Nuveen Global Value Opportunities Fund

N-PX 1 d378585dnpx.htm NUVEEN GLOBAL VALUE OPPORTUNITIES FUND Nuveen Global Value Opportunities Fund

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF

REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21903

Nuveen Global Value Opportunities Fund

(Exact name of registrant as specified in charter)

333 West Wacker Drive, Chicago, Illinois 60606

(Address of principal executive offices) (Zip Code)

Gifford R. Zimmerman – Chief Administrative Officer

(Name and address of agent for service)

Registrant’s telephone number, including area code: 312-917-7700

Date of fiscal year-end: December 31

Date of reporting period: June 30, 2012

Item 1. Proxy Voting Record

Nuveen Global Value Opportunities Fund

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Korea Electric Power Corp.

015760

500631106

South Korea

05-Jul-11

Special

Management

Elect Kim Gyung-Min as Outside Director and Member of Audit Committee

For

KRKA DD

KRKG

X4571Y100

Slovenia

07-Jul-11

Annual

Management

Elect Chairman of Meeting

For

Management

2.1

Approve Financial Statements and Annual Report; Approve Management Board, Supervisory Board, and Auditor Reports;

For

Management

2.2

Approve Allocation of Income and Dividends of EUR 1.40 per Share

For

Management

2.3

Approve Discharge of Management and Supervisory Board Members

For

Management

3.1

Approve Remuneration of Supervisory Board Members

For

Management

3.2

Approve Attendance Fees and Travel Expense Reimbursement for Supervisory Board Members

For

Management

3.3

Approve Resolution Re: Remuneration of Supervisory Board Members

For

Management

Authorize Share Repurchase Program

For

Management

Ratify KPMG Slovenia as Auditor

For

KLCC Property Holdings Bhd

KLCCP

Y4804V104

Malaysia

20-Jul-11

Annual

Management

Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2011

For

Management

Approve Final Dividend of MYR 0.07 Per Share for the Financial Year Ended March 31, 2011

For

Against

Management

Elect Hashim bin Wahir as Director

For

Management

Elect Pragasa Moorthi a/l Krishnasamy as Director

For

Management

Elect Krishnan C K Menon as Director

For

Management

Approve Remuneration of Directors in the Amount of MYR 569,806.26 for the Financial Year Ended March 31, 2011

For

Management

Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

United Phosphorus Limited

512070

Y9247H166

India

26-Jul-11

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve Dividend of INR 2.00 Per Share

For

Management

Reappoint J.R. Shroff as Director

For

Management

Reappoint P.V. Krishna as Director

For

Management

Reappoint P. Goyal as Director

For

Management

Reappoint S.R. Shroff as Director

For

Management

Approve S.V. Ghatalia & Associates as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Approve Reappointment and Remuneration of V.R. Shroff as Executive Director

For

Management

Amend Articles of Association Re: Share Repurchase and Shares with Differential Voting Rights

For

Against

GP Investments Ltd

GPIV11

G4035L107

Bermuda

28-Jul-11

Special

Management

Elect Chairman of the Meeting

For

Management

Confirm Meeting Notice

For

Management

Amend Bylaws Re: Dividend Policy

For

Against

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Transact Other Business

For

Against

Solidere

SOLA

522386101

Lebanon

01-Aug-11

Annual

Management

Approve Board Report on Company Operations

For

Management

Approve Auditors’ Report on Company Financial Statements

For

Management

Accept Financial Statements, Statutory Reports, and Dividend Payments

For

Management

Approve Auditors’ Special Report on Related Party Transactions; Authorize Related Party Transactions

For

Against

Management

Approve Discharge of Board and Chairman

For

Turkcell Iletisim Hizmetleri AS

TCELL

M8903B102

Turkey

11-Aug-11

Special

Management

Open Meeting and Elect Presiding Council of Meeting

For

Do Not Vote

Management

Authorize Presiding Council to Sign Minutes of Meeting

For

Do Not Vote

Management

Receive Board Report

Management

Receive Internal Audit Report

Management

Receive External Audit Report

Management

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

Approve Discharge of Board

For

Do Not Vote

Management

Approve Discharge of Auditors

For

Do Not Vote

Management

Appoint Internal Statutory Auditors and Approve Their Remuneration

For

Do Not Vote

Management

10.a

Approve Allocation of Income

For

Do Not Vote

Management

10.b

Approve Date of Dividend Distribution

For

Do Not Vote

Management

Wishes

Management

Close Meeting

Murray & Roberts Holdings Ltd

MUR

S52800133

South Africa

16-Aug-11

Written Consent

Management

Approve Financial Assistance to Related or Inter-related Companies

For

Telecom Egypt SAE

ETEL

M87886103

Egypt

16-Aug-11

Special

Management

Amend Article 43 of Company’s Basic Decree

For

Do Not Vote

Telecom Egypt SAE

ETEL

M87886103

Egypt

16-Aug-11

Annual

Management

Elect CEO

For

Do Not Vote

Management

Elect Adel Hussein Abdel Aziz as Director

For

Do Not Vote

Management

Elect Director to replace Hesham Saad Mekawy

For

Do Not Vote

Management

Approve Related Party Transactions in Relation to TE North Project

For

Do Not Vote

Forest Laboratories, Inc.

FRX

345838106

USA

18-Aug-11

Proxy Contest

Management

1.1

Elect Director Howard Solomon

For

Management

1.2

Elect Director Nesli Basgoz

For

Management

1.3

Elect Director Christopher J. Coughlin

For

Management

1.4

Elect Director Dan L. Goldwasser

For

Management

1.5

Elect Director Kenneth E. Goodman

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

1.6

Elect Director Gerald M. Lieberman

For

Management

1.7

Elect Director Lawrence S. Olanoff

For

Management

1.8

Elect Director Lester B. Salans

For

Management

1.9

Elect Director Brenton L. Saunders

For

Management

1.10

Elect Director Peter J. Zimetbaum

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Management

Advisory Vote on Say on Pay Frequency

One Year

Management

Ratify Auditors

For

Share Holder

1.1

Elect Director Alexander J. Denner

For

Do Not Vote

Share Holder

1.2

Elect Director Richard Mulligan

For

Do Not Vote

Share Holder

1.3

Elect Director Lucian A. Bebchuk

For

Do Not Vote

Share Holder

1.4

Elect Director Eric J. Ende

For

Do Not Vote

Share Holder

1.5

Management Nominee - Nesli Basgoz

For

Do Not Vote

Share Holder

1.6

Management Nominee - Christopher J. Coughlin

For

Do Not Vote

Share Holder

1.7

Management Nominee - Gerald M. Lieberman

For

Do Not Vote

Share Holder

1.8

Management Nominee - Lawrence S. Olanoff

For

Do Not Vote

Share Holder

1.9

Management Nominee - Brenton L. Saunders

For

Do Not Vote

Share Holder

1.10

Management Nominee - Peter J. Zimetbaum

For

Do Not Vote

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

Against

Do Not Vote

Management

Advisory Vote on Say on Pay Frequency

One Year

Do Not Vote

Management

Ratify Auditors

For

Do Not Vote

SK Telecom Co.

017670

Y4935N104

South Korea

31-Aug-11

Special

Management

Approve Spinoff Agreement

For

Against

Management

Elect Kim Joon-Ho as Inside Director

For

Against

Management

Approve Spinoff Agreement

For

Against

Management

Elect Kim Joon-Ho as Inside Director

For

Against

Safaricom Limited

SAF

V74587102

Kenya

08-Sep-11

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve First and Final Dividends of KES 0.20 per Share and KES 0.05 per Share

For

Management

Reelect Susan Mudhune as Director

For

Management

Ratify PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Other Business

For

Against

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Eletrobras, Centrais Eletricas Brasileiras S.A.

ELET6

15234Q207

Brazil

09-Sep-11

Special

Management

Amend Article 3

For

Management

Amend Articles 17 and 34

For

Management

Amend Article 31

For

Management

Amend Article 16

For

Management

Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA)

For

Management

Amend Article 7

For

Management

Amend Articles 16 and 17

For

Management

Amend Articles 22, 23, and 25

For

Management

Amend Articles 32 and 33

For

Management

Amend Article 34

For

Management

Amend Articles 58, 59, and 60

For

Management

Elect Director

For

Eletrobras, Centrais Eletricas Brasileiras S.A.

ELET6

P22854122

Brazil

09-Sep-11

Special

Management

Amend Article 3

For

Management

Amend Articles 17 and 34

For

Management

Amend Article 31

For

Management

Amend Article 16

For

Management

Amend Articles Re: Regulations of Corporate Sustainability Index (ISE/BOVESPA)

For

Management

Amend Article 7

For

Management

Amend Articles 16 and 17

For

Management

Amend Articles 22, 23, and 25

For

Management

Amend Articles 32 and 33

For

Management

Amend Article 34

For

Management

Amend Articles 58, 59, and 60

For

Management

Ratify Director

For

Kazkommertsbank JSC

48666E509

Kazakhstan

12-Sep-11

Special

Management

Approve Meeting Agenda

Management

Approve Changes to Company’s Reserve Capital

For

Management

Recall Mukhtar S. Yerzhanov from Board of Directors in His Capacity as Independent Director; Reelect Mukhtar S. Yerzhanov to Board of Directors as Shareholder Representative

For

Management

Elect Independent Director

For

Management

Approve Remuneration of Directors

For

Management

Amend Share Valuation Methodology for Purposes of Share Repurchase Program

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

I Hereby Certify that I am not a Legal Entity or having Shareholder Participant, or an Individual which Participates in Legal Entities incorporated in any OffShore Zones Set by the Authorized Body of the Republic of Kazakhstan

For

China Security & Surveillance Technology, Inc.

CSR

16942J105

USA

14-Sep-11

Annual

Management

Approve Merger Agreement

For

Management

Adjourn Meeting

For

Management

3.1

Elect Director Guoshen Tu

For

Management

3.2

Elect Director Terence Yap

For

Management

3.3

Elect Director Runsen Li

For

Management

3.4

Elect Director Peter Mak

For

Management

3.5

Elect Director Robert Shiver

For

Management

Ratify Auditors

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Management

Advisory Vote on Say on Pay Frequency

Three Years

One Year

First Uranium Corporation

FIU

33744R102

Canada

14-Sep-11

Annual

Management

1.1

Elect Director Peter M. Surgey

For

Management

1.2

Elect Director Hugh C. Cameron

For

Management

1.3

Elect Director Mario B. Caron

For

Management

1.4

Elect Director Normand Champigny

For

Management

1.5

Elect Director John W.W. Hick

For

Management

1.6

Elect Director Thabo F. Mosololi

For

Management

1.7

Elect Director Deon T. van der Mescht

For

Management

1.8

Elect Director Kevin P.E. Wakeford

For

Management

1.9

Elect Director Graham P. Wanblad

For

Management

Approve PricewaterhouseCoopers Inc. as Auditors and Authorize Board to Fix Their Remuneration

For

Korea Electric Power Corp.

015760

500631106

South Korea

16-Sep-11

Special

Management

Elect Kim Joong-Gyum as CEO

For

Philippine Long Distance Telephone Co.

TEL

718252604

Philippines

20-Sep-11

Special

Management

Approve the Amendments to the Articles of Incorporation Consisting of the Sub-Classification of the Authorized Preferred Capital Stock into 150 Million Shares of Voting Preferred Stock and 807.5 Million Shares of Non-Voting Serial Preferred Stock

For

Niko Resources Ltd.

NKO

653905109

Canada

21-Sep-11

Annual/Special

Management

Fix Number of Directors at Five

For

Management

2.1

Elect Director Edward S. Sampson

For

Management

2.2

Elect Director William T. Hornaday

For

Management

2.3

Elect Director C. J. (Jim) Cummings

For

Management

2.4

Elect Director Conrad P. Kathol

For

Management

2.5

Elect Director Wendell W. Robinson

For

Management

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Shareholder Rights Plan

For

Against

Huaneng Power International, Inc.

