | 4 | | Approve Remuneration Report | | For | | Against |
Emaar Properties PJSC | | EMAAR | | M4025S107 | | United Arab Emirates | | 23-Apr-12 | | Annual | | Management | | 1 | | Approve Board Report on Company Operations and Auditors’ Report on Company Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Ratify Auditors and Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Discharge of Directors | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Dividends | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Directors (Bundled) | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 7 | | Approve Related Party Transactions | | For | | For |
Profarma Distribuidora De Produtos Farmaceuticos SA | | PFRM3 | | P7913E103 | | Brazil | | 23-Apr-12 | | Special | | Management | | 1 | | Amend Articles Re: Novo Mercado Regulations | | For | | For |
Profarma Distribuidora De Produtos Farmaceuticos SA | | PFRM3 | | P7913E103 | | Brazil | | 23-Apr-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Allocation of Income and Dividends | | For | | Against |
| | | | | | | | | | | | Management | | 3 | | Elect Directors | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Remuneration of Company’s Management | | For | | For |
Newmont Mining Corporation | | NEM | | 651639106 | | USA | | 24-Apr-12 | | Annual | | Management | | 1.1 | | Elect Director Bruce R. Brook | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Vincent A. Calarco | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Joseph A. Carrabba | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Noreen Doyle | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Veronica M. Hagen | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director Michael S. Hamson | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Jane Nelson | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Richard T. O’Brien | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director John B. Prescott | | For | | For |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director Donald C. Roth | | For | | For |
| | | | | | | | | | | | Management | | 1.11 | | Elect Director Simon R. Thompson | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Other Business | | For | | Against |
Nexen Inc. | | NXY | | 65334H102 | | Canada | | 25-Apr-12 | | Annual | | Management | | 1.1 | | Elect Director William B. Berry | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Robert G. Bertram | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Thomas W. Ebbern | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director S. Barry Jackson | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Kevin J. Jenkins | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director A. Anne McLellan | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Eric P. Newell | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Thomas C. O’Neill | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Kevin J. Reinhart | | For | | For |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director Francis M. Saville | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 1.11 | | Elect Director Arthur R.A. Scace | | For | | For |
| | | | | | | | | | | | Management | | 1.12 | | Elect Director John M. Willson | | For | | For |
| | | | | | | | | | | | Management | | 1.13 | | Elect Director Victor J. Zaleschuk | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Ratify Deloitte & Touche LLP as Auditors | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote on Executive Compensation Approach | | For | | For |
Arch Coal, Inc. | | ACI | | 039380100 | | USA | | 26-Apr-12 | | Annual | | Management | | 1.1 | | Elect Director David D. Freudenthal | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Patricia F. Godley | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director George C. Morris, III | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Wesley M. Taylor | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Peter I. Wold | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | For |
| | | | | | | | | | | | Share Holder | | 4 | | Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts | | Against | | For |
Suncor Energy Inc | | SU | | 867224107 | | Canada | | 01-May-12 | | Annual | | Management | | 1.1 | | Elect Director Mel E. Benson | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Dominic D’Alessandro | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director John T. Ferguson | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director W. Douglas Ford | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Paul Haseldonckx | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director John R. Huff | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Jacques Lamarre | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Maureen McCaw | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Michael W. O’Brien | | For | | For |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director James W. Simpson | | For | | For |
| | | | | | | | | | | | Management | | 1.11 | | Elect Director Eira M. Thomas | | For | | For |
| | | | | | | | | | | | Management | | 1.12 | | Elect Director Steven W. Williams | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote on Executive Compensation Approach | | For | | Against |
Barrick Gold Corporation | | ABX | | 067901108 | | Canada | | 02-May-12 | | Annual | | Management | | 1.1 | | Elect Director Howard L. Beck | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director C. William D. Birchall | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Donald J. Carty | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Gustavo Cisneros | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Robert M. Franklin | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director J. Brett Harvey | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Dambisa Moyo | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Brian Mulroney | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Anthony Munk | | For | | For |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director Peter Munk | | For | | For |
| | | | | | | | | | | | Management | | 1.11 | | Elect Director Aaron W. Regent | | For | | For |
| | | | | | | | | | | | Management | | 1.12 | | Elect Director Nathaniel P. Rothschild | | For | | For |
| | | | | | | | | | | | Management | | 1.13 | | Elect Director Steven J. Shapiro | | For | | For |
| | | | | | | | | | | | Management | | 1.14 | | Elect Director John L. Thornton | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote on Executive Compensation Approach | | For | | For |
Eastern Company SAE | | EAST | | M2932V106 | | Egypt | | 02-May-12 | | Annual | | Management | | 1 | | Approve Provisionary Budget for Fiscal Year 2012.2013 | | For | | Do Not Vote |
Nokia Corp. | | NOK1V | | 654902204 | | Finland | | 03-May-12 | | Annual | | Management | | 1 | | Open Meeting | | | | |
| | | | | | | | | | | | Management | | 2 | | Call the Meeting to Order | | | | |
| | | | | | | | | | | | Management | | 3 | | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | | | | |
| | | | | | | | | | | | Management | | 4 | | Acknowledge Proper Convening of Meeting | | | | |
| | | | | | | | | | | | Management | | 5 | | Acknowledge Proper Convening of Meeting | | | | |
| | | | | | | | | | | | Management | | 6 | | Receive Financial Statements and Statutory Reports; Receive CEO’s Review | | | | |
| | | | | | | | | | | | Management | | 7 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Approve Allocation of Income and Dividends of EUR 0.20 Per Share | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Approve Discharge of Board and President | | For | | For |
| | | �� | | | | | | | | | Management | | 10 | | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Fix Number of Directors at 11 | | For | | For |
| | | | | | | | | | | | Management | | 12.1 | | Elect Bruce Brown as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.2 | | Elect Stephen Elop as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.3 | | Elect Henning Kagermann as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.4 | | Elect Jouko Karvinen as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.5 | | Elect Helge Lund as Director | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 12.6 | | Elect Isabel Marey-Semper as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.7 | | Elect Marten Mickos as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.8 | | Elect Elizabeth Nelson as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.9 | | Elect Dame Marjorie Scardino as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.10 | | Elect Risto Siilasmaa as Director | | For | | For |
| | | | | | | | | | | | Management | | 12.11 | | Elect Kari Stadigh as Director | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Approve Remuneration of Auditors | | For | | For |
| | | | | | | | | | | | Management | | 14 | | Ratify PricewaterhouseCoopers as Auditors | | For | | For |
| | | | | | | | | | | | Management | | 15 | | Authorize Share Repurchase Program | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Close Meeting | | | | |
Orascom Development Holding AG | | ODHN | | H5982A100 | | Switzerland | | 07-May-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve Allocation of Income and Omission of Dividends | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Approve Discharge of Board and Senior Management | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.1 | | Reelect Samih Sawiris as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.2 | | Reelect Luciano Gabriel as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.3 | | Reelect Carolina Mueller-Moehl as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.4 | | Reelect Adil Douiri as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.5 | | Reelect Franz Egle as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.6 | | Reelect Jean-Gabriel Peres as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4.7 | | Reelect Nicholas Cournoyer as Director | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Ratify Deloitte AG as Auditors | | For | | Do Not Vote |
Kinross Gold Corporation | | K | | 496902404 | | Canada | | 09-May-12 | | Annual | | Management | | 1.1 | | Elect Director John A. Brough | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Tye W. Burt | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director John K. Carrington | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director John M. H. Huxley | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Kenneth C. Irving | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director John A. Keyes | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Catherine McLeod-Seltzer | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director George F. Michals | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director John E. Oliver | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director Terence C.W. Reid | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote on Executive Compensation Approach | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Shareholder Rights Plan | | For | | For |
PT Medco Energi Internasional Tbk | | MEDC | | Y7129J136 | | Indonesia | | 09-May-12 | | Annual | | Management | | 1 | | Approve Director and Commissioner Report and Discharge Directors and Commissioners | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Accept Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Directors | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors and Commissioners | | For | | For |
Areva | | AREVA | | F0379H125 | | France | | 10-May-12 | | Annual/Special | | Management | | 1 | | Approve Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Consolidated Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Transaction with CEA, EDF | | For | | Against |
