UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3916
NAME OF REGISTRANT: VANGUARD SPECIALIZED FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: JANUARY 31
DATE OF REPORTING PERIOD: JULY 1, 2011 - JUNE 30, 2012
FUND: VANGUARD ENERGY FUND
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ISSUER: AMEC plc
TICKER: AMEC CUSIP: G02604117
MEETING DATE: 4/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SAMIR BRIKHO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NEIL BRUCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM FAITHFULL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Anadarko Petroleum Corporation
TICKER: APC CUSIP: 032511107
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR KEVIN P. CHILTON ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR LUKE R. CORBETT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR H. PAULETT EBERHART ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR PETER J. FLUOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR RICHARD L. GEORGE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PRESTON M. GEREN, III ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR CHARLES W. GOODYEAR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JOHN R. GORDON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JAMES T. HACKETT ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ERIC D. MULLINS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR R. A. WALKER ISSUER YES FOR FOR
PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #16: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #17: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST
DISCRIMINATION BASED ON GENDER IDENTITY
PROPOSAL #18: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #19: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: Apache Corporation
TICKER: APA CUSIP: 037411105
MEETING DATE: 5/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SCOTT D. JOSEY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR GEORGE D. LAWRENCE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR RODMAN D. PATTON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR CHARLES J. PITMAN ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
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ISSUER: Baker Hughes Incorporated
TICKER: BHI CUSIP: 057224107
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTIN S. CRAIGHEAD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHAD C. DEATON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CLAIRE W. GARGALLI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PIERRE H. JUNGELS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES A. LASH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR H. JOHN RILEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. W. STEWART ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CHARLES L. WATSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
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ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 00392 CUSIP: Y07702122
MEETING DATE: 6/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: REELECT ZHANG HONGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: REELECT LI FUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT HOU ZIBO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: REELECT GUO PUJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT TAM CHUN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: REAPPOINT ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT VIVIENNE COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS FINLAYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREW GOULD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER BACKHOUSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FABIO BARBOSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR FRANK CHAPMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARONESS HOGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT DR JOHN HOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARTIN HOUSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CAIO KOCH-WESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT SIR DAVID MANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT MARK SELIGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT PATRICK THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT PHILIPPE VARIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #20: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: BP plc
TICKER: BP. CUSIP: 055622104
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ROBERT DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DR BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANTONY BURGMANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GEORGE DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT PHUTHUMA NHLEKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #18: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
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ISSUER: Cabot Oil & Gas Corporation
TICKER: COG CUSIP: 127097103
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR RHYS J. BEST ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROBERT KELLEY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR
MEASURE FOR SENIOR EXECUTIVE COMPENSATION
PROPOSAL #9: PROVIDE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST
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ISSUER: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT SIR BILL GAMMELL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR JAMES BUCKEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DR MIKE WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JANN BROWN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: APPROVE ANY DISPOSALS BY THE COMPANY OR ISSUER YES FOR FOR
ANY SUBSIDIARY UNDERTAKING OF THE COMPANY OF ANY OR
ALL SHARES IN CAIRN INDIA LTD
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN
PROPOSAL #2.1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOE COLVIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JAMES CURTISS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR JAMES GOWANS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NANCY HOPKINS ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OYVIND HUSHOVD ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR VICTOR ZALESCHUK ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT C.M. BEST, N.M. EDWARDS, T.W. ISSUER YES FOR FOR
FAITHFULL, G.A. FILMON, C.L. FONG, G.D. GIFFIN, W.A.
GOBERT, S.W. LAUT, K.A.J. MACPHAIL, A.P. MARKIN, F.J.
MCKENNA, J.S. PALMER, E.R. SMITH, AND D.A. TUER AS
DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEITH A. J. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALLAN P. MARKIN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JAMES S. PALMER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ELDON R. SMITH ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES RE: PREFERRED SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
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ISSUER: Celtic Exploration Ltd.
TICKER: CLT CUSIP: 15118Q109
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT J. DALES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM C. GUINAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ELDON A. MCINTYRE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NEIL G. SINCLAIR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID J. WILSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
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ISSUER: Cenovus Energy Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL A. GRANDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VALERIE A.A. NIELSEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: FREQUENCY OF ADVISORY VOTE ON EXECUTIVE SHAREHOLDER YES FOR AGAINST
COMPENSATION
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ISSUER: Chesapeake Energy Corporation
TICKER: CHK CUSIP: 165167107
MEETING DATE: 6/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD K. DAVIDSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR V. BURNS HARGIS ISSUER YES FOR FOR
PROPOSAL #2: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: REINCORPORATE IN ANOTHER STATE [FROM SHAREHOLDER YES AGAINST FOR
OKLAHOMA TO DELAWARE]
PROPOSAL #8: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT SHAREHOLDER YES FOR AGAINST
PROPOSAL #10: ADOPT PROXY ACCESS RIGHT SHAREHOLDER YES AGAINST FOR
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ISSUER: Chevron Corporation
TICKER: CVX CUSIP: 166764100
MEETING DATE: 5/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR LINNET F. DEILY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROBERT E. DENHAM ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CHUCK HAGEL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ENRIQUE HERNANDEZ, JR. ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR GEORGE L. KIRKLAND ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR CHARLES W. MOORMAN, IV ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR KEVIN W. SHARER ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JOHN G. STUMPF ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR RONALD D. SUGAR ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR CARL WARE ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR JOHN S. WATSON ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: REMOVE EXCLUSIVE VENUE PROVISION SHAREHOLDER YES AGAINST FOR
PROPOSAL #15: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #16: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
PROPOSAL #17: ADOPT GUIDELINES FOR COUNTRY SELECTION SHAREHOLDER YES AGAINST FOR
PROPOSAL #18: REPORT ON HYDRAULIC FRACTURING RISKS TO SHAREHOLDER YES AGAINST FOR
COMPANY
PROPOSAL #19: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES AGAINST FOR
EFFORTS
PROPOSAL #20: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR
SPECIAL MEETINGS
PROPOSAL #21: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES AGAINST FOR
ENVIRONMENTAL QUALIFICATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR 2011
PROPOSAL #5: APPROVE CAPITAL EXPENDITURE BUDGET FOR ISSUER YES FOR FOR
THE YEAR 2012
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #7: REAPPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LIMITED COMPANY AND PRICEWATERHOUSECOOPERS,
CERTIFIED PUBLIC ACCOUNTANTS AS DOMESTIC AND
INTERNATIONAL AUDITORS, RESPECTIVELY AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE GUARANTEES FOR BANK LOAN ISSUER YES FOR FOR
REGARDING RESOURCES INTEGRATION AND ACQUISITION
PROPOSAL #9: APPROVE GUARANTEES FOR BANK LOAN ISSUER YES FOR FOR
REGARDING GAS POWER PLANT PHASE II PROJECT
PROPOSAL #10: AMEND ARTICLES: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #11: AMEND RULES OF PROCEDURES OF GENERAL ISSUER YES FOR FOR
MEETINGS
PROPOSAL #12: AMEND RULES OF OF PROCEDURES OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 12/15/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DOWNWARD ADJUSTMENT TO ISSUER YES AGAINST AGAINST
THE CONVERSION PRICE OF THE A SHARE CONVERTIBLE BONDS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PLAN FOR ALLOCATING SURPLUS ISSUER YES FOR FOR
COMMON RESERVE FUNDS OF RMB 30 BILLION FROM THE
AFTER-TAX PROFITS
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE THE INTERIM ISSUER YES FOR FOR
PROFIT DISTRIBUTION PLAN FOR THE YEAR 2012
PROPOSAL #7: REAPPOINT KPMG HUAZHEN AND KPMG AS ISSUER YES FOR FOR
DOMESTIC AND OVERSEAS AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8a1: ELECT FU CHENGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a2: ELECT WANG TIANPU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a3: ELECT ZHANG YAOCANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a4: ELECT ZHANG JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a5: ELECT WANG ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a6: ELECT CAI XIYOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a7: ELECT CAO YAOFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a8: ELECT LI CHUNGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a9: ELECT DAI HOULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a10: ELECT LIU YUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b1: ELECT CHEN XIAOJIN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b2: ELECT MA WEIHUA AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b3: ELECT JIANG XIAOMING AS INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #8b4: ELECT YANYAN AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #8b5: ELECT BAO GUOMING AS INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9a: ELECT XU BIN AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9b: ELECT GENG LIMIN AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9c: ELECT LI XINJIAN AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9d: ELECT ZOU HUIPING AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #9e: ELECT KANG MINGDE AS SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SERVICE CONTRACTS WITH ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11: AUTHORIZE SECRETARY OF THE BOARD TO ISSUER YES FOR FOR
DEAL WITH ALL PROCEDURAL REQUIREMENTS RELATING TO THE
ELECTION AND REELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #13: AUTHORIZE SECRETARY OF THE BOARD TO ISSUER YES FOR FOR
DEAL WITH ALL PROCEDURAL REQUIREMENTS RELATING TO THE
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY
PROPOSAL #14: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES AGAINST AGAINST
PROPOSED PLAN FOR ISSUANCE OF DEBT FINANCING
INSTRUMENTS
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF BOARD OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN FOR THE ISSUER YES FOR FOR
YEAR ENDED DEC. 31, 2011
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: REAPPOINT KPMG HUAZHEN AND KPMG AS PRC ISSUER YES FOR FOR
AND INTERNATIONAL AUDITORS, RESPECTIVELY, AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND RULES OF PROCEDURE OF BOARD ISSUER YES FOR FOR
MEETING OF THE COMPANY
PROPOSAL #8: AMEND RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
DECISION MAKING RULES OF THE COMPANY
PROPOSAL #9: ELECT KONG DONG AS NON-EXECUTIVE DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10: ELECT CHEN HONGSHENG AS NON-EXECUTIVE SHAREHOLDER YES FOR FOR
DIRECTOR
PROPOSAL #11: AMEND ARTICLES: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 CUSIP: Y1504C113
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 00883 CUSIP: Y1662W117
MEETING DATE: 5/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: DECLARE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #1c: REELECT WU GUANGQI AS EXECUTIVE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: REELECT WU ZHENFANG AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1e: REELECT TSE HAU YIN, ALOYSIUS AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #1f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1g: REAPPOINT AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #2a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #2b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobalt International Energy, Inc.
TICKER: CIE CUSIP: 19075F106
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSEPH H. BRYANT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PETER R. CONEWAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL G. FRANCE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JACK E. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR N. JOHN LANCASTER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. LEBOVITZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JON A. MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KENNETH W. MOORE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH A. PONTARELLI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MYLES W. SCOGGINS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR D. JEFF VAN STEENBERGEN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MARTIN H. YOUNG, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concho Resources Inc.
TICKER: CXO CUSIP: 20605P101
MEETING DATE: 6/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BEAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARK B. PUCKETT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ConocoPhillips
TICKER: COP CUSIP: 20825C104
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR RICHARD H. AUCHINLECK ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JAMES E. COPELAND, JR. ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR KENNETH M. DUBERSTEIN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR RUTH R. HARKIN ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR RYAN M. LANCE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR MOHD H. MARICAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR HAROLD W. MCGRAW, III ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JAMES J. MULVA ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ROBERT A. NIBLOCK ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR HARALD J. NORVIK ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR WILLIAM K. REILLY ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTOR VICTORIA J. TSCHINKEL ISSUER YES FOR FOR
PROPOSAL #14: ELECT DIRECTOR KATHRYN C. TURNER ISSUER YES FOR FOR
PROPOSAL #15: ELECT DIRECTOR WILLIAM E. WADE, JR. ISSUER YES FOR FOR
PROPOSAL #16: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #18: ADOPT POLICY TO ADDRESS COASTAL SHAREHOLDER YES ABSTAIN AGAINST
LOUISIANA ENVIRONMENTAL IMPACTS
PROPOSAL #19: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
EFFORTS
PROPOSAL #20: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #21: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST
PRODUCTS AND OPERATIONS
PROPOSAL #22: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST
DISCRIMINATION BASED ON GENDER IDENTITY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL Energy Inc.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP W. BAXTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. DAVIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAJ K. GUPTA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. HAMMICK ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID C.HARDESTY, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN T. MILLS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WILLIAM P. POWELL ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Resources, Inc.