00902

Y3744A105

Hong Kong

27-Sep-11

Special

Management

Approve Liability Insurance Policy for Directors and Senior Management

For

Against

Management

Approve Liability Insurance Policy for Directors and Senior Management

For

Against

OGK-3

OGKC

X9078Y107

Russia

27-Sep-11

Special

Management

Approve Transfer of Powers of General Director to Managing Company

For

Management

Approve New Edition of Charter

For

Management

3.1

Approve Related-Party Transactions with OAO GPB Re: Bank Deposit Contracts

For

Management

3.2

Approve Related-Party Transactions with OAO GPB Re: Contracts for Placement of Monetary Funds

For

Management

3.3

Approve Related-Party Transactions with OAO Bank Rossiya Re: Bank Deposit Contracts

For

Management

3.4

Approve Related-Party Transactions with JSC Atomstroyexport Re: Supplementary Agreements to Oct. 16, 1999, Contract on Design, Delivery, and Construction

For

Management

3.5

Approve Related-Party Transaction(s) with Various Banks Re: Guarantee Contracts

For

Management

3.6

Approve Related-Party Transactions with INTER RAO Credit B.V. Re: Loan Agreements

For

Management

3.7

Approve Related-Party Transaction with ZAO Quartz-New Technologies Re: Construction Contract

For

Omnia Holdings Ltd

OMN

S58080102

South Africa

28-Sep-11

Annual

Management

Accept Financial Statements and Statutory Reports for Year Ended 31 March 2011

For

Management

Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Their Remuneration

For

Management

Re-elect Neville Crosse as Director

For

Management

Re-elect Ralph Havenstein as Director

For

Management

Re-elect Hester Hickey as Director

For

Management

Elect Helgaard Marais as an Alternate Director

For

Management

Elect Daisy Naidoo as Director

For

Management

Re-elect Hester Hickey, Frank Butler and Daisy Naidoo as Members of the Audit Committee

For

Management

Approve Remuneration Policy

For

Against

Management

Place Authorised but Unissued Shares under Control of Directors

For

Management

Authorise Board to Ratify and Execute Approved Resolutions

For

Management

12.1

Approve Non-executive Director Fees

For

Management

12.2

Approve Remuneration of the Board Chairman

For

Against

Management

Approve Financial Assistance to Related or Inter-related Companies

For

Rei Agro Ltd.

532106

Y7253S134

India

29-Sep-11

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve Dividend on Preference Shares of INR 4.00 Per Share

For

Management

Approve Final Dividend on Equity Shares of INR 0.20 Per Share

For

Management

Reappoint I.N.K. Gupta as Director

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Reappoint K.D. Ghosh as Director

For

Management

Approve P.K. Lilha & Co as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Approve Payment of Commission to S. Jhunjhunwala, Chairman

For

Eastern Company SAE

EAST

M2932V106

Egypt

04-Oct-11

Annual

Management

Approve Board Report on Company Operations

For

Do Not Vote

Management

Approve Auditors’ Report on Company Financial Statements

For

Do Not Vote

Management

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

Approve Discharge of Chairman and Directors

For

Do Not Vote

Management

Approve Increase in Annual Salaries for Employees Pursuant to Egyptian Regulations

For

Do Not Vote

Turkcell Iletisim Hizmetleri AS

TCELL

M8903B102

Turkey

12-Oct-11

Special

Management

Open Meeting and Elect Presiding Council of Meeting

For

Do Not Vote

Management

Authorize Presiding Council to Sign Minutes of Meeting

For

Do Not Vote

Management

Receive Board Report

Management

Approve Discharge of Board

For

Do Not Vote

Management

Elect Directors and Approve Their Remuneration

For

Do Not Vote

Management

Receive Internal Audit Report

Management

Receive External Audit Report

Management

Accept Financial Statements

For

Do Not Vote

Management

Approve Allocation of Income

For

Do Not Vote

Management

Wishes

Management

Close Meeting

Impala Platinum Holdings Ltd

IMP

452553308

South Africa

26-Oct-11

Annual

Management

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011

For

Management

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For

Management

3.1

Re-elect Michael McMahon as Chairman of the Audit and Risk Committee

For

Management

3.2

Elect Hugh Cameron as Member of the Audit and Risk Committee

For

Management

3.3

Elect Babalwa Ngonyama as Member of the Audit and Risk Committee

For

Management

Approve Remuneration Policy

For

Against

Management

5.1

Elect Brenda Berlin as Director

For

Management

5.2

Re-elect David Brown as Director

For

Management

5.3

Re-elect Hugh Cameron as Director

For

Management

5.4

Re-elect Mandla Gantsho as Director

For

Management

5.5

Re-elect Thabo Mokgatlha as Director

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

5.6

Re-elect Babalwa Ngonyama as Director

For

Management

Place Authorised but Unissued Shares under Control of Directors

For

Management

Authorise Repurchase of Up to Five Percent of Issued Share Capital

For

Management

Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011

For

Management

Approve Financial Assistance to Related or Inter-related Company or Corporation

For

Impala Platinum Holdings Ltd

IMP

S37840113

South Africa

26-Oct-11

Annual

Management

Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2011

For

Management

Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

For

Management

3.1

Re-elect Michael McMahon as Chairman of the Audit and Risk Committee

For

Management

3.2

Elect Hugh Cameron as Member of the Audit and Risk Committee

For

Management

3.3

Elect Babalwa Ngonyama as Member of the Audit and Risk Committee

For

Management

Approve Remuneration Policy

For

Against

Management

5.1

Elect Brenda Berlin as Director

For

Management

5.2

Re-elect David Brown as Director

For

Management

5.3

Re-elect Hugh Cameron as Director

For

Management

5.4

Re-elect Mandla Gantsho as Director

For

Management

5.5

Re-elect Thabo Mokgatlha as Director

For

Management

5.6

Re-elect Babalwa Ngonyama as Director

For

Management

Place Authorised but Unissued Shares under Control of Directors

For

Management

Authorise Repurchase of Up to Five Percent of Issued Share Capital

For

Management

Approve Increase in the Remuneration of Non-executive Directors with Effect from 1 July 2011

For

Management

Approve Financial Assistance to Related or Inter-related Company or Corporation

For

Murray & Roberts Holdings Ltd

MUR

S52800133

South Africa

26-Oct-11

Annual

Management

Elect Andries Bester as Director

For

Management

Elect Henry Laas as Director

For

Management

Re-elect David Barber as Director

For

Management

Re-elect Alan Knott-Craig as Director

For

Management

Re-elect Sibusiso Sibisi as Director

For

Management

Reappoint Deloitte & Touche as Auditors of the Company and Appoint A Zoghby as the Individual Registered Auditor

For

Management

Approve Remuneration Policy

For

Management

Re-elect David Barber as Member of the Audit and Sustainability Committee

For

Management

Re-elect Anthony Routledge as Member of the Audit and Sustainability Committee

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Re-elect Mahlape Sello as Member of the Audit and Sustainability Committee

For

Management

Elect Alan Knott-Craig as Member of the Audit and Sustainability Committee

For

Management

Approve Non-executive Directors Fees with Effect from 1 October 2011

For

BrasilAgro - Companhia Brasileira de Propriedades Agricolas

P18023104

Brazil

27-Oct-11

Annual

Management

1.1

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

For

Management

1.2

Approve Allocation of Income and Dividends

For

Management

1.3

Elect Directors

For

Against

Management

1.4

Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members

For

Against

BrasilAgro - Companhia Brasileira de Propriedades Agricolas

P18023104

Brazil

27-Oct-11

Special

Management

Amend Article 16

For

Management

Amend Articles Re: Novo Mercado Regulations

For

Management

Remove Articles 62 and 64

For

Newcrest Mining Ltd.

NCM

Q6651B114

Australia

27-Oct-11

Annual

Management

Elect Winifred Kamit as a Director

For

Management

Elect Don Mercer as a Director

For

Management

Elect Richard Knight as a Director

For

Management

Approve the Adoption of the Remuneration Report

For

Management

Renew Proportional Takeover Bid Approval Rule

For

Polyus Gold International Ltd.

POGL

73180Y203

Jersey

28-Oct-11

Special

Management

Approve Scheme of Arrangement

For

Management

Approve Scheme of Arrangement

For

Management

Approve Formation of Polyus Gold PLC (New Polyus Gold) as the Holding Company of the Polyus Gold Group

For

Management

Approve Formation of Polyus Gold PLC (New Polyus Gold) as the Holding Company of the Polyus Gold Group

For

Management

Approve Reduction of the Capital of New Polyus Gold

For

Management

Approve Reduction of the Capital of New Polyus Gold

For

Management

Authorize Repurchase of Ordinary Shares by the Company from Jenington International Inc

For

Management

Authorize Repurchase of Ordinary Shares by the Company from Jenington International Inc

For

Management

Approve the Terms of the Contract for the Repurchase of Ordinary Shares by the Company from Jenington International Inc

For

Management

Approve the Terms of the Contract for the Repurchase of Ordinary Shares by the Company from Jenington International Inc

For

Cresud S.A.C.I.F. y A.

CRES

226406106

Argentina

31-Oct-11

Annual/Special

Management

Designate Two Shareholders to Sign Minutes of Meeting

For

Management

Accept Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2011

For

Management

Approve Discharge of Board of Directors

For

Management

Approve Discharge of Internal Statutory Auditors Committee

For

Management

Approve Allocation of Income of ARS 212.56 Million and Distribution of Dividends for Fiscal Year Ended June 30, 2011

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Remuneration of Directors for Fiscal Year Ended June 30, 2011 in the Amount of ARS 7.38 Million; Approve Audit Committee’s Budget

For

Management

Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended June 30, 2011

For

Management

Fix Number of and Elect Directors and Alternates

For

Against

Management

Elect Principal and Alternate Members of the Internal Statutory Auditors Committee

For

Management

Approve Auditors for Next Fiscal Year and Authorize Board to Fix Their Remuneration

For

Management

Approve Amendments to the Shared Services Agreement Report

For

Against

Management

Approve Allocation of Treasury Shares

For

Management

Approve Treatment of Provisions for Tax on Shareholders’ Personal Assets

For

Management

Authorize Increase of Issuance of Debt Securities Up to USD 150 Million within the Global Bond Contract Program; Renew Board Authority Accordingly

For

Management

Approve Spin-Off-Merger Balance Sheets of Agrology SA and Cresud SACIF as of June 30, 2011 and the Reports Prepared by Internal Statutory Auditors Committee and the Auditor

For

Management

Renew Authority of Board to Set Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 30 Million as Approved by General Meeting on Oct. 29, 2009; Ratify Request for Listing in the Special Registry of VCP Issuers

For

Korea Electric Power Corp.

015760

500631106

South Korea

10-Nov-11

Special

Management

Elect Nam Dong-Gyun as Member of Audit Committee

For

Microsoft Corporation

MSFT

594918104

USA

15-Nov-11

Annual

Management

Elect Director Steven A. Ballmer

For

Management

Elect Director Dina Dublon

For

Management

Elect Director William H. Gates, III

For

Management

Elect Director Raymond V. Gilmartin

For

Management

Elect Director Reed Hastings

For

Management

Elect Director Maria M. Klawe

For

Management

Elect Director David F. Marquardt

For

Management

Elect Director Charles H. Noski

For

Management

Elect Director Helmut Panke

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Management

Advisory Vote on Say on Pay Frequency

One Year

Management

Ratify Auditors

For

Share Holder

Amend Bylaws to Establish a Board Committee on Environmental Sustainability

Against

AngloGold Ashanti Ltd

ANG

035128206

South Africa

16-Nov-11

Special

Management

Authorise the Company to Provide Financial Assistance to Subsidiaries and Other Related or Inter-related Parties

For

Exelon Corporation

EXC

30161N101

USA

17-Nov-11

Special

Management

Issue Shares in Connection with Acquisition

For

Management

Adjourn Meeting

For

Guoco Group Ltd.

00053

G42098122

Bermuda

25-Nov-11

Special

Management

Approve Executive Share Option Scheme of GuocoLand (Malaysia) Berhad

For

Against

Guoco Group Ltd.