| | | | | | | | | | | | Management | | 5 | | Approve Transaction with FSI | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Approve Severance Payment Agreement with Luc Oursel | | For | | Against |
| | | | | | | | | | | | Management | | 7 | | Approve Severance Agreement with Philippe Knoche | | For | | Against |
| | | | | | | | | | | | Management | | 8 | | Approve Severance Agreement with Pierre Aubouin | | For | | Against |
| | | | | | | | | | | | Management | | 9 | | Approve Auditors’ Special Report on Related-Party Transactions | | For | | Against |
| | | | | | | | | | | | Management | | 10 | | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | Against |
| | | | | | | | | | | | Management | | 12 | | Amend Article 22 of Bylaws Re: Powers of Supervisory Board | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | | For | | For |
| | | | | | | | | | | | Management | | 14 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million | | For | | For |
| | | | | | | | | | | | Management | | 15 | | Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 290 Million for Private Placements | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | | For | | For |
| | | | | | | | | | | | Management | | 17 | | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | | For | | For |
| | | | | | | | | | | | Management | | 18 | | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | | For | | For |
| | | | | | | | | | | | Management | | 19 | | Authorize Capitalization of Reserves of Up to EUR 290 Million for Bonus Issue | | For | | For |
| | | | | | | | | | | | Management | | 20 | | Approve Employee Stock Purchase Plan | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 21 | | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 290 Million | | For | | For |
| | | | | | | | | | | | Management | | 22 | | Authorize Filing of Required Documents/Other Formalities | | For | | For |
Luks Group Vietnam Holdings Co., Ltd. | | 00366 | | G5700D106 | | Hong Kong | | 11-May-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Final Dividend of HK$0.03 Per Share | | For | | For |
| | | | | | | | | | | | Management | | 3a | | Reelect Cheng Cheung as Executive Director | | For | | For |
| | | | | | | | | | | | Management | | 3b | | Reelect Luk Fung as Executive Director | | For | | For |
| | | | | | | | | | | | Management | | 3c | | Reelect Liang Fang as Independent Non-Executive Director | | For | | Against |
| | | | | | | | | | | | Management | | 3d | | Reelect Liu Li Yuan as Independent Non-Executive Director | | For | | Against |
| | | | | | | | | | | | Management | | 3e | | Reelect Tam Kan Wing as Independent Non-Executive Director | | For | | Against |
| | | | | | | | | | | | Management | | 3f | | Authorize Board to Fix Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | Against |
| | | | | | | | | | | | Management | | 7 | | Authorize Reissuance of Repurchased Shares | | For | | Against |
PT Telekomunikasi Indonesia Tbk | | TLKM | | 715684106 | | Indonesia | | 11-May-12 | | Annual | | Management | | 1 | | Approve Directors’ Report | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Statements and Discharge of Directors and Commissioners | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010 | | For | | Against |
| | | | | | | | | | | | Management | | 4 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Remuneration of Directors and Commissioners | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Auditors of the Company and Its Partnership and Community Development Program | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Amend Articles of Association | | For | | Against |
| | | | | | | | | | | | Management | | 8 | | Elect Directors and Commissioners | | For | | Against |
Cameco Corporation | | CCO | | 13321L108 | | Canada | | 15-May-12 | | Annual | | Management | | 1 | | The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian | | None | | Against |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Ian Bruce | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director Daniel Camus | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director John Clappison | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Joe Colvin | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director James Curtiss | | For | | For |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director Donald Deranger | | For | | For |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Tim Gitzel | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director James Gowans | | For | | For |
| | | | | | | | | | | | Management | | 2.9 | | Elect Director Nancy Hopkins | | For | | For |
| | | | | | | | | | | | Management | | 2.10 | | Elect Director Oyvind Hushovd | | For | | For |
| | | | | | | | | | | | Management | | 2.11 | | Elect Director Anne McLellan | | For | | For |
| | | | | | | | | | | | Management | | 2.12 | | Elect Director Neil McMillan | | For | | For |
| | | | | | | | | | | | Management | | 2.13 | | Elect Director Victor Zaleschuk | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Ratify KPMG LLP as Auditors | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Advisory Vote on Executive Compensation Approach | | For | | For |
Thales | | HO | | F9156M108 | | France | | 15-May-12 | | Annual/Special | | Management | | 1 | | Approve Consolidated Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income and Dividends of EUR 0.78 per Share | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Transaction with the French Government and TSA Re: Payment of Dividends in Shares | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Transaction with Dassault Aviation Re: Payment of Dividends in Shares | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Transaction Regarding Increase in DNCS’ Capital from 25 Percent to 35 Percent | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Ann Taylor as Director | | For | | Against |
| | | | | | | | | | | | Management | | 8 | | Elect Anne Claire Taittinger as Director | | For | | Against |
| | | | | | | | | | | | Management | | 9 | | Reelect Loik Segalen as Director | | For | | Against |
| | | | | | | | | | | | Management | | 10 | | Reelect Eric Trappier as Director | | For | | Against |
| | | | | | | | | | | | Management | | 11 | | Elect Jeanne Marie Prost as Director | | For | | Against |
| | | | | | | | | | | | Management | | 12 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | | For | | For |
| | | | | | | | | | | | Management | | 14 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million | | For | | For |
| | | | | | | | | | | | Management | | 15 | | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | | For | | Against |
| | | | | | | | | | | | Management | | 17 | | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 150 Million | | For | | For |
| | | | | | | | | | | | Management | | 18 | | Approve Employee Stock Purchase Plan | | For | | For |
| | | | | | | | | | | | Management | | 19 | | Authorize up to 3 Million of Shares for Use in Restricted Stock Plan | | For | | Against |
| | | | | | | | | | | | Management | | 20 | | Authorize Filing of Required Documents/Other Formalities | | For | | For |
Finmeccanica Spa | | FNC | | T4502J151 | | Italy | | 16-May-12 | | Annual/Special | | Management | | 1 | | Approve Financial Statements, Statutory Reports, and Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Elect Director | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 3 | | Approve Auditors | | For | | For |
| | | | | | | | | | | | Share Holder | | 4.1 | | Slate 1 Submitted by Institutional Investors | | None | | For |
| | | | | | | | | | | | Share Holder | | 4.2 | | Slate 2 Submitted by the Italian Ministry of Economy and Finance | | None | | Do Not Vote |
| | | | | | | | | | | | Share Holder | | 5 | | Appoint Chairman of Internal Statutory Auditors | | None | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Internal Auditors’ Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration Report | | For | | Against |
| | | | | | | | | | | | Management | | 1 | | Amend Articles Re: 18 and 28, and Approve Article Re: 34 (Board-Related) | | For | | For |
Eletrobras, Centrais Eletricas Brasileiras S.A. | | ELET6 | | P22854122 | | Brazil | | 18-May-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Allocation of Income and Dividends | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Allocation of Income and Dividends | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Directors | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Directors | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Fiscal Council Members | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Fiscal Council Members | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Remuneration of Company’s Management | | For | | Against |
| | | | | | | | | | | | Management | | 5 | | Approve Remuneration of Company’s Management | | For | | Against |
Electricite de France | | EDF | | F2940H113 | | France | | 24-May-12 | | Annual/Special | | Management | | 1 | | Approve Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Consolidated Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income and Dividends of EUR 1.15 per Share | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Auditors’ Special Report on Related-Party Transactions | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | | For | | For |
| | | | | | | | | | | | Management | | 13 | | Approve Employee Stock Purchase Plan | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 14 | | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | | For | | For |
| | | | | | | | | | | | Management | | 15 | | Amend Article 18 of Bylaws Re: Related-Party Transactions | | For | | For |
| | | | | | | | | | | | Management | | 16 | | Amend Article 20 of Bylaws Re: General Meetings | | For | | For |
| | | | | | | | | | | | Management | | 17 | | Authorize Filing of Required Documents/Other Formalities | | For | | For |
Polyus Gold International Ltd. | | POGL | | 73180Y203 | | Jersey | | 28-May-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports (Voting) | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Accept Financial Statements and Statutory Reports (Voting) | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Dividends | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Dividends | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reelect Adrian Coates as Director | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reelect Adrian Coates as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect German Pikhoya as Director | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect German Pikhoya as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Robert Buchan as Director | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Robert Buchan as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Earl of Clanwilliam as Director | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Earl of Clanwilliam as Director | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Bruce Buck as Director | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Bruce Buck as Director | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Elect Kobus Moolman as Director | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Elect Kobus Moolman as Director | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Elect Dmitry Razumov as Director | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Elect Dmitry Razumov as Director | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Elect Alexander Mosionzhik as Director | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Elect Alexander Mosionzhik as Director | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Elect Anna Kolonchina as Director | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Elect Anna Kolonchina as Director | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Approve ZAO Deloitte & Touche CIS as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Approve ZAO Deloitte & Touche CIS as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