TICKER: CLR CUSIP: 212015101
MEETING DATE: 6/14/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ELLIS L. 'LON' MCCAIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARK E. MONROE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD T. SCHAFER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL COLBORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KENNEY F. CUGNET ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GREGORY G. TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ADOPT NEW BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE RESTRICTED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp
TICKER: CPG CUSIP: 22576C200
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL COLBORNE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KENNEY F. CUGNET ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GREGORY G. TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: ADOPT NEW BYLAWS ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE RESTRICTED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denbury Resources Inc.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WIELAND F. WETTSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL L. BEATTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL B. DECKER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD G. GREENE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GREGORY L. MCMICHAEL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN O. MEYERS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GARETH ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHIL RYKHOEK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AN AMENDMENT OF THE LIMITED ISSUER YES FOR FOR
LIABILITY COMPANY AGREEMENT OF DENBURY ONSHORE, LLC
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devon Energy Corporation
TICKER: DVN CUSIP: 25179M103
MEETING DATE: 6/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. HENRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. HILL ISSUER YES �� FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MOSBACHER, JR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. LARRY NICHOLS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DUANE C. RADTKE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARY P. RICCIARDELLO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN RICHELS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: El Paso Corporation
TICKER: EP CUSIP: 28336L109
MEETING DATE: 3/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. ARLEDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. LORNE BRAITHWAITE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.8: ELECT DIRECTOR DAVID A. LESLIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE K. PETTY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES E. SHULTZ ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: COMMUNITY-ENVIRONMENT IMPACT SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnCana Corporation
TICKER: ECA CUSIP: 292505104
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RANDALL K. ERESMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CLAIRE S. FARLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID P. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALLAN P. SAWIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energen Corporation
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JUDY M. MERRITT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN A. SNIDER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni Spa
TICKER: ENI CUSIP: 26874R108
MEETING DATE: 4/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES 17 AND 28; ADD NEW ISSUER YES FOR FOR
ARTICLE 34 (BOARD-RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni Spa
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 4/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES 17 AND 28; ADD NEW ISSUER YES FOR FOR
ARTICLE 34 (BOARD-RELATED)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensco plc
TICKER: ESV CUSIP: 29358Q109
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT C. CHRISTOPHER GAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GERALD W. HADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PAUL E. ROWSEY, III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FRANCIS S. KALMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID A. B. BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: REAPPOINT KPMG AUDIT PLC AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOG Resources, Inc.
TICKER: EOG CUSIP: 26875P101
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR GEORGE A. ALCORN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR CHARLES R. CRISP ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR MARK G. PAPA ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR H. LEIGHTON STEWARD ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR DONALD F. TEXTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR FRANK G. WISNER ISSUER YES FOR FOR
PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #10: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: ADOPT RETENTION RATIO FOR EXECUTIVES SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQT Corporation
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARGARET K. DORMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PHILIP G. BEHRMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR A. BRAY CARY, JR. ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LEE T. TODD, JR. ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXCO Resources, Inc.
TICKER: XCO CUSIP: 269279402
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS H. MILLER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. SMITH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY D. BENJAMIN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EARL E. ELLIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR B. JAMES FORD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARK MULHERN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR T. BOONE PICKENS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILBUR L. ROSS, JR. ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JEFFREY S. SEROTA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. STILLWELL ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxon Mobil Corporation
TICKER: XOM CUSIP: 30231G102
MEETING DATE: 5/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M.J. BOSKIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR P. BRABECK-LETMATHE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR L.R. FAULKNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J.S. FISHMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H.H. FORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR K.C. FRAZIER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR W.W. GEORGE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR S.J. PALMISANO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR S.S. REINEMUND ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR R.W. TILLERSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR E.E. WHITACRE, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES AGAINST FOR
DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER
IDENTITY
PROPOSAL #8: REPORT ON HYDRAULIC FRACTURING RISKS TO SHAREHOLDER YES AGAINST FOR
COMPANY
PROPOSAL #9: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES AGAINST FOR
PRODUCTS AND OPERATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #3: INCREASE TERMS FOR FISCAL COUNCIL, ISSUER YES AGAINST AGAINST
AUDITOR, AND REMUNERATION COMMITTEE TO FOUR YEARS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galp Energia, SGPS S.A.
TICKER: GALP CUSIP: X3078L108
MEETING DATE: 5/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL
2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
REPORT
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: 368287207
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMS OF ALLOCATION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF FUNDS
AND PLACEMENT OF MONETARY FUNDS AS MINIMUM BALANCE ON
BANK ACCOUNTS
PROPOSAL #8.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
TRANSFER OF FUNDS
PROPOSAL #8.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
USING ELECTRONIC PAYMENTS SYSTEM
PROPOSAL #8.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #8.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #8.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #8.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #8.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #8.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS
PROPOSAL #8.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS
PROPOSAL #8.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF PIPELINE
PROPOSAL #8.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF RAILWAY STATIONS
PROPOSAL #8.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #8.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GAS-
USING EQUIPMENT LOCATED IN ROSTOV AND KEMEROVO REGIONS
PROPOSAL #8.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #8.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF GAS CONDENSATE
PROPOSAL #8.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE COMMUNICATIONS
PROPOSAL #8.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF COMMUNICATIONS FACILITIES
PROPOSAL #8.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENTS ON
IMPLEMENTATION OF PROGRAMS FOR SCIENTIFIC AND
PROPOSAL #8.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
PROPOSAL #8.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
PROPOSAL #8.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTOPROEKT: RE: PROVISION OF
CONSULTING SERVICES
PROPOSAL #8.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENT ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #8.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO NORTHGAS RE: AGREEMENT ON DELIVERY OF GAS
PROPOSAL #8.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENT ON DELIVERY
PROPOSAL #8.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON DELIVERY OF GAS
PROPOSAL #8.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
TRANSPORTATION OF GAS
PROPOSAL #8.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENT ON TRANSPORTATION
PROPOSAL #8.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENT ON TRANSPORTATION
PROPOSAL #8.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #8.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
CUSTOMS AUTHORITIES
PROPOSAL #8.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: DECLARATION FOR
CUSTOMS PURPOSES
PROPOSAL #8.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: DECLARATION FOR CUSTOMS PURPOSES
PROPOSAL #8.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: DECLARATION FOR CUSTOMS
PROPOSAL #8.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH UAB KAUNO TERMOFIKACIJOS ELEKTRINE RE: AGREEMENT
ON PURCHASE OF GAS
PROPOSAL #8.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENT ON PURCHASE OF
GAS, ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #8.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MOLDOVAGAZ SA RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENT ON TRANSPORTATION OF
PROPOSAL #8.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: AGREEMENT ON
TRANSPORTATION OF GAS
PROPOSAL #8.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENT ON START-UP AND
COMMISSIONING WORK
PROPOSAL #8.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON START-UP
AND COMMISSIONING WORK
PROPOSAL #8.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON START-
UP AND COMMISSIONING WORK
PROPOSAL #8.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON START-UP AND
COMMISSIONING WORK
PROPOSAL #8.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON INVESTMENT
PROJECTS
PROPOSAL #8.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #8.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #8.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIA RE: AGREEMENT ON
PROVISION OF SERVICES RELATED TO SUPPLIES OF WELL
REPAIR EQUIPMENT FOR GAZPROM'S SPECIALIZED
PROPOSAL #8.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON PROPERTY INSURANCE
PROPOSAL #8.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND
INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #8.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND
INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #8.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MONITORING
OF GAS FACILITIES
PROPOSAL #8.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #8.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #8.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN
CONNECTION WITH CUSTOMS OPERATIONS
PROPOSAL #8.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF
TRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #8.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
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
PROPOSAL #8.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING
STOCKTAKING OF PROPERTY
PROPOSAL #8.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON COST
ANALYSIS OF DESIGN AND SURVEYING WORKS FOR OAO GAZPROM
PROPOSAL #8.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.86: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.87: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.88: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.89: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.90: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.91: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.92: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.93: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.94: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.95: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.96: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.97: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.98: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.99: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON PROVISION
OF SERVICES REGARDING CONVERSION OF RUSSIAN
FEDERATION'S REGIONS TO USE OF GAS
PROPOSAL #8.100: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.101: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.102: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.103: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MAINTAINING
INFORMATION PORTAL FOR OFFICE FOR CONVERSION TO GAS
SERVICES AND GAS USES
PROPOSAL #8.104: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM EP INTERNATIONAL B.V. RE: LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.105: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON
ORGANIZATION AND CONDUCT OF CONFERENCE ON
DISTRIBUTION AND CONSUMPTION OF GAS
PROPOSAL #8.106: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #8.107: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMVYET, OOO GAZ-OIL, ZAO
YAMALGAZINVEST, AND GAZPROMIPOTEKA FOUNDATION RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.108: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZENERGOSET RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SPECIAL EQUIPMENT
PROPOSAL #8.109: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: LICENSE TO
USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.110: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.111: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VOSTOKGAZPROM RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SPECIAL-PURPOSE COMMUNICATIONS
INSTALLATION
PROPOSAL #8.112: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SOCIETE GENERALE RE: GUARANTEE AGREEMENT FOR
SECURING OBLIGATIONS OF OOO GAZPROM EXPORT
PROPOSAL #8.113: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH STATE CORPORATION 'BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)' RE: LOAN
AGREEMENTS
PROPOSAL #8.114: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON TRANSPORTATION OF
PROPOSAL #8.115: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
DELIVERY OF GAS
PROPOSAL #9.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.12: ELECT IGOR YUSUFOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #10.1: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.3: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.4: ELECT ALEKSEY MIRONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.5: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.6: ELECT ANNA NESTEROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.8: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10.9: ELECT KAREN OGANYAN AS MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.10: ELECT MARIA TIKHONOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.11: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gazprom OAO
TICKER: GAZP CUSIP: X7204C106
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMS OF ALLOCATION OF DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ZAO PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #8.1: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: LOAN AGREEMENTS
PROPOSAL #8.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN AGREEMENTS
PROPOSAL #8.3: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.4: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.5: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO BANK VTB RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.6: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.7: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO AB ROSSIYA RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.8: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO GAZPROMBANK RE: AGREEMENTS ON TRANSFER OF FUNDS
AND PLACEMENT OF MONETARY FUNDS AS MINIMUM BALANCE ON
BANK ACCOUNTS
PROPOSAL #8.9: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
TRANSFER OF FUNDS