00053

G42098122

Bermuda

25-Nov-11

Annual

Management

Declare Final Dividend

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Authorize Board to Fix Remuneration of Directors

For

Management

Reelect Kwek Leng Hai as Director

For

Management

Reelect Tan Lim Heng as Director

For

Management

Reelect Roderic N. A. Sage as Director

For

Management

Appoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

Authorize Reissuance of Repurchased Shares

For

Against

Village Main Reef Ltd

VIL

S92992122

South Africa

09-Dec-11

Annual

Management

Elect Richard de Villiers as Director

For

Management

Elect Marius Saaiman as Director

For

Management

Elect Baba Njenje as Director

For

Management

Elect Gerard Kemp as Director

For

Management

Reappoint PricewaterhouseCoopers as Auditors and D Shango as the Individual Registered Auditor

For

Management

Re-elect Ferdi Dippenaar as Member of the Audit Committee

For

Management

Re-elect Khethiwe McClain as Member of the Audit Committee

For

Management

Elect Gerard Kemp as Member of the Audit Committee

For

Management

Elect Roy Pitchford as Member of the Audit Committee

For

Management

Place Authorised but Unissued Shares under Control of Directors

For

Against

Management

Authorise Board to Issue Shares for Cash up to a Maximum of 15 Percent of Issued Share Capital

For

Against

Management

Amend the Village Main Reef Forfeitable Share Plan 2010

For

Against

Management

Authorise Repurchase of Up to 20 Percent of Issued Share Capital

For

Management

Approve Financial Assistance for Subscription for Securities

For

Against

Management

Adopt Memorandum of Incorporation

For

Eletrobras, Centrais Eletricas Brasileiras S.A.

ELET6

P22854122

Brazil

23-Dec-11

Special

Management

Amend Article 25 (XXVI and XXVII)

For

Management

Amend Articles 25 (XXVI and XXVII), 25 (II and X), 17 (IV), 29, 3 and Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations

For

Management

Amend Articles 25 (II and X), 17 (IV), 29, and 3

For

Management

Amend Articles 2, 17, 18, and 20 Re: Nivel 1 Regulations

For

EGIS Pharmaceuticals Plc.

X1897P128

Hungary

25-Jan-12

Annual

Management

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

For

Management

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

For

Management

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

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

For

Management

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

For

Management

Approve Allocation of Income

For

Management

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

For

Management

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

For

Management

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

For

Management

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

For

Management

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

For

Management

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

For

Management

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

For

Management

Approve Report on Corporate Governance

For

Management

15.1

Reelect Christian BAZANTAY as Member of Board of Directors

For

Management

15.2

Reelect Nicolas BOUTS as Member of Board of Directors

For

Management

15.3

Reelect Ange DIAZ as Member of Board of Directors

For

Management

15.4

Reelect Mrs. GAL Peterne as Member of Board of Directors

For

Management

15.5

Reelect HODASZ Istvan as Member of Board of Directors

For

Management

15.6

Reelect Yves LANGOURIEUX as Member of Board of Directors

For

Management

15.7

Reelect Olivier LAUREAU as Member of Board of Directors

For

Management

15.8

Reelect Csaba POROSZLAI as Member of Board of Directors

For

Management

15.9

Reelect Jean-Philippe SETA as Member of Board of Directors

For

Management

15.10

Reelect Jozsef VERESS as Member of Board of Directors

For

Management

15.11

Elect Zsolt FEHERDI as Member of Board of Directors

For

Management

Approve Auditors and Fix Their Remuneration

For

Management

Approve Remuneration of Officials

For

Management

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

For

Telecom Egypt SAE

ETEL

M87886103

Egypt

29-Jan-12

Special

Management

Amend Articles 21, 26, and 28 of Company’s Basic Decree

For

Do Not Vote

Telecom Egypt SAE

ETEL

M87886103

Egypt

29-Jan-12

Annual

Management

Approve Annual Salaries for Employees Pursuant to Egyptian Regulations

For

Do Not Vote

Management

Ratify Changes to the Board of Directors

For

Do Not Vote

Management

Approve Dividends of EGP 0.30 per Share

For

Do Not Vote

Tyson Foods, Inc.

TSN

902494103

USA

03-Feb-12

Annual

Management

1.1

Elect Director John Tyson

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

1.2

Elect Director Kathleen M. Bader

For

Management

1.3

Elect Director Gaurdie E. Banister, Jr.

For

Management

1.4

Elect Director Jim Kever

For

Management

1.5

Elect Director Kevin M. McNamara

For

Management

1.6

Elect Director Brad T. Sauer

For

Management

1.7

Elect Director Robert Thurber

For

Management

1.8

Elect Director Barbara A. Tyson

For

Management

1.9

Elect Director Albert C. Zapanta

For

Management

Amend Omnibus Stock Plan

For

Against

Management

Ratify Auditors

For

Korea Electric Power Corp.

015760

500631106

South Korea

20-Feb-12

Special

Management

1.1

Elect Koo Bon-woo as Executive Director

None

For

Management

1.2

Elect Cho Sung-Hoon as Executive Director

None

Against

Huaneng Power International, Inc.

00902

Y3744A105

Hong Kong

21-Feb-12

Special

Management

Elect Guo Hongbo as Director

For

Management

Approve the 2012 Continuing Connected Transactions Between the Company and China Huaneng Group

For

Management

Elect Guo Hongbo as Director

For

Management

Approve the 2012 to 2014 Continuing Connected Transactions Between the Company and China Huaneng Finance Corporation Limited

For

Against

Management

Approve the 2012 Continuing Connected Transactions Between the Company and China Huaneng Group

For

Management

Approve the 2012 to 2014 Continuing Connected Transactions Between the Company and China Huaneng Finance Corporation Limited

For

Against

Telecom Egypt SAE

ETEL

M87886103

Egypt

12-Mar-12

Annual

Management

Approve Board Report on Company Operations

For

Do Not Vote

Management

Approve Auditors’ Report on Company Financial Statements

For

Do Not Vote

Management

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

Ratify Auditors and Fix Their Remuneration

For

Do Not Vote

Management

Approve Discharge of Chairman and Directors

For

Do Not Vote

Management

Approve Charitable Donations

For

Do Not Vote

Management

Approve Remuneration of Directors

For

Do Not Vote

Management

Approve Related Party Transactions

For

Do Not Vote

Management

Approve Dividends

For

Do Not Vote

Management

Approve Related Party Transactions

For

Do Not Vote

Management

Approve Related Party Transactions

For

Do Not Vote

KT Corp.

030200

48268K101

South Korea

16-Mar-12

Annual

Management

Reelect Lee Suk-Chae as CEO

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Appropriation of Income and Dividend of KRW 2,000 per Share

For

Management

Amend Articles of Incorporation

For

Management

4.1

Reelect Lee Sang-Hoon as Inside Director

For

Management

4.2

Reelect Pyo Hyun-Myung as Inside Director

For

Management

4.3

Reelect Kim Eung-Han as Outside Director

For

Management

4.4

Elect Sung Keuk-Jae as Outside Director

For

Management

4.5

Reelect Lee Chun-Ho as Outside Director

For

Management

4.6

Elect Cha Sang-Kyoon as Outside Director

For

Management

Relect Kim Eung-Han as Member of Audit Committee

For

Management

Approve Total Remuneration of Inside Directors and Outside Directors

For

Management

Approve CEO Management Agreement

For

SK Telecom Co.

017670

Y4935N104

South Korea

23-Mar-12

Annual

Management

Approve Appropriation of Income and Year-End Dividend of KRW 8,400 per Share

For

Management

Amend Articles of Incorporation

For

Management

Approve Appropriation of Income and Year-End Dividend of KRW 8,400 per Share

For

Management

3.1

Elect Kim Young-Tae as Inside Director

For

Management

Amend Articles of Incorporation

For

Management

3.2

Elect Ji Dong-Sub as Inside Director

For

Management

3.1

Elect Kim Young-Tae as Inside Director

For

Management

3.3

Reelect Lim Hyun-Chin as Outside Director

For

Management

3.2

Elect Ji Dong-Sub as Inside Director

For

Management

Reelect Lim Hyun-Chin as Member of Audit Committee

For

Management

3.3

Reelect Lim Hyun-Chin as Outside Director

For

Management

Approve Total Remuneration of Inside Directors and Outside Directors

For

Management

Reelect Lim Hyun-Chin as Member of Audit Committee

For

Management

Approve Total Remuneration of Inside Directors and Outside Directors

For

NovaGold Resources Inc.

66987E206

Canada

28-Mar-12

Special

Management

Approve Spin-Off Agreement

For

Management

Approve Increase in Maximum Number of Directors from Ten to Fifteen

For

Management

Approve 1,875,000 Stock Option Plan Grants to Rick Van Nieuwenhuyse

For

Against

Management

Approve Issuance of 135,000 Common Shares to Rick Van Nieuwenhuyse

For

Against

Management

Approve Equity Incentive Plan of NovaCopper

For

Against

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Korea Electric Power Corp.

015760

500631106

South Korea

30-Mar-12

Annual

Management

Approve Financial Statements and Disposition of Loss

For

Management

Amend Articles of Incorporation

For

Management

Approve Total Remuneration of Inside Directors and Outside Directors

For

Exelon Corporation

EXC

30161N101

USA

02-Apr-12

Annual

Management

Elect Director John A. Canning, Jr.

For

Management

Elect Director Christopher M. Crane

For

Management

Elect Director M. Walter D’Alessio

For

Management

Elect Director Nicholas DeBenedictis

For

Management

Elect Director Nelson A. Diaz

For

Management

Elect Director Sue L. Gin

For

Management

Elect Director Rosemarie B. Greco

For

Management

Elect Director Paul L. Joskow, Ph. D.

For

Management

Elect Director Richard W. Mies

For

Management

Elect Director John M. Palms, Ph. D.

For

Management

Elect Director William C. Richardson, Ph. D.

For

Management

Elect Director Thomas J. Ridge

For

Management

Elect Director John W. Rogers, Jr.

For

Management

Elect Director John W. Rowe

For

Management

Elect Director Stephen D. Steinour

For

Management

Elect Director Don Thompson

For

Management

Elect Director Ann C. Berzin

For

Management

Elect Director Yves C. de Balmann

For

Management

Elect Director Robert J. Lawless

For

Management

Elect Director Mayo A. Shattuck III

For

Management

Ratify Auditors

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Zenith Bank PLC

ZENITH

V9T871109

Nigeria

03-Apr-12

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve Dividends

For

Management

Reelect Directors (Bundled)

For

Management

Approve Remuneration of Directors

For

Management

Authorize Board to Fix Remuneration of Auditors

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Elect Members of Audit Committee

For

EDP-Energias de Portugal S.A

EDP

X67925119

Portugal

17-Apr-12

Annual

Management

Accept Individual and Consolidated Financial Statements and Statutory Reports for Fiscal 2011

For

Management

Approve Allocation of Income and Dividends

For

Management

3.1

Approve Discharge of Management and Supervisory Board

For

Management

3.2

Approve Discharge of Executive Board

For

Management

3.3

Approve Discharge of Statutory Auditor

For

Management

Authorize Repurchase and Reissuance of Shares

For

Management

Authorize Repurchase and Reissuance of Debt Instruments

For

Management

Renew Board’s Authorization to Issue Up to 10 Percent of Share Capital

For

Management

Approve Remuneration Policy for Executive Directors

For

Management

Approve Remuneration Policy for Other Corporate Bodies

For

Management

9.1

Ratify Auditor

For

Management

9.2

Elect General Meeting Board

For

Management

9.3.1

Elect Remuneration Committee

For

Management

9.3.2

Approve Fees to be Paid to Remuneration Committee

For

Management

9.4

Elect Members of the Environmental and Sustainability Board

For

Oriental Weavers Carpet Co

ORWE

M7558V108

Egypt

19-Apr-12

Annual

Management

Approve Board Report on Company Operations

For

Do Not Vote

Management

Approve Auditors’ Report on Company Financial Statements

For

Do Not Vote

Management

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

Approve Dividends

For

Do Not Vote

Management

Approve Remuneration of Directors

For

Do Not Vote

Management

Approve Discharge of Chairman and Directors

For

Do Not Vote

Management

Ratify Auditors and Fix Their Remuneration

For

Do Not Vote

Management

Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012

For

Do Not Vote

Management

Elect Directors (Bundled)

For

Do Not Vote

Stolt-Nielsen Ltd

SNI

G85080102

Bermuda

19-Apr-12

Annual

Management

Approve Allocation of Income and Dividends

For

Do Not Vote

Management

Approve Continuation of Authorized Capital under the Stock Option Plan/Waiver of Shareholders’ Preemptive Rights

For

Do Not Vote

Management

Authorize Share Repurchase Program

For

Do Not Vote

Management

Elect Christer Olsson as Director

For

Do Not Vote

Management

Elect Niels G. Stolt-Nielsen as Director

For

Do Not Vote

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Elect Jacob Stolt-Nielsen as Director

