- Annual report of proxy voting record for management investment companies (N-PX)

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3a Elect Max G Ould as Director For For Management
3b Elect Les V Hosking as Director For For Management
3c Elect John V Stanhope as Director For For Management

Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
 Year Ended Dec. 31, 2009
3 Elect Peter Hay as Director For For Management
4 Approve the Grant the 312,900 For For Management
 Performance Rights to John Bevan, Chief
 Executive Officer Under the Company's
 Long Term Incentive Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2(a) Elect George John Pizzey as a Director For For Management
2(b) Elect Jeremy Leigh Sutcliffe as a For For Management
 Director
3 Approve the Grant of 2.76 Million For For Management
 Options with an Exercise Price of
 A$4.73 Each and 367,000 Performance
 Rights to K N MacKenzie, Managing
 Director, Under the Company's Long Term
 Incentive Plan
4 Approve the Grant of a Number of Share For For Management
 Rights That is Worth Half of the Actual
 Cash Bonus Paid or Payable to K N
 MacKenzie Under the Company's
 Management Incentive Plan for the
 2009/10 Financial Year
5 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
6 Approve Amendments to the Company's For For Management
 Constitution

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Dec. 31, 2009
2 Ratify Past Issuance of 8.42 Million For For Management
 Shares at A$6.20 Each and 7.58 Million
 Shares at A$6.25 Each to UBS Nominees
 Pty Ltd Made on Sept. 30, 2009
3(a) Elect Peter Mason as Director For For Management
3(b) Elect John Palmer as Director For For Management
3(c) Elect Richard Grellman as Director For For Management
3(d) Elect Paul Fegan as Director For For Management
4 Approve Remuneration Report for the For For Management
 Financial Year Ended Dec. 31, 2009
5 Approve Long Term Incentive For For Management
 Arrangements for Craig Dunn, Managing
 Director and CEO
6 Approve the Increase in Non-Executive None For Management
 Directors' Fee Cap from A$3 Million to
 A$3.5 Million Per Year

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect ID Blackburne as Director For For Management
2 Elect SW Morro as Director For For Management
3 Elect DJ Simpson as Director For For Management
4 Approve the Grant of 449,572 For For Management
 Performance Share Rights to JR Ordell,
 Chief Executive Officer and Managing
 Director
5 Approve the Grant of 110,174 For For Management
 Performance Share Rights to V Blanco,
 Senior Vice President, Platform
 Architecture
6 Approve Remuneration Report for the For For Management
 Financial Year Ended Dec. 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
2 Elect Stephen Bizzell as a Director For For Management
3 Elect Paul Elkington as a Director For For Management
4 Elect Ralph Craven as a Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3a Elect Malcolm Broomhead as a Director For For Management
3b Elect Robert (Bob) Edgar as a Director For For Management
3c Elect Geoff Kleemann as a Director For For Management
4 Approve the Grant of Up to 3.86 Million For For Management
 Options at an Exercise Price of A$1.52
 Each to Mark Rowsthorn, Managing
 Director and CEO, Pursuant to the
 Asciano Options and Rights Plan
5 Approve the Increase in Maximum For For Management
 Aggregate Remuneration for
 Non-Executive Directors of Asciano Ltd
 from A$1 Million to A$1.5 Million per
 Annum

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
 Directors' Report, and Auditor's Report
 for ASX for the Year Ended June 30,
 2009
2 Receive the Financial Report and None None Management
 Auditor's Report for the National
 Guarantee Fund For the Year Ended June
 30, 2009
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4(a) Elect Roderic Holliday-Smith as For For Management
 Director
4(b) Elect Jillian Segal as Director For For Management
4(c) Elect Peter Warne as Director For For Management
4(d) Elect Peter Marriott as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Sept. 30, 2009
2 Ratify the Past Issuance of 173.61 For For Management
 Million Shares at an Issue Price of
 A$14.40 Each to Institutions and
 Sophisticated and Professional
 Investors Made on June 3, 2009
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
2(a) Elect Richard Allert as Director For For Management
2(b) Elect Michael Butler as Director For For Management
2(c) Elect Paul Sampson as Director For For Management
3 Approve the Adoption of the For For Management
 Remuneration Report for the Year Ended
 Dec. 31, 2009

Record Date: SEP 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
 AGREEMENT

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Elect Jenny Dawson as a Director For For Management
3 Elect Deb Radford as a Director For For Management
4 Elect Antony Robinson as a Director For Against Management
5 Ratify the Past Issuance of a Total of For Abstain Management
 30.45 Million Shares to Placement
 Subscribers and Tasmanian Perpetual
 Trustees Ltd and 4.77 Million
 Convertible Preference Shares to
 Macquarie Bank Ltd Made between Dec.
 30, 2008 and Aug. 21, 2009
6 Approve the Remuneration Report for the For Against Management
 Financial Year Ended June 30, 2009
7 Approve the Grant of Performance Shares For Against Management
 with a Remuneration Value of A$5
 Million to Mike Hirst, Managing
 Director, Under the Employee Salary
 Sacrifice, Deferred Share and
 Performance Share Plan
8 Approve the Grant of Performance Shares For Against Management
 with a Remuneration Value of A$2
 Million to Jamie McPhee, Executive
 Director, Under the Employee Salary
 Sacrifice, Deferred Share and
 Performance Share Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for BHP Billiton Ltd
 and BHP Billiton Plc for the Fiscal
 Year Ended June 30, 2009
2 Elect Carlos Cordeiro as a Director of For For Management
 BHP Billiton Ltd and BHP Billiton Plc
3 Elect David Crawford as a Director of For For Management
 BHP Billiton Ltd and BHP Billiton Plc
4 Elect Gail de Planque as a Director of For For Management
 BHP Billiton Ltd and BHP Billiton Plc
5 Elect Marius Kloppers as a Director of For For Management
 BHP Billiton Ltd and BHP Billiton Plc
6 Elect Don Argus as a Director of BHP For For Management
 Billiton Ltd and BHP Billiton Plc
7 Elect Wayne Murdy as a Director of BHP For For Management
 Billiton Ltd and BHP Billiton Plc
8 Approve KPMG Audit Plc as Auditors of For For Management
 BHP Billiton Plc
9 Approve Renewal of General Authority to For For Management
 Issue of Up to 555.97 Million Shares in
 BHP Billiton Plc in Connection with Its
 Employee Share and Incentive Schemes
10 Renew the Disapplication of Pre-Emption For For Management
 Rights in BHP Billiton Plc
11 Authorize Repurchase of Up To 223.11 For For Management
 Million Shares in BHP Billiton Plc
12i Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd
 on April 30, 2010
12ii Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd
 on June 17, 2010
12iii Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd
 on Sept. 15, 2010
12iv Approve Cancellation of Shares in BHP For For Management
 Billiton Plc Held by BHP Billiton Ltd
 on Nov. 11, 2010
13 Approve Remuneration Report for the For For Management
 Fiscal Year Ended June 30, 2009
14 Approve Grant of Approximately 55,932 For For Management
 Deferred Shares, 223,739 Options, and
 424,612 Performance Shares to Marius
 Kloppers, CEO, Pursuant to the Group
 Incentive Scheme and the Long Term
 Incentive Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon Merchant as Director For For Management
2 Elect Colette Paull as Director For For Management
3 Elect Paul Naude as Director For For Management
4 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
5 Approve the Grant of 88,170 Shares to For For Management
 Derek O'Neill, Chief Executive Officer,
 Pursuant to the Billabong International
 Ltd Executive Performance Share Plan
6 Approve the Grant of 76,262 Shares to For For Management
 Paul Naude, General Manager - North
 America, Pursuant to the Billabong
 International Ltd Executive Performance
 Share Plan
7 Amend the Terms of Options Granted For For Management
 Under the Executive Performance and
 Retention Plan to Derek O'Neill, Craig
 White, and Shannan North to Adjust the
 Exercise Price of the Options
8 Amend the Terms of Options Granted For For Management
 Under the Executive Performance and
 Retention Plan to Paul Naude to Adjust
 the Exercise Price of the Options

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3(a) Elect Kevin McCann as a Director For For Management
3(b) Elect Daniel Grollo as a Director For For Management
3(c) Elect Kenneth Dean as a Director For For Management
4 Approve the Issuance of Performance For For Management
 Rights to Paul O'Malley, Managing
 Director and CEO, Pursuant to the Long
 Term Incentive Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, None None Management
 Directors' Report, and Auditor's Report
 for the Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Elect Ken Moss as Director For For Management
4 Approve the Amendment of the For For Management
 Constitution to Renew the Partial
 Takeover Provisions for a Further Three
 Years
5 Approve the Issuance of Up to A$1.75 For For Management
 million Worth of Rights to Mark Selway,
 CEO Designate, Under the Boral Senior
 Executive Performance Share Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Elect John Patrick Mullen as a Director For For Management
4 Elect Brian Martin Schwartz as a For For Management
 Director
5 Elect Graham John Kraehe as a Director For For Management
6 Elect Stephen Paul Johns as a Director For For Management
7 Elect Sarah Carolyn Hailes Kay as a For For Management
 Director
8 Approve the Amendments to the For For Management
 Constitution

# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of Operational Excellence None None Management
 Moment to the Meeting by the Chairman
2 Presentation of the Managing and None None Management
 Director and CEO to the Shareholders
3 Discussion of Issues Raised by None None Management
 Shareholders Prior to the Meeting by
 the Chairman
4 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
5 Approve the Remuneration Report for the For For Management
 Year Ended Dec 31, 2009
6 Approve the Increase of A$400,000 in For For Management
 the Total Remuneration Pool Paid to
 Non-Executive Directors with Effect
 from May 1, 2010
7(a) Elect Brant Fish as Director For For Management
7(b) Elect John Thorn as Director For For Management
7(c) Elect Robert Otteson as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
2 Approve Remuneration Report for the For For Management
 Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Shares For For Management
 to Terry Davis, Executive Director,
 Pursuant to the Long Term Incentive
 Share Plan of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and For For Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2.1 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3.1 Elect Rick Holliday-Smith as a Director For For Management
3.2 Elect Andrew Denver as a Director For For Management
4 Approve the Grant of Up to 58,599 For For Management
 Options Exercisable at A$60.04 Each to
 Christopher Roberts, CEO/President,
 Under the Cochlear Executive Long Term
 Incentive Plan, and the Issue,
 Allocation or Transfer to Roberts of
 Any Shares Upon Exercise of Any Options
5 Approve Renewal of Partial Takeover For For Management
 Provision

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2(a) Elect S Carolyn Kay as a Director For For Management
2(b) Elect Fergus D Ryan as a Director For For Management
2(c) Elect David J Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4 Approve the Grant of Reward Shares to a For For Management
 Maximum Value of A$4.49 Million to R J
 Norris, CEO, Under the Group Leadership
 Reward Plan of Commonwealth Bank of
 Australia

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Elect Penelope Jane Maclagan as a For Against Management
 Director
4 Elect Markus Kerber as a Director For For Management
5 Approve the Computershare Ltd - Second For Against Management
 Deferred Long-Term Incentive Plan (DLI
 Plan) and the Subsequent Grant of
 450,000 Performance Rights to Stuart
 Crosby, Managing Director, Under the
 DLI Plan
6 Approve the Grant of Termination For Against Management
 Benefits Under the DLI Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2(a) Elect Benjamin Brazil as a Director For For Management
2(b) Elect Christopher Corrigan as a For For Management
 Director
2(c) Elect Michael Johnston as a Director For For Management
2(d) Elect Richard Turner as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2a Re-elect John Shine as a Director For For Management
2b Re-elect Antoni Cipa as a Director For For Management
2c Re-elect Maurice Renshaw as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4 Approve the Grant of Up to 500,000 For For Management
 Performance Rights to Any of the
 Executive Directors, Brian McNamee and
 Antoni Cipa, Under the Company's
 Performance Rights Plan and the
 Subsequent Issuance of Shares Upon
 Exercise of the Performance Rights

Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 9, 2009 Meeting Type: Annual
Record Date: JUL 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended March 31, 2009
2a Elect John Story as a Director For For Management
2b Elect Jeremy Sutcliffe as a Director For For Management
2c Elect Nicholas Burton Taylor as a For For Management
 Director
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended March 31, 2009
4 Ratify the Past Issuance of 89.29 For For Management
 Million Shares at an Issue Price of
 A$1.40 Each to Institutional Investors
 Made on Nov. 28, 2008
5 Approve the Amendment of the For For Management
 Constitution to Renew the Proportional
 Takeover Provisions for a Further Three
 Years
6 Approve the Amendment of the For For Management
 Constitution to Remove the Director
 Shareholding Qualification

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher T Beare as a Director For For Management
 of DEXUS Funds Management Ltd
2 Elect John C Conde as a Director of For For Management
 DEXUS Funds Management Ltd
3 Elect Peter B St George as a Director For For Management
 of DEXUS Funds Management Ltd
4 Ratify the Past Issuance of 138.5 For Abstain Management
 Million Stapled Securities at an Issue
 Price of A$0.65 Each to Certain
 Institutional and Sophisticated
 Investors Made on April 21, 2009
5 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
3 Adoption of the Remuneration Report for For For Management
 the Year Ended Dec. 31, 2009
4(i) Elect John Pegler as Director For For Management
4(ii) Elect Peter Taylor as Director For For Management
5 Approve Changes to the Company's For For Management
 Constitution

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 28, 2009
2 Elect Roger Corbett as a Director For For Management
3 Elect Steve Harris as a Director Against Against Shareholder
4 Elect Stephen Mayne as a Director Against Against Shareholder
5 Elect Gerard Noonan as a Director Against Against Shareholder

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
2 Elect Ian Cumming as a Director For For Management
3 Elect Li Xiaowei as a Director For For Management
4 Elect Herb Elliott as a Director For For Management
5 Elect Ken Ambrecht as a Director For For Management
6 Approve the Grant of Up to 1,915 Bonus For For Management
 Shares at an Issue Price of A$4.31 Each
 to Andrew Forrest, Executive Director,
 Pursuant to the Bonus Share Plan
7 Approve the Fortescue Metals Group Ltd For For Management
 Performance Share Plan
8 Approve the Grant of a Total of 249,685 For For Management
 Performance Rights to Andrew Forrest,
 Graeme Rowley and Russell Scrimshaw,
 Executive Directors, or Their Nominees
 Pursuant to the Performance Share Plan
9 Approve the Increase in the Maximum None For Management
 Aggregate Remuneration for
 Non-Executive Directors from A$750,000
 to A$1 Million per Annum

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max G Ould as a Director For For Management
2 Approve the Foster's Employee Share For For Management
 Grant Plan
3 Approve the Issuance of 343,000 Shares For For Management
 Based on a Share Price of A$5.25 Each
 to Ian Johnston Under the Long Term
 Incentive Plan in Respect of the
 2008/09 Financial Year
4 Approve the Issuance of 515,400 Shares For For Management
 Based on a Share Price of A$5.24 Each
 to Ian Johnston Under the Long Term
 Incentive Plan in Respect of the
 2009/10 Financial Year
5 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Elect Chris Froggatt as a Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of 294 Million For For Management
 Options Exercisable at A$0.30 Each and
 255.3 Million Options Exercisable at
 A$.40 Each to Macquarie Bank Ltd,
 Macquarie Special Situations Master
 Fund Ltd, and China Investment
 Corporation
2 Approve the Issuance of 5,000 For For Management
 Exchangeable Hybrid Securities with a
 Face Value of A$100,000 Each to China
 Investment Corporation

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Ferrier as a Director For For Management
2 Elect Jim Sloman as a Director For For Management
3 Adopt the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4 Ratify the Past Issuance of 416.95 For For Management
 Million Stapled Securities Made on Aug.
 26, 2009 and 9.46 Million Stapled
 Securities Made on Sep. 16, 2009 at the
 Issue Price of A$0.40 Each to
 Institutional and Other Sophisticated
 Investors
5 Approve the Issuance Stapled Securities For For Management
 at an Issue Price Based on a 2.5
 Percent Discount to the 15 Day Volume
 Weighted Average Market Price to China
 Investment Corporation in Lieu of
 Payment of a Cash Distribution Under
 the Exchangeable Hybrid Securities
6 Approve the Company's Long Term For For Management
 Incentive Plan
7 Approve the Grant of Up to 8 Million For For Management
 Performance Rights to Gregory Goodman
 Under the Company's Long Term Incentive
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne McDonald as Director For For Management
2 Elect Rob Ferguson as Director For For Management
3 Elect Brendan Crotty as Director For For Management
4 Elect Eileen Doyle as Director For For Management
5 Approve Remuneration Report for the For For Management
 Year Ended Dec. 31, 2009
6 Approve Amendment of Constitution to For For Management
 Enable the Company to Treat Fractional
 Entitlements
7 Approve Amendment of the Trust Deed in For For Management
 Order to Consolidate the Units and Deal
 with Fractional Units
8 Approve Consolidation of Securities on For For Management
 the Basis That Every Five
 Pre-consolidated Stapled Securities be
 Converted to One Post-Consolidation
 Stapled Security
9 Approve Consolidation of Units on the For For Management
 Basis That Every Five Pre-Consolidated
 Units be Converted to One
 Post-Consolidation Unit
10 Approve the GPT Group Stapled Security For For Management
 Rights Plan
11 Approve the Grant of 2.95 Million For For Management
 Performance Rights with a Volume
 Weighted Average Price of A$0.6101 to
 Michael Cameron, Chief Executive
 Officer and Managing Director, Under
 the Group Stapled Security Rights Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Abstain Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Approve the Declaration of a Final For For Management
 Dividend
4a Elect Gerald Harvey as a Director For For Management
4b Elect Arthur Bayly Brew as a Director For Against Management
4c Elect Chris Mentis as a Director For Against Management
4d Elect Christopher Herbert Brown as a For Against Management
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Graham Smorgon as a Director For For Management
2 Elect Anthony Larkin as a Director For For Management
3 Approve the Issuance of Up to 600,000 For For Management
 Performance Rights to James Fazzino,
 Managing Director and Chief Executive
 Officer, under the Incitec Pivot
 Performance Rights Plan
4 Approve the Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yasmin Allen as a Director For For Management
2 Elect Phillip Colebatch as a Director For For Management
3 Ratify the Past Issuance of 150 Million For For Management
 Shares at an Issue Price of A$3.00 Each
 to Existing and New Institutional
 Investors Pursuant to a Bookbuild
 Conducted by Goldman Sachs JBWere Pty
 Ltd Made on Feb. 18, 2009
4 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
5 Approve the Grant of Deferred Award For For Management
 Rights and Executive Performance Rights
 to Michael Wilkins, Managing Director
 and Chief Executive Officer, Under the
 Company's Incentive Plans

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Remuneration Report Containing For For Management
 Remuneration Policy for Management
 Board Members
3a Reelect Brian Anderson to Joint and For For Management
 Supervisory Boards
3b Reelect Michael Hammes to Joint and For For Management
 Supervisory Boards
3c Reelect Donald McGauchie to Joint and For For Management
 Supervisory Boards
3d Reelect Rudy Van Der Meer to Joint and For For Management
 Supervisory Boards
3e Elect James Osborne to Joint and For For Management
 Supervisory Boards
4 Approve Participation of James Osborne For For Management
 in Supervisory Board Share Plan
5 Amend Long Term Incentive Plan For For Management
6a Approve Participation of Louis Gries in For For Management
 Restricted Stock Plan
6b Approve Participation of Russell Chenu For For Management
 in Restricted Stock Plan
6c Approve Participation of Robert Cox in For For Management
 Restricted Stock Plan
7a Approve Executive Incentive Bonus Plan For For Management
 for Louis Gries
7b Approve Executive Incentive Bonus Plan For For Management
 for Russell Chenu
7c Approve Executive Incentive Bonus Plan For For Management
 for Robert Cox
8a Amend Executive Short Term Incentive For For Management
 Bonus Plan for Louis Gries
8b Amend Executive Short Term Incentive For For Management
 Bonus Plan for Russell Chenu
8c Amend Executive Short Term Incentive For For Management
 Bonus Plan for Robert Cox
9 Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
10 Reduction of Issued Share Capital by For For Management
 Cancellation of Repurchased Shares

Ticker: JHX Security ID: N4723D104
Meeting Date: JUN 2, 2010 Meeting Type: Special
Record Date: MAY 27, 2010

Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: NOV 3, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For Abstain Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For Against Management
 Financial Year Ended June 30, 2009
3.1 Elect A Drescher as a Director For For Management
3.2 Elect P A Gregg as a Director For Abstain Management
3.3 Elect W G Osborn as a Director For For Management
3.4 Elect D A Mortimer as a Director For For Management
4 Approve the Grant of Up to 150,000 For Against Management
 Options with an Exercise Price of
 A$19.49 Each to W M King, Managing
 Director and Chief Executive Officer of
 the Company, Pursuant to the Leighton
 Senior Executive Option Plan

# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect Phillip M Colebatch as a Director For For Management
1(b) Elect Julie A Hill as a Director For For Management
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Approve the Amendments to the Company's For For Management
 Constitution to Facilitate the Stapling
 Proposal Under Resolution 4
4 Approve the Stapling Proposal For For Management
5 Renew the Proportional Takeover For For Management
 Provisions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement For For Management
 Between the Company and Its
 Shareholders

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None For Management
 Statutory Reports for the Financial
 Year Ended March 31, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended March 31, 2009
3 Elect HK McCann as a Director For For Management
4 Ratify the Past Issuance of 20 Million For For Management
 Shares at an Issue Price of A$27 Each
 to Institutional Investors Made on May
 8, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Macquarie Group Employee For For Management
 Retained Equity Plan
2 Approve the Issuance of Up to 472,937 For For Management
 Restricted Share Units and 38,300
 Performance Share Units to Nicholas W.
 Moore, Managing Director and CEO, under
 the Macquarie Group Employee Retained
 Equity Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution Relating to For For Management
 Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
 MIIML
1 Amend Constitution Relating to For For Management
 Responsible Entity Director Fees
2 Elect Mark Johnson as a Director of For For Management
 MIIML
1 Receive, Consider, and Adopt the For For Management
 Financial Statements and Statutory
 Reports for the Fiscal Year Ended June
 30, 2009
2 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Elect Peter Dyer as a Director For For Management
4 Elect Jeffrey Conyers as a Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
 Constitution of Macquarie
 Infrastructure Trust (I)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the For For Management
 Constitution of Macquarie
 Infrastructure Trust (II)
1 Approve the Restructure Proposal For For Management
2 Approve the Amendment of the Bye-Laws For For Management
3 Change Company Name to Intoll For For Management
 International Limited

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Internalisation of the For For Management
 Management of Macquarie Airports
 through a Process Involving the
 Acquisition of the Macquarie Airports
 Management Ltd Shares
2 Approve the Provision of Financial For For Management
 Benefit to a Related Party through the
 Proposed Payment of A$345 Million to
 Macquarie Capital Group Ltd in
 Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
 Aggregate Remuneration for the
 Directors of Macquarie Airports
 Management Ltd to A$850,000 for the
 Current Calendar Year and the Amendment
 of Clause 21.4(q)(i) of the MAT1
 Constitution
1 Approve the Internalisation of the For For Management
 Management of Macquarie Airports
 through a Process Involving the
 Acquisition of the Macquarie Airports
 Management Ltd Shares
2 Approve the Provision of Financial For For Management
 Benefit to a Related Party through the
 Proposed Payment of A$345 Million to
 Macquarie Capital Group Ltd in
 Accordance with the Internalisation
3 Approve the Increase in Maximum For For Management
 Aggregate Remuneration for the
 Directors of Macquarie Airports
 Management Ltd to A$850,000 for the
 Current Calendar Year and the Amendment
 of Clause 21.4(q)(i) of the MAT1
 Constitution
1 Approve the Internalisation of the For For Management
 Management of Macquarie Airports
 through a Process Involving the
 Acquisition of the Macquarie Airports
 Management Ltd Shares
2 Approve the Change of Company Name to For For Management
 MAP Airports International Limited
3 Approve the Increase in Maximum For For Management
 Aggregate Remuneration for the
 Directors of MAL to $265,000 for the
 Current Financial Year
4 Adopt New MAL Bye-Laws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
 Board to Fix Their Remuneration
2 Elect Jeffrey Conyers as Director For For Management
3 Approve the Increase in Non-Executive For For Management
 Directors' Maximum Aggregate
 Remuneration by $100,000 to $240,000
 Per Annum
1 Approve the Amendment of the MAT 1 For For Management
 Constitution Re: Fees Paid or Payable
 to the Non-Executive Directors of the
 Manager
2 Approve the Increase in Non-Executive For For Management
 Directors' Maximum Aggregate
 Remuneration by $800,000 to $1.5
 Million Per Annum
1 Elect Trevor Gerber as Director For For Management
2 Elect John Roberts as Director For Against Management
3 Elect Kerrie Mather as Director For For Management
4 Elect John Mullen as Director For For Management
5 Elect Stephen Mayne as Director Against Against Shareholder
6 Approve the Amendment of the MAT 1 For For Management
 Constitution Re: Fees Paid or Payable
 to the Non-Executive Directors of the
 Manager
7 Approve the Increase in Non-Executive For For Management
 Directors' Maximum Aggregate
 Remuneration by $800,000 to $1.5
 Million Per Annum

Ticker: MTS Security ID: AU000000MTS0
Meeting Date: SEP 3, 2009 Meeting Type: Annual
Record Date: SEP 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 April 30, 2009
2(a) Elect Lou Jardin as a Director For For Management
2(b) Elect Richard A Longes as a Director For For Management
2(c) Elect Andrew Reitzer as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended April 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2.1 Elect Paul Biancardi as a Director For For Management
2.2 Elect Adrian Fini as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4 Approve the Increase in the Maximum None For Management
 Aggregate Remuneration of Non-Executive
 Directors from A$1.45 Million to A$1.95
 Million per Annum
5 Approve the Grant of Performance Rights For For Management
 to Nicholas Collishaw, Managing
 Director, Pursuant to the Company's
 Long-Term Performance Plan
6 Ratify Past Issuance of 80 Million For For Management
 Stapled Securities at A$0.90 Each under
 the Placement Made on Dec. 2008 and
 152.52 Million Stapled Securities at
 A$1.00 Each under the Placement Made on
 June 2009 to Allottees Identified by
 Underwriters of the Placements

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Sept. 30, 2009
2(a) Approve the Selective Buy-Back of 600 For For Management
 Unpaid Preference Shares Which Forms
 Part of the 600 Stapled Securities
 Issued by the Company on Sept. 24, 2008
2(b) Approve the Selective Reduction of For For Management
 Capital on 600 Unpaid Preference Shares
 Which Forms Part of the 600 Stapled
 Securities Issued by the Company on
 Sept. 24, 2008
2(c) Approve the Selective Buy-Back of 1,000 For For Management
 Unpaid Preference Shares Which Forms
 Part of the 1,000 Stapled Securities
 Issued by the Company on Sept. 30, 2009
2(d) Approve the Selective Reduction of For For Management
 Capital on 1,000 Unpaid Preference
 Shares Which Forms Part of the 1,000
 Stapled Securities Issued by the
 Company on Sept. 30, 2009
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2009
4 Approve the Grant of Shares Worth a For For Management
 Total of A$3.31 Million to Cameron
 Clyne, Group Chief Executive Officer,
 under the Company's Short Term
 Incentive and Long Term Incentive Plans
5(a) Approve the Grant of Shares Worth a For For Management
 Total of A$1.60 Million to Mark Joiner,
 Executive Director, under the Company's
 Short Term Incentive and Long Term
 Incentive Plans
5(b) Approve the Grant of Shares Worth a For For Management
 Total of A$1.69 Million to Michael
 Ullmer, Executive Director, under the
 Company's Short Term Incentive and Long
 Term Incentive Plans
6(a) Elect Michael Chaney as a Director For For Management
6(b) Elect Paul Rizzo as a Director For For Management
6(c) Elect Michael Ullmer as a Director For For Management
6(d) Elect Mark Joiner as a Director For For Management
6(e) Elect John Waller as a Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Elect Vince Gauci as Director For For Management

Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: DEC 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended July 31, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended July 31, 2009
3a Elect W B (Bruce) Goodfellow as a For For Management
 Director
3b Elect J W (John) Stocker as a Director For For Management
3c Elect R J (Bob) Edgar as a Director For For Management
4 Ratify the Past Issuance of 26.7 For For Management
 Million Shares at an Issue Price of
 A$11.25 Each to Institutional Investors
 Made on May 21, 2009
5 Approve the Increase in the Maximum For For Management
 Aggregate Remuneration of Non-Executive
 Directors from A$1.2 Million to an
 Amount Not Exceeding A$1.6 Million per
 Annum

Ticker: NUF Security ID: Q7007B105
Meeting Date: MAR 2, 2010 Meeting Type: Special
Record Date: FEB 28, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition by Sumitomo For For Management
 Chemical Corporation Ltd of Up to 20
 Percent of the Issued Share Capital in
 the Company Pursuant to the Tender
 Offer to be Made to All Eligible
 Shareholders

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
 Fiscal Year Ended June 30, 2009
2 Elect R B (Bryan) Davis as Director For For Management
3 Elect G J (Graham) Smorgon as Director For For Management
4 Ratify the Past Issuance of 133.33 For For Management
 Million Ordinary Shares at an Issue
 Price of A$1.80 Each to Institutional
 Investors Made on April 30, 2009
5 Approve the Amendments to the For For Management
 Constitution

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Sept. 30, 2009
2.1 Elect Michael Tilley as a Director For For Management
2.2 Elect Nora Scheinkestel as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3.1 Elect Trevor Bourne as a Director For For Management
3.2 Elect Helen M Nugent as a Director For For Management
3.3 Elect John H Akehurst as a Director For For Management
3.4 Elect Karen A Moses as a Director For For Management
4 Approve the Grant of Options and/or For For Management
 Performance Share Rights Worth A$2.52
 Million for FY 2008/09 and A$2.94
 Million for FY 2009/10 to Grant A King
 Under the Company's Senior Executive
 Option Plan and Performance Share
 Rights Plan
5 Approve the Grant of Options and/or For For Management
 Performance Share Rights Worth
 A$978,000 for FY 2008/09 and A$1.15
 Million for FY 2009/10 to Karen A Moses
 Under the Company's Senior Executive
 Option Plan and Performance Share
 Rights Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
2(i) Elect Neil Hamilton as Director For For Management
2(ii) Elect Paul Dowd as Director For For Management
2(iii Elect Charles Lenegan as Director For For Management
2(iv) Elect Brian Jamieson as Director For For Management
3 Approve Remuneration Report for the For For Management
 Year Ended Dec. 31, 2009
4 Approve the Grant of Up to 2.8 Million For For Management
 Performance Rights to Terry Burgess,
 Managing Director and Chief Executive
 Officer, Under the OZ Minerals Long
 Term Incentive Plan
5 Ammend Constitution to Include For For Management
 Proportional Takeover Approval
 Provisions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
2 Elect Donald Myron Shumka as a Director For For Management
3 Approve the Paladin Energy Ltd Employee For For Management
 Performance Share Rights Plan
4 Approve the Paladin Energy Ltd For For Management
 Contractor Performance Share Rights
 Plan
5 Approve the Grant of Up to 1 Million For For Management
 Performance Rights to John Borshoff,
 Managing Director and CEO, Pursuant to
 the Paladin Energy Ltd Employee
 Performance Share Rights Plan
6 Ratify the Past Issuance of 93.45 For For Management
 Million Shares at an Issue Price of
 A$4.60 Each to Institutional and
 Sophisticated Investors Made on Sept.
 15, 2009
7 Renew the Company's Proportional For For Management
 Takeover Approval Provisions

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Proust as a Director For For Management
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Approve the Grant of Shares and Options For For Management
 Equivalent to A$1.025 Million to David
 Deverall Under the Company's Executive
 Share Plan and Executive Option Plan
 Pursuant to His Executive Service
 Agreement with the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2.1 Elect Peter Cosgrove as a Director For For Management
2.2 Elect Garry Hounsell as a Director For For Management
2.3 Elect James Strong as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Dec. 31, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended Dec. 31, 2009
3 Approve the Grant of Up to 110,000 For For Management
 Conditional Rights Under the 2009
 Deferred Compensation Plan to Francis M
 O'Halloran, Chief Executive Officer of
 the Company
4a Elect Len Bleasel as a Director For For Management
4b Elect Duncan Boyle as a Director For For Management
5 Elect John Green as a Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for the Year Ended
 December 31, 2009
2 Approve Remuneration Report for the For For Management
 Year Ended December 31, 2009 as Set Out
 in the 2009 Annual Report
3 Elect Robert Brown as Director For For Management
4 Elect Ann Godbehere as Director For For Management
5 Elect Sam Walsh as Director For For Management
6 Elect Guy Elliott as Director For For Management
7 Elect Michael Fitzpatrick as Director For For Management
8 Elect Lord Kerr as Director For For Management
9 Re-Appoint PricewaterhouseCoopers LLP For For Management
 as Auditors of Rio Tinto Plc and to
 Authorise the Audit Committee to
 Determine the Auditors' Remuneration
10 Approve Renewal of Off-Market and For For Management
 On-Market Share Buyback Authorities
11 Approve Renewal of Authorities to Buy For For Management
 Back Shares Held by Rio Tinto Plc

Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports
2(a) Elect Kenneth Alfred Dean as Director For For Management
2(b) Elect Gregory John Walton Martin as For For Management
 Director
2(c) Elect Jane Sharman Hemstritch as For For Management
 Director
3 Adopt Remuneration Report for the Year For For Management
 Ended Dec. 31, 2009
4 Approve the Grant of Share Acquisiton For For Management
 Rights Worth A$2.25 Million to David
 John Wissler Knox, CEO and Managing
 Director, Under the Santos Employee
 Share Purchase Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None For Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2.1 Elect Paul Varello as a Director For For Management
2.2 Elect Michael Feeney as a Director For For Management
2.3 Elect Paul Sukagawa as a Director For For Management
2.4 Elect Geoffrey Brunsdon as a Director For For Management
2.5 Elect Jim Thompson as a Director For For Management
3 Approve the Increase in Maximum For For Management
 Aggregate Remuneration for
 Non-Executive Directors from A$2.5
 Million to A$3.0 Million Per Annum
4 Approve the Grant of 197,006 For For Management
 Performance Rights and 178,037 Options
 Exercisable at the Five Trading Day
 Volume Weighted Average Price Prior to
 Grant to Daniel Dienst Under the Sims
 Metal Management Ltd Long Term
 Incentive Plan
5 Approve the Remuneration Report for the None For Management
 Financial Year Ended June 30, 2009