PROPOSAL #8.10: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SBERBANK OF RUSSIA, OAO BANK VTB, OAO AB
ROSSIYA, AND OAO ROSSELKHOZBANK RE: AGREEMENTS ON
USING ELECTRONIC PAYMENTS SYSTEM
PROPOSAL #8.11: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON FOREIGN
CURRENCY PURCHASE/SALE
PROPOSAL #8.12: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #8.13: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENTS ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #8.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: DEPOSIT AGREEMENTS
PROPOSAL #8.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #8.16: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS
PROPOSAL #8.17: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: GUARANTEE AGREEMENTS
PROPOSAL #8.18: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF PIPELINE
PROPOSAL #8.19: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENTS ON TEMPORARY
POSSESSION AND USE OF INFRASTRUCTURE FACILITIES AT
RAILWAY STATIONS
PROPOSAL #8.20: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH DOAO TSENTRENERGOGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF BUILDING AND EQUIPMENT
PROPOSAL #8.21: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.22: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF EXPERIMENTAL PROTOTYPES OF GAS-
USING EQUIPMENT LOCATED IN ROSTOV AND KEMEROVO REGIONS
PROPOSAL #8.23: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF NON-RESIDENTIAL PREMISES
PROPOSAL #8.24: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFTEKHIM SALAVAT RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF GAS CONDENSATE
PROPOSAL #8.25: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: LOAN FACILITY AGREEMENT
PROPOSAL #8.26: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.27: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE
SOLUTIONS, AND SPECIAL-PURPOSE COMMUNICATIONS
PROPOSAL #8.28: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.29: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SOFTWARE AND HARDWARE SOLUTIONS
PROPOSAL #8.30: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.31: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.32: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIYA RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.33: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SOFTWARE AND HARDWARE
PROPOSAL #8.34: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF COMMUNICATIONS FACILITIES
PROPOSAL #8.35: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON DEVELOPMENT
OF SCHEDULE ON OPERATING OF GAS DISTRIBUTION SYSTEMS
PROPOSAL #8.36: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF GAS DISTRIBUTION
PROPOSAL #8.37: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO DRUZHBA RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF FACILITIES OF DRUZHBA VACATION
PROPOSAL #8.38: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO GAZPROM INVESTOPROEKT: RE: CONSULTING
PROPOSAL #8.39: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM EXPORT RE: AGREEMENT ON SALE OF
COMMERCIAL PRODUCTS OWNED BY GAZPROM
PROPOSAL #8.40: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO NORTHGAS RE: AGREEMENT ON DELIVERY OF GAS
PROPOSAL #8.41: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SEVERNEFTEGAZPROM RE: AGREEMENT ON DELIVERY
PROPOSAL #8.42: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON DELIVERY OF GAS
PROPOSAL #8.43: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
TRANSPORTATION OF GAS
PROPOSAL #8.44: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TOMSKGAZPROM RE: AGREEMENT ON TRANSPORTATION
PROPOSAL #8.45: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: AGREEMENT ON TRANSPORTATION
PROPOSAL #8.46: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON ARRANGING OF
INJECTION AND STORAGE OF GAS
PROPOSAL #8.47: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROMBANK RE: AGREEMENTS ON GUARANTEES TO
CUSTOMS AUTHORITIES
PROPOSAL #8.48: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: DECLARATION FOR
CUSTOMS PURPOSES
PROPOSAL #8.49: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: DECLARATION FOR CUSTOMS PURPOSES
PROPOSAL #8.50: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: DECLARATION FOR CUSTOMS
PROPOSAL #8.51: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH UAB KAUNO TERMOFIKACIJOS ELEKTRINE RE: AGREEMENT
ON SALE OF GAS
PROPOSAL #8.52: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH A/S LATVIJAS GAZE RE: AGREEMENT ON SALE OF GAS;
ARRANGING OF INJECTION, AND STORAGE OF GAS
PROPOSAL #8.53: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AB LIETUVOS DUJOS RE: AGREEMENT ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #8.54: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MOLDOVAGAZ SA RE: AGREEMENT ON SALE AND
TRANSPORTATION OF GAS
PROPOSAL #8.55: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH KAZROSGAZ LLP RE: AGREEMENT ON TRANSPORTATION OF
PROPOSAL #8.56: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: AGREEMENT ON PURCHASE AND
TRANSPORTATION OF GAS
PROPOSAL #8.57: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM GERMANIA GMBH RE: AGREEMENT ON
TRANSPORTATION OF GAS
PROPOSAL #8.58: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENT ON START-UP AND
COMMISSIONING WORK
PROPOSAL #8.59: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON START-UP
AND COMMISSIONING WORK
PROPOSAL #8.60: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON START-
UP AND COMMISSIONING WORK
PROPOSAL #8.61: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON START-UP AND
COMMISSIONING WORK
PROPOSAL #8.62: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM SPACE SYSTEMS RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.63: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM TELECOM RE: AGREEMENT ON INVESTMENT
PROJECTS
PROPOSAL #8.64: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO GAZPROM INVEST YUG RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.65: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMTRANS RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.66: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BANK VTB RE: AGREEMENTS ON FOREIGN CURRENCY
PURCHASE/SALE
PROPOSAL #8.67: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO ROSSELKHOZBANK RE: DEPOSIT AGREEMENTS
PROPOSAL #8.68: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM TSENTRREMONT RE: AGREEMENT ON
INVESTMENT PROJECTS
PROPOSAL #8.69: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO TSENTRGAZ RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.70: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM KOMPLEKTATSIA RE: AGREEMENT ON
PROVISION OF SERVICES RELATED TO SUPPLIES OF WELL
REPAIR EQUIPMENT FOR GAZPROM'S SPECIALIZED
PROPOSAL #8.71: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON PROPERTY INSURANCE
PROPOSAL #8.72: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND
INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #8.73: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIFE, HEALTH, AND
INDIVIDUAL PROPERTY INSURANCE
PROPOSAL #8.74: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH ZAO YAMALGAZINVEST RE: AGREEMENT ON INVESTMENT
PROPOSAL #8.75: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MONITORING
OF GAS FACILITIES
PROPOSAL #8.76: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF
GAZPROM'S EMPLOYEES
PROPOSAL #8.77: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON LIABILITY INSURANCE
TO MEMBERS OF BOARD OF DIRECTORS AND MANAGEMENT BOARD
PROPOSAL #8.78: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE IN
CONNECTION WITH CUSTOMS OPERATIONS
PROPOSAL #8.79: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO SOGAZ RE: AGREEMENT ON INSURANCE OF
TRANSPORTATION VEHICLES OWNED BY GAZPROM
PROPOSAL #8.80: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
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
PROPOSAL #8.81: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH MULTIPLE PARTIES RE: AGREEMENTS ON ARRANGING
STOCKTAKING OF PROPERTY
PROPOSAL #8.82: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.83: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON COST
ANALYSIS OF DESIGN AND SURVEYING WORKS FOR OAO GAZPROM
PROPOSAL #8.84: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.85: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENTS ON
IMPLEMENTATION OF PROGRAMS FOR SCIENTIFIC AND
PROPOSAL #8.86: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.87: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.88: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.89: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.90: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.91: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.92: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.93: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.94: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.95: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.96: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.97: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.98: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.99: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON PROVISION
OF SERVICES REGARDING CONVERSION OF RUSSIAN
FEDERATION'S REGIONS TO USE OF GAS
PROPOSAL #8.100: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.101: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.102: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON RESEARCH
WORK FOR OAO GAZPROM
PROPOSAL #8.103: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM PROMGAZ RE: AGREEMENT ON MAINTAINING
INFORMATION PORTAL FOR OFFICE FOR CONVERSION TO GAS
SERVICES AND GAS USES
PROPOSAL #8.104: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH GAZPROM EP INTERNATIONAL B.V. RE: LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.105: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: AGREEMENT ON
ORGANIZATION AND CONDUCT OF CONFERENCE ON
DISTRIBUTION AND CONSUMPTION OF GAS
PROPOSAL #8.106: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO BELTRANSGAZ RE: LICENSE TO USE OAO GAZPROM'S
TRADEMARKS
PROPOSAL #8.107: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROMVYET, OOO GAZ-OIL, ZAO
YAMALGAZINVEST, AND GAZPROMIPOTEKA FOUNDATION RE:
LICENSE TO USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.108: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZENERGOSET RE: AGREEMENT ON
TEMPORARY POSSESSION AND USE OF SPECIAL EQUIPMENT
PROPOSAL #8.109: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM GAZORASPREDELENIYE RE: LICENSE TO
USE OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.110: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GAZPROM NEFT RE: EXCLUSIVE LICENSE TO USE
OAO GAZPROM'S TRADEMARKS
PROPOSAL #8.111: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VOSTOKGAZPROM RE: AGREEMENT ON TEMPORARY
POSSESSION AND USE OF SPECIAL-PURPOSE COMMUNICATIONS
INSTALLATION
PROPOSAL #8.112: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH SOCIETE GENERALE RE: GUARANTEE AGREEMENT FOR
SECURING OBLIGATIONS OF OOO GAZPROM EXPORT
PROPOSAL #8.113: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH STATE CORPORATION 'BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS (VNESHECONOMBANK)' RE: LOAN
AGREEMENTS
PROPOSAL #8.114: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO NOVATEK RE: AGREEMENT ON TRANSPORTATION OF
PROPOSAL #8.115: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO GAZPROM MEZHREGIONGAZ RE: AGREEMENT ON
DELIVERY OF GAS
PROPOSAL #9.1: ELECT ANDREY AKIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.2: ELECT FARIT GAZIZULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.3: ELECT VIKTOR ZUBKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.4: ELECT ELENA KARPEL AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.5: ELECT TIMUR KULIBAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.6: ELECT VITALIY MARKELOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.7: ELECT VIKTOR MARTYNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.8: ELECT VLADIMIR MAU AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.9: ELECT ALEKSEY MILLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.10: ELECT VALERY MUSIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #9.11: ELECT MIKHAIL SEREDA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.12: ELECT IGOR YUSUFOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #10.1: ELECT DMITRY ARKHIPOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.3: ELECT VADIM BIKULOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.4: ELECT ALEKSEY MIRONOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.5: ELECT LIDIYA MOROZOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.6: ELECT ANNA NESTEROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.7: ELECT GEORGIY NOZADZE AS MEMBER OF ISSUER NO N/A N/A
AUDIT COMMISSION
PROPOSAL #10.8: ELECT YURIY NOSOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #10.9: ELECT KAREN OGANYAN AS MEMBERS OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #10.10: ELECT MARIA TIKHONOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10.11: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GRAN TIERRA ENERGY INC.
TICKER: GTE CUSIP: 38500T101
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANA COFFIELD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JEFFREY SCOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR VERNE JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS G. KIRTON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RAY ANTONY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. SCOTT PRICE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GERALD MACEY ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Grupa Lotos S.A.
TICKER: LTS CUSIP: X32440103
MEETING DATE: 8/8/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR�� FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: SHAREHOLDER PROPOSAL: AMEND STATUTE SHAREHOLDER YES FOR N/A
RE: PAYMENT OF ADVANCES TOWARDS PROJECTED DIVIDENDS
PROPOSAL #5.2: SHAREHOLDER PROPOSAL: EDITORIAL SHAREHOLDER YES FOR N/A
AMENDMENT TO PROVISION ON VOTING RIGHTS CAP
PROPOSAL #6: SHAREHOLDER PROPOSAL: APPROVE TRANSFER SHAREHOLDER YES AGAINST N/A
OF FUNDS FROM SUPPLEMENTARY CAPITAL TO RESERVE
CAPITAL IN ORDER TO USE THEM TO PAY ADVANCE TOWARDS
PROJECTED DIVIDENDS
PROPOSAL #7: SHAREHOLDER PROPOSAL: AUTHORIZE SHAREHOLDER YES FOR N/A
SUPERVISORY BOARD TO APPROVE CONSOLIDATED TEXT OF
STATUTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
MEETING DATE: 11/29/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GS Holdings Corp.
TICKER: 078930 CUSIP: Y2901P103
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF KRW 1,350 PER COMMON SHARE AND KRW 1,400
PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: REELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: REELECT KIM WOO-SEOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Halliburton Company
TICKER: HAL CUSIP: 406216101
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JAMES R. BOYD ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MILTON CARROLL ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR NANCE K. DICCIANI ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR MURRY S. GERBER ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR S. MALCOLM GILLIS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ABDALLAH S. JUM'AH ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR DAVID J. LESAR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR DEBRA L. REED ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Helmerich & Payne, Inc.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD F. ROBILLARD, JR. ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRANCIS ROONEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD B. RUST, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: PROVIDE DIRECTORS MAY BE REMOVED FOR ISSUER YES FOR FOR
CAUSE OR WITHOUT CAUSE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Hess Corporation
TICKER: HES CUSIP: 42809H107
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR J.B. HESS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR S.W. BODMAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR R. LAVIZZO MOUREY ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR C.G. MATTHEWS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR E.H. VON METZSCH ISSUER YES FOR FOR
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HollyFrontier Corporation
TICKER: HFC CUSIP: 436106108
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR BUFORD P. BERRY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MATTHEW P. CLIFTON ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR LELDON E. ECHOLS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR R. KEVIN HARDAGE ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR ROBERT G. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR TOMMY A. VALENTA ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRT Participacoes em Petroleo S.A.
TICKER: HRTP3 CUSIP: P5280D104
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HRT Participacoes em Petroleo S.A.
TICKER: HRTP3 CUSIP: P5280D104
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
PROPOSAL #2: AMEND ARTICLE 6 ISSUER NO N/A N/A
PROPOSAL #3: AMEND ARTICLE 7 ISSUER NO N/A N/A
PROPOSAL #4: AMEND ARTICLE 17 ISSUER NO N/A N/A
PROPOSAL #5: AMEND ARTICLE 17 (PARAGRAPH 1) ISSUER NO N/A N/A
PROPOSAL #6: AMEND ARTICLES 33 AND 34 ISSUER NO N/A N/A
PROPOSAL #7: AMEND ARTICLE 38 ISSUER NO N/A N/A
PROPOSAL #8: AMEND ARTICLE 41 ISSUER NO N/A N/A
PROPOSAL #9: AMEND ARTICLE 44 ISSUER NO N/A N/A
PROPOSAL #10: AMEND ARTICLE 55 ISSUER NO N/A N/A
PROPOSAL #11: CONSOLIDATE COMPANY BYLAWS ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Husky Energy Inc.