For

Do Not Vote

Management

Elect Samuel Cooperman as Director

For

Do Not Vote

Management

Elect Hakan Larsson as Director

For

Do Not Vote

Management

Elect Jacob B. Stolt-Nielsen as Director

For

Do Not Vote

Management

Elect Christer Olsson as Chairman of the Board of Directors

For

Do Not Vote

Management

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Do Not Vote

Vivendi

VIV

F97982106

France

19-Apr-12

Annual

Management

Approve Financial Statements and Statutory Reports

For

Management

Approve Consolidated Financial Statements and Statutory Reports

For

Management

Approve Auditors’ Special Report on Related-Party Transactions

For

Management

Approve Allocation of Income and Dividends of EUR 1 per Share

For

Management

Reelect Jean-Rene Fourtou as Supervisory Board Member

For

Management

Reelect Philippe Donnet as Supervisory Board Member

For

Management

Renew Appointment of Ernst et Young et Autres as Auditor

For

Management

Renew Appointment of Auditex as Alternate Auditor

For

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Authorize Filing of Required Documents/Other Formalities

For

ERG spa

ERG

T3707Z101

Italy

20-Apr-12

Annual

Management

Approve Financial Statements, Statutory Reports, and Allocation of Income

For

Management

2.1

Fix Number of Directors

For

Management

2.2

Elect Directors (Bundled)

For

Management

2.3

Elect Chairman of the Board

For

Management

2.4

Elect Honorary Chairman of the Board

For

Management

2.5

Approve Remuneration of Directors

For

Against

Management

Authorize Share Repurchase Program and Reissuance of Repurchased Shares

For

Against

Management

Approve Remuneration Report

For

Against

Emaar Properties PJSC

EMAAR

M4025S107

United Arab Emirates

23-Apr-12

Annual

Management

Approve Board Report on Company Operations and Auditors’ Report on Company Financial Statements

For

Management

Accept Financial Statements and Statutory Reports

For

Management

Ratify Auditors and Fix Their Remuneration

For

Management

Approve Discharge of Directors

For

Management

Approve Dividends

For

Management

Elect Directors (Bundled)

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Related Party Transactions

For

Profarma Distribuidora De Produtos Farmaceuticos SA

PFRM3

P7913E103

Brazil

23-Apr-12

Special

Management

Amend Articles Re: Novo Mercado Regulations

For

Profarma Distribuidora De Produtos Farmaceuticos SA

PFRM3

P7913E103

Brazil

23-Apr-12

Annual

Management

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

For

Management

Approve Allocation of Income and Dividends

For

Against

Management

Elect Directors

For

Management

Approve Remuneration of Company’s Management

For

Newmont Mining Corporation

NEM

651639106

USA

24-Apr-12

Annual

Management

1.1

Elect Director Bruce R. Brook

For

Management

1.2

Elect Director Vincent A. Calarco

For

Management

1.3

Elect Director Joseph A. Carrabba

For

Management

1.4

Elect Director Noreen Doyle

For

Management

1.5

Elect Director Veronica M. Hagen

For

Management

1.6

Elect Director Michael S. Hamson

For

Management

1.7

Elect Director Jane Nelson

For

Management

1.8

Elect Director Richard T. O’Brien

For

Management

1.9

Elect Director John B. Prescott

For

Management

1.10

Elect Director Donald C. Roth

For

Management

1.11

Elect Director Simon R. Thompson

For

Management

Ratify Auditors

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Management

Other Business

For

Against

Nexen Inc.

NXY

65334H102

Canada

25-Apr-12

Annual

Management

1.1

Elect Director William B. Berry

For

Management

1.2

Elect Director Robert G. Bertram

For

Management

1.3

Elect Director Thomas W. Ebbern

For

Management

1.4

Elect Director S. Barry Jackson

For

Management

1.5

Elect Director Kevin J. Jenkins

For

Management

1.6

Elect Director A. Anne McLellan

For

Management

1.7

Elect Director Eric P. Newell

For

Management

1.8

Elect Director Thomas C. O’Neill

For

Management

1.9

Elect Director Kevin J. Reinhart

For

Management

1.10

Elect Director Francis M. Saville

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

1.11

Elect Director Arthur R.A. Scace

For

Management

1.12

Elect Director John M. Willson

For

Management

1.13

Elect Director Victor J. Zaleschuk

For

Management

Ratify Deloitte & Touche LLP as Auditors

For

Management

Advisory Vote on Executive Compensation Approach

For

Arch Coal, Inc.

ACI

039380100

USA

26-Apr-12

Annual

Management

1.1

Elect Director David D. Freudenthal

For

Management

1.2

Elect Director Patricia F. Godley

For

Management

1.3

Elect Director George C. Morris, III

For

Management

1.4

Elect Director Wesley M. Taylor

For

Management

1.5

Elect Director Peter I. Wold

For

Management

Ratify Auditors

For

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Share Holder

Report on Appalachian Mining Environmental and Health Hazard Reduction Efforts

Against

For

Suncor Energy Inc

867224107

Canada

01-May-12

Annual

Management

1.1

Elect Director Mel E. Benson

For

Management

1.2

Elect Director Dominic D’Alessandro

For

Management

1.3

Elect Director John T. Ferguson

For

Management

1.4

Elect Director W. Douglas Ford

For

Management

1.5

Elect Director Paul Haseldonckx

For

Management

1.6

Elect Director John R. Huff

For

Management

1.7

Elect Director Jacques Lamarre

For

Management

1.8

Elect Director Maureen McCaw

For

Management

1.9

Elect Director Michael W. O’Brien

For

Management

1.10

Elect Director James W. Simpson

For

Management

1.11

Elect Director Eira M. Thomas

For

Management

1.12

Elect Director Steven W. Williams

For

Management

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Advisory Vote on Executive Compensation Approach

For

Against

Barrick Gold Corporation

ABX

067901108

Canada

02-May-12

Annual

Management

1.1

Elect Director Howard L. Beck

For

Management

1.2

Elect Director C. William D. Birchall

For

Management

1.3

Elect Director Donald J. Carty

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

1.4

Elect Director Gustavo Cisneros

For

Management

1.5

Elect Director Robert M. Franklin

For

Management

1.6

Elect Director J. Brett Harvey

For

Management

1.7

Elect Director Dambisa Moyo

For

Management

1.8

Elect Director Brian Mulroney

For

Management

1.9

Elect Director Anthony Munk

For

Management

1.10

Elect Director Peter Munk

For

Management

1.11

Elect Director Aaron W. Regent

For

Management

1.12

Elect Director Nathaniel P. Rothschild

For

Management

1.13

Elect Director Steven J. Shapiro

For

Management

1.14

Elect Director John L. Thornton

For

Management

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Advisory Vote on Executive Compensation Approach

For

Eastern Company SAE

EAST

M2932V106

Egypt

02-May-12

Annual

Management

Approve Provisionary Budget for Fiscal Year 2012.2013

For

Do Not Vote

Nokia Corp.

NOK1V

654902204

Finland

03-May-12

Annual

Management

Open Meeting

Management

Call the Meeting to Order

Management

Designate Inspector or Shareholder Representative(s) of Minutes of Meeting

Management

Acknowledge Proper Convening of Meeting

Management

Acknowledge Proper Convening of Meeting

Management

Receive Financial Statements and Statutory Reports; Receive CEO’s Review

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve Allocation of Income and Dividends of EUR 0.20 Per Share

For

Management

Approve Discharge of Board and President

For

Management

Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for Deputy Chairman, and EUR 130,000 for Other Directors

For

Management

Fix Number of Directors at 11

For

Management

12.1

Elect Bruce Brown as Director

For

Management

12.2

Elect Stephen Elop as Director

For

Management

12.3

Elect Henning Kagermann as Director

For

Management

12.4

Elect Jouko Karvinen as Director

For

Management

12.5

Elect Helge Lund as Director

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

12.6

Elect Isabel Marey-Semper as Director

For

Management

12.7

Elect Marten Mickos as Director

For

Management

12.8

Elect Elizabeth Nelson as Director

For

Management

12.9

Elect Dame Marjorie Scardino as Director

For

Management

12.10

Elect Risto Siilasmaa as Director

For

Management

12.11

Elect Kari Stadigh as Director

For

Management

Approve Remuneration of Auditors

For

Management

Ratify PricewaterhouseCoopers as Auditors

For

Management

Authorize Share Repurchase Program

For

Management

Close Meeting

Orascom Development Holding AG

ODHN

H5982A100

Switzerland

07-May-12

Annual

Management

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

Approve Allocation of Income and Omission of Dividends

For

Do Not Vote

Management

Approve Discharge of Board and Senior Management

For

Do Not Vote

Management

4.1

Reelect Samih Sawiris as Director

For

Do Not Vote

Management

4.2

Reelect Luciano Gabriel as Director

For

Do Not Vote

Management

4.3

Reelect Carolina Mueller-Moehl as Director

For

Do Not Vote

Management

4.4

Reelect Adil Douiri as Director

For

Do Not Vote

Management

4.5

Reelect Franz Egle as Director

For

Do Not Vote

Management

4.6

Reelect Jean-Gabriel Peres as Director

For

Do Not Vote

Management

4.7

Reelect Nicholas Cournoyer as Director

For

Do Not Vote

Management

Ratify Deloitte AG as Auditors

For

Do Not Vote

Kinross Gold Corporation

496902404

Canada

09-May-12

Annual

Management

1.1

Elect Director John A. Brough

For

Management

1.2

Elect Director Tye W. Burt

For

Management

1.3

Elect Director John K. Carrington

For

Management

1.4

Elect Director John M. H. Huxley

For

Management

1.5

Elect Director Kenneth C. Irving

For

Management

1.6

Elect Director John A. Keyes

For

Management

1.7

Elect Director Catherine McLeod-Seltzer

For

Management

1.8

Elect Director George F. Michals

For

Management

1.9

Elect Director John E. Oliver

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

1.10

Elect Director Terence C.W. Reid

For

Management

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Advisory Vote on Executive Compensation Approach

For

Management

Approve Shareholder Rights Plan

For

PT Medco Energi Internasional Tbk

MEDC

Y7129J136

Indonesia

09-May-12

Annual

Management

Approve Director and Commissioner Report and Discharge Directors and Commissioners

For

Management

Accept Financial Statements

For

Management

Approve Allocation of Income

For

Management

Approve Auditors and Authorize Board to Fix Their Remuneration

For

Management

Elect Directors

For

Against

Management

Approve Remuneration of Directors and Commissioners

For

Areva

AREVA

F0379H125

France

10-May-12

Annual/Special

Management

Approve Financial Statements and Statutory Reports

For

Management

Approve Consolidated Financial Statements and Statutory Reports

For

Management

Approve Allocation of Income

For

Management

Approve Transaction with CEA, EDF

For

Against

Management

Approve Transaction with FSI

For

Against

Management

Approve Severance Payment Agreement with Luc Oursel

For

Against

Management

Approve Severance Agreement with Philippe Knoche

For

Against

Management

Approve Severance Agreement with Pierre Aubouin

For

Against

Management

Approve Auditors’ Special Report on Related-Party Transactions

For

Against

Management

Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000

For

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Against

Management

Amend Article 22 of Bylaws Re: Powers of Supervisory Board

For

Management

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million

For

Management

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million

For

Management

Approve Issuance of Shares up to Aggregate Nominal Amount of EUR 290 Million for Private Placements

For

Management

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Management

Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights

For

Management

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

Management

Authorize Capitalization of Reserves of Up to EUR 290 Million for Bonus Issue

For

Management

Approve Employee Stock Purchase Plan

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 290 Million

For

Management

Authorize Filing of Required Documents/Other Formalities

For

Luks Group Vietnam Holdings Co., Ltd.