Ticker: SPN Security ID: AU000000SPN6
Meeting Date: JUL 8, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended March 31, 2009
2(a) Elect Eric Gwee Teck Hai as a Director For Against Management
2(b) Elect Antonino (Tony) Mario Iannello as For For Management
 a Director
2(c) Elect Ho Tian Yee as a Director For For Management
3 Approve Remuneration Report for the For For Management
 Financial Year Ended March 31, 2009
4 Approve Issue of Stapled Securities for For For Management
 Singapore Law Purposes

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Elect Carolyn Hewson as a Director For For Management
3 Elect Terry Williamson as a Director For For Management
4 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
5 Approve the Grant of 1.26 Million For For Management
 Performance Rights to Matthew Quinn,
 Managing Director, Pursuant to the
 Stockland Performance Rights Plan
6 Ratify the Past Issuance of 42 Million For For Management
 Stapled Securities at an Issue Price of
 A$3.63 Each to Deutsche Bank AG Made on
 Feb. 27, 2009
7 Ratify the Past Issuance of 75 Million For Abstain Management
 Stapled Securities at an Issue Price of
 A$2.70 Each to Professional Investors
 Made on May 28, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3(a) Elect I D Blackburne as a Director For For Management
3(b) Elect P J Dwyer as a Director For For Management
3(c) Elect E J Kulk as a Director For For Management
3(d) Elect G T Ricketts as a Director For For Management
4 Approve Amendments to the Company's For For Management
 Constitution

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 June 30, 2009
2a Elect Zygmunt Switkowski as a Director For For Management
2b Elect Jane Hemstritch as a Director For For Management
3 Approve Remuneration Report for the For For Management
 Fisal Year Ended June 30, 2009
4 Approve the Grant of 326,086 For For Management
 Performance Rights to Elmer Funke
 Kupper, Managing Director and Chief
 Executive Officer of the Company, Under
 the Tabcorp Long Term Performance Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman and Chief Executive None None Management
 Presentations
2 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
3(a) Elect Robert Bentley as a Director For For Management
3(b) Elect Harry Boon as a Director For For Management
4 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
5 Approve the Issuance of 750,000 For For Management
 Performance Rights to Dick McIlwain,
 Managing Director and CEO, Pursuant to
 the Company's Long Term Incentive Plan

Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
4a Elect Geoffrey Cousins as a Director For For Management
4b Elect Steve Vamos as a Director For For Management
4c Elect John Stanhope as a Director For For Management
4d Elect John Zeglis as a Director For For Management
4e Elect John Stocker as a Director For For Management
4f Elect Russell Higgins as a Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
3 Elect Harry Boon as a Director For For Management
4 Renew Proportional Takeover Approval For For Management
 Provisions Contained in Article 8.13
 and Schedule 2 of the Company's
 Constitution
5 Approve the Refreshment of the For For Management
 Company's Senior Executive Option &
 Right Plan
6 Approve the Grant of Options Up to the For For Management
 Maximum Value of A$1.98 Million to Paul
 Little, Managing Director, Under the
 Senior Executive Option & Right Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports For the Financial
 Year Ended June 30, 2009
2a Elect Neil Chatfield as a Director of For For Management
 THL
2b Elect Rodney Slater as a Director of For For Management
 THL
2c Elect Bob Edgar as a Director of THL For For Management
2d Elect Jennifer Eve as a Director of TIL For For Management
3 Approve Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4 Approve PricewaterhouseCoopers as For For Management
 Auditor of TIL and Authorize the TIL
 Board to Fix the Auditor's Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
 Director
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2(a) Elect Patricia Anne Cross as a Director For For Management
2(b) Elect Charles Macek as a Director For For Management
2(c) Elect Terence James Bowen as a Director For For Management
2(d) Elect Diane Lee Smith-Gander as a For For Management
 Director
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for the Year Ended
 Dec. 31, 2009
2 Approve the Adoption of the For For Management
 Remuneration Report for the Year Ended
 Dec. 31, 2009
3 Elect Frederick G Hilmer as Director For For Management
4 Elect John McFarlane as Director For For Management
5 Elect Judith Sloan as Director For For Management
6 Elect Mark Johnson as Director For For Management
7 Elect Frank P Lowy as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended Sept. 30, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended Sept. 30, 2009
3(a) Elect Edward (Ted) Alfred Evans as a For For Management
 Director
3(b) Elect Gordon McKellar Cairns as a For For Management
 Director
3(c) Elect Peter David Wilson as a Director For For Management
4 Approve the Grant of Shares and For For Management
 Performance Share Rights and/or
 Performance Options to Gail Patricia
 Kelly, Managing Director and CEO, Under
 the Company's CEO Restricted Share Plan
 and CEO Performance Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Elect Andrew Jamieson as Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 28, 2009
2 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 28, 2009
3a Elect John Frederick Astbury as a For For Management
 Director
3b Elect Thomas William Pockett as a For For Management
 Director
3c Elect James Alexander Strong as a For For Management
 Director
4 Amend the Company's Constitution to For For Management
 Re-Insert Proportional Takeover
 Approval Provisions

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
 Statutory Reports for the Financial
 Year Ended June 30, 2009
2a Elect Erich Fraunschiel as a Director For For Management
2b Elect William Hall as a Director For For Management
3 Approve the Remuneration Report for the For For Management
 Financial Year Ended June 30, 2009
4 Approve the Grant of a Total of 92,548 For For Management
 Performance Rights to John Grill, David
 Housego, William Hall, and Larry Benke,
 Executive Directors, Pursuant to the
 WorleyParsons Ltd Performance Rights
 Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with New For Did Not Vote Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)
2 Approve Issuance of Convertible Bonds For Did Not Vote Management
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 120
 Million; Approve Creation of EUR 8.1
 Million Pool of Capital to Guarantee
 Conversion Rights
3 Amend Pool of Capital Approved at 2006 For Did Not Vote Management
 AGM
4 Approve Creation of EUR 3.1 Million For Did Not Vote Management
 Pool of Capital without Preemptive
 Rights
5 Amend Stock Option Plan For Did Not Vote Management
6 Amend Articles to Reflect Changes in For Did Not Vote Management
 Capital in Items 3 and 4
7 Amend Articles Re: Amendment to Stock For Did Not Vote Management
 Option Plan in Item 5

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Election to Supervisory Board For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
 Supervisory Board
4 Approve Remuneration of Supervisory For For Management
 Board Members
5 Elect Supervisory Board Members For For Management
 (Bundled)
6 Ratify Auditors For For Management

Ticker: AIL Security ID: AT0000A053N4
Meeting Date: OCT 7, 2009 Meeting Type: Annual
Record Date: OCT 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports (Voting)
2 Ratify BDO Alto Limited as Auditors For For Management
3 Elect James Shinehouse as a Managing For For Management
 Director
4 Elect Richard Boleat as a Director For For Management
5 Elect George Baird as a Director For For Management
6 Elect Murdoch McKillop as a Director For For Management
7 Approve Distributions For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For For Management
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

Ticker: ATRS Security ID: JE00B3DCF752
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date: SEP 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Conversion of All Shares in the Company For Did Not Vote Management
 to No Par Value Shares, Authority to
 Issue Unlimited Number of Shares, and
 Amendment of the Memorandum of
 Association of the Company to Reflect
 Changes in the Company's Shares
2 Adopt New Articles of Association For Did Not Vote Management
3 Approve Reduction in Stated Capital For Did Not Vote Management
 Account of the Company
4 Approve Share Repurchase Program For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports
2 Re-appoint KPMG Channel Islands Limited For For Management
 as Auditors
3 Authorize Board to Fix Remuneration of For For Management
 Auditors
4 Approve Share Repurchase Program For For Management
5 Authorize Issuance of Equity-Linked For For Management
 Securities with Preemptive Rights

Record Date: SEP 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
 AGREEMENT

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6.1 Elect Supervisory Board Member For For Management
6.2 Elect Supervisory Board Member For For Management
7 Ratify Auditors For For Management
8 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
9 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive);
 Company Name
10 Approve Creation of EUR 17.5 Million For Against Management
 Pool of Capital without Preemptive
 Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Christ Water For For Management
 Technology AG's Pharma & Life Science
 Division

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Amend Articles Re: Number of For For Management
 Supervisory Board Members
7 Ratify Auditors For For Management
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)
9 Authorize Share Repurchase Program and For For Management
 Cancellation of Repurchased Shares
10 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: CAII Security ID: ADPV10254
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 25, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
 Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive) and
 Other Legal Changes

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
 (Bundled)
7 Authorize Issuance of Convertible Bonds For For Management
 without Preemptive Rights Up To
 Aggregate Nominal Amount of EUR 128
 Million
8 Approve Creation of EUR 128 Million For For Management
 Pool of Conditional Capital to
 Guarantee Conversion Rigths of
 Convertible Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
 (Bundled)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.65 per Share
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
 Board Members
5.1 Elect Elisabeth Guertler as Supervisory For For Management
 Board Member
5.2 Elect Wilhelm Rasinger as Supervisory For For Management
 Board Member
5.3 Elect Georg Winckler as Supervisory For For Management
 Board Member
6 Ratify Ernst & Young For For Management
 Wirtschaftspruefungsgesellschaft mbH as
 Auditors
7 Approve Creation of EUR 200 Million For Against Management
 Pool of Capital without Preemptive
 Rights
8 Authorize Repurchase of Own For For Management
 Participation Certificates
9 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)
10 Approve Spin-Off Agreement of Business For For Management
 Division Group Large Corporate Austria
 and Group Real Estate and Leasing
 Austria from Erste Bank der
 oesterreichischen Sparkassen AG to
 Erste Group Bank AG

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
 Supervisory Board
4 Ratify Auditors For For Management
5 Approve Creation of EUR 30 Million Pool For For Management
 of Capital without Preemptive Rights
6 Amend Articles Re: Authorized Capital For For Management
 Increase, Registration for General
 Meeting

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Special Audit Concerning None For Management
 Skylink Project
2 Elect Supervisory Board Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive);
 Other Amendments

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
 Supervisory Board
4 Approve Remuneration of Supervisory For For Management
 Board Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 208.5 Million For For Management
 Pool of Capital without Preemptive
 Rights
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Business, Including For For Management
 Ownership Interests, to IMBEA IMMOEAST
 Beteiligungsverwaltung AG
2 Approve Absorption of IMMOEAST AG by For For Management
 IMMOFINANZ AG

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Amended Financial Statements None None Management
 and Statutory Reports for Fiscal
 2007/2008 (Non-Voting)
2 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008/2009
 (Non-Voting)
3 Approve Allocation of Income for Fiscal For For Management
 2008/2009
4 Approve Discharge of Management and For For Management
 Supervisory Board for Fiscal 2008/2009
5 Approve Remuneration of Supervisory For For Management
 Board Members for Fiscal 2008/2009
6 Ratify Auditors for Fiscal 2009/2010 For For Management
7 Approve Amendments to Existing For For Management
 Authorizations to Issue Warrants/Bonds
 with Warrants Attached/Convertible
 Bonds without Preemptive Rights;
 Approve Creation of EUR 23.4 Million
 Pool of Capital to Guarantee Conversion
 Rights
8 Approve Creation of EUR 238.3 Million For For Management
 Pool of Capital without Preemptive
 Rights
9 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Supervisory Board Members For For Management
2 Approve Absorbtion of IMMOEAST AG by For For Management
 IMMOFINANZ AG and Share Capital
 Increase of up to EUR 567.4 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration of Supervisory For For Management
 Board Members
4b Approve Stock Option Plan for For Against Management
 Supervisory Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7.1 Elect Michael Groeller as Supervisory For For Management
 Board Member
7.2 Elect Romuald Bertl as Supervisory For For Management
 Board Member
7.3 Elect Johannes Goess-Saurau as For For Management
 Supervisory Board Member
7.4 Elect Guido Held as Supervisory Board For For Management
 Member
7.5 Elect Alexander Leeb as Supervisory For For Management
 Board Member
7.6 Elect Georg Mayr-Melnhof as Supervisory For For Management
 Board Member
7.7 Elect Michael Schwarzkopf as For For Management
 Supervisory Board Member
7.8 Elect Nikolaus Ankershofen as For For Management
 Supervisory Board Member
8 Approve EUR 8 Million Reduction in For For Management
 Share Capital via Cancellation of
 Shares
9 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

Ticker: VER Security ID: A5528H103
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 28, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
 Supervisory Board
4 Ratify Auditors For For Management
5 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive);
 Company Name
6.1 Reelect Maximilian Eiselsberg as For For Management
 Supervisory Board Member
6.2 Reelect Gilbert Frizberg as Supervisory For For Management
 Board Member
6.3 Reelect Alfred Heinzel as Supervisory For For Management
 Board Member
6.4 Elect Harald Kaszanits as Supervisory For For Management
 Board Member
6.5 Reelect Herbert Kaufmann as Supervisory For For Management
 Board Member
6.6 Reelect Peter Puespoek as Supervisory For For Management
 Board Member
6.7 Reelect Reinhold Suessenbacher as For For Management
 Supervisory Board Member
6.8 Elect Christa Wagner as Supervisory For For Management
 Board Member
6.9 Reelect Siegfried Wolf as Supervisory For For Management
 Board Member
6.10 Reelect Burkhard Hofer as Supervisory For For Management
 Board Member

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7a Elect Edgar Ernst as Supervisory Board For For Management
 Member
7b Elect Erich Hampel as Supervisory Board For For Management
 Member
7c Elect Edith Hlawati as Supervisory For For Management
 Board Member
7d Elect Guenter Leonhartsberger as For For Management
 Supervisory Board Member
7e Elect Peter Michaelis as Supervisory For For Management
 Board Member
7f Elect Chris Muntwyler as Supervisory For For Management
 Board Member
7g Elect Gerhard Roiss as Supervisory For For Management
 Board Member
7h Elect Karl Stoss as Supervisory Board For For Management
 Member
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7.1 Elect Khadem Al Qubaisi as Supervisory For For Management
 Board Member
7.2 Elect Wolfgang Berndt as Supervisory For For Management
 Board Member
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive);
 Exclusion of Securitzation of Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
 Omission of Dividends
3 Approve Discharge of Management Board For For Management
 for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
 for Fiscal 2009
5 Ratify Ernst & Young as Auditors for For For Management
 Fiscal 2010
6.1 Elect Wolfgang Anzengruber as For For Management
 Supervisory Board Member
6.2 Elect Hubert Palfinger as Supervisory For For Management
 Board Member
6.3 Elect Peter Pessenlehner as Supervisory For For Management
 Board Member
7 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Approve Remuneration of Supervisory For For Management
 Board Members
7a Elect Michael Groeller as Supervisory For For Management
 Board Member
7b Elect Herbert Cordt as Supervisory For For Management
 Board Member
7c Elect Helmut Draxler as Supervisory For For Management
 Board Member
7d Elect Hubert Gorbach as Supervisory For For Management
 Board Member
7e Elect David Schlaff as Supervisory For For Management
 Board Member
8 Approve Creation of EUR 43.4 Million For For Management
 Pool of Capital with Preemptive Rights
9 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares to
 Employees
10 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
7 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6a Elect Michael Junghans as Supervisory For For Management
 Board Member
6b Elect Andreas Schmidradner as For For Management
 Supervisory Board Member
7 Amend Articles Re: Board Size and For For Management
 Compliance with New Austrian
 Legislation (Transposition of EU
 Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5a Elect Martin Simhandl as Supervisory For For Management
 Board Member
5b Elect Franz Kerber as Supervisory Board For For Management
 Member
5c Elect Gerald Antonitsch as Supervisory For For Management
 Board Member
5d Elect Ralf Zeitlberger as Supervisory For For Management
 Board Member
5e Elect Michael Matlin as Supervisory For For Management
 Board Member
5f Elect Wilhelm Rasinger as Supervisory For For Management
 Board Member
6 Amend Articles Re: Location of Company, For For Management
 Corporate Purpose, and Responsibilites
 of Supervisory Board
7 Approve Amendments to Existing Capital For For Management
 Authorization of EUR 123.8 Million as
 to Allow Conversion of Participation
 Certificates into Share
8 Amend Articles Re: Conditional Capital For For Management
 Increase
9 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
10 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6.1 Elect Alfred Gusenbauer as Supervisory For For Management
 Board Member
6.2 Elect Kerstin Gelbmann as Supervisory For For Management
 Board Member
6.3 Elect Gottfried Wanitschek as For For Management
 Supervisory Board Member
6.4 Elect Siegfried Wolf as Supervisory For For Management
 Board Member
7 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
 Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Receive Report on Share Repurchase None None Management
 Program (Non-Voting)
9 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008/2009
 (Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
 2008/2009
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors for Fiscal 2009/2010 For For Management
6 Approve Decrease in Maximum Number of For For Management
 Supervisory Boards Shareholder
 Representatives to Eight
7 Elect Supervisory Board Members For For Management
8 Approve Creation of EUR 152.5 Million For For Management
 Pool of Capital without Preemptive
 Rights
9 Approve Issuance of Convertible Bonds For For Management
 and/or Bonds with Warrants Attached up
 to Aggregate Nominal Amount of EUR 1
 Billion without Preemptive Rights
10 Approve Creation of EUR 145.3 Million For For Management
 Pool of Capital without Preemptive
 Rights
11 Amend Articles Re: Language Provision For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
 Statutory Reports; Approve Allocation
 of Income
2 Approve Discharge of Management and For For Management
 Supervisory Board
3 Approve Creation of EUR 66.4 Million For Against Management
 Pool of Capital without Preemptive
 Rights
4 Approve Issuance of Profit For For Management
 Participation Certificates without
 Preemptive Rights up to Aggregate
 Nominal Amount of EUR 2 Billion
5 Approve Issuance Convertible Bonds For Against Management
 without Preemptive Rights up to
 Aggregate Nominal Amount of EUR 2
 Billion
6 Amend Articles to Reflect Changes in For Against Management
 Capital
7 Approve Spin-Off of Insurance Business For For Management
 to Subsidiary VERSA-Beteiligungs AG and
 Related Article Amendments
8 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3 Approve Discharge of Supervisory Board For For Management
4 Ratify Auditors For For Management
5 Authorize Share Repurchase Program and For For Management
 Reissuance or Cancellation of
 Repurchased Shares
6 Amend Articles Re: Compliance with New For For Management
 Austrian Legislation (Transposition of
 EU Shareholder's Rights Directive)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
 Statutory Reports for Fiscal 2008/2009
 (Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
 2008/2009
3 Approve Discharge of Management and For For Management
 Supervisory Board for Fiscal 2008/2009
4 Approve Remuneration of Supervisory For For Management
 Board Members for Fiscal 2009/2010
5 Approve Reduction in Share Capital via For For Management
 Cancellation of Repurchased Shares
6 Authorize Use of Repurchased Shares to For For Management
 Service Employee Stock Options
7 Amend Articles Re: Reflect Changes in For For Management
 Capital; Term of Office of Alternate
 Supervisory Board Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 1.44 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Teun Jurgens as Director For Against Management
6.2 Reelect Thierry van Baren as Director For For Management
7 Ratify Ernst and Young as Auditors and For For Management
 Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect CRBA Management BVBA, Represented For For Management
 by Christian Reinaudo as Director
8 Reelect Mercodi BVBA, Represented by Jo For For Management
 Cornu as Director
9 Ratify KPMG as Auditor For For Management
10 Approve Remuneration of Auditor For For Management
11 Approve Change-of-Control Clauses Re: For For Management
 Kodak-Agfa Settlement and Release
 Agreement
12 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
 Authorized Capital
2 Renew Authorization to Increase Share For Against Management
 Capital within the Framework of
 Authorized Capital
3 Amend Article 34 Re: Regulations on For For Management
 General Meetings
4 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Terms of Board For For Management
 Mandates
2 Amend Articles Re: Shareholder Rights For For Management
 Directive
3a Receive Special Board Report None None Management
3b Receive Special Auditor Report None None Management
3c Exclude Preemptive Rights for Issuance For Against Management
 under Item 3d
3d Approve Issuance of Stock Options for For Against Management
 Board Members
3e Amend Articles to Reflect Changes in For Against Management
 Capital
3f Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 0.38 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Alexandre Van Damme as Director For Against Management
7b Reelect Gregoire de Spoelberch as For Against Management
 Director
7c Reelect Carlos Alberto da Veiga For Against Management
 Sicupira as Director
7d Reelect Jorge Paulo Lemann as Director For Against Management
7e Reelect Roberto Moses Thompson Motta as For Against Management
 Director
7f Reelect Marcel Herrman Telles as For Against Management
 Director
7g Reelect Jean-Luc Dehaene as Independent For For Management
 Director
7h Reelect Mark Winkelman as Independent For For Management
 Director
8 Approve PwC as Statutory Auditor and For For Management
 Approve Auditor's Remuneration
9a Approve Remuneration Report For Against Management
9b Approve Stock Option Grants and Share For Against Management
 Grants
10a Approve Change-of-Control Provision Re: For For Management
 Updated EMTN Program
10b Approve Change-of-Control Provision Re: For For Management
 US Dollar Notes
10c Approve Change-of-Control Provision Re: For For Management
 Senior Facilities Agreement
10d Approve Change-of-Control Provision Re: For For Management
 Term Facilities Agreement
1 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Cooptation of WPEF IV Holding For For Management
 Cooperatief W.A. and Supplyco BV as
 Directors (Bundled)
2 Elect Enhold NV as Director For For Management
3 Authorize Filing of Required For For Management
 Documents/Other Formalities

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Stock Option Plan For Against Management
2 Approve Change-of-Control Clause For Against Management
 Included in 2009 Stock Option Plan
3 Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends of EUR 0.36 per Share
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6 Receive Information on the Remuneration None None Management
 of Non-Executive Directors
7 Approve Remuneration of Couckinvest NV For For Management
8 Approve Remuneration of Chairman For For Management
9 Ratify PricewaterhouseCoopers as For For Management
 Auditors and Approve Auditors'
 Remuneration
10 Reelect Robert Peek as Independent For For Management
 Director
11 Reelect Johannes Stols as Independent For For Management
 Director
12 Reelect Luc Vandewalle as Independent For For Management
 Director
13 Discussion on Company's Corporate None None Management
 Governance Structure
14 Extend Duration of Warrant Plan 2 with For Against Management
 5 Years

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4 Reelect Luxempart SA, Represented by For For Management
 Francois Tesch, and Stephan Sonneville
 SA, Represented by Stephan Sonneville
 as Directors (Bundled)
5 Presentation of Company's New Corporate None None Management
 Governance Charter
6 Approve Change-of-Control Clause Re: For For Management
 Early Reimbursement of Bonds
7 Authorize Implementation of Approved For For Management
 Resolutions
1 Delete Article 16 Re: Repurchase of For For Management
 Shares in the Event of a Serious and
 Imminent Harm
2 Amend Article 33 Re: Lowering Stock For For Management
 Ownership Threshold to 5 Percent That
 Shareholders to Place Items on Meeting
 Agenda
3 Insert Articles 35bis and following Re: For For Management
 Bondholder Meetings
4 Authorize Implementation of Approved For For Management
 Resolutions

Record Date: SEP 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
 AGREEMENT

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements and For For Management
 Allocation of Income
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Herman Daems as Director For For Management
6b Reelect Eric van Zele as Director For For Management
6c Reelect Praksis BVBA, Permanently For For Management
 Represented by Bruno Holthof, as
 Independent Director
6d Elect Lumis NV, Permanently Represented For For Management
 by Luc Missorten, as Independent
 Director
6e Elect Marc Ooms BVBA, Permanently For For Management
 Represented by Marc Ooms, as Director
6f Reelect Marc Vercruysse as Director For For Management
6g Approve Remuneration of Directors For For Management
7 Discussion on Company's Corporate None None Management
 Governance Structure including
 Remuneration Policy

# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report Re: None None Management
 Authorized Capital
1b Receive Special Board Report Re: None None Management
 Issuance of Warrants
1c Receive Special Board Report Re: None None Management
 Elimination of Preemptive Rights
1d Receive Special Auditor Report None None Management
2 Renew Authorization to Increase Share For For Management
 Capital within the Framework of
 Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer
4 Authorize Repurchase of Up to 20 For For Management
 Percent of Issued Share Capital and
 Reissuance of Repurchased Shares
5 Authorize Direct Subsiaries to For For Management
 Repurchase and Reissue Shares
6 Authorize Reissuance of Shares for For Against Management
 Stock Option Plans
7.1 Approve Employee Stock Option Plan Re: For Against Management
 Options Barco 03 - Personnel Belgium
 2010
7.2 Eliminate Preemptive Rights Re: Options For Against Management
 Barco 03 Personnel Belgium 2010
7.3 Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
 Re: Options Barco 03 Personnel Belgium
7.4 Approve Change-of-Control Clause Re: For Against Management
 Options Barco 03 - Personnel Belgium
 2010
8.1 Approve Employee Stock Option Plan Re: For Against Management
 Options Barco 03 - Foreign Personnel
 2010
8.2 Eliminate Preemptive Rights Re: Options For Against Management
 Barco 03 - Foreign Personnel 2010
8.3 Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
 Re: Options Barco 03 - Foreign
 Personnel 2010
8.4 Approve Change of Control Clause Re: For Against Management
 Options Barco 03 - Foreign Personnel
 2010
9.1 Approve "Options Barco 03 - Management For Against Management
 2010" Stock Option Plan
9.2 Eliminate Preemptive Rights Re: Options For Against Management
 Barco 03 - Management 2010
9.3 Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
 Re: Options Barco 03 - Management 2010
9.4 Approve Change of Control Clause Re: For Against Management
 Options Barco 03 - Management 2010
10 Approve Stock Option Plan Grant to CEO For Against Management
11 Approve Change of Control Re: Credit For For Management
 Facility EUR 85.000.000

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 ReceiveAuditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Approve Financial Statements, For For Management
 Allocation of Income, and Dividend of
 EUR 1.0471 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Approve Change-of-Control Clause Re: For For Management
 ISDA 2002 Master Agreement with ING
 Belgium NV
7.2 Approve Change-of-Control Clause Re: For For Management
 ISDA 2002 Master Agreement with Dexia
 Bank Belgium NV
8 Transact Other Business None None Management

Ticker: BELG Security ID: B10414116
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 16, 2009

# Proposal Mgt Rec Vote Cast Sponsor
A.1.1 Receive Information on Partial Split of None None Management
 Telindus Group S.A., and Receive
 Special Board and Auditor Reports
A.1.2 Receive Announcements on Potential None None Management
 Modifications of Assets and Liabilities
 of Companies to Be Absorbed
A.2.1 Approve Partial Split of Telindus Group For For Management
 S.A.
A.2.2 Observe Completion of Partial Split For For Management
 under Item A.2.1
B.1.1 Receive Information on Partial Split of None None Management
 Belgacom Skynet S.A., and Receive
 Special Board and Auditor Reports
B.1.2 Receive Announcements on Potential None None Management
 Modifications of Assets and Liabilities
 of Companies to Be Absorbed
B.2.1 Approve Partial Split of Belgacom For For Management
 Skynet S.A.
B.2.2 Observe Completion of Partial Split For For Management
 under Item B.2.1
C.1 Receive Information on Merger By None None Management
 Absorption of Belgacom Mobile S.A.,
 Telindus S.A. and Telindus Sourcing
 S.A., and Receive Special Board and
 Auditor Reports
C.2 Approve Merger by Absorption of For For Management
 Belgacom Mobile S.A., Telindus S.A. and
 Telindus Sourcing S.A.
D.1 Authorize Implementation of Approved For For Management
 Resolutions
D.2 Authorize Filing of Required For For Management
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
 Committee
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
5 Receive Directors' Report for Belgacom None None Management
 Mobile SA, Telindus NV, and Telindus
 Sourcing SA (Non-Voting)
6 Receive Directors' and Auditors' None None Management
 Reports for Belgacom Mobile SA,
 Telindus NV, and Telindus Sourcing SA
 (Non-Voting)
7 Accept Financial Statements, and For For Management
 Approve Allocation of Income and
 Dividends of EUR 2.08 per Share
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Robert Tollet For For Management
10 Approve Discharge of Board of Auditors For For Management
11 Approve Discharge of Ernst and Young as For For Management
 Auditor in Charge of Certifying the
 Consolidated Accounts
12 Elect Lutgart Van den Berghe as For For Management
 Director
13 Elect Pierre-Alain De Smedt as Director For For Management
14 Approve Remuneraton of Directors Up for For For Management
 Election under Items 12 and 13
15 Ratify Deloitte as Auditors in Charge For For Management
 of Certifying the Accounts
16 Dismiss Ernst and Young as Auditor in For For Management
 Charge of Certifying the Consolidated
 Accounts
17 Ratify Deloitte as Auditor in Charge of For For Management
 Certifying the Consolidated Accounts
18 Receive Information on Appointment of None None Management
 Pierre Rion as Member of the Board of
 Auditors
19 Accept Financial Statements of Belgacom For For Management
 Mobile SA
20 Approve Discharge of Directors of For For Management
 Belgacom Mobile SA
21 Approve Discharge of Auditors of For For Management
 Belgacom Mobile SA
22 Accept Financial Statements of Telindus For For Management
 NV
23 Approve Discharge of Directors of For For Management
 Telindus NV
24 Approve Discharge of Auditors of For For Management
 Telindus NV
25 Accept Financial Statements of Telindus For For Management
 Sourcing SA
26 Approve Discharge of Directors of For For Management
 Telindus Sourcing SA
27 Approve Discharge of Auditors of For For Management
 Telindus Sourcing SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Public Tender Offer or
 Share Exchange Offer
2 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends of EUR 0.28 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Benoit Timmermans as Director For For Management
6b Reelect Nicolas Saverys as Director For For Management
6c Elect Vitrix NV, Permanently For For Management
 Represented by Vigninie Saverys, as
 Director
6d Elect Thomas Leysen as Independent For For Management
 Director
6e Elect NV A.P.E., Permanently For For Management
 Represented by Eric Verbeeck, as
 Independent Director
7 Ratify KPMG as Auditors For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors' Remuneration For For Management
10 Discussion on Company's Corporate None None Management
 Governance Structure
11 Transact Other Business None None Management
1 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer and Renew Authorization
 to Increase Share Capital within the
 Framework of Authorized Capital
2 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Serious and Imminent
 Harm
3 Amend Article 22 Re: Board Meetings by For For Management
 Electronic Means
4 Amend Articles Re: Majority For For Management
 Requirements
5 Coordination of Articles None None Management
6 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Approce Financial Statements, For For Management
 Allocation of Income and Dividends of
 EUR 0.835 per Share
2 Approve Discharge of Directors For For Management
3 Approve Discharge of Auditors For For Management
4 Ratify Deloitte as Auditors and Approve For For Management
 Auditors' Remuneration
5 Approve Share Repurchase Program For For Management
6.1 Approve Stock Option Plan For Against Management
6.2 Approve Maximum Grant Up to EUR 6 For Against Management
 Million for the Plan Under Item 6.1
7 Approve Change-of-Control Clause for For Against Management
 Stock Options

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Cancellation of Shares and For For Management
 Subsequent Reduction in Share Capital
 of 2 Million Shares
1b Approve Reduction of the Unavailable For For Management
 Reserves
1c Amend Article 5 and Title X Re: For For Management
 Reduction in Share Capital
2 Amend Article 22 Re: Board Committees For For Management
3 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income and Dividend of
 EUR 6.37 per Preference Share and EUR
 6.50 per Ordinary Share
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Andre Bergen as Independent For For Management
 Director
7b Reelect Gilbert van Marcke de Lumme as For For Management
 Independent Director
7c Reelect Alain Schockert as Director For For Management
7d Reeect Francoise Roels as Director For For Management
8 Approve Change-of-Control Clause re: For For Management
 Bonds Issued 2009
9 Transact Other Business None None Management

Record Date: MAY 24, 2010

# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Information on Merger Proposals None None Management
I.2 Receive Special Board Report None None Management
I.3 Receive Special Auditor Report None None Management
I.4 Receive Announcements on Potential None None Management
 Modifications of Assets and Liabilities
 of Companies to Be Acquired Since
 Introduction of the Mergers Project
I.5 Receive Information on Accounting None None Management
 standards of Companies to Be Acquired
II.1 Approve Merger Projects For For Management
II.2 Approve General Terms and Conditions of For For Management
 Merger
II.3 Approve Issuance Shares in Connection For For Management
 with Acquisition
II4.1 Approve Merger by Absorption of IMMO For For Management
 NOORDKUSTLAAN SA
II4.2 Approve Merger by Absorption of CITY For For Management
 LINK SA
III Observe Completion of Mergers None None Management
IV Amend Articles to Reflect Changes in For For Management
 Capital
V Receive List of Assets and Liabilities None None Management
 of Real Estate to Be Transferred
B.1 Amend Articles Re: Issuance of For For Management
 Subscription Rights and Bonds
B.2 Amend Articles Re: Board Committees For For Management
B.3 Amend Articles Re: Bondholder Meetings For For Management
C Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports
2a Accept Financial Statements For Abstain Management
2b Accept Consolidated Financial For Abstain Management
 Statements
3 Approve Dividends of EUR 4.04 per Share For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
 Employees Through Allotment of
 Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect SA Farik Represented by Frans For Against Management
 Colruyt as Director
8b Reelect SA Herbeco Represented by Piet For Against Management
 Colruyt as Director
8c Reelect Frans Colruyt as Director For For Management
9 Allow Questions None None Management

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report For For Management
I.2 Receive Special Auditor Report For Abstain Management
I.3 Approve Employee Stock Purchase Plan Up For For Management
 To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
 to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
 I.3
I.6 Renew Authorization to Increase Share For For Management
 Capital within the Framework of
 Authorized Capital
I.7 Approve Subscription Period Re: Item For For Management
 I.3
I.8 Authorize Board to Implement Approved For For Management
 Resolutions and File Required
 Documents/Formalities at Trade Registry
II1.1 Receive Special Board Report For For Management
II1.2 Receive Auditor Report For Abstain Management
II1.3 Amend Corporate Purpose For For Management
II.2 Amend Articles Re: Duration of Share For For Management
 Repurchase Program
III.1 Receive Special Board Report For For Management
III.2 Authorize Repurchase of Up to 6,682,898 For For Management
 Shares
IV Approve Cancellation of Repurchased For For Management
 Shares
V Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: APR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
 Dividends of EUR 1.20 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Bernard Huvelin as Director For For Management
7b Reelect NV C.G.O. as Director For Abstain Management
7c Elect Jean Rossi as Director For For Management
7d Elect NV Consuco as Independent For For Management
 Director
7e Ratify Deloitte Bedrijfsrevisoren as For For Management
 Auditors
8 Approve Remuneration of Directors For For Management

Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 6, 2010 Meeting Type: Special
Record Date: MAR 18, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For For Management
 Capital within the Framework of
 Authorized Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements and For For Management
 Allocation of Income
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Approve Increase in Size of Board from For For Management
 12 to 13 Directors
4.2 Elect Alex Miller as New Independent For For Management
 Director
4.3 Indicate Gilbert van Marcke de Lummen For For Management
 as Independent Board Member
4.4 Reelect Baron D'Ietern as Director For For Management
4.5 Reelect Societe de Participation et de For For Management
 Gestion, Represented by Michel Alle, as
 Director
4.6 Reelect Nayarit Participations, For For Management
 Represented by Etienne Heilporn, as
 Director
4.7 Reelect Pascal Minne as Director For For Management
4.8 Reelect Christian Varin as Director For For Management
5.1 Approve Change-of-Control Clause Re: For For Management
 Early Redemption of Bonds Issued on
 Dec. 23, 2009
5.2 Approve Change-of-Control Clause Re: For For Management
 Early Repayment of Credits
1 Discuss Merger Proposal None None Management
2 Approve Merger Proposal For For Management
3 Approve Merger by Absorption of S.A. For For Management
 IMMONIN
4 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements and For For Management
 Allocation of Income
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Elect Francois Gillet as Director For For Management
5.2 Elect Sophie Lecloux-Malarme as For For Management
 Director
5.3 Elect Marcel Klepfisch as Director For Against Management

Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: APR 28, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report on None None Management
 Warrants Plans
1.2 Receive Special Board Report on None None Management
 Exclusion of Preemptive Rights
1.3 Receive Special Auditor Report None None Management
2 Approve 'Warrants CEO en Bestuurders For Against Management
 2010' Plan
3 Issuance of Equity for Warrant Plans For Against Management
 under Item 2
4 Exclude Preemptive Rights Re: Item 3 For Against Management
5 Approve Attribution of Warrants to CEO For Against Management
 and Non-Executive Directors
6 Amend Articles Re: Share Ownership For For Management
 Disclosure Threshold

Ticker: DEVG Security ID: B33555127
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements and For For Management
 Allocation of Income
3 Receive Directors' and Auditors' None None Management
 Reports on Consolidated Financial
 Statements (Non-Voting)
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Ratify Cooptation and Appointment of For For Management
 Stefaan Decraene as Director
6 Ratify Cooptation and Appointment of For For Management
 Robert de Metz as Director
7 Ratify Cooptation and Appointment of For For Management
 Christian Giacomotto as Director
8 Ratify Cooptation and Appointment of For For Management
 Bernard Thiry as Director
9 Elect Brigitte Chanoine as Director For For Management
10 Elect Isabelle Bouillot as Director For For Management
11 Ratify Cooptation and Appointment of For For Management
 Olivier Bourges as Director
12 Ratify Cooptation and Appointment of For Against Management
 Hubert Reynier as Director
13 Reelect Gilles Benoist as Director For Against Management
14 Reelect Serge Kubla as Director For For Management
15 Reelect Marc Tinant as Director For For Management
16 Indicate Jean-Luc Dehaene, Catherine For Against Management
 Kopp, Gilles Benoist, Christian
 Giacomotto, Robert de Metz, Isabelle
 Bouillot, and Brigitte Chanoine as
 Independent Board Members
17 Authorize Board to Issue Up to 10 For Against Management
 Percent of Shares in the Event of a
 Public Tender Offer or Share Exchange
 Offer
18 Authorize Board to Repurchase Up to 10 For Against Management
 Percent of Shares in the Event of a
 Serious and Imminent Harm
19 Cancel Existing Subscription Rights For For Management
 (Warrants), Issue Subscription Rights
 and Increase Share Capital
20 Approve Capitalization of Reserves for For For Management
 Bonus Issue
21 Amend Articles Re: Rectification of For For Management
 Technical Error
22 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Elect Daniel R. Bradshaw and Stephen For For Management
 Van Dyck as Directors (Bundled)
6 Approve Remuneration of Directors For Against Management
7 Accept Resignation of Helga Platteau as For For Management
 Auditor
8 Approve Remuneration of Auditor For For Management
9 Approve Change-of-Control Clause Re: For For Management
 Bonds Issued Sept. 24, 2009
10 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 2.48
4 Approve Discharge of Directors and For For Management
 Auditors
5 Ratify BDO as Auditors and Approve For For Management
 Auditors' Remuneration
6.1 Reelect Michel Counson as Director For For Management
6.2 Reelect Pierre L'Hoest as Director For For Management
6.3 Reelect Francis Bodson as Director For For Management
6.4 Reelect Laurent Minguet as Director For For Management
6.5 Elect Acces Direct S.A., Represented by For For Management
 Pierre Rion, as Independent Director
6.6 Elect Jean-Pierre Pironnet as Director For Against Management
6.7 Elect Christian Raskin as Director For For Management
7 Approve Remuneration of Directors For For Management
1 Renew Authorization to Increase Share For Against Management
 Capital within the Framework of
 Authorized Capital and Authorize Board
 to Issue Shares in the Event of a
 Public Tender Offer or Share Exchange
 Offer
2 Approve Issuance of Warrants For Against Management
3 Amend Articles Re: Deletion of Article For For Management
 32

Ticker: EVS Security ID: B3883A119
Meeting Date: JUN 7, 2010 Meeting Type: Special
Record Date: MAY 8, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For Against Management
 Capital within the Framework of
 Authorized Capital and Authorize Board
 to Issue Shares in the Event of a
 Public Tender Offer or Share Exchange
 Offer
2 Approve Issuance of Warrants For Against Management
3 Amend Articles Re: Deletion of Article For For Management
 32

# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bart de Smet as Director For For Management
3 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
4 Close Meeting None None Management

Record Date: APR 12, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
 Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.08 per Share
231a Approve Discharge of Louis Cheung Chi For For Management
 Yan as Director
231b Approve Discharge of Philippe Bodson as For For Management
 Director
231c Approve Discharge of Richard Delbridge For For Management
 as Director
231d Approve Discharge of Clara Furse as For For Management
 Director
231e Approve Discharge of Reiner Hagemann as For For Management
 Director
231f Approve Discharge of Jan Michiel For For Management
 Hessels as Director
231g Approve Discharge of Jacques Manardo as For For Management
 Director
231h Approve Discharge of Alois Michielsen For For Management
 as Director
231i Approve Discharge of Ronald Sandler as For For Management
 Director
231j Approve Discharge of Rana Talwar as For For Management
 Director
213k Approve Discharge of Klaas Westdijk as For For Management
 Director
213l Approve Discharge of Karel De Boeck as For For Management
 Director
213m Approve Discharge of Georges Ugeux as For For Management
 Director
213n Approve Discharge of Jozef De Mey as For For Management
 Director
213o Approve Discharge of Jan Zegering For For Management
 Hadders as Director
213p Approve Discharge of Frank Arts as For For Management
 Director
213q Approve Discharge of Guy de Selliers de For For Management
 Moranville as Director
213r Approve Discharge of Roel Nieuwdorp as For For Management
 Director
213s Approve Discharge of Lionel Perl as For For Management
 Director
213t Approve Discharge of Shaoliang Jin as For For Management
 Director
213u Approve Discharge of Bart De Smet as For For Management
 Director
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
 Governance Structure
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bart De Smet as Director For For Management
6.2 Elect Bridget McIntyre as Director For For Management
6.3 Elect Belen Romana as Director For For Management
7.1 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7.2 Authorize Reissuance of Repurchased For For Management
 Shares
8.1.1 Change Company Name into ageas SA/NV For For Management
8.1.2 Amend Articles 3 Re: Registered Office For For Management
8.2.1 Receive Special Report (Non-Voting) None None Management
8.2.2 Renew Authorization to Increase Share For For Management
 Capital within the Framework of
 Authorized Capital Re: Coupon Payments
8.2.3 Renew Authorization to Increase Share For For Management
 Capital within the Framework of
 Authorized Capital Re: Redeemable
 Perpetual Cumulative Coupon Debt
 Securities
8.2.4 Amend Articles to Reflect Changes in For For Management
 Capital
8.2.5 Amend Articles 10 a and d Re: For For Management
 Dematerialization of Bearer Shares
8.3 Amend Article 17 Re: Board Remuneration For For Management
8.4 Amend Articles 28 Re: Disclosure of For For Management
 Major Shareholdings

Record Date: APR 13, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Opening Meeting None None Management
2.1.1 Receive Directors' Report (Non-Voting) None None Management
2.1.2 Receive Auditors' Report (Non-Voting) None None Management
2.1.3 Accept Financial Statements For For Management
2.2.1 Receive Explanation on Company's None None Management
 Reserves and Dividend Policy
2.2.2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.08 per Share
2.3.a Approve Discharge of Louis Cheung Chi For For Management
 Yan as Director
2.3.b Approve Discharge of Philippe Bodson as For For Management
 Director
2.3.c Approve Discharge of Richard Delbridge For For Management
 as Director
2.3.d Approve Discharge of Clara Furse as For For Management
 Director
2.3.e Approve Discharge of Reiner Hagemann as For For Management
 Director
2.3.f Approve Discharge of Jan Michiel For For Management
 Hessels as Director
2.3.g Approve Discharge of Jacques Manardo as For For Management
 Director
2.3.h Approve Discharge of Alois Michielsen For For Management
 as Director
2.3.i Approve Discharge of Ronald Sandler as For For Management
 Director
2.3.j Approve Discharge of Rana Talwar as For For Management
 Director
2.3.k Approve Discharge of Klaas Westdijk as For For Management
 Director
2.3.l Approve Discharge of Karel De Boeck as For For Management
 Director
2.3.m Approve Discharge of Georges Ugeux as For For Management
 Director
2.3.n Approve Discharge of Jozef De Mey as For For Management
 Director
2.3.o Approve Discharge of Jan Zegering For For Management
 Hadders as Director
2.3.p Approve Discharge of Frank Arts as For For Management
 Director
2.3.q Approve Discharge of Guy de Selliers de For For Management
 Moranville as Director
2.3.r Approve Discharge of Roel Nieuwdorp as For For Management
 Director
2.3.s Approve Discharge of Lionel Perl as For For Management
 Director
2.3.t Approve Discharge of Shaoliang Jin as For For Management
 Director
2.3.u Approve Discharge of Bart De Smet as For For Management
 Director
3 Discussion on Company's Corporate None None Management
 Governance Structure
4 Approve Remuneration Report For Against Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Bridget McIntyre as Director For For Management
6.2 Elect Belen Romana as Director For For Management
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8.1 Change Company Name into ageas N.V. For For Management
8.2 Approve Issuance of Equity For For Management
8.3 Amend Articles Re: Dematerialization of For For Management
 Bearer Shares
8.4 Eliminate Preemptive Rights Re: Item For For Management
 8.2
8.5 Amend Articles: Board Remuneration For For Management
8.6 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports
2 Approve Financial Statements and For For Management
 Allocation of Income
3 Receive Auditors' Report on None None Management
 Consolidated Financial Statements
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Reelect Harrold van Barlingen as For For Management
 Director, and William Garth Rapeport,
 and Werner Cautreels as Independent
 Directors (Bundled)
7 Elect Ronald Brus as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report and None None Management
 Special Auditor Report
2 Approve Warrant 2010 Plan For Against Management
3 Exclude Preemptive Rights under Item 2 For Against Management
4 Approve Issuance of Stock for Warrant For Against Management
 Plan under Item 2
5 Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 1, 2010 Meeting Type: Special
Record Date: MAY 2, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Public Tender Offer or
 Share Exchange Offer
2a Receive Special Board Report None None Management
2b Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer and Renew Authorization
 to Increase Share Capital within the
 Framework of Authorized Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 2.40 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Resignation of Eddy Geysen as For For Management
 Director
7b Elect Christ?l Joris as Independent For For Management
 Director
7c Elect Sophie Manigart as Independent For For Management
 Director
7d Elect Bart Van Hooland as Independent For For Management
 Director
7e Elect Dirk Boogmans as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Ratify Ernst & Young as Auditors and For For Management
 Approve Auditors' Remuneration
10 Authorize Board to Repurchase Up to 10 For Against Management
 Percent of Shares in the Event of a
 Serious and Imminent Harm
11a Receive Special Board Report None None Management
11b Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer and Renew Authorization
 to Increase Share Capital within the
 Framework of Authorized Capital
12 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Elect Jean-Louis Beffa as Director For Against Management
5.2 Elect Victor Delloye as Director For Against Management
5.3 Elect Maurice Lippens as Director For For Management
5.4 Elect Michel Plessis-Belair as Director For Against Management
5.5 Elect Amaury de Seze as Director For Against Management
5.6 Elect Jean Stephene as Director For For Management
5.7 Elect Gunter Thielen as Director For For Management
5.8 Elect Arnaud Vial as Director For Against Management
5.9 Indicate Jean-Louis Beffa as For Against Management
 Independent Board Member
5.10 Indicate Maurice Lippens as Independent For For Management
 Board Member
5.11 Indicate Jean Stephenne as Independent For For Management
 Board Member
5.12 Indicate Gunter Thielen as Independent For For Management
 Board Member
5.13 Ratify Deloitte as Auditors For For Management
6 Approve Stock Option Plan For Against Management
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
 Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Transact Other Business None None Management

Ticker: INTO Security ID: B5241S112
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
2 Approve Directors' Report for Fiscal For For Management
 YEar Ended Dec. 31, 2009
3 Approve Auditors' Report for Fiscal For For Management
 Year Ended Dec. 31, 2009
4 Accept Financial Statements and For For Management
 Allocation of Income
5 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
6 Approve Discharge of Directors and For For Management
 Auditors
7 Accept Financial Statements of Edicorp For For Management
 SA for the Past Fiscal Year Before
 Absorption, and Discharge Directors and
 Auditor
8 Reelect Jean-Pierre Blumberg and For For Management
 Nicolaas van Ommen as Directors
 (Bundled)
9 Elect Paul Christiaens as Independent For For Management
 Director
10 Ratify Deloitte as Auditor For For Management
11 Approve Remuneration of External For For Management
 Auditor
12 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Public Tender Offer or
 Share Exchange Offer
13 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer as well as Under Normal
 Conditions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Allocation of Income
2 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.1 Elect SPRL Windi, Represented by Yves For Against Management
 Windelinckx, as Director
5.2 Elect Institut des Radio-Elements FUP, For For Management
 Represented by Nicole Destexhe, as
 Director
5.3 Elect Yves Jongen as Director For Against Management
6 Approve Change-of-Control Clause: For For Management
 Credit Contract with the European
 Investment Bank
7 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2a Renew Authorization to Increase Share For Against Management
 Capital within the Framework of
 Authorized Capital
2b Cancel Existings Authorizations Re: For Against Management
 Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer
4 Amend Article 5 Re: Items 2 and 3 For Against Management
5 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Public Tender Offer or
 Share Exchange Offer and Under Normal
 Circumstances

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report None None Management
2 Receive Auditors' Report None None Management
3 Allow Questions None None Management
4 Approve Financial Statements and For For Management
 Allocation of Income
5 Approve Discharge of Directors and For For Management
 Auditors
6 Transact Other Business None None Management
1 Receive Announcements on Bylaws None None Management
 Amendments
2 Allow Questions None None Management
3.1 Approve Reduction in Share Capital For For Management
3.2 Amend Articles to Reflect Changes in For For Management
 Capital Made Under Item 3.1
3.31 Amend Article 13 Re: Independence For For Management
 Criteria for Board Members
3.321 Receive Special Board Report Re: None None Management
 Capital Increase
3.322 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer and Amend Article 9
 Accordingly
3.333 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Public Tender Offer or
 Share Exchange Offer and Amend Article
 10 Accordingly
3.334 Approve Modification in Share Ownership For Against Management
 Disclosure Threshold and Amend Article
 11 Accordingly
3.4 Authorize Filing of Required For For Management
 Documents/Other Formalities
3.5 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Approve Cooptation of Jan Vanhevel as For For Management
 Director
8b Reelect Germain Vantieghem as Director For Against Management
8c Reelect Marc Wittemans as Director For Against Management
8d Elect Luc Philips as Director For For Management
8e Elect Piet Vantemsche as Director For Against Management
8f Elect Alain Bostoen as Director For Against Management
8g Elect Marc De Ceuster as Director For Against Management
8h Elect Eric Stroobants as Director For Against Management
8i Elect Jean-Pierre Hansen as Director For Against Management
8j Indicate Jo Cornu as Independent Board For For Management
 Member
8k Elect Ernst and Yound as Auditos and For For Management
 Approve Auditor's Remuneration
9 Transact Other Business None None Management
1 Receive Special Board Report Re: Issue None None Management
 of Profit-Sharing Certificates
2 Receive Special Auditor Report Re: None None Management
 Elimination of Preemptive Rights for
 conversion of Profit-Sharing
 Certificates
3 Amend Articles Re: Issuance of For For Management
 Profit-Sharing Certificates
4 Approve Terms and Conditions of For For Management
 Profit-Sharing Certificates
5 Amend Articles Re: Title II For For Management
6 Amend Articles Re: Placement of For For Management
 Securities
7 Amend Articles Re: Repurchase of For For Management
 Securities
8 Amend Articles Re: General Meeting For For Management
9 Amend Articles Re: Proxies For For Management
10 Amend Articles Re: Meeting Formalities For For Management
11 Amend Articles Re: Adjournment of For For Management
 Meeting
12 Amend Articles Re: Allocation of Income For For Management
13 Amend Articles Re: Liquidation For For Management
14 Amend Articles Re: Repurchase of Shares For For Management
 to Prevent a Serious and Imminent Harm
15 Eliminate Preemptive Rights Re: Item 16 For For Management
16 Approve Issuance of Shares for For For Management
 Conversion of Profit-Sharing
 Certificates
17 Authorize Implementation of Approved For For Management
 Resolutions Re: Conversion of
 Profit-Sharing Certificates
18 Authorize Implementation of Approved For For Management
 Resolutions Re: Terms and Conditions of
 Profit-Sharig Certificates
19 Discuss Merger with Fidabel NV None None Management
20 Approve Merger Agreement with Fidabel For For Management
 NV
21 Approve Merger by Absorption of Fidabel For For Management
 NV
22 Authorize Implementation of Approved For For Management
 Resolutions
23 Authorize Coordination of Articles For For Management
24 Approve Filing of Required For For Management
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 0.92 per Share
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify KPMG as Auditors and Approve For For Management
 Auditors' Remuneration
9 Discussion on Company's Corporate None None Management
 Governance Structure

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Proposed Merger by For For Management
 Absorption Plan
2 Approve Merger by Absorption of Zebra For For Management
 Trading and ALM Distri and Observe
 Completion of Merger
3 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Consolidated and Statutory For For Management
 Financial Statements
4 Approve Allocation of Income and For For Management
 Dividends of EUR 4.00 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Accept Financial Statements of Zebra For For Management
 Trading NV and Alm Distri NV
8 Approve Discharge of Directors of Zebra For For Management
 Trading NV and Alm Distri NV

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
 Financial Statements
4 Discussion on Company's Corporate None None Management
 Governance Structure
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Elect Roland Duchatelet, Rudi De For For Management
 Winter, and Francoise Chombar as
 Directors and Steve Hix and Lina Sarro
 as Independent Directors (Bundled)
10 Ratify BDO as Auditors For For Management

Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: APR 28, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
 Allocation of Income, and Dividends of
 EUR 4.55 Per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Cooptation of Nathalie Clere as For Did Not Vote Management
 Director
7 Approve Increase of Registered Capital For Did Not Vote Management
 by Incorporation of Legal Reserves
8 Allow Transfer of Registered Office For Did Not Vote Management
9 Amend Article 5 Re: Item 7 For Did Not Vote Management
10 Amend Article 13 Re: Board Composition For Did Not Vote Management
11 Amend Article 15 Re: Chairman of the For Did Not Vote Management
 Board
12 Amend Article 22 Re: Strategic For Did Not Vote Management
 Committee
13 Amend Article 24 Re: Audit Committee For Did Not Vote Management
14 Amend Article 26 Re: Nomination and For Did Not Vote Management
 Remuneration Committee
15 Amend Article 24 Re: Audit For Did Not Vote Management
16 Authorize Coordination of Articles For Did Not Vote Management
17 Approve Change-of-Control Clause Re: For Did Not Vote Management
 Corporate Framework Services agreement
 with France Telecom SA
18 Approve Change-of-Control Clause Re: For Did Not Vote Management
 Framework Agreement with France Telecom
 SA
19 Approve Change-of-Control Clause Re: For Did Not Vote Management
 Full MVNO Agreement with Telenet SA
20 Approve Change-of-Control Clause Re: For Did Not Vote Management
 Strategic Partnership Agreement with
 France Telecom SA
21 Discussion on Company's Corporate None None Management
 Governance Structure

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change-of-Control Clause Re: For For Management
 Steel Tire Cord Supply Agreement with
 Bridgestone Corporation

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For Did Not Vote Management
 Allocation of Income, and Dividends of
 EUR 2.94 per Share
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditors For Did Not Vote Management
5.1 Reelect Roger Dalle, Francois de For Did Not Vote Management
 Visscher, Bernard van de Walle de
 Ghelcke, and Baudouin Velge as
 Directors (Bundled)
5.2 Reelect Barbara Thomas Judge as For Did Not Vote Management
 Director
5.3 Reelect Anthony Galsworthy as Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Auditor's Remuneration For Did Not Vote Management
9 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Repurchase Shares in For Did Not Vote Management
 the Event of a Public Tender Offer or
 Share Exchange Offer
3 Authorize Board to Issue Shares in the For Did Not Vote Management
 Event of a Public Tender Offer or Share
 Exchange Offer
4 Amend Articles Re: Transitional For Did Not Vote Management
 Measures

# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report None None Management
1b Receive Special Auditor Report None None Management
2 Approve Conversion Right of Senior For For Management
 Unsecured Convertible Bonds
3 Approve Issuance of Shares in For For Management
 Conversion of Senior Unsecured
 Convertible Bonds
4 Eliminate Preemptive Rights Re: Item 3 For For Management
5 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
6 Approve Change-Of-Control Clauses: Re For For Management
 Conversion Conditions of Senior
 Unsecured Convertible Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Special Board Report None None Management
1b Receive Special Auditor Report None None Management
2 Approve Conversion Right Attached to For For Management
 Bonds
3 Approve Issuance of Shares in For For Management
 Connection with Conversion of Bonds
4 Eliminate Preemptive Rights For For Management
5 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports on 2009 Financial Statements
2 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 0.10 per Share
3 Receive Directors' and Auditors' None None Management
 Reports on 2009 Consolidated Financial
 Statements
4 Receive Consolidated Financial None None Management
 Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.a Reelect De Wilde J. Management BVBA, For For Management
 Represented by Julien De Wilde, as
 Independent Director
7.b Reelect Karel Vinck as Independent For For Management
 Director
7.c Reelect Peter Mansell as Director For For Management
7.d Indicate Ray Stewart as Independent For For Management
 Board Member
7.e Ratify Cooptation of Oyvind Hushovd as For For Management
 Independent Director
8.a Approve Remuneration of Directors For For Management
8.b Approve Remuneration of Committee For For Management
 Members
8.c Approve Remuneration of Board Chairman For For Management
9 Approve Change-of-Control Clause Re: For For Management
 Early Redemption of Facility Agreement
10 Approve Change-of-Control Clause Re: For For Management
 Early Redemption of 2015 Bonds
11 Approve Bonus Matching Plan For For Management

Ticker: OME Security ID: B6385E125
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: APR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
 Dividends of EUR 0.80 per Share
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5 Approve Discharge of Directors and For For Management
 Auditors
6 Approve Remuneration of Directors For For Management
7 Reelect Lucas Laureys NV as Director For Abstain Management
8 Reelect Mercuur Consult NV as For For Management
 Independent Director
9 Reelect Benoit Graulich as Director For Abstain Management
10 Elect Karel Van Eetvelt and Chris Van For For Management
 Doorslaer as Independent Directors
 (Bundled)

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Accept Financial Statements and Approve For For Management
 Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Deloitte as Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer and Under Normal
 Conditions
3 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares
4 Authorize Share Repurchase Program and For For Management
 Reissuance of Repurchased Shares by
 Direct Subsidiaries
5 Authorize Board to Repurchase Shares in For Against Management
 the Event of a Serious and Imminent
 Harm
6 Amend Article 13 Re: Notification of For For Management
 Ownership Thresholds
7 Amend Article 14 Re: Independent For For Management
 Directors
8 Amend Article 18 Re: Board Meetings by For For Management
 Electronic Means
9 Amend Article 21 Re: Audit Committee For For Management
10 Amend Article 29 Re: Dematerialization For For Management
 of Bearer Shares

Ticker: REC Security ID: B70161102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Directors' Report (Non-Voting) None None Management
3.1 Accept Financial Statements For For Management
3.2 Approve Allocation of Income and For For Management
 Dividends of EUR 0.25 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect bvba Olivier Chapelle as Director For For Management
6.2 Reelect Pol Bamelis nv as Director For For Management
6.3 Reelect Tonny Van Doorslaer as Director For For Management
6.4 Reelect Klaus Wendel as Director For For Management
6.5 Elect Jacqueline Zoete as Director For For Management
7.1 Indicate Pol Bamelis nv as Independent For For Management
 Board Member
7.2 Indicate Klaus Wendel as Independent For For Management
 Board Member
8 Ratify Deloitte as Auditors and Approve For For Management
 Auditors' Remuneration
9.1 Approve Remuneration of Directors For For Management
9.2 Approve Audit Committee Fees For For Management
9.3 Approve Remuneration of Nomination and For For Management
 Remuneration Committee Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None None Management
2 Receive Auditors' Reports None None Management
3 Receive Consolidated Financial None None Management
 Statements
4 Approve Financial Statements and For For Management
 Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Conversion of For For Management
 Securities
2 Approve Modification in Share Ownership For For Management
 Disclosure Threshold and Amend Article
 7 Accordingly
3 Authorize Issuance of Equity With or For For Management
 Without Preemptive Rights
4 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer
5 Authorize Repurchase of Up to 20 For For Management
 Percent of Issued Share Capital
6 Amend Article 21.3 Re: Board Committees For For Management
7 Amend Article 24 Re: Minutes of Board For For Management
 Meetings
8 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Reduction in Share Capital by For For Management
 Absorption of Losses
1b Approve Additional Reduction in Share For For Management
 Capital in Order to Increase Available
 Reserves

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income, and Omission of
 Dividends
4 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
5a Approve Discharge of HRV SA represented For For Management
 by Hugo Vandamme for his Directorship
5b Approve Discharge of Director For For Management
 Publigraaf SA Represented by Hendrik De
 Nolf for his Directorship
5c Approve Discharge of Director Meiboom For For Management
 SA Represented by Leo Claeys for her
 Directorship
5d Approve Discharge of Director For For Management
 Fraka-Wilo SA Represented by Lieve
 Claeys for her Directorship
5e Approve Discharge of Director Verana SA For For Management
 Represented by Caroline De Nolf for her
 Directorship
5f Approve Discharge of Director BVBA For For Management
 Idemap Represented by Iwan Bekaert
5g Approve Discharge of Jean Pierre For For Management
 Dejaeghere for his Directorship
5h Approve Discharge of Clement De For For Management
 Meersman SPRL Represented by Clement De
 Meersman for his Directorship
5i Approve Discharge of Director Dirk For For Management
 Meeus
5j Approve Discharge of Auditors For For Management
6a Reelect NV De Publigraaf, Represented For For Management
 by Rik De Nolf, as Director
6b Reelect NV De Meiboom, Represented by For For Management
 Leo Claeys, as Director
6c Reelect NV HRV, Represented by hugo For Against Management
 Vandamme, as Director
6d Elect BV Carolus Panifex holding, For For Management
 Represented by Carel Bikkers, as
 Independent Director
6e Elect BVBA MAVAC, Represented by For For Management
 Marleen Vaesen, as Independent Director
6f Elect NV Pur Vie, Represented by Marc For For Management
 Verhamme, as Independent Director
7 Receive Notification of Resignation of None None Management
 Jean Pierre Dejaeghere from the Board

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
 Statements and Statutory Reports
 (Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
 Allocation of Income, and Dividends of
 EUR 1.60 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Count Richard Goblet d'Alviella For Did Not Vote Management
 as Director
7.2 Reelect Robert J. Murray as Director For Did Not Vote Management
7.3 Reelect Jack L. Stahl as Director For Did Not Vote Management
8 Indicate Jack L. Stahl as Independent For Did Not Vote Management
 Board Member
9 Approve Change-of-Control Clause Re: For Did Not Vote Management
 Credit Facility
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
 Early Redemption of Bonds, Convertible
 Bonds or Medium-Term Notes Upon Change
 of Control of Company

Ticker: SIP Security ID: B7911E134
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Approve Financial Statements, For Did Not Vote Management
 Allocation of Income, and Dividends of
 EUR 1.10 per Share
4 Accept Consolidated Financial For Did Not Vote Management
 Statements and Statutory Reports
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Theodore Bracht as Director For Did Not Vote Management
7b Reelect Priscilla Bracht as Director For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
 Allocation of Income, and Dividends of
 EUR 2.9333
5a Approve Discharge of Directors For Did Not Vote Management
5b Approve Discharge of Auditors For Did Not Vote Management
6a Elect Yves-Thibault de Silguy as For Did Not Vote Management
 Director
6b Indicate Yves-Thibault de Silguy as For Did Not Vote Management
 Independent Board Member
6c Elect Evelyn du Monceau as Director For Did Not Vote Management
6d.1 Reelect Denis Solvay as Director For Did Not Vote Management
6d.2 Reelect Jean Martin Folz as Director For Did Not Vote Management
6d.3 Reelect Jean van Zeebroeck as Director For Did Not Vote Management
6d.4 Reelect Bernhard Scheuble as Director For Did Not Vote Management
6d.5 Reelect Anton van Rossum as Director For Did Not Vote Management
6e.1 Indicate Jean Martin Folz as For Did Not Vote Management
 Independent Board Member
6e.2 Indicate Jean van Zeebroeck as For Did Not Vote Management
 Independent Board Member
6e.3 Indicate Bernhard Scheuble as For Did Not Vote Management
 Independent Board Member
6e.4 Indicate Anton van Rossum as For Did Not Vote Management
 Independent Board Member
6f.1 Indicate Charles Casimir-Lambert as For Did Not Vote Management
 Independent Board Member
6f.2 Indicate Herve Coppens d'Eeckenbrugge For Did Not Vote Management
 as Independent Board Member
7a Ratify Deloitte as Auditors For Did Not Vote Management
7b Approve Auditors' Remuneration For Did Not Vote Management
7c Ratify Deloitte as Auditors For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Accept Financial Statements and For For Management
 Allocation of Income
3 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
4 Receive Consolidated Financial None None Management
 Statements
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Friso van Oranje-Nassau as For For Management
 Independent Director
8 Approve Remuneration of Directors For For Management
1.1 Receive Special Board Reports None None Management
1.2 Receive Special Auditor Reports None None Management
2 Approve Issance of Warrants 2010 For Against Management
3 Approve Issuance of Shares for Warrant For Against Management
 Plan
4 Eliminate Preemptive Rights Re: For Against Management
 Warrants 2010
5 Approve Granting of Warrants 2010 For Against Management
6 Authorize Implementation of Approved For Against Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry
 Re: Warrant Plan 2010
7 Approve Specific Stock Option Plan For Against Management
 2010-2014
8 Approve Reduction in Share Capital For For Management
9 Amend Number and Exercise Price of For For Management
 Class A Options in Line with Capital
 Reduction under Item 8
10 Amend Number and Exercise Price of For For Management
 Class A Profit Shares in Line with
 Capital Reduction under Item 8
11 Amend Number of Ordinary Shares to Be For For Management
 Issued in Accordance with Exercise of
 Class A Profit Shares
12 Amend Number and Exercise Price of For For Management
 Class B Options in Line with Capital
 Reduction under Item 8
13 Amend Number and Subscription Price of For For Management
 Class B Profit Shares in Line with
 Capital Reduction under Item 8
14 Amend Number of Ordinary Shares to Be For For Management
 Issued in Accordance with Exercise of
 Class B Profit Shares
15 Amend Articles to Reflect Changes in For For Management
 Capital
16 Amend Number and Exercise Price of For For Management
 Stock Option for the Plans 2007, 2008,
 2009, and 2010 in Accordance with
 Capital Decrease
17 Amend Number of Ordinary Shares to Be For For Management
 Issued for Exercise of Stock Option
 Plans 2007, 2008, 2009, and 2010
18 Amend Articles Re: General and Textual For For Management
 Amendments
19 Approve Implementation of Capital For Against Management
 Increase for Employee Share Option Plan
 and Extend Duration of Subscription
 Term
20 Approve Change-of-Control Clause Re: For Against Management
 Specific Stock Option Plan 2010-2014

Ticker: TESB Security ID: B90519107
Meeting Date: MAY 7, 2010 Meeting Type: Special
Record Date: APR 27, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization to Increase Share For For Management
 Capital within the Framework of
 Authorized Capital and Amend Articles
 Accordingly

Ticker: TESB Security ID: B90519107
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 1.33 per Share
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4a Reelect Gerard Marchand as Director For For Management
4b Reelect Michel Nicolas as Director For For Management
4c Reelect Alain Siaens as Director For For Management
5 Appprove Remuneration of Directors For For Management
6 Ratify KPMG as Auditors For For Management
7 Approve Change-of-Control Clause Re: For For Management
 Early Repayment and Cancellation of
 Credits

Ticker: THR Security ID: B91707107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
2 Approve Financial Statements and For For Management
 Allocation of Income
3 Accept Consolidated Financial For For Management
 Statements and Statutory Reports
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Discuss Election of Directors None None Management
7 Elect VIZIPHAR Biosciences BVBA, LUGOST For Against Management
 BVBA, and Jean-Luc Dehaene as
 Independent Directors and Approve Their
 Remuneration(Bundled)
8 Discuss Reelection of Auditor None None Management
9 Elect BDO as Auditor and Approve For For Management
 Auditor's Remuneration
10 Authorize Implementation of Approved For For Management
 Resolutions and Filing of Required
 Documents/Formalities at Trade Registry