TICKER: HSE CUSIP: 448055103
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR VICTOR T.K. LI ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DIRECTOR CANNING K.N. FOK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ASIM GHOSH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARTIN J.G. GLYNN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR POH CHAN KOH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EVA LEE KWOK ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STANLEY T.L. KWOK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERICK S.H. MA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GEORGE C. MAGNUS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR COLIN S. RUSSEL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR WAYNE E. SHAW ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR WILLIAM SHURNIAK ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR FRANK J. SIXT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Imperial Oil Limited
TICKER: IMO CUSIP: 453038408
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR K.T. (KRYSTYNA) HOEG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR B.H. (BRUCE) MARCH ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR J.M. (JACK) MINTZ ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR R.C. (ROBERT) OLSEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR D.S. (DAVID) SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR S.D. (SHEELAGH) ISSUER YES FOR FOR
WHITTAKER
PROPOSAL #2.7: ELECT DIRECTOR V.L. (VICTOR) YOUNG ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Inpex Corporation
TICKER: 1605 CUSIP: J2467E101
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4000 FOR ORDINARY SHARES
PROPOSAL #2: AMEND ARTICLES TO REDUCE DIRECTORS' TERM ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR KURODA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUGIOKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAMURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YUI, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SANO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUGAYA, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURAYAMA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR IKEDA, TAKAHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KURASAWA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR WAKASUGI, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR KAGAWA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OKADA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JAPAN PETROLEUM EXPLORATION CO. LTD.
TICKER: 1662 CUSIP: J2740Q103
MEETING DATE: 6/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: ELECT DIRECTOR FUKASAWA, HIKARU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE ANNUAL BONUS PAYMENT TO ISSUER YES FOR FOR
DIRECTORS AND STATUTORY AUDITORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JX Holdings, Inc.
TICKER: 5020 CUSIP: J29699105
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUSHITA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIJIMA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONOIKE, RENTARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMACHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIDA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIRAI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ADACHI, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHOYAMA, ETSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR KOMIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR OTA, HIROKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAKAGOME, ISSUER YES FOR FOR
HIDEKI
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Kosmos Energy Ltd.
TICKER: KOS CUSIP: G5315B107
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN R. KEMP III ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. MAXTED ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID I. FOLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID B. KRIEGER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH P. LANDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PRAKASH A. MELWANI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ADEBAYO ("BAYO") O. ISSUER YES FOR FOR
OGUNLESI
PROPOSAL #1.8: ELECT DIRECTOR CHRIS TONG ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER A. WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Lukoil OAO
TICKER: N/A CUSIP: 677862104
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL ISSUER YES FOR FOR
STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING
DIVIDENDS OF RUB 75 PER SHARE
PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.2: ELECT IGOR BELIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.3: ELECT VIKTOR BLAZHEYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.7: ELECT RICHARD MATZKE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.8: ELECT SERGEY MIKHAYLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #2.9: ELECT MARK MOBIUS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.10: ELECT GUGLIELMO ANTONIO CLAUDIO ISSUER YES FOR N/A
MOSCATO AS DIRECTOR
PROPOSAL #2.11: ELECT PICTET IVAN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #2.12: ELECT ALEKSANDR SHOKHIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.1: ELECT MIKHAIL MAKSIMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.2: ELECT VLADIMIR NIKITENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
AMOUNT ESTABLISHED BY 2011 AGM
PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
AUDIT COMMISSION IN AMOUNT ESTABLISHED BY 2011 AGM
PROPOSAL #6: RATIFY ZAO KPMG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
OAO KAPITAL STRAKHOVANIE RE: LIABILITY INSURANCE FOR
DIRECTORS, OFFICERS, AND CORPORATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marathon Oil Corporation
TICKER: MRO CUSIP: 565849106
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR PIERRE BRONDEAU ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CLARENCE P. CAZALOT, JR. ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR LINDA Z. COOK ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR SHIRLEY ANN JACKSON ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PHILIP LADER ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR MICHAEL E. J. PHELPS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR DENNIS H. REILLEY ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Marathon Petroleum Corporation
TICKER: MPC CUSIP: 56585A102
MEETING DATE: 4/25/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. DABERKO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONNA A. JAMES ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHARLES R. LEE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SETH E. SCHOFIELD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEG Energy Corp.
TICKER: MEG CUSIP: 552704108
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM MCCAFFREY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID J. WIZINSKY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID B. KRIEGER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PETER R. KAGAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR E. PETER LOUGHEED ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR BOYD ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LI ZHENG ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.8: ELECT DIRECTOR JAMES D. MCFARLAND ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HARVEY DOERR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT HODGINS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Murphy Oil Corporation
TICKER: MUR CUSIP: 626717102
MEETING DATE: 5/9/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR FRANK W. BLUE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR STEVEN A. COSSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CLAIBORNE P. DEMING ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ROBERT A. HERMES ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JAMES V. KELLEY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR WALENTIN MIROSH ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR R. MADISON MURPHY ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR NEAL E. SCHMALE ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR DAVID J.H. SMITH ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR CAROLINE G. THEUS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR DAVID M. WOOD ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nabors Industries Ltd.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/5/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES R. CRANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. LINN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN YEARWOOD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE PRICEWATERHOUSE COOPERS LLP AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR RENUMERATION
PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND BYLAWS REGARDING BUSINESS ISSUER YES AGAINST AGAINST
COMBINATION
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #9: PROXY ACCESS SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN- SHAREHOLDER YES AGAINST FOR
CONTROL) TO SHAREHOLDER VOTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: National Oilwell Varco, Inc.
TICKER: NOV CUSIP: 637071101
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR MERRILL A. MILLER, JR. ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR GREG L. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DAVID D. HARRISON ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Newfield Exploration Company
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR PHILIP J. BURGUIERES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JOHN RANDOLPH KEMP, III ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR C. E. SHULTZ ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Niko Resources Ltd.
TICKER: NKO CUSIP: 653905109
MEETING DATE: 9/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR EDWARD S. SAMPSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM T. HORNADAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR C. J. (JIM) CUMMINGS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CONRAD P. KATHOL ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WENDELL W. ROBINSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Corporation
TICKER: NE CUSIP: H5833N103
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JULIE H. EDWARDS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR DAVID W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES AGAINST AGAINST
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AG AS STATUTORY AUDITOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST
OFFICERS' COMPENSATION
PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Noble Energy, Inc.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/24/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JEFFREY L. BERENSON ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MICHAEL A. CAWLEY ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR EDWARD F. COX ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR CHARLES D. DAVIDSON ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR THOMAS J. EDELMAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ERIC P. GRUBMAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR KIRBY L. HEDRICK ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR SCOTT D. URBAN ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR WILLIAM T. VAN KLEEF ISSUER YES FOR FOR
PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #12: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Nordic American Tankers Ltd.
TICKER: N/A CUSIP: G65773106
MEETING DATE: 5/21/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HERBJORN HANSSON AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT DAVID GIBBONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT ANDREAS OVE UGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT JIM KELLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT JAN ERIK LANGANGEN AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT PAUL J. HOPKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT RICHARD H. K. VIETOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE AS AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT BY $75.5 MILLION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Occidental Petroleum Corporation
TICKER: OXY CUSIP: 674599105
MEETING DATE: 5/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SPENCER ABRAHAM ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR HOWARD I. ATKINS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR STEPHEN I. CHAZEN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR EDWARD P. DJEREJIAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JOHN E. FEICK ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR MARGARET M. FORAN ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR CARLOS M. GUTIERREZ ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR RAY R. IRANI ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR AVEDICK B. POLADIAN ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR AZIZ D. SYRIANI ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR ROSEMARY TOMICH ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REQUEST DIRECTOR NOMINEE WITH SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL QUALIFICATIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogx Petroleo E Gas Participacoes S.A
TICKER: OGXP3 CUSIP: P7356Y103
MEETING DATE: 12/1/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.b: APPROVE INCREASE IN BOARD SIZE ISSUER YES FOR FOR
PROPOSAL #1.c: AMEND ARTICLE 2 RE: ADDRESS OF COMPANY ISSUER YES FOR FOR
HEADQUARTERS
PROPOSAL #1.d: AMEND ARTICLES RE: NOVO MERCADO ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ELLEN GRACIE NORTHFLEET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN GRANTS TO ISSUER YES AGAINST AGAINST
DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogx Petroleo E Gas Participacoes S.A
TICKER: OGXP3 CUSIP: P7356Y103
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE GUARANTEES FOR LOAN AGREEMENTS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ogx Petroleo E Gas Participacoes S.A
TICKER: OGXP3 CUSIP: P7356Y103
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS AND NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Oil Search Ltd.
TICKER: OSH CUSIP: Y64695110
MEETING DATE: 5/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPOINT DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE THE ISSUE OF 248,700 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO THE MANAGING DIRECTOR, PETER BOTTEN, UNDER
THE LONG TERM INCENTIVE PLAN
PROPOSAL #2: APPROVE THE ISSUE OF 53,600 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO THE EXECUTIVE DIRECTOR, GEREA AOPI, UNDER
THE LONG TERM INCENTIVE PLAN
PROPOSAL #3: APPROVE THE ISSUE OF 37,905 RESTRICTED ISSUER YES FOR FOR
SHARES TO THE MANAGING DIRECTOR,PETER BOTTEN,
PURSUANT TO THE LONG TERM INCENTIVE PLAN BY WAY OF
DEFERRAL OF 50 PERCENT OF HIS SHORT TERM INCENTIVE
FOR THE 2011 YEAR
PROPOSAL #4: APPROVE THE ISSUE OF 9,454 RESTRICTED ISSUER YES FOR FOR
SHARES TO THE EXECUTIVE DIRECTOR, GEREA AOPI,
PURSUANT TO THE LONG TERM INCENTIVE PLAN BY WAY OF
DEFERRAL OF 50 PERCENT OF HIS SHORT TERM INCENTIVE
FOR THE 2011 YEAR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMV AG
TICKER: OMV CUSIP: A51460110
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE LONG TERM INCENTIVE PLAN AND ISSUER YES FOR FOR
MATCHING SHARE PLAN
PROPOSAL #8: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pacific Rubiales Energy Corp.
TICKER: PRE CUSIP: 69480U206
MEETING DATE: 5/31/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TWELVE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR SERAFINO IACONO ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR MIGUEL DE LA CAMPA ISSUER YES WITHHOLD AGAINST
PROPOSAL #4: ELECT DIRECTOR RONALD PANTIN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JOSE FRANCISCO ARATA ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR GERMAN EFROMOVICH ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR NEIL WOODYER ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR AUGUSTO LOPEZ ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR MIGUEL RODRIGUEZ ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR VICTOR RIVERA ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR HERNAN MARTINEZ ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR DENNIS MILLS ISSUER YES FOR FOR
PROPOSAL #13: ELECT DIRECTOR FRANCISCO SOLE ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ERNST AND YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #15: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Peabody Energy Corporation
TICKER: BTU CUSIP: 704549104
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GREGORY H. BOYCE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. COLEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. JAMES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. KARN, III ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR M. FRANCES KEETH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HENRY E. LENTZ ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT A. MALONE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. RUSNACK ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN F. TURNER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SANDRA A. VAN TREASE ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ALAN H. WASHKOWITZ ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: REPORT ON LOBBYING PAYMENTS AND POLICY SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF PROVIDENT ENERGY ISSUER YES FOR FOR
LTD.
PROPOSAL #2: APPROVE INCREASE IN MAXIMUM NUMBER OF ISSUER YES FOR FOR
DIRECTORS FROM NINE TO ELEVEN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pembina Pipeline Corporation
TICKER: PPL CUSIP: 706327103
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR THOMAS W. BUCHANAN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RANDALL J. FINDLAY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT B. MICHALESKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LESLIE A. O'DONOGHUE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GRANT D. BILLING ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID M.B. LEGRESLEY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR LORNE B. GORDON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR JEFFREY T. SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Penn West Petroleum Ltd.