00366

G5700D106

Hong Kong

11-May-12

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve Final Dividend of HK$0.03 Per Share

For

Management

Reelect Cheng Cheung as Executive Director

For

Management

Reelect Luk Fung as Executive Director

For

Management

Reelect Liang Fang as Independent Non-Executive Director

For

Against

Management

Reelect Liu Li Yuan as Independent Non-Executive Director

For

Against

Management

Reelect Tam Kan Wing as Independent Non-Executive Director

For

Against

Management

Authorize Board to Fix Remuneration of Directors

For

Management

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

Authorize Reissuance of Repurchased Shares

For

Against

PT Telekomunikasi Indonesia Tbk

TLKM

715684106

Indonesia

11-May-12

Annual

Management

Approve Directors’ Report

For

Management

Approve Financial Statements and Discharge of Directors and Commissioners

For

Management

Approve Report on the Use of Proceeds from the IPO Bond II TELKOM in 2010

For

Against

Management

Approve Allocation of Income

For

Management

Approve Remuneration of Directors and Commissioners

For

Management

Approve Auditors of the Company and Its Partnership and Community Development Program

For

Management

Amend Articles of Association

For

Against

Management

Elect Directors and Commissioners

For

Against

Cameco Corporation

CCO

13321L108

Canada

15-May-12

Annual

Management

The Undersigned Hereby Certifies that the Shares Represented by this Proxy are Owned and Controlled by a Canadian

None

Against

Management

2.1

Elect Director Ian Bruce

For

Management

2.2

Elect Director Daniel Camus

For

Management

2.3

Elect Director John Clappison

For

Management

2.4

Elect Director Joe Colvin

For

Management

2.5

Elect Director James Curtiss

For

Management

2.6

Elect Director Donald Deranger

For

Management

2.7

Elect Director Tim Gitzel

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

2.8

Elect Director James Gowans

For

Management

2.9

Elect Director Nancy Hopkins

For

Management

2.10

Elect Director Oyvind Hushovd

For

Management

2.11

Elect Director Anne McLellan

For

Management

2.12

Elect Director Neil McMillan

For

Management

2.13

Elect Director Victor Zaleschuk

For

Management

Ratify KPMG LLP as Auditors

For

Management

Advisory Vote on Executive Compensation Approach

For

Thales

F9156M108

France

15-May-12

Annual/Special

Management

Approve Consolidated Financial Statements and Statutory Reports

For

Management

Approve Financial Statements and Statutory Reports

For

Management

Approve Allocation of Income and Dividends of EUR 0.78 per Share

For

Management

Approve Transaction with the French Government and TSA Re: Payment of Dividends in Shares

For

Management

Approve Transaction with Dassault Aviation Re: Payment of Dividends in Shares

For

Management

Approve Transaction Regarding Increase in DNCS’ Capital from 25 Percent to 35 Percent

For

Management

Elect Ann Taylor as Director

For

Against

Management

Elect Anne Claire Taittinger as Director

For

Against

Management

Reelect Loik Segalen as Director

For

Against

Management

Reelect Eric Trappier as Director

For

Against

Management

Elect Jeanne Marie Prost as Director

For

Against

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

For

Management

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million

For

Management

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Management

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

Against

Management

Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 150 Million

For

Management

Approve Employee Stock Purchase Plan

For

Management

Authorize up to 3 Million of Shares for Use in Restricted Stock Plan

For

Against

Management

Authorize Filing of Required Documents/Other Formalities

For

Finmeccanica Spa

FNC

T4502J151

Italy

16-May-12

Annual/Special

Management

Approve Financial Statements, Statutory Reports, and Allocation of Income

For

Management

Elect Director

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Auditors

For

Share Holder

4.1

Slate 1 Submitted by Institutional Investors

None

For

Share Holder

4.2

Slate 2 Submitted by the Italian Ministry of Economy and Finance

None

Do Not Vote

Share Holder

Appoint Chairman of Internal Statutory Auditors

None

For

Management

Approve Internal Auditors’ Remuneration

For

Management

Approve Remuneration Report

For

Against

Management

Amend Articles Re: 18 and 28, and Approve Article Re: 34 (Board-Related)

For

Eletrobras, Centrais Eletricas Brasileiras S.A.

ELET6

P22854122

Brazil

18-May-12

Annual

Management

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

For

Management

Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2011

For

Management

Approve Allocation of Income and Dividends

For

Management

Approve Allocation of Income and Dividends

For

Management

Elect Directors

For

Management

Elect Directors

For

Management

Elect Fiscal Council Members

For

Management

Elect Fiscal Council Members

For

Management

Approve Remuneration of Company’s Management

For

Against

Management

Approve Remuneration of Company’s Management

For

Against

Electricite de France

EDF

F2940H113

France

24-May-12

Annual/Special

Management

Approve Financial Statements and Statutory Reports

For

Management

Approve Consolidated Financial Statements and Statutory Reports

For

Management

Approve Allocation of Income and Dividends of EUR 1.15 per Share

For

Management

Approve Auditors’ Special Report on Related-Party Transactions

For

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Management

Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

For

Management

Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million

For

Management

Approve Issuance of up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million

For

Management

Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above

For

Management

Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value

For

Management

Authorize Capital Increase of Up to EUR 45 Million for Future Exchange Offers

For

Management

Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions

For

Management

Approve Employee Stock Purchase Plan

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Reduction in Share Capital via Cancellation of Repurchased Shares

For

Management

Amend Article 18 of Bylaws Re: Related-Party Transactions

For

Management

Amend Article 20 of Bylaws Re: General Meetings

For

Management

Authorize Filing of Required Documents/Other Formalities

For

Polyus Gold International Ltd.

POGL

73180Y203

Jersey

28-May-12

Annual

Management

Accept Financial Statements and Statutory Reports (Voting)

For

Management

Accept Financial Statements and Statutory Reports (Voting)

For

Management

Approve Dividends

For

Management

Approve Dividends

For

Management

Reelect Adrian Coates as Director

For

Management

Reelect Adrian Coates as Director

For

Management

Elect German Pikhoya as Director

For

Management

Elect German Pikhoya as Director

For

Management

Elect Robert Buchan as Director

For

Management

Elect Robert Buchan as Director

For

Management

Elect Earl of Clanwilliam as Director

For

Management

Elect Earl of Clanwilliam as Director

For

Management

Elect Bruce Buck as Director

For

Management

Elect Bruce Buck as Director

For

Management

Elect Kobus Moolman as Director

For

Management

Elect Kobus Moolman as Director

For

Management

Elect Dmitry Razumov as Director

For

Management

Elect Dmitry Razumov as Director

For

Management

Elect Alexander Mosionzhik as Director

For

Management

Elect Alexander Mosionzhik as Director

For

Management

Elect Anna Kolonchina as Director

For

Management

Elect Anna Kolonchina as Director

For

Management

Approve ZAO Deloitte & Touche CIS as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Approve ZAO Deloitte & Touche CIS as Auditors and Authorize Board to Fix Their Remuneration

For

NovaGold Resources Inc.

66987E206

Canada

29-May-12

Annual/Special

Management

1.1

Elect Director Sharon E. Dowdall

For

Management

1.2

Elect Director Gerald J. McConnell

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

1.3

Elect Director Marc Faber

For

Management

1.4

Elect Director Tony S. Giardini

For

Management

1.5

Elect Director Thomas S. Kaplan

For

Management

1.6

Elect Director Gregory A. Lang

For

Management

1.7

Elect Director Gillyeard J. Leathley

For

Management

1.8

Elect Director Igor Levental

For

Management

1.9

Elect Director Kalidas V. Madhavpeddi

For

Management

1.10

Elect Director Clynton R. Nauman

For

Management

1.11

Elect Director Rick Van Nieuwenhuyse

For

Management

1.12

Elect Director Anthony P. Walsh

For

Management

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Re-approve Stock Award Plan

For

Against

Management

Re-approve Performance Share Unit Plan

For

Management

Re-approve Deferred Share Unit Plan

For

First Bank of Nigeria PLC

FBNP

V3559L108

Nigeria

31-May-12

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Approve Dividends

For

Management

Elect Directors (Bundled)

For

Management

Approve Remuneration of Directors

For

Management

Authorize Board to Fix Remuneration of Auditors

For

Management

Elect Members of Audit Committee

For

Management

Amend Company Articles

For

Against

The United Laboratories International Holdings Limited

03933

G8813K108

Hong Kong

31-May-12

Annual

Management

Accept Financial Statements and Statutory Reports

For

Management

Reelect Leung Wing Hon as Executive Director

For

Management

Reelect Tsoi Hoi Shan as Executive Director

For

Against

Management

Reelect Chong Peng Oon as Independent Non-Executive Director

For

Management

Reelect Huang Bao Guang as Independent Non-Executive Director

For

Management

Authorize Board to Fix Remuneration of Directors

For

Management

Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

For

Management

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Against

Management

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Authorize Reissuance of Repurchased Shares

For

Against

Gran Colombia Gold Corp.

GCM

38501D204

Canada

01-Jun-12

Annual

Management

Fix Number of Directors at Ten

For

Management

Elect Director Miguel de la Campa

For

Management

Elect Director Robert Doyle

For

Management

Elect Director Robert Hines

For

Management

Elect Director Serafino Iacono

For

Management

Elect Director Augusto Lopez

For

Management

Elect Director Alfonso Lopez Caballero

For

Management

Elect Director Hernan Juan Jose Martinez Torres

For

Management

Elect Director Robert Metcalfe

For

Management

Elect Director Jaime Perez Branger

For

Management

Elect Director Mario Pacheco

For

Management

Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

For

EFG Hermes Holding SAE

HRHO

M3047P109

Egypt

02-Jun-12

Annual

Management

Approve Board Report on Company Operations

For

Do Not Vote

Management

Approve Auditors’ Report on Company Financial Statements

For

Do Not Vote

Management

Accept Financial Statements and Statutory Reports

For

Do Not Vote

Management

Approve Allocation of Income

For

Do Not Vote

Management

Approve Discharge of Chairman and Directors

For

Do Not Vote

Management

Approve Remuneration of Directors

For

Do Not Vote

Management

Renew Auditors Appointement and Fix Their Remuneration

For

Do Not Vote

Management

Approve Charitable Donations Conducted in 2011 and to be Conducted in 2012

For

Do Not Vote

EFG Hermes Holding SAE

HRHO

M3047P109

Egypt

02-Jun-12

Special

Management

Approve Board Report on the Contemplated Strategic Alliance with QInvest at the Level of EFG Hermes Qatar

For

Do Not Vote

Management

Approve the Transfer of Company Subsidiaries Shares and Related Assets to EFG Hermes Qatar

For

Do Not Vote

Management

Approve Acquisition of 60 Percent of EFG Hermes Qatar Shares by Qinvest in Connection with the Contemplated Strategic Alliance

For

Do Not Vote

Management

Approve the Independent Financial Advisor Report About the Strategic Alliance

For

Do Not Vote

Management

Approve 1.Put Option Exercise In Order to Sell the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar to QInvest. 2. Granting of a Call Option In Order for QInvest to Buy the Remaining 40 Percent Interests of EFG Hermes in EFG Hermes Qatar

For

Do Not Vote

Management

Authorize Board to Ratify and Execute Approved Resolutions

For

Do Not Vote

Chesapeake Energy Corporation

CHK

165167107

USA

08-Jun-12

Annual

Management

1.1

Elect Director Richard K. Davidson

For

Withhold

Management

1.2

Elect Director V. Burns Hargis

For

Withhold

Management

Adopt Majority Voting for Uncontested Election of Directors

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Advisory Vote to Ratify Named Executive Officers’ Compensation

For

Against

Management

Amend Omnibus Stock Plan

For

Against

Management

Approve Executive Incentive Bonus Plan

For

Against

Management

Ratify Auditors

For

Share Holder

Reincorporate in Another State [from Oklahoma to Delaware]

Against

For

Share Holder

Report on Lobbying Payments and Policy

Against

For

Share Holder

Reduce Supermajority Vote Requirement

Against

For

Share Holder

Adopt Proxy Access Right

Against

For

Polyus Gold International Ltd.

POGL

73180Y203

Jersey

08-Jun-12

Special

Management

Adopt New Articles of Association

For

Management

Adopt New Articles of Association

For

Management

Authorize Issuance of Equity or Equity-Linked Securities

For

Management

Authorize Issuance of Equity or Equity-Linked Securities

For

Management

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Management

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

For

Management

Approve Share Repurchase Program

For

Management

Approve Share Repurchase Program

For

Eastern Platinum Ltd.

