IHD Voya Emerging Markets High Income Dividend Equity Fund

(Name and address of agent for service) With copies to:


 Theresa K. Kelety, Esq. Jeffrey S. Puretz, Esq.
 ING Investments, LLC Dechert LLP

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Year Ended
 30 September 2011
2.1 Re-elect Khotso Mokhele as Director For For Management
2.2 Re-elect Eric Diack as Director For For Management
2.3 Re-elect Tlalane Lesoli as Director For For Management
3.1 Re-elect Eric Diack as Member of Audit For For Management
 Committee
3.2 Re-elect Roger Stewart as Member of For For Management
 Audit Committee
3.3 Re-elect Andrew Thompson as Member of For For Management
 Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
 Auditors and Warren Kinnear as the
 Designated Auditor and Authorise Their
 Remuneration
5 Authorise Board to Ratify and Execute For For Management
 Approved Resolutions
6 Approve Remuneration Policy For For Management
7 Approve Non-executive Directors Fees For Against Management
8 Approve Financial Assistance to For For Management
 Related or Inter-related Companies or
 Corporations
9 Authorise Repurchase of Issued Share For For Management
 Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Capital Increase via Issuance For For Management
 of Shares Resulting from Exercising of
 Series C Bonus Subscription Warrants
2 Amend Article 7 Re: Re-State Share For For Management
 Capital Following Subscription of
 Bonus Series C
3 Amend Articles 21 and 51 Re: For For Management
 Compliance with Novo Mercado Listing
 Manual
4 Amend Articles 18, 21, and 29 Re: For For Management
 Employer Representative on Board,
 Allow Non-Shareholders to be Elected
 as Board Members
5 Amend Article 50 Re: Include For For Management
 Evaluation of Liquidity Risk as
 Responsibility of the External
 Auditing Firm

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Fiscal Council For For Management
 Members
5 Approve Remuneration of Executive For For Management
 Officers and Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
 and Statutory Audit Committee
2 Amend Articles Re: Compensation For For Management
 Committee
3 Amend Article 32 For For Management
4 Amend Articles Re: Novo Mercado For For Management
 Regulations

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Financial
 Year Ended April 30, 2011
2 Approve Remuneration of Directors in For For Management
 the Amount of MYR 135,000 for the
 Financial Year Ended April 30, 2011
3 Elect Robin Tan Yeong Ching as Director For For Management
4 Elect Seow Swee Pin as Director For For Management
5 Elect Dickson Tan Yong Loong as For For Management
 Director
6 Elect Thong Yaw Hong as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to
 10 Percent of Issued Share Capital
9 Approve Implementation of For For Management
 Shareholders' Mandate for Recurrent
 Related Party Transactions
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers and Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 5 For For Management
1b Amend Article 46 For For Management
1c Amend Article 47 For For Management
1d Amend Article 48 For For Management
1e Amend Article 64 For For Management
1f Amend Article 67 For For Management
1g Amend Article 79 For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.558 Per For For Management
 Share
3a Reelect Xiao Gang as Director For For Management
3b Reelect Zhou Zaiqun as Director For For Management
3c Reelect Chen Siqing as Director For For Management
3d Reelect Koh Beng Seng as Director For For Management
3e Reelect Tung Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Capital Increase by Issuance For For Management
 of New Share or Domestic and Overseas
 Convertible Corporate Bonds
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6.1 Elect Allen Hung, a Representative of For For Shareholder
 Kai-Yi Investment Co., Ltd. with
 Shareholder Number 6 as Director
6.2 Elect Michael Yeh, a Representative of For For Shareholder
 Kai-Yi Investment Co., Ltd. with
 Shareholder Number 6 as Director
6.3 Elect William Yang with Shareholder For For Shareholder
 Number 72 as Director
6.4 Elect Tsorng-Juu Liang with For For Shareholder
 Shareholder Number 37929 as Director
6.5 Elect Ming-Long Wang with ID Number For For Shareholder
 C100552048 as Director
6.6 Elect Janice Lin with Shareholder For For Shareholder
 Number 9 as Supervisor
6.7 Elect Wen-Chieh Huang with For For Shareholder
 Shareholder Number 26941 as Supervisor
6.8 Elect Jiunn-Rong Chen with ID Number For For Shareholder
 D120885450 as Supervisor
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
8 Amend the Articles of Association For For Management

Ticker: CCRO3 Security ID: P1413U105
Meeting Date: NOV 25, 2011 Meeting Type: Special
Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve 4:1 Stock Split For For Management
1.b Approve Increase in Authorized Capital For For Management
 as Result of Stock Split
2 Amend Articles Re: Novo Mercado For For Management
 Regulations
3 Amend Articles Re: Director For For Management
 Shareholding Requirement
4 Amend Article 11 For For Management
5 Amend Article 12 For For Management
6 Consolidate Bylaws For For Management
7 Elect Alternate Fiscal Council Member For For Management
8 Elect One Director and Two Alternate For For Management
 Directors

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Article 22.x For For Management
1.2 Amend Article 22.xi For For Management
1.3 Amend Articles 1, 12, and 18 For For Management
1.4 Amend Article 17 For For Management
1.5 Amend Article 17, paragraph 1 For For Management
2 Determine How the Company Will Vote on For For Management
 the Shareholders' Meeting for Cemig
 Distribuicao SA and Cemig Geracao e
 Transmissao SA in Regards to Bylaw
 Amendments
3 Elect Alternate Directors For For Management
4 Determine How the Company Will Vote on For For Management
 the Shareholders' Meeting for Cemig
 Distribuicao SA and Cemig Geracao e
 Transmissao SA in Regards to Board
 Elections

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
 and Other Meeting Officials
2 Receive Management Board Report on None None Management
 Company's Operations and State of Its
 Assets in Fiscal 2011
3 Receive Supervisory Board Report None None Management
4 Receive Audit Committee Report None None Management
5 Approve Financial Statements and For For Management
 Consolidated Financial Statements
6 Approve Allocation of Income For For Management
7 Ratify Auditor For For Management
8 Amend Articles of Association For Against Management
9 Approve Volume of Charitable Donations For For Management
10 Recall and Elect Supervisory Board For For Management
 Members
11 Recall and Elect Members of Audit For For Management
 Committee
12 Approve Contracts on Performance of For For Management
 Functions with Members of Supervisory
 Board
13 Approve Contracts for Performance of For For Management
 Functions of Audit Committee Members
14 Approve Contract of Contribution of For For Management
 Part of Enterprise Power Plant
 Pocerady to Subsidiary Elektrarna
 Pocerady
15 Approve Contract of Contribution of For For Management
 Part of Enterprise EVI Heat
 Distribution and District Networks to
 Subsidiary Teplarenska CEZ
16 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Kuang Qiao as Executive For Against Management
 Director
3b Reelect Chen Jun Hua as Executive For Against Management
 Director
3c Reelect Chan Chi Po Andy as Executive For Against Management
 Director
3d Reelect Lin Shun Quan as Independent For Against Management
 Non-executive Director
3e Authorize Board to Fix Remuneration of For Against Management
 Directors
4 Appoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of Distributable
 Earnings and Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Profit Distribution Plan For For Management
 of the Half Year of 2011
2 Approve Supplementary Budget Proposal For For Management
 on Acquisition of Property for
 Business Operation 2011
1a Approve Offering Size in Relation to For For Management
 the Issue of Renminbi Bonds in Hong
 Kong
1b Approve Maturity in Relation to the For For Management
 Issue of Renminbi Bonds in Hong Kong
1c Approve Interest Rate in Relation to For For Management
 the Issue of Renminbi Bonds in Hong
 Kong
1d Approve Issue Targets in Relation For For Management
 tothe Issue of Renminbi Bonds in Hong
 Kong
1e Approve Use of Proceeds in Relation to For For Management
 the Issue of Renminbi Bonds in Hong
 Kong
1f Approve Authorization Matters in For For Management
 Relation to the Bond issue
1g Approve Term of Validity of the For For Management
 Authorization