NovaGold Resources Inc. | | NG | | 66987E206 | | Canada | | 29-May-12 | | Annual/Special | | Management | | 1.1 | | Elect Director Sharon E. Dowdall | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Gerald J. McConnell | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Marc Faber | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Tony S. Giardini | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Thomas S. Kaplan | | For | | For |
| | | | | | | | | | | | Management | | 1.6 | | Elect Director Gregory A. Lang | | For | | For |
| | | | | | | | | | | | Management | | 1.7 | | Elect Director Gillyeard J. Leathley | | For | | For |
| | | | | | | | | | | | Management | | 1.8 | | Elect Director Igor Levental | | For | | For |
| | | | | | | | | | | | Management | | 1.9 | | Elect Director Kalidas V. Madhavpeddi | | For | | For |
| | | | | | | | | | | | Management | | 1.10 | | Elect Director Clynton R. Nauman | | For | | For |
| | | | | | | | | | | | Management | | 1.11 | | Elect Director Rick Van Nieuwenhuyse | | For | | For |
| | | | | | | | | | | | Management | | 1.12 | | Elect Director Anthony P. Walsh | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Re-approve Stock Award Plan | | For | | Against |
| | | | | | | | | | | | Management | | 4 | | Re-approve Performance Share Unit Plan | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Re-approve Deferred Share Unit Plan | | For | | For |
First Bank of Nigeria PLC | | FBNP | | V3559L108 | | Nigeria | | 31-May-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Dividends | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Directors (Bundled) | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Authorize Board to Fix Remuneration of Auditors | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Members of Audit Committee | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Amend Company Articles | | For | | Against |
The United Laboratories International Holdings Limited | | 03933 | | G8813K108 | | Hong Kong | | 31-May-12 | | Annual | | Management | | 1 | | Accept Financial Statements and Statutory Reports | | For | | For |
| | | | | | | | | | | | Management | | 2a | | Reelect Leung Wing Hon as Executive Director | | For | | For |
| | | | | | | | | | | | Management | | 2b | | Reelect Tsoi Hoi Shan as Executive Director | | For | | Against |
| | | | | | | | | | | | Management | | 2c | | Reelect Chong Peng Oon as Independent Non-Executive Director | | For | | For |
| | | | | | | | | | | | Management | | 2d | | Reelect Huang Bao Guang as Independent Non-Executive Director | | For | | For |
| | | | | | | | | | | | Management | | 2e | | Authorize Board to Fix Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | Against |
| | | | | | | | | | | | Management | | 5 | | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 6 | | Authorize Reissuance of Repurchased Shares | | For | | Against |
Gran Colombia Gold Corp. | | GCM | | 38501D204 | | Canada | | 01-Jun-12 | | Annual | | Management | | 1 | | Fix Number of Directors at Ten | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Elect Director Miguel de la Campa | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Elect Director Robert Doyle | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Director Robert Hines | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Elect Director Serafino Iacono | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Elect Director Augusto Lopez | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Elect Director Alfonso Lopez Caballero | | For | | For |
| | | | | | | | | | | | Management | | 8 | | Elect Director Hernan Juan Jose Martinez Torres | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Elect Director Robert Metcalfe | | For | | For |
| | | | | | | | | | | | Management | | 10 | | Elect Director Jaime Perez Branger | | For | | For |
| | | | | | | | | | | | Management | | 11 | | Elect Director Mario Pacheco | | For | | For |
| | | | | | | | | | | | Management | | 12 | | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
EFG Hermes Holding SAE | | HRHO | | M3047P109 | | Egypt | | 02-Jun-12 | | Annual | | Management | | 1 | | Approve Board Report on Company Operations | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve Auditors’ Report on Company Financial Statements | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Accept Financial Statements and Statutory Reports | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Approve Allocation of Income | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Approve Discharge of Chairman and Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 7 | | Renew Auditors Appointement and Fix Their Remuneration | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 8 | | Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012 | | For | | Do Not Vote |
EFG Hermes Holding SAE | | HRHO | | M3047P109 | | Egypt | | 02-Jun-12 | | Special | | Management | | 1 | | Approve Board Report on the Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Approve the Transfer of Company Subsidiaries Shares and Related Assets to EFG Hermes Qatar | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Approve Acquisition of 60 Percent of EFG Hermes Qatar Shares by Qinvest in Connection with the Contemplated Strategic Alliance | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Approve the Independent Financial Advisor Report About the Strategic Alliance | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Approve 1.Put Option Exercise In Order to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 6 | | Authorize Board to Ratify and Execute Approved Resolutions | | For | | Do Not Vote |
Chesapeake Energy Corporation | | CHK | | 165167107 | | USA | | 08-Jun-12 | | Annual | | Management | | 1.1 | | Elect Director Richard K. Davidson | | For | | Withhold |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director V. Burns Hargis | | For | | Withhold |
| | | | | | | | | | | | Management | | 2 | | Adopt Majority Voting for Uncontested Election of Directors | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 3 | | Advisory Vote to Ratify Named Executive Officers’ Compensation | | For | | Against |
| | | | | | | | | | | | Management | | 4 | | Amend Omnibus Stock Plan | | For | | Against |
| | | | | | | | | | | | Management | | 5 | | Approve Executive Incentive Bonus Plan | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Ratify Auditors | | For | | For |
| | | | | | | | | | | | Share Holder | | 7 | | Reincorporate in Another State [from Oklahoma to Delaware] | | Against | | For |
| | | | | | | | | | | | Share Holder | | 8 | | Report on Lobbying Payments and Policy | | Against | | For |
| | | | | | | | | | | | Share Holder | | 9 | | Reduce Supermajority Vote Requirement | | Against | | For |
| | | | | | | | | | | | Share Holder | | 10 | | Adopt Proxy Access Right | | Against | | For |
Polyus Gold International Ltd. | | POGL | | 73180Y203 | | Jersey | | 08-Jun-12 | | Special | | Management | | 1 | | Adopt New Articles of Association | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Adopt New Articles of Association | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Authorize Issuance of Equity or Equity-Linked Securities | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Authorize Issuance of Equity or Equity-Linked Securities | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Share Repurchase Program | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Share Repurchase Program | | For | | For |
Eastern Platinum Ltd. | | ELR | | 276855103 | | Canada | | 12-Jun-12 | | Annual | | Management | | 1 | | Fix Number of Directors at Eight | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Ian Terry Rozier | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director David W. Cohen | | For | | Withhold |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Gordon Keep | | For | | Withhold |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director John Andrews | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director John Hawkrigg | | For | | For |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director J. Merfyn Roberts | | For | | Withhold |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Robert J. Gayton | | For | | For |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director Zwelakhe Sisulu | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
First Uranium Corporation | | FIU | | 33744RAA0 | | Canada | | 13-Jun-12 | | Special | | Management | | 1 | | Bondholder Resolution: Consent to and Approve the Terms of a Supplemental Indenture in Respect of the Indenture Providing for the Issue of the Debentures | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 1 | | Approve Sale of Company Assets to AngloGold of all of the FUSA Shares and the FUSA Claims | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Sale of Company Assets to Gold One Limited of FUL | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Issuance of Additional Common Shares | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 4 | | Amend Note Indenture | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Change Jurisdiction of Incorporation [BCBCA to OBCA] | | For | | For |
| | | | | | | | | | | | Management | | 6 | | If Item 5 is approved: Approve Reorganization | | For | | For |
| | | | | | | | | | | | Management | | 7 | | If Item 5 is approved: Adopt By-law No. 1 | | For | | For |
GEOVIC MINING CORP. | | GVCM | | 373686104 | | USA | | 15-Jun-12 | | Annual | | Management | | 1.1 | | Elect Director William A. Buckovic | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Robert J. MacDonald | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Michael T. Mason | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Paul D. Rose | | For | | For |
| | | | | | | | | | | | Management | | 1.5 | | Elect Director Gregg J. Sedun | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Ratify Auditors | | For | | For |
East Japan Railway Co. | | 9020 | | J1257M109 | | Japan | | 22-Jun-12 | | Annual | | Management | | 1 | | Approve Allocation of Income, with a Final Dividend of JPY 55 | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Amend Articles To Decrease Maximum Board Size | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Elect Director Seino, Satoshi | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Elect Director Ogata, Masaki | | For | | For |
| | | | | | | | | | | | Management | | 3.3 | | Elect Director Tomita, Tetsuro | | For | | For |
| | | | | | | | | | | | Management | | 3.4 | | Elect Director Sekiji, Tsugio | | For | | For |
| | | | | | | | | | | | Management | | 3.5 | | Elect Director Fukasawa, Yuuji | | For | | For |
| | | | | | | | | | | | Management | | 3.6 | | Elect Director Minami, Yoichi | | For | | For |
| | | | | | | | | | | | Management | | 3.7 | | Elect Director Hayashi, Yasuo | | For | | For |
| | | | | | | | | | | | Management | | 3.8 | | Elect Director Taura, Yoshitaka | | For | | For |
| | | | | | | | | | | | Management | | 3.9 | | Elect Director Yagishita, Naomichi | | For | | For |
| | | | | | | | | | | | Management | | 3.10 | | Elect Director Morimoto, Yuuji | | For | | For |
| | | | | | | | | | | | Management | | 3.11 | | Elect Director Haraguchi, Tsukasa | | For | | For |
| | | | | | | | | | | | Management | | 3.12 | | Elect Director Kawanobe, Osamu | | For | | For |
| | | | | | | | | | | | Management | | 3.13 | | Elect Director Ichinose, Toshiro | | For | | For |
| | | | | | | | | | | | Management | | 3.14 | | Elect Director Sawamoto, Takashi | | For | | For |
| | | | | | | | | | | | Management | | 3.15 | | Elect Director Deguchi, Hidemi | | For | | For |
