intlequityindex0628_part2.htm - Generated by SEC Publisher for SEC Filing

Due to size constraints, this filing is being made in three (3) related submissions. This submission is the second of three (3) related submissions. The accession numbers of the previous related submissions are as follows: 0000932471-12-005374

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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

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ISSUER: Gam Holding Ltd.

TICKER: GAM CUSIP: H2878E106

MEETING DATE: 4/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: SHARE RE-REGISTRATION CONSENT ISSUER YES FOR FOR

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ISSUER: Gam Holding Ltd.

TICKER: N/A CUSIP: H2878E106

MEETING DATE: 4/18/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF CHF 0.50 PER SHARE FROM CAPITAL

CONTRIBUTION RESERVES

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #4: APPROVE CHF 647,250 REDUCTION IN SHARE ISSUER YES FOR FOR

CAPITAL VIA CANCELLATION OF REPURCHASED SHARES

PROPOSAL #5.1: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #5.2: REELECT DIEGO DU MONCEAU AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: APPROVE INCREASE IN MINIMUM SIZE OF ISSUER YES FOR FOR

BOARD TO FIVE DIRECTORS

PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR

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ISSUER: Gamesa Corporacion Tecnologica S.A

TICKER: GAM CUSIP: E54667113

MEETING DATE: 6/28/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE MANAGEMENT REPORTS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS OF EUR 0.0068 PER SHARE

PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR

CAPITALIZATION OF RESERVES FOR BONUS ISSUE

PROPOSAL #6: RATIFY CO-OPTION OF IGNACIO MARTIN SAN ISSUER YES AGAINST AGAINST

VICENTE AS DIRECTOR

PROPOSAL #7: RATIFY CO-OPTION OF SONSOLES RUBIO ISSUER YES AGAINST AGAINST

REINOSO AS DIRECTOR

PROPOSAL #8.1: AMEND ARTICLE 18 RE: CONVENING NOTICE ISSUER YES FOR FOR

OF GENERAL MEETINGS

PROPOSAL #8.2: AMEND ARTICLE 19 RE: SHAREHOLDER RIGHT ISSUER YES FOR FOR

TO INFORMATION

PROPOSAL #8.3: AMEND ARTICLE 22 RE: SHAREHOLDER ISSUER YES FOR FOR

REPRESENTATION AT GENERAL MEETINGS

PROPOSAL #8.4: AMEND ARTICLE 28 RE: DELIBERATION AND ISSUER YES FOR FOR

PUBLICATION OF RESULTS OF GENERAL MEETINGS

PROPOSAL #8.5: AMEND ARTICLE 37 RE: BOARD MEETINGS ISSUER YES FOR FOR

PROPOSAL #8.6: AMEND ARTICLE 40.2 RE: COMPETENCIES, ISSUER YES FOR FOR

FUNCTIONS AND REMUNERATION OF BOARD OF DIRECTORS

PROPOSAL #8.7: AMEND ARTICLE 44.3 RE: COMPETENCIES OF ISSUER YES FOR FOR

NOMINATION AND REMUNERATION COMMITTEE

PROPOSAL #8.8: ADD NEW ARTICLE 48 RE: REMUNERATION ISSUER YES FOR FOR

REPORT

PROPOSAL #9.1: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: CONVENING GENERAL MEETINGS

PROPOSAL #9.2: AMEND ARTICLE 12 OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: SHAREHOLDER RIGHT TO INFORMATION

PROPOSAL #9.3: AMEND ARTICLE 15 OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: REPRESENTATION AT GENERAL MEETINGS

PROPOSAL #9.4: AMEND ARTICLES 17 AND 31 OF GENERAL ISSUER YES FOR FOR

MEETING REGULATIONS RE: PROCEEDING OF GENERAL MEETINGS

PROPOSAL #9.5: AMEND ARTICLE 37 OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: VOTING RESULTS OF GENERAL MEETINGS

PROPOSAL #9.6: AMEND ARTICLE 40.3 OF GENERAL MEETING ISSUER YES FOR FOR

REGULATIONS RE: PUBLICATION OF VOTING RESULTS OF

GENERAL MEETINGS

PROPOSAL #10: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR

PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

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ISSUER: GameStop Corp.

TICKER: GME CUSIP: 36467W109

MEETING DATE: 6/19/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL A. DEMATTEO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHANE S. KIM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. PAUL RAINES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHY VRABECK 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

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ISSUER: Gamuda Bhd.

TICKER: GAMUDA CUSIP: Y2679X106

MEETING DATE: 12/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR

AMOUNT OF MYR 360,348 FOR THE FINANCIAL YEAR ENDED

JULY 31, 2011

PROPOSAL #2: ELECT HA TIING TAI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ELECT GOON HENG WAH AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4: ELECT ABDUL AZIZ BIN RAJA SALIM AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #5: ELECT MOHD RAMLI BIN KUSHAIRI AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #6: ELECT KAMARUL ZAMAN BIN MOHD ALI AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR

OF ISSUED SHARE CAPITAL

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ISSUER: Gannett Co., Inc.

TICKER: GCI CUSIP: 364730101

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CODY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD D. ELIAS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ARTHUR H. HARPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN JEFFRY LOUIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARJORIE MAGNER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GRACIA C. MARTORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. MCCUNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN M. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN NESS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NEAL SHAPIRO 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

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ISSUER: Gardner Denver, Inc.