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Profit Distribution Proposal For For Management
 and Payment of Final Dividend
3 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
4a Reelect Li Ping as Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
4b Reelect Zheng Qibao as Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
4c Reelect Yuan Jianxing as Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
4d Reelect Hou Rui as Executive Director For For Management
 and Authorize Board to Fix Her
 Remuneration
4e Reelect Liu Aili as Non-Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
4f Reelect Zhang Junan as Non-Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
4g Reelect Wang Jun as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
4h Reelect Chan Mo Po, Paul as For For Management
 Independent Non-Executive Director and
 Authorize Board to Fix His Remuneration
4i Reelect Zhao Chunjun as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
4j Elect Wei Leping as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
4k Elect Siu Wai Keung as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
5a Reelect Xia Jianghua as Supervisor For For Management
5b Reelect Hai Liancheng as Supervisor For For Management
5c Authorize Board to Sign Service For For Management
 Contracts with Each Supervisor and
 Authorize Supervisory Committee to
 Determine Supervisor's Remuneration
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Board to Increase Registered For Against Management
 Capital of the Company and Amend
 Articles of Association to Reflect
 Such Increase
8 Amend Articles of Association None For Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of RMB-Denominated For For Management
 Subordinated Bonds
2 Elect Zhang Huajian as Shareholder For For Management
 Representative Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Chen Yongdao as Executive For For Management
 Director
2b Reelect Lu Xun as Executive Director For For Management
2c Reelect Li Shengqiang as Executive For For Management
 Director
2d Reelect Liu Jianguo as Executive For Against Management
 Director
2e Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xi Guohua as Director For For Management
3b Reelect Sha Yuejia as Director For Against Management
3c Reelect Liu Aili as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
 Director
3e Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Report of the Board of For For Management
 Directors
2 Approve 2011 Report of the Board of For For Management
 Supervisors
3 Approve 2011 Annual Report and Annual For For Management
 Report Summary of A Shares
4 Approve 2011 Annual Report of H Shares For For Management
5 Approve 2011 Financial Statements For For Management
 Report
6 Approve 2011 Profit Distribution Plan For For Management
7 Appoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Auditors
8 Elect Wu Junhao as Non-Executive For Against Management
 Director
9 Approve 2011 Due Diligence Report of For For Management
 the Directors
10 Approve 2011 Report on Performance of For For Management
 Independent Directors
11 Related Party Transactions Regarding None None Management
 the Trading of Debt Securities
 Pursuant to the Shanghai Listing Rules
12 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
13 Amend Articles of Association For For Management
14 Amend Procedural Rules of the For For Management
 Shareholders' General Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue of Domestic Corporate For For Management
 Bonds
1b Authorize Board to Deal with Matters For For Management
 in Relation to the Issue of Domestic
 Corporate Bonds
2a Approve Type of Securities to be For For Management
 Issued in Relation to the Issue of A
 Shares Convertible Corporate Bonds
2b Approve Issuance Size in Relation to For For Management
 the Issue of A Shares Convertible
 Corporate Bonds
2c Approve Nominal Value and Issue Price For For Management
 in Relation to the Issue of A Shares
 Convertible Corporate Bonds
2d Approve Term in Relation to the Issue For For Management
 of A Shares Convertible Corporate Bonds
2e Approve Interest Rate in Relation to For For Management
 the Issue of A Shares Convertible
 Corporate Bonds
2f Approve Method and Timing of Interest For For Management
 Payment in Relation to the Issue of A
 Shares Convertible Corporate Bonds
2g Approve Conversion Period in Relation For For Management
 to the Issue of A Shares Convertible
 Corporate Bonds
2h Approve Determination and Adjustment For For Management
 of Conversion Price in Relation to the
 Issue of A Shares Convertible
 Corporate Bonds
2i Approve Downward Adjustment to For For Management
 Conversion Price in Relation to the
 Issue of A Shares Convertible
 Corporate Bonds
2j Approve Conversion Method of For For Management
 Fractional Share in Relation to the
 Issue of A Shares Convertible
 Corporate Bonds
2k Approve Terms of Redemption in For For Management
 Relation to the Issue of A Shares
 Convertible Corporate Bonds
2l Approve Terms of Sale Back in Relation For For Management
 to the Issue of A Shares Convertible
 Corporate Bonds
2m Approve Dividend Rights of the Year of For For Management
 Conversion in Relation to the Issue of
 A Shares Convertible Corporate Bonds
2n Approve Method of Issuance and Target For For Management
 Subscribers in Relation to the Issue
 of A Shares Convertible Corporate Bonds
2o Approve Subscription Arrangement for For For Management
 Existing Shareholders in Relation to
 the Issue of A Shares Convertible
 Corporate Bonds
2p Approve Convertible Bonds Holders and For For Management
 Convertible Bonds Holders' Meetings in
 Relation to the Issue of A Shares
 Convertible Corporate Bonds
2q Approve Use of Proceeds from the For For Management
 Issuance of the Convertible Bonds
2r Approve Guarantee in Relation to the For For Management
 Issue of A Shares Convertible
 Corporate Bonds
2s Approve Validity Period of the For For Management
 Resolutions in Relation to the
 Issuance of the Convertible Bonds
2t Approve Matters Relating to For For Management
 Authorization in Relation to the
 Issuance of the Convertible Bonds
2u Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds from the Issuance
 of the Convertible Bonds
2v Approve Report on the Use of Proceeds For For Management
 from Last Issuance of Securities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Downward Adjustment For Against Management
 to the Conversion Price of the A Share
 Convertible Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisors For For Management
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Plan for Allocating Surplus For For Management
 Common Reserve Funds of RMB 30 Billion
 from the After-Tax Profits
5 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2011
6 Authorize Board to Determine the For For Management
 Interim Profit Distribution Plan for
 the Year 2012
7 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
8a1 Elect Fu Chengyu as Director For For Management
8a2 Elect Wang Tianpu as Director For For Management
8a3 Elect Zhang Yaocang as Director For For Management
8a4 Elect Zhang Jianhua as Director For For Management
8a5 Elect Wang Zhigang as Director For For Management
8a6 Elect Cai Xiyou as Director For For Management
8a7 Elect Cao Yaofeng as Director For For Management
8a8 Elect Li Chunguang as Director For For Management
8a9 Elect Dai Houliang as Director For For Management
8a10 Elect Liu Yun as Director For For Management
8b1 Elect Chen Xiaojin as Independent For For Management
 Non-Executive Director
8b2 Elect Ma Weihua as Independent For For Management
 Non-Executive Director
8b3 Elect Jiang Xiaoming as Independent For For Management
 Non-Executive Director
8b4 Elect YanYan as Independent For For Management
 Non-Executive Director
8b5 Elect Bao Guoming as Independent For For Management
 Non-Executive Director
9a Elect Xu Bin as Supervisors For For Management
9b Elect Geng Limin as Supervisors For For Management
9c Elect Li Xinjian as Supervisors For For Management
9d Elect Zou Huiping as Supervisors For For Management
9e Elect Kang Mingde as Supervisors For For Management
10 Approve Service Contracts with For For Management
 Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
 Deal with All Procedural Requirements
 Relating to the Election and
 Reelection of Directors and Supervisors
12 Amend Articles of Association of the For For Management
 Company
13 Authorize Secretary of the Board to For For Management
 Deal with All Procedural Requirements
 Relating to the Amendments to the
 Articles of Association of the Company
14 Authorize Board to Determine the For Against Management
 Proposed Plan for Issuance of Debt
 Financing Instruments
15 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend of HK$0.24 Per For For Management
 Share
3a Reelect Zhou Junqing as Director For For Management
3b Reelect Zhang Shen Wen as Director For For Management
3c Reelect Wang Xiao Bin as Director For For Management
3d Reelect Anthony H. Adams as Director For For Management
3e Reelect Leung Oi-sie, Elsie as Director For For Management
3f Reelect Ch'ien K.F., Raymond as For For Management
 Director
3g Authorize Board to Fix Remuneration of For For Management
 Directors
4 Appoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Yu Yuchuan as Director and For For Management
 Authorize Board to Fix Directors'
 Remuneration
3b Reelect Jiao Shuge as Director and For For Management
 Authorize Board to Fix Directors'
 Remuneration
3c Reelect Sun Jianguo as Director and For For Management
 Authorize Board to Fix Directors'
 Remuneration
4 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Approve Repurchase of Up to 10 Percent For For Management
 of Issued Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
6a Amend Memorandum of Association of the For For Management
 Company
6b Amend Articles of Association of the For For Management
 Company
6c Adopt New Set of Memorandum and For For Management
 Articles of Association of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Xin Yunxia as Director For For Management
2b Reelect Sun Liutai as Director For For Management
2c Reelect Hung Randy King Kuen as For For Management
 Director
2d Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
 Shares
5 Approve Final Dividend of RMB 0.12 Per For For Management
 Share
6 Approve Special Dividend of RMB 0.14 For For Management
 Per Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit
6 Approve to Amend the Articles of For For Management
 Association
7 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors
 and Representatives
8 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.49 Per For For Management
 Share
3a Reelect Chow Kwen Lim as Director For For Management
3b Reelect Vincent Chow Wing Shing as For For Management
 Director
3c Reelect Chan Bing Fun as Director For For Management
3d Reelect Chung Pui Lam as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
 Directors
5 Reappoint Ernst & Young as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
6a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Elect Hamzah Bakar as Director For For Management
3 Elect Zainal Abidin Putih as Director For For Management
4 Elect Muhamad Syed Abdul Kadir as For For Management
 Director
5 Elect Katsumi Hatao as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
9 Approve Share Repurchase Program For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Work Report of the Board For For Management
2 Approve 2011 Work Report of the For For Management
 Supervisory Committee
3 Approve 2011 Annual Report For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young Hua Ming For For Management
 Certified Public Accountants Co., Ltd.
 and Ernst & Young LLP as External
 Auditors of the Company
6 Approve Estimated Investment Amount For For Management
 for Proprietary Business for 2012
7 Approve Mandate to Issue Short-Term For Against Management
 Financing Bonds
8 Approve Remuneration of Directors and For For Management
 Supervisors
9a Reelect Wang Dongming as Executive For For Management
 Director
9b Reelect Yin Ke as Executive Director For For Management
9c Elect Cheng Boming as Executive For For Management
 Director
9d Elect Fang Jun as Non-Executive For For Management
 Director
9e Reelect Ju Weimin as Non-Executive For For Management
 Director
9f Elect Wu Xiaoqiu as Independent For For Management
 Non-Executive Director
9g Reelect Lee Kong Wai, Conway as For For Management
 Independent Non-Executive Director
9h Reelect Rao Geping as Independent For For Management
 Non-Executive Director
10a Reelect Ni Jun as Shareholder For For Management
 Representative Supervisor
10b Reelect Guo Zhao as Shareholder For For Management
 Representative Supervisor
10c Reelect He Dexu as Shareholder For For Management
 Representative Supervisor
11 Approve A Share Related Transactions For For Management
 for 2012
12 Approve Adjustment to the Allowances For For Management
 for Non-Executive Directors,
 Independent Non-Executive Directors
 and Supervisors
13 Amend Articles of Association For For Management
14 Approve Expansion of Business Scope For For Shareholder
 and Amend the Relevant Articles of
 Association

# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
 Statutory Reports
1b Declare Final Dividend For For Management
1c Reelect Wu Guangqi as Executive For For Management
 Director
1d Reelect Wu Zhenfang as Non-Executive For For Management
 Director
1e Reelect Tse Hau Yin, Aloysius as For For Management
 Independent Non-Executive Director
1f Authorize Board to Fix Remuneration of For For Management
 Directors
1g Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
2a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
 Share
3a Reelect Tong Chak Wai, Wilson as For For Management
 Executive Director
3b Reelect Zheng Guo Bao as Executive For For Management
 Director
3c Reelect Zhang Yuan Jian as Executive For Against Management
 Director
3d Reelect Lau Siu Ki, Kevin as For For Management
 Independent Non-Executive Director
3e Reelect Liu Cai as Independent For For Management
 Non-Executive Director
3f Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Ernst & Young as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares
8 Approve Refreshment of the Scheme For Against Management
 Mandate Limit Under the Share Option
 Scheme
9 Approve Refreshment of the Scheme For For Management
 Mandate Limit Under the Share Award
 Scheme
10 Approve Amendments of Memorandum and For For Management
 Articles of Association of the Company
11 Adopt Amended Memorandum of For For Management
 Association of the Company
12 Adopt Amended Articles of Association For For Management
 of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Capital Budget and Allocation For For Management
 of Income
3 Elect Directors For For Management
4 Approve Remuneration of Company's For Against Management
 Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Accept Consolidated Financial For For Management
 Statements and Statutory Reports for
 the Fiscal Year Ended December 31, 2011
3 Approve Remuneration of Directors; For For Management
 Approve Remuneration of Committee
 Members and Their Alternates
4 Appoint External Auditors for Fiscal For For Management
 Year 2012

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines/Open Meeting None None Management
2 Open Meeting/Verify Quorum None None Management
3 Opening Remarks by Chairman of the None None Management
 Board
4 Approve Meeting Agenda For For Management
5 Elect Chairman Meeting For For Management
6 Elect Committee in Charge of For For Management
 Scrutinizing Elections and Polling
7 Elect Committee to Approve Minutes of For For Management
 Meeting
8 Accept Board of Directors' Report Re: None None Management
 President's Evaluation and Corporate
 Governance Compliance
9 Accept Directors' and Chairman's None None Management
 Reports for Fiscal Year 2011
10 Accept Report from Representative of None None Management
 Minority Shareholders
11 Accept Consolidated and Individual None None Management
 Financial Statements for Period Ended
 Dec. 31, 2011
12 Approve Auditor's Report None None Management
13 Approve of Management's and External For For Management
 Auditor's Reports as well as Financial
 Statements
14 Approve Allocation of Income For For Management
15 Approve Auditors and Fix Their For For Management
 Remuneration
16 Elect Directors For For Management
17 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Fix Board Size and Elect Directors For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 3:1 Stock Split For For Management
2 Amend Articles Re: Novo Mercado For For Management
 Regulations

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arno Hugo Augustin Filho as For For Management
 Director and Cleber Ubiratan de
 Oliveira as Alternate
2 Elect Board Chairman For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Committee Members
5 Approve Remuneration of Fiscal Council For For Management
 Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
 and Reports of External Auditors and
 Internal Statutory Auditors for Fiscal
 Year 2011
2 Approve Allocation of Income and For For Management
 Distribution of Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration and Budget of For For Management
 Directors' Committee for Fiscal Year
 2012
5 Present Information on Board Reports None None Management
 on Board Expenses, Annual Management,
 Expenditures and Activities of the
 Directors' Committee
6 Elect External Auditors For For Management
7 Elect Two Internal Statutory Auditors For For Management
 and their Respective Alternates;
 Approve their Remunerations
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Present Information on Dividend Policy None None Management
 and Procedures for Dividend
 Distribution
11 Receive Special Auditors' Report None None Management
 Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
 Printing, and Mailing Information
 Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Novo Mercado For For Management
 Regulations
2 Amend Articles to Reflect Changes in For For Management
 Capital
3 Consolidate Bylaws For For Management
4 Approve Acquisition of Asseama - For For Management
 Associacao Educacional da Amazonia