| | | | | | | | | | | | Management | | 3.16 | | Elect Director Satomi, Masayuki | | For | | For |
| | | | | | | | | | | | Management | | 3.17 | | Elect Director Umehara, Yasuyoshi | | For | | For |
| | | | | | | | | | | | Management | | 3.18 | | Elect Director Takahashi, Makoto | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 3.19 | | Elect Director Sasaki, Takeshi | | For | | For |
| | | | | | | | | | | | Management | | 3.20 | | Elect Director Hamaguchi, Tomokazu | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Appoint Statutory Auditor Ishida, Yoshio | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Approve Annual Bonus Payment to Directors and Statutory Auditors | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Adjustment to Aggregate Compensation Ceiling for Directors | | For | | For |
| | | | | | | | | | | | Share Holder | | 7 | | Amend Articles to Authorize Company to Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 8 | | Amend Articles to Authorize Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 9 | | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 10 | | Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 11 | | Direct the Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 12 | | Amend Articles to Allow Proposals on Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 13 | | Mandate Outside Committees Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 14 | | Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 15 | | Mandate Creation of Committee on Compliance | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 16 | | Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels | | Against | | For |
| | | | | | | | | | | | Share Holder | | 17 | | Amend Articles to Require At Least Three Outsiders on Board of Directors | | Against | | For |
| | | | | | | | | | | | Share Holder | | 18.1 | | Remove Chairman Satoshi Seino from the Board of Directors | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 18.2 | | Remove Vice Chairman Masaki Ogata from the Board of Directors | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 18.3 | | Remove Executive Director Toru Owada from the Board of Directors | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 18.4 | | Remove Executive Director Yuji Fukazawa from the Board of Directors | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 18.5 | | Remove Executive Director Yasuo Hayashi from the Board of Directors | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 18.6 | | Remove Executive Director Yuji Morimoto from the Board of Directors | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 19 | | Reduce Director and Statutory Auditor Compensation by 20 Percent | | Against | | Against |
| | | | | | | | | | | | Share Holder | | 20 | | Approve Alternate Income Allocation to Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines | | Against | | Against |
Nippon Telegraph & Telephone Corp. | | 9432 | | 654624105 | | Japan | | 22-Jun-12 | | Annual | | Management | | 1 | | Approve Allocation of Income, with a Final Dividend of JPY 70 | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Miura, Satoshi | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director Unora, Hiro | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Katayama, Yasuyoshi | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Watanabe, Hiroki | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director Shinohara, Hiromichi | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director Sakai, Yoshikiyo | | For | | For |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Kobayashi, Mitsuyoshi | | For | | For |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director Shimada, Akira | | For | | For |
| | | | | | | | | | | | Management | | 2.9 | | Elect Director Tsujigami, Hiroshi | | For | | For |
| | | | | | | | | | | | Management | | 2.10 | | Elect Director Okuno, Tsunehisa | | For | | For |
| | | | | | | | | | | | Management | | 2.11 | | Elect Director Shirai, Katsuhiko | | For | | For |
| | | | | | | | | | | | Management | | 2.12 | | Elect Director Sakakibara, Sadayuki | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Appoint Statutory Auditor Kosaka, Kiyoshi | | For | | For |
| | | | | | | | | | | | Management | | 3.2 | | Appoint Statutory Auditor Ochiai, Seiichi | | For | | For |
West Japan Railway Co. | | 9021 | | J95094108 | | Japan | | 22-Jun-12 | | Annual | | Management | | 1 | | Approve Allocation of Income, with a Final Dividend of JPY 50 | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Sasaki, Takayuki | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director Sone, Satoru | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Ishikawa, Tadashi | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Sato, Yumiko | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director Murayama, Yuuzo | | For | | For |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director Saito, Norihiko | | For | | For |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Manabe, Seiji | | For | | For |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director Yamamoto, Akiyoshi | | For | | For |
| | | | | | | | | | | | Management | | 2.9 | | Elect Director Yabuki, Shizuka | | For | | For |
| | | | | | | | | | | | Management | | 2.10 | | Elect Director Nanakawa, Kenji | | For | | For |
| | | | | | | | | | | | Management | | 2.11 | | Elect Director Kijima, Tatsuo | | For | | For |
| | | | | | | | | | | | Management | | 2.12 | | Elect Director Shibata, Makoto | | For | | For |
| | | | | | | | | | | | Management | | 2.13 | | Elect Director Horisaka, Akihiro | | For | | For |
| | | | | | | | | | | | Management | | 2.14 | | Elect Director Hasegawa, Kazuaki | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Appoint Statutory Auditor Kikuchi, Yasutaka | | For | | For |
| | | | | | | | | | | | Share Holder | | 4 | | Remove Director Shibata, Makoto from Office | | Against | | Against |
MS&AD Insurance Group Holdings | | 8725 | | J4687C105 | | Japan | | 26-Jun-12 | | Annual | | Management | | 1 | | Approve Allocation of Income, with a Final Dividend of JPY 27 | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Egashira, Toshiaki | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director Karasawa, Yasuyoshi | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Suzuki, Hisahito | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Yoneda, Masanori | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director Fujimoto, Susumu | | For | | For |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director Horimoto, Shuuhei | | For | | For |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Tsuchiya, Mitsuhiro | | For | | For |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director Iijima, Ichiro | | For | | For |
| | | | | | | | | | | | Management | | 2.9 | | Elect Director Yanagawa, Nampei | | For | | For |
| | | | | | | | | | | | Management | | 2.10 | | Elect Director Watanabe, Akira | | For | | For |
| | | | | | | | | | | | Management | | 2.11 | | Elect Director Tsunoda, Daiken | | For | | For |
| | | | | | | | | | | | Management | | 2.12 | | Elect Director Ogawa, Tadashi | | For | | For |
| | | | | | | | | | | | Management | | 2.13 | | Elect Director Matsunaga, Mari | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Appoint Statutory Auditor Yasuda, Sosuke | | For | | For |
Uranium Participation Corp | | U | | 917017105 | | Canada | | 26-Jun-12 | | Annual | | Management | | 1.1 | | Elect Director Paul J. Bennett | | For | | For |
| | | | | | | | | | | | Management | | 1.2 | | Elect Director Jeff Kennedy | | For | | For |
| | | | | | | | | | | | Management | | 1.3 | | Elect Director Garth A.C. MacRae | | For | | For |
| | | | | | | | | | | | Management | | 1.4 | | Elect Director Richard H. McCoy | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
Ivanhoe Mines Ltd. | | IVN | | 46579N103 | | Canada | | 28-Jun-12 | | Annual/Special | | Management | | 1 | | Fix Number of Directors at Eleven | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Jill Gardiner | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director R. Peter Gillin | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Warren Goodman | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Andrew Harding | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director Isabelle Hudon | | For | | For |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director David Klingner | | For | | For |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Daniel Larsen | | For | | For |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director Livia Mahler | | For | | For |
| | | | | | | | | | | | Management | | 2.9 | | Elect Director Peter G. Meredith | | For | | For |
| | | | | | | | | | | | Management | | 2.10 | | Elect Director Kay Priestly | | For | | For |
| | | | | | | | | | | | Management | | 2.11 | | Elect Director Russel C. Robertson | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Termination of Shareholder Rights Plan | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Change Company Name to Turquoise Hill Resources Ltd. | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 5 | | Re-approve Equity Incentive Plan | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | | For | | For |
Sankyo Co. Ltd. (6417) | | 6417 | | J67844100 | | Japan | | 28-Jun-12 | | Annual | | Management | | 1 | | Approve Allocation of Income, with a Final Dividend of JPY 75 | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Busujima, Hideyuki | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director Tsutsui, Kimihisa | | For | | For |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Ishihara, Akihiko | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Retirement Bonus Payment for Director | | For | | Against |
Sumitomo Mitsui Trust Holdings, Inc. | | 8309 | | J0752J108 | | Japan | | 28-Jun-12 | | Annual | | Management | | 1 | | Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares | | For | | For |
| | | | | | | | | | | | Management | | 2.1 | | Elect Director Tsunekage, Hitoshi | | For | | For |
| | | | | | | | | | | | Management | | 2.2 | | Elect Director Kitamura, Kunitaro | | For | | Against |
| | | | | | | | | | | | Management | | 2.3 | | Elect Director Otsuka, Akio | | For | | For |
| | | | | | | | | | | | Management | | 2.4 | | Elect Director Iwasaki, Nobuo | | For | | For |
| | | | | | | | | | | | Management | | 2.5 | | Elect Director Ochiai, Shinji | | For | | For |
| | | | | | | | | | | | Management | | 2.6 | | Elect Director Okubo, Tetsuo | | For | | For |
| | | | | | | | | | | | Management | | 2.7 | | Elect Director Okuno, Jun | | For | | For |
| | | | | | | | | | | | Management | | 2.8 | | Elect Director Mukohara, Kiyoshi | | For | | For |
Gazprom OAO | | GAZP | | 368287207 | | Russia | | 29-Jun-12 | | Annual | | Management | | 1 | | Approve Annual Report | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Annual Report | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Annual Report | | For | | For |
| | | | | | | | | | | | Management | | 1 | | Approve Annual Report | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 3 | | Approve Allocation of Income | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Terms of Allocation of Dividends | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Terms of Allocation of Dividends | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 4 | | Approve Terms of Allocation of Dividends | | For | | For |