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Issue Shares in the For Against Management
 Event of a Public Tender Offer or Share
 Exchange Offer and Renew Authorization
 to Increase Share Capital within the
 Framework of Authorized Capital
2 Authorize Board to Repurchase Up to 10 For Against Management
 Percent of Shares in the Event of a
 Serious and Imminent Harm and Up to 20
 Percent of Issued Share Capital Under
 Normal Conditions
3a Receive Special Board and Auditor None None Management
 Reports

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report None None Management
1.2 Receive Special Auditor Report None None Management
2 Approve Conversion Right of Senior For For Management
 Unsecured Convertible Bonds
3 Approve Issuance of Shares in For For Management
 Conversion of Senior Unsecured
 Convertible Bonds
4(i) Approve Change-of-Control Clause Re: For For Management
 Bondholders
4(ii) Approve Change-of-Control Clause Re: For For Management
 Bondholders
5(i) Authorize Repurchase of Up to 20 For For Management
 Percent of Issued Share Capital
5(ii) Authorize Reissuance of Repurchased For For Management
 Shares
6(i) Elect Tom McKillop as Director For For Management
6(ii) Indicate Tom McKillop as Independent For For Management
 Board Member
7.1 Authorize Filing of Required For For Management
 Documents/Other Formalities
7.2 Authorize Coordination of Articles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 0.96 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Frederic Roch Doliveux as For For Management
 Director
6.2 Reelect Peter Fellner as Director For For Management
6.3 Indicate Peter Fellner as Independent For For Management
 Board Member
6.4 Reelect Albrecht De Graeve as Director For For Management
6.5 Indicate Albrecht De Graeve as For For Management
 Independent Board Member
6.6 Elect Alexandre Van Damme as Director For For Management
7 Amend Restricted Stock Plan For Against Management
8 Approve Change-of-Control Clause Re: For For Management
 Early Redemption of 2016 Bonds and
 Facility Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
 Reports (Non-Voting)
2 Approve Financial Statements, For For Management
 Allocation of Income and Dividends of
 EUR 0.65 Per share
3 Receive Directors' and Auditors' None None Management
 Reports on Consolidated Annual Accounts
 (Non-Voting)
4 Receive Consolidated Financial None None Management
 Statements (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Isabelle Bouillot as Director For For Management
7b Reelect Shohei Naito as Director For For Management
7c Approve Remuneration of Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
 Statements and Statutory Reports
 (Non-Voting)
2 Receive Auditor Report on the None None Management
 Consolidated and Statutory Financial
 Statements (Non-Voting)
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
 Dividends
5 Approve Discharge of Directors and For For Management
 Auditors
6 Elect EBVBA 4 F, Management- en For For Management
 Adviesbureau Marc Hofman, and BVBA
 Benoit Graulich as Directors (Bundled)
 and Approve Their Remuneration
7 Ratify Ernst & Young as Auditors and For For Management
 Approve Auditors' Remuneration
8 Approve Stock Option Plan For Against Management
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on Statutory None None Management
 and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
 and Consolidated Financial Statements
3 Approve Standard Accounting Transfers For For Management
4 Approve Financial Statements and For For Management
 Allocation of Income
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration of Directors For For Management
7 Ratify Deloitte as Auditors For For Management
8 Approve Remuneration of Auditors For For Management
9 Transact Other Business None None Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Statutory and None None Management
 Consolidated Financial Statements
 (Non-Voting)
2 Receive Auditors' Report on Statutory None None Management
 and Consolidated Financial Statements
 (Non-Voting)
3 Approve Financial Statements, For For Management
 Allocation of Income, and Dividends of
 EUR 3.92 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
 1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
 Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
 to BRL 5 Billion and Amend Article 5
 Accordingly

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Conversion of Preferred to For For Management
 Common Shares
2 Amend Articles For For Management
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
5 Elect Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For For Management
 Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For For Management
 52 from 59 and Amend Article 12
 Accordingly
3 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
4 Approve Allocation of Income and For For Management
 Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital in Connection For For Management
 with Acquisitions of BESC, BESCRI, and
 BEP
2 Amend Article 7 For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
 Incorporation of Banco Nossa Caixa SA
 by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
 PricewaterhouseCoopers Corporate
 Finance and Recovery Ltd that Performed
 the Net Asset Appraisal Report for
 Market and Economic Prices of KPMG and
 Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
 Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
 Brasil SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
 Members
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
 Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
 Outlined in Items 6-8

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
 Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
 Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
 Shares
4 Authorize the Board to Fix the Price of For For Management
 the New Shares
5 Authorize the Board to Ratify the For For Management
 Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
 Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
 Popular do Brasil
5 Approve Accounting Treatment of For For Management
 Absorption

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
 the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
 of Shares of Banco Patagonia and
 Appraisal of the Proposed Acquisition

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
a Elect One Principal and Three Alternate For For Management
 Fiscal Council Members
b Elect One Independent Board Member and For For Management
 One Minority Shareholder Representative
 to the Board
c Elect Demian Fiocca as Director For For Management
d Adopt Banco do Brasil's Fiscal Council For For Management
 as the Company's Fiscal Council

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For Abstain Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
 for Bonus Issue
2 Amend Articles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
 by BM&FBovespa

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
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
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
 Merger between Brasil Telecom SA and
 Telemar Norte Leste SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Authorize the Use of Capital Reserves For For Management
 To Cover Losses
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
 Foods SA, and Amend Article 1
 Accordingly
2 Change Location of Company Headquarters For For Management
 to Itajai in Santa Catarina, and Amend
 Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
 to a Minumum of Nine and a Maximum of
 11 Members, and Amend Article 16
 Accordingly
4 Create Temporary Position of For For Management
 Co-Chairman of the Board and Amend
 Article 51 Accordingly
5 Elect Three New Directors, Including For For Management
 the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
 Million Common Shares to 500 Million
 Common Shares, and Amend Article 5
 Accordingly
7 Amend Articles 18 to Transfer the For For Management
 Responsibility of Approving the Opening
 and Closing of Company Offices from the
 Board of Directors to the Executive
 Officer Board
8 Approve Agreement to Acquire HFF For For Management
 Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
 Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
 Independent Firms
11 Approve Acquisition of HFF For For Management
 Participacoes SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
 and Preferred Shares of Sadia SA Not
 Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
 Suisse SA to Evaluate Share Swap Ratio,
 and Appoint Planconsult Planejamento e
 Consultoria Ltda to Evaluate Increase
 in Share Capital
3 Approve Reports by Credit Suisse and For For Management
 Planconsult
4 Approve Acquisition of Sadia SA and For For Management
 Amend Article 5 to Reflect Increase in
 Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For For Management
4 Elect Fiscal Council and Audit For For Management
 Committee
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Approve Issuance of Shares without For For Management
 Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
 Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
 Option Plan for Sadia Executive
 Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
 Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
 SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
2 Amend Stock Option Plan For For Management
3 Amend Article 19 For For Management
4 Amend Articles 1, 3, 5, and 9 and For For Management
 Consolidate Company's Bylaws

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For For Management
 Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For For Management
 Representatives as Directors of CEMIG
 Distribuicao and CEMIG Geracao e
 Transmissao

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Determine Date and Form of Mandatory For For Management
 Dividend Payments
4 Authorize Capitalization of Reserves For For Management
 and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
 Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
 Capital
7 Amend Article 1 For For Management
8 Elect Directors For Against Management
9 Elect Fiscal Council Members and For For Management
 Determine Their Remuneration
10 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For For Management
 the Shareholders' Meeting for Cemig
 Distribuicao SA Being Held on April 29,
 2010
12 Determine How the Company Will Vote on For For Management
 the Shareholders' Meeting for Cemig
 Geracao e Transmissao SA Being Held on
 April 29, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
 and Consolidate Company Bylaws
 Accordingly
2 Elect Fiscal Council Members and Their For For Management
 Alternates for The Fiscal Year Ended on
 Dec 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
 without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
 Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
 the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
 the Term of Executive Officers

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
4 Approve Investment Plan for 2010 For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Accept Resignation of Board Member For For Management
 Hakim Laurent Aouani
7 Elect Arnaud D.C.W.J. Strasser and For For Management
 Ulisses Kameyama as Members of the
 Board
8 Elect Fiscal Council Members For For Management
9 Amend Article to Reflect Change in For For Management
 Capital Following Capitalization of
 Reserves without Issuance of Shares
10 Authorize Capitalization of Reserves For For Management
 and Issuance of Preferred Shares
11 Consolidate Bylaws For For Management
12 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
 Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
 Alternate Member of Henrique Sutton de
 Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
 of Ana Maria Marcondes Penido
 Santa'Anna

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
7 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
 Actua Servicos Compartilhados SA (Actua
 Servicos)
2 Appoint Independent Firm to Appraise For For Management
 Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
 Absorption
4 Approve Agreement to Absorb Actua For For Management
 Servicos Compartilhados SA (Actua
 Servicos)
5 Approve Change of Address of the For For Management
 Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
 Alternate Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
 Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
 of Treasury Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 5 to Reflect Cancellation For For Management
 of Treasury Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Agreement Proposal to Absorb For For Management
 GalvaSud SA
2 Appoint KPMG Independent Auditors to For For Management
 Appraise Proposed Absorption
3 Approve the Appraisal Report Produced For For Management
 by KPMG Independent Auditors
4 Approve Absorption GalvaSud SA by the For For Management
 Company
5 Authorize Board to Ratify and Execute For For Management
 Approved Absorption of GalvaSud SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2008
2 Elect Fiscal Council Members For For Management
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 of Bylaws Re: For For Management
 Amend Directors Practices without
 Previous Board Agreement.

# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
 Lima Fernandes as Board Mmeber
2 Elect Pedro Pullen Parente as Director For For Management
 for One-Year Term

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Management
 Subsidiaries
2 Ratify Hirashima And Associados For For Management
 Consultoria em Transacoes Societarias
 Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
 Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For Management
 Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
 Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
 Members
7 Assess Proposed Absorption of For For Management
 Subsidiaries
8 Ratify Hirashima & Associados For For Management
 Consultoria em Transacoes Societarias
 Ltda and Hirashima & Associados as the
 Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
 Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
 Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Amend Article 26 For For Management
7 Re-ratify Increase of Capital Approved For For Management
 in EGM Aug 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
 Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
 Announcements
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
 Ceramica Monte Carlo SA and Deca
 Industria e Comercio de Materiais
 Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
 Subsidiaries Ceramica Monte Carlo SA
 and Deca Industria e Comercio de
 Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
 Auditores Independents as the
 Independent Firm to Appraise Proposed
 Absorption
2c Approve Appraisal of the Proposed For For Management
 Absorption
2d Approve Absorption of Ceramica Monte For For Management
 Carlo SA and Deca Industria e Comercio
 de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors and Approve Their For Against Management
 Remuneration
5 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
 Article 150 of the Brazilian Companies
 Law

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members for the Current
 Fiscal Term
7 Approve Changes to the Distribution For For Management
 Contract Signed between the Company and
 the Federal Government

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Employee Representative to the For For Management
 Board
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
 Members
7 Approve Stock Option Plan For For Management
8 Amend Articles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Members of Directors For For Management
2 Replace Fiscal Council Member For For Management
3 Amend Bylaws According to Novo Mercado For Against Management
 Regulation
4 Change Company Name For For Management
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
 Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
 as the Independent Firm to Appraise
 Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
 Teofilo
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
4 Elect Fiscal Council Members 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 Accept Resignation of Board Members and For For Management
 Alternate Board Members
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Amend Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
5 Accept Resignation of Fiscal Council For For Management
 Members and Alternate Members
6 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
 and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For Did Not Vote Management
 Article 5 Accordingly
3 Pending Approval of Item 2, Approve For Did Not Vote Management
 Further Increase in Authorized Capital
 to Reflect Stock Split

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
 Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
 Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
 Proposed Absorption
3 Approve Appraisal Report from For For Management
 Independent Firm
4 Approve Increase in Share Capital as a For For Management
 Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For For Management
 Capital
6 Consolidate Company's Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
 Incorporation of Construtora Tenda S.A.
 by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
 Subsequently Increase in Capital by
 Issuance of Shares to be Suscribed by
 Constructora Tenda S.A.; Amend Article
 5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
 Oustanding Options Granted and Not
 Exercised within Constructora Tenda
 S.A. Stock Option Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
 Amendment

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
 Amendment

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
 GVT, Following Acquisition of the
 Company by Vivendi

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Elect Directors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
 Higienicos and Industria Nacional de
 Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
 Independentes to Appraise Proposed
 Acquisition of PomPom and Appoint
 Deloitte Touche TohmatsuAuditores
 Independentes to Appraise Proposed
 Acquisition of INAL
4 Approve Merger Agreement between the For For Management
 Company and Hypernova Medicamentos
 Participacoes and Merger Agreement
 between the Company and Laboratorio Neo
 Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
 Remuneration
7 Approve 2-to-1 Stock Split For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
 Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
 2009 EGM
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Re-elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For For Management
4 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 Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
 Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
 Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
 in Light of Merger between JBS and
 Bertin
4 Authorize Public Offering of Shares to For For Management
 Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
 to Appraise Proposed Merger between JBS
 and Bertin
7 Approve Merger Agreement between JBS For For Management
 and Bertin
8 Approve Increase in Capital Due to For For Management
 Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
 Capital
10 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
 the Independent Firm to Approve
 Proposed Absorption of Bertin and JBS
 Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
 JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
 Company and Bertin and Approve
 Absorption of JBS Couro
4 Elect Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members 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 Amend Article 3 re: Corporate For For Management
 Description
2 Amend Articles 16,20, 27 re: For For Management
 Replacement of Management
3 Consolidate Company's Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Localiza For For Management
 Franchising Internacional
2 Approve Agreement to Absorb Localiza For For Management
 Franchising Internacional
3 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Ratify Maria Leticia de Freitas Costa For For Management
 as Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
5 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For For Management
 Remuneration
4 Elect Fiscal Council Member and Approve For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase in Share Capital and For For Management
 Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For For Management
 and Amend Article 6 Accordingly

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
 in Convertible Debentures with
 Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
 Execute Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members and For For Management
 Approve Their Remuneration
5 Amend Stock Option Plan For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
 Stock Split
3 Amend Stock Option Plan to Reflect For For Management
 Changes from Stock Split

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For For Management
 Picchioni as Director Following the
 Resignation of Robert Charles Gibbins
2 Amend Article 24 For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
 Officer and Investor Relations
 Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
 Executive Positions
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
 Imobiliaria Participacoes e
 Empreendimentos, Industrias Luna, and
 JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
 Independent Firm to Appraise Proposed
 Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
 Capital

Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
 Share Capital Resulting for the
 Exercise of Options Issued Under the
 Company's Stock Option Plan
ii Amend Article 24 re: Executive For For Management
 Officer's Responsibilities
iii Amend Article 27 to Comply with For For Management
 Regulatory Changes

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
 Capital
2 Amend Article 15 to Establish Co-Chair For For Management
 Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
 to Issue Promissory Notes
4 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
5 Approve Capital Budget and Allocation For For Management
 of Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For For Management
 Director
2 Approve Issuance of Options in Favor of For For Management
 Raphael Hermeto de Almeida

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
 Stock Split

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
 in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
 Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
 Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
 Board

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
 Company and Agre Empreendimentos
 Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
3 Approve Appraisal of the Proposed For For Management
 Merger
4 Approve Increase in Capital in For For Management
 Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
 Capital
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 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 Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
 Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
 Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
 Transitory Provision to Issue Shares
 with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
 Reflect the Changes in its Capital
 Structure

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Appraiser Firms For For Management
 to Evaluate the Net Assets of ISAR
 Holding and Approve Appraisal Report
2 Approve Protocol of Justification and For For Management
 Incorporation of Isar Holding Ltd by
 Porto Seguro SA
3 Approve Incorporation of Isar Holding For For Management
 Ltd by Porto Seguro
4 Approve Increase in Capital in For For Management
 Connection with Incorporation by
 Issuing 98.292 Million Ordinary Shares
5 Amend Articles to Reflect Capital For For Management
 Increase Resulting from Incorporation
 and Inclusion of Provisions Related to
 Setting of Age Limits for Board Members
 and Establishing of the Audit Committee
6 Consolidate Amendments to Bylaws For For Management
7 Substitution of Two Board Members to For For Management
 Allow for the Appointment of Two
 Independent Members as Agreed with Itau
 Unibanco Holding

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Interim Dividends For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
 Announcements
6 Change Articles 16, 18, and 19 and For For Management
 Change the Wording of Articles 9, 29,
 30, 32, 34 and 36
7 Amend Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
 Capital Due to Issuance of Shares
 without Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
 Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
 Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
 Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
 Size

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Authorize Three Issuances of Up to BRL For For Management
 826 Million in Non-Convertible
 Debentures Trough Private Placement
3 Set the Terms of the Debenture Issuance For For Management
4 Authorize Board of Directors to Set the For For Management
 Terms of the Debenture Issuance and to
 Amend Article 59 Accordingly
5 Authorize the Company to Perform any For For Management
 Legal Act Related to the Implementation
 of the Debentures Issuance

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Financial Statements and For Did Not Vote Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Ratify Allocation of Income and For Did Not Vote Management
 Dividends

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
 Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
 Officers and Non-Executive Directors
5 Install Fiscal Council For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
 Determine Their Remuneration
7 Amend Article 25 For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
6 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Approve Special Dividends For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Approve Special Dividends For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
 Support Agreement between Telecom
 Italia S.p.A. and Tim Celular S.A.
7 Amend Articles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Resignation of Alternate For For Management
 Director
8 Elect Directors For For Management
9 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
 Between the Company and Suez-Tractebel
 SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors and Approve Their For For Management
 Remuneration
5 Elect Fiscal Council Members and For For Management
 Approve Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY THE APPOINTMENT OF AN For For Management
 ALTERNATE MEMBER OF THE BOARD OF
 DIRECTORS, DULY NOMINATED DURING THE
 BOARD OF DIRECTORS MEETINGS HELD ON
 SEPTEMBER 17, 2009 IN ACCORDANCE WITH
 SECTION 10 OF ARTICLE 11 OF VALE'S
 BY-LAWS
02 THE APPROVAL FOR THE PROTOCOLS AND For For Management
 JUSTIFICATIONS OF THE CONSOLIDATIONS OF
 SOCIEDADE DE MINERACAO ESTRELA DE APOLO
 S.A. ("ESTRELA DE APOLO") AND OF
 MINERACAO VALE CORUMBA S.A. ("VALE
 CORUMBA") INTO VALE, PURSUANT TO
 ARTICLES 224 AND 225 OF THE BRAZILIAN C
03 TO RATIFY THE APPOINTMENT OF DOMINGUES For For Management
 E PINHO CONTADORES, THE EXPERTS HIRED
 TO APPRAISE THE VALUES OF BOTH ESTRELA
 DE APOLO AND VALE CORUMBA
04 TO DECIDE ON THE APPRAISAL REPORTS, For For Management
 PREPARED BY THE EXPERT APPRAISERS
05 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
 BOTH ESTRELA DE APOLO AND VALE CORUMBA
 INTO VALE, WITHOUT A CAPITAL INCREASE
 OR THE ISSUANCE OF NEW VALE SHARES

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
 of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
 Estrela de Apolo and Mineracao Vale
 Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
 Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
 de Apolo and Mineracao Vale Corumba

Ticker: VALE Security ID: 91912E105
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
 AND ANALYSIS, DISCUSSION AND VOTE ON
 THE FINANCIAL STATEMENTS FOR THE FISCAL
 YEAR ENDING DECEMBER 31, 2009
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
 OF THE SAID FISCAL YEAR AND APPROVAL OF
 THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE For For Management
 FISCAL COUNCIL
O1D ESTABLISHMENT OF THE REMUNERATION OF For Against Management
 THE SENIOR MANAGEMENT AND FISCAL
 COUNCIL MEMBERS
E2A PROPOSAL FOR A CAPITAL INCREASE, For For Management
 THROUGH CAPITALIZATION OF RESERVES,
 WITHOUT THE ISSUANCE OF SHARES, AND THE
 CONSEQUENT CHANGE OF THE HEAD OF
 ARTICLE 5 OF VALE'S BY-LAWS
E2B REPLACEMENT OF MR. FRANCISCO AUGUSTO DA For Against Management
 COSTA E SILVA AS A MEMBER OF THE BOARD
 OF DIRECTORS, WHO PRESENTED A DISMISSAL
 REQUEST

--------------------------------------------------------------------------------

VALE S.A.

Ticker: VALE Security ID: P2605D109
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
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
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
01 APPOINTMENT OF A MEMBER OF BOARD OF For For Management
 DIRECTORS- VALEPAR S.A. NOMINEE FOR
 THIS POSITION IS MR. JOSE MAURO METTRAU
 CARNEIRO DA CUNHA. FOR MORE DETAILS ON
 VALEPAR'S PROPOSAL, PLEASE REVIEW THE
 DOCUMENTS RELATED TO THIS MEETING ON
 THE COMPANY'S WEBPAGE.

# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
 the Company and Telemig Celular
 Participacoes SA
b Appoint Independent Firms to Appraise For For Management
 Proposed Acquisition
c Approve Appraisal Reports by For For Management
 Independent Firms, and Amend Article 5
 Accordingly
d Approve Acquisition of Telemig Celular For For Management
 Participacoes SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
 Incorporation of Telemig Celular
 Participacoes SA by Vivo Participacoes
 SA
2 Ratify Appointment of Enrst & Young For For Management
 Auditores Independientes SS Responsible
 for the Accounting Valuation Report of
 Telemig Celular Participacoes SA that
 will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For For Management
 Above
4 Approve Incorporation of Telemig For For Management
 Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For For Management
 Position ?Vice-President of Human
 Resources? and Subsequent Amendment of
 Article 20 and Inclusion of Section VII
 in Article 23

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Director For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
 Remuneration of Directors
3 Approve Remuneration of Independent For For Management
 Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: MAY 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Provision of Market For For Management
 Customary Indemnities in Relation to
 the Issue of the 8.875 Percent Senior
 Notes Due 2017 and to the Solicitation
 of Consents from Holders of the 10
 Percent Senior Notes Due 2016

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolutions Concerning the For Against Management
 Entry Into Continuing Connected
 Transaction Agreements for the Years
 from 2010 to 2012 and Their Respective
 Annual Caps
2 Approve Provision of Guarantee for the For For Management
 Loan of Sichuan SNECMA Aeroengine
 Maintenance Co., Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Types and Nominal Value For For Management
 in Relation to the A Share Issue and
 the H Share Issue
1b Approve Method of Issue in Relation to For For Management
 the A Share Issue and the H Share Issue
1c Approve Target Subscriber and For For Management
 Subscription Method in Relation to the
 A Share Issue and the H Share Issue
1d Approve Offering Size in Relation to For For Management
 the A Share Issue and the H Share Issue
1e Approve Pricing Base Day and Issue For For Management
 Price in Relation to the A Share Issue
 and the H Share Issue
1f Approve Lock-up Period in Relation to For For Management
 the A Share Issue and the H Share Issue
1g Approve Place of Listing in Relation to For For Management
 the A Share Issue and the H Share Issue
1h Approve Use of Proceeds in Relation to For For Management
 the A Share Issue and the H Share Issue
1i Approve Accumulated Profit Arrangement For For Management
 in Relation to the A Share Issue and
 the H Share Issue
1j Approve Effectiveness of the Resolution For For Management
 Approving the the A Share Issue and the
 H Share Issue
2 Approve Share Subscription Agreements For For Management
 between the Company and Specific
 Subscribers

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resolution on the Company's For For Management
 Staisfaction of the Requirements in
 Relation to the A Share Issue
2 Approve Feasibility Study Report for For For Management
 the Use of Proceeds from the A Share
 Issue of the Company
3 Approve Report on the Use of Proceeds For For Management
 from Previous Fundraising Activities of
 the Company
4 Approve Shareholding Restructuring For For Management
 Project of Air China Cargo Ltd. through
 the Joint Venture Agreement
5a Approve Share Types and Nominal Value For For Management
 in Relation to the A Share Issue and
 the H Share Issue
5b Approve Methods of Issue in Relation to For For Management
 the A Share and H Share Issue
5c Approve Target Subscriber and For For Management
 Subscription Method in Relation to the
 A Share Issue and H Share Issue
5d Approve Offering Size in Relation to For For Management
 the A Share Issue and H Share Issue
5e Approve Pricing Base Day and Issue For For Management
 Price in Relation to the A Share Issue
 and H Share Issue
54f Approve Lock-up Period in Relation to For For Management
 the A Share Issue and H Share Issue
5g Approve Place of Listing in Relation to For For Management
 the A Share Issue and H Share Issue
5h Approve Use of Proceeds in Relation to For For Management
 the A Share Issue and H Share Issue
5i Approve Accumulated Profit Arrangement For For Management
 in Relation to the A Share Issue and H
 Share Issue
5j Approve Effectiveness of the Resolution For For Management
 Approving the A Share Issue and H Share
 Issue
6 Approve Resolution on the Share For For Management
 Subscription Agreements between the
 Company and Specific Subscribers
7 Authorize the Board to Ratify and For For Management
 Execute the Approved Resolution

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Proposal For For Management
5 Reappoint of Ernst & Young and Ernst & For For Management
 Young Hua Ming CPAs Limited as
 International Auditors and Domestic
 Auditors, Respectively, and Authorize
 Board to Fix Their Remuneration
6 Approve Report on the Use of Proceeds For For Management
 from Previous Fund Raising Activities
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
8 Approve Increase in Registered Capital For For Management
 to Reflect the Issuance of Shares
 Without Preemptive Rights and Reflect
 Such Increase in the Articles of
 Association of the Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cooperation Framework Agreement For For Management
 and Annual Caps
2 Approve Cross-Selling Services For For Management
 Framework Agreement and Annual Caps
3 Approve Technology and Intellectual For For Management
 Property Framework License Agreement
 and Annual Caps
4 Authorize Board to Sign and Execute For For Management
 Documents Related to the Cooperation
 Framework Agreement, the Cross-Selling
 Services Framework Agreement and the
 Technology and Intellectual Property
 Framework License Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Reelect Ma Yun, Jack as Director For Against Management
3 Reelect Wu Wei, Maggie as Director For For Management
4 Reelect Peng Yi Jie, Sabrina as For For Management
 Director
5 Reelect Tsou Kai-Lien, Rose as Director For Against Management
6 Reelect Niu Gen Sheng as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
 Directors
8 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
 Shares
12 Approve Issuance of Shares Pursuant to For For Management
 the Restricted Share Unit Scheme

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL For For Management
 1.3 Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
 Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital For For Management
 to BRL 5 Billion and Amend Article 5
 Accordingly

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
2 Amend Articles 17, 31 and 25 For For Management
3 Consolidate Company's Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Shares to Be Issued under the Proposed
 A Share Issue
1b Approve Method of Issue under the For For Management
 Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
 Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
 Proposed A Share Issue
1e Approve Subscription Method under the For For Management
 Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
 under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
 the Issue under the Proposed A Share
 Issue
1h Approve Place of Listing under the For For Management
 Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
 Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
 Cumulative Profits Not Distributed
 Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
 Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
 Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
 Matters Relating to the Private
 Offering of A Shares Pursuant to the A
 Share Issue

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
 Shares to Be Issued under the Proposed
 A Share Issue
1b Approve Method of Issue under the For For Management
 Proposed A Share Issue
1c Approve Target Subscribers under the For For Management
 Proposed A Share Issue
1d Approve Lock-Up Period under the For For Management
 Proposed A Share Issue
1e Approve Subscription Method under the For For Management
 Proposed A Share Issue
1f Approve Number of A Shares to Be Issued For For Management
 under the Proposed A Share Issue
1g Approve Pricing Base Date and Price of For For Management
 the Issue under the Proposed A Share
 Issue
1h Approve Place of Listing under the For For Management
 Proposed A Share Issue
1i Approve Use of Proceeds under the For For Management
 Proposed A Share Issue
1j Approve Arrangement Relating to the For For Management
 Cumulative Profits Not Distributed
 Under the Proposed A Share Issue
1k Approve Validity Period of A Share For For Management
 Issue Resolutions
2 Approve Detailed Plan for the Private For For Management
 Offering of A Shares
3 Authorize Board to Deal with Specific For For Management
 Matters Relating to the Private
 Offering of A Shares Pursuant to the A
 Share Issue
4 Approve the Company's Compliance with For For Management
 the Conditions for the Private Offering
 of A Shares
5 Approve Report on the Use of Proceeds For For Management
 from the Last Fund Raising Exercise and
 Independent Assurance Report
6 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds to be Raised by the
 Private Offering of A Shares of the
 Company

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewal of the Mutual For For Management
 Supply Agreement and Related Annual
 Caps
2 Approve the Renewal of the Provision of For For Management
 Aluminum and Aluminum Alloy Ingots and
 Aluminum Fabrication Services Agreement
 and Related Annual Caps
3 Approve the Renewal of the Provision of For For Management
 Engineering, Construction and
 Supervisory Services Agreement and
 Related Annual Caps
4 Approve the Renewal of the Long Term For For Management
 Agreement for Sale and Purchase of
 Alumina and Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Non-Payment of 2009 Final For For Management
 Dividends and Non-Implementation of
 Increasing Share Capital
5a Reelect Xiong Weiping as Executive For For Management
 Director
5b Reelect Luo Jianchuan as Executive For For Management
 Director
5c Reelect Chen Jihua as Executive For For Management
 Director
5d Reelect Liu Xiangmin as Executive For For Management
 Director
6a Reelect Shi Chungui as Non-Executive For For Management
 Director
6b Reelect Lv Youqing as Non-Executive For For Management
 Director
7a Reelect Zhang Zhuoyuan as Independent For For Management
 Non-Executive Director
7b Reelect Wang Mengkui as Independent For For Management
 Non-Executive Director
7c Reelect Zhu Demiao as Independent For For Management
 Non-Executive Director
8a Reelect Ao Hong as Supervisor For For Management
8b Reelect Zhang Zhankui as Supervisor For For Management
9 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
10 Approve Renewal of One-Year Liability For Against Management
 Insurance for Directors, Supervisors,
 and Senior Management
11 Reelect PricewaterhouseCoopers, Hong For For Management
 Kong Certified Public Accountants and
 PricewaterhouseCoopers Zhong Tian CPAs
 Ltd. Co. as International and PRC
 Auditors, Respectively; and Authorize
 Audit Committee to Fix Their
 Remuneration
12 Other Business (Voting) For Against Management
13 Amend Articles of Association For For Management
14 Approve Issuance of H Shares without For For Management
 Preemptive Rights
15 Approve Issuance of Short-term Bills For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
 a Nominal Value of RMB 1.00 to the
 Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
 Million New H Shares Under the
 Placement
1c Approve Target Placees Under the For For Management
 Placement
1d Approve Placing Price Under the For For Management
 Placement
1e Approve Arrangement of Accumulated For For Management
 Profits Under the Placement
1f Approve Validity Period of the For For Management
 Resolution for a Period of 12 Months
 Under the Placement
2 Authorize the Board to Deal with All For For Management
 Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
 Placement
4a Approve Issuance of Short-Term For For Management
 Debentures with an Aggregate Principal
 Amount of Not More than RMB 6 Billion
 to the Institutional Investors in PRC
 Inter-Bank Debenture Market (Proposed
 Issue of Short-Term Debentures)
4b Approve Issuance of Short-Term For For Management
 Debentures in Two Tranches Each with an
 Aggregate Principal Amount of RMB 3
 Billion and a Term of Maturity of Not
 More than 365 Days
4c Approve Interest Rates of the Proposed For For Management
 Issue of Short-Term Debentures
4d Approve Issue of Short-Term Debentures For For Management
 to Institutional Investors in the PRC
 Inter-Bank Debenture Market
4e Approve Use of Proceeds from the For For Management
 Proposed Issue of Short-Term Debentures
4f Approve Validity of the Proposed Issue For For Management
 of Short-Term Debentures for a Period
 of 24 Months
4g Authorize Board to Deal with All For For Management
 Matters Relating to Proposed Issue of
 Short-Term Debentures
5 Elect Kwong Chi Kit, Victor as For For Management
 Independent Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Placement of New H Shares with For For Management
 a Nominal Value of RMB 1.00 to the
 Qualified Investors (Placement)
1b Approve Issuance of Not More than 217.2 For For Management
 Million New H Shares Under the
 Placement
1c Approve Target Placees Under the For For Management
 Placement
1d Approve Placing Price Under the For For Management
 Placement
1e Approve Arrangement of Accumulated For For Management
 Profits Under the Placement
1f Approve Validity Period of the For For Management
 Resolution for a Period of 12 Months
 Under the Placement
2 Authorize the Board to Deal with All For For Management
 Matters in Relation to the Placement
3 Approve Use of Proceeds from the For For Management
 Placement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement and the For For Management
 Related Transactions
2 Approve Connected Transaction with a For For Management
 Related Party and the Related Annual
 Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ji Qinying as an Executive For For Management
 Director
2 Elect Qi Shengli as an Executive For For Management
 Director
3 Elect Wu Jianping as an Executive For For Management
 Director

Ticker: 600585 Security ID: Y01373102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4a Relect Guo Wensan as Executive Director For For Management
4b Reelect Guo Jingbin as Executive For For Management
 Director
4c Reelect Ji Qinying as Executive For For Management
 Director
4d Reelect Qi Shengli as Executive For For Management
 Director
4e Reelect Wu Jianping as Executive For For Management
 Director
4f Reelect Kang Woon as Independent For For Management
 Non-Executive Director
4g Reelect Chan Yuk Tong as Independent For For Management
 Non-Executive Director
4h Reelect Ding Meicai as Independent For For Management
 Non-Executive Director
4i Reelect Wang Jun as Supervisor For For Management
4j Reelect Wang Yanmou as Supervisor For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
 Accountants and KPMG Certified Public
 Accountants as the PRC and
 International Auditors, Respectively,
 and Authorize the Board to Fix Their
 Remuneration
6 Approve Profit Distribution Proposal For For Management
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