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
4 Elect Directors For Against Management
5 Install Fiscal Council and Elect For For Management
 Members and Alternates
6 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Terence Wilkinson as Director For For Management
5 Re-elect Dr Dieter Ameling as Director For For Management
6 Re-elect Gerhard Ammann as Director For For Management
7 Re-elect Marat Beketayev as Director For For Management
8 Re-elect James Cochrane as Director For For Management
9 Re-elect Mehmet Dalman as Director For For Management
10 Re-elect Sir Paul Judge as Director For For Management
11 Re-elect Roderick Thomson as Director For For Management
12 Re-elect Felix Vulis as Director For For Management
13 Re-elect Dr Zaure Zaurbekova as For For Management
 Director
14 Reappoint PricewaterhouseCoopers LLP For For Management
 as Auditors
15 Authorise the Audit Committee to Fix For For Management
 Remuneration of Auditors
16 Authorise Issue of Equity with For For Management
 Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
 Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
 Shares
19 Authorise the Company to Call EGM with For For Management
 Two Weeks' Notice
20 Amend Long-Term Incentive Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.12 Per For For Management
 Share
3a Reelect Timothy Chia Chee Ming as For For Management
 Director
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
3d Reelect Seek Ngee Huat as Director For For Management
4 Approve Directors' Fees of SGD 2.9 For For Management
 Million for the Year Ending Sept. 30,
 2012
5 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with
 Preemptive Rights
7 Approve Grant of Options and Issuance For Against Management
 of Shares Under the Fraser and Neave,
 Limited Executives' Share Option
 Scheme 1999
8 Approve Grant of Awards and Issuance For For Management
 of Shares Under the F&N Restricted
 Share Plan and/or the F&N Performance
 Share Plan
9 Approve Issuance of Shares Pursuant to For For Management
 the Fraser and Neave, Limited Scrip
 Dividend Scheme
10 Other Business (Voting) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Terms of Allocation of For For Management
 Dividends
5 Ratify ZAO PricewaterhouseCoopers as For For Management
 Auditor
6 Approve Remuneration of Directors For Against Management
7 Approve Remuneration of Members of For For Management
 Audit Commission
8.1 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Loan Agreements
8.2 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Loan Agreements
8.3 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Loan Facility
 Agreement
8.4 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Loan
 Facility Agreement
8.5 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Loan Facility
 Agreement
8.6 Approve Related-Party Transaction with For For Management
 OAO AB Rossiya Re: Loan Facility
 Agreement
8.7 Approve Related-Party Transaction with For For Management
 OAO AB Rossiya Re: Loan Facility
 Agreement
8.8 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Transfer of Funds and Placement of
 Monetary Funds As Minimum Balance On
 Bank Accounts
8.9 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia, OAO Bank VTB,
 OAO AB Rossiya, and OAO Rosselkhozbank
 Re: Agreements on Transfer of Funds
8.10 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia, OAO Bank VTB,
 OAO AB Rossiya, and OAO Rosselkhozbank
 Re: Agreements on Using Electronic
 Payments System
8.11 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Foreign Currency Purchase/Sale
8.12 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Agreements on Foreign
 Currency Purchase/Sale
8.13 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreements on Insurance
 of Gazprom's Employees
8.14 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Deposit Agreements
8.15 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Deposit Agreements
8.16 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements
8.17 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements
8.18 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: Agreements on
 Temporary Possession and Use of
 Pipeline
8.19 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreements on
 Temporary Possession and Use of
 Railway Stations
8.20 Approve Related-Party Transaction with For For Management
 DOAO Tsentrenergogaz Re: Agreement on
 Temporary Possession and Use of
 Building and Equipment
8.21 Approve Related-Party Transaction with For For Management
 OAO Tsentrgaz Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
8.22 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Temporary Possession and Use of
 Experimental Prototypes of Gas-using
 Equipment Located in Rostov and
 Kemerovo Regions
8.23 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Temporary Possession and Use of
 Non-residential Premises
8.24 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neftekhim Salavat Re:
 Agreement on Temporary Possession and
 Use of Gas Condensate Pipeline
8.25 Approve Related-Party Transaction with For For Management
 OAO Rosselkhozbank Re: Loan Facility
 Agreement
8.26 Approve Related-Party Transaction with For For Management
 OOO Gazprom Export Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
8.27 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions, and
 Special-Purpose Communications
 Installation
8.28 Approve Related-Party Transaction with For For Management
 OAO Gazprom Space Systems Re:
 Agreement on Temporary Possession and
 Use of Software and Hardware Solutions
8.29 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
8.30 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement
 on Temporary Possession and Use of
 Software and Hardware Solutions
8.31 Approve Related-Party Transaction with For For Management
 OOO Gazprom Mezhregiongaz Re:
 Agreement on Temporary Possession and
 Use of Software and Hardware Solutions
8.32 Approve Related-Party Transaction with For For Management
 OOO Gazprom Komplektatsiya Re:
 Agreement on Temporary Possession and
 Use of Software and Hardware Solutions
8.33 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Temporary Possession and Use of
 Software and Hardware Solutions
8.34 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Telecom Re: Agreement on
 Temporary Possession and Use of
 Communications Facilities
8.35 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreements on
 Implementation of Programs for
 Scientific and Technical Cooperation
8.36 Approve Related-Party Transaction with For For Management
 OAO Gazprom Gazoraspredeleniye Re:
 Agreement on Temporary Possession and
 Use of Gas Distribution System
8.37 Approve Related-Party Transaction with For For Management
 OAO Druzhba Re: Agreement on Temporary
 Possession and Use of Facilities of
 Druzhba Vacation Center
8.38 Approve Related-Party Transactions For For Management
 with OOO Gazprom Investoproekt: Re:
 Provision of Consulting Services
8.39 Approve Related-Party Transaction with For For Management
 OOO Gazprom Export Re: Agreement on
 Sale of Commercial Products Owned by
 Gazprom
8.40 Approve Related-Party Transaction with For For Management
 ZAO Northgas Re: Agreement on Delivery
 of Gas
8.41 Approve Related-Party Transaction with For For Management
 OAO Severneftegazprom Re: Agreement on
 Delivery of Gas
8.42 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on Delivery
 of Gas
8.43 Approve Related-Party Transaction with For For Management
 OOO Gazprom Mezhregiongaz Re:
 Agreement on Transportation of Gas
8.44 Approve Related-Party Transaction with For For Management
 OAO Tomskgazprom Re: Agreement on
 Transportation of Gas
8.45 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Agreement on
 Transportation of Gas
8.46 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on Arranging
 of Injection and Storage of Gas
8.47 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Guarantees to Customs Authorities
8.48 Approve Related-Party Transaction with For For Management
 OOO Gazprom Mezhregiongaz Re:
 Declaration for Customs Purposes
8.49 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Declaration for
 Customs Purposes
8.50 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Declaration for
 Customs Purposes
8.51 Approve Related-Party Transaction with For For Management
 UAB Kauno Termofikacijos Elektrine Re:
 Agreement on Purchase of Gas
8.52 Approve Related-Party Transaction with For For Management
 a/s Latvijas Gaze Re: Agreement on
 Purchase of Gas, Arranging of
 Injection, and Storage of Gas
8.53 Approve Related-Party Transaction with For For Management
 AB Lietuvos Dujos Re: Agreement on
 Purchase and Transportation of Gas
8.54 Approve Related-Party Transaction with For For Management
 MoldovaGaz SA Re: Agreement on
 Purchase and Transportation of Gas
8.55 Approve Related-Party Transaction with For For Management
 KazRosGaz LLP Re: Agreement on
 Transportation of Gas
8.56 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: Agreement on
 Purchase and Transportation of Gas
8.57 Approve Related-Party Transaction with For For Management
 GAZPROM Germania GmbH Re: Agreement on
 Transportation of Gas
8.58 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Start-Up and Commissioning Work
8.59 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement
 on Start-Up and Commissioning Work
8.60 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Start-Up and Commissioning Work
8.61 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Start-Up and Commissioning Work
8.62 Approve Related-Party Transaction with For For Management
 OAO Gazprom Space Systems Re:
 Agreement on Investment Projects
8.63 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Telecom Re: Agreement on
 Investment Projects
8.64 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement
 on Investment Projects
8.65 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Investment Projects
8.66 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Agreements on Foreign
 Currency Purchase/Sale
8.67 Approve Related-Party Transaction with For For Management
 OAO Rosselkhozbank Re: Deposit
 Agreements
8.68 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Investment Projects
8.69 Approve Related-Party Transaction with For For Management
 OAO Tsentrgaz Re: Agreement on
 Investment Projects
8.70 Approve Related-Party Transaction with For For Management
 OOO Gazprom Komplektatsia Re:
 Agreement on Provision of Services
 Related to Supplies of Well Repair
 Equipment for Gazprom's Specialized
 Subsidiaries
8.71 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Property
 Insurance
8.72 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Life,
 Health, and Individual Property
 Insurance
8.73 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Life,
 Health, and Individual Property
 Insurance
8.74 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Investment Projects
8.75 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Monitoring of Gas Facilities
8.76 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance
 of Gazprom's Employees
8.77 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Liability
 Insurance to Members of Board of
 Directors and Management Board
8.78 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance
 in Connection with Customs Operations
8.79 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance
 of Transportation Vehicles Owned By
 Gazprom
8.80 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Provision of Services on Production of
 Reference Book in Legislative and
 Other Legal Regulation of Gas
 Distribution Operations
8.81 Approve Related-Party Transaction with For For Management
 Multiple Parties Re: Agreements on
 Arranging Stocktaking of Property
8.82 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.83 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Cost Analysis of Design and Surveying
 Works for OAO Gazprom
8.84 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.85 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.86 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.87 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.88 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.89 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.90 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.91 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.92 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.93 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.94 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.95 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.96 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.97 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.98 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.99 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Provision of Services Regarding
 Conversion of Russian Federation's
 Regions to Use of Gas
8.100 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.101 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.102 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
8.103 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Maintaining Information Portal for
 Office for Conversion to Gas Services
 and Gas Uses
8.104 Approve Related-Party Transaction with For For Management
 Gazprom EP International B.V. Re:
 License to Use OAO Gazprom's Trademarks
8.105 Approve Related-Party Transaction with For For Management
 OAO Gazprom Gazoraspredeleniye Re:
 Agreement on Organization and Conduct
 of Conference on Distribution and
 Consumption of Gas
8.106 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: License to Use OAO
 Gazprom's Trademarks
8.107 Approve Related-Party Transaction with For For Management
 OOO Gazpromvyet, OOO Gaz-Oil, ZAO
 Yamalgazinvest, and Gazpromipoteka
 Foundation Re: License to Use OAO
 Gazprom's Trademarks
8.108 Approve Related-Party Transaction with For For Management
 OAO Gazprom Gazenergoset Re: Agreement
 on Temporary Possession and Use of
 Special Equipment
8.109 Approve Related-Party Transaction with For For Management
 OAO Gazprom Gazoraspredeleniye Re:
 License to Use OAO Gazprom's Trademarks
8.110 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Exclusive License
 to Use OAO Gazprom's Trademarks
8.111 Approve Related-Party Transaction with For For Management
 OAO Vostokgazprom Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
8.112 Approve Related-Party Transaction with For For Management
 Societe Generale Re: Guarantee
 Agreement for Securing Obligations of
 OOO Gazprom Export
8.113 Approve Related-Party Transaction with For For Management
 State Corporation 'Bank for
 Development and Foreign Economic
 Affairs (Vnesheconombank)' Re: Loan
 Agreements
8.114 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on
 Transportation of Gas
8.115 Approve Related-Party Transaction with For For Management
 OOO Gazprom Mezhregiongaz Re:
 Agreement on Delivery of Gas
9.1 Elect Andrey Akimov 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
9.4 Elect Elena Karpel 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
9.7 Elect Viktor Martynov 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
9.10 Elect Valery Musin as Director None For Management
9.11 Elect Mikhail Sereda as Director None Against Management
9.12 Elect Igor Yusufov as Director None Against Management
10.1 Elect Dmitry Arkhipov as Member of For For Management
 Audit Commission
10.2 Elect Andrey Belobrov as Member of For Against Management
 Audit Commission
10.3 Elect Vadim Bikulov as Member of Audit For For Management
 Commission
10.4 Elect Aleksey Mironov as Member of For For Management
 Audit Commission
10.5 Elect Lidiya Morozova as Member of For For Management
 Audit Commission
10.6 Elect Anna Nesterova as Member of For For Management
 Audit Commission
10.7 Elect Georgiy Nozadze as Member of For Against Management
 Audit Commission
10.8 Elect Yuriy Nosov as Member of Audit For For Management
 Commission
10.9 Elect Karen Oganyan as Members of For Against Management
 Audit Commission
10.10 Elect Maria Tikhonova as Member of For For Management
 Audit Commission
10.11 Elect Aleksandr Yugov as Member of For For Management
 Audit Commission