| | | | | | | | | | | | Management | | 4 | | Approve Terms of Allocation of Dividends | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Ratify ZAO PricewaterhouseCoopers as Auditor | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Ratify ZAO PricewaterhouseCoopers as Auditor | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Ratify ZAO PricewaterhouseCoopers as Auditor | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Ratify ZAO PricewaterhouseCoopers as Auditor | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors | | For | | Against |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors | | For | | Against |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration of Members of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration of Members of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration of Members of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve Remuneration of Members of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 8.1 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.1 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.1 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.1 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.2 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.2 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.2 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.2 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.3 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.3 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.3 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.3 | | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.4 | | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.4 | | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.4 | | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.4 | | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | | For | | For |
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| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.5 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.5 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.5 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.5 | | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.6 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.6 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.6 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.6 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.7 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.7 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.7 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.7 | | Approve Related-Party Transaction with OAO AB Rossiya Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.11 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.11 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.11 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.11 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.12 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.12 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
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| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.12 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.12 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.13 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.13 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.13 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.13 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.14 | | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.14 | | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.14 | | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.14 | | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.15 | | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.15 | | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.15 | | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.15 | | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.16 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.16 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.16 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.16 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.17 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.17 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.17 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.17 | | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.18 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.18 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.18 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.18 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreements on Temporary Possession and Use of Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.19 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | | For | | For |
| | | | | | | | | | | | Management | | 8.19 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | | For | | For |
| | | | | | | | | | | | Management | | 8.19 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | | For | | For |
| | | | | | | | | | | | Management | | 8.19 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Stations | | For | | For |
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| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.20 | | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.20 | | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.20 | | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.20 | | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.21 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.21 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.21 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.21 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.23 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | | For | | For |
| | | | | | | | | | | | Management | | 8.23 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | | For | | For |
| | | | | | | | | | | | Management | | 8.23 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | | For | | For |
| | | | | | | | | | | | Management | | 8.23 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises | | For | | For |
| | | | | | | | | | | | Management | | 8.24 | | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.24 | | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.24 | | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.24 | | Approve Related-Party Transaction with OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline | | For | | For |
| | | | | | | | | | | | Management | | 8.25 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.25 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.25 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.25 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Loan Facility Agreement | | For | | For |
| | | | | | | | | | | | Management | | 8.26 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.26 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.26 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.26 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.28 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.28 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.28 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.28 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.29 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.29 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.29 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.29 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.30 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.30 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.30 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.30 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.31 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.31 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.31 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.31 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.32 | | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.32 | | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.32 | | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.32 | | Approve Related-Party Transaction with OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.33 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.33 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.33 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.33 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions | | For | | For |
| | | | | | | | | | | | Management | | 8.34 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.34 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.34 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.34 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Temporary Possession and Use of Communications Facilities | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.35 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | | For | | For |
| | | | | | | | | | | | Management | | 8.35 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | | For | | For |
| | | | | | | | | | | | Management | | 8.35 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | | For | | For |
| | | | | | | | | | | | Management | | 8.35 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation | | For | | For |
| | | | | | | | | | | | Management | | 8.36 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | | For | | For |
| | | | | | | | | | | | Management | | 8.36 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | | For | | For |
| | | | | | | | | | | | Management | | 8.36 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | | For | | For |
| | | | | | | | | | | | Management | | 8.36 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Gas Distribution System | | For | | For |
| | | | | | | | | | | | Management | | 8.37 | | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | | For | | For |
| | | | | | | | | | | | Management | | 8.37 | | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | | For | | For |
| | | | | | | | | | | | Management | | 8.37 | | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | | For | | For |
| | | | | | | | | | | | Management | | 8.37 | | Approve Related-Party Transaction with OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center | | For | | For |
| | | | | | | | | | | | Management | | 8.38 | | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | | For | | For |
| | | | | | | | | | | | Management | | 8.38 | | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | | For | | For |
| | | | | | | | | | | | Management | | 8.38 | | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | | For | | For |
| | | | | | | | | | | | Management | | 8.38 | | Approve Related-Party Transactions with OOO Gazprom Investoproekt: Re: Provision of Consulting Services | | For | | For |
| | | | | | | | | | | | Management | | 8.39 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.39 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.39 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.39 | | Approve Related-Party Transaction with OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.40 | | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.40 | | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.40 | | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.40 | | Approve Related-Party Transaction with ZAO Northgas Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.41 | | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.41 | | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.41 | | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.41 | | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.42 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.42 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.42 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.42 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.43 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.43 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.43 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.43 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.44 | | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.44 | | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.44 | | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.44 | | Approve Related-Party Transaction with OAO Tomskgazprom Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.45 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.45 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.45 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.45 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.46 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.46 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.46 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.46 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.47 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | | For | | For |