Ticker: 2020 Security ID: G04011105
Meeting Date: APR 9, 2010 Meeting Type: Annual
Record Date: APR 6, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
 Statements and Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shizhong as Executive For For Management
 Director
5 Reelect Zheng Jie as Executive Director For For Management
6 Reelect Dai Zhongchuan as Independent For For Management
 Non-Executive Director
7 Authorize Board to Fix Remuneration of For For Management
 Directors
8 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For For Management
 Shares
12 Approve Connected Transaction with a For For Management
 Related Party and Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Conversion of Preferred to For For Management
 Common Shares
2 Amend Articles For For Management
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
5 Elect Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel Treasury Shares and Amend For Did Not Vote Management
 Article 6 Accordingly
2 Reduce Executive Board Minimum Size to For Did Not Vote Management
 52 from 59 and Amend Article 12
 Accordingly
3 Accept Financial Statements and For Did Not Vote Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
4 Approve Allocation of Income and For Did Not Vote Management
 Dividends
5 Elect Directors For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital in Connection For For Management
 with Acquisitions of BESC, BESCRI, and
 BEP
2 Amend Article 7 For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification of For For Management
 Incorporation of Banco Nossa Caixa SA
 by Banco do Brasil SA
2 Approve and Ratify the Election of For For Management
 PricewaterhouseCoopers Corporate
 Finance and Recovery Ltd that Performed
 the Net Asset Appraisal Report for
 Market and Economic Prices of KPMG and
 Banco Nossa Caixa SA
3 Approve Appraisal Report item 2 For For Management
4 Approve Incorporation of Banco Nossa For For Management
 Caixa SA by Banco do Brasil
5 Approve Capital Increased of Banco do For For Management
 Brasil SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Fiscal Council For Against Management
 Members
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
6 Approve Acquisitions of Besc SA and For For Management
 Besc Financeira SA
7 Authorize Capitalization of Reserves For For Management
8 Approve Increase in Authorized Capital For For Management
9 Amend Articles to Reflect Changes For For Management
 Outlined in Items 6-8

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
 Preemptive Rights
2 Authorize Issuance of 286 Million New For For Management
 Shares with Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
 Shares
4 Authorize the Board to Fix the Price of For For Management
 the New Shares
5 Authorize the Board to Ratify the For For Management
 Increase in Share Capital
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol to Absorb Banco For For Management
 Popular do Brasil SA
2 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Agreement to Absorb Banco For For Management
 Popular do Brasil
5 Approve Accounting Treatment of For For Management
 Absorption

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 51 Percent of For For Management
 the Shares of Banco Patagonia SA
2 Ratify Contract to Acquire 51 Percent For For Management
 of Shares of Banco Patagonia and
 Appraisal of the Proposed Acquisition

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For 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 for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For Abstain Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
 for Bonus Issue
2 Amend Articles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
2a Approve Issuance of Convertible For For Management
 Corporate Bonds (Convertible Bonds)
2b Approve Issue Size of Convertible Bonds For For Management
2c Approve Par Value and Issue Price of For For Management
 Convertible Bonds
2d Approve Term of Convertible Bonds For For Management
2e Approve Interest Rate of Convertible For For Management
 Bonds
2f Approve Method and Timing of Interest For For Management
 Payment of Convertible Bonds
2g Approve Conversion Period of For For Management
 Convertible Bonds
2h Approve Conversion Price and Adjustment For For Management
 of Convertible Bonds
2i Approve Downward Adjustment to For For Management
 Convertible Bonds' Conversion Price
2j Approve Conversion Method of Fractional For For Management
 Share of the Convertible Bonds
2k Approve Terms of Redemption of the For For Management
 Convertible Bonds
2l Approve Redemption at the Option of For For Management
 Holders of Convertible Bonds
2m Approve Dividend Rights of the Year of For For Management
 Conversion
2n Approve Method of Issuance and Target For For Management
 Subscribers
2o Approve Subscription Arrangement for For For Management
 Existing A Shareholders
2p Approve Convertible Bonds' Holders and For For Management
 Meetings
2q Approve Use of Proceeds from Fund For For Management
 Raising Activities
2r Approve Special Provisions in Relation For For Management
 to Supplementary Capital
2s Approve Guarantee and Security of the For For Management
 Convertible Bonds
2t Approve Validity Period of the For For Management
 Resolution of the Convertible Bonds'
 Issue
2u Approve Matters Relating to For For Management
 Authorization in Connection with the
 Convertible Bonds' Issue
3 Approve Capital Management Plan (2010 For For Management
 to 2012)
4 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds of the Public
 Issuance of A Share Convertible
 Corporate Bonds by the Bank
5 Approve Utilization Report on the For For Management
 Bank's Use of Proceeds from the
 Previous Issuance of Securities by the
 Bank

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2009 Working Report of the Board For For Management
 of Directors
2 Accept 2009 Working Report of the For For Management
 Supervisors
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve the 2009 Profit Distribution For For Management
 Plan
5 Aprove the 2010 Annual Budget For For Management
6 Approve PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Limited Company and
 PricewaterhouseCoopers Hong Kong as
 Auditors
7a Reelect Xiao Gang as an Executive For For Management
 Director
7b Reelect Li Lihui as an Executive For For Management
 Director
7c Reelect Li Zaohang as an Executive For For Management
 Director
7d Reelect Zhou Zaiqun as an Executive For For Management
 Director
7e Reelect Anthony Francis Neoh as an For For Management
 Independent Non-Executive Directo
7f Reelect Huang Shizhong as an For For Management
 Independent Non-Executive Director
7g Reelect Huang Danhan as an Independent For For Management
 Non-Executive Director
8a Elect Qin Rongsheng as an External For For Management
 Supervisor
8b Elect Bai Jingming as an External For For Management
 Supervisor
8c1 Reelect Wang Xueqiang as a None For Shareholder
 Shareholders Representative Supervisor
 of the Bank
8c2 Reelect Liu Wanming as a Shareholders None For Shareholder
 Representative Supervisor of the Bank
9 Approve Remuneration Scheme for the For For Management
 External Supervisors
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
12 Approve Adjustments of Several Items of None For Shareholder
 the Delegation of Authorities by the
 Shareholders Meeting to the Board of
 Directors

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue
1b Approve Ratio and Number of Shares to For For Management
 be Issued Under the Proposed Rights
 Issue
1c Approve Subscription Pricing and Price For For Management
 Determination Basis Under the Proposed
 Rights Issue
1d Approve Target Subscribers Under the For For Management
 Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
 Matters Relating to the Proposed Rights
 Issue

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue
1b Approve Ratio and Number of Shares to For For Management
 be Issued Under the Proposed Rights
 Issue
1c Approve Subscription Pricing and Price For For Management
 Determination Basis Under the Proposed
 Rights Issue
1d Approve Target Subscribers Under the For For Management
 Proposed Rights Issue
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue
1f Approve Validity of Rights Issue For For Management
1g Authorize Board to Deal With Specific For For Management
 Matters Relating to the Proposed Rights
 Issue
2 Approve Proposal in Relation to For For Management
 Undistributed Profits Prior to the
 Completion of the Rights Issue
3 Approve Feasibility Report Proposal For For Management
4 Approve Previous Fund Use Report For For Management
 Proposal
5 Approve Profit Distribution Plan and For For Management
 the Recommendation of the Dividend for
 the Year Ended Dec. 31, 2009

Record Date: SEP 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
 AGREEMENT

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Debentures Pursuant For For Management
 to a Real Estate Asset Trust
3 Amend Rules of Procedure For For Management
4 Allow Electronic Distribution of For For Management
 Company Communications
5 Elect Deng Guangjun as Director For For Management
6 Approve Acquisition Agreements For For Management
7 Approve the Service Purchase Framework For For Management
 Agreement
8 Approve the Goods Sales Framework For For Management
 Agreement
9 Approve the Goods Purchase Framework For For Management
 Agreement
10 Approve the Mutual Supply of Goods and For For Management
 Service Framework Agreement
11 Approve Connected Transaction with a For For Management
 Related Party

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
2 Approve Issuance of Medium-Term Notes For For Management
 for an Aggregate Principal Amount of
 RMB 3.4 Billion
3 Amend Articles of Association For For Management
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
 Committee
6 Accept Financial Statements and For For Management
 Statutory Reports
7 Approve Profit Distribution Proposal For For Management
 and Final Dividend of RMB 0.07 Per
 Share for the Year Ended Dec. 31, 2009
8 Reappoint Ernst & Young and Beijing For For Management
 Xinghua Certified Public Accountants
 Co., Ltd., as International and
 Domestic Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
9 Authorize Remuneration and Nomination For For Management
 Committee to Fix Remuneration of
 Executive Directors of the Second
 Session of the Board
10 Appoint Ma Weixin as Supervisor For For Management
11 Amend Articles Re: Rules of Procedure For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
 for Year Ended Dec. 31, 2009
5 Elect Zhang Guanghui as Executive For For Management
 Director and Authorize Board to
 Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
 Letter to be Issued by the Company to
 Zhang Guanghui and to Do All Such Acts
 and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Limited Company and
 PricewaterhouseCoopers, as the PRC and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize the Board to Fix
 Their Remuneration
4a1 Reelect Tang Yiu as Executive Director For For Management
4a2 Reelect Gao Yu as Non-Executive For For Management
 Director
4a3 Elect Ho Kwok Wah, George as For For Management
 Independent Non-Executive Director
4b Authorize the Board to Fix Remuneration For For Management
 of Directors
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
 by BM&FBovespa

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
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
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Exchange Ratio for the For Against Management
 Merger between Brasil Telecom SA and
 Telemar Norte Leste SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Authorize the Use of Capital Reserves For For Management
 To Cover Losses
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to BRF - Brasil For For Management
 Foods SA, and Amend Article 1
 Accordingly
2 Change Location of Company Headquarters For For Management
 to Itajai in Santa Catarina, and Amend
 Article 2 Accordingly
3 Increase Size of the Board From Eight For For Management
 to a Minumum of Nine and a Maximum of
 11 Members, and Amend Article 16
 Accordingly
4 Create Temporary Position of For For Management
 Co-Chairman of the Board and Amend
 Article 51 Accordingly
5 Elect Three New Directors, Including For For Management
 the Co-Chairman
6 Increase Authorized Capital from 250 For For Management
 Million Common Shares to 500 Million
 Common Shares, and Amend Article 5
 Accordingly
7 Amend Articles 18 to Transfer the For For Management
 Responsibility of Approving the Opening
 and Closing of Company Offices from the
 Board of Directors to the Executive
 Officer Board
8 Approve Agreement to Acquire HFF For For Management
 Participacoes SA
9 Appoint Independent Firms to Appraise For For Management
 Proposed Acquisition
10 Approve Appraisal Reports Produced by For For Management
 Independent Firms
11 Approve Acquisition of HFF For For Management
 Participacoes SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Acquire All Common For For Management
 and Preferred Shares of Sadia SA Not
 Already Held by the Company
2 Appoint Banco de Investimentos Credit For For Management
 Suisse SA to Evaluate Share Swap Ratio,
 and Appoint Planconsult Planejamento e
 Consultoria Ltda to Evaluate Increase
 in Share Capital
3 Approve Reports by Credit Suisse and For For Management
 Planconsult
4 Approve Acquisition of Sadia SA and For For Management
 Amend Article 5 to Reflect Increase in
 Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
 Allocation of Income
2 Approve Dividends For For Management
3 Elect Roberto Faldini as Director For For Management
4 Elect Fiscal Council and Audit For For Management
 Committee
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Approve Issuance of Shares without For For Management
 Preemptive Rights
7 Approve Share-Based Plan and Stock For For Management
 Option Plan for BRF Executive Officers
8 Approve Share-Based Plan and Stock For For Management
 Option Plan for Sadia Executive
 Officers
9 Approve 1:2 Stock Split For For Management
10 Ratify Auditors For For Management
11 Appoint Independent Firm to Appraise For For Management
 Proposed Absorption
12 Approve Absorption of Avipal Nordeste For For Management
 SA and HHF Participacoes SA by BRF
13 Designate Newspapers to Publish Company For For Management
 Announcements

Ticker: 1211 Security ID: CNE100000296
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
 Offering and Listing of A Shares
2 Aithorize Board to Deal with Matters For For Management
 for Initial Public Offering and Listing
 of A Shares
3 Amend Articles of Association For For Management
4 Appoint Ernst and Young Hua Ming as For For Management
 Accountants for the A Share Issue and
 Authorize Board to Fix Their
 Remuneration
5 Approve Provision of Guarantees for the For Against Management
 Company's Domestic Subsidiaries
6 Approve the Amendment of Usage For For Management
 Management System of Funds Raised of
 BYD Co. Ltd.

Ticker: 1211 Security ID: CNE100000296
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: AUG 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Initial Public For For Management
 Offering and Listing of A Shares
2 Authorize Board to Deal with Matters For For Management
 for Initial Public Offering and Listing
 of A Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
 Directors
2 Accept Working Report of the For For Management
 Supervisory Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Proposal for Appropriation of For For Management
 Profit
5 Reappoint Ernst and Young as For For Management
 International Auditors and Authorize
 the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Approve Provision of Joint Liability For Against Management
 Guarantees for Domestic Subsidiaries in
 Respect of Bank Loans
9 Approve Pledging of Shares to Secure For For Management
 Borrowings
10 Other Business (Voting) For Against Management
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
12 Approve Issuance by the Directors of For For Management
 BYD Electronic (International) Co. Ltd.
 of Equity or Equity-Linked Securities
 without Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Compositon of Board of Directors For For Management
 Following Resignation of Directors
2 Instruct Shareholders to Elect CEMIG For For Management
 Representatives as Directors of CEMIG
 Distribuicao and CEMIG Geracao e
 Transmissao

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Determine Date and Form of Mandatory For For Management
 Dividend Payments
4 Authorize Capitalization of Reserves For For Management
 and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
 Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
 Capital
7 Amend Article 1 For For Management
8 Elect Directors For Against Management
9 Elect Fiscal Council Members and For For Management
 Determine Their Remuneration
10 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
11 Determine How the Company Will Vote on For For Management
 the Shareholders' Meeting for Cemig
 Distribuicao SA Being Held on April 29,
 2010
12 Determine How the Company Will Vote on For For Management
 the Shareholders' Meeting for Cemig
 Geracao e Transmissao SA Being Held on
 April 29, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Kwok Ho as Executive Director For For Management
3b Reelect Fung Chi Kin as Independent For For Management
 Non-Executive Director
3c Reelect Tam Ching Ho as Independent For For Management
 Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Grant Thornton 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 606 Security ID: Y1375F104
Meeting Date: DEC 3, 2009 Meeting Type: Special
Record Date: DEC 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Agreement For For Management
 Among COFCO Agricultural Industries
 Management Services Co., Ltd., COFCO
 Finance Co., Ltd. and the Company; and
 the Relevant Caps
2 Approve Entrustment Loan Framework For For Management
 Agreement Among COFCO Agricultural
 Industries Management Services Co.,
 Ltd., COFCO Finance Co., Ltd. and the
 Company; and the Relevant Caps
3 Authorize the Board to Do All Such For For Management
 Things and Take All Such Actions They
 May Consider Necessary or Desirable for
 the Purpose of Giving Effect to the
 Financial Services Agreement and the
 Entrustment Loan Framework Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend of HK$0.059 Per For For Management
 Share
3 Amend Share Option Scheme For For Management
4a1 Reelect Yu Xubo as Executive and For For Management
 Managing Director
4a2 Reelect Chi Jingtao as Non-Executive For Against Management
 Director
4a3 Reelect Lam Wai Hon, Ambrose as For For Management
 Independent Non-Executive Director
4b Authorize the Board to Fix the Above For For Management
 Executive Director's and Non-Executive
 Directors' Remuneration
5 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
6 Approve Authorize Increase in Share For For Management
 Capital from HK$400 Million to HK$1
 Billion by the Creation of 6 Billion
 New Shares
7a Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7c Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 601998 Security ID: Y1434M116
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: JAN 5, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Angel Cano Fernandez as a For For Management
 Non-Executive Director
2 Approve Issuance of Subordinated Bonds For For Shareholder
 and/or Hybrid Capital Bonds

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Xiaofan as an Executive For For Management
 Director
2 Elect Wu Beiying as a Supervisor For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
 Supervisors
3 Accept Annual Report For Abstain Management
4 Accept Financial Statements and For Abstain Management
 Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
 Year 2010
7 Reappoint KPMG Huazhen Accounting Firm For For Management
 and KPMG as Domestic Accounting Firm
 and International Accounting Firm,
 Respectively, and Authorize Board to
 Fix Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan for For For Management
 the Year 2009
5 Approve Capital Expenditure Budget for For For Management
 the Year 2010
6 Approve Remuneration of Directors and For For Management
 Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Limited Company and
 PricewaterhouseCoopers, Certified
 Public Accountants as Domestic Auditors
 and International Auditors,
 Respectively, and Authorize the Board
 to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhou Jichang ad Executive For For Management
 Director
1b Reelect Meng Fengchao as Executive For For Management
 Director
1c Reelect Fu Junyuan as Executive For For Management
 Director
1d Reelect Zhang Changfu as Non-Executive For For Management
 Director
1e Reelect Lu Hongjun as Independent For For Management
 Non-Executive Director
1f Reelect Yuan Yaohui as Independent For For Management
 Non-Executive Director
1g Reelect Zou Qiao as Independent For For Management
 Non-Executive Director
1h Elect Liu Zhangmin as Independent For For Management
 Non-Executive Director
1i Elect Daniel R. Fung as Independent For For Management
 Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
 PricewaterhouseCoopers Zhong Tian CPAs
 Limited Company as International and
 Domestic Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
6 Reelect Liu Xiangdong as Supervisor For For Management
7 Reelect Xu Sanhao as Supervisor For For Management
8 Approve Share Appreciation Rights Plan For For Management
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of For For Management
 Rights Shares in Relation to the A
 Share and H Share Issue
1b Approve Proportion and Number of Shares For For Management
 to be Issued in Relation to the A Share
 and H Share Issue
1c Approve Subscription Price of the For For Management
 Rights Issue in Relation to the A Share
 and H Share Issue
1d Approve Target Subscribers in Relation For For Management
 to the A Share and H Share Issue
1e Approve Use of Proceeds in Relation to For For Management
 the A Share and H Share Issue
1f Approve Arrangement For the Accumulated For For Management
 Undistributed Profits of the Bank Prior
 to the Rights Issue
1g Approve Effective Period of the For For Management
 Resolution in Relation to the A Share
 and H Share Issue

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
 Supervisors
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Fixed Asset Investment Budget For For Management
 For 2010
5 Approve Profit Distribution Plan For For For Management
 2009
6 Approve Final Emoluments Distribution For For Management
 Plan For Directors and Supervisors
7 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
8a Approve Type and Nominal Value of For For Management
 Rights Shares in Relation to the A
 Share and H Share Issue
8b Approve Proportion and Number of Shares For For Management
 to be Issued in Relation to the A Share
 and H Share Issue
8c Approve Subscription Price of Rights For For Management
 Issue in Relation to the A Share and H
 Share Issue
8d Approve Target Subscribers in Relation For For Management
 to the A Share and H Share Issue
8e Approve Use of Proceeds in Relation to For For Management
 the A Share and H Share Issue
8f Approve Arrangement For Accumulated For For Management
 Undistributed Profits of the Bank Prior
 to the Rights Issue
8g Approve Effective Period of the For For Management
 Resolution in Relation to the A Share
 and H Share Issue
9 Approve Authorization For the Rights For For Management
 Issue of A Shares and H Shares
10 Approve Feasibility Report on the For For Management
 Proposed Use of Proceeds Raised from
 the Rights Issue of A Shares and H
 Shares
11 Approve Report on the Use of Proceeds For For Management
 From the Previous A Share Issue
12 Approve Mid-Term Plan of Capital For For Management
 Management
13a Elect Guo Shuqing as Executive Director For For Management
13b Elect Zhang Jianguo as Executive For For Management
 Director
13c Elect Lord Peter Levene as Independent For For Management
 Non-Executive Director
13d Elect Jenny Shipley as Independent For For Management
 Non-Executive Director
13e Elect Elaine La Roche as Independent For For Management
 Non-Executive Director
13f Elect Wong Kai-Man as Independent For For Management
 Non-Executive Director
13g Elect Sue Yang as Non-Executive For For Management
 Director
13h Elect Yam Chi Kwong, Joseph as For For Management
 Independent Non-Executive Director
13i Elect Zhao Xijun as Independent For For Management
 Non-Executive Director
14a Elect Xie Duyang as Shareholder For For Management
 Representative Supervisor
14b Elect Liu Jin as Shareholder For For Management
 Representative Supervisor
14c Elect Guo Feng as External Supervisor For For Management
14d Elect Dai Deming as External Supervisor For For Management
14e Elect Song Fengming as Shareholder For For Management
 Representative Supervisor
15a Elect Zhu Xiaohuang as Executive None For Shareholder
 Director
15b Elect Wang Shumin as Non-Executive None For Shareholder
 Director
15c Elect Wang Yong as Non-Executive None For Shareholder
 Director
15d Elect Li Xiaoling as Non-Executive None For Shareholder
 Director
15e Elect Zhu Zhenmin as Non-Executive None For Shareholder
 Director
15f Elect Lu Xiaoma as Non-Executive None For Shareholder
 Director
15g Elect Chen Yuanling as Non-Executive None For Shareholder
 Director
16 Amend Rules of Procedure Re: Delegation None For Shareholder
 of Authorities by the Shareholder's
 General Meeting to the Board

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
 Zhongruiyuehua Certified Public
 Accountants Co., Ltd. as International
 and PRC Auditors, Respectively, and
 Authorize the Board to Fix Their
 Remuneration
6 Approve Proposed Issue of Medium-Term For For Management
 Notes

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription By Shanghai For For Management
 Gabanna Sporting Goods Co., Ltd. of a
 30 Percent Equity Interest in Shanghai
 Yi Bo Tu Li Co. Ltd. Under the
 Cooperation Agreement
2 Approve New Framework Agreement For For Management
3 Approve Annual Caps Under the New For For Management
 Framework Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a1 Reelect Qin Dazhong as an Executive For For Management
 Director
3a2 Reelect Gao Yu as a Non-Executive For For Management
 Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares
8 Approve Payout of Interim Dividends For For Management
 from the Share Premium Account

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tang Chi Chun, Richard as For For Management
 Director
3b Reelect Ng Ming Wah, Charles as For For Management
 Director
3c Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated Equity For For Management
 Swap and Related Transactions
2 Approve Potential Off-Market Repurchase For For Management
 of Up to 12.6 Million Shares as
 Contemplated by the Amended and
 Restated Equity Swap

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hu Yueming as Executive For For Management
 Director
3b Reelect Chen Yongdao as Executive For For Management
 Director
3c Reelect Lu Xun as Executive Director For For Management
3d Reelect Jin Maoji as Executive Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

Ticker: 601628 Security ID: Y1477R204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
 Directors
2 Approve Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution and Cash For For Management
 Dividend Distribution Plan for 2009
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountants
 Limited Company and
 PricewaterhouseCoopers as PRC and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
6 Elect Anthony Francis Neoh as For For Management
 Independent Non-Executive Director
7 Approve Renewal of Liability Insurance For Against Management
 for Directors and Senior Management
 Officers

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
 Directors for the Year Ended Dec. 31,
 2009.
2 Accept Supervisory Board's for the Year For For Management
 Ended Dec. 31, 2009.
3 Approve Audited Financial Statements For Abstain Management
 and the Auditor's Report for the Year
 Ended Dec. 31, 2009
4 Accept Final Accounts for the Year For Abstain Management
 Ended Dec. 31, 2009
5 Accept the Budget Report for the Year For For Management
 Ended Dec. 31 2009
6 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2009
7 Approve Remuneration of Directors and For For Management
 Supervisors for the Year 2010
8 Approve RSM China Certified Public For For Management
 Accountants Co. Ltd. and KPMG as PRC
 Auditors and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
9 Approve Issuance of Corporate Bonds Up For For Management
 to RMB 7 Billion
10 Approve Issuance of Short-Term For For Management
 Debentures Up to RMB 8.9 Billion
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions, i.e.
 Provision of Products and Services from
 the Company and its Subsidiaries to
 China Guodian Corporation, Under the
 Guodian Master Agreement
2 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions, i.e.
 Provision of Products and Services from
 Guodian to the Company and its
 Subsidiaries, Under the Guodian Master
 Agreement
3 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For Against Management
 Director and Authorize Board to Fix His
 Remuneration
2b Elect Yu Xubo as Non-Executive Director For Against Management
 and Authorize Board to Fix His
 Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
 Director and Authorize Board to Fix His
 Remuneration
2d Elect Fang Fenglei as Non-Executive For Against Management
 Director and Authorize Board to Fix His
 Remuneration

Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3b Reelect Wu Jingshui as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3c Reelect Ding Sheng as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
3d Reelect Jiao Shuge as Director and For Against Management
 Authorize the Board to Fix His
 Remuneration
3e Reelect Julian Juul Wolhardt as For Against Management
 Director and Authorize the Board to Fix
 His Remuneration
3f Reelect Ma Wangjun as Director and For Against Management
 Authorize the Board to Fix His
 Remuneration
3g Reelect Zhang Julin as Director and For For Management
 Authorize the Board to Fix His
 Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
 Authorize the 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
 be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
 Determination Basis Under the Proposed
 Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1f Authorize Board to Deal With Specific For For Management
 Matters Relating to the Proposed Rights
 Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
 Resolution
2 Approve Proposal in Relation to For For Management
 Undistributed Profits Prior to the
 Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
 Proceeds of the Rights Issue
4 Approve Explanatory Statement In For For Management
 Relation to the Use of Proceeds from
 the Previous Fund Raising
5 Approve Provisional Measures for For For Management
 Appointment of Annual Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares For For Management
 to be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1b Approve Ratio and Number of Shares to For For Management
 be Issued Under the Proposed Rights
 Issue of A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
 Determination Basis Under the Proposed
 Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1e Approve Use of Proceeds Under the For For Management
 Proposed Rights Issue of A Shares and H
 Shares
1f Authorize Board to Deal With Specific For For Management
 Matters Relating to the Proposed Rights
 Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
 Resolution

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
 Supervisors
3 Approve Annual Report for the Year 2009 For Abstain Management
4 Accept Financial Statements and For Abstain Management
 Statutory Reports
5 Approve Proposed Profit Distribution For For Management
 Plan
6 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
7a Reelect Qin Xiao as Non-Executive For For Management
 Director
7b Reelect Wei Jiafu as Non-Executive For For Management
 Director
7c Reelect Fu Yuning as Non-Executive For For Management
 Director
7d Reelect Li Yinquan as Non-Executive For For Management
 Director
7e Reelect Fu Gangfeng as Non-Executive For For Management
 Director
7f Reelect Hong Xiaoyuan as Non-Executive For For Management
 Director
7g Reelect Sun Yueying as Non-Executive For For Management
 Director
7h Reelect Wang Daxiong as Non-Executive For For Management
 Director
7i Reelect Fu Junyuan as Non-Executive For For Management
 Director
7j Reelect Ma Weihua as Executive Director For For Management
7k Reelect Zhang Guanghua as Executive For For Management
 Director
7l Reelect Li Hao as Executive Director For For Management
7m Reelect Wu Jiesi as Independent For For Management
 Non-Executive Director
7n Reelect Yi Xiqun as Independent For For Management
 Non-Executive Director
7o Reelect Yan Lan as Independent For For Management
 Non-Executive Director
7p Reelect Chow Kwong Fai, Edward as For For Management
 Independent Non-Executive Director
7q Reelect Liu Yongzhang as Independent For For Management
 Non-Executive Director
7r Reelect Liu Hongxia as Independent For For Management
 Non-Executive Director
8a Reappoint Zhu Genlin as Shareholder For For Management
 Representative Supervisor
8b Reappoint Hu Xupeng as Shareholder For For Management
 Representative Supervisor
8c Reappoint Wen Jianguo as Shareholder For For Management
 Representative Supervisor
8d Reappoint Li Jiangning as Shareholder For For Management
 Representative Supervisor
8e Reappoint Shi Jiliang as External None For Management
 Supervisor
8f Reappoint Shao Ruiqing as External For For Management
 Supervisor
9 Approve Mid-term Capital Management For For Management
 Plan
10 Approve Assessment Report on Duty For For Management
 Performance of Directors
11 Approve Assessment Report on Duty For For Management
 Performance of Supervisors
12 Approve Duty Performance and For For Management
 Cross-Evaluation Reports of Independent
 Non-Executive Directors
13 Approve Duty Performance and For For Management
 Cross-Evaluation Reports of External
 Supervisors Directors
14 Approve Related-Party Transaction For For Management
 Report
15 Appoint Han Mingzhi as External For For Management
 Supervisor

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Annual Report For Abstain Management
2 Approve 2009 Directors' Report For For Management
3 Approve 2009 Supervisors' Report For For Management
4 Approve 2009 Financial Statements For Abstain Management
5 Approve 2009 Allocation of Income and For For Management
 Dividends
6 Approve 2010 Financial Budget Report For For Management
7 Approve to Re-Appoint Company's 2010 For For Management
 Audit Firm and Approve Payment of Audit
 Fee
8 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's Meeting
9 Approve to Amend Rules and Procedures For For Management
 Regarding Board of Directors' Meeting
10 Approve to Amend Rules and Procedures For For Management
 Regarding Supervisory Committee Meeting
11 Approve Associated Credit to a Company For For Management
12 Amend Articles of Association For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
 Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For For Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
 Director
4 Reappoint KMPG 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Acquisition Agreements For For Management
 Between the Company, Sanshi Group,
 Parent and Shanghai Lixin Zhongcheng
 Asset and Equity Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Proposed Profit Distribution For For Management
 Plan and Final Dividend Distribution
 Plan
5 Authorize Board to Deal with All Issues For For Management
 in Relation of the Interim Dividend for
 the Year 2010
6 Reappoint Vocation International For For Management
 Certified Public Accountants Co., Ltd.
 and UHY Vocation HK CPA Limited as PRC
 and International Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
8 Amend Articles Re: Change of the Name For For Management
 of China National Building Material
 Group Corporation

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Proposed Profit Distribution For For Management
 and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
 Committee
5 Approve the Performance Evaluation of For For Management
 2008 and 2009 of the Stock
 Appreciation Rights Scheme
6 Reappoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Domestic and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
7 Reelect Wu Mengei as a Non-Executive For For Management
 Director
8 Elect Fong Wo, Felix as Independent For For Management
 Non-Executive Director
9 Elect Chen Quansheng as Independent For For Management
 Non-Executive Director
10 Elect An Xuefen as Supervisor For For Management
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Share Type in Relation to the A For For Management
 Share Issue
1b Approve Nominal Value in Relation to For For Management
 the A Share Issue
1c Approve Offering Size in Relation to For For Management
 the A Share Issue
1d Approve Target Subscribers in Relation For For Management
 to the A Share Issue
1e Approve Preemptive Rights of Existing A For For Management
 Share Shareholders in Relation to the A
 Share Issue
1f Approve Basis for Determining the Issue For For Management
 Price in Relation to the A Share Issue
1g Approve Method of Issue in Relation to For For Management
 the A Share Issue
1h Approve Accumulated Profit Arrangement For For Management
 in Relation to the A Share Issue
1i Approve Place of Listing in Relation to For For Management
 the A Share Issue
1j Approve Expected Time Table in Relation For For Management
 to the A Share Issue
1k Approve Use of Proceeds in Relation to For For Management
 the A Share Issue
2 Authorize Board to Ratify and Execute For For Management
 the Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of A Share Issue For For Management
2 Approve Feasibility Study Report for For For Management
 the Use of Proceeds from A Share Issue
3 Approve Use of Proceeds from Fund For For Management
 Raising Activities
4a Approve Share Type in Relation to the A For For Management
 Share Issue
4b Approve Nominal Value in Relation to For For Management
 the A Share Issue
4c Approve Offering Size in Relation to For For Management
 the A Share Issue
4d Approve Target Subscribers in Relation For For Management
 to the A Share Issue
4e Approve Preemptive Rights of Existing A For For Management
 Share Shareholders in Relation to the A
 Share Issue
4f Approve Basis for Determining Issue For For Management
 Price in Relation to the A Share Issue
4g Approve Method of Issue in Relation to For For Management
 the A Share Issue
4h Approve Accumulated Profit Arrangement For For Management
 in Relation to the A Share Issue
4i Approve Place of Listing in Relation to For For Management
 the A Share Issue
4j Approve Expected Time Table in Relation For For Management
 to the A Share Issue
4k Approve Use of Proceeds in Relation to For For Management
 the A Share Issue
5 Authorize Board to Ratify and Execute For For Management
 the Approved Resolutions

Ticker: 688 Security ID: HK0688002218
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement Among China For For Management
 Overseas Development (Shanghai) Co.,
 Ltd.; China State Construction and
 Engineering Co., Ltd.; and China State
 Construction No.8 Engineering Co., Ltd.
 in Relation to the Development of a
 Joint Venure Company

Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Reelect Kong Quingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Dong Daping as Director For For Management
2d Reelect Nip Yun Wing as Director For For Management
2e Reelect Lin Xiaofeng as Director For For Management
2f Reelect Lam Kwong Siu as Director For For Management
2g Reelect Wong Ying Ho, Kennedy as For For Management
 Director
3 Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Approve Final Dividend of HK$0.13 Per For For Management
 Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize the Board to Fix
 Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 688 Security ID: Y15004107
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: JUN 7, 2010

Ticker: 601601 Security ID: Y1505R101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Financial Statements For Abstain Management
4 Approve 2009 A Share Annual Report and For Abstain Management
 Annual Report Summary
5 Approve 2009 H Share Annual Report For Abstain Management
6 Approve 2009 Allocation of Income and For For Management
 Dividends
7 Approve to Re-Appoint Ernst & Young as For For Management
 Company's Audit Firm
8 Approve Remuneration Management System For For Management
 of Directors and Supervisors
9 Approve 2009 Due Diligence Report of For For Management
 the Directors
10 Approve 2009 Report on Performance of For For Management
 Independent Directors
11 Elect Directors and Independent For For Management
 Directors
11.1 Elect Gao Guofu as Director For For Management
11.2 Elect Huo Lianhong as Director For For Management
11.3 Elect Yang Xianghai as Director For For Management
11.4 Elect Zhou Ciming as Director For For Management
11.5 Elect Yang Xiaodong as Director For For Management
11.6 Elect Feng Junyuan as Director For For Management
11.7 Elect Wang Chengran as Director For For Management
11.8 Elect Wu Jumin as Director For For Management
11.9 Elect Zheng Anguo as Director For For Management
11.10 Elect Xu Fei as Director For For Management
11.11 Elect Xu Shanda as Independent Director For For Management
11.12 Elect Chang Tso Tung Stephen as For For Management
 Independent Director
11.13 Elect Li Ruoshan as Independent For For Management
 Director
11.14 Elect Yuen Tin Fan as Independent For For Management
 Director
11.15 Elect Xiao Wei as Independent Director For For Management
12 Elect Supervisors For For Management
12.1 Elect Zhang Jianwei as Supervisor For For Management
12.2 Elect Lin Lichun as Supervisor For For Management
12.3 Elect Zhou Zhuping as Supervisor For For Management
13 Amend Articles of Association For For Management
14 Approve to Amend Rules and Procedures For For Management
 Regarding Shareholder's Meeting
15 Approve Guidelines on H Share Related For For Management
 Party Transactions
16 Approve to Authorize Board to Handle For For Management
 All Matters Related to the Share
 Issuance