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5.1 Elect King Liu, with Shareholder No.4, None Against Shareholder
 as Director
5.2 Elect Tony Lo, with Shareholder No. None Against Shareholder
 10, as Director
5.3 Elect Bonnie Tu, with Shareholder No. None Against Shareholder
 10, as Director
5.4 Elect a Representative of Yes We Can None Against Shareholder
 Co.,Ltd. with Shareholder No.87554, as
 Director
5.5 Elect Donald Chiu, with Shareholder No. None Against Shareholder
 8, as Director
5.6 Elect Tu Liu Yeh Chiao, a None Against Shareholder
 Representative of Yen Sing Investment
 Co., Ltd. with Shareholder No.38737,
 as Director
5.7 Elect Wang Shou Chien, with None Against Shareholder
 Shareholder No.19, as Director
5.8 Elect a Representative of Lian Wei None Against Shareholder
 Investment Co., Ltd. with Shareholder
 No.15807, as Supervisor
5.9 Elect Brian Yang, with Shareholder No. None Against Shareholder
 110, as Supervisor
6 Approve Release of Restrictions of For Against Management
 Competitive Activities of Newly
 Elected Directors and Their
 Representatives
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint KPMG Inc as Auditors of the For For Management
 Company
2 Elect Delfin Lazaro as Director For For Management
3 Re-elect Cheryl Carolus as Director For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Richard Menell as Director For For Management
6 Re-elect Alan Hill as Director For For Management
7 Re-elect Gayle Wilson as Chairman of For For Management
 the Audit Committee
8 Re-elect Richard Menell as Member of For For Management
 the Audit Committee
9 Elect Matthews Moloko as Member of the For For Management
 Audit Committee
10 Re-elect Donald Ncube as Member of the For For Management
 Audit Committee
11 Elect Rupert Pennant-Rea as Member of For For Management
 the Audit Committee
12 Authorise Board to Issue Shares up to For For Management
 a Maximum of Ten Percent of Issued
 Share Capital
13 Authorise Board to Issue Shares for For For Management
 Cash up to a Maximum of Ten Percent of
 Issued Share Capital
14 Approve Gold Fields Limited 2012 Share For For Management
 Plan
15 Approve Remuneration Policy For For Management
1 Approve Remuneration of Non-Executive For For Management
 Directors
2 Approve Financial Assistance to For For Management
 Related or Inter-related Company in
 Terms of Sections 44 and 45 of the Act
3 Amend Memorandum of Incorporation Re: For For Management
 Cancellation of Preference Shares
4 Authorise Repurchase of Up to 20 For For Management
 Percent of Issued Share Capital
5 Adopt Memorandum of Incorporation For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt H Share Appreciation Rights For For Management
 Scheme
1b Approve Initial Grant of 35.85 Million For For Management
 H Share Appreciation Rights Pursuant
 to the H Share Appreciation Rights
 Scheme
1c Authorize Board to Do All Such Acts, For For Management
 Matters and Things Necessary in
 Respect of the H Share Appreciation
 Rights Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BDO China Shu Lun Pan For For Management
 Certified Public Accountants LLP as
 Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report For For Management
2 Accept Supervisory Committee's Report For For Management
3 Accept Financial Report of the Company For For Management
4 Approve Profit Distribution Proposal For For Management
5a Appoint International Auditor For For Management
5b Appoint Domestic Auditor and Internal For For Management
 Control Auditor
6a Elect Zhang Fangyou as Director For For Management
6b Elect Zeng Qinghong as Director For For Management
6c Elect Yuan Zhongrong as Director For For Management
6d Elect Lu Sa as Director For For Management
6e Elect Fu Shoujie as Director For For Management
6f Elect Liu Huilian as Director For For Management
6g Elect Wei Xiaoqin as Director For For Management
6h Elect Li Tun as Director For For Management
6i Elect Li Pingyi as Director For For Management
6j Elect Ding Hongxiang as Director For For Management
6k Elect Wu Gaogui as Director For For Management
6l Elect Ma Guohua as Director For For Management
6m Elect Xiang Bing as Director For For Management
6n Elect Law Albert Yu Kwan as Director For For Management
6o Elect Li Zhengxi as Director For For Management
7a Elect Gao Fusheng as Supervisor For For Management
7b Elect Huang Zhiyong as Supervisor For For Management
7c Elect He Yuan as Supervisor For For Management
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Elect Rose W M Lee as Director For For Management
2b Elect Andrew H C Fung as Director For For Management
2c Elect Anita Y M Fung as Director For For Management
2d Elect Fred Zuliu Hu as Director For For Management
2e Reelect Dorothy K Y P Sit as Director For For Management
2f Reelect Richard Y S Tang as Director For For Management
2g Reelect Peter T S Wong as Director For Against Management
3 Reappoint KPMG as Auditor and For For Management
 Authorize Board to Fix Their
 Remuneration
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Directors of the For For Management
 Company
2 Approve Report of the Supervisory For For Management
 Committee of the Company
3 Approve Audited Accounts and Report of For For Management
 the Auditors of the Company
4 Approve Final Dividend of RMB 0.14 Per For For Management
 Share
5 Elect Bai Shao-tong as Supervisor For For Management
6 Authorize Board to Appoint Any Person For For Management
 to Fill In a Casual Vacancy in the
 Board of Directors or as an Additional
 Director
7 Appoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
 Appropriation of Income and Dividend
 of KRW 1,250 per Common Share and KRW
 1,300 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
4 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Mak Kin Kwong as Director For For Management
3b Reelect Poon Chiu Kwok as Director For For Management
3c Reelect Xiong Qing as Director For For Management
3d Authorize Board to Fix Directors' For For Management
 Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
 Appropriation of Income and Dividend
 of KRW 700 per Share
2 Elect Two Inside Directors and One For For Management
 Outside Director (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Appropriation of Income and Dividends
 of KRW 200 per Common Share and KRW
 552 per Preferred Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Nam-Yong as Inside Director For For Management
3.2 Reelect Yim Seung-Cheol as Inside For For Management
 Director
3.3 Reelect Kim Byung-Bae as Outside For For Management
 Director
3.4 Reelect Park Gwang-Cheol as Outside For For Management
 Director
3.5 Elect Park William as Outside Director For For Management
4.1 Reelect Yim Seung-Cheol as Member of For Against Management
 Audit Committee
4.2 Elect Yoon Nam-Geun as Member of Audit For For Management
 Committee
5 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
 Executives

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Year Ended
 30 June 2011
2 Reappoint PricewaterhouseCoopers Inc For For Management
 as Auditors of the Company
3.1 Re-elect Michael McMahon as Chairman For For Management
 of the Audit and Risk Committee
3.2 Elect Hugh Cameron as Member of the For For Management
 Audit and Risk Committee
3.3 Elect Babalwa Ngonyama as Member of For For Management
 the Audit and Risk Committee
4 Approve Remuneration Policy For Against Management
5.1 Elect Brenda Berlin as Director For For Management
5.2 Re-elect David Brown as Director For For Management
5.3 Re-elect Hugh Cameron as Director For For Management
5.4 Re-elect Mandla Gantsho as Director For For Management
5.5 Re-elect Thabo Mokgatlha as Director For For Management
5.6 Re-elect Babalwa Ngonyama as Director For For Management
6 Place Authorised but Unissued Shares For For Management
 under Control of Directors
1 Authorise Repurchase of Up to Five For For Management
 Percent of Issued Share Capital
2 Approve Increase in the Remuneration For For Management
 of Non-executive Directors with Effect
 from 1 July 2011
3 Approve Financial Assistance to For For Management
 Related or Inter-related Company or
 Corporation

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
2 Elect Jiang Jianqing as Executive For For Management
 Director of the Bank
3 Elect Yang Kaisheng as Executive For For Management
 Director of the Bank
4 Elect Wong Kwong Shing, Frank as For For Management
 Independent Non-Executive Director of
 the Bank
5 Elect Tian Guoqiang as Independent For For Management
 Non-Executive Director of the Bank
6 Elect Wang Chixi as Shareholder For For Management
 Supervisor of the Bank
7 Elect Huan Huiwu as Non-Executive None For Shareholder
 Director of the Bank
8 Elect Wang Xiaoya as Non-Executive None For Shareholder
 Director of the Bank
9 Elect Ge Rongrong as Non-Executive None For Shareholder
 Director of the Bank
10 Elect Li Jun as Non-Executive Director None Against Shareholder
 of the Bank
11 Elect Wang Xiaolan as Non-Executive None For Shareholder
 Director of the Bank
12 Elect Yao Zhongli as Non-Executive None For Shareholder
 Director of the Bank

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2011 Work Report of Board of For For Management
 Directors
2 Accept 2011 Work Report of Board of For For Management
 Supervisors
3 Accept Bank's 2011 Audited Accounts For For Management
4 Approve 2011 Profit Distribution Plan For For Management
5 Reappoint Ernst & Young and Ernst & For For Management
 Young Hua Ming as Auditors and
 Authorize Board to Fix Their Aggregate
 Audit Fees for 2012 of RMB 165.6
 Million
6 Elect Dong Juan as External Supervisor For For Management
7 Elect Meng Yan as External Supervisor For For Management
8 Elect Hong Yongmiao as Independent None For Shareholder
 Non-Executive Director
9 Approve Payment of Remuneration to None For Shareholder
 Directors and Supervisors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Financial
 Year Ended June 30, 2011
2 Elect Lee Yeow Seng as Director For For Management
3 Elect Karownakaran @ Karunakaran a/l For For Management
 Ramasamy as Director
4 Elect Lim Tuang Ooi as Director For For Management
5 Elect Lee Shin Cheng as Director For For Management
6 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
 as Director
7 Approve Remuneration of Directors in For For Management
 the Amount of MYR 458,750 for the
 Financial Year Ended June 30, 2011
8 Approve BDO as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights in Any Amount Up to
 10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
11 Approve Implementation of For For Management
 Shareholders' Mandate for Recurrent
 Related Party Transactions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
 Dividends
3.1 Elect Alfredo Egydio Arruda Villela For For Management
 Filho as Director
3.2 Elect Alfredo Egydio Setubal as For For Management
 Director
3.3 Elect Candido Botelho Bracher as For For Management
 Director
3.4 Elect Demosthenes Madureira de Pinho For For Management
 Neto as Director
3.5 Elect Gustavo Jorge Laboissiere Loyola For For Management
 as Director
3.6 Elect Henri Penchas as Director For For Management
3.7 Elect Israel Vainboim as Director For For Management
3.8 Elect Nildemar Secches as Director For For Management
3.9 Elect Pedro Luiz Bodin de Moraes as For For Management
 Director
3.10 Elect Pedro Moreira Salles as Director For For Management
3.11 Elect Pedro Pullen Parente as Director For For Management
3.12 Elect Ricardo Villela Marino as For For Management
 Director
3.13 Elect Roberto Egydio Setubal as For For Management
 Director
4.1 Elect Alberto Sozin Furuguem as Fiscal For For Management
 Council Member
4.2 Elect Iran Siqueira Lima as Fiscal For For Management
 Council Member
4.3 Elect Joao Costa as Alternate Fiscal For For Management
 Council Member
4.4 Elect Jose Caruso Cruz Henriques as For For Management
 Alternate Fiscal Council Member
5 Approve Remuneration of Company's For Against Management
 Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Reports of the Board of For For Management
 Directors
2 Accept Reports of the Supervisory For For Management
 Committee
3 Approve Annual Budget Report for the For For Management
 Year 2011
4 Accept Financial Statements and For For Management
 Statutory Reports
5 Approve Profit Distribution Scheme For For Management
 Relating to the Declaration of Final
 Dividend of RMB 0.36 Per Share
6 Appoint Deloitte Touche Tohmatsu CPA For For Management
 Ltd. as Auditors at a Remuneration Not
 Exceeding RMB 2.1 Million Per Year
7 Appoint Deloitte Touche Tohmatsu CPA For For Management
 Ltd. as Auditors for Internal Control
 at a Remuneration Not Exceeding RMB
 680,000 Per Year
8a Elect Yang Gen Lin as Non-Executive For For Management
 Director and Approve His Letter of
 Appointment
8b Elect Zhang Yang as Non-Executive For For Management
 Director and Approve Her Letter of
 Appointment
8c Elect Chen Xiang Hui as Non-Executive For For Management
 Director and Approve His Letter of
 Appointment
8d Elect Du Wen Yi as Non-Executive For For Management
 Director and Approve His Letter of
 Appointment
8e Elect Qian Yong Xiang as Executive For For Management
 Director and Approve His Service
 Contract
8f Elect Cheng Chang Yung Tsung, Alice as For For Management
 Non-Executive Director and Approve Her
 Letter of Appointment
8g Elect Fang Hung, Kenneth as For For Management
 Non-Executive Director and Approve His
 Letter of Appointment
8h Elect Xu Chang Xin as Independent For For Management
 Non-Executive Director and Approve His
 Service Contract
8i Elect Gao Bo as Independent For For Management
 Non-Executive Director and Approve His
 Service Contract
8j Elect Chen Donghua as Independent For For Management
 Non-Executive Director and Approve His
 Service Contract
8k Elect Zhang Erzhen as Independent For For Management
 Non-Executive Director and Approve His
 Service Contract
9a Elect Chang Qing as Supervisor and For For Management
 Approve His Letter of Appointment
9b Elect Sun Hong Ning as Supervisor and For For Management
 Approve His Letter of Appointment
9c Elect Hu Yu as Supervisor and Approve For For Management
 Her Letter of Appointment
10 Approve Participation in the Capital For For Management
 Enlargement of Yanjiang Expressway Co.
 Ltd.
11 Approve Issuance of Short-Term For For Management
 Commercial Papers Not Exceeding RMB 2
 Billion
12 Amend Articles of Association of the For For Management
 Company