| | | | | | | | | | | | Management | | 8.47 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | | For | | For |
| | | | | | | | | | | | Management | | 8.47 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | | For | | For |
| | | | | | | | | | | | Management | | 8.47 | | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | | For | | For |
| | | | | | | | | | | | Management | | 8.48 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.48 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.48 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.48 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.49 | | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.49 | | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.49 | �� | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.49 | | Approve Related-Party Transaction with OAO NOVATEK Re: Declaration for Customs Purposes | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.50 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.50 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.50 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.50 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Declaration for Customs Purposes | | For | | For |
| | | | | | | | | | | | Management | | 8.51 | | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.51 | | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.51 | | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.51 | | Approve Related-Party Transaction with UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.52 | | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.52 | | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.52 | | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.52 | | Approve Related-Party Transaction with a/s Latvijas Gaze Re: Agreement on Purchase of Gas, Arranging of Injection, and Storage of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.53 | | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.53 | | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.53 | | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.53 | | Approve Related-Party Transaction with AB Lietuvos Dujos Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.54 | | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.54 | | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.54 | | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.54 | | Approve Related-Party Transaction with MoldovaGaz SA Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.55 | | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.55 | | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.55 | | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.55 | | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.56 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.56 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.56 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.56 | | Approve Related-Party Transaction with OAO Beltransgaz Re: Agreement on Purchase and Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.57 | | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.57 | | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.57 | | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.57 | | Approve Related-Party Transaction with GAZPROM Germania GmbH Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.58 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.58 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.58 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.58 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.59 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.59 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.59 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.59 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.60 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.60 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.60 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.60 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.61 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.61 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.61 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.61 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work | | For | | For |
| | | | | | | | | | | | Management | | 8.62 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.62 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.62 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.62 | | Approve Related-Party Transaction with OAO Gazprom Space Systems Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.63 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.63 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.63 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.63 | | Approve Related-Party Transaction with ZAO Gazprom Telecom Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.64 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.64 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.64 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.64 | | Approve Related-Party Transaction with ZAO Gazprom Invest Yug Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.65 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.65 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.65 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.65 | | Approve Related-Party Transaction with OOO Gazpromtrans Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.66 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.66 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.66 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.66 | | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | | For | | For |
| | | | | | | | | | | | Management | | 8.67 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.67 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.67 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.67 | | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Deposit Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.68 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.68 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.68 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.68 | | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.69 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.69 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.69 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.69 | | Approve Related-Party Transaction with OAO Tsentrgaz Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.71 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.71 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.71 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.71 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.72 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.72 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
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| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.72 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.72 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.73 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.73 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.73 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.73 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance | | For | | For |
| | | | | | | | | | | | Management | | 8.74 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.74 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.74 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.74 | | Approve Related-Party Transaction with ZAO Yamalgazinvest Re: Agreement on Investment Projects | | For | | For |
| | | | | | | | | | | | Management | | 8.75 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.75 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.75 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.75 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Monitoring of Gas Facilities | | For | | For |
| | | | | | | | | | | | Management | | 8.76 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.76 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.76 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.76 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Gazprom’s Employees | | For | | For |
| | | | | | | | | | | | Management | | 8.77 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | | For | | For |
| | | | | | | | | | | | Management | | 8.77 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | | For | | For |
| | | | | | | | | | | | Management | | 8.77 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | | For | | For |
| | | | | | | | | | | | Management | | 8.77 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | | For | | For |
| | | | | | | | | | | | Management | | 8.78 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | | For | | For |
| | | | | | | | | | | | Management | | 8.78 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | | For | | For |
| | | | | | | | | | | | Management | | 8.78 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | | For | | For |
| | | | | | | | | | | | Management | | 8.78 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations | | For | | For |
| | | | | | | | | | | | Management | | 8.79 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.79 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.79 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.79 | | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles Owned By Gazprom | | For | | For |
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Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.81 | | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | | For | | For |
| | | | | | | | | | | | Management | | 8.81 | | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | | For | | For |
| | | | | | | | | | | | Management | | 8.81 | | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | | For | | For |
| | | | | | | | | | | | Management | | 8.81 | | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Property | | For | | For |