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
 Related Party and the Related Annual
 Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Consolidated Financial For Abstain Management
 Statements
4 Approve Plan for Allocating Surplus For For Management
 Common Reserve Funds of RMB 20 Billion
 From the After-Tax Profits
5 Approve the Profit Distribution Plan For For Management
 for the Year Ended Dec. 31, 2009
6 Authorize the Board to Determine the For For Management
 Interim Profit Distribution Plan for
 2010
7 Reappoint KPMG Huazhen and KPMG as For For Management
 Domestic and Overseas Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
8 Acquire Certain Equity Interest and For For Management
 Loans Held by Sinopec International
 Petroleum Exploration and Production
 Corp.
9 Authorize Board to Determine the For For Management
 Proposed Plan for Issuance of Debt
 Financing Instruments
10a Approve Type of Securities to be Issued For For Management
 in Relation to the Issuance of the A
 Shares Convertible Corporate Bonds
10b Approve Issuance Size in Relation to For For Management
 the Issuance of the A Shares
 Convertible Corporate Bonds
10c Approve Nominal Value and Issue Price For For Management
 in Relation to the Issuance of the A
 Shares Convertible Corporate Bonds
10d Approve Term in Relation to the For For Management
 Issuance of the A Shares Convertible
 Corporate Bonds
10e Approve Interest Rate in Relation to For For Management
 the Issuance of the A Shares
 Convertible Corporate Bonds
10f Approve Method and Timing of Interest For For Management
 Payment in Relation to the Issuance of
 the A Shares Convertible Corporate
 Bonds
10g Approve Conversion Period in Relation For For Management
 to the Issuance of the A Shares
 Convertible Corporate Bonds
10h Approve Determination and Adjustment of For For Management
 Conversion Price in Relation to the
 Issuance of the A Shares Convertible
 Corporate Bonds
10i Approve Downward Adjustment to For For Management
 Conversion Price in Relation to the
 Issuance of the A Shares Convertible
 Corporate Bonds
10j Approve Conversion Method of Fractional For For Management
 Share in Relation to the Issuance of
 the A Shares Convertible Corporate
 Bonds
10k Approve Terms of Redemption in Relation For For Management
 to the Issuance of the A Shares
 Convertible Corporate Bonds
10l Approve Terms of Sale Back in Relation For For Management
 to the Issuance of the A Shares
 Convertible Corporate Bonds
10m Approve Dividend Rights of the Year of For For Management
 Conversion in Relation to the Issuance
 of the A Shares Convertible Corporate
 Bonds
10n Approve Method of Issuance and Target For For Management
 Subscribers in Relation to the Issuance
 of the A Shares Convertible Corporate
 Bonds
10o Approve Subscription Arrangement for For For Management
 Existing Shareholders in Relation to
 the Issuance of the A Shares
 Convertible Corporate Bonds
10p Approve CB Holders and Bondholder For For Management
 Meetings in Relation to the Issuance of
 the A Shares Convertible Corporate
 Bonds
10q Approve Use of Proceeds from the For For Management
 Issuance of Convertible Bonds
10r Approve Guarantee in Relation to the For For Management
 Issuance of the A Shares Convertible
 Corporate Bonds
10s Approve Validity Period of the For For Management
 Resolutions in Relation to the Issuance
 of the A Shares Convertible Corporate
 Bonds
10t Approve Matters Relating to For For Management
 Authorisation in Relation to the
 Issuance of the A Shares Convertible
 Corporate Bonds
10u Accept Feasibility Analysis Report on For For Management
 the Use of Proceeds from the Issuance
 of the A Shares Convertible Corporate
 Bonds
10v Approve Report on the Use of Proceeds For For Management
 from the Last Issuance of Securities
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
12a Elect Ma Weihua as Independent For For Shareholder
 Non-Executive Director
12b Elect Wu Xiaogen as Independent For For Shareholder
 Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Types and Nominal Value of A For For Management
 Shares to be Issued in Relation to the
 Non-Public Issue and Placing of A
 Shares
1b Approve Method of Issuance in Relation For For Management
 to the Non-Public Issue and Placing of
 A Shares
1c Approve Target Subscribers and Method For For Management
 of Subscription in Relation to the
 Non-Public Issue and Placing of A
 Shares
1d Approve Size of the Issuance in For For Management
 Relation to the Non-Public Issue and
 Placing of A Shares
1e Approve Issue Price and Pricing For For Management
 Principle in Relation to the Non-Public
 Issue and Placing of A Shares
1f Approve Lock-Up Period Arrangement in For For Management
 Relation to the Non-Public Issue and
 Placing of A Shares
1g Approve Use of Proceeds For For Management
1h Approve Place of Listing Relation to For For Management
 the Non-Public Issue and Placing of A
 Shares
1i Approve Arrangement Relating to the For For Management
 Accumulated Undistributed Profits of
 the Company Prior to the Non-Public
 Issuance and Placing of A Shares
1j Valid Period of the Resolution in For For Management
 Relation to the Non-Public Issuance and
 Placing of A Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of Conditions to For For Management
 the Non-Public Issuance and Placing of
 A Shares
2 Approve Plan in Relation to the For For Management
 Non-Public Issuance and Placing of A
 Shares
3 Approve Connected Transactions in For For Management
 Relation to the Non-Public Issuance and
 Placing of A Shares
4 Approve Report on Use of Proceeds from For For Management
 Previous Issuance
5 Approve Feasibility Study Report on the For For Management
 Investment Projects to be Financed by
 the Issue Proceeds From the Non-Public
 Issuance and Placing of A Shares
6 Approve Waiver From the Requirement of For For Management
 General Offer by China Railway
 Construction Corporation
7 Authorize Board to Deal with Relevant For For Management
 Matters in Relation to the Non-Public
 Issuance and Placing of A Shares
1 Approve Non-Public Issuance and Placing For For Management
 of A Shares
2 Approve Share Subscription Framework For For Management
 Agreement and Supplemental Agreement
 entered into by the Company and CRCCG
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Profit Distribution Plan and For For Management
 Proposal for Distribution of Final
 Dividend
3 Accept Annual Report for the Year Ended For Abstain Management
 Dec. 31, 2009
4 Accept Report of the Board of Directors For For Management
5 Accept Report of the Supervisory For For Management
 Committee
6 Appoint Accounting Firm as External For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
7 Approve Remuneration Packages for For For Management
 Directors
8 Approve Adjustment to the Annual Basic For For Management
 Salaries for Independent Directors
9 Amend Rule Governing Decision-Making For Against Management
 Process in Relation to Connected
 Transactions
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Work Report of Independent For For Management
 Directors
4 Accept Financial Statements and For Abstain Management
 Statutory Reports
5 Reappoint Deloitte Touche Tohmatsu and For For Management
 Deloitte Touche Tohmatsu CPA Ltd. as
 the Company's International and
 Domestic Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
6 Approve Profit Distribution Plan For For Management
7 Approve Adjustments to the Remuneration For For Management
 for the Independent Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as For Against Management
 Director
3f Reelect Siu Kwing Chue, Gordon as For For Management
 Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
 the Entire Issued Share Capital of Day
 Rejoice Ltd. from Central New
 Investments Ltd.

Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Xiangdong as Director For For Management
3b Reelect Jiang Wei as Director For Against Management
3c Reelect Li Fuzuo as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Wang Shi as Director For Against Management
3f Reelect Ma Si Hang Frederick as For For Management
 Director
3g Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize the For For Management
 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 1, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Xiao Bin as Director For For Management
3b Reelect Anthony H. Adams as Director For For Management
3c Reelect Chen Ji Min as Director For For Management
3d Reelect Ma Chiu-Cheung, Andrew as For For Management
 Director
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Elsie Leung Oi-sie as Director For For Management
3g Reelect Raymond K.F. Ch'ien as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 836 Security ID: Y1503A100
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
 Supervisors
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
 and International Auditors,
 Respectively, and Authorize the Board
 to Fix Their Remuneration
7 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions under
 the Transportation Service Framework
 Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
 Continuing Connected Transactions under
 the Mutual Coal Supply Agreement with
 Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement For For Management
 with Shenhua Group Corporation Limited
 and Annual Caps
10 Approve Mutual Supplies and Services For For Management
 Agreement with Shenhua Group
 Corporation Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
 with China Datang Corporation and
 Annual Caps
12 Approve Coal Supply Framework Agreement For For Management
 with Tianjin Jinneng Investment Company
 and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
 with Jiangsu Guoxin Asset Management
 Group Company Limited and Annual Caps
14 Approve Transportation Service For For Management
 Framework Agreement with Taiyuan
 Railway Bureau and Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
 with Shaanxi Province Coal
 Transportation and Sales (Group) Co Ltd
 and Annual Caps
16a Reelect Zhang Xiwu as Executive For For Management
 Director
16b Reelect Zhang Yuzhuo as Executive For For Management
 Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
 Director
16e Reelect Liu Benrun as Non-Executive For For Management
 Director
16f Reelect Xie Songlin as Non-Executive For For Management
 Director
16g Reelect Gong Huazhang as Independent For For Management
 Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
 Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
 Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
 Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
 Representative Supervisor
18 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
19 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
 Continuing Connected Transactions and
 Related Annual Caps
2 Approve the Financial Services For For Management
 Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
 Address
4 Elect Wu Daqi as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
 as Independent Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Renewed Non-Exempt For For Management
 Continuing Connected Transactions and
 Related Annual Caps
2 Approve the Financial Services For For Management
 Framework Agreement
3 Amend Articles Re: Change of Registered For For Management
 Address
4 Elect Wu Daqi as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
5 Approve the Resignation of Wang Zongxi For For Management
 as Independent Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Auditors' Reports
2 Approve Proposed Profit Distribution For For Management
 Plan for the Year Ended December 31,
 2009
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
 Committee
5 Accept Annual Reports For Abstain Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
 Kong, Certified Public Accountants as
 International Auditors and Authorize
 the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
 Certified Public Accountants Co., Ltd.
 as PRC Auditors and Authorize the Board
 to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
 Supervisors
9a Reelect Li Shaode as Executive Director For For Management
9b Reelect Ma Zehua as Non-Executive For For Management
 Director
9c Reelect Zhang Guofa as Executive For For Management
 Director
9d Reelect Zhang Jianhua as Non-Executive For For Management
 Director
9e Reelect Lin Jianqing as Non-Executive For For Management
 Director
9f Reelect Wang Daxiong as Non-Executive For For Management
 Director
9g Reelect Huang Xiaowen as Executive For For Management
 Director
9h Reelect Zhao Hongzhou as Executive For For Management
 Director
9i Reelect Yan Zhichong as Non-Executive For For Management
 Director
9j Reelect Xu Hui as Non-Executive For For Management
 Director
9k Reelect Shen Zhongying as Independent For For Management
 Non-Executive Director
9l Reelect Shen Kangchen as Independent For For Management
 Non-Executive Director
9m Reelect Jim Poon as Independent For For Management
 Non-Executive Director
9n Reelect Wu Daqi as Independent For For Management
 Non-Executive Director
9o Reelect Zhang Nan as Independent For For Management
 Non-Executive Director
10a Reelect Chen Decheng as Supervisor For For Management
10b Reelect Kou Laiqi as Supervisor For For Management
10c Reelect Hua Min as Supervisor For For Management
10d Reelect Pan Yingli as Supervisor For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Services Agreement and For For Management
 Related Annual Caps
2 Approve Financial Services Agreement For Against Management
 and Related Annual Caps

Ticker: 600026 Security ID: Y1503Y108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Approve Final Dividend of RMB 0.10 Per For For Management
 Share
5 Approve Report of Independent Board For For Management
 Committee
6 Approve 2009 Annual Report For Abstain Management
7 Approve Remuneration of Directors, For For Management
 Supervisors and Senior Management
8 Reappoint Vocation International For For Management
 Certified Public Accountant Co., Ltd.
 and UHY Vocation HK CPA Ltd. as the
 Domestic and International Auditors,
 Respectively, and Authorize the Board
 to Fix Their Remuneration
9 Approve Entrusted Loan Agreement of RMB For For Management
 1.3 Billion from China Shipping (Group)
 Company

Ticker: 601766 Security ID: CNE100000BG0
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For Against Management
 in the Aggregate Principal Amount Not
 Exceeding RMB 4 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board For For Management
2 Accept Work Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Connected Transaction with a For For Management
 Related Party
6 Approve Resolution in Relation to the For Against Management
 External Guarantees Provided by the
 Company and its Subsidiaries
7 Reappoint Auditors and Approve the For For Management
 Bases for Determination of Their
 Remuneration
8 Approve Resolution in Relation to the For For Management
 Remuneration and Welfare of Directors
 and Supervisors
9 Approve Resolution in Relation to the For For Management
 Adjustment of Remuneration Packages of
 Independent Directors
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
11 Change English Name to CSR Corporation For For Management
 Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Property Acquisition Framework For For Management
 Agreement
2 Approve TPR Acquisition Agreement For For Management
3 Reelect Lee Kong Wai Conway as For For Management
 Independent Non-Executive Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Reelect Lin Fan as Director For For Management
2b Reelect Song Shuguang as Director For For Management
2c Reelect Peng Wei as Director For For Management
2d Reelect Shen Koping Michael as Director For For Management
2e Reelect Che Shujian as Director For For Management
2f 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 For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Engineering Framework Agreement For For Management
 and Annual Cap
2 Approve Ancillary Telecommunications For For Management
 Services Framework Agreement and Annual
 Cap
3 Approve Strategic Agreement and its For For Management
 Supplemental Agreement
4 Elect Miao Jianhua as a Supervisor For For Management
5 Amend Articles Re: Description of the For For Management
 Scope of Business

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Profit Distribution Proposal For For Management
 and Final Dividend for the Year Ended
 December 31, 2009
3 Reappoint KPMG and KPMG Huazhen as For For Management
 International and Domestic Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
 Terms, Conditions and Other Matters of
 the Debentures
5a Approve Issuance of Bonds in One or For For Management
 More Tranches Not Exceeding RMB 30
 Billion
5b Authorize Board to Determine Specific For For Management
 Terms, Conditions and Other Matters of
 the Company Bonds
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Board to Increase the For For Management
 Registered Capital of the Company and
 Amend the Articles of Association to
 Reflect Such Increase

Ticker: 762 Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
 Shares of HK$0.10 Each in the Company's
 Capital from SK Telecom Co., Ltd. for a
 Total Consideration of HK$10 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zuo Xunsheng as Director For For Management
3a2 Reelect Tong Jilu as Director For For Management
3a3 Reelect Cheung Wing Lam Linus as For For Management
 Director
3b Authorize the Board to Fix Remuneration For For Management
 of Directors
4 Reappoint 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 1068 Security ID: G21159101
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: JAN 20, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Yu Zhangli as Executive Director For For Management
 and Approve His Remuneration
1b Elect Wang Kaitian as Non-Executive For Against Management
 Director and Approve His Remuneration
1c Elect Li Chenghua as Non-Executive For Against Management
 Director and Approve His Remuneration
1d Elect Qiao Jun as Independent For For Management
 Non-Executive Director and Approve His
 Remuneration
1e Elect Chen Jianguo as Independent For For Management
 Non-Executive Director and Approve His
 Remuneration
1f Revise Number of Directors from 15 to For For Management
 11

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
 Share
3 Reelect Zhu Yiliang as Executive For For Management
 Director
4 Reelect Ge Yuqi as Executive Director For For Management
5 Reelect Yu Zhangli as Executive For For Management
 Director
6 Reelect Jiao Shuge as Non-Executive For Against Management
 Director
7 Authorize the Board to Fix Remuneration For For Management
 of Directors
8 Reappoint KPMG as Auditors and For For Management
 Authorize the Board to Fix Their
 Remuneration
9 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
10 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
11 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 1333 Security ID: G215AT102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
 Statements and Statutory Reports
2i Approve Final Dividend For For Management
2ii Approve Final Special Dividend For For Management
3ia Reelect Liu Zhongtian as Director For For Management
3ib Reelect Lu Changqing as Director For For Management
3ic Reelect Chen Yan as Director For For Management
3ii Authorize the Board to Fix Their For For Management
 Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors of the Company and Authorize
 Board to Fix Their Remuneration
5A Approve Issuance of Shares without For For Management
 Preemptive Rights
5B Authorize Share Repurchase Program For For Management
5C Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Cielo SA; Amend For For Management
 and Consolidate Company Bylaws
 Accordingly
2 Elect Fiscal Council Members and Their For For Management
 Alternates for The Fiscal Year Ended on
 Dec 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
 without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
 Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in For Against Management
 the Term of Board Members
10 Amend Article 18 to Reflect Change in For For Management
 the Term of Executive Officers

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For None Management
 Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Chang Zhenming as Director For For Management
3b Reelect Vernon Francis Moore as For For Management
 Director
3c Reelect Liu Jifu as Director For For Management
3d Reelect Willie Chang as Director For Against Management
3e Reelect Norman Ho Hau Chong as Director For For Management
3f Reelect Yin Ke as Director For Against Management
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Abstain Management
 Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
 Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
 Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
 Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
 Non-Executive Director and Authorize
 Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
 Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
2b Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
2c Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement with CNPC For For Management
 Pipeline Bureau and Related
 Transactions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Share Acquisition For For Management
 Agreement
2 Approve Refined Oil Storage Assets For For Management
 Disposal Agreement and Refined Oil
 Pipeline Transmission Assets Disposal
 Agreement
3 Approve Financial Services Agreement For For Management
4 Approve Revised Annual Caps for the For For Management
 Continuing Connected Transactions for
 the Two Years Ending Dec. 31, 2011

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrique Sutton de Sousa Neves as For For Management
 Director to Replace Sergio Padovan
2 Elect Rosa Evangelina Marcondes as For For Management
 Alternate Member of Henrique Sutton de
 Souza Neves
3 Elect Rita Torres as Alternate Member For For Management
 of Ana Maria Marcondes Penido
 Santa'Anna

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
7 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberate about Agreement to Absorb For For Management
 Actua Servicos Compartilhados SA (Actua
 Servicos)
2 Appoint Independent Firm to Appraise For For Management
 Proposed Absorption
3 Approve Appraisal of the Proposed For For Management
 Absorption
4 Approve Agreement to Absorb Actua For For Management
 Servicos Compartilhados SA (Actua
 Servicos)
5 Approve Change of Address of the For For Management
 Company's Subsidiary
6 Elect Mauro Martin Costa as an For For Management
 Alternate Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
2 Amend Article 3 to Reflect Change in For For Management
 Company Headquarters
3 Approve Cancellation of Treasury Shares For For Management
4 Amend Article 3 to Reflect Cancellation For For Management
 of Treasury Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Amend Article 5 to Reflect Cancellation For For Management
 of Treasury Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Examine Agreement Proposal to Absorb For Did Not Vote Management
 GalvaSud SA
2 Appoint KPMG Independent Auditors to For Did Not Vote Management
 Appraise Proposed Absorption
3 Approve the Appraisal Report Produced For Did Not Vote Management
 by KPMG Independent Auditors
4 Approve Absorption GalvaSud SA by the For Did Not Vote Management
 Company
5 Authorize Board to Ratify and Execute For Did Not Vote Management
 Approved Absorption of GalvaSud SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

Ticker: CMST Security ID: US47972P2083
Meeting Date: DEC 4, 2009 Meeting Type: Special
Record Date: SEP 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Early Termination of Powers of For Did Not Vote Management
 Board of Directors
3.1 Elect Ulf Backmayer as Director None Did Not Vote Management
3.2 Elect Thomas Winkler as Director None Did Not Vote Management
3.3 Elect Mikhail Gerchuk as Director None Did Not Vote Management
3.4 Elect Konstantin Markov as Director None Did Not Vote Management
3.5 Elect Sergey Pridantsev as Director None Did Not Vote Management
3.6 Elect Yngve Redling as Director None Did Not Vote Management
3.7 Elect Thomas Holtrop as Director None Did Not Vote Management
3.8 Elect Michael Hecker as Director None Did Not Vote Management
3.9 Elect Mikhail Shamolin as Director None Did Not Vote Management

Record Date: NOV 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
 Audit Commission
3.1 Elect Vladimir Barinov as Member of For For Management
 Audit Commission
3.2 Elect Anton Shvydchenko as Member of For For Management
 Audit Commission
3.3 Elect Ekaterina Lobova as Member of For For Management
 Audit Commission
4 Amend Charter For For Management
5 Fix Number of Members of Audit For For Management
 Commission
6 Fix Number of Directors For For Management

Record Date: NOV 6, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
 Audit Commission
3.1 Elect Vladimir Barinov as Member of For For Management
 Audit Commission
3.2 Elect Anton Shvydchenko as Member of For For Management
 Audit Commission
3.3 Elect Ekaterina Lobova as Member of For For Management
 Audit Commission
4 Amend Charter For For Management
5 Fix Number of Members of Audit For For Management
 Commission
6 Fix Number of Directors For For Management

Ticker: CMST Security ID: 47972P208
Meeting Date: MAR 3, 2010 Meeting Type: Special
Record Date: DEC 15, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures Re: Appoint For For Management
 Chairman of Company Board of Directors
 as Meeting Chairman; Appoint Company
 Corporate Secretary as Meeting
 Secretary
2 Approve Early Termination of Powers of For For Management
 Board of Directors
3.1 Elect Ulf Backmayer as Director None Against Management
3.2 Elect Ruslan Ibragimov as Director None Against Management
3.3 Elect Mikhail Gerchuk as Director None Against Management
3.4 Elect Konstantin Markov as Director None Against Management
3.5 Elect Evgeny Olkhovskiy as Director None Against Management
3.6 Elect Sergey Pridantsev as Director None Against Management
3.7 Elect Sten Erik Yngve Redling as None For Management
 Director
3.8 Elect Victor Stankevich as Director None Against Management
3.9 Elect Michael Hecker as Director None Against Management
3.10 Elect Thomas Holtrop as Director None For Management
3.11 Elect Mikhail Shamolin as Director None Against Management
4 Approve Early Termination of Powers of For For Management
 Audit Commission
5.1 Elect Vladimir Barinov as Member of For For Management
 Audit Commission
5.2 Elect Grigory Kulikov as Member of For For Management
 Audit Commission
5.3 Elect Ekaterina Lobova as Member of For For Management
 Audit Commission
5.4 Elect Pavel Reikh as Member of Audit For For Management
 Commission
5.5 Elect Anton Shvydchenko as Member of For For Management
 Audit Commission

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve New Edition of Charter For For Management
3 Approve New Edition of Regulations on For For Management
 General Meetings
4 Approve New Edition of Regulations on For Against Management
 Board of Directors
5 Approve New Edition of Regulations on For For Management
 Management
6 Approve New Edition of Regulations on For For Management
 General Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
 Statements
3 Approve Allocation of Income and For For Management
 Omission of Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Ulf Backmayer as Director None Against Management
5.2 Elect Aleksandr Branis as Director None Against Management
5.3 Elect Mikhail Gerchuk as Director None Against Management
5.4 Elect Ruslan Ibragimov as Director None Against Management
5.5 Elect Ilya Kolesnikov as Director None Against Management
5.6 Elect Yana Mazurova as Director None Against Management
5.7 Elect Konstantin Markov as Director None Against Management
5.8 Elect Vyacheslav Nikolaev as Director None Against Management
5.9 Elect Evgeny Olkhovsky as Director None Against Management
5.10 Elect Sergey Pridantsev as Director None Against Management
5.11 Elect Yngve Redling as Director None For Management
5.12 Elect Viktor Stankevich as Director None Against Management
5.13 Elect Yury Sengleev as Director None Against Management
5.14 Elect Thomas Holtrop as Director None For Management
5.15 Elect Michael Hecker as Director None Against Management
5.16 Elect Vladimir Khrenkov as Director None Against Management
5.17 Elect Mikhail Shamolin as Director None Against Management
6.1 Elect Vladimir Barinov as Member of For For Management
 Audit Commission
6.2 Elect Irina Borisenkova as Member of For For Management
 Audit Commission
6.3 Elect Veronika Charlesvort as Member of For For Management
 Audit Commission
6.4 Elect Olga Chernyavskaya as Member of For For Management
 Audit Commission
6.5 Elect Pavel Reikh as Member of Audit For For Management
 Commission
7 Ratify ZAO Deloitte and Touche CIS as For For Management
 Auditor
8 Approve New Edition of Regulations on For For Management
 Remuneration of Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2008
2 Elect Fiscal Council Members For For Management
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 27 of Bylaws Re: For For Management
 Amend Directors Practices without
 Previous Board Agreement.

# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Resignation of Luiz Anibal de For For Management
 Lima Fernandes as Board Mmeber
2 Elect Pedro Pullen Parente as Director For For Management
 for One-Year Term

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Seven For For Management
 Subsidiaries
2 Ratify Hirashima And Associados For For Management
 Consultoria em Transacoes Societarias
 Ltd. Approve Proposed Absorption
3 Approve Appraisal Report Mentioned in For For Management
 Item II
4 Approve Absortion Agreement For For Management
5 Increased Share Capital Following For For Management
 Proposed Absortion
6 Amend Article 5 to Reflect Change in For For Management
 Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
 Members
7 Assess Proposed Absorption of For For Management
 Subsidiaries
8 Ratify Hirashima & Associados For For Management
 Consultoria em Transacoes Societarias
 Ltda and Hirashima & Associados as the
 Appraisers for the Absorptions
9 Approve Appraisal Reports For For Management
10 Approve Absorption Agreements For For Management
11 Approve Increase in Share Capital For For Management
 Following Proposed Absorptions
12 Amend Articles to Reflect Changes in For For Management
 Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Amend Article 26 For For Management
7 Re-ratify Increase of Capital Approved For For Management
 in EGM Aug 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
 Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
 Announcements
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
 Borrowing of Inner Mongolia Datang
 International Zhuozi Windpower Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
 Borrowing of Jiangsu Datang
 International Lvsigang Power Generation
 Co. Ltd.
3 Approve Provision of Guarantee for the For For Management
 Borrowing of Yunnan Datang
 International Lixianjiang Hydropower
 Development Co. Ltd.
4 Approve Provision of Guarantee for the For For Management
 Borrowing of Inner Mongolia Datang
 International Hohhot Thermal Power
 Generation Co. Ltd.
5 Approve Provision of Guarantee for the For For Management
 Borrowing of Inner Mongolia Datang
 International Renewable Energy Resource
 Development Co. Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Zhang Fangyou as Director For For Management
3b Reelect Li Tun as Director For For Management
3c Reelect Fu Shoujie as Director For For Management
3d Reelect Lee Ka Lun as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Final Dividend
5 Authorize Board to Deal with All Issues For For Management
 in Relation of Interim Dividend for the
 Year 2010
6 Reappoint Ernst & Young and Ernst & For For Management
 Young Hua Ming as International
 Auditors and PRC Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Authorize the Board to Fix Remuneration For For Management
 of Directors and Supervisors
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
 BALANCE SHEET AS AT MARCH 31, 2009 AND
 THE PROFIT & LOSS ACCOUNT OF THE
 COMPANY FOR THE YEAR ENDED ON THAT DATE
 ALONG WITH THE REPORTS OF THE
 DIRECTORS' AND AUDITORS' THEREON.
O2 TO DECLARE DIVIDEND ON THE EQUITY For For Management
 SHARES FOR THE FINANCIAL YEAR 2008-09.
O3 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
 OMKAR GOSWAMI, WHO RETIRES BY ROTATION,
 AND BEING ELIGIBLE, SEEKS
 RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
 RAVI BHOOTHALINGAM, WHO RETIRES BY
 ROTATION, AND BEING ELIGIBLE, SEEKS
 RE-APPOINTMENT.
O5 TO APPOINT THE STATUTORY AUDITORS AND For For Management
 FIX THEIR REMUNERATION. THE RETIRING
 AUDITORS B S R & CO. CHARTERED
 ACCOUNTANTS ARE ELIGIBLE FOR
 RE-APPOINTMENT.
S6 TO APPOINT DR. BRUCE L.A. CARTER AS For For Management
 DIRECTOR OF THE COMPANY.

# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
 BETWEEN DR. REDDY'S LABORATORIES
 LIMITED AND ITS MEMBERS FOR ISSUANCE OF
 UNSECURED, REDEEMABLE, NON-CONVERTIBLE,
 FULLY PAID-UP BONUS DEBENTURES OF RS.
 5/- EACH IN THE RATIO OF 6 DEBENTURES
 FOR EVERY 1 EQUITY SHARE HEL

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
2 Approve Absorption of Subsidiaries For For Management
 Ceramica Monte Carlo SA and Deca
 Industria e Comercio de Materiais
 Sanitarios Ltda
2a Approve Protocol Agreement to Absorb For For Management
 Subsidiaries Ceramica Monte Carlo SA
 and Deca Industria e Comercio de
 Materiais Sanitarios Ltda
2b Ratify Moore Stephens Lima Lucchesi For For Management
 Auditores Independents as the
 Independent Firm to Appraise Proposed
 Absorption
2c Approve Appraisal of the Proposed For For Management
 Absorption
2d Approve Absorption of Ceramica Monte For For Management
 Carlo SA and Deca Industria e Comercio
 de Materiais Sanitarios Ltda
2e Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors, in Accordance with For For Management
 Article 150 of the Brazilian Companies
 Law

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Ratify Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members Paid in 2009
6 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members for the Current
 Fiscal Term
7 Approve Changes to the Distribution For For Management
 Contract Signed between the Company and
 the Federal Government

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Employee Representative to the For For Management
 Board
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
6 Approve Remuneration of Fiscal Council For For Management
 Members
7 Approve Stock Option Plan For For Management
8 Amend Articles For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect New Members of Directors For For Management
2 Replace Fiscal Council Member For For Management
3 Amend Bylaws According to Novo Mercado For Against Management
 Regulation
4 Change Company Name For For Management
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Arapar and For For Management
 Sao Teofilo
2 Appoint Terco Grant Thornton Auditores For For Management
 as the Independent Firm to Appraise
 Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Absorption of Arapar and Sao For For Management
 Teofilo
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Elect Directors For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Agreement to Absorb Aracruz SA For For Management
5 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
6 Approve Appraisal Report For For Management
7 Approve Absorption For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
4 Elect Fiscal Council Members 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 Accept Resignation of Board Members and For For Management
 Alternate Board Members
2 Fix Number of Directors For For Management
3 Elect Directors For For Management
4 Amend Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
5 Accept Resignation of Fiscal Council For For Management
 Members and Alternate Members
6 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qin Xuetang as Executive For For Management
 Director
3b Reelect Liu Benren as Non-Executive For Against Management
 Director
3c Reelect Zhang Shengman as Independent For For Management
 Non-Executive Director
3d Reelect Andrew Y. Yan as Independent For For Management
 Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Ernst and Young as Auditors For For Management
 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Luo Dongjiang as Non-Executive For For Management
 Director
4 Reappoint Ernst & Young 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 50 Percent of For For Management
 the Equity Interest of Shanghai Yin Hui
 Property Devt. Company Ltd. from
 Sinochem Hong Kong (Group) Company
 Ltd.; and the Joint Venture Contract

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
2 Approve Increase in Authorized Share For For Management
 Capital from HK$500 Million to HK$1
 Billion by the Creation of an
 Additional 5 Billion Unissued Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 154.2 Million For For Management
 Shares of Mount Gibson Iron Ltd. from
 Sky Choice International Ltd. at a
 Consideration of HK$1.2 Billion, and
 the Related Issuance of 213.9 Million
 New Consideration Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For For Management
 Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For For Management
 Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For For Management
 Merchant Bank Company Ltd., Shenzhen
 Branch in Respect of a Loan Facility of
 Up to RMB 400 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Second Revised Supply For Did Not Vote Management
 Contract and Related Annual Caps
2 Approve the Intra-group Advances Master For Did Not Vote Management
 Contract and Related Annual Caps
3 Approve Provision of Guarantee to China For Did Not Vote Management
 Merchant Bank Company Ltd., Shenzhen
 Branch in Respect of a Loan Facility of
 Up to RMB 400 Million

Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Special
Record Date: MAY 24, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loan Agreement of HK$937 For For Management
 Million Between Jade Green Investments
 Limited and Xing Libin

Ticker: 639 Security ID: Y2677L104
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Pingsheng as Director For For Management
3b Reelect Chen Zhouping as Director For For Management
3c Reelect Wong Lik Ping as Director For For Management
3d Reelect So Kwok Hoo as Director For For Management
3e Reelect Chen Zhaoqiang as Director For For Management
3f Reelect Liu Qingshan as Director For For Management
3g Reelect Zhang Wenhui as Director For Against Management
3h Reelect Zhang Yaoping as Director For Against Management
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
 Shares
9 Adopt New Memorandum and Articles of For For Management
 Association

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Vote Management
 and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For Did Not Vote Management
 Article 5 Accordingly
3 Pending Approval of Item 2, Approve For Did Not Vote Management
 Further Increase in Authorized Capital
 to Reflect Stock Split

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
5 Amend Articles to Reflect Changes in For For Management
 Capital
6 Amend Articles For For Management
7 Consolidate Company's Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Shertis For For Management
 Empreendimentos e Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
 Proposed Absorption
3 Approve Appraisal Report from For For Management
 Independent Firm
4 Approve Increase in Share Capital as a For For Management
 Result of the Proposed Absorption
5 Amend Articles to Reflect Changes in For For Management
 Capital
6 Consolidate Company's Bylaws For For Management
7 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
 Incorporation of Construtora Tenda S.A.
 by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
 Subsequently Increase in Capital by
 Issuance of Shares to be Suscribed by
 Constructora Tenda S.A.; Amend Article
 5 Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
 Oustanding Options Granted and Not
 Exercised within Constructora Tenda
 S.A. Stock Option Plan