Ticker: 035250 Security ID: Y4581L105
Meeting Date: JUL 12, 2011 Meeting Type: Special
Record Date: MAY 16, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect One Inside Director (CEO) Out of None Against Management
 Four Nominees (Bundled)
1.2 Elect One Inside Director (Senior Vice None Against Management
 President) Out of Four Nominees
 (Bundled)
2 Elect Two Inside Directors (Bundled) For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
 Appropriation of Income and Dividend
 of KRW 910 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Four Non-Independent For Against Management
 Non-Executive Directors (Bundled)
4 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
 Appropriation of Income and Dividend
 of KRW 720 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Gun-Ho as Outside Director For For Management
3.2 Reelect Lee Kyung-Jae as Outside For For Management
 Director
3.3 Reelect Ham Sang-Moon as Outside For For Management
 Director
3.4 Reelect Koh Seung-Eui as Outside For For Management
 Director
3.5 Reelect Lee Yeong-Nam as Outside For For Management
 Director
3.6 Reelect Jo Jae-Mok as Outside Director For For Management
4.1 Elect Hwang Gun-Ho as Member of Audit For For Management
 Committee
4.2 Elect Kim Young-Jin as Member of Audit For For Management
 Committee
4.3 Elect Lee Young-Nam as Member of Audit For For Management
 Committee
4.4 Reelect Bae Jae-Wook as Member of For For Management
 Audit Committee
4.5 Reelect Lee Jong-Cheon as Member of For For Management
 Audit Committee
5 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Approve Final Dividend of SGD 0.26 Per For For Management
 Share
3 Reelect Lee Boon Yang as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Oon Kum Loon as Director For For Management
6 Approve Directors' Fees of SGD 1.4 For For Management
 million and Award of 34,000 Existing
 Ordinary Shares to Identified
 Directors for the Year Ended Dec. 31,
 2011
7 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with or
 without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
 Related Parties

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2a Reelect Ho Ching-hua as Independent For For Management
 Non-Executive Director
2b Reelect Yeung Kwok On as Independent For For Management
 Non-Executive Director
3 Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5a Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
 Shares
5d Approve Refreshment of Scheme Limit For Against Management
 Under Share Option Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman and Other For For Management
 Meeting Officials; Approve Meeting
 Procedures
3 Approve Management Board Report on For For Management
 Company's Operations and State of Its
 Assets in Fiscal 2011
4 Receive Financial Statements, None None Management
 Consolidated Financial Statements, and
 Allocation of Income Proposal
5 Receive Supervisory Board Report on None None Management
 Financial Statements, Allocation of
 Income Proposal, Consolidated
 Financial Statements, and Results of
 Board's Activities
6 Receive Audit Committee Report None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income and For For Management
 Dividend of CZK 160 per Share
9 Approve Consolidated Financial For For Management
 Statements
10 Elect Borivoj Kacena as Supervisory For For Management
 Board Member
11 Approve Remuneration of Members of For For Management
 Audit Commission
12 Approve Performance Contracts with For For Management
 Members of Audit Committee
13 Approve Share Repurchase Program For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
 Dividend of KRW 3,200 per Share
2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the year ended
 30 September 2011
2 Re-elect Jakes Gerwel as Director For For Management
3 Re-elect Mustaq Brey as Director For For Management
4 Re-elect Garth Solomon as Director For For Management
5 Reappoint PricewaterhouseCoopers Inc For For Management
 as Auditors of the Company and FJ
 Lombard as the Designated Audit Partner
6 Re-elect Peter Golesworthy as Member For For Management
 of Audit Committee
7 Re-elect Trevor Munday as Member of For For Management
 Audit Committee
8 Re-elect Louisa Mojela as Member of For For Management
 Audit Committee
9 Elect Francine-Ann du Plessis as For For Management
 Member of Audit Committee
10 Approve Remuneration Policy For For Management
11 Authorise Board to Fix Remuneration of For For Management
 Auditors
12 Place Authorised but Unissued Shares For Against Management
 Under Control of Directors
13 Authorise Any One Executive Director For For Management
 to Ratify and Execute Approved
 Resolutions
14 Authorise Repurchase of Up to 20 For For Management
 Percent of Issued Share Capital
15 Approve Remuneration of Non-Executive For For Management
 Directors for the Year Ending 30
 September 2012
16 Approve Financial Assistance to For For Management
 Related and Inter-related Companies
17 Approve Increase in Authorised Share For For Management
 Capital
18 Amend Articles of Association Re: For For Management
 Cumulative Redeemable Preference Shares
19 Amend Articles of Association Re: For For Management
 Cumulative Non-redeemable Preference
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve the Issuance of New Shares by For For Management
 Capitalization of 2011 Profit and
 Staff Bonus
4 Amend the Articles of Association For For Management
5 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties and
 the Procedures for Endorsement and
 Guarantees
8 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Final Dividend of HK$0.09 Per For For Management
 Share
3a Reelect Li San Yim as Executive For For Management
 Director
3b Reelect Qiu Debo as Executive Director For For Management
3c Reelect Luo Jianru as Executive For For Management
 Director
3d Reelect Chen Chao as Executive Director For For Management
3e Reelect Lin Zhong Ming as Executive For For Management
 Director
3f Reelect Ngai Ngan Ying as For For Management
 Non-Executive Director
3g Reelect Qian Shizheng as Independent For For Management
 Non-Executive Director
3h Reelect Pan Longqing as Independent For For Management
 Non-Executive Director
3i Reelect Han Xuesong as Independent For For Management
 Non-Executive Director
3j Elect Zheng Kewen as Executive Director For For Management
3k Elect Yin Kunlun as Executive Director For For Management
3l Elect Jin Zhiguo as Independent For For Management
 Non-Executive Director
3m Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Ernst & Young, Certified For For Management
 Public Accountants as Auditors and
 Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Allocation of Income to For For Management
 Reserve for Future Investments
4 Amend Articles 1, 15, and 21 Re: Novo For For Management
 Mercado Regulations
5 Amend Article 5 to Reflect Changes in For For Management
 Capital
6 Amend Article 24 Re: Executive For For Management
 Committee
7 Consolidate Bylaws For For Management
8 Approve Remuneration of Executive For Against Management
 Officers and Non-Executive Directors
9 Designate Newspapers to Publish For For Management
 Company Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Alan Harper as Director For For Management
2 Re-elect Dawn Marole as Director For For Management
3 Re-elect Peter Mageza as Director For For Management
4 Re-elect Alan van Biljon as Director For For Management
5 Re-elect Alan van Biljon as Chairman For For Management
 of the Audit Committee
6 Re-elect Jeff van Rooyen as Member of For For Management
 the Audit Committee
7 Re-elect Peter Mageza as Member of the For For Management
 Audit Committee
8 Re-elect Johnson Njeke as Member of For For Management
 the Audit Committee
9 Reappoint PricewaterhouseCoopers Inc For For Management
 and SizweNtsalubaGobodo Inc as Joint
 Auditors
10 Place Authorised but Unissued Shares For For Management
 under Control of Directors
11 Approve Remuneration Philosophy For Against Management
12 Approve Remuneration of Non-Executive For For Management
 Directors
13 Authorise Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
14 Approve Financial Assistance to For For Management
 Subsidiaries and Other Related and
 Inter-related Entities and to
 Directors, Prescribed Officers and
 Other Persons Participating in Share
 or Other Employee Incentive Schemes