ELR

276855103

Canada

12-Jun-12

Annual

Management

Fix Number of Directors at Eight

For

Management

2.1

Elect Director Ian Terry Rozier

For

Management

2.2

Elect Director David W. Cohen

For

Withhold

Management

2.3

Elect Director Gordon Keep

For

Withhold

Management

2.4

Elect Director John Andrews

For

Management

2.5

Elect Director John Hawkrigg

For

Management

2.6

Elect Director J. Merfyn Roberts

For

Withhold

Management

2.7

Elect Director Robert J. Gayton

For

Management

2.8

Elect Director Zwelakhe Sisulu

For

Management

Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration

For

First Uranium Corporation

FIU

33744RAA0

Canada

13-Jun-12

Special

Management

Bondholder Resolution: Consent to and Approve the Terms of a Supplemental Indenture in Respect of the Indenture Providing for the Issue of the Debentures

For

Do Not Vote

Management

Approve Sale of Company Assets to AngloGold of all of the FUSA Shares and the FUSA Claims

For

Management

Approve Sale of Company Assets to Gold One Limited of FUL

For

Management

Approve Issuance of Additional Common Shares

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Amend Note Indenture

For

Management

Change Jurisdiction of Incorporation [BCBCA to OBCA]

For

Management

If Item 5 is approved: Approve Reorganization

For

Management

If Item 5 is approved: Adopt By-law No. 1

For

GEOVIC MINING CORP.

GVCM

373686104

USA

15-Jun-12

Annual

Management

1.1

Elect Director William A. Buckovic

For

Management

1.2

Elect Director Robert J. MacDonald

For

Management

1.3

Elect Director Michael T. Mason

For

Management

1.4

Elect Director Paul D. Rose

For

Management

1.5

Elect Director Gregg J. Sedun

For

Management

Ratify Auditors

For

East Japan Railway Co.

9020

J1257M109

Japan

22-Jun-12

Annual

Management

Approve Allocation of Income, with a Final Dividend of JPY 55

For

Management

Amend Articles To Decrease Maximum Board Size

For

Management

3.1

Elect Director Seino, Satoshi

For

Management

3.2

Elect Director Ogata, Masaki

For

Management

3.3

Elect Director Tomita, Tetsuro

For

Management

3.4

Elect Director Sekiji, Tsugio

For

Management

3.5

Elect Director Fukasawa, Yuuji

For

Management

3.6

Elect Director Minami, Yoichi

For

Management

3.7

Elect Director Hayashi, Yasuo

For

Management

3.8

Elect Director Taura, Yoshitaka

For

Management

3.9

Elect Director Yagishita, Naomichi

For

Management

3.10

Elect Director Morimoto, Yuuji

For

Management

3.11

Elect Director Haraguchi, Tsukasa

For

Management

3.12

Elect Director Kawanobe, Osamu

For

Management

3.13

Elect Director Ichinose, Toshiro

For

Management

3.14

Elect Director Sawamoto, Takashi

For

Management

3.15

Elect Director Deguchi, Hidemi

For

Management

3.16

Elect Director Satomi, Masayuki

For

Management

3.17

Elect Director Umehara, Yasuyoshi

For

Management

3.18

Elect Director Takahashi, Makoto

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

3.19

Elect Director Sasaki, Takeshi

For

Management

3.20

Elect Director Hamaguchi, Tomokazu

For

Management

Appoint Statutory Auditor Ishida, Yoshio

For

Management

Approve Annual Bonus Payment to Directors and Statutory Auditors

For

Management

Approve Adjustment to Aggregate Compensation Ceiling for Directors

For

Share Holder

Amend Articles to Authorize Company to Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees

Against

Share Holder

Amend Articles to Authorize Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners

Against

Share Holder

Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Asahi Shimbun

Against

Share Holder

Direct Dept Store Subsidiary to Investigate MPL Violation at Tenant Contact-Lens Shops and Provide Results to Broadcaster NHK

Against

Share Holder

Direct the Firm to Send a Letter to New Employees Asking Them to Observe, Investigate Compliance at Subsidiaries and Trading Partners

Against

Share Holder

Amend Articles to Allow Proposals on Drafting and Implementation of Business Plans Related to Earthquake Reconstruction at Shareholder Meetings

Against

Share Holder

Mandate Outside Committees Representing Communities Neighboring Earthquake Disaster-Affected Train Lines Slated for Reconstruction to Pass Judgment on Drafting, Implementation of Route Reconstruction Plans, and Subject Plans Without Committee Approval to

Against

Share Holder

Amend Articles to Allow Proposals on Compliance Matters at Shareholder Meetings

Against

Share Holder

Mandate Creation of Committee on Compliance

Against

Share Holder

Amend Articles to Require Disclosure of Top Five Individual Director Compensation Levels

Against

For

Share Holder

Amend Articles to Require At Least Three Outsiders on Board of Directors

Against

For

Share Holder

18.1

Remove Chairman Satoshi Seino from the Board of Directors

Against

Share Holder

18.2

Remove Vice Chairman Masaki Ogata from the Board of Directors

Against

Share Holder

18.3

Remove Executive Director Toru Owada from the Board of Directors

Against

Share Holder

18.4

Remove Executive Director Yuji Fukazawa from the Board of Directors

Against

Share Holder

18.5

Remove Executive Director Yasuo Hayashi from the Board of Directors

Against

Share Holder

18.6

Remove Executive Director Yuji Morimoto from the Board of Directors

Against

Share Holder

Reduce Director and Statutory Auditor Compensation by 20 Percent

Against

Share Holder

Approve Alternate Income Allocation to Establish Reserves for Great East Japan Earthquake Disaster Recovery Fund and for Consolidation of Local Rail Lines

Against

Nippon Telegraph & Telephone Corp.

9432

654624105

Japan

22-Jun-12

Annual

Management

Approve Allocation of Income, with a Final Dividend of JPY 70

For

Management

2.1

Elect Director Miura, Satoshi

For

Management

2.2

Elect Director Unora, Hiro

For

Management

2.3

Elect Director Katayama, Yasuyoshi

For

Management

2.4

Elect Director Watanabe, Hiroki

For

Management

2.5

Elect Director Shinohara, Hiromichi

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

2.6

Elect Director Sakai, Yoshikiyo

For

Management

2.7

Elect Director Kobayashi, Mitsuyoshi

For

Management

2.8

Elect Director Shimada, Akira

For

Management

2.9

Elect Director Tsujigami, Hiroshi

For

Management

2.10

Elect Director Okuno, Tsunehisa

For

Management

2.11

Elect Director Shirai, Katsuhiko

For

Management

2.12

Elect Director Sakakibara, Sadayuki

For

Management

3.1

Appoint Statutory Auditor Kosaka, Kiyoshi

For

Management

3.2

Appoint Statutory Auditor Ochiai, Seiichi

For

West Japan Railway Co.

9021

J95094108

Japan

22-Jun-12

Annual

Management

Approve Allocation of Income, with a Final Dividend of JPY 50

For

Management

2.1

Elect Director Sasaki, Takayuki

For

Management

2.2

Elect Director Sone, Satoru

For

Management

2.3

Elect Director Ishikawa, Tadashi

For

Management

2.4

Elect Director Sato, Yumiko

For

Management

2.5

Elect Director Murayama, Yuuzo

For

Management

2.6

Elect Director Saito, Norihiko

For

Management

2.7

Elect Director Manabe, Seiji

For

Management

2.8

Elect Director Yamamoto, Akiyoshi

For

Management

2.9

Elect Director Yabuki, Shizuka

For

Management

2.10

Elect Director Nanakawa, Kenji

For

Management

2.11

Elect Director Kijima, Tatsuo

For

Management

2.12

Elect Director Shibata, Makoto

For

Management

2.13

Elect Director Horisaka, Akihiro

For

Management

2.14

Elect Director Hasegawa, Kazuaki

For

Management

Appoint Statutory Auditor Kikuchi, Yasutaka

For

Share Holder

Remove Director Shibata, Makoto from Office

Against

MS&AD Insurance Group Holdings

8725

J4687C105

Japan

26-Jun-12

Annual

Management

Approve Allocation of Income, with a Final Dividend of JPY 27

For

Management

2.1

Elect Director Egashira, Toshiaki

For

Management

2.2

Elect Director Karasawa, Yasuyoshi

For

Management

2.3

Elect Director Suzuki, Hisahito

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

2.4

Elect Director Yoneda, Masanori

For

Management

2.5

Elect Director Fujimoto, Susumu

For

Management

2.6

Elect Director Horimoto, Shuuhei

For

Management

2.7

Elect Director Tsuchiya, Mitsuhiro

For

Management

2.8

Elect Director Iijima, Ichiro

For

Management

2.9

Elect Director Yanagawa, Nampei

For

Management

2.10

Elect Director Watanabe, Akira

For

Management

2.11

Elect Director Tsunoda, Daiken

For

Management

2.12

Elect Director Ogawa, Tadashi

For

Management

2.13

Elect Director Matsunaga, Mari

For

Management

Appoint Statutory Auditor Yasuda, Sosuke

For

Uranium Participation Corp

917017105

Canada

26-Jun-12

Annual

Management

1.1

Elect Director Paul J. Bennett

For

Management

1.2

Elect Director Jeff Kennedy

For

Management

1.3

Elect Director Garth A.C. MacRae

For

Management

1.4

Elect Director Richard H. McCoy

For

Management

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Ivanhoe Mines Ltd.

IVN

46579N103

Canada

28-Jun-12

Annual/Special

Management

Fix Number of Directors at Eleven

For

Management

2.1

Elect Director Jill Gardiner

For

Management

2.2

Elect Director R. Peter Gillin

For

Management

2.3

Elect Director Warren Goodman

For

Management

2.4

Elect Director Andrew Harding

For

Management

2.5

Elect Director Isabelle Hudon

For

Management

2.6

Elect Director David Klingner

For

Management

2.7

Elect Director Daniel Larsen

For

Management

2.8

Elect Director Livia Mahler

For

Management

2.9

Elect Director Peter G. Meredith

For

Management

2.10

Elect Director Kay Priestly

For

Management

2.11

Elect Director Russel C. Robertson

For

Management

Approve Termination of Shareholder Rights Plan

For

Management

Change Company Name to Turquoise Hill Resources Ltd.

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Re-approve Equity Incentive Plan

For

Against

Management

Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

For

Sankyo Co. Ltd. (6417)

6417

J67844100

Japan

28-Jun-12

Annual

Management

Approve Allocation of Income, with a Final Dividend of JPY 75

For

Management

2.1

Elect Director Busujima, Hideyuki

For

Management

2.2

Elect Director Tsutsui, Kimihisa

For

Management

2.3

Elect Director Ishihara, Akihiko

For

Management

Approve Retirement Bonus Payment for Director

For

Against

Sumitomo Mitsui Trust Holdings, Inc.