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
 Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
 Audit Commission
10.1 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Loan
 Agreements
10.3 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
 State Corporation 'Bank for Development
 and Foreign Economic Affairs
 (Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
 OAO Gazprom Bank Re: Loan Facility
 Agreements
10.6 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Loan
 Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
 ZAO Gazenergoprombank Re: Loan Facility
 Agreements
10.8 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Loan Facility
 Agreements
10.9 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Agreements
 on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
 OAO Gazprombank, OAO Sberbank of
 Russia, ZAO Gazenergoprombank, and OAO
 Bank VTB Re: Agreements on Using
 Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Agreement on
 Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
 Bank Societe Generale Re: Guarantee of
 Fulfillment of Obligations by OOO
 Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: Agreement on
 Temporary Possession and Use of
 Facilities of Yamal-Europe Trunk Gas
 Pipeline
10.18 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Temporary Possession and Use of
 Facilities of Surgutsky Condensate
 Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Temporary Posession and Use of
 Facilities of Eastern Segment of
 Orenburgskoye Oil and Gas-Condensate
 Field
10.20 Approve Related-Party Transaction with For For Management
 OAO Lazurnaya Re: Agreement on
 Temporary Possession and Use of
 Property of Lazurnaya Peak Hotel
 Complex
10.21 Approve Related-Party Transaction with For For Management
 DOAO Tsentrenergogaz of OAO Gazprom Re:
 Agreement on Temporary Possession and
 Use of Facilities of Gas-Oil-Condensate
 Field in Yamalo-Nenetsky Autonomous
 Area
10.22 Approve Related-Party Transaction with For For Management
 OAO Tsentrgaz Re: Agreement on
 Temporary Possession and Use of
 Preventative Clinic Facilities
10.23 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
10.24 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Temporary Possession and Use of
 Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
 OAO Salavatnefteorgsintez Re: Agreement
 on Temporary Possession and Use of Gas
 Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
 OAO Vostokgazprom Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
10.27 Approve Related-Party Transaction with For For Management
 OOO Gazprom Export Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
10.28 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
10.29 Approve Related-Party Transaction with For For Management
 OAO Gazprom Space Systems Re: Agreement
 on Temporary Possession and Use of
 Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Temporary Possession and Use of ERP
 Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Temporary
 Possession and Use of Hardware
 Solutions
10.34 Approve Related-Party Transaction with For For Management
 OOO Gazprom Komplektatsiya Re:
 Agreement on Temporary Possession and
 Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
 ZAO Gaztelecom Re: Agreement on
 Temporary Possession and Use of
 Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
 OAO Gazpromregiongaz Re: Agreement on
 Temporary Possession and Use of
 Property Complex of Gas Distribution
 System
10.37 Approve Related-Party Transaction with For For Management
 OAO Druzhba Re: Agreement on Temporary
 Possession and Use of Facilities of
 Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Declaration for
 Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Declaration for Customs
 Purposes
10.42 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on Sale
 of Gas
10.44 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
 OOO Gazprom Export Re: Agreement on
 Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
 ZAO Northgas Re: Agreement on Delivery
 of Gas
10.47 Approve Related-Party Transaction with For For Management
 OAO Severneftegazprom Re: Agreement on
 Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
 OAO SIBUR Holding Re: Delivery of Dry
 Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on Delivery
 of Gas
10.51 Approve Related-Party Transaction with For For Management
 OAO Tomskgazprom Re: Agreement on
 Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Agreement on
 Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on
 Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on Arranging
 of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
 a/s Latvijas Gaze Re: Agreement on
 Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
 AB Lietuvos Dujos Re: Agreement on
 Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
 UAB Kauno Termofikacijos Elektrine Re:
 Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
 MoldovaGaz SA Re: Agreement on Purchase
 of Gas
10.60 Approve Related-Party Transaction with For For Management
 KazRosGaz LLP Re: Agreement on Sale of
 Gas
10.61 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: Agreement on
 Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
 GAZPROM Germania GmbH Re: Agreement on
 Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
 GAZPROM Germania GmbH Re: Agreement on
 Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
 OAO Gazprom Space Systems Re: Agreement
 on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Investment Projects
10.70 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Investment Projects
10.72 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Investment Projects
10.73 Approve Related-Party Transaction with For For Management
 ZAO Gaztelecom Re: Agreement on
 Investment Projects
10.74 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Property
 Insurance
10.76 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Life and
 Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Provision of
 Medical Services to Gazprom's Employees
 and Their Families
10.80 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Provision of
 Medical Services to Gazprom's Employees
 and Their Families
10.81 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Employees of OAO Gazprom
 Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance to
 Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
 Multiple Parties Re: Agreeement on
 Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz and OAO Gazprom
 Space Systems Re: Agreements on
 Implementation of Programs for
 Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
 ZAO Gaztelecom Re: Agreement on
 Technical Maintenance of OAO Gazprom's
 Technological Assets
10.99 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Delivery of Complete Exclusive Rights
 to Utility Model
10.10 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz, ZAO Gazprom Invest
 Yug, and OAO Tomskgazprom Re: License
 to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
 Multiple Parties Re: License to Use OAO
 Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: License to Use OAO
 Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
 Audit Commission
12.2 Elect Andrey Belobrov as Member of For Against Management
 Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
 Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
 Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
 Commission
12.6 Elect Dmitry Logunov as Member of Audit For Against Management
 Commission
12.7 Elect Yury Nosov as Member of Audit For Against Management
 Commission
12.8 Elect Konstantin Pesotsky as Member of For Against Management
 Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Against Management
 Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
 Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Against Management
 Audit Commission

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.39 per Share For For Management
5 Ratify ZAO PricewaterhouseCoopers as For For Management
 Auditor
6 Amend Charter For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Remuneration of Directors For Against Management
9 Approve Remuneration of Members of For For Management
 Audit Commission
10.1 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Loan Agreements
10.2 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Loan
 Agreements
10.3 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Loan Agreements
10.4 Approve Related-Party Transaction with For For Management
 State Corporation 'Bank for Development
 and Foreign Economic Affairs
 (Vnesheconombank)' Re: Loan Agreements
10.5 Approve Related-Party Transaction with For For Management
 OAO Gazprom Bank Re: Loan Facility
 Agreements
10.6 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Loan
 Facility Agreements
10.7 Approve Related-Party Transaction with For For Management
 ZAO Gazenergoprombank Re: Loan Facility
 Agreements
10.8 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Loan Facility
 Agreements
10.9 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Transfer of Credit Funds
10.10 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Agreements
 on Transfer of Credit Funds
10.11 Approve Related-Party Transaction with For For Management
 OAO Gazprombank, OAO Sberbank of
 Russia, ZAO Gazenergoprombank, and OAO
 Bank VTB Re: Agreements on Using
 Electronic Payments System
10.12 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreements on
 Foreign Currency Purchase
10.13 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Guarantees to Tax Authorities
10.14 Approve Related-Party Transaction with For For Management
 OAO Sberbank of Russia Re: Agreement on
 Guarantees to Tax Authorities
10.15 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Guarantees to Tax Authorities
10.16 Approve Related-Party Transaction with For For Management
 Bank Societe Generale Re: Guarantee of
 Fulfillment of Obligations by OOO
 Gazprom Export
10.17 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: Agreement on
 Temporary Possession and Use of
 Facilities of Yamal-Europe Trunk Gas
 Pipeline
10.18 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Temporary Possession and Use of
 Facilities of Surgutsky Condensate
 Stabilization Plant
10.19 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Temporary Posession and Use of
 Facilities of Eastern Segment of
 Orenburgskoye Oil and Gas-Condensate
 Field
10.20 Approve Related-Party Transaction with For For Management
 OAO Lazurnaya Re: Agreement on
 Temporary Possession and Use of
 Property of Lazurnaya Peak Hotel
 Complex
10.21 Approve Related-Party Transaction with For For Management
 DOAO Tsentrenergogaz of OAO Gazprom Re:
 Agreement on Temporary Possession and
 Use of Facilities of Gas-Oil-Condensate
 Field in Yamalo-Nenetsky Autonomous
 Area
10.22 Approve Related-Party Transaction with For For Management
 OAO Tsentrgaz Re: Agreement on
 Temporary Possession and Use of
 Preventative Clinic Facilities
10.23 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
10.24 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Agreement on
 Temporary Possession and Use of
 Non-residential Premises
10.25 Approve Related-Party Transaction with For For Management
 OAO Salavatnefteorgsintez Re: Agreement
 on Temporary Possession and Use of Gas
 Condensate Pipeline
10.26 Approve Related-Party Transaction with For For Management
 OAO Vostokgazprom Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
10.27 Approve Related-Party Transaction with For For Management
 OOO Gazprom Export Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
10.28 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Agreement on
 Temporary Possession and Use of
 Special-Purpose Communications
 Installation
10.29 Approve Related-Party Transaction with For For Management
 OAO Gazprom Space Systems Re: Agreement
 on Temporary Possession and Use of
 Software and Hardware Solutions
10.30 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
10.31 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Temporary Possession and Use of ERP
 Software and Equipment Complex
10.32 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Temporary Possession and Use of
 Software and Hardware Solutions
10.33 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Temporary
 Possession and Use of Hardware
 Solutions
10.34 Approve Related-Party Transaction with For For Management
 OOO Gazprom Komplektatsiya Re:
 Agreement on Temporary Possession and
 Use of Software and Hardware Solutions
10.35 Approve Related-Party Transaction with For For Management
 ZAO Gaztelecom Re: Agreement on
 Temporary Possession and Use of
 Communications Facilities
10.36 Approve Related-Party Transaction with For For Management
 OAO Gazpromregiongaz Re: Agreement on
 Temporary Possession and Use of
 Property Complex of Gas Distribution
 System
10.37 Approve Related-Party Transaction with For For Management
 OAO Druzhba Re: Agreement on Temporary
 Possession and Use of Facilities of
 Druzhba Vacation Center
10.38 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements to Customs Authorities
10.39 Approve Related-Party Transaction with For For Management
 OAO Gazprombank Re: Guarantee
 Agreements to Customs Authorities
10.40 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Declaration for
 Customs Purposes
10.41 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Declaration for Customs
 Purposes
10.42 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Delivery of Gas
10.43 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on Sale
 of Gas
10.44 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Delivery of Gas
10.45 Approve Related-Party Transaction with For For Management
 OOO Gazprom Export Re: Agreement on
 Sale of Liquid Hydrocarbons
10.46 Approve Related-Party Transaction with For For Management
 ZAO Northgas Re: Agreement on Delivery
 of Gas
10.47 Approve Related-Party Transaction with For For Management
 OAO Severneftegazprom Re: Agreement on
 Delivery of Gas
10.48 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Delivery of Gas
10.49 Approve Related-Party Transaction with For For Management
 OAO SIBUR Holding Re: Delivery of Dry
 Stripped Gas
10.50 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on Delivery
 of Gas
10.51 Approve Related-Party Transaction with For For Management
 OAO Tomskgazprom Re: Agreement on
 Transportation of Gas
10.52 Approve Related-Party Transaction with For For Management
 OOO Mezhregiongaz Re: Agreement on
 Transportation of Gas
10.53 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: Agreement on
 Transportation of Gas
10.54 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on
 Transportation of Gas
10.55 Approve Related-Party Transaction with For For Management
 OAO NOVATEK Re: Agreement on Arranging
 of Injection and Storage of Gas
10.56 Approve Related-Party Transaction with For For Management
 a/s Latvijas Gaze Re: Agreement on
 Purchase of Gas
10.57 Approve Related-Party Transaction with For For Management
 AB Lietuvos Dujos Re: Agreement on
 Purchase of Gas
10.58 Approve Related-Party Transaction with For For Management
 UAB Kauno Termofikacijos Elektrine Re:
 Agreement on Purchase of Gas
10.59 Approve Related-Party Transaction with For For Management
 MoldovaGaz SA Re: Agreement on Purchase
 of Gas
10.60 Approve Related-Party Transaction with For For Management
 KazRosGaz LLP Re: Agreement on Sale of
 Gas
10.61 Approve Related-Party Transaction with For For Management
 OAO Beltransgaz Re: Agreement on
 Purchase of Gas
10.62 Approve Related-Party Transaction with For For Management
 GAZPROM Germania GmbH Re: Agreement on
 Transportation of Gas
10.63 Approve Related-Party Transaction with For For Management
 GAZPROM Germania GmbH Re: Agreement on
 Transportation of Gas
10.64 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Start-Up and Commissioning Work
10.65 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Start-Up and Commissioning Work
10.66 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Start-Up and Commissioning Work
10.67 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Start-Up and Commissioning Work
10.68 Approve Related-Party Transaction with For For Management
 OAO Gazprom Space Systems Re: Agreement
 on Investment Projects
10.69 Approve Related-Party Transaction with For For Management
 ZAO Yamalgazinvest Re: Agreement on
 Investment Projects
10.70 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Neft Orenburg Re: Agreement
 on Investment Projects
10.71 Approve Related-Party Transaction with For For Management
 ZAO Gazprom Invest Yug Re: Agreement on
 Investment Projects
10.72 Approve Related-Party Transaction with For For Management
 OOO Gazpromtrans Re: Agreement on
 Investment Projects
10.73 Approve Related-Party Transaction with For For Management
 ZAO Gaztelecom Re: Agreement on
 Investment Projects
10.74 Approve Related-Party Transaction with For For Management
 OOO Gazprom Tsentrremont Re: Agreement
 on Investment Projects
10.75 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Property
 Insurance
10.76 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Life and
 Individual Property Insurance
10.77 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Gazprom's Employees
10.78 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Gazprom's Employees
10.79 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Provision of
 Medical Services to Gazprom's Employees
 and Their Families
10.80 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Provision of
 Medical Services to Gazprom's Employees
 and Their Families
10.81 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Employees of OAO Gazprom
 Avtopredpriyatie
10.82 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance of
 Transportation Vehicles
10.83 Approve Related-Party Transaction with For For Management
 OAO SOGAZ Re: Agreement on Insurance to
 Board of Directors and Management Board
10.84 Approve Related-Party Transactions with For For Management
 Multiple Parties Re: Agreeement on
 Arranging Stocktaking of Property
10.85 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.86 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.87 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.88 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.89 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.90 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.91 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.92 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.93 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.94 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.95 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Cost Assessment
10.96 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Research Work for OAO Gazprom
10.97 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz and OAO Gazprom
 Space Systems Re: Agreements on
 Implementation of Programs for
 Scientific and Technical Cooperation
10.98 Approve Related-Party Transaction with For For Management
 ZAO Gaztelecom Re: Agreement on
 Technical Maintenance of OAO Gazprom's
 Technological Assets
10.99 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz Re: Agreement on
 Delivery of Complete Exclusive Rights
 to Utility Model
10.10 Approve Related-Party Transaction with For For Management
 OAO Gazprom Promgaz, ZAO Gazprom Invest
 Yug, and OAO Tomskgazprom Re: License
 to Use Computer Software Package
10.10 Approve Related-Party Transaction with For For Management
 Multiple Parties Re: License to Use OAO
 Gazprom's Trademarks
10.10 Approve Related-Party Transaction with For For Management
 OAO Gazprom Neft Re: License to Use OAO
 Gazprom's Trademarks
11.1 Elect Andrey Akimov as Director None Against Management
11.2 Elect Aleksandr Ananenkov as Director For Against Management
11.3 Elect Burckhard Bergmann as Director None Against Management
11.4 Elect Farit Gazizullin as Director None Against Management
11.5 Elect Vladimir Gusakov as Director None Against Management
11.6 Elect Viktor Zubkov as Director None Against Management
11.7 Elect Elena Karpel as Director For Against Management
11.8 Elect Aleksey Makarov as Director None Against Management
11.9 Elect Aleksey Miller as Director For Against Management
11.10 Elect Valery Musin as Director None For Management
11.11 Elect Elvira Nabiullina as Director None Against Management
11.12 Elect Viktor Nikolayev as Director None Against Management
11.13 Elect Vlada Rusakova as Director For Against Management
11.14 Elect Mikhail Sereda as Director For Against Management
11.15 Elect Vladimir Fortov as Director None Against Management
11.16 Elect Sergey Shmatko as Director None Against Management
11.17 Elect Igor Yusufov as Director None Against Management
12.1 Elect Dmitry Arkhipov as Member of For For Management
 Audit Commission
12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management
 Audit Commission
12.3 Elect Vadim Bikulov as Member of Audit For For Management
 Commission
12.4 Elect Andrey Kobzev as Member of Audit For For Management
 Commission
12.5 Elect Nina Lobanova as Member of Audit For For Management
 Commission
12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management
 Commission
12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
 Commission
12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management
 Audit Commission
12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management
 Commission
12.10 Elect Mariya Tikhonova as Member of For For Management
 Audit Commission
12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management
 Audit Commission

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve R and D Agreement and Related For For Management
 Annual Caps
2 Approve Services Agreement and Related For For Management
 Annual Caps
3 Approve CBU Agreement and Related For For Management
 Annual Caps
4 Approve Supplemental Parts and For For Management
 Components Agreement and Related Annual
 Caps

Ticker: 175 Security ID: G3777B103
Meeting Date: DEC 7, 2009 Meeting Type: Special
Record Date: NOV 20, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Chengdu Gaoyuan Agreement For For Management
 and Related Transactions
2 Approve the Jinan Geely Agreement and For For Management
 Related Transactions
3 Approve the Lanzhou Geely Agreement and For For Management
 Related Transactions

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Agreement and Related For For Management
 Annual Caps
2 Approve Loan Guarantee Agreement and For For Management
 Related Annual Caps
3 Approve Shanghai LTI Supply and For For Management
 Purchase Agreement and Related Annual
 Caps
4 Approve Supplemental Services Agreement For For Management
 and Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Yang Jian as Director For For Management
4 Reelect Yin Da Qing, Richard as For For Management
 Director
5 Reelect Liu Jun Liang as Director For For Management
6 Reelect Zhao Fuquan as Director For For Management
7 Authorize the Board to Fix Remuneration For For Management
 of Directors
8 Reappoint Grant Thornton as Auditors For For Management
 and Authorize the Board to Fix Their
 Remuneration
9 Approve Refreshment of Mandate Limit For For Management
 Under Share Option Scheme
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
11 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
12 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
 Amendment

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Amend Stock Option Plan For Against Management
6 Grant Stock Options as a Result of Plan For Against Management
 Amendment

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Reelect Ng Kin Wah as an Executive For For Management
 Director
2b Reelect Zhu Jia as a Non-Executive For Against Management
 Director
2c Reelect Ian Andrew Reynolds as a For Against Management
 Non-Executive Director
2d Reelect Wang Li Hong as a Non-Executive For Against Management
 Director
2e Reelect Sze Tsai Ping, Michael as an For For Management
 Independent Non-Executive Director
2f Reelect Chan Yuk Sang as an Independent For For Management
 Non-Executive Director
2g Authorize Board to Fix Remuneration of For For Management
 Directors
3 Reappoint Ernst & Young as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
4 Approve Issuance of Equity or For For 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 For Management
 Shares

Ticker: 3900 Security ID: G4100M105
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Luo Zhaoming as Director For For Management
3a2 Reelect Ke Huanzhang as Director For For Management
3a3 Reelect Jiang Wei as Director For For Management
3a4 Reelect Sze Tsai Ping, Michael as For For Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Deloitte Touche Tohmatsu 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
 the Entire Issued Share Capital of
 Golden River Chain Ltd. from Chun Wai
 Consultants Ltd. and Related
 Shareholders' Loans

Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Wenfang as Director For Against Management
3b Reelect Li Wai Keung as Director For Against Management
3c Reelect Chan Cho Chak, John as Director For For Management
3d Reelect Li Kwok Po, David as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Final Dividend of RMB 0.36 Per For For Management
 Share
5 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Interim Dividend For For Management
7 Reelect Zhang Lin as Non-Executive For For Management
 Director
8a Reelect Liang Yingmei as Supervisor For For Management
8b Reelect Zheng Ercheng as Supervisor For For Management
9a Approve Total Guarantees that Exceeds For For Management
 50 Percent of the Net Asset Value
9b Approve Total Guarantees that Exceeds For For Management
 30 Percent of the Total Asset Value
9c Approve 70 Percent Guarantee Gearing For For Management
 Ratio of the Subsidiary
9d Approve 10 Percent of Net Asset Value For For Management
 Guarantee to a Subsidiary
10 Approve Guarantee Extension For For Management
11 Approve Joint Development with Third For For Management
 Party Companies in the Asian City
 Project
12 Approve Extension of Issuance of A For For Management
 Shares
13 Approve Use of Proceeds from the For For Management
 Proposed A Share Issue
14 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
 GVT, Following Acquisition of the
 Company by Vivendi

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Elect Directors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Jing-kun as Executive For For Management
 Director
2 Elect Zou Lei as Executive Director For For Management
3 Elect Duan Hong-yi as Executive For For Management
 Director
4 Elect Shang Zhong-fu as Executive For For Management
 Director
5 Elect Wu Wei-zhang as Executive For For Management
 Director
6 Elect Sun Chang-ji as Independent For For Management
 Director
7 Elect Jia Cheng-bing as Independent For For Management
 Director
8 Elect Li He-jun as Independent Director For For Management
9 Elect Yu Bo as Independent Director For For Management
10 Elect Liu Deng-qing as Independent For For Management
 Director
11 Elect Wang Zhi-sen as Supervisor For For Management
 Representing Shareholders
12 Elect Chen Guang as Supervisor For For Management
 Representing Shareholders
13 Elect Xu Er-ming as Independent For For Management
 Supervisor
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration of Supervisors For For Management
1 Authorize Board to Elect Persons to For For Management
 Fill Casual Vacancies on the Board or
 as Additional Directors
2 Appoint Auditors and Authorize Board to For For Management
 Fix Their Remuneration

Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 30, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve 2009 Dividend of RMB 0.068 Per For For Management
 Share
5 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 to For For Management
 Fix Their Remuneration

Ticker: 1133 Security ID: Y30683109
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 30, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Services Framework For Against Management
 Agreement with Harbin Electic
 Corporation and the Related Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Man Bok as Director For For Management
3b Reelect Hung Ching Shan as Director For For Management
3c Reelect Loo Hong Shing Vincent as For For Management
 Director
3d Reelect Wang Ming Fu as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

Ticker: 1393 Security ID: KYG444031069
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: SEP 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Reelect Xian Yang as Executive Director For For Management
3 Reelect Chan Chi Hing as Independent For For Management
 Non-Executive Director
4 Authorize Board to Fix the Remuneration For For Management
 of Directors
5 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
 Shares

Ticker: 754 Security ID: G4600H101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: NOV 24, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Reelect Xiang Bin as Executive Director For Against Management
2b Reelect Xue Hu as Executive Director For For Management
2c Reelect Zhao Ming Feng as Executive For Against Management
 Director
2d Reelect Liao Ruo Qing as Executive For For Management
 Director
2e Authorize Board to Fix the Remuneration For For Management
 of Directors
3 Approve PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4a Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
4b Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with For For Management
 Related Parties and Related Annual Caps
2 Approve Capital Contribution Agreement For For Management
 Among Huaneng Power International Inc.,
 China Huaneng Group and HIPDC

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
 Value Per Share in Relation to the New
 A Share Issue and the New H Share Issue
1b Approve Method of Issuance in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1c Approve Target Subscribers in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1d Approve Method of Subscription in For For Management
 Relation to the New A Share Issue and
 the New H Share Issue
1e Approve Number of Shares to be Issued For For Management
 in Relation to the New A Share Issue
 and the New H Share Issue
1f Approve Price Determinate Date in For For Management
 Relation to the New A Share Issue and
 the New H Share Issue
1g Approve Subscription Price in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1h Approve Adjustment to the Number of For For Management
 Shares to be Issued and the
 Subscription Price in Relation to the
 New A Share Issue and the New H Share
 Issue
1i Approve Lock-Up Periods in Relation to For For Management
 the New A Share Issue and the New H
 Share Issue
1j Approve Listing of Shares in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1k Approve Use of Proceeds in Relation to For For Management
 the New A Share Issue and the New H
 Share Issue
1l Approve Arrangement Regarding the For For Management
 Accumulated Undistributed Earnings in
 Relation to the New A Share Issue and
 the New H Share Issue
1m Approve Relationship Between the New A For For Management
 Share Issue and the New H Share Issue
1n Approve Validity Period of the For For Management
 Resolutions Relating to the New A Share
 Issue and the New H Share Issue
2 Approve Resolutions Regarding the For For Management
 Signing of the Subscriptions Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class of Shares and Nominal For For Management
 Value Per Share in Relation to the New
 A Share Issue and the New H Share Issue
1b Method of Issuance in Relation to the For For Management
 New A Share Issue and the New H Share
 Issue
1c Approve Target Subscribers in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1d Approve Method of Subscription in For For Management
 Relation to the New A Share Issue and
 the New H Share Issue
1e Approve Number of Shares to be Issued For For Management
 in Relation to the New A Share Issue
 and the New H Share Issue
1f Approve Price Determinate Date in For For Management
 Relation to the New A Share Issue and
 the New H Share Issue
1g Approve Subscription Price in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1h Approve Adjustment to the Number of For For Management
 Shares to be Issued and the
 Subscription Price in Relation to the
 New A Share Issue and the New H Share
 Issue
1i Approve Lock-Up Periods in Relation to For For Management
 the New A Share Issue and the New H
 Share Issue
1j Approve Listing of Shares in Relation For For Management
 to the New A Share Issue and the New H
 Share Issue
1k Approve Use of Proceeds in Relation to For For Management
 the New A Share Issue and the New H
 Share Issue
1l Approve Arrangement Regarding the For For Management
 Accumulated Undistributed Earnings in
 Relation to the New A Share Issue and
 the New H Share Issue
1m Approve Relationship Between the New A For For Management
 Share Issue and the New H Share Issue
1n Approve Validity Period of the For For Management
 Resolutions Relating to the New A Share
 Issue and the New H Share Issue
2 Approve Signing of the Subscription For For Management
 Agreements with Designated Investors
3 Meet Conditions for the New A Share For For Management
 Issue
4 Approve Feasibility Report on the Use For For Management
 of Proceeds from the New A Share Issue
5 Approve Report on the Use of Proceeds For For Management
 from Previous Fund Raising
6 Amend Articles Re: Shareholding For For Management
 Structure, Number of Shares in Issue,
 and Registered Capital Consequential to
 the New Issue
7 Authorize Board to Process All Related For For Management
 Matters Incidental to the New A Share
 Issue and the New H Share Issue

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
 Directors
2 Accept Working Report of the For For Management
 Supervisory Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian CPAs Co. Ltd. and
 PricewaterhouseCoopers as PRC and
 International Auditors, Respectively,
 with a Total Remuneration of About RMB
 21.55 Million
6 Approve Issue of Short-term Debentures For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PomPom Produtos For For Management
 Higienicos and Industria Nacional de
 Artefatos de Latex (INAL)
2 Approve Acquisition of the Jontex Brand For For Management
3 Appoint CCA Continuity Auditores For For Management
 Independentes to Appraise Proposed
 Acquisition of PomPom and Appoint
 Deloitte Touche TohmatsuAuditores
 Independentes to Appraise Proposed
 Acquisition of INAL
4 Approve Merger Agreement between the For For Management
 Company and Hypernova Medicamentos
 Participacoes and Merger Agreement
 between the Company and Laboratorio Neo
 Quimica
5 Amend Articles For For Management
6 Elect Directors and Approve Their For For Management
 Remuneration
7 Approve 2-to-1 Stock Split For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Offices For For Management
2 Approve Increase in Authorized Capital For For Management
3 Amend Articles For For Management
4 Amend Appraisal of Proposed Merger to For For Management
 Reflect Date Correction
5 Ratify Resolutions Approved at Dec. 30, For For Management
 2009 EGM
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Re-elect Directors For For Management

Ticker: 601398 Security ID: CNE1000003G1
Meeting Date: SEP 2, 2009 Meeting Type: Special
Record Date: JUL 31, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Injection of an Amount For For Management
 Equivalent to RMB 3 Billion in ICBC
 Financial Leasing Co., Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
 Between Industrial and Commercial Bank
 of China Ltd. and Bangkok Bank Public
 Company Ltd. and the Voluntary Tender
 and Delisting Offers and Related
 Transactions
2 Elect Malcolm Christopher McCarthy as For For Management
 Independent Non-Executive Director
3 Elect Kenneth Patrick Chung as For For Management
 Independent Non-Executive Director

Ticker: 601398 Security ID: ADPV10686
Meeting Date: APR 8, 2010 Meeting Type: Special
Record Date: MAR 8, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Work Report of the Board For For Management
 of Directors
2 Approve 2009 Work Report of the Board For For Management
 of Supervisors
3 Approve 2009 Audited Accounts For Abstain Management
4 Approve 2009 Profit Distribution Plan For For Management
5 Reappoint Ernst and Young and Ernst and For For Management
 Young Hua Ming as Auditors and Fix the
 Total Audit Fees for 2010 at RMB 159.60
 million
6 Approve Capital Management Plan for For For Management
 Years 2010 to 2012
7 Approve Issuance of H Shares and A For For Management
 Share Convertible Corporate Bonds
 (Convertible Bonds)
8a Approve Type of Securities to be Issued For For Management
 in Relation to the Issuance of the
 Convertible Bonds
8b Approve Issue Size in Relation to the For For Management
 Issuance of the Convertible Bonds
8c Approve Nominal Value and Issue Price For For Management
 in Relation to the Issuance of the
 Convertible Bonds
8d Approve Term in Relation to the For For Management
 Issuance of the Convertible Bonds
8e Approve Interest Rate in Relation to For For Management
 the Issuance of the Convertible Bonds
8f Approve Timing and Method of Interest For For Management
 Payment in Relation to the Issuance of
 the Convertible Bonds
8g Approve Conversion Period in Relation For For Management
 to the Issuance of the Convertible
 Bonds
8h Approve Method for Determining the For For Management
 Number of Shares for Conversion in
 Relation to the Issuance of the
 Convertible Bonds
8i Approve Determination and Adjustment of For For Management
 CB Conversion Price in Relation to the
 Issuance of the Convertible Bonds
8j Approve Downward Adjustment to CB For For Management
 Conversion Price in Relation to the
 Issuance of the Convertible Bonds
8k Approve Terms of Redemption in Relation For For Management
 to the Issuance of the Convertible
 Bonds
8l Approve Terms of Sale Back in Relation For For Management
 to the Issuance of the Convertible
 Bonds
8m Approve Dividend Rights of the Year of For For Management
 Conversion in Relation to the Issuance
 of the Convertible Bonds
8n Approve Method of Issuance and Target For For Management
 Investors in Relation to the Issuance
 of the Convertible Bonds
8o Approve Subscription Arrangement for For For Management
 the Existing Holders of A Shares in
 Relation to the Issuance of the
 Convertible Bonds
8p Approve CB Holders and CB Holders' For For Management
 Meetings in Relation to the Issuance of
 the Convertible Bonds
8q Approve Use of Proceeds in Relation to For For Management
 the Issuance of the Convertible Bonds
8r Approve Special Provisions in Relation For For Management
 to Supplementary Capital in Relation to
 the Issuance of the Convertible Bonds
8s Approve Security in Relation to the For For Management
 Issuance of the Convertible Bonds
8t Approve Validity Period of the For For Management
 Resolution in Relation to the Issuance
 of the Convertible Bonds
8u Approve Matters Relating to For For Management
 Authorisation in Relation to the
 Issuance of the Convertible Bonds
9 Approve Feasibility Analysis Report on For For Management
 the Use of Proceeds of the Public
 Issuance of A Share Convertible
 Corporate Bonds
10 Approve Utilization Report on the For For Management
 Bank's Use of Proceeds from the
 Previous Issuance of Securities by the
 Bank
11 Approve the Revised Plan on None For Shareholder
 Authorisation of the Shareholders'
 General Meeting to the Board of
 Directors as Set Out in Appendix 1 to
 the Supplemental Circular of the Bank
 Dated 4 May 2010

# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management
 BALANCE SHEET AS AT MARCH 31, 2010, THE
 PROFIT AND LOSS ACCOUNT FOR THE YEAR
 ENDED ON THAT DATE & THE REPORT OF THE
 DIRECTORS AND AUDITORS THEREON.
O2 TO DECLARE A FINAL DIVIDEND FOR THE None For Management
 FINANCIAL YEAR ENDED MARCH 31, 2010.
O3 TO APPOINT A DIRECTOR IN PLACE OF N.R. None For Management
 NARAYANA MURTHY, WHO RETIRES BY
 ROTATION AND, BEING ELIGIBLE, SEEKS
 RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management
 MARTI G. SUBRAHMANYAM, WHO RETIRES BY
 ROTATION AND, BEING ELIGIBLE, SEEKS
 RE-APPOINTMENT.
O5 TO APPOINT A DIRECTOR IN PLACE OF S. None For Management
 GOPALAKRISHNAN, WHO RETIRES BY ROTATION
 AND, BEING ELIGIBLE, SEEKS
 RE-APPOINTMENT.
O6 TO APPOINT A DIRECTOR IN PLACE OF S.D. None For Management
 SHIBULAL, WHO RETIRES BY ROTATION AND,
 BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
O7 TO APPOINT A DIRECTOR IN PLACE OF T.V. None For Management
 MOHANDAS PAI, WHO RETIRES BY ROTATION
 AND, BEING ELIGIBLE, SEEKS
 RE-APPOINTMENT.
O8 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management
 THE CONCLUSION OF THIS ANNUAL GENERAL
 MEETING UNTIL THE CONCLUSION OF THE
 NEXT ANNUAL GENERAL MEETING AND TO FIX
 THEIR REMUNERATION.
S9 TO APPOINT T.V. MOHANDAS PAI AS None For Management
 WHOLE-TIME DIRECTOR, LIABLE TO RETIRE
 BY ROTATION.
S10 TO APPOINT SRINATH BATNI AS WHOLE-TIME None For Management
 DIRECTOR, LIABLE TO RETIRE BY ROTATION.