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Amendments on the Procedures For For Management
 for Endorsement and Guarantees
4 Approve Amendments on the Procedures For For Management
 for Lending Funds to Other Parties
5 Approve Amendment to Rules of For For Management
 Procedure for Election of Directors
 and Supervisors
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7.1 Elect T.S. Ho, with Shareholder No.6, For For Shareholder
 as Director
7.2 Elect Chi Tung Liu, a Representative For For Shareholder
 of UMC Director of Institute with
 Shareholder No. 1, as Director
7.3 Elect Steve Wang, with Shareholder No. For For Shareholder
 8136, as Director
7.4 Elect Max Wu, with ID D101448375, as For For Shareholder
 Director
7.5 Elect Chen-en Ko, with ID U100056055, For For Shareholder
 as Independent Director
7.6 Elect Max Fang, with ID B100608777, as For For Shareholder
 Independent Director
7.7 Elect Jack Tsai, with IDJ100670298, as For For Shareholder
 Independent Director
8 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Confirm Interim Dividend of INR 32 Per For For Management
 Share and Approve Final Dividend of
 INR 0.75 Per Share
3 Reappoint S.S. Rajsekar as Director For For Management
4 Reappoint S. Balachandran as Director For For Management
5 Reappoint S. Nautiyal as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
 Joint Statutory Auditors
7 Appoint S.V. Rao as Director For For Management
8 Appoint D. Chandrasekharam as Director For For Management
9 Appoint K.S. Jamestin as Director For For Management
10 Appoint U. Thorat as Director For For Management
11 Appoint D. Nayyar as Director For For Management
12 Appoint A. Ramanathan as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint T. Valliappan as Director For For Management
2 Appoint P.B. Santhanakrishnan as For Did Not Vote Management
 Director
3 Appoint J.K. Sarawgi as Director For Against Management
4 Appoint A. Chaturvedi as Director For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Vote Management
 Meeting
2 Receive Board's Report on Conflict of None None Management
 Interests
3 Receive and Approve Board's and For Did Not Vote Management
 Auditor's Reports
4 Accept Consolidated and Standalone For Did Not Vote Management
 Financial Statements
5 Approve Allocation of Income and For Did Not Vote Management
 Dividends of EUR 1.75 per Share
6 Receive Information on Work of Board, None None Management
 Board Committees, and Nomination
 Committee
7.i Approve Discharge of Directors For Did Not Vote Management
7.ii Approve Discharge of Auditors For Did Not Vote Management
8.i.1 Reelect Magnus Brannstrom as Director For Did Not Vote Management
8.i.2 Reelect Anders Dahlvig as Director For Did Not Vote Management
8.i.3 Reelect Marie Ehrling as Director For Did Not Vote Management
8.i.4 Reelect Lilian Fossum Biner as Director For Did Not Vote Management
8.i.5 Reelect Alexander af Jochnick as For Did Not Vote Management
 Director
8.i.6 Reelect Jonas af Jochnick as Director For Did Not Vote Management
8.i.7 Reelect Helle Kruse Nielsen as Director For Did Not Vote Management
8.i.8 Reelect Christian Salamon as Director For Did Not Vote Management
8.ii Reelect Robert af Jochnick as Chairman For Did Not Vote Management
 of the Board
8.iii Ratify KPMG as Auditors For Did Not Vote Management
9 Approve (i) Continuation of Nomination For Did Not Vote Management
 Committee and (ii) Proposed
 Appointment Procedure for Nomination
 Committee Members
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration Policy And Other For Did Not Vote Management
 Terms of Employment For Executive
 Management
12 Receive Information on Cost None None Management
 Calculation of Oriflame Share
 Incentive Plan Allocations
13 Amend Articles 23, 24, 26, and 28 Re: For Did Not Vote Management
 Luxembourg Implementation of EU
 Shareholders' Rights Directive
14 Transact Other Business (Voting) For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Approve Dividend of RMB 0.110 Per Share For For Management
3a1 Reelect Tan Sri Cheng Heng Jem as For For Management
 Director
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Ernst & Young as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4a Elect Directors Appointed by For For Management
 Controlling Shareholder
4b Elect Directors Appointed by Minority For For Management
 Shareholders
5 Elect Board Chairman For For Management
6a Elect Fiscal Council Members and For For Management
 Alternates Appointed by Controlling
 Shareholder
6b Elect Fiscal Council Members and For For Management
 Alternates Appointed by Minority
 Shareholders
7 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
 Without Issuance of New Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
 Counting Commission
6 Receive Report on Results of None None Management
 Recruitment for Positions of
 Management Board Members
7 Approve Financial Statements For For Management
8 Approve Management Board Report on For For Management
 Company's Operations in Fiscal 2011
9 Approve Consolidated Financial For For Management
 Statements
10 Approve Management Board Report on For For Management
 Group's Operations in Fiscal 2011
11 Approve Allocation of Income and For For Management
 Dividends of PLN 1.32 per Share
12.1 Approve Discharge of Marcin Zielinski For For Management
 (Supervisory Board Chairman)
12.2 Approve Discharge of Maciej Baltowski For For Management
 (Deputy Chairman of Supervisory Board)
12.3 Approve Discharge of Jacek Barylski For For Management
 (Supervisory Board Member)
12.4 Approve Discharge of Malgorzata Dec For For Management
 (Supervisory Board Member)
12.5 Approve Discharge of Czeslaw Grzesiak For For Management
 (Supervisory Board Member)
12.6 Approve Discharge of Grzegorz Krystek For For Management
 (Supervisory Board Member)
12.7 Approve Discharge of Katarzyna Prus For For Management
 (Supervisory Board Member)
12.8 Approve Discharge of Zbigniew For For Management
 Szmuniewski (Supervisory Board Member)
12.9 Approve Discharge of Krzysztof Zuk For For Management
 (Supervisory Board Member)
12.10 Approve Discharge of Tomasz Zadroga For For Management
 (CEO)
12.11 Approve Discharge of Pawel Skowronski For For Management
 (Deputy CEO)
12.12 Approve Discharge of Wojciech For For Management
 Ostrowski (Deputy CEO)
12.13 Approve Discharge of Marek Szostek For For Management
 (Deputy CEO)
12.14 Approve Discharge of Piotr Szymanek For For Management
 (Deputy CEO)
12.15 Approve Discharge of Wojciech For For Management
 Topolnicki (Deputy CEO)
12.16 Approve Discharge of Marek Trawinski For For Management
 (Deputy CEO)
13.1 Elect Supervisory Board Chairman For For Management
13.2 Elect Supervisory Board Member For For Management
14 Approve Cancellation of 12,594 Series For For Management
 C Shares and 10,304 D Series Shares
15 Approve Reduction in Share Capital via For For Management
 Cancellation of 12,594 C Series Shares
 and 10,304 D Series Shares; Amend
 Statute Accordingly
16.1 Amend Statute Re: Regulations on For For Management
 Management Board
16.2 Amend Statute Re: Responsibilities of For For Management
 Supervisory Board
16.3 Amend Statute Re: Responsibilities of For For Management
 Management Board
16.4 Amend Statute Re: Regulations on For For Management
 General Meeting
16.5 Authorize Supervisory Board to Approve For For Management
 Consolidated Text of Statute

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
 Counting Commission
6.1 Amend Statute Re: Regulations on For For Management
 Management Board
6.2 Amend Statute Re: Regulations on For For Management
 Supervisory Board
6.3 Amend Article 31 of Statute For For Management
6.4 Authorize Supervisory Board to Approve For For Management
 Consolidated Text of Statute

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Purchase of Exclusive Usufruct For For Management
 Right to Developed Land Property in
 Gdansk, Poland
7 Approve Purchase of Exclusive Usufruct For For Management
 Right to Developed Land Property in
 Bydgoszcz, Poland
8 Approve Purchase of 80,000 Newly For For Management
 Issued Shares in Increased Share
 Capital of Operator Systemu
 Magazynowania Sp. z o.o.
9 Approve Purchase of 100,000 New Shares For For Management
 in PGNiG ENERGIA SA
10 Approve Amendments to Program for For For Management
 Employment Streamlining and Redundancy
 Payments to Employees
11 Approve Purchase of 1,000 Shares in For For Management
 Newly Established Company PGNiG SPV 2
 SA of Warsaw
12 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Purchase of up to 75.6 Million For For Management
 Shares in PGNiG SPV 1 Sp. z o.o.
7 Approve Purchase of Shares in For For Management
 Increased Share Capital of Pomorska
 Spolka Gazownictwa Sp. z o.o.
8 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Termination by Mutual Consent For For Management
 of Operating Lease Agreement between
 Company and OGP GAZ-SYSTEM SA
7 Approve Allocation of Reserve Capital For For Management
 'Central Restructuring Fund' to Former
 Employees of Naftomet Sp. z o.o. of
 Krosno and Gazobudowa Sp. z o.o. of
 Zabrze
8 Approve Acquisition of 110,000 Shares For For Management
 in Increased Share Capital of PGNiG
 Energia SA
9 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Extend Validity of 'Central For For Management
 Restructuring Fund' until Dec. 31, 2015
7 Approve Acquisition of Shares in PGNiG For For Management
 Technologie Sp. z o.o.
8 Approve Sale of Assets For For Management
9 Approve Sale of Assets For For Management
10 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of Shares in For For Management
 Pomorska Spolka Gazownictwa sp. z o.o.
7.1 Shareholder Proposal: Recall None Against Shareholder
 Supervisory Board Member(s)
7.2 Shareholder Proposal: Elect None Against Shareholder
 Supervisory Board Member(s)
8 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Prepare List of Shareholders None None Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Approve Agenda of Meeting For For Management
6 Elect Supervisory Board Member None Against Shareholder
7 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Prepare List of Shareholders None None Management
6 Approve Financial Statements and For For Management
 Management Board Report on Company's
 Operations in Fiscal 2011
7 Approve Consolidated Financial For For Management
 Statements and Management Board Report
 on Group's Operations in Fiscal 2011
8.1 Approve Discharge of Michal Szubski For For Management
 (CEO)
8.2 Approve Discharge of Radoslaw For For Management
 Dudzinski (Management Board Member)
8.3 Approve Discharge of Slawomir Hinc For For Management
 (Management Board Member)
8.4 Approve Discharge of Marek Karabula For For Management
 (Management Board Member)
8.5 Approve Discharge of Miroslaw Szkaluba For For Management
 (Management Board Member)
9.1 Approve Discharge of Stanislaw For For Management
 Rychlicki (Supervisory Board Chairman)
9.2 Approve Discharge of Marcin Moryn For For Management
 (Supervisory Board Member)
9.3 Approve Discharge of Mieczyslaw For For Management
 Kawecki (Supervisory Board Member)
9.4 Approve Discharge of Grzegorz Banaszek For For Management
 (Supervisory Board Member)
9.5 Approve Discharge of Agnieszka For For Management
 Chmielarz (Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
 Pulawski (Supervisory Board Member)
9.7 Approve Discharge of Jolanta Siergiej For For Management
 (Supervisory Board Member)
10 Approve Allocation of Income and For For Management
 Omission of Dividends
11 Approve Purchase of 100 Shares in For For Management
 PGNiG SPV 4 sp. z o.o.; Approve
 Acquisition of Shares in Increased
 Share Capital of PGNiG SPV 4 sp. z o.o.
12 Approve Establishment of Special For For Management
 Purpose Entity; Approve Acquisition of
 Shares in Newly Created Company From
 Increased Share Capital Against
 Contribution in Kind
13 Approve Purchase of 100 Shares in For For Management
 PGNiG Serwis sp. z o.o.; Approve
 Acquisition of Shares in Increased
 Share Capital of PGNiG Serwis sp. z o.
 o.
14 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
2 Approve Allocation of Income For For Management
3 Ratify Board of Directors For For Management
 Deliberations Re:
 Interest-On-Capital-Stock Payments
4 Approve Dividends For For Management
5 Approve Date of Dividend and For For Management
 Interest-On-Capital-Stock Payments
6 Elect Directors For For Management
7 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Audit Committee Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
 Capital Resulting from Share
 Cancellation
2 Amend Articles to Reflect Changes in For For Management
 Capital Resulting from Capitalization
 of Reserves
3 Amend Article to Increase Number of For For Management
 Executive Committee Members
4 Amend Article Re: Executive Committee For For Management
5 Amend Articles Re: Power of Attorney For For Management
6 Amend Articles Re: Novo Mercado For For Management
 Regulations
7 Amend Articles For For Management
8 Consolidate Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
 Year-End Dividend of KRW 7,500 per
 Share
2 Amend Articles of Incorporation For Against Management
3.1.1 Reelect Han Joon-Ho as Outside Director For For Management
3.1.2 Reelect Lee Young-Sun as Outside For For Management
 Director
3.1.3 Reelect Lee Chang-Hee as Outside For For Management
 Director
3.1.4 Elect James B. Bemowski as Outside For For Management
 Director
3.2.1 Elect Lee Young-Sun as Member of Audit For For Management
 Committee
3.2.2 Reelect Lee Chang-Hee as Member of For For Management
 Audit Committee
3.3.1 Reelect Chung Joon-Yang as CEO For For Management
3.3.2 Reelect Park Han-Yong as Inside For For Management
 Director
3.3.3 Elect Cho Noi-Ha as Inside Director For For Management
3.3.4 Elect Park Ki-Hong as Inside Director For For Management
3.3.5 Elect Kim Joon-Sik as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors
5 Approve Special Meritorious Allowance For For Management
 for Deceased Honorary Chairman (Park
 Tae-Joon)