TICKER: PWT CUSIP: 707887105
MEETING DATE: 6/13/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JAMES E. ALLARD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WILLIAM E. ANDREW ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR GEORGE H. BROOKMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GILLIAN H. DENHAM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIRLEY A. MCCLELLAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MURRAY R. NUNNS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FRANK POTTER ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR JACK SCHANCK ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 601857 CUSIP: 71646E100
MEETING DATE: 10/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES AGAINST AGAINST
RELATED PARTY
PROPOSAL #2: ELECT WANG LIXIN AS SUPERVISOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 601857 CUSIP: 71646E100
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2012
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AS
DOMESTIC AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 601857 CUSIP: Y6883Q104
MEETING DATE: 10/20/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONNECTED TRANSACTION WITH A ISSUER YES AGAINST AGAINST
RELATED PARTY
PROPOSAL #2: ELECT WANG LIXIN AS SUPERVISOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrochina Company Limited
TICKER: 601857 CUSIP: Y6883Q104
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2012
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL
AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS
COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS AS
DOMESTIC AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrofac Ltd
TICKER: PFC CUSIP: G7052T101
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARWAN CHEDID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NORMAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT THOMAS THUNE ANDERSEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9: RE-ELECT STEFANO CAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ROXANNE DECYK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT AYMAN ASFARI AS DIRECTOR ISSUER YES AGAINST �� AGAINST
PROPOSAL #13: RE-ELECT MAROUN SEMAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDY INGLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE VALUE CREATION PLAN ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V101
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF NEW SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 8/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ALTERNATE DIRECTOR MIRIAM ISSUER YES FOR FOR
APARECIDA BELCHIOR AS DIRECTOR UNTIL NEXT GENERAL
MEETING TO FILL DIRECTOR VACANCY
PROPOSAL #2: AMEND ARTICLES 18, 19, 21, 22, 25, 28, ISSUER YES FOR FOR
AND 39 RE: BOARD SIZE, PROCEDURES APPLICABLE TO
EMPLOYEE BOARD REPRESENTATIVE, CLARIFY CHAIRMAN'S
CASTING VOTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 12/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FAFEN ENERGIA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB TERMORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB UTE JUIZ DE ISSUER YES FOR FOR
FORA
PROPOSAL #4: APPOINT KPMG AUDITORES INDEPENDENTES TO ISSUER YES FOR FOR
APPRAISE PROPOSED ABSORPTIONS
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
FAFEN ENERGIA
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
TERMORIO
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
UTE JUIZ DE FORA
PROPOSAL #8: APPROVE ABSORPTION OF FAFEN ENERGIA ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ABSORPTION OF TERMORIO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ABSORPTION OF UTE JUIZ DE FORA ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ELECT JOSUE CHRISTIANO GOMES DA SILVA ISSUER YES FOR FOR
AS DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 1/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED SPIN-OFF
PROPOSAL #1.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE AGREEMENT TO SPIN OFF BRK ISSUER YES FOR FOR
INVESTIMENTOS PETROQUIMICOS S.A.
PROPOSAL #1.4: APPROVE SPIN OFF OF BRK INVESTIMENTOS ISSUER YES FOR FOR
PETROQUIMICOS S.A.
PROPOSAL #2.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTION
PROPOSAL #2.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE AGREEMENT TO ABSORB PETROBRAS ISSUER YES FOR FOR
QUIMICA S.A.
PROPOSAL #2.4: APPROVE ABSORPTION OF PETROBRAS ISSUER YES FOR FOR
QUIMICA S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 2/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: INCREASE THE NUMBER ISSUER YES FOR FOR
OF EXECUTIVE DIRECTORS
PROPOSAL #2: ELECT MARIA DAS GRACAS SILVA FOSTER AS ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: 71654V408
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF NEW SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 8/23/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ALTERNATE DIRECTOR MIRIAM ISSUER YES FOR FOR
APARECIDA BELCHIOR AS DIRECTOR UNTIL NEXT GENERAL
MEETING TO FILL DIRECTOR VACANCY
PROPOSAL #2: AMEND ARTICLES 18, 19, 21, 22, 25, 28, ISSUER YES FOR FOR
AND 39 RE: BOARD SIZE, PROCEDURES APPLICABLE TO
EMPLOYEE BOARD REPRESENTATIVE, CLARIFY CHAIRMAN'S
CASTING VOTE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 12/19/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB FAFEN ENERGIA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB TERMORIO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGREEMENT TO ABSORB UTE JUIZ DE ISSUER YES FOR FOR
FORA
PROPOSAL #4: APPOINT KPMG AUDITORES INDEPENDENTES TO ISSUER YES FOR FOR
APPRAISE PROPOSED ABSORPTIONS
PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
FAFEN ENERGIA
PROPOSAL #6: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
TERMORIO
PROPOSAL #7: APPROVE INDEPENDENT FIRM'S APPRAISAL OF ISSUER YES FOR FOR
UTE JUIZ DE FORA
PROPOSAL #8: APPROVE ABSORPTION OF FAFEN ENERGIA ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ABSORPTION OF TERMORIO ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ABSORPTION OF UTE JUIZ DE FORA ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ELECT JOSUE CHRISTIANO GOMES DA SILVA ISSUER YES FOR FOR
AS DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 1/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED SPIN-OFF
PROPOSAL #1.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE AGREEMENT TO SPIN OFF BRK ISSUER YES FOR FOR
INVESTIMENTOS PETROQUIMICOS S.A.
PROPOSAL #1.4: APPROVE SPIN OFF OF BRK INVESTIMENTOS ISSUER YES FOR FOR
PETROQUIMICOS S.A.
PROPOSAL #2.1: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED ABSORPTION
PROPOSAL #2.2: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE AGREEMENT TO ABSORB PETROBRAS ISSUER YES FOR FOR
QUIMICA S.A.
PROPOSAL #2.4: APPROVE ABSORPTION OF PETROBRAS ISSUER YES FOR FOR
QUIMICA S.A.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 2/28/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: INCREASE THE NUMBER ISSUER YES FOR FOR
OF EXECUTIVE DIRECTORS
PROPOSAL #2: ELECT MARIA DAS GRACAS SILVA FOSTER AS ISSUER YES FOR FOR
DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331132
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF NEW SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleo Brasileiro SA-Petrobras
TICKER: PETR4 CUSIP: P78331140
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2011
PROPOSAL #2: APPROVE CAPITAL BUDGET FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4a: ELECT DIRECTORS APPOINTED BY ISSUER YES FOR FOR
CONTROLLING SHAREHOLDER
PROPOSAL #4b: ELECT DIRECTORS APPOINTED BY MINORITY ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #5: ELECT BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY CONTROLLING SHAREHOLDER
PROPOSAL #6b: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #7: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
OFFICERS, NON-EXECUTIVE DIRECTORS, AND FISCAL COUNCIL
MEMBERS
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
WITHOUT ISSUANCE OF NEW SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petroleum Geo-Services Asa
TICKER: PGS CUSIP: R69628114
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF NOK 1.10 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #6.1: REELECT FRANCIS GUGEN (CHAIRMAN) AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #6.2: REELECT HARALD NORVIK (VICE CHAIRMAN) ISSUER NO N/A N/A
AS DIRECTOR
PROPOSAL #6.3: REELECT DANIEL PIETTE AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.4: REELECT HOLLY VAN DEURSEN AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.5: REELECT ANETTE JUSTAD AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.6: REELECT CAROL BELL AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #6.7: REELECT INGAR SKAUG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #7.1: REELECT ROGER O'NEIL AS CHAIRMAN OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #7.2: REELECT C. DEVINE AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #7.3: REELECT HANNE HARLEM AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
NOMINATING COMMITTEE FOR 2011
PROPOSAL #8.2: APPROVE REMUNERATION PRINCIPLES OF ISSUER NO N/A N/A
DIRECTORS FOR 2012
PROPOSAL #8.3: APPROVE REMUNERATION PRINCIPLES OF ISSUER NO N/A N/A
NOMINATING COMMITTEE FOR 2012
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN ISSUER NO N/A N/A
PROPOSAL #12.1: APPROVE CREATION OF NOK 65.3 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12.2: APPROVE CREATION OF NOK 15 MILLION ISSUER NO N/A N/A
POOL OF CAPITAL FOR EMPLOYEE INCENTIVE PLANS
PROPOSAL #13: APPROVE ISSUANCE OF CONVERTIBLE BONDS ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL
AMOUNT OF NOK 3.50 BILLION; APPROVE CREATION OF NOK
65.3 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION
RIGHTS
PROPOSAL #14: APPROVE DIRECTOR INDEMNIFICATION ISSUER NO N/A N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petrominerales Ltd.
TICKER: PMG CUSIP: 71673R107
MEETING DATE: 5/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALASTAIR MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. MCKINNON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JERALD L. OAKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ERNESTO SARPI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ENRIQUE UMANA-VALENZUELA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN D. WRIGHT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GEIR YTRELAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Petronas Dagangan Bhd
TICKER: PETDAG CUSIP: Y6885A107
MEETING DATE: 7/28/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE FINANCIAL YEAR ENDED MARCH
PROPOSAL #2: APPROVE FINAL DIVIDEND OF MYR 0.35 PER ISSUER YES FOR FOR
SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2011
PROPOSAL #3: APPROVE SPECIAL DIVIDEND OF MYR 0.25 PER ISSUER YES FOR FOR
SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2011
PROPOSAL #4: ELECT KAMARUDDIN BIN MOHD JAMAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT ZULKIFLEE BIN WAN ARIFFIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT MANHARLAL A/L RATILAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JUNIWATI BT RAHMAT HUSSIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT MOHAMMAD MEDAN BIN ABDULLAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED MARCH 31, 2011
PROPOSAL #10: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: ELECT CHEW KONG SENG AS DIRECTOR ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Pioneer Natural Resources Company
TICKER: PXD CUSIP: 723787107
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR THOMAS D. ARTHUR ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ANDREW F. CATES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR SCOTT J. REIMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR SCOTT D. SHEFFIELD ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR
PLAN
PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #9: REQUIRE INDEPENDENT BOARD CHAIRMAN SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Plains Exploration & Production Company
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR JAMES C. FLORES ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISAAC ARNOLD, JR. ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JERRY L. DEES ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR TOM H. DELIMITROS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR THOMAS A. FRY, III ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR CHARLES G. GROAT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polski Koncern Naftowy Orlen SA
TICKER: PKN CUSIP: X6922W204
MEETING DATE: 1/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING COMMISSION ISSUER YES FOR FOR
PROPOSAL #6.1: FIX NUMBER OF SUPERVISORY BOARD MEMBERS SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.2: RECALL SUPERVISORY BOARD MEMBER(S) SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.3: ELECT SUPERVISORY BOARD MEMBER(S) SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.4: ELECT INDEPENDENT SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
MEMBER(S)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 1/12/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ACQUISITION OF SHARES IN ISSUER YES FOR FOR
POMORSKA SPOLKA GAZOWNICTWA SP. Z O.O.
PROPOSAL #7.1: SHAREHOLDER PROPOSAL: RECALL SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBER(S)
PROPOSAL #7.2: SHAREHOLDER PROPOSAL: ELECT SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD MEMBER(S)
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 3/19/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
TICKER: PGN CUSIP: X6582S105
MEETING DATE: 6/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS IN
FISCAL 2011
PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS IN FISCAL 2011
PROPOSAL #8.1: APPROVE DISCHARGE OF MICHAL SZUBSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
DUDZINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF SLAWOMIR HINC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF MAREK KARABULA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF MIROSLAW SZKALUBA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.1: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
RYCHLICKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.2: APPROVE DISCHARGE OF MARCIN MORYN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
KAWECKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF GRZEGORZ BANASZEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
CHMIELARZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF MIECZYSLAW ISSUER YES FOR FOR
PULAWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF JOLANTA SIERGIEJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #11: APPROVE PURCHASE OF 100 SHARES IN PGNIG ISSUER YES FOR FOR
SPV 4 SP. Z O.O.; APPROVE ACQUISITION OF SHARES IN
INCREASED SHARE CAPITAL OF PGNIG SPV 4 SP. Z O.O.
PROPOSAL #12: APPROVE ESTABLISHMENT OF SPECIAL ISSUER YES FOR FOR
PURPOSE ENTITY; APPROVE ACQUISITION OF SHARES IN
NEWLY CREATED COMPANY FROM INCREASED SHARE CAPITAL
AGAINST CONTRIBUTION IN KIND
PROPOSAL #13: APPROVE PURCHASE OF 100 SHARES IN PGNIG ISSUER YES FOR FOR
SERWIS SP. Z O.O.; APPROVE ACQUISITION OF SHARES IN
INCREASED SHARE CAPITAL OF PGNIG SERWIS SP. Z O.O.