TICKER: GDI CUSIP: 365558105

MEETING DATE: 5/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL C. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY L. PENNYPACKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. THOMPSON 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

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ISSUER: Garmin Ltd.

TICKER: GRMN CUSIP: H2906T109

MEETING DATE: 6/1/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

PROPOSAL #3.1: ELECT DIRECTOR MIN H. KAO ISSUER YES FOR FOR

PROPOSAL #3.2: ELECT DIRECTOR CHARLES W. PEFFER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE DIVIDENDS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Gartner, Inc.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/7/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: Gas Natural SDG S.A

TICKER: N/A CUSIP: E5499B123

MEETING DATE: 4/20/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORT FOR FY 2011

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORT FOR FY 2011

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR

DIVIDENDS

PROPOSAL #4: AUTHORIZE CAPITAL INCREASE CHARGED ISSUER YES FOR FOR

AGAINST VOLUNTARY RESERVES FOR BONUS ISSUE; AMEND

ARTICLE 5 OF BYLAWS ACCORDINGLY; APPROVE LISTING OF

PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS AS AUDITOR

PROPOSAL #7.1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.2: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.3: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.5: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.6: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.7: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #7.8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST

PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR

PROPOSAL #9: AMEND GENERAL MEETING REGULATIONS ISSUER YES FOR FOR

PROPOSAL #10: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR

PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED

SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE STOCK-FOR-SALARY ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR

PROPOSAL #13: APPROVE COMPANY'S CORPORATE WEB SITE ISSUER YES FOR FOR

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR

APPROVED RESOLUTIONS

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ISSUER: GATX Corporation

TICKER: GMT CUSIP: 361448103

MEETING DATE: 4/27/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANNE L. ARVIA ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ERNST A. HABERLI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR BRIAN A. KENNEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARK G. MCGRATH ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES B. REAM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT J. RITCHIE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DAVID S. SUTHERLAND ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CASEY J. SYLLA ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: Gaylord Entertainment Company

TICKER: GET CUSIP: 367905106

MEETING DATE: 5/10/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLENN J. ANGIOLILLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BENDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. K. GAYLORD, II ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR RALPH HORN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOHNSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR ELLEN LEVINE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TERRELL T. PHILEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR COLIN V. REED ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL D. ROSE ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MICHAEL I. ROTH ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ALLOW SHAREHOLDER RIGHTS PLAN (POISON SHAREHOLDER YES FOR N/A

PILL) TO EXPIRE

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ISSUER: Gazit Globe Ltd.

TICKER: GLOB CUSIP: M4792X107

MEETING DATE: 9/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR

FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE BONUS OF BOARD CHAIRMAN ISSUER YES FOR FOR

PROPOSAL #4.1: ELECT SHAY PILPEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2: ELECT NOGA KNAZ AS EXTERNAL DIRECTOR ISSUER YES FOR FOR

PROPOSAL #4.2a: INDICATE IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER

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ISSUER: Gazit Globe Ltd.

TICKER: GLOB CUSIP: M4792X107

MEETING DATE: 12/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: AMEND INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR

PROPOSAL #1a: INDICATE PERSONAL INTEREST IN PROPOSED ISSUER YES AGAINST N/A

AGENDA ITEM

PROPOSAL #2: AMEND INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR

PROPOSAL #2a: INDICATE PERSONAL INTEREST IN PROPOSED ISSUER YES AGAINST N/A

AGENDA ITEM

PROPOSAL #3: AMEND INDEMNIFICATION POLICY ISSUER YES FOR FOR

PROPOSAL #3a: INDICATE PERSONAL INTEREST IN PROPOSED ISSUER YES AGAINST N/A

AGENDA ITEM

PROPOSAL #4: AMEND INDEMNIFICATION AGREEMENTS ISSUER YES FOR FOR

PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR

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ISSUER: Gazit Globe Ltd.

TICKER: GLOB CUSIP: M4792X107

MEETING DATE: 1/12/2012 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES AGAINST AGAINST

PROPOSAL #1a: INDICATE PERSONAL INTEREST IN PROPOSED ISSUER YES AGAINST N/A

AGENDA ITEM

PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR

PROPOSAL #3: AMEND ARTICLES ISSUER YES AGAINST AGAINST

PROPOSAL #4: AMEND ARTICLES ISSUER YES AGAINST AGAINST

PROPOSAL #5: CLASSIFY THE BOARD OF DIRECTORS ISSUER YES AGAINST AGAINST

PROPOSAL #6: AMEND ARTICLES ISSUER YES AGAINST AGAINST

PROPOSAL #7: ELECT GARY EPSTEIN AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DOUGLAS SESSLER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #9: AMEND REPORTING PROCEDURES PURSUANT TO ISSUER YES FOR FOR

LISTING ON NYSE

PROPOSAL #9a: INDICATE IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A

SHAREHOLDER

PROPOSAL #10: APPROVE DIRECTOR/OFFICER LIABILITY AND ISSUER YES FOR FOR

INDEMNIFICATION INSURANCE

PROPOSAL #11: APPROVE PURCHASE OF INSURANCE FOR ISSUER YES FOR FOR

PUBLIC OFFERING OF SECURITIES

PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR

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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 NO N/A N/A

AUDIT COMMISSION

PROPOSAL #10.2: ELECT ANDREY BELOBROV AS MEMBER OF ISSUER YES AGAINST AGAINST

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