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Trading Procedures For For Management
 Governing Derivatives Products
5 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For For Management
6 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Management Board Report on None None Management
 Company's Operations in Fiscal 2011
7 Receive Consolidated Financial None None Management
 Statements
8 Receive Management Board Report on None None Management
 Group's Operations in Fiscal 2011
9 Receive Supervisory Board Report on None None Management
 Board's Review of Financial
 Statements, Management Board Report on
 Company's Operations in Fiscal 2011,
 and Management Board Proposal on
 Allocation of Income
10 Receive Supervisory Board Report on None None Management
 Board's Work in Fiscal 2011
11 Approve Financial Statements For For Management
12 Approve Management Board Report on For For Management
 Company's Operations in Fiscal 2011
13 Approve Consolidated Financial For For Management
 Statements
14 Approve Management Board Report on For For Management
 Group's Operations in Fiscal 2011
15 Approve Allocation of 2006 Income For For Management
16 Approve Allocation of 2011 Income and For For Management
 Dividends of PLN 20.30 per Share
17.1 Approve Discharge of Przemyslaw For For Management
 Dabrowski (Management Board Member)
17.2 Approve Discharge of Marcin For For Management
 Halbersztadt (Management Board Member)
17.3 Approve Discharge of Witold Jaworski For For Management
 (Management Board Member)
17.4 Approve Discharge of Andrzej Klesyk For For Management
 (Management Board Member)
17.5 Approve Discharge of Boguslaw Skuza For For Management
 (Management Board Member)
17.6 Approve Discharge of Tomasz Tarkowski For For Management
 (Management Board Member)
17.7 Approve Discharge of Ryszard For For Management
 Trepczynski (Management Board Member)
18.1 Approve Discharge of Zbigniew For For Management
 Cwiakalski (Supervisory Board Member)
18.2 Approve Discharge of Dariusz Daniluk For For Management
 (Supervisory Board Member)
18.3 Approve Discharge of Zbigniew Derdziuk For For Management
 (Supervisory Board Member)
18.4 Approve Discharge of Krzysztof Dresler For For Management
 (Supervisory Board Member)
18.5 Approve Discharge of Dariusz Filar For For Management
 (Supervisory Board Member)
18.6 Approve Discharge of Maciej Kaminski For For Management
 (Supervisory Board Member)
18.7 Approve Discharge of Waldemar Maj For For Management
 (Supervisory Board Member)
18.8 Approve Discharge of Grazyna For For Management
 Piotrowska-Oliwa (Supervisory Board
 Member)
18.9 Approve Discharge of Marzena Piszczek For For Management
 (Supervisory Board Member)
19 Amend Statute For For Management
20 Fix Size of Supervisory Board None Against Shareholder
21 Approve Changes in Composition of None Against Shareholder
 Supervisory Board
22 Close Meeting None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Tanudiredja, Wibisana & Rekan For For Management
 as Auditors
5 Approve Remuneration of Directors and For For Management
 Commissioners
6 Elect Pongsak Thongampai, Leksono For Against Management
 Poeranto, and Sean Trehane Pellow as
 Directors and Somyot Ruchirawat as
 Commissioner
7 Approve Use of Proceeds from Initial For For Management
 Public Offering

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Accept Financial Statements and For For Management
 Statutory Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
 Commissioners
6 Approve Auditors and Authorize Board For For Management
 to Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports of the Company For For Management
 and the Partnership and Community
 Development Program (PCDP) and
 Commissioners' Report for 2011
2 Approve Financial Statements of the For For Management
 Company and the PCDP and Discharge of
 Directors and Commissioners
3 Approve Allocation of Income and For For Management
 Payment of Dividend
4 Approve Auditors For For Management
5 Approve Remuneration of Directors and For For Management
 Commissioners
6 Elect Directors and Commissioners For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
 Discharge of Directors and
 Commissioners
3 Approve Report on the Use of Proceeds For Against Management
 from the IPO Bond II TELKOM in 2010
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
 Commissioners
6 Approve Auditors of the Company and For For Management
 Its Partnership and Community
 Development Program
7 Amend Articles of Association For Against Management
8 Elect Directors and Commissioners For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividend of THB 13 Per Share
4 Approve Office of the Auditor General For For Management
 of Thailand as Auditors and Authorize
 Board to Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6.1 Elect Norkun Sitthiphong as Director For For Management
6.2 Elect Watcharakiti Watcharothai as For For Management
 Director
6.3 Elect Arkhom Termpittayapaisith as For For Management
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Elect Tay Ah Lek as Director For For Management
3 Elect Quah Poh Keat as Director For For Management
4 Elect Tang Wing Chew as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Lee Kong Lam as Director For For Management
8 Approve Remuneration of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity Shares to For For Management
 the Government of India and Life
 Insurance Corp of India
2.1 Elect G.K. Lath as Director For Did Not Vote Management
2.2 Elect P.G. Thaker as Director For Did Not Vote Management
2.3 Elect D.K. Singla as Director For For Management
2.4 Elect H. Krishnamurthy as Director For Did Not Vote Management
2.5 Elect S.C. Bapna as Director For Did Not Vote Management
2.6 Elect V. Mittal as Director For Did Not Vote Management
2.7 Elect S. Gupta as Director For Did Not Vote Management
2.8 Elect M.P. Mehrotra as Director For Did Not Vote Management
2.9 Elect K. Misra as Director For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Statutory Reports
2 Approve Annual Dividend of INR 22 Per For For Management
 Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve to Amend the Articles of For For Management
 Association
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
 and Supervisors
6 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Machine For For Management
2 Authorize Company to Produce Sound For For Management
 Recording of Meeting Proceedings
3 Elect Chairman and Other Meeting For For Management
 Officials; Approve Procedural Rules
4 Receive Auditor's, Supervisory Board's For For Management
 (Including Audit Committee's) Reports,
 and Approve Board of Directors Report
 on Company's Operations in 2011
5 Approve Allocation of Income and For For Management
 Dividends of HUF 660
6 Approve Allocation of HUF 66.93 For For Management
 Billion to Reserves
7 Approve Annual Report and Financial For For Management
 Statements Prepared in Accordance with
 Hungarian Accounting Principles
8 Accept Auditor's, Supervisory Board's For For Management
 (Including the Audit Committee's)
 Reports, and Approve Board of
 Directors' Report on Company's
 Operations in Fiscal Year 2011
 Prepared in Accordance with IFRS
9 Approve Company's Corporate Governance For For Management
 Report
10 Amend Bylaws Re: Shareholders' Register For For Management
11 Amend Bylaws Re: General Meeting For For Management
12 Amend Bylaws Re: Record Date For For Management
13 Amend Bylaws Re: Audit Committee For For Management
14 Authorize Share Repurchase Program For For Management
15 Reelect Attila CHIKAN, Dr. as For For Management
 Supervisory Board Member
16 Elect Jonathan Robert BEDROS, Dr. as For For Management
 Supervisory Board Member
17 Elect Mrs. Tamas MEHESZ as Supervisory For For Management
 Board Member
18 Reelect Gabor TOTH as Supervisory For For Management
 Board Member
19 Reelect Jeno FODOR as Supervisory For For Management
 Board Member
20 (Re)elect Attila CHIKAN, Dr., Jonathan For For Management
 Robert BEDROS Dr., and Mrs. Tamas
 MEHESZ as Audit Committee Members
21 Approve Remuneration of Directors For For Management
22 Shareholder Proposal: Approve Annual For For Shareholder
 Additional Remuneration of Chairman
 and Members of Board of Directors for
 Their Service in Fiscal Year 2011
23 Approve Remuneration of Supervisory For For Management
 Board Members
24 Ratify Auditor For For Management
25 Approve Auditor's Remuneration For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
 Appropriation of Income and Year-End
 Dividend of KRW 5,000 per Common Share
 and KRW 5,050 per Preferred Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Three Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
 (Bundled)
3 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors
4 Approve Spinoff of LCD Business For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Year Ended
 31 December 2011
2 Reapoint Ernst & Young Inc as Auditors For For Management
 of the Company and Malcolm Rapson as
 the Individual Designated Auditor
3.1 Re-elect Manana Bakane-Tuoane as For For Management
 Director
3.2 Re-elect Anton Botha as Director For For Management
3.3 Re-elect Patrice Motsepe as Director For For Management
3.4 Re-elect Sipho Nkosi as Director For For Management
3.5 Re-elect Zacharias Swanepoel as For For Management
 Director
3.6 Re-elect Polelo Zim as Director For For Management
4.1 Elect Mildred Buthelezi as Member of For For Management
 the Audit, Actuarial and Finance
 Committee
4.2 Re-elect Francine-Ann du Plessis as For For Management
 Member of the Audit, Actuarial and
 Finance Committee
4.3 Re-elect Ian Plenderleith as Member of For For Management
 the Audit, Actuarial and Finance
 Committee
4.4 Re-elect Philip Rademeyer as Member of For For Management
 the Audit, Actuarial and Finance
 Committee
4.5 Re-elect Christiaan Swanepoel as For For Management
 Member of the Audit, Actuarial and
 Finance Committee
5 Approve Remuneration Policy For For Management
6 Approve Remuneration of Executive For For Management
 Directors and Non-Executive Directors
1 Approve Remuneration of Non-Executive For For Management
 Directors for the Period 1 July 2012
 to 30 June 2013
2 Adopt Memorandum of Incorporation For For Management
3 Approve Financial Assistance to For For Management
 Related or Inter-related Entities
4 Authorise Repurchase of Up to 20 For For Management
 Percent of Issued Share Capital
7 Authorise Board to Ratify and Execute For For Management
 Approved Resolutions

Record Date: NOV 21, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jurgen Schrempp as Director For For Management
1.2 Re-elect Colin Beggs as Director For For Management
1.3 Re-elect Johnson Njeke as Director For For Management
1.4 Re-elect Nolitha Fakude as Director For For Management
2.1 Re-elect Hixonia Nyasulu as Director For For Management
2.2 Re-elect Christine Ramon as Director For For Management
2.3 Re-elect Henk Dijkgraaf as Director For For Management
3 Elect David Constable as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
 Company
5.1 Re-elect Colin Beggs as Member of the For For Management
 Audit Committee
5.2 Re-elect Mandla Gantsho as Member of For For Management
 the Audit Committee
5.3 Re-elect Henk Dijkgraaf as Member of For For Management
 the Audit Committee
5.4 Re-elect Johnson Njeke as Member of For For Management
 the Audit Committee
6 Approve Remuneration of Non-Executive For For Management
 Directors for the Period 1 July 2011
 Until the Date of the Next Annual
 General Meeting
7 Approve Remuneration Policy For For Management
8 Approve Financial Assistance to For For Management
 Subsidiaries and Juristic Persons That
 the Company Directly or Indirectly
 Controls
9 Approve Financial Assistance to For For Management
 Related or Inter-related Company or
 Corporation
10 Approve Financial Assistance to the For For Management
 Sasol Inzalo Public Facilitation Trust
11 Authorise Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
12 Authorise Repurchase of Up to Five For For Management
 Percent of Issued Share Capital from a
 Director and/or a Prescribed Officer
 of the Company
13 Amend Sasol Inzalo Foundation Trust For For Management
 Deed

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by Relevant For For Management
 Person in the SingTel Performance
 Share Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
 Share and Special Dividend of SGD 0.10
 Per Share
3 Reelect Dominic Chiu Fai Ho as Director For For Management
4 Reelect Low Check Kian as Director For For Management
5 Reelect Peter Edward Mason as Director For For Management
6 Reelect Peter Ong Boon Kwee as Director For Against Management
7 Approve Directors' Fees of SGD 2.7 For For Management
 Million for the Year Ending March 31,
 2012
8 Approve Provision of Transport For For Management
 Benefits to the Chairman
9 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with or
 without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For For Management
 the Singapore Telecom Share Option
 Scheme 1999
12 Approve Issuance of Shares and Grant For For Management
 of Awards Pursuant to the SingTel
 Performance Share Plan

Record Date: MAR 02, 2012

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director German Larrea For Withhold Management
 Mota-Velasco
1.2 Elect Director Oscar Gonzalez Rocha For For Management
1.3 Elect Director Emilio Carrillo Gamboa For For Management
1.4 Elect Director Alfredo Casar Perez For Withhold Management
1.5 Elect Director Luis Castelazo Morales For Withhold Management
1.6 Elect Director Enrique Castillo For For Management
 Sanchez Mejorada
1.7 Elect Director Alberto de la Parra For Withhold Management
 Zavala
1.8 Elect Director Xavier Garcia de For Withhold Management
 Quevedo Topete
1.9 Elect Director Genaro Larrea For Withhold Management
 Mota-Velasco
1.10 Elect Director Daniel Muniz Quintanilla For Withhold Management
1.11 Elect Director Luis Miguel Palomino For Withhold Management
 Bonilla
1.12 Elect Director Gilberto Perezalonso For Withhold Management
 Cifuentes
1.13 Elect Director Juan Rebolledo Gout For Withhold Management
1.14 Elect Director Carlos Ruiz Sacristan For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
 Executive Officers' Compensation