| | | | | | | | | | | | Management | | 8.82 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.82 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.82 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.82 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.83 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.83 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.83 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.83 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.84 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.84 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.84 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.84 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.85 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.85 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.85 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.85 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.86 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.86 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.86 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.86 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.87 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.87 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.87 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.87 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.88 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.88 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.88 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.88 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.89 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.89 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.89 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.89 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.90 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.90 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.90 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.90 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.91 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.91 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.91 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.91 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.92 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.92 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.92 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.92 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.93 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.93 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.93 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.93 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.94 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.94 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.94 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.94 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.95 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.95 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.95 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.95 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.96 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.96 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.96 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.96 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.97 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.97 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.97 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.97 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.98 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.98 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.98 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.98 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.100 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.100 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.100 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.100 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.101 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.101 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.101 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.101 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.102 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.102 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.102 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 8.102 | | Approve Related-Party Transaction with OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.104 | | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.104 | | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.104 | | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.104 | | Approve Related-Party Transaction with Gazprom EP International B.V. Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.105 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.105 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.105 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.105 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.106 | | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.106 | | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.106 | | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.106 | | Approve Related-Party Transaction with OAO Beltransgaz Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 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 | | For | | For |
| | | | | | | | | | | | Management | | 8.108 | | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.108 | | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.108 | | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.108 | | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreement on Temporary Possession and Use of Special Equipment | | For | | For |
| | | | | | | | | | | | Management | | 8.109 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.109 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.109 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.109 | | Approve Related-Party Transaction with OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 8.110 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.110 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.110 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.110 | | Approve Related-Party Transaction with OAO Gazprom Neft Re: Exclusive License to Use OAO Gazprom’s Trademarks | | For | | For |
| | | | | | | | | | | | Management | | 8.111 | | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | | For | | For |
| | | | | | | | | | | | Management | | 8.111 | | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | | For | | For |
| | | | | | | | | | | | Management | | 8.111 | | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | | For | | For |
| | | | | | | | | | | | Management | | 8.111 | | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation | | For | | For |
| | | | | | | | | | | | Management | | 8.112 | | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | | For | | For |
| | | | | | | | | | | | Management | | 8.112 | | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | | For | | For |
| | | | | | | | | | | | Management | | 8.112 | | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | | For | | For |
| | | | | | | | | | | | Management | | 8.112 | | Approve Related-Party Transaction with Societe Generale Re: Guarantee Agreement for Securing Obligations of OOO Gazprom Export | | For | | For |
| | | | | | | | | | | | Management | | 8.113 | | Approve Related-Party Transaction with State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.113 | | Approve Related-Party Transaction with State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.113 | | Approve Related-Party Transaction with State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.113 | | Approve Related-Party Transaction with State Corporation ‘Bank for Development and Foreign Economic Affairs (Vnesheconombank)’ Re: Loan Agreements | | For | | For |
| | | | | | | | | | | | Management | | 8.114 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.114 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.114 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.114 | | Approve Related-Party Transaction with OAO NOVATEK Re: Agreement on Transportation of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.115 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.115 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.115 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 8.115 | | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas | | For | | For |
| | | | | | | | | | | | Management | | 9.1 | | Elect Andrey Akimov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.1 | | Elect Andrey Akimov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.1 | | Elect Andrey Akimov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.1 | | Elect Andrey Akimov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.2 | | Elect Farit Gazizullin as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.2 | | Elect Farit Gazizullin as Director | | None | | Against |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 9.2 | | Elect Farit Gazizullin as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.2 | | Elect Farit Gazizullin as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.3 | | Elect Viktor Zubkov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.3 | | Elect Viktor Zubkov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.3 | | Elect Viktor Zubkov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.3 | | Elect Viktor Zubkov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.4 | | Elect Elena Karpel as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.4 | | Elect Elena Karpel as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.4 | | Elect Elena Karpel as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.4 | | Elect Elena Karpel as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.5 | | Elect Timur Kulibayev as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.5 | | Elect Timur Kulibayev as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.5 | | Elect Timur Kulibayev as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.5 | | Elect Timur Kulibayev as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.6 | | Elect Vitaliy Markelov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.6 | | Elect Vitaliy Markelov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.6 | | Elect Vitaliy Markelov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.6 | | Elect Vitaliy Markelov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.7 | | Elect Viktor Martynov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.7 | | Elect Viktor Martynov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.7 | | Elect Viktor Martynov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.7 | | Elect Viktor Martynov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.8 | | Elect Vladimir Mau as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.8 | | Elect Vladimir Mau as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.8 | | Elect Vladimir Mau as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.8 | | Elect Vladimir Mau as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.9 | | Elect Aleksey Miller as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.9 | | Elect Aleksey Miller as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.9 | | Elect Aleksey Miller as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.9 | | Elect Aleksey Miller as Director | | None | | Against |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 9.10 | | Elect Valery Musin as Director | | None | | For |
| | | | | | | | | | | | Management | | 9.10 | | Elect Valery Musin as Director | | None | | For |
| | | | | | | | | | | | Management | | 9.10 | | Elect Valery Musin as Director | | None | | For |
| | | | | | | | | | | | Management | | 9.10 | | Elect Valery Musin as Director | | None | | For |