8309

J0752J108

Japan

28-Jun-12

Annual

Management

Approve Allocation of Income, with a Final Dividend of JPY 4.5 for Ordinary Shares

For

Management

2.1

Elect Director Tsunekage, Hitoshi

For

Management

2.2

Elect Director Kitamura, Kunitaro

For

Against

Management

2.3

Elect Director Otsuka, Akio

For

Management

2.4

Elect Director Iwasaki, Nobuo

For

Management

2.5

Elect Director Ochiai, Shinji

For

Management

2.6

Elect Director Okubo, Tetsuo

For

Management

2.7

Elect Director Okuno, Jun

For

Management

2.8

Elect Director Mukohara, Kiyoshi

For

Gazprom OAO

GAZP

368287207

Russia

29-Jun-12

Annual

Management

Approve Annual Report

For

Management

Approve Annual Report

For

Management

Approve Annual Report

For

Management

Approve Annual Report

For

Management

Approve Financial Statements

For

Management

Approve Financial Statements

For

Management

Approve Financial Statements

For

Management

Approve Financial Statements

For

Management

Approve Allocation of Income

For

Management

Approve Allocation of Income

For

Management

Approve Allocation of Income

For

Management

Approve Allocation of Income

For

Management

Approve Terms of Allocation of Dividends

For

Management

Approve Terms of Allocation of Dividends

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Terms of Allocation of Dividends