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Progress Energy Resources Corp
TICKER: PRQ CUSIP: 74326Y107��
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR DAVID D. JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DONALD F. ARCHIBALD ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR HOWARD J. CRONE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR R. SCOTT LAWRENCE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR BRIAN A. MCLACHLAN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GARY E. PERRON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERRANCE D. SVARICH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: RE-APPROVE SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PT Bumi Resources Tbk
TICKER: BUMI CUSIP: Y7122M110
MEETING DATE: 10/21/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SALE OF SHARES IN PT BUMI ISSUER YES AGAINST AGAINST
RESOURCES MINERALS TBK
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT Aromatics and Refining PCL
TICKER: PTTAR CUSIP: Y71360112
MEETING DATE: 10/18/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NAME OF THE MERGEDCO OF PTT ISSUER YES FOR FOR
GLOBAL CHEMICAL PCL
PROPOSAL #3: APPROVE OBJECTIVES OF THE MERGEDCO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REGISTERED CAPITAL, NUMBER OF ISSUER YES FOR FOR
SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE MERGEDCO
PROPOSAL #5: APPROVE ALLOCATION OF SHARES IN THE ISSUER YES FOR FOR
RATIO OF 0.50 SHARES IN THE MERGEDCO FOR EVERY ONE
SHARE HELD IN THE COMPANY AND 1.98 SHARES IN THE
MERGEDCO FOR EVERY ONE SHARE HELD IN PTT CHEMICAL PCL
(PTTCH), PURSUANT TO THE AMALGAMATION OF THE COMPANY
PROPOSAL #6: APPROVE MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
MERGEDCO
PROPOSAL #7: APPROVE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
MERGEDCO
PROPOSAL #8.1a: ELECT SEREEPISUT TAMEEYAVES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1b: ELECT SOMCHAI KUVIJITSUWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1c: ELECT SUTHEP LIUMSIRIJARERN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1d: ELECT KULIT SOMBATSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1e: ELECT SOMBAT AMORNVIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1f: ELECT RAWEPORN KUHIRUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1g: ELECT KRIENGKRAI THIENNUKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1h: ELECT CHITRAPONGSE KWANGSUKSTITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1i: ELECT PRASERT BUNSUMPUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1j: ELECT NUTTACHAT CHARUCHINDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1k: ELECT SUKRIT SURABOTSOPON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1l: ELECT BOWON VONGSINUDOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1m: ELECT VEERASAK KOSITPAISAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: DETERMINE THE DIRECTORS' SCOPE OF ISSUER YES FOR FOR
POWERS
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS OF THE ISSUER YES FOR FOR
MERGEDCO
PROPOSAL #10: APPROVE KPMG PHOOMCHAI AUDIT LTD AS ISSUER YES FOR FOR
AUDITORS OF THE MERGEDCO AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS OF ISSUER YES FOR FOR
THE COMPANY AND PTTCH FOR THEIR PERFORMANCE OF DUTIES
IN THE YEAR 2011
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PTT PCL
TICKER: PTT CUSIP: Y6883U113
MEETING DATE: 4/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF THB 13 PER SHARE
PROPOSAL #4: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT NORKUN SITTHIPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT WATCHARAKITI WATCHAROTHAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT ARKHOM TERMPITTAYAPAISITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT PAILIN CHUCHOTTAWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT INSORN BUAKEOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QEP Resources, Inc.
TICKER: QEP CUSIP: 74733V100
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PHILLIPS S. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHARLES B. STANLEY ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Range Resources Corporation
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR CHARLES L. BLACKBURN ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR ALLEN FINKELSON ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR JONATHAN S. LINKER ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR KEVIN S. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR JOHN H. PINKERTON ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: PRO-RATA VESTING OF EQUITY AWARDS SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: INCLUDE SUSTAINABILITY AS A PERFORMANCE SHAREHOLDER YES AGAINST FOR
MEASURE FOR SENIOR EXECUTIVE COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Reliance Industries Ltd.
TICKER: 500325 CUSIP: Y72596102
MEETING DATE: 6/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND OF INR 8.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT M.L. BHAKTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT H.R. MESWANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: REELECT D.C. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT P.M.S. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH, DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS, AND RAJENDRA & CO. AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: REELECT N.R. MESWANI AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR AND APPROVE HIS REMUNERATION
PROPOSAL #6: REELECT P.K. KAPIL AS EXECUTIVE DIRECTOR ISSUER YES AGAINST AGAINST
AND APPROVE HIS REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Repsol YPF S.A.
TICKER: REP CUSIP: E8471S130
MEETING DATE: 5/30/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FY
2011, ALLOCATION OF INCOME, AND DISTRIBUTION OF
DIVIDENDS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: REELECT DELOITTE AS AUDITOR OF ISSUER YES FOR FOR
INDIVIDUAL AND CONSOLIDATED ACCOUNTS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
GENERAL MEETING REGULATIONS RE: ALIGNMENT WITH
PROPOSAL #5: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
AND CORPORATE GOVERNANCE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
GENERAL MEETING REGULATIONS RE: CONFLICTS OF INTEREST
PROPOSAL #7: REELECT ISIDRO FAINE CASAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT JUAN MARIA NIN GENOVA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE 2012-2013 SHARES-IN-LIEU-OF-CASH ISSUER YES FOR FOR
PLAN
PROPOSAL #10: APPROVE INCREASE IN CAPITAL AGAINST ISSUER YES FOR FOR
VOLUNTARY RESERVES
PROPOSAL #11: APPROVE INCREASE IN CAPITAL AGAINST ISSUER YES FOR FOR
VOLUNTARY RESERVES
PROPOSAL #12: CHANGE COMPANY NAME AND AMEND ARTICLE 1 ISSUER YES FOR FOR
ACCORDINGLY
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR 8.4
PROPOSAL #14: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 9/13/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: SHAREHOLDER PROPOSAL: APPROVE EARLY SHAREHOLDER YES FOR FOR
TERMINATION OF POWERS OF BOARD OF DIRECTORS
PROPOSAL #2.1: SHAREHOLDER PROPOSAL: ELECT VLADIMIR SHAREHOLDER YES AGAINST N/A
BOGDANOV AS DIRECTOR
PROPOSAL #2.2: SHAREHOLDER PROPOSAL: ELECT MATTHIAS SHAREHOLDER YES FOR N/A
WARNIG AS DIRECTOR
PROPOSAL #2.3: SHAREHOLDER PROPOSAL: ELECT ANDREY SHAREHOLDER YES FOR N/A
KOSTIN AS DIRECTOR
PROPOSAL #2.4: SHAREHOLDER PROPOSAL: ELECT ALEKSANDR SHAREHOLDER YES AGAINST N/A
NEKIPELOV AS DIRECTOR
PROPOSAL #2.5: SHAREHOLDER PROPOSAL: ELECT HANS-JOERG SHAREHOLDER YES FOR N/A
RUDLOFF AS DIRECTOR
PROPOSAL #2.6: SHAREHOLDER PROPOSAL: ELECT NIKOLAY SHAREHOLDER YES FOR N/A
TOKAREV AS DIRECTOR
PROPOSAL #2.7: SHAREHOLDER PROPOSAL: ELECT EDUARD SHAREHOLDER YES FOR N/A
KHUDAYNATOV AS DIRECTOR
PROPOSAL #2.8: SHAREHOLDER PROPOSAL: ELECT SERGEY SHAREHOLDER YES FOR N/A
SHISHIN AS DIRECTOR
PROPOSAL #2.9: SHAREHOLDER PROPOSAL: ELECT DMITRY SHAREHOLDER YES FOR N/A
SHUGAYEV AS DIRECTOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 4/10/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND LARGE-SCALE TRANSACTION WITH CHINA ISSUER YES FOR FOR
NATIONAL PETROLEUM CORPORATION
PROPOSAL #2.1: AMEND RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
TRANSNEFT
PROPOSAL #2.2: APPROVE RELATED-PARTY TRANSACTION WITH ISSUER YES FOR FOR
CJSC VANKORNEFT
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Rosneft Oil Company OJSC
TICKER: ROSN CUSIP: 67812M207
MEETING DATE: 6/20/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 3.45 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT MATTHIAS WARNIG AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.2: ELECT MIKHAIL KUZOVLEV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.3: ELECT NIKOLAY LAVEROV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.4: ELECT ALEKSANDR NEKIPELOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #6.5: ELECT HANS-JOERG RUDLOFF AS DIRECTOR ISSUER YES FOR N/A
VIA CUMULATIVE VOTING
PROPOSAL #6.6: ELECT EDUARD KHUDAYNATOV AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #6.7: ELECT SERGEY SHISHIN AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.8: ELECT DMITRY SHUGAYEV AS DIRECTOR VIA ISSUER YES AGAINST N/A
CUMULATIVE VOTING
PROPOSAL #6.9: ELECT ILYA SHCHERBOVICH AS DIRECTOR ISSUER YES AGAINST N/A
VIA CUMULATIVE VOTING
PROPOSAL #7.1: ELECT YELENA LITVINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.2: ELECT GEORGY NOZADZE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.3: ELECT SERGEY PAKHOMOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.4: ELECT TATYANA FISENKO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7.5: ELECT ALEKSANDR YUGOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #9.1.a: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.b: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.c: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GPB BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.d: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB RUSSIA BANK RE: DEPOSIT AGREEMENTS
PROPOSAL #9.1.e: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.f: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.g: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GPB BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.h: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB RUSSIA BANK RE: FOREIGN CURRENCY EXCHANGE
AGREEMENTS
PROPOSAL #9.1.i: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VBRR BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.j: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO VTB BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.k: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO GPB BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.l: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AB RUSSIA BANK RE: CREDIT AGREEMENTS
PROPOSAL #9.1.m: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-VOSTOKNEFTEPRODUKT RE: SALE OF OIL
PROPOSAL #9.1.n: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-BUNKER RE: SALE OF OIL PRODUCTS
PROPOSAL #9.1.o: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OOO RN-YUGANSKNEFTEGAS RE: PRODUCTION OF OIL AND
GAS
PROPOSAL #9.1.p: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH RN-YUGANSKNEFTEGAS RE: LEASING FIXED ASSETS
PROPOSAL #9.1.q: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT RE: TRANSPORTATION OF CRUDE OIL
PROPOSAL #9.2.a: APPROVE COST OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION WITH JSC SOGAZ RE: LIABILITY INSURANCE
FOR DIRECTORS, EXECUTIVES, THE COMPANY, AND COMPANY'S
SUBSIDIARIES
PROPOSAL #9.2.b: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH JSC SOGAZ RE: LIABILITY INSURANCE FOR DIRECTORS,
EXECUTIVES, THE COMPANY, AND COMPANY'S SUBSIDIARIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSB CUSIP: 780259206
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSB CUSIP: G7690A100
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES�� FOR FOR
PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Royal Dutch Shell plc
TICKER: RDSB CUSIP: G7690A118
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SIR NIGEL SHEINWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOSEF ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GUY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON HENRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES HOLLIDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERARD KLEISTERLEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JORMA OLLILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA STUNTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEROEN VAN DER VEER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PETER VOSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT HANS WIJERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sasol Ltd
TICKER: SOL CUSIP: 803866102
MEETING DATE: 11/25/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JURGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT COLIN BEGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT JOHNSON NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT HIXONIA NYASULU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT CHRISTINE RAMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT HENK DIJKGRAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5.2: RE-ELECT MANDLA GANTSHO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.3: RE-ELECT HENK DIJKGRAAF AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.4: RE-ELECT JOHNSON NJEKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS FOR THE PERIOD 1 JULY 2011 UNTIL THE DATE
OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARIES AND JURISTIC PERSONS THAT THE COMPANY
DIRECTLY OR INDIRECTLY CONTROLS
PROPOSAL #9: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO THE ISSUER YES FOR FOR
SASOL INZALO PUBLIC FACILITATION TRUST
PROPOSAL #11: AUTHORISE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORISE REPURCHASE OF UP TO FIVE ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL FROM A DIRECTOR
AND/OR A PRESCRIBED OFFICER OF THE COMPANY
PROPOSAL #13: AMEND SASOL INZALO FOUNDATION TRUST DEED ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: N/A CUSIP: N7752F148
MEETING DATE: 12/14/2011 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT B.Y.R. CHABAS TO EXECUTIVE BOARD ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: N/A CUSIP: N7752F148
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME AND OMIT DIVIDENDS
PROPOSAL #5.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8.2: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8.1
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10.1: REELECT F.G.H DECKERS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10.2: REELECT T.M.E EHRET TO SUPERVISORY ISSUER YES FOR FOR
BOARD
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SBM Offshore NV
TICKER: N/A CUSIP: N7752F148
MEETING DATE: 6/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT S. HEPKEMA TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #3: ELECT P.M. VAN ROSSUM TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY FOR MANAGEMENT BOARD MEMBERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Schlumberger Limited
TICKER: SLB CUSIP: 806857108
MEETING DATE: 4/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER L.S. CURRIE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TONY ISAAC ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR K. VAMAN KAMATH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAAL KIBSGAARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NIKOLAY KUDRYAVTSEV ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ADRIAN LAJOUS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. MARKS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ELIZABETH MOLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LUBNA S. OLAYAN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR LEO RAFAEL REIF ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TORE I. SANDVOLD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HENRI SEYDOUX ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADOPT AND APPROVE FINANCIALS AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR
STOCK PLAN
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEACOR Holdings Inc.