| | | | | | | | | | | | Management | | 9.11 | | Elect Mikhail Sereda as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.11 | | Elect Mikhail Sereda as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.11 | | Elect Mikhail Sereda as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.11 | | Elect Mikhail Sereda as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.12 | | Elect Igor Yusufov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.12 | | Elect Igor Yusufov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.12 | | Elect Igor Yusufov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 9.12 | | Elect Igor Yusufov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 10.1 | | Elect Dmitry Arkhipov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.1 | | Elect Dmitry Arkhipov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.1 | | Elect Dmitry Arkhipov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.1 | | Elect Dmitry Arkhipov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.2 | | Elect Andrey Belobrov as Member of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.2 | | Elect Andrey Belobrov as Member of Audit Commission | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 10.2 | | Elect Andrey Belobrov as Member of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.2 | | Elect Andrey Belobrov as Member of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.3 | | Elect Vadim Bikulov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.3 | | Elect Vadim Bikulov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.3 | | Elect Vadim Bikulov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.3 | | Elect Vadim Bikulov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.4 | | Elect Aleksey Mironov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.4 | | Elect Aleksey Mironov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.4 | | Elect Aleksey Mironov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.4 | | Elect Aleksey Mironov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.5 | | Elect Lidiya Morozova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.5 | | Elect Lidiya Morozova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 10.5 | | Elect Lidiya Morozova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.5 | | Elect Lidiya Morozova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.6 | | Elect Anna Nesterova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.6 | | Elect Anna Nesterova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.6 | | Elect Anna Nesterova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.6 | | Elect Anna Nesterova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.7 | | Elect Georgiy Nozadze as Member of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.7 | | Elect Georgiy Nozadze as Member of Audit Commission | | For | | Do Not Vote |
| | | | | | | | | | | | Management | | 10.7 | | Elect Georgiy Nozadze as Member of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.7 | | Elect Georgiy Nozadze as Member of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.8 | | Elect Yuriy Nosov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.8 | | Elect Yuriy Nosov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.8 | | Elect Yuriy Nosov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.8 | | Elect Yuriy Nosov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.9 | | Elect Karen Oganyan as Members of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.9 | | Elect Karen Oganyan as Members of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.9 | | Elect Karen Oganyan as Members of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.9 | | Elect Karen Oganyan as Members of Audit Commission | | For | | Against |
| | | | | | | | | | | | Management | | 10.10 | | Elect Maria Tikhonova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.10 | | Elect Maria Tikhonova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.10 | | Elect Maria Tikhonova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.10 | | Elect Maria Tikhonova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.11 | | Elect Aleksandr Yugov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.11 | | Elect Aleksandr Yugov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.11 | | Elect Aleksandr Yugov as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 10.11 | | Elect Aleksandr Yugov as Member of Audit Commission | | For | | For |
RusHydro JSC | | HYDR | | 466294105 | | Russia | | 29-Jun-12 | | Annual | | Management | | 1 | | Approve Annual Report and Financial Statements | | For | | For |
| | | | | | | | | | | | Management | | 2 | | Approve Allocation of Income and Dividends of RUB 0.00789317 per Ordinary Share | | For | | For |
| | | | | | | | | | | | Management | | 3.1 | | Elect Boris Ayuev as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.2 | | Elect Eduard Volkov as Director | | None | | Against |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 3.3 | | Elect Viktor Danilov-Danilyan as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.4 | | Elect Yevgeny Dod as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.5 | | Elect Viktor Zimin as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.6 | | Elect Boris Kovalchuk as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.7 | | Elect Grigory Kurtser as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.8 | | Elect Andrey Malyshev as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.9 | | Elect Mikhail Poluboyarinov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.10 | | Elect Vladimir Tatsy as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.11 | | Elect Yevgyeny Tugolukov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.12 | | Elect Rashid Sharipov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.13 | | Elect Mikhail Shelkov as Director | | None | | Against |
| | | | | | | | | | | | Management | | 3.14 | | Elect Sergey Shishin as Director | | None | | Against |
| | | | | | | | | | | | Management | | 4.1 | | Elect Adyelya Vyasyelyeva as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 4.2 | | Elect Dmitry Gorevoy as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 4.3 | | Elect Anna Drokova as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 4.4 | | Elect Yelena Litvina as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 4.5 | | Elect Alan Khadziyev as Member of Audit Commission | | For | | For |
| | | | | | | | | | | | Management | | 5 | | Ratify ZAO PricewaterhouseCoopers Audit as Auditor | | For | | For |
| | | | | | | | | | | | Management | | 6 | | Approve Remuneration of Directors | | For | | For |
| | | | | | | | | | | | Management | | 7 | | Approve New Edition of Charter | | For | | For |
| | | | | | | | | | | | Management | | 8 | | New Edition of Regulations on General Meetings | | For | | For |
| | | | | | | | | | | | Management | | 9 | | Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company | | For | | For |
Turkcell Iletisim Hizmetleri AS | | TCELL | | 900111204 | | Turkey | | 29-Jun-12 | | Annual | | Management | | 1 | | Open Meeting and Elect Presiding Council of Meeting | | None | | For |
| | | | | | | | | | | | Management | | 2 | | Authorize Presiding Council to Sign Minutes of Meeting | | None | | For |
| | | | | | | | | | | | Management | | 3 | | Amend Company Articles | | None | | For |
| | | | | | | | | | | | Management | | 4 | | Elect Directors | | None | | Against |
| | | | | | | | | | | | Management | | 5 | | Receive Board Reports for 2010 and 2011 | | | | |
| | | | | | | | | | | | Management | | 6 | | Receive Internal Audit Reports for 2010 and 2011 | | | | |
| | | | | | | | | | | | Management | | 7 | | Accept Financial Statements for 2010 and 2011 | | None | | For |
| | | | | | | | | | | | Management | | 8 | | Receive External Audit Report for 2011 | | | | |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 9 | | Approve Discharge of Board for 2010 Financial Year | | None | | Against |
| | | | | | | | | | | | Management | | 10 | | Approve Discharge of Board for 2011 Financial year | | None | | Against |
| | | | | | | | | | | | Management | | 11 | | Approve Discharge of Auditors for 2010 Financial Year | | None | | For |
| | | | | | | | | | | | Management | | 12 | | Approve Discharge of Auditors for 2011 Financial Year | | None | | For |
| | | | | | | | | | | | Management | | 13 | | Approve Allocation of Income for 2010 and 2011 | | None | | For |
| | | | | | | | | | | | Management | | 14 | | Appoint Internal Statutory Auditors and Approve Their Remuneration | | None | | Against |
| | | | | | | | | | | | Management | | 15 | | Ratify External Auditors | | None | | For |
| | | | | | | | | | | | Management | | 16 | | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | | None | | For |
| | | | | | | | | | | | Management | | 17 | | Receive Information on Donation Policy and Charitable Donations | | | | |
| | | | | | | | | | | | Management | | 18 | | Approve Remuneration Policy | | | | |
| | | | | | | | | | | | Management | | 19 | | Approve Remuneration of Directors and Internal Auditors | | None | | For |
| | | | | | | | | | | | Management | | 20 | | Receive Information on Company Disclosure Policy | | | | |
| | | | | | | | | | | | Management | | 21 | | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | | | | |
| | | | | | | | | | | | Management | | 22 | | Receive Information on Related Party Transactions | | | | |
| | | | | | | | | | | | Management | | 23 | | Wishes | | | | |
| | | | | | | | | | | | Management | | 24 | | Close Meeting | | | | |
Turkcell Iletisim Hizmetleri AS | | TCELL | | M8903B102 | | Turkey | | 29-Jun-12 | | Annual | | Management | | 1 | | Open Meeting and Elect Presiding Council of Meeting | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 2 | | Authorize Presiding Council to Sign Minutes of Meeting | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 3 | | Amend Company Articles | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 4 | | Elect Directors | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 5 | | Receive Board Reports for 2010 and 2011 | | | | |
| | | | | | | | | | | | Management | | 6 | | Receive Internal Audit Reports for 2010 and 2011 | | | | |
| | | | | | | | | | | | Management | | 7 | | Accept Financial Statements for 2010 and 2011 | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 8 | | Receive External Audit Report for 2011 | | | | |
| | | | | | | | | | | | Management | | 9 | | Approve Discharge of Board for 2010 Financial Year | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 10 | | Approve Discharge of Board for 2011 Financial year | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 11 | | Approve Discharge of Auditors for 2010 Financial Year | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 12 | | Approve Discharge of Auditors for 2011 Financial Year | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 13 | | Approve Allocation of Income for 2010 and 2011 | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 14 | | Appoint Internal Statutory Auditors and Approve Their Remuneration | | None | | Do Not Vote |
| | | | | | | | | | | | | | | | | | | | |
| | | | | | | | | | |
Company Name | | Ticker | | Security ID | | Country | | Meeting Date | | Meeting Type | | Proponent | | Item Number | | Proposal | | Management Recommendation | | Vote Instruction |
| | | | | | | | | | | | Management | | 15 | | Ratify External Auditors | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 16 | | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 17 | | Receive Information on Donation Policy and Charitable Donations | | | | |
| | | | | | | | | | | | Management | | 18 | | Approve Remuneration Policy | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 19 | | Approve Remuneration of Directors and Internal Auditors | | None | | Do Not Vote |
| | | | | | | | | | | | Management | | 20 | | Receive Information on Company Disclosure Policy | | | | |
| | | | | | | | | | | | Management | | 21 | | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | | | | |
| | | | | | | | | | | | Management | | 22 | | Receive Information on Related Party Transactions | | | | |
| | | | | | | | | | | | Management | | 23 | | Wishes | | | | |
| | | | | | | | | | | | Management | | 24 | | Close Meeting | | | | |
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Nuveen Global Value Opportunities Fund
| | |
By | | /s/ Gifford R. Zimmerman
|
| | Gifford R. Zimmerman – Chief Administrative Officer |
| |
Date | | |
August 29, 2012