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Year Ended
 31 December 2011
2.1 Re-elect Richard Dunne as Director For For Management
2.2 Re-elect Thulani Gcabashe as Director For For Management
2.3 Re-elect Saki Macozoma as Director For For Management
2.4 Re-elect Kgomotso Moroka as Director For For Management
2.5 Re-elect Fred Phaswana as Director For For Management
2.6 Re-elect Lord Smith of Kelvin as For For Management
 Director
3 Reappoint KPMG Inc and For For Management
 PricewaterhouseCoopers Inc as Auditors
 of the Company with Peter MacDonald
 and Fulvio Tonelli as the Designated
 Registered Auditors Respectively
4 Place Authorised but Unissued Ordinary For For Management
 Shares under Control of Directors
5 Place Authorised but Unissued For For Management
 Non-redeemable Preference Shares under
 Control of Directors
6 Approve Remuneration Policy For For Management
7.1 Approve Remuneration of Chairman For For Management
7.2 Approve Remuneration of Directors For For Management
7.3 Approve Remuneration of International For For Management
 Directors
7.4.1 Approve Remuneration of Director's For For Management
 Affairs Committee Chairman
7.4.2 Approve Remuneration of Director's For For Management
 Affairs Committee Member
7.5.1 Approve Remuneration of Group Risk and For For Management
 Capital Management Committee Chairman
7.5.2 Approve Remuneration of Group Risk and For For Management
 Capital Management Committee Member
7.6.1 Approve Remuneration of Group For For Management
 Remuneration Committee Chairman
7.6.2 Approve Remuneration of Group For For Management
 Remuneration Committee Member
7.7.1 Approve Remuneration of Group Social For For Management
 and Ethics Committee Chairman
7.7.2 Approve Remuneration of Group Social For For Management
 and Ethics Committee Member
7.8.1 Approve Remuneration of Group Audit For For Management
 Committee Chairman
7.8.2 Approve Remuneration of Group Audit For For Management
 Committee Member
7.9 Approve Ad hoc Meeting Attendance Fees For For Management
7.10 Approve Ad hoc Fee Per Hour For Against Management
8 Place Authorised but Unissued Shares For Against Management
 under Control of Directors for the
 Purposes of the Equity Growth Scheme
 in Terms of the Companies Act 71 of
 2008
9 Place Authorised but Unissued Shares For Against Management
 under Control of Directors for the
 Purposes of the Share Incentive Scheme
 in Terms of the Companies Act 71 of
 2008
10 Authorise Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
11 Approve Financial Assistance to For For Management
 Related or Inter-related Companies

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
5.1 Elect Feng-Chiang Miau, with None Against Shareholder
 Shareholder No.337, as Director
5.2 Elect Shu-Wu Tu, with Shareholder No. None Against Shareholder
 99, as Director
5.3 Elect Shih-Chien Yang, a None Against Shareholder
 Representative of Mitac Inc with
 Shareholder No.2, as Director
5.4 Elect Hu-Shih Ching, a Representative None Against Shareholder
 of Mitac Inc with Shareholder No.2, as
 Director
5.5 Elect Yung-Do Way, with ID A102143652, For For Shareholder
 as Independent Director
5.6 Elect An-Ping Chang, with ID For For Shareholder
 A102716771, as Independent Director
5.7 Elect Yu-Cheng Chiao, with ID For For Shareholder
 A1206679861, as Independent Director
5.8 Elect Teh-Chien Chou, a Representative None Against Shareholder
 of Lien Hwa Industrial Corp with
 Shareholder No.119603, as Supervisor
5.9 Elect Hsiang-Yun, a Representative of None Against Shareholder
 Lien Hwa Industrial Corp with
 Shareholder No.119603, as Supervisor
6 Approve Release of Restrictions of For Against Management
 Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Amend the Articles of Association For For Management
4 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
5.1 Elect Morris Chang, with Shareholder For For Management
 No.4515, as Director
5.2 Elect F.C. Tseng, with Shareholder No. For For Management
 104, as Director
5.3 Elect Johnsee Lee, a Representative of For For Management
 National Development Fund, Executive
 Yuan, with Shareholder No. 1, as
 Director
5.4 Elect Rick Tsai, with Shareholder No. For For Management
 7252, as Director
5.5 Elect Sir Peter Leahy Bonfield, with For For Management
 Passport No.093180657, as Independent
 Director
5.6 Elect Stan Shih, with Shareholder No. For For Management
 534770, as Independent Director
5.7 Elect Thomas J. Engibous, with For For Management
 Passport No.135021464, as Independent
 Director
5.8 Elect Gregory C. Chow, with Passport For For Management
 No.214553970, as Independent Director
5.9 Elect Kok-Choo Chen, with Shareholder For For Management
 No.9546, as Independent Director
6 Transact Other Business (Non-Voting) None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for the Financial
 Year Ended Aug. 31, 2011
2 Approve Remuneration of Directors in For For Management
 the Amount of MYR 1.46 Million for the
 Financial Year Ended Aug. 31, 2011
3 Elect Zainal Abidin bin Putih as For For Management
 Director
4 Elect Hari Narayanan a/l Govindasamy For For Management
 as Director
5 Elect Mohammad Zainal bin Shaari as For For Management
 Director
6 Elect Nozirah binti Bahari as Director For For Management
7 Elect Leo Moggie as Director For For Management
8 Elect Siti Norma binti Yaakob as For For Management
 Director
9 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
10 Approve Issuance of Shares Pursuant to For Against Management
 the TNB Employees' Share Option Scheme
 II
11 Authorize Repurchase of up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Audited Consolidated None None Management
 Financial Statements and Statutory
 Reports
2 Note the Appointment of Auditors and None None Management
 Authorize Board to Fix Their
 Remuneration
3a Reelect Patrick Fung Yuk Bun as For Against Management
 Independent Non-Executive Director
3b Reelect Stanley Ko Kam Chuen as For For Management
 Independent Non-Executive Director
3c Reelect Michael Ian Arnold as For For Management
 Independent Non-Executive Director
3d Reelect Allan Zeman as Independent For Against Management
 Non-Executive Director
4 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2011 Business Operations For For Management
 Report and Financial Statements
2 Approve Plan on 2011 Profit For For Management
 Distribution
3 Approve Increase Indirect Investment For For Management
 in People's Republic of China
4 Approve the Issuance of New Shares by For For Management
 Capitalization of Undistributed
 Earnings
5 Approve Cash Capital Increase through For For Management
 Issuance of Common Shares or Issuance
 of Common Shares to Participate in
 Global Depositary Receipts
6 Approve to Amend Procedures Governing For For Management
 the Acquisition or Disposal of Assets
7 Approve to Amend the Articles of For For Management
 Association
8 Approve Amendment to Rules and For For Management
 Procedures for Election of Directors
 and Supervisors
9 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's General Meeting
10 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
 Directors' and Auditors' Reports
2 Declare Final Dividend For For Management
3 Approve Directors' Fees of SGD 1.7 For For Management
 Million for 2011
4 Approve Fee of SGD 2.2 Million to the For For Management
 Chairman of the Bank for the Period
 from Jan. 2011 to Dec. 2011.
5 Reappoint Ernst & Young LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Reelect Wong Meng Meng as Director For For Management
7 Reelect Cheng Jue Hiang Willie as For For Management
 Director
8 Reelect Hsieh Fu Hua as Director For For Management
9 Reelect Wee Cho Yaw as Director For For Management
10 Reelect Cham Tao Soon as Director For For Management
11 Reelect Thein Reggie as Director For For Management
12 Approve Issuance of Equity or For For Management
 Equity-Linked Securities with or
 without Preemptive Rights
13 Approve Issuance of Shares Pursuant to For For Management
 the UOB Scrip Dividend Scheme
14 Approve Issuance of Preference Shares For For Management

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year
 Ended Dec. 31, 2011
1.2 Approve Allocation of Income and For For Management
 Capital Budget for Fiscal 2012
1.3 Elect Fiscal Council Members For For Management
1.4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
 Dividend of KRW 1,050 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
 Internal Auditor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
 Appropriation of Income and Dividend
 of KRW 250 per Share
2 Amend Articles of Incorporation For Against Management
3.1 Reelect Bang Min-Joon as Outside For For Management
 Director
3.2 Reelect Shin Hee-Taek as Outside For For Management
 Director
3.3 Reelect Lee Doo-Hee as Outside Director For For Management
3.4 Reelect Lee Heon as Outside Director For For Management
3.5 Elect Lee Hyung-Goo as Outside Director For For Management
4.1 Reelect Shin Hee-Taek as Member of For For Management
 Audit Committee
4.2 Reelect Lee Doo-Hee as Member of Audit For For Management
 Committee
4.3 Reelect Lee Heon as Member of Audit For For Management
 Committee
4.4 Elect Lee Hyung-Goo as Member of Audit For Against Management
 Committee
5 Approve Total Remuneration of Inside For For Management
 Directors and Outside Directors

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issue Size in Relation to the For For Management
 Public Offering of Corporate Bonds
1b Approve Bond Period and Interest Rate For For Management
 in Relation to the Public Offering of
 Corporate Bonds
1c Approve Use of Proceeds in Relation to For For Management
 the Public Offering of Corporate Bonds
1d Approve Arrangement to Place to For For Management
 Existing Shareholders in Relation to
 the Public Offering of Corporate Bonds
1e Approve Guarantee in Relation to the For For Management
 Public Offering of Corporate Bonds
1f Approve Listing Arrangement in For For Management
 Relation to the Public Offering of
 Corporate Bonds
1g Approve Methods for Redemption and For For Management
 Payment of Interest in Relation to the
 Public Offering of Corporate Bonds
1h Approve Warranty for Repayment of the For For Management
 Bonds in Relation to the Public
 Offering of Corporate Bonds
1i Approve Valid Period of the Special For For Management
 Resolutions in Relation to the Public
 Offering of Corporate Bonds
2 Authorize Board to Further Authorize For For Management
 the General Managers of the Company to
 Handle All Matters in Relation to the
 Public Offering of Corporate Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For For Management
 Statutory Reports
4 Approve Final Dividend of RMB 0.25 Per For For Management
 Share
5 Approve Final Accounts for the Year For For Management
 2011 and Financial Budget for the Year
 2012
6 Reappoint Deloitte Touche Tohmatsu For For Management
 Certified Public Accountants Hong Kong
 as Hong Kong Auditors and Authorize
 Board to Fix Their Remuneration
7 Reappoint Pan China Certified Public For For Management
 Accountants as PRC Auditors and
 Authorize Board to Fix Their
 Remuneration
8a1 Elect Zhan Xiaozhang as Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
8a2 Elect Luo Jianhu as Executive Director For For Management
 and Authorize Board to Fix Her
 Remuneration
8a3 Elect Ding Huikang as Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
8b1 Elect Li Zongsheng as Non-Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
8b2 Elect Wang Weili as Non-Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
8b3 Elect Wang Dongjie as Non-Executive For For Management
 Director and Authorize Board to Fix
 His Remuneration
8c1 Elect Zhou Jun as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
8c2 Elect Pei Ker-Wei as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
9 Reelect Zhang Junsheng as Independent For For Management
 Non-Executive Director and Approve His
 Allowance Package
10a Elect Fu Zhexiang as Supervisor For For Management
 Representing Shareholders and Approve
 His Allowance Package
10b1 Elect Wu Yongmin as Independent For For Management
 Supervisor and Approve His Allowance
 Package
10b2 Elect Liu Haisheng as Independent For For Management
 Supervisor and Approve His Allowance
 Package
10b3 Elect Zhang Guohua as Independent For For Management
 Supervisor and Approve His Allowance
 Package
11 Authorize Board to Approve Directors' For For Management
 and Supervisors' Service Contracts
1 Amend Articles of Association of the For For Management
 Company