TICKER: CKH CUSIP: 811904101
MEETING DATE: 6/7/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE DE DEMANDOLX ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD FAIRBANKS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR BLAINE V. (FIN) FOGG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOHN C. HADJIPATERAS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OIVIND LORENTZEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ANDREW R. MORSE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. CHRISTOPHER REGAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR STEVEN WEBSTER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR STEVEN J. WISCH ISSUER YES FOR FOR
PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SK Innovation Co., Ltd.
TICKER: 096770 CUSIP: Y8063L103
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPROPRIATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF KRW 2,800 PER COMMON SHARE AND KRW 2,850
PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: REELECT KOO JA-YOUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: REELECT LEE HOON-KYU AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT CHOI MYUNG-HAE AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT CHOI MYUNG-HAE AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: S-Oil Corp.
TICKER: 010950 CUSIP: Y80710109
MEETING DATE: 3/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
APPROPRIATION OF INCOME AND DIVIDEND OF KRW 3,200 PER
COMMON SHARE AND KRW 3,225 PER PREFERRED SHARE
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR, FOUR NON- ISSUER YES AGAINST AGAINST
INDEPENDENT NON-EXECUTIVE DIRECTORS AND SIX OUTSIDE
DIRECTORS (BUNDLED)
PROPOSAL #4.1: ELECT SEOK TAE-SOO, NON-INDEPENDENT ISSUER YES AGAINST AGAINST
NON-EXECUTIVE DIRECTOR, AS MEMBER OF AUDIT COMMITTEE
PROPOSAL #4.2: ELECT THREE OUTSIDE DIRECTORS AS ISSUER YES AGAINST AGAINST
MEMBERS OF AUDIT COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Southwestern Energy Company
TICKER: SWN CUSIP: 845467109
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR LEWIS E. EPLEY, JR. ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ROBERT L. HOWARD ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR CATHERINE A. KEHR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR GREG D. KERLEY ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR HAROLD M. KORELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR VELLO A. KUUSKRAA ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR KENNETH R. MOURTON ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR STEVEN L. MUELLER ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR CHARLES E. SCHARLAU ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR ALAN H. STEVENS ISSUER YES FOR FOR
PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #13: STOCK RETENTION/HOLDING PERIOD SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Spectra Energy Corp
TICKER: SE CUSIP: 847560109
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. ESREY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. EBEL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUSTIN A. ADAMS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOSEPH ALVARADO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAMELA L. CARTER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR F. ANTHONY COMPER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PETER B. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DENNIS R. HENDRIX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JOSEPH H. NETHERLAND ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MICHAEL E.J. PHELPS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADOPT MAJORITY VOTING FOR UNCONTESTED ISSUER YES FOR FOR
ELECTION OF DIRECTORS
PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: 85771P102
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT OLAUG SVARVA AS CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
PROPOSAL #7: WITHDRAW COMPANY FROM TAR SANDS SHAREHOLDER NO N/A N/A
ACTIVITIES IN CANADA
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER NO N/A N/A
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS FOR 2011 ISSUER NO N/A N/A
PROPOSAL #10: ELECT KPMG AS AUDITORS ISSUER NO N/A N/A
PROPOSAL #11.1: REELECT OLAUG SVARVA AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.2: REELECT IDAR KREUTZER AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.3: REELECT KARIN ASLAKSEN AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.4: REELECT GREGER MANNSVERK AS MEMBER ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.5: RELECT STEINAR OLSEN AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.6: REELECT INGVALD STROMMEN AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.7: REELECT RUNE BJERKE AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.8: RELECT TORE ULSTEIN AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.9: ELECT LIVE HAUKVIK AKER AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.10: ELECT SIRI KALVIG AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.11: ELECT THOR OSCAR BOLSTAD AS MEMBER ISSUER NO N/A N/A
OF CORPORATE ASSEMBLY
PROPOSAL #11.12: ELECT BARBRO HAETTA AS MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.13: REELECT ARTHUR SLETTEBERG AS DEPUTY ISSUER NO N/A N/A
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #11.14: ELECT BASSIM HAJ AS DEPUTY MEMBER OF ISSUER NO N/A N/A
CORPORATE ASSEMBLY
PROPOSAL #11.15: REELECT ANNE-MARGRETHE FIRING AS ISSUER NO N/A N/A
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #11.16: REELECT LINDA LITLEKALSOY AASE AS ISSUER NO N/A N/A
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12: APPROVE REMUNERATION OF CORPORATE ISSUER NO N/A N/A
ASSEMBLY IN THE AMOUNT OF NOK 107,900 FOR CHAIR, NOK
56,800 FOR VICE CHAIR, NOK 39,900 FOR OTHER MEMBERS,
AND NOK 5,700 PER MEETING FOR DEPUTY MEMBERS
PROPOSAL #13.1: REELECT OLAUG SVARVA AS CHAIR OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #13.2: REELECT TOM RATHKE AS MEMBER OF ISSUER NO N/A N/A
NOMINATING COMMITTEE
PROPOSAL #13.3: REELECT LIVE HAUKVIK AKER AS MEMBER ISSUER NO N/A N/A
OF NOMINATING COMMITTEE
PROPOSAL #13.4: REELECT INGRID DRAMDAL RASMUSSEN AS ISSUER NO N/A N/A
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER NO N/A N/A
NOMINATING COMMITTEE IN THE AMOUNT OF NOK 10,800 PER
MEETING FOR CHAIRMAN AND NOK 8,000 PER MEETING FOR
REGULAR MEMBERS
PROPOSAL #15: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER NO N/A N/A
SHARES UP TO A NOMINAL VALUE OF NOK 27.5 MILLION IN
CONNECTION WITH SHARE SAVING SCHEME FOR EMPLOYEES
PROPOSAL #16: AUTHORIZE REPURCHASE OF SHARES UP TO A ISSUER NO N/A N/A
NOMINAL VALUE OF NOK 187.5 MILLION AND CANCELLATION
OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Statoil ASA
TICKER: STL CUSIP: R8413J103
MEETING DATE: 5/15/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT OLAUG SVARVA AS CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 6.50 PER SHARE
PROPOSAL #7: WITHDRAW COMPANY FROM TAR SANDS SHAREHOLDER YES ABSTAIN AGAINST
ACTIVITIES IN CANADA
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES AGAINST AGAINST
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS FOR 2011 ISSUER YES FOR FOR
PROPOSAL #10: ELECT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11.1: REELECT OLAUG SVARVA AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.2: REELECT IDAR KREUTZER AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.3: REELECT KARIN ASLAKSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.4: REELECT GREGER MANNSVERK AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.5: REELECT STEINAR OLSEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.6: REELECT INGVALD STROMMEN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.7: REELECT RUNE BJERKE AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.8: REELECT TORE ULSTEIN AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.9: REELECT LIVE HAUKVIK AKER AS MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #11.10: REELECT SIRI KALVIG AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.11: REELECT THOR OSCAR BOLSTAD AS MEMBER ISSUER YES FOR FOR
OF CORPORATE ASSEMBLY
PROPOSAL #11.12: REELECT BARBRO HAETTA AS MEMBER OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #11.13: REELECT ARTHUR SLETTEBERG AS DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #11.14: ELECT BASSIM HAJ AS NEW DEPUTY ISSUER YES FOR FOR
MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #11.15: REELECT ANNE-MARGRETHE FIRING AS ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #11.16: REELECT LINDA LITLEKALSOY AASE AS ISSUER YES FOR FOR
DEPUTY MEMBER OF CORPORATE ASSEMBLY
PROPOSAL #12: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY IN THE AMOUNT OF NOK 107,900 FOR CHAIR, NOK
56,800 FOR VICE CHAIR, NOK 39,900 FOR OTHER MEMBERS,
AND NOK 5,700 PER MEETING FOR DEPUTY MEMBERS
PROPOSAL #13.1: REELECT OLAUG SVARVA AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13.2: REELECT TOM RATHKE AS MEMBER OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #13.3: REELECT LIVE HAUKVIK AKER AS MEMBER ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #13.4: REELECT INGRID DRAMDAL RASMUSSEN AS ISSUER YES FOR FOR
MEMBER OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE IN THE AMOUNT OF NOK 10,800 PER
MEETING FOR CHAIRMAN AND NOK 8,000 PER MEETING FOR
REGULAR MEMBERS
PROPOSAL #15: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES UP TO A NOMINAL VALUE OF NOK 27.5 MILLION IN
CONNECTION WITH SHARE SAVING SCHEME FOR EMPLOYEES
PROPOSAL #16: AUTHORIZE REPURCHASE OF SHARES UP TO A ISSUER YES FOR FOR
NOMINAL VALUE OF NOK 187.5 MILLION AND CANCELLATION
OF REPURCHASED SHARES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Suncor Energy Inc
TICKER: SU CUSIP: 867224107
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MEL E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOHN T. FERGUSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR W. DOUGLAS FORD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL HASELDONCKX ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN R. HUFF ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JACQUES LAMARRE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MAUREEN MCCAW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL W. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMES W. SIMPSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR EIRA M. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Sunoco, Inc.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR I.C. BRITT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR C.C. CASCIATO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR W.H. EASTER, III ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR G.W. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR U.O. FAIRBAIRN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J.P. JONES, III ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J.G. KAISER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR B.P. MACDONALD ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: PRO-RATA VESTING OF EQUITY PLANS SHAREHOLDER YES AGAINST FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Superior Energy Services, Inc.
TICKER: SPN CUSIP: 868157108
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HAROLD J. BOUILLION ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ENOCH L. DAWKINS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID D. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TERENCE E. HALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ERNEST E. 'WYN' HOWARD, ISSUER YES FOR FOR
III
PROPOSAL #1.7: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MICHAEL M. MCSHANE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR W. MATT RALLS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JUSTIN L. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Surgutneftegaz
TICKER: N/A CUSIP: 868861204
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 2.15 PER PREFERRED SHARE AND RUB 0.6
PER COMMON SHARE
PROPOSAL #4.1: ELECT SERGEY ANANIYEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.2: ELECT VLADIMIR BOGDANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.3: ELECT ALEKSANDR BULANOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.4: ELECT IGOR GORBUNOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.5: ELECT OLEG EGOROV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.6: ELECT VLADIMIR EROKHIN AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.7: ELECT TAISIYA KLINOVSKAYA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.8: ELECT NIKOLAI MATVEEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.9: ELECT ALEKSANDR REZYAPOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.10: ELECT VLADIMIR SHASHKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.1: ELECT VALENTINA KOMAROVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.2: ELECT TAMARA OLEYNIK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5.3: ELECT VERA POZDNYAKOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6: RATIFY ROSEKSPERTIZA AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: AMEND REGULATIONS ON AUDIT COMMISSION ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Talisman Energy Inc.
TICKER: TLM CUSIP: 87425E103
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR CHRISTIANE BERGEVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR WILLIAM R.P. DALTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN S. DUNNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MANZONI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LISA A. STEWART ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PETER W. TOMSETT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL T. WAITES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHARLES R. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CHARLES M. WINOGRAD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tatneft OAO
TICKER: TATN CUSIP: 670831205
MEETING DATE: 6/29/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF RUB 7.08 PER ISSUER YES FOR FOR
ORDINARY AND PREFERRED SHARE
PROPOSAL #5.1: ELECT SHAFAGAT TAKHAUTDINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT RADIK GAIZATULLIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT SUSHOVAN GHOSH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.4: ELECT NAIL IBRAGIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT RAIS KHISAMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT VLADIMIR LAVUSHCHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.7: ELECT NAIL MAGANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT RENAT MUSLIMOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT RENAT SABIROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.10: ELECT VALERY SOROKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.11: ELECT MIRGAZIYAN TAZIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.12: ELECT AZAT KHAMAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.13: ELECT MARIYA VOSKRESENSKAYA AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #5.14: ELECT DAVID WAYGOOD AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.1: ELECT NAZILYA GALIEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.2: ELECT FERDINAND GALIULLIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.3: ELECT RANILYA GIZATOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.4: ELECT VENERA KUZMINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.5: ELECT NIKOLAY LAPIN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6.6: ELECT LILYA RAKHIMZYANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.7: ELECT ALFIYA SINEGAYEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #6.8: ELECT TATIANA TSYGANOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #7: RATIFY ZAO ENERGY CONSULTING/AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8: AMEND CHARTER ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Technip
TICKER: TEC CUSIP: F90676101
MEETING DATE: 4/26/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR1.58 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH THE ISSUER YES AGAINST AGAINST
CHAIRMAN/CEO
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: AMEND ARTICLES 13 AND 23 OF BYLAWS RE: ISSUER YES FOR FOR
STATUTORY DISCLOSURE THRESHOLDS, ATTENDANCE TO
GENERAL MEETING
PROPOSAL #8: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 42 MILLION
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 8 MILLION
PROPOSAL #10: APPROVE ISSUANCE OF SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT, UP TO EUR 8 MILLION
PROPOSAL #11: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLAN
PROPOSAL #12: AUTHORIZE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
RESERVED FOR CHAIRMAN AND/OR CEO AND EXECUTIVES,
SUBJECT TO APPROVAL OF ITEM 11
PROPOSAL #13: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLAN
PROPOSAL #14: AUTHORIZE STOCK OPTION PLAN RESERVED ISSUER YES FOR FOR
FOR CHAIRMAN AND/OR CEO AND EXECUTIVES, SUBJECT TO
APPROVAL OF ITEM 13
PROPOSAL #15: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #16: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: The Williams Companies, Inc.