For

Management

Approve Terms of Allocation of Dividends

For

Management

Ratify ZAO PricewaterhouseCoopers as Auditor

For

Management

Ratify ZAO PricewaterhouseCoopers as Auditor

For

Management

Ratify ZAO PricewaterhouseCoopers as Auditor

For

Management

Ratify ZAO PricewaterhouseCoopers as Auditor

For

Management

Approve Remuneration of Directors

For

Against

Management

Approve Remuneration of Directors

For

Against

Management

Approve Remuneration of Directors

For

Against

Management

Approve Remuneration of Directors

For

Against

Management

Approve Remuneration of Members of Audit Commission

For

Management

Approve Remuneration of Members of Audit Commission

For

Management

Approve Remuneration of Members of Audit Commission

For

Management

Approve Remuneration of Members of Audit Commission

For

Management

8.1

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

For

Management

8.1

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

For

Management

8.1

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

For

Management

8.1

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

For

Management

8.2

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

For

Management

8.2

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

For

Management

8.2

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

For

Management

8.2

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

For

Management

8.3

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

For

Management

8.3

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

For

Management

8.3

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

For

Management

8.3

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

For

Management

8.4

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

For

Management

8.4

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

For

Management

8.4

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

For

Management

8.4

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.5

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

For

Management

8.5

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

For

Management

8.5

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

For

Management

8.5

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

For

Management

8.6

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

For

Management

8.6

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

For

Management

8.6

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

For

Management

8.6

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

For

Management

8.7

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

For

Management

8.7

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

For

Management

8.7

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

For

Management

8.7

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

For

Management

8.8

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

For

Management

8.8

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

For

Management

8.8

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

For

Management

8.8

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

For

Management

8.9

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

For

Management

8.9

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

For

Management

8.9

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

For

Management

8.9

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

For

Management

8.10

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

For

Management

8.10

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

For

Management

8.10

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

For

Management

8.10

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

For

Management

8.11

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

For

Management

8.11

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

For

Management

8.11

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

For

Management

8.11

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

For

Management

8.12

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

For

Management

8.12

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.12

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

For

Management

8.12

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

For

Management

8.13

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

For

Management

8.13

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

For

Management

8.13

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

For

Management

8.13

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

For

Management

8.14

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

For

Management

8.14

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

For

Management

8.14

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

For

Management

8.14

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

For

Management

8.15

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

For

Management

8.15

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

For

Management

8.15

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

For

Management

8.15

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

For

Management

8.16

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

For

Management

8.16

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

For

Management

8.16

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

For

Management

8.16

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

For

Management

8.17

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

For

Management

8.17

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

For

Management

8.17

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

For

Management

8.17

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

For

Management

8.18

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

For

Management

8.18

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

For

Management

8.18

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

For

Management

8.18

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

For

Management

8.19

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

For

Management

8.19

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

For

Management

8.19

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

For

Management

8.19

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.20

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

For

Management

8.20

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

For

Management

8.20

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

For

Management

8.20

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

For

Management

8.21

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

For

Management

8.21

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

For

Management

8.21

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

For

Management

8.21

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

For

Management

8.22

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

For

Management

8.22

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

For

Management

8.22

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

For

Management

8.22

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

For

Management

8.23

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

For

Management

8.23

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

For

Management

8.23

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

For

Management

8.23

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

For

Management

8.24

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

For

Management

8.24

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

For

Management

8.24

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

For

Management

8.24

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

For

Management

8.25

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

For

Management

8.25

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

For

Management

8.25

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

For

Management

8.25

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

For

Management

8.26

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

For

Management

8.26

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

For

Management

8.26

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

For

Management

8.26

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

For

Management

8.27

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

For

Management

8.27

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.27

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

For

Management

8.27

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

For

Management

8.28

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

For

Management

8.28

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

For

Management

8.28

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

For

Management

8.28

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

For

Management

8.29

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

For

Management

8.29

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

For

Management

8.29

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

For

Management

8.29

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

For

Management

8.30

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

For

Management

8.30

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

For

Management

8.30

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

For

Management

8.30

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

For

Management

8.31

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

For

Management

8.31

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

For

Management

8.31

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

For

Management

8.31

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

For

Management

8.32

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

For

Management

8.32

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

For

Management

8.32

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

For

Management

8.32

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

For

Management

8.33

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

For

Management

8.33

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

For

Management

8.33

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

For

Management

8.33

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

For

Management

8.34

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

For

Management

8.34

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

For

Management

8.34

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

For

Management

8.34

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.35

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

For

Management

8.35

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

For

Management

8.35

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

For

Management

8.35

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

For

Management

8.36

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

For

Management

8.36

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

For

Management

8.36

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

For

Management

8.36

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

For

Management

8.37

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

For

Management

8.37

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

For

Management

8.37

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

For

Management

8.37

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

For

Management

8.38

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

For

Management

8.38

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

For

Management

8.38

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

For

Management

8.38

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

For

Management

8.39

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

For

Management

8.39

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

For

Management

8.39

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

For

Management

8.39

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

For

Management

8.40

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

For

Management

8.40

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

For

Management

8.40

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

For

Management

8.40

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

For

Management

8.41

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

For

Management

8.41

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

For

Management

8.41

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

For

Management

8.41

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

For

Management

8.42

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

For

Management

8.42

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.42

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

For

Management

8.42

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

For

Management

8.43

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

For

Management

8.43

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

For

Management

8.43

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

For

Management

8.43

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

For

Management

8.44

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

For

Management

8.44

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

For

Management

8.44

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

For

Management

8.44

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

For

Management

8.45

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

For

Management

8.45

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

For

Management

8.45

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

For

Management

8.45

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

For

Management

8.46

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

For

Management

8.46

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

For

Management

8.46

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

For

Management

8.46

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

For

Management

8.47

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

For

Management

8.47

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

For

Management

8.47

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

For

Management

8.47

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

For

Management

8.48

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

For

Management

8.48

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

For

Management

8.48

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

For

Management

8.48

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

For

Management

8.49

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

For

Management

8.49

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

For

Management

8.49

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

For

Management

8.49

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.50

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

For

Management

8.50

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

For

Management

8.50

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

For

Management

8.50

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

For

Management

8.51

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

For

Management

8.51

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

For

Management

8.51

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

For

Management

8.51

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

For

Management

8.52

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

For

Management

8.52

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

For

Management

8.52

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

For

Management

8.52

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

For

Management

8.53

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

For

Management

8.53

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

For

Management

8.53

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

For

Management

8.53

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

For

Management

8.54

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

For

Management

8.54

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

For

Management

8.54

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

For

Management

8.54

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

For

Management

8.55

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

For

Management

8.55

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

For

Management

8.55

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

For

Management

8.55

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

For

Management

8.56

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

For

Management

8.56

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

For

Management

8.56

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

For

Management

8.56

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

For

Management

8.57

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

For

Management

8.57

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.57

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

For

Management

8.57

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

For

Management

8.58

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

For

Management

8.58

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

For

Management

8.58

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

For

Management

8.58

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

For

Management

8.59

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

For

Management

8.59

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

For

Management

8.59

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

For

Management

8.59

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

For

Management

8.60

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

For

Management

8.60

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

For

Management

8.60

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

For

Management

8.60

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

For

Management

8.61

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

For

Management

8.61

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

For

Management

8.61

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

For

Management

8.61

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

For

Management

8.62

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

For

Management

8.62

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

For

Management

8.62

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

For

Management

8.62

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

For

Management

8.63

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

For

Management

8.63

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

For

Management

8.63

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

For

Management

8.63

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

For

Management

8.64

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

For

Management

8.64

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

For

Management

8.64

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

For

Management

8.64

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.65

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

For

Management

8.65

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

For

Management

8.65

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

For

Management

8.65

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

For

Management

8.66

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

For

Management

8.66

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

For

Management

8.66

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

For

Management

8.66

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

For

Management

8.67

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

For

Management

8.67

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

For

Management

8.67

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

For

Management

8.67

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

For

Management

8.68

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

For

Management

8.68

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

For

Management

8.68

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

For

Management

8.68

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

For

Management

8.69

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

For

Management

8.69

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

For

Management

8.69

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

For

Management

8.69

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

For

Management

8.70

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

For

Management

8.70

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

For

Management

8.70

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

For

Management

8.70

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

For

Management

8.71

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

For

Management

8.71

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

For

Management

8.71

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

For

Management

8.71

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

For

Management

8.72

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

For

Management

8.72

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.72

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

For

Management

8.72

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

For

Management

8.73

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

For

Management

8.73

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

For

Management

8.73

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

For

Management

8.73

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

For

Management

8.74

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

For

Management

8.74

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

For

Management

8.74

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

For

Management

8.74

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

For

Management

8.75

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

For

Management

8.75

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

For

Management

8.75

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

For

Management

8.75

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

For

Management

8.76

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

For

Management

8.76

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

For

Management

8.76

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

For

Management

8.76

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

For

Management

8.77

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

For

Management

8.77

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

For

Management

8.77

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

For

Management

8.77

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

For

Management

8.78

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

For

Management

8.78

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

For

Management

8.78

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

For

Management

8.78

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

For

Management

8.79

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

For

Management

8.79

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

For

Management

8.79

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

For

Management

8.79

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.80

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

For

Management

8.80

For

Management

8.80

For

Management

8.80

For

Management

8.81

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

For

Management

8.81

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

For

Management

8.81

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

For

Management

8.81

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

For

Management

8.82

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

For

Management

8.82

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

For

Management

8.82

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

For

Management

8.82

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

For

Management

8.83

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

For

Management

8.83

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

For

Management

8.83

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

For

Management

8.83

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

For

Management

8.84

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

For

Management

8.84

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

For

Management

8.84

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

For

Management

8.84

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

For

Management

8.85

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

For

Management

8.85

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

For

Management

8.85

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

For

Management

8.85

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

For

Management

8.86

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

For

Management

8.86

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

For

Management

8.86

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

For

Management

8.86

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

For

Management

8.87

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

For

Management

8.87

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.87

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

For

Management

8.87

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

For

Management

8.88

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

For

Management

8.88

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

For

Management

8.88

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

For

Management

8.88

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

For

Management

8.89

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

For

Management

8.89

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

For

Management

8.89

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

For

Management

8.89

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

For

Management

8.90

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

For

Management

8.90

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

For

Management

8.90

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

For

Management

8.90

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

For

Management

8.91

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

For

Management

8.91

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

For

Management

8.91

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

For

Management

8.91

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

For

Management

8.92

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

For

Management

8.92

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

For

Management

8.92

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

For

Management

8.92

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

For

Management

8.93

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

For

Management

8.93

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

For

Management

8.93

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

For

Management

8.93

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

For

Management

8.94

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

For

Management

8.94

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

For

Management

8.94

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

For

Management

8.94

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.95

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

For

Management

8.95

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

For

Management

8.95

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

For

Management

8.95

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

For

Management

8.96

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

For

Management

8.96

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

For

Management

8.96

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

For

Management

8.96

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

For

Management

8.97

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

For

Management

8.97

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

For

Management

8.97

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

For

Management

8.97

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

For

Management

8.98

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

For

Management

8.98

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

For

Management

8.98

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

For

Management

8.98

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

For

Management

8.99

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

For

Management

8.99

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

For

Management

8.99

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

For

Management

8.99

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

For

Management

8.100

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

For

Management

8.100

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

For

Management

8.100

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

For

Management

8.100

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

For

Management

8.101

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

For

Management

8.101

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

For

Management

8.101

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

For

Management

8.101

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

For

Management

8.102

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

For

Management

8.102

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.102

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

For

Management

8.102

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

For

Management

8.103

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

For

Management

8.103

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

For

Management

8.103

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

For

Management

8.103

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

For

Management

8.104

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

For

Management

8.104

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

For

Management

8.104

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

For

Management

8.104

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

For

Management

8.105

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

For

Management

8.105

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

For

Management

8.105

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

For

Management

8.105

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

For

Management

8.106

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

For

Management

8.106

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

For

Management

8.106

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

For

Management

8.106

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

For

Management

8.107

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

For

Management

8.107

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

For

Management

8.107

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

For

Management

8.107

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

For

Management

8.108

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

For

Management

8.108

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

For

Management

8.108

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

For

Management

8.108

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

For

Management

8.109

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

For

Management

8.109

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

For

Management

8.109

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

For

Management

8.109

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

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

8.110

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

For

Management

8.110

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

For

Management

8.110

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

For

Management

8.110

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

For

Management

8.111

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

For

Management

8.111

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

For

Management

8.111

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

For

Management

8.111

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

For

Management

8.112

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

For

Management

8.112

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

For

Management

8.112

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

For

Management

8.112

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

For

Management

8.113

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

For

Management

8.113

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

For

Management

8.113

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

For

Management

8.113

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

For

Management

8.114

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

For

Management

8.114

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

For

Management

8.114

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

For

Management

8.114

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

For

Management

8.115

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

For

Management

8.115

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

For

Management

8.115

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

For

Management

8.115

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

For

Management

9.1

Elect Andrey Akimov as Director

None

Against

Management

9.1

Elect Andrey Akimov as Director

None

Against

Management

9.1

Elect Andrey Akimov as Director

None

Against

Management

9.1

Elect Andrey Akimov as Director

None

Against

Management

9.2

Elect Farit Gazizullin as Director

None

Against

Management

9.2

Elect Farit Gazizullin as Director

None

Against

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

9.2

Elect Farit Gazizullin as Director

None

Against

Management

9.2

Elect Farit Gazizullin as Director

None

Against

Management

9.3

Elect Viktor Zubkov as Director

None

Against

Management

9.3

Elect Viktor Zubkov as Director

None

Against

Management

9.3

Elect Viktor Zubkov as Director

None

Against

Management

9.3

Elect Viktor Zubkov as Director

None

Against

Management

9.4

Elect Elena Karpel as Director

None

Against

Management

9.4

Elect Elena Karpel as Director

None

Against

Management

9.4

Elect Elena Karpel as Director

None

Against

Management

9.4

Elect Elena Karpel as Director

None

Against

Management

9.5

Elect Timur Kulibayev as Director

None

Against

Management

9.5

Elect Timur Kulibayev as Director

None

Against

Management

9.5

Elect Timur Kulibayev as Director

None

Against

Management

9.5

Elect Timur Kulibayev as Director

None

Against

Management

9.6

Elect Vitaliy Markelov as Director

None

Against

Management

9.6

Elect Vitaliy Markelov as Director

None

Against

Management

9.6

Elect Vitaliy Markelov as Director

None

Against

Management

9.6

Elect Vitaliy Markelov as Director

None

Against

Management

9.7

Elect Viktor Martynov as Director

None

Against

Management

9.7

Elect Viktor Martynov as Director

None

Against

Management

9.7

Elect Viktor Martynov as Director

None

Against

Management

9.7

Elect Viktor Martynov as Director

None

Against

Management

9.8

Elect Vladimir Mau as Director

None

Against

Management

9.8

Elect Vladimir Mau as Director

None

Against

Management

9.8

Elect Vladimir Mau as Director

None

Against

Management

9.8

Elect Vladimir Mau as Director

None

Against

Management

9.9

Elect Aleksey Miller as Director

None

Against

Management

9.9

Elect Aleksey Miller as Director

None

Against

Management

9.9

Elect Aleksey Miller as Director

None

Against

Management

9.9

Elect Aleksey Miller as Director

None

Against

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

9.10

Elect Valery Musin as Director

None

For

Management

9.10

Elect Valery Musin as Director

None

For

Management

9.10

Elect Valery Musin as Director

None

For

Management

9.10

Elect Valery Musin as Director

None

For

Management

9.11

Elect Mikhail Sereda as Director

None

Against

Management

9.11

Elect Mikhail Sereda as Director

None

Against

Management

9.11

Elect Mikhail Sereda as Director

None

Against

Management

9.11

Elect Mikhail Sereda as Director

None

Against

Management

9.12

Elect Igor Yusufov as Director

None

Against

Management

9.12

Elect Igor Yusufov as Director

None

Against

Management

9.12

Elect Igor Yusufov as Director

None

Against

Management

9.12

Elect Igor Yusufov as Director

None

Against

Management

10.1

Elect Dmitry Arkhipov as Member of Audit Commission

For

Management

10.1

Elect Dmitry Arkhipov as Member of Audit Commission

For

Management

10.1

Elect Dmitry Arkhipov as Member of Audit Commission

For

Management

10.1

Elect Dmitry Arkhipov as Member of Audit Commission

For

Management

10.2

Elect Andrey Belobrov as Member of Audit Commission

For

Against

Management

10.2

Elect Andrey Belobrov as Member of Audit Commission

For

Do Not Vote

Management

10.2

Elect Andrey Belobrov as Member of Audit Commission

For

Against

Management

10.2

Elect Andrey Belobrov as Member of Audit Commission

For

Against

Management

10.3

Elect Vadim Bikulov as Member of Audit Commission

For

Management

10.3

Elect Vadim Bikulov as Member of Audit Commission

For

Management

10.3

Elect Vadim Bikulov as Member of Audit Commission

For

Management

10.3

Elect Vadim Bikulov as Member of Audit Commission

For

Management

10.4

Elect Aleksey Mironov as Member of Audit Commission

For

Management

10.4

Elect Aleksey Mironov as Member of Audit Commission

For

Management

10.4

Elect Aleksey Mironov as Member of Audit Commission

For

Management

10.4

Elect Aleksey Mironov as Member of Audit Commission

For

Management

10.5

Elect Lidiya Morozova as Member of Audit Commission

For

Management

10.5

Elect Lidiya Morozova as Member of Audit Commission

For

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

10.5

Elect Lidiya Morozova as Member of Audit Commission

For

Management

10.5

Elect Lidiya Morozova as Member of Audit Commission

For

Management

10.6

Elect Anna Nesterova as Member of Audit Commission

For

Management

10.6

Elect Anna Nesterova as Member of Audit Commission

For

Management

10.6

Elect Anna Nesterova as Member of Audit Commission

For

Management

10.6

Elect Anna Nesterova as Member of Audit Commission

For

Management

10.7

Elect Georgiy Nozadze as Member of Audit Commission

For

Against

Management

10.7

Elect Georgiy Nozadze as Member of Audit Commission

For

Do Not Vote

Management

10.7

Elect Georgiy Nozadze as Member of Audit Commission

For

Against

Management

10.7

Elect Georgiy Nozadze as Member of Audit Commission

For

Against

Management

10.8

Elect Yuriy Nosov as Member of Audit Commission

For

Management

10.8

Elect Yuriy Nosov as Member of Audit Commission

For

Management

10.8

Elect Yuriy Nosov as Member of Audit Commission

For

Management

10.8

Elect Yuriy Nosov as Member of Audit Commission

For

Management

10.9

Elect Karen Oganyan as Members of Audit Commission

For

Against

Management

10.9

Elect Karen Oganyan as Members of Audit Commission

For

Against

Management

10.9

Elect Karen Oganyan as Members of Audit Commission

For

Against

Management

10.9

Elect Karen Oganyan as Members of Audit Commission

For

Against

Management

10.10

Elect Maria Tikhonova as Member of Audit Commission

For

Management

10.10

Elect Maria Tikhonova as Member of Audit Commission

For

Management

10.10

Elect Maria Tikhonova as Member of Audit Commission

For

Management

10.10

Elect Maria Tikhonova as Member of Audit Commission

For

Management

10.11

Elect Aleksandr Yugov as Member of Audit Commission

For

Management

10.11

Elect Aleksandr Yugov as Member of Audit Commission

For

Management

10.11

Elect Aleksandr Yugov as Member of Audit Commission

For

Management

10.11

Elect Aleksandr Yugov as Member of Audit Commission

For

RusHydro JSC

HYDR

466294105

Russia

29-Jun-12

Annual

Management

Approve Annual Report and Financial Statements

For

Management

Approve Allocation of Income and Dividends of RUB 0.00789317 per Ordinary Share

For

Management

3.1

Elect Boris Ayuev as Director

None

Against

Management

3.2

Elect Eduard Volkov as Director

None

Against

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

3.3

Elect Viktor Danilov-Danilyan as Director

None

Against

Management

3.4

Elect Yevgeny Dod as Director

None

Against

Management

3.5

Elect Viktor Zimin as Director

None

Against

Management

3.6

Elect Boris Kovalchuk as Director

None

Against

Management

3.7

Elect Grigory Kurtser as Director

None

Against

Management

3.8

Elect Andrey Malyshev as Director

None

Against

Management

3.9

Elect Mikhail Poluboyarinov as Director

None

Against

Management

3.10

Elect Vladimir Tatsy as Director

None

Against

Management

3.11

Elect Yevgyeny Tugolukov as Director

None

Against

Management

3.12

Elect Rashid Sharipov as Director

None

Against

Management

3.13

Elect Mikhail Shelkov as Director

None

Against

Management

3.14

Elect Sergey Shishin as Director

None

Against

Management

4.1

Elect Adyelya Vyasyelyeva as Member of Audit Commission

For

Management

4.2

Elect Dmitry Gorevoy as Member of Audit Commission

For

Management

4.3

Elect Anna Drokova as Member of Audit Commission

For

Management

4.4

Elect Yelena Litvina as Member of Audit Commission

For

Management

4.5

Elect Alan Khadziyev as Member of Audit Commission

For

Management

Ratify ZAO PricewaterhouseCoopers Audit as Auditor

For

Management

Approve Remuneration of Directors

For

Management

Approve New Edition of Charter

For

Management

New Edition of Regulations on General Meetings

For

Management

Approve Related-Party Transaction with OSAO Ingosstrah Re: Liability Insurance for Directors, Executives, and Company

For

Turkcell Iletisim Hizmetleri AS

TCELL

900111204

Turkey

29-Jun-12

Annual

Management

Open Meeting and Elect Presiding Council of Meeting

None

For

Management

Authorize Presiding Council to Sign Minutes of Meeting

None

For

Management

Amend Company Articles

None

For

Management

Elect Directors

None

Against

Management

Receive Board Reports for 2010 and 2011

Management

Receive Internal Audit Reports for 2010 and 2011

Management

Accept Financial Statements for 2010 and 2011

None

For

Management

Receive External Audit Report for 2011

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Approve Discharge of Board for 2010 Financial Year

None

Against

Management

Approve Discharge of Board for 2011 Financial year

None

Against

Management

Approve Discharge of Auditors for 2010 Financial Year

None

For

Management

Approve Discharge of Auditors for 2011 Financial Year

None

For

Management

Approve Allocation of Income for 2010 and 2011

None

For

Management

Appoint Internal Statutory Auditors and Approve Their Remuneration

None

Against

Management

Ratify External Auditors

None

For

Management

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

None

For

Management

Receive Information on Donation Policy and Charitable Donations

Management

Approve Remuneration Policy

Management

Approve Remuneration of Directors and Internal Auditors

None

For

Management

Receive Information on Company Disclosure Policy

Management

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

Receive Information on Related Party Transactions

Management

Wishes

Management

Close Meeting

Turkcell Iletisim Hizmetleri AS

TCELL

M8903B102

Turkey

29-Jun-12

Annual

Management

Open Meeting and Elect Presiding Council of Meeting

None

Do Not Vote

Management

Authorize Presiding Council to Sign Minutes of Meeting

None

Do Not Vote

Management

Amend Company Articles

None

Do Not Vote

Management

Elect Directors

None

Do Not Vote

Management

Receive Board Reports for 2010 and 2011

Management

Receive Internal Audit Reports for 2010 and 2011

Management

Accept Financial Statements for 2010 and 2011

None

Do Not Vote

Management

Receive External Audit Report for 2011

Management

Approve Discharge of Board for 2010 Financial Year

None

Do Not Vote

Management

Approve Discharge of Board for 2011 Financial year

None

Do Not Vote

Management

Approve Discharge of Auditors for 2010 Financial Year

None

Do Not Vote

Management

Approve Discharge of Auditors for 2011 Financial Year

None

Do Not Vote

Management

Approve Allocation of Income for 2010 and 2011

None

Do Not Vote

Management

Appoint Internal Statutory Auditors and Approve Their Remuneration

None

Do Not Vote

Company Name

Ticker

Security ID

Country

Meeting Date

Meeting Type

Proponent

Item
Number

Proposal

Management
Recommendation

Vote

Instruction

Management

Ratify External Auditors

None

Do Not Vote

Management

Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

None

Do Not Vote

Management

Receive Information on Donation Policy and Charitable Donations

Management

Approve Remuneration Policy

None

Do Not Vote

Management

Approve Remuneration of Directors and Internal Auditors

None

Do Not Vote

Management

Receive Information on Company Disclosure Policy

Management

Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

Management

Receive Information on Related Party Transactions

Management

Wishes

Management

Close Meeting

SIGNATURES:

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Nuveen Global Value Opportunities Fund


By		/s/ Gifford R. Zimmerman
		Gifford R. Zimmerman – Chief Administrative Officer

Date

August 29, 2012