TICKER: WMB CUSIP: 969457100
MEETING DATE: 5/17/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ALAN S. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JOSEPH R. CLEVELAND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR IRL F. ENGELHARDT ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR JOHN A. HAGG ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR JUANITA H. HINSHAW ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR STEVEN W. NANCE ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR MURRAY D. SMITH ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR JANICE D. STONEY ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR LAURA A. SUGG ISSUER YES FOR FOR
PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TonenGeneral Sekiyu K.K.
TICKER: 5012 CUSIP: J8657U110
MEETING DATE: 3/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR MIYASHITA, HARUNARI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIROSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IMAZAWA, TOYOFUMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KOBAYAKAWA, HISAYOSHI
PROPOSAL #5: APPROVE ADJUSTMENT TO AGGREGATE ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: 89151E109
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.28 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT CHRISTOPHE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERTRAND COLLOMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF GERARD LAMARCHE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH CHRISTOPHE DE MARGERIE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.5 BILLION AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 850 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 14
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #A: APPROVE ADDITIONAL INDICATORS TO INCLUDE SHAREHOLDER YES AGAINST FOR
IN THE INFORMATION PROVIDED ON CORPORATE EXECUTIVE
OFFICERS REMUNERATION
PROPOSAL #B: ALLOW LOYALTY DIVIDENDS TO LONG-TERM SHAREHOLDER YES AGAINST FOR
REGISTERED SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Total SA
TICKER: FP CUSIP: F92124100
MEETING DATE: 5/11/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.28 PER SHARE
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: REELECT CHRISTOPHE DE MARGERIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT PATRICK ARTUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT BERTRAND COLLOMB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE LAUVERGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT MICHEL PEBEREAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RATIFY APPOINTMENT OF GERARD LAMARCHE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #11: ELECT ANNE-MARIE IDRAC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH CHRISTOPHE DE MARGERIE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 2.5 BILLION AND/OR
AUTHORIZE CAPITALIZATION OF RESERVES FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 850 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEM 14
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE ACQUISITIONS
PROPOSAL #17: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE STOCK PURCHASE PLAN RESERVED ISSUER YES FOR FOR
FOR EMPLOYEES OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #A: APPROVE ADDITIONAL INDICATORS TO INCLUDE SHAREHOLDER YES AGAINST FOR
IN THE INFORMATION PROVIDED ON CORPORATE EXECUTIVE
OFFICERS REMUNERATION
PROPOSAL #B: ALLOW LOYALTY DIVIDENDS TO LONG-TERM SHAREHOLDER YES AGAINST FOR
REGISTERED SHAREHOLDERS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tourmaline Oil Corp
TICKER: TOU CUSIP: 89156V106
MEETING DATE: 6/6/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR MICHAEL L. ROSE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PHILLIP A. LAMOREAUX ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WILLIAM D. ARMSTRONG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ANDREW B. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LEE A. BAKER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CLAYTON H. RIDDELL ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT W. BLAKELY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BRIAN G. ROBINSON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KEVIN J. KEENAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TransCanada Corporation
TICKER: TRP CUSIP: 89353D107
MEETING DATE: 4/27/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEVIN E. BENSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEREK H. BURNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAULE GAUTHIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR S. BARRY JACKSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL L. JOSKOW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN A. MACNAUGHTON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAULA ROSPUT REYNOLDS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR W. THOMAS STEPHENS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR RICHARD E. WAUGH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Transocean Ltd.
TICKER: RIGN CUSIP: H8817H100
MEETING DATE: 5/18/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROPRIATION OF THE AVAILABLE EARNINGS ISSUER YES FOR FOR
FOR FISCAL YEAR 2011
PROPOSAL #3a: ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT VANESSA C.L. CHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAD DEATON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT EDWARD R. MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT TAN EK KIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012
PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tullow Oil plc
TICKER: TLW CUSIP: G91235104
MEETING DATE: 5/16/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TUTU AGYARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANN GRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT AIDAN HEAVEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT GRAHAM MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANGUS MCCOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL MCDADE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT STEVEN MCTIERNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT IAN SPRINGETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE THE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR
AMOUNT OF FEES TO NON-EXECUTIVE DIRECTORS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Tupras Turkiye Petrol Rafinerileri A.S.
TICKER: TUPRS CUSIP: M8966X108
MEETING DATE: 4/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER NO N/A N/A
PROPOSAL #4: AMEND COMPANY ARTICLES ISSUER NO N/A N/A
PROPOSAL #5: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPOINT INTERNAL STATUTORY AUDITORS AND ISSUER NO N/A N/A
APPROVE THEIR REMUNERATION
PROPOSAL #7: RECEIVE INFORMATION ON REMUNERATION ISSUER NO N/A N/A
POLICY
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #16: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER NO N/A N/A
MINUTES OF MEETING
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ultra Petroleum Corp.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/22/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MICHAEL D. WATFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT W. CHARLES HELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT STEPHEN J. MCDANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ROGER A. BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG, LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #4: APPROVE BUNDLED COMPENSATION PLANS ISSUER YES FOR FOR
PROPOSAL #5: REPORT ON HYDRAULIC FRACTURING RISKS TO SHAREHOLDER YES ABSTAIN AGAINST
COMPANY
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Valero Energy Corporation
TICKER: VLO CUSIP: 91913Y100
MEETING DATE: 5/3/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR RONALD K. CALGAARD ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR JERRY D. CHOATE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR RUBEN M. ESCOBEDO ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR WILLIAM R. KLESSE ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR BOB MARBUT ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR DONALD L. NICKLES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR PHILIP J. PFEIFFER ISSUER �� YES FOR FOR
PROPOSAL #8: ELECT DIRECTOR ROBERT A. PROFUSEK ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTOR SUSAN KAUFMAN PURCELL ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTOR STEPHEN M. WATERS ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTOR RANDALL J. WEISENBURGER ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTOR RAYFORD WILKINS, JR. ISSUER YES FOR FOR
PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #15: REPORT ON POLITICAL CONTRIBUTIONS SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL #16: REPORT ON ACCIDENT RISK REDUCTION SHAREHOLDER YES ABSTAIN AGAINST
EFFORTS
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Weatherford International Ltd.
TICKER: WFT CUSIP: H27013103
MEETING DATE: 5/23/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: RELECT BERNARD J. DUROC-DANNER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT SAMUEL W. BODMAN, III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: REELECT NICHOLAS F. BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: REELECT DAVID J. BUTTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: REELECT WILLIAM E. MACAULAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: REELECT ROBERT K. MOSES, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: REELECT GUILLERMO ORTIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: REELECT EMYR JONES PARRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: REELECT ROBERT A. RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY AUDITORS �� ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE CAPITAL INCREASE FOR FUTURE ISSUER YES FOR FOR
ACQUISITIONS
PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Whiting Petroleum Corporation
TICKER: WLL CUSIP: 966387102
MEETING DATE: 5/1/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES J. VOLKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM N. HAHNE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN R. LARSON ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Woodside Petroleum Ltd.
TICKER: WPL CUSIP: 980228100
MEETING DATE: 5/2/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2(a): ELECT MELINDA CILENTO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(b): ELECT ROBERT COLE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(c): ELECT ERICH FRAUNSCHIEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(d): ELECT CHRISTOPHER HAYNES AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2(e): ELECT PIERRE JUNGELS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Yanzhou Coal Mining Company Limited
TICKER: 01171 CUSIP: Y97417102
MEETING DATE: 2/8/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC OFFERING OF CORPORATE BONDS
PROPOSAL #1b: APPROVE BOND PERIOD AND INTEREST RATE ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC OFFERING OF CORPORATE BONDS
PROPOSAL #1c: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE PUBLIC OFFERING OF CORPORATE BONDS
PROPOSAL #1d: APPROVE ARRANGEMENT TO PLACE TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS IN RELATION TO THE PUBLIC
OFFERING OF CORPORATE BONDS
PROPOSAL #1e: APPROVE GUARANTEE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC OFFERING OF CORPORATE BONDS
PROPOSAL #1f: APPROVE LISTING ARRANGEMENT IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC OFFERING OF CORPORATE BONDS
PROPOSAL #1g: APPROVE METHODS FOR REDEMPTION AND ISSUER YES FOR FOR
PAYMENT OF INTEREST IN RELATION TO THE PUBLIC
OFFERING OF CORPORATE BONDS
PROPOSAL #1h: APPROVE WARRANTY FOR REPAYMENT OF THE ISSUER YES FOR FOR
BONDS IN RELATION TO THE PUBLIC OFFERING OF CORPORATE
BONDS
PROPOSAL #1i: APPROVE VALID PERIOD OF THE SPECIAL ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE PUBLIC OFFERING OF
CORPORATE BONDS
PROPOSAL #2: AUTHORIZE BOARD TO FURTHER AUTHORIZE THE ISSUER YES FOR FOR
GENERAL MANAGERS OF THE COMPANY TO HANDLE ALL
MATTERS IN RELATION TO THE PUBLIC OFFERING OF
----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: YPF Sociedad Anonima
TICKER: YPFD CUSIP: 984245100
MEETING DATE: 6/4/2012 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #2: REMOVE ONE PRINCIPAL MEMBER OF THE ISSUER YES AGAINST AGAINST
INTERNAL STATUTORY AUDITORS COMMITTEE AND ALTERNATE
FOR CLASS A SHARES
PROPOSAL #3: REMOVE ONE PRINCIPAL MEMBER OF THE ISSUER YES AGAINST AGAINST
INTERNAL STATUTORY AUDITORS COMMITTEE AND ALTERNATE
FOR CLASS D SHARES
PROPOSAL #4: FIX NUMBER OF PRINCIPAL AND ALTERNATE ISSUER YES AGAINST AGAINST
MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE
PROPOSAL #5: APPOINT ONE MEMBER OF INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITORS COMMITTEE AND ALTERNATE FOR CLASS A SHARES
PROPOSAL #6: APPOINT ONE MEMBER OF INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITORS COMMITTEE AND ALTERNATE FOR CLASS D SHARES
PROPOSAL #7: REMOVE PRINCIPAL DIRECTOR AND ALTERNATE ISSUER YES AGAINST AGAINST
OF CLASS A SHARES
PROPOSAL #8: REMOVE PRINCIPAL DIRECTORS AND ISSUER YES AGAINST AGAINST
ALTERNATES OF CLASS D SHARES
PROPOSAL #9: FIX NUMBER OF DIRECTORS AND THEIR ISSUER YES AGAINST AGAINST
ALTERNATES
PROPOSAL #10: ELECT DIRECTOR AND ALTERNATE FOR CLASS ISSUER YES AGAINST AGAINST
A SHARES AND FIX TERM OF APPOINTMENT
PROPOSAL #11: ELECT DIRECTORS AND THEIR ALTERNATES ISSUER YES AGAINST AGAINST
FOR CLASS D SHARES AND FIX TERM OF APPOINTMENT
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.
VANGUARD SPECIALIZED FUNDS
By: /s/F. William McNabb III
F. William McNabb III*
Chairman and Chief Executive Officer
Date: August 30, 2012
*By: /s/Heidi Stam
Heidi Stam, pursuant to a Power of Attorney filed on March 27, 2012,
see File Number 2-11444. Incorporated by Reference.