--------------------------------------------------------------------------------

ITAU UNIBANCO HOLDING SA

Ticker: BIHFI Security ID: P5968U113
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date:

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For For Management
4 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 Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Corporate Bodies For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $2 Billion in For For Management
 Convertible Debentures
2 Approve Acquisition of Pilgrim's Pride For For Management
 Corporation by Any Company Subsidiary
3 Approve Increase in Authorized Capital For For Management
 in Light of Merger between JBS and
 Bertin
4 Authorize Public Offering of Shares to For For Management
 Debenture Holders
5 Approve Cancellation of Treasury Shares For For Management
6 Appoint Apsis Consultoria Empresarial For For Management
 to Appraise Proposed Merger between JBS
 and Bertin
7 Approve Merger Agreement between JBS For For Management
 and Bertin
8 Approve Increase in Capital Due to For For Management
 Acquisition of Bertin
9 Amend Articles to Reflect Changes in For For Management
 Capital
10 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Apsis Consultoria Empresarial as For For Management
 the Independent Firm to Approve
 Proposed Absorption of Bertin and JBS
 Couro Ltda
2 Approve Appraisal Reports of Bertin and For For Management
 JBS Couro Ltda
3 Approve Merger Agreement between the For For Management
 Company and Bertin and Approve
 Absorption of JBS Couro
4 Elect Directors For For Management
5 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members 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 Amend Article 3 re: Corporate For For Management
 Description
2 Amend Articles 16,20, 27 re: For For Management
 Replacement of Management
3 Consolidate Company's Bylaws For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Scope of Business For For Management
2 Elect Cheng Chang Yung Tsung, Alice as None None Management
 Independent Non-Executive Director and
 Approve Director's Fee of HK$200,00 Per
 Annum
3 Elect Fang Hung, Kenneth as Independent None None Management
 Non-Executive Director and Approve
 Director's Fee of HK$200,00 Per Annum
4 Elect Gao Bo as Independent For For Shareholder
 Non-Executive Director and Approve
 Annual Remuneration of RMB 50,000
 (After Tax)
5 Elect Xu Chang Xin as Independent For For Shareholder
 Non-Executive Director and Approve
 Annual Remuneration of RMB 50,000
 (After Tax)
6 Elect Cheng Chang Yung Tsung, Alice as For For Shareholder
 Non-Executive Director and Approve
 Annual Remuneration of HK$300,000
 (After Tax)
7 Elect Fang Hung, Kenneth as For For Shareholder
 Non-Executive Director and Approve
 Annual Remuneration of HK$300,000
 (After Tax)

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Directors For For Management
2 Approve Report of the Supervisory For For Management
 Committee
3 Approve Annual Budget Report for the For For Management
 Year 2009
4 Accept Financial Statements and For Abstain Management
 Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
 Cash Dividend of RMB 0.31 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
 Certified Public Accountants Ltd. and
 Deloitte Touche Tohmatsu as the
 Company's Domestic and Hong Kong
 Auditors, Respectively, with Annual
 Remuneration of RMB 2.2 Million
7 Approve Issuance of Short-Term For For Management
 Commercial Papers with an Aggregate
 Principal Amount of Not More than RMB
 1.5 Billion
8a Approve Salary Adjustment of Fan Cong For For Management
 Lai, an Independent Non-Executive
 Director, from RMB 50,000 Per Annum to
 RMB 60,000 Per Annum
8b Approve Salary Adjustment of Chen Dong For For Management
 Hua, an Independent Non-Executive
 Director, from RMB 50,000 to RMB 60,000
 Per Annum
8c Approve Salary Adjustment of Xu Chang For For Management
 Xin, an Independent Non-Executive
 Director, from RMB 50,000 to RMB 60,000
 Per Annum
8d Approve Salary Adjustment of Gao Bo, an For For Management
 Independent Non-Executive Director,
 from RMB 50,000 to RMB 60,000 Per Annum

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Proposed Profit Distribution For For Management
5 Approve Ernst & Young Hua Ming and For For Management
 Ernst & Young as the Company's Domestic
 and International Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: DMITRY O. None Take No Management
 AFANASIEV Action
5B ELECTION OF DIRECTOR: BORIS BAKAL None Take No Management
 Action
5C ELECTION OF DIRECTOR: ALEXEY V. None Take No Management
 BASHKIROV Action
5D ELECTION OF DIRECTOR: ANDREY E. BOUGROV None Take No Management
 Action
5E ELECTION OF DIRECTOR: OLGA V. VOITOVICH None Take No Management
 Action
5F ELECTION OF DIRECTOR: ALEXANDER S. None Take No Management
 VOLOSHIN Action
5G ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None Take No Management
 Action
5H ELECTION OF DIRECTOR: VADIM V. GERASKIN None Take No Management
 Action
5I ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None Take No Management
 Action
5J ELECTION OF DIRECTOR: OLEG V. DERIPASKA None Take No Management
 Action
5K ELECTION OF DIRECTOR: MARIANNA A. None Take No Management
 ZAKHAROVA Action
5L ELECTION OF DIRECTOR: OLGA N. ZINOVIEVA None Take No Management
 Action
5M ELECTION OF DIRECTOR: NATALIA V. None Take No Management
 KINDIKOVA Action
5N ELECTION OF DIRECTOR: ANDREY A. KLISHAS None Take No Management
 Action
5O ELECTION OF DIRECTOR: DMITRY R. KOSTOEV None Take No Management
 Action
5P ELECTION OF DIRECTOR: BRADFORD ALAN For For Management
 MILLS
5Q ELECTION OF DIRECTOR: OLEG M. None Take No Management
 PIVOVARCHUK Action
5R ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None Take No Management
 Action
5S ELECTION OF DIRECTOR: PETR I. SINSHINOV None Take No Management
 Action
5T ELECTION OF DIRECTOR: TATIANA V. SOINA None Take No Management
 Action
5U ELECTION OF DIRECTOR: MAXIM M. SOKOV None Take No Management
 Action
5V ELECTION OF DIRECTOR: VLADISLAV A. None Take No Management
 SOLOVIEV Action
5W ELECTION OF DIRECTOR: VLADIMIR I. None Take No Management
 STRZHALKOVSKY Action
5X ELECTION OF DIRECTOR: VASILY N. TITOV None Take No Management
 Action
5Y ELECTION OF DIRECTOR: JOHN GERARD For For Management
 HOLDEN

# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE MMC NORILSK NICKEL'S 2009 For Abstain Management
 ANNUAL REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2009 For Abstain Management
 ANNUAL ACCOUNTING STATEMENTS INCLUDING
 PROFIT AND LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management
 NICKEL'S PROFITS AND LOSSES FOR 2009 AS
 PER THE RECOMMENDATION OF THE BOARD OF
 DIRECTORS.
04 TO PAY-OUT DIVIDENDS ON MMC NORILSK For For Management
 NICKEL'S ORDINARY SHARES FOR THE YEAR
 2009 IN THE AMOUNT 210 RUB PER ORDINARY
 SHARE.
6A ELECTION OF MEMBER OF THE REVISION None For Management
 COMMISSION: PETR V. VOZNENKO MANAGER OF
 CJSC RUSAL GLOBAL MANAGEMENT BV.
6B ELECTION OF MEMBER OF THE REVISION None For Management
 COMMISSION: ALEXEY A. KARGACHOV
 DIRECTOR OF THE INTERNAL CONTROL
 DEPARTMENT, OJSC MMC NORILSK NICKEL.
6C ELECTION OF MEMBER OF THE REVISION None For Management
 COMMISSION: ELENA A. MUKHINA HEAD OF
 FINANCIAL REPORTING AND TAX PLANNING
 DIVISION, CJSC INTERROS HOLDING
 COMPANY.
6D ELECTION OF MEMBER OF THE REVISION None For Management
 COMMISSION: DMITRY V. PERSHINKOV CHIEF
 OF THE TAX PLANNING DIVISION OF THE
 ACCOUNTING, TAXATION AND FINANCIAL
 REPORTING DEPARTMENT, OJSC MMC NORILSK
 NICKEL.
6E ELECTION OF MEMBER OF THE REVISION None Against Management
 COMMISSION: TATIANA V. POTARINA HEAD OF
 SECTOR, RUSSIAN SUBSIDIARIES AND
 ASSOCIATES, DIVISION OF SUBSIDIARIES
 AND ASSOCIATES MANAGEMENT OF CORPORATE
 DEPARTMENT, OJSC MMC NORILSK NICKEL.
6F ELECTION OF MEMBER OF THE REVISION None For Management
 COMMISSION: TAMARA A. SIROTKINA DEPUTY
 CHIEF OF THE CLAIM ADMINISTRATION
 DIVISION - CHIEF OF THE ADMINISTRATIVE
 AND LEGAL DISPUTES SECTOR OF THE LEGAL
 DEPARTMENT, OJSC MMC NORILSK NICKEL.
6G ELECTION OF MEMBER OF THE REVISION None Against Management
 COMMISSION: SERGEY G. KHODACEVICH
 ADVISOR TO CEO, OJSC MMC NORILSK
 NICKEL.
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management
 OF MMC NORILSK NICKEL'S 2009 RUSSIAN
 ACCOUNTING STATEMENTS.
8A 1. TO ESTABLISH THAT THE PRINCIPAL For Against Management
 AMOUNT OF REMUNERATION TO BE PAID TO AN
 INDEPENDENT DIRECTOR SHALL BE USD
 62,500 PER QUARTER. 2. IF AN
 INDEPENDENT DIRECTOR PRESIDES OVER A
 BOARD COMMITTEE, TO ESTABLISH THAT THE
 ADDITIONAL REMUNERATION IN THE AMOUNT
 OF
8B 1. TO APPROVE INCENTIVE PROGRAM - For For Management
 OPTION PLAN FOR INDEPENDENT DIRECTORS
 OF MMC NORILSK NICKEL. 2. TO ESTABLISH
 THAT THE PROGRAM WILL BE VALID FROM
 JUNE 29, 2010 TO JUNE 30, 2011.
09 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management
 OF INTERRELATED TRANSACTIONS TO
 INDEMNIFY MEMBERS OF THE BOARD OF
 DIRECTORS AND MEMBERS OF THE MANAGEMENT
 BOARD OF OJSC MMC NORILSK NICKEL
 AGAINST DAMAGES THE AFOREMENTIONED
 PERSONS MAY INCUR IN THEIR RESPECTIVE
 POS
10 TO APPROVE INTERRELATED TRANSACTIONS, For For Management
 TO WHICH ALL MEMBERS OF THE BOARD OF
 DIRECTORS AND MEMBERS OF THE MANAGEMENT
 BOARD OF OJSC MMC NORILSK NICKEL ARE
 INTERESTED PARTIES, AND WHICH INVOLVE
 THE OBLIGATIONS OF OJSC MMC NORILSK
 NICKEL TO INDEMNIFY MEMBERS O
11 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management
 INVOLVING LIABILITY INSURANCE FOR
 MEMBERS OF THE BOARD OF DIRECTORS AND
 MEMBERS OF THE MANAGEMENT BOARD OF OJSC
 MMC NORILSK NICKEL WITH LIABILITY
 LIMITED TO USD 150,000,000 (ONE HUNDRED
 FIFTY MILLION US DOLLARS) AND
12 TO APPROVE THE TRANSACTION, TO WHICH For For Management
 ALL MEMBERS OF THE BOARD OF DIRECTORS
 AND MEMBERS OF THE MANAGEMENT BOARD OF
 OJSC MMC NORILSK NICKEL ARE INTERESTED
 PARTIES, INVOLVING LIABILITY INSURANCE
 FOR MEMBERS OF THE BOARD OF DIRECTORS
 AND MEMBERS OF THE MANAGE
13 TO APPROVE INTERRELATED TRANSACTIONS For For Management
 BETWEEN OJSC MMC NORILSK NICKEL AND
 CJSC NORMETIMPEX, CONSIDERED TO BE
 INTERESTED PARTIES TRANSACTIONS, UNDER
 WHICH OJSC MMC NORILSK NICKEL DELEGATES
 CJSC NORMETIMPEX EXECUTION OF LEGAL AND
 OTHER ACTIONS, ENVISAGED AT

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwong Kwan as Executive For For Management
 Director
3b Reelect Chang Wing Yiu as Executive For For Management
 Director
3c Reelect Ho Yin Sang as Executive For For Management
 Director
3d Reelect Mok Cham Hung, Chadwick as For For Management
 Executive Director
3e Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

Ticker: 135 Security ID: G2237F126
Meeting Date: MAR 5, 2010 Meeting Type: Special
Record Date: FEB 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name To Kunlun Energy For For Management
 Company Ltd. and Adopt Secondary
 Chinese Name

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend of HK$0.07 Per For For Management
 Share
3a1 Reelect Zhang Bowen as Director For For Management
3a2 Reelect Liu Xiao Feng as Director For For Management
3b Authorize Directors to Fix the For For Management
 Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquistion of 55 Percent Equity For For Management
 Interest in Jiangsu LNG Company from
 PetroChina Company Ltd.
2 Approve Revised Caps of the Continuing For For Management
 Connected Transactions
3 Approve Continuing Connected For For Management
 Transactions with China National
 Petroleum Corporation under the Third
 Supplemental Agreement and Related Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Electricity Services For For Management
 Agreement and Annual Caps
2 Approve New Steam Services Agreement For For Management
 and Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2a Reelect Wu Yibing as Director For For Management
2b Reelect Ma Xuezheng as Director For For Management
2c Reelect William O. Grabe as Director For For Management
2d Reelect John W. Barter III as Director For For Management
2e Authorize Board to Fix the Fees of the For For Management
 Directors
3 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
4 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Koo Fook Sun, Louis as For For Management
 Independent Non-Executive Director
3a3 Reelect Chan Chung Bun, Bunny as For For Management
 Independent Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers, For For Management
 Certified Public Accountants as Auditor
 and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors
5 Elect Directors For For Management

Ticker: MISCY Security ID: Y5361G109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as Domestic and
 International Auditors, Respectively,
 and Authorize the Board to Fix Their
 Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 2.5 Billion For For Management
 in Convertible Debentures with
 Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions
3 Authorize Executive Board to Ratify and For For Management
 Execute Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE 2009 ANNUAL REPORT OF MECHEL None Abstain Management
 OAO.
02 TO APPROVE 2009 ANNUAL ACCOUNTING None Abstain Management
 REPORT INCLUDING PROFIT AND LOSS
 ACCOUNT OF MECHEL OAO.
03 TO APPROVE DISTRIBUTION OF PROFIT None For Management
 INCLUDING COMPANY'S DIVIDEND PAYMENT
 ACCORDING TO BUSINESS YEAR RESULTS.
04.1 DIRECTOR - JOHNSON, ARTHUR DAVID For Withheld Management
04.2 DIRECTOR - GUSEV, V. VASSILIEVICH For For Management
04.3 DIRECTOR - EVTUSHENKO, A.E. For Withheld Management
04.4 DIRECTOR - ZYUZIN, I.V. For Withheld Management
04.5 DIRECTOR - KOZHUKHOVSKIY, I.S. For For Management
04.6 DIRECTOR - KOLPAKOV, S.V. For Withheld Management
04.7 DIRECTOR - POLIN, V. ANATOLYEVICH For Withheld Management
04.8 DIRECTOR - PROSKURNYA, V.V. For Withheld Management
04.9 DIRECTOR - GALE, ROGER IAN For Withheld Management
5A ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
 ZAGREBIN, ALEKSEY VYACHESLAVOVICH
5B ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
 MIKHAYLOVA, NATALYA GRIGORYEVNA
5C ELECT MEMBER OF THE AUDITING COMMITTEE: None For Management
 RADISHEVSKAYA, LYUDMILA EDUARDOVNA
06 TO APPROVE ZAO ENERGYCONSULTING/AUDIT None For Management
 TO BE THE AUDITOR OF MECHEL OPEN JOINT
 STOCK COMPANY.
07 TO APPROVE A NEW VERSION OF ARTICLES OF None Against Management
 ASSOCIATION OF MECHEL OAO.
08 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
 ON GENERAL MEETING OF SHAREHOLDERS OF
 MECHEL OPEN JOINT STOCK COMPANY.
09 TO APPROVE A NEW VERSION OF STATEMENT None Against Management
 ON BOARD OF DIRECTORS OF MECHEL OAO.
10 TO APPROVE A NEW VERSION OF STATEMENT None For Management
 ON REMUNERATION AND COMPENSATION FOR
 EXPENSES OF MEMBERS OF BOARD OF
 DIRECTORS.
11 TO APPROVE CONCLUSION OF THE GUARANTEE None For Management
 AGREEMENT(S) AS THE TRANSACTION(S) OF
 INTEREST BY MECHEL OAO (HEREAFTER
 "COMPANY") ON THE TERMS AND CONDITIONS
 (SEE FULL TEXT OF RESOLUTIONS
 ATTACHED).

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Beijing Guangyuanli For For Management
 Properties Development Co., Ltd. of the
 MCC Tower to China Metallurgical Group
 Corp.
2 Approve Adjustments to the Specific For For Management
 Breakdown of Categories of Equipment
 Purchase Financed by the Proceeds from
 the A Share Offering

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2009
5 Elect Jing Tianliang as Non-Executive For For Shareholder
 Director
6 Approve Issuance of External Guarantees For For Management
 by the Company and its Subsidiaries
7 Approve Guarantees by the Subsidiaries For For Management
 of the Company during the Period from
 September 21, 2009 to December 31, 2009
8 Approve Amendments to the Rules for For For Management
 Providing External Guarantees of the
 Company
9 Reappoint PricewaterhouseCoopers as For For Management
 International Auditor and Appoint
 PricewaterhouseCoopers Zhong Tian CPAs
 Limited Company as Domestic Auditor and
 Authorize Board to Fix Their
 Remuneration
10 Authorize Board to Fix Remuneration of For For Management
 Directors and Supervisors
11 Approve the Supply of all Corporate For For Management
 Communications by Making Them Available
 on the Company's Website
12 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
13 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
14 Amend Articles Re: Change in the For For Management
 Company's Principal Place of Business
 and Increase in the Registered and
 Paid-Up Capital of the Company as a
 Result of its A Share Offering
15 Approve Change in the Registered and For For Management
 Paid-Up Share Capital as a Result of
 the A Share Offering and Global
 Offering
16 Approve Issuance of Medium-Term Notes For For Shareholder
 Up to RMB 14.9 Billion
17 Approve Issuance of Short-Term For For Shareholder
 Financing Bills Up to RMB 14.4 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members and For For Management
 Approve Their Remuneration
5 Amend Stock Option Plan For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
 Stock Split
3 Amend Stock Option Plan to Reflect For For Management
 Changes from Stock Split

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For For Management
 Picchioni as Director Following the
 Resignation of Robert Charles Gibbins
2 Amend Article 24 For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For For Management
 Officer and Investor Relations
 Executive Officer Positions
2 Amend Article 24 to Reflect the New For For Management
 Executive Positions
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Solucao For For Management
 Imobiliaria Participacoes e
 Empreendimentos, Industrias Luna, and
 JPL Empreendimentos
2 Appoint Apsis Consultoria as the For For Management
 Independent Firm to Appraise Proposed
 Absorption
3 Approve Appraisal Reports For For Management
4 Formalize Absorption For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
 Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For Against Management
 Dividends
3 Elect Directors and Approve Their For Against Management
 Remuneration
4 Elect Fiscal Council Members For For Management

Ticker: NOTK Security ID: US6698881090
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
 On The Company's Outstanding Shares For
 First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
 Novatek
3 To Approve Amendments To The For For Management
 Regulations For Novatek's General
 Meetings Of Shareholders
4 To Approve Amendments To The For Against Management
 Regulations For Novatek's Board Of
 Directors
5 To Approve Amendments To The For Against Management
 Regulations For Novatek's Management
 Board

# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
 Interested Party Transactions.
2 To Approve Several Interrelated For For Management
 Interested Party Transactions.

Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 For For Management
 per Share for Second Half of Fiscal
 2009
2 Amend Regulations on Board of Directors For For Management
 Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
 Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of For For Management
 Audit Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
 Commission
5.3 Elect Sergey Fomichev as Member of For For Management
 Audit Commission
5.4 Elect Nikolay Shulikin as Member of For For Management
 Audit Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
 as Auditor
7.1 Approve Additional Remuneration for For For Management
 Directors Elected at Company's May 27,
 2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
 Directors for 2010
8 Approve Additional Remuneration for For For Management
 Members of Audit Commission Elected at
 Company's May 27, 2009, AGM

Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: MAY 21, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
 Statements, and Allocation of Income
1.2 Approve Dividends of RUB 0.22 per Share For For Management
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Karl Doering as Director None For Management
2.5 Elect Vladimir Lisin as Director None Against Management
2.6 Elect Randolph Reynolds as Director None Against Management
2.7 Elect Karen Sarkisov as Director None Against Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Fedorov as Director None Against Management
3 Elect Alexey Lapshin as General For For Management
 Director
4.1 Elect Lyudmila Kladenko as Member of For For Management
 Audit Commission
4.2 Elect Valery Kulikov as Member of Audit For For Management
 Commission
4.3 Elect Sergey Nesmeyanov as Member of For For Management
 Audit Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
 Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
 Audit Commission
5.1 Ratify ZAO PricewaterhouseCoopers Audit For For Management
 as Auditor
5.2 Ratify ZAO PricewaterhouseCoopers Audit For For Management
 to Audit Company's Financial Statements
 According to US GAAP
6.1 Approve New Version of Company Charter For For Management
6.2 Approve New Version of Regulations on For For Management
 General Meetings
7.1 Approve Related-Party Transaction with For For Management
 Duferco SA Re: Coal Supply Agreement
7.2 Approve Related-Party Transaction with For For Management
 OAO Stoilensky GOK Re: Iron Ore Supply
 Agreement

# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF THE For Abstain Management
 COMPANY FOR 2009.
02 TO APPROVE THE ANNUAL FINANCIAL For Abstain Management
 STATEMENTS, INCLUDING PROFIT AND LOSS
 STATEMENT (PROFIT AND LOSS ACCOUNT) OF
 THE COMPANY FOR 2009.
03 TO APPROVE THE DISTRIBUTION OF NET For For Management
 INCOME BASED ON THE RESULTS OF THE
 FINANCIAL YEAR. THE AGM APPROVES THE
 DISTRIBUTION OF NET INCOME BASED ON THE
 FINANCIAL STATEMENTS OF THE COMPANY FOR
 2009 PREPARED UNDER RUSSIAN ACCOUNTING
 REGULATIONS. THE NET INCOME O
04 TO PAY DIVIDENDS FOR THE YEAR 2009 IN For For Management
 THE AMOUNT OF: A) 656% OF THE NOMINAL
 VALUE PER OAO TATNEFT PREFERRED SHARE.
 B) 656% OF THE NOMINAL VALUE PER OAO
 TATNEFT ORDINARY SHARE. TO DETERMINE
 THAT DIVIDENDS SHALL BE PAID FROM JULY
 1 THROUGH DECEMBER 31, 2010
6A ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: TAMARA MIKHAILOVNA VILKOVA
6B ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: NAZILYA FAIZRAKHMANOVNA
 GALIEVA
6C ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: FERDINAND RINATOVICH GALIULLIN
6D ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: VENERA GIBADULLOVNA KUZMINA
6E ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: NIKOLAI KUZMICH LAPIN
6F ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: LILIYA RAFAELOVNA
 RAKHIMZYANOVA
6G ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: ALFIYA AZGAROVNA SINEGAEVA
6H ELECTION OF AUDIT COMMISSION OF THE For For Management
 COMPANY: RAVIL ANASOVICH SHARIFULLIN
07 TO APPROVE ZAO ENERGY CONSULTING/AUDIT For For Management
 AS EXTERNAL AUDITOR OF OAO TATNEFT TO
 CONDUCT STATUTORY AUDIT OF THE ANNUAL
 FINANCIAL STATEMENTS FOR 2010 PREPARED
 UNDER RUSSIAN ACCOUNTING STANDARDS
 STANDARDS FOR THE TERM OF ONE YEAR.
08 TO APPROVE NEW VERSION OF THE CHARTER For For Management
 OF OAO TATNEFT.
09 TO APPROVE NEW VERSION OF THE For For Management
 REGULATION ON THE GENERAL SHAREHOLDERS'
 MEETING OF OAO TATNEFT.
5A TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: SHAFAGAT Action
 FAHRAZOVICH TAKHAUTDINOV
5B TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: RADIK Action
 RAUFOVICH GAIZATULLIN
5C TO ELECT MEMBER OF THE BOARD OF None For Management
 DIRECTORS OF OAO TATNEFT: SUSHOVAN
 GHOSH
5D TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: NAIL Action
 GABDULBARIEVICH IBRAGIMOV
5E TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: RAIS Action
 SALIKHOVICH KHISAMOV
5F TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: VLADIMIR Action
 PAVLOVICH LAVUSHCHENKO
5G TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: NAIL Action
 ULFATOVICH MAGANOV
5H TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: RENAT Action
 HALLIULOVICH MUSLIMOV
5I TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: RENAT Action
 KASIMOVICH SABIROV
5J TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: VALERY Action
 YURIEVICH SOROKIN
5K TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: MIRGAZIAN Action
 ZAKIEVICH TAZIEV
5L TO ELECT MEMBER OF THE BOARD OF None Take No Management
 DIRECTORS OF OAO TATNEFT: AZAT Action
 KIYAMOVICH KHAMAEV
5M TO ELECT MEMBER OF THE BOARD OF None For Management
 DIRECTORS OF OAO TATNEFT: MARIA
 LEONIDOVNA VOSKRESENSKAYA
5N TO ELECT MEMBER OF THE BOARD OF None For Management
 DIRECTORS OF OAO TATNEFT: DAVID WILLIAM
 WAYGOOD

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Raphael Hermeto de Almeida as For For Management
 Director
2 Approve Issuance of Options in Favor of For For Management
 Raphael Hermeto de Almeida

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:100 Stock Split For For Management
2 Amend Article 5 to Reflect Capital For For Management
 Stock Split

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF OAO For For Management
 "LUKOIL" FOR 2009 AND THE ANNUAL
 FINANCIAL STATEMENTS, INCLUDING THE
 INCOME STATEMENTS (PROFIT AND LOSS
 ACCOUNTS) OF THE COMPANY, AND THE
 DISTRIBUTION OF PROFITS, ALL AS MORE
 FULLY DESCRIBED IN THE PROXY STATEMENT.
3A TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
 APPROVED BY THE BOARD OF DIRECTORS OF
 OAO "LUKOIL" ON 4 FEBRUARY 2010
 (MINUTES NO. 3): IVANOVA, LYUBOV
 GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
 APPROVED BY THE BOARD OF DIRECTORS OF
 OAO "LUKOIL" ON 4 FEBRUARY 2010
 (MINUTES NO. 3): KONDRATIEV, PAVEL
 GENNADIEVICH.
3C TO ELECT THE AUDIT COMMISSION CANDIDATE For For Management
 APPROVED BY THE BOARD OF DIRECTORS OF
 OAO "LUKOIL" ON 4 FEBRUARY 2010
 (MINUTES NO. 3): NIKITENKO, VLADIMIR
 NIKOLAEVICH.
4A TO PAY REMUNERATION AND REIMBURSE For For Management
 EXPENSES TO MEMBERS OF THE BOARD OF
 DIRECTORS OF OAO "LUKOIL" ACCORDING TO
 THE APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO ESTABLISH For For Management
 ADDITIONAL REMUNERATION FOR NEWLY
 ELECTED MEMBERS OF THE BOARD OF
 DIRECTORS FOR THEIR PARTICIPATION IN
 CONFERENCES AND OTHER EVENTS ON WRITTEN
 INSTRUCTIONS OF THE CHAIRMAN OF THE
 BOARD OF DIRECTORS, IN AN AMOUNT OF
 104,
5A TO PAY REMUNERATION TO EACH OF THE For For Management
 MEMBERS OF THE AUDIT COMMISSION OF OAO
 "LUKOIL" IN THE AMOUNT ESTABLISHED BY
 DECISION OF THE ANNUAL GENERAL
 SHAREHOLDERS MEETING OF OAO "LUKOIL" OF
 26 JUNE 2008 (MINUTES NO. 1) -
 2,600,000 ROUBLES.
5B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management
 AMOUNTS OF REMUNERATION FOR MEMBERS OF
 THE AUDIT COMMISSION OF OAO "LUKOIL"
 ESTABLISHED BY DECISION OF THE ANNUAL
 GENERAL SHAREHOLDERS MEETING OF OAO
 "LUKOIL" OF 26 JUNE 2008 (MINUTES NO.
 1).
06 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management
 OAO "LUKOIL" - CLOSED JOINT STOCK
 COMPANY KPMG.
07 TO APPROVE AMENDMENTS TO THE For For Management
 REGULATIONS ON THE PROCEDURE FOR
 PREPARING AND HOLDING THE GENERAL
 SHAREHOLDERS MEETING OF OAO "LUKOIL",
 PURSUANT TO THE APPENDIX HERETO.
8A TO APPROVE THE INTERESTED-PARTY For For Management
 TRANSACTIONS, ON THE TERMS AND
 CONDITIONS INDICATED IN THE APPENDIX
 HERETO: CONTRACT(S) OF GUARANTEE
 BETWEEN OAO "LUKOIL" (GUARANTOR) AND
 SBERBANK OF RUSSIA OAO (BANK).
8B TO APPROVE THE INTERESTED-PARTY For For Management
 TRANSACTIONS, ON THE TERMS AND
 CONDITIONS INDICATED IN THE APPENDIX
 HERETO: POLICY (CONTRACT) ON INSURING
 THE LIABILITY OF DIRECTORS, OFFICERS
 AND CORPORATIONS BETWEEN OAO "LUKOIL"
 (POLICYHOLDER) AND OAO KAPITAL
 STRAKHOVANI
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT None Take No Management
 YUSUFOVICH Action
2B ELECTION OF DIRECTOR: BELIKOV, IGOR None Take No Management
 VYACHESLAVOVICH Action
2C ELECTION OF DIRECTOR: BLAZHEEV, VICTOR None For Management
 VLADIMIROVICH
2D ELECTION OF DIRECTOR: WALLETTE (JR.), None Take No Management
 DONALD EVERT Action
2E ELECTION OF DIRECTOR: GRAYFER, VALERY None Take No Management
 ISAAKOVICH Action
2F ELECTION OF DIRECTOR: GREF, HERMAN None For Management
 OSKAROVICH
2G ELECTION OF DIRECTOR: ESAULKOVA, None Take No Management
 TATIANA STANISLAVOVNA Action
2H ELECTION OF DIRECTOR: IVANOV, IGOR None For Management
 SERGEEVICH
2I ELECTION OF DIRECTOR: MAGANOV, RAVIL None Take No Management
 ULFATOVICH Action
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI None Take No Management
 ANATOLIEVICH Action
2K ELECTION OF DIRECTOR: MOBIUS, MARK None Take No Management
 Action
2L ELECTION OF DIRECTOR: SHOKHIN, None For Management
 ALEXANDER NIKOLAEVICH

# Proposal Mgt Rec Vote Cast Sponsor
01 TO DECLARE INTERIM DIVIDEND UPON THE For For Management
 RESULTS OF 1ST HALF OF 2009 IN THE
 AMOUNT OF RUR 6.55 PER ORDINARY SHARE
 IN OJSC POLYUS GOLD, AND TO RESOLVE
 THAT DIVIDENDS SHALL BE PAID WITH 60
 DAYS OF THE DATE OF THE RESOLUTION; TO
 SET THE DIVIDEND PAYMENT METHODS:
02 TO APPROVE A RELATED PARTY TRANSACTION For For Management
 BETWEEN OJSC POLYUS GOLD AND CJSC
 POLYUS - ACQUISITION BY OJSC POLYUS
 GOLD OF 16 (SIXTEEN) ADDITIONAL
 ORDINARY REGISTERED SHARES IN CJSC
 POLYUS, PLACED BY PRIVATE SUBSCRIPTION
 WITH THE NOMINAL VALUE OF 400 (FOUR
 HUND

# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2009 ANNUAL REPORT OF For Abstain Management
 OJSC POLYUS GOLD, THE 2009 RAS
 FINANCIAL STATEMENTS OF OJSC POLYUS
 GOLD, INCLUDING PROFIT AND LOSS
 STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management
 OJSC POLYUS GOLD FOR 2009: 1) TO
 DISTRIBUTE THE 2009 RAS NET PROFIT: RUR
 1,769,025,492.16 - TO BE DISTRIBUTED AS
 DIVIDENDS; RUR 341,287,018.98 - TO KEEP
 AT THE COMPANY'S DISPOSAL. 2) TO
 DECLARE DIVIDENDS UPON THE 2009
4A TO ELECT AS MEMBER OF THE AUDIT For For Management
 COMMISSION OF OJSC POLYUS GOLD: ANDREY
 A. ZAITSEV - HEAD OF PLANNING AND
 BUDGETING DEPARTMENT, CJSC POLYUS.
4B TO ELECT AS MEMBER OF THE AUDIT For For Management
 COMMISSION OF OJSC POLYUS GOLD: OLGA
 YU. ROMPEL - ADVISER TO THE GENERAL
 DIRECTOR, CJSC POLYUS.
4C TO ELECT AS MEMBER OF THE AUDIT For For Management
 COMMISSION OF OJSC POLYUS GOLD:
 ALEXANDER G. SPEKTOR - HEAD OF CURRENT
 INVESTMENT PROJECTS CONTROL DEPARTMENT,
 CJSC POLYUS.
4D TO ELECT AS MEMBER OF THE AUDIT For For Management
 COMMISSION OF OJSC POLYUS GOLD: OLEG E.
 CHERNEY - HEAD OF DOCUMENTARY
 OPERATIONS UNIT OF FINANCE DEPARTMENT,
 CJSC POLYUS.
4E TO ELECT AS MEMBER OF THE AUDIT For For Management
 COMMISSION OF OJSC POLYUS GOLD: ALEXEY
 S. SHAIMARDANOV - DIRECTOR FOR
 INTERNATIONAL REPORTING, CJSC POLYUS.
05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management
 COMPANY'S RAS AUDITOR FOR 2010.
06 TO DETERMINE THE VALUE (INSURANCE For For Management
 PREMIUM) OF LIABILITY INSURANCE FOR
 OJSC POLYUS GOLD WITH A TOTAL LIMIT OF
 LIABILITY NOT LESS THAN US$ 20,000,000
 IN THE AMOUNT NOT EXCEEDING US$
 150,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management
 LIABILITY INSURANCE POLICY FOR OJSC
 POLYUS GOLD, BEING A RELATED PARTY
 TRANSACTION WITH ALL MEMBERS OF THE
 BOARD OF DIRECTORS AS BENEFICIARY
 PARTIES, WITH A RUSSIAN INSURANCE
 COMPANY FOR THE PERIOD FROM 01 JULY
 2010
08 REMUNERATION AND REIMBURSEMENT OF For For Management
 EXPENSES OF THE MEMBERS OF THE BOARD OF
 DIRECTORS OF OJSC POLYUS GOLD: 1) TO
 DETERMINE THAT MEMBERS OF OJSC POLYUS
 GOLD BOARD OF DIRECTORS WHO WILL BE
 RECOGNIZED AS INDEPENDENT BY THE
 COMPANY'S BOARD OF DIRECTORS IN ACCOR
3A ELECTION OF DIRECTOR: ANTON B. AVERIN None Take No Management
 Action
3B ELECTION OF DIRECTOR: PAVEL S. GRACHEV None Take No Management
 Action
3C ELECTION OF DIRECTOR: EVGENY I. IVANOV None Take No Management
 Action
3D ELECTION OF DIRECTOR: ANNA A. None Take No Management
 KOLONCHINA Action
3E ELECTION OF DIRECTOR: OLEG YU. LIPATOV None Take No Management
 Action
3F ELECTION OF DIRECTOR: LORD PATRICK None For Management
 GILLFORD
3G ELECTION OF DIRECTOR: ALEXANDER I. None Take No Management
 MOSIONZHIK Action
3H ELECTION OF DIRECTOR: MIKHAIL D. None Take No Management
 PROKHOROV Action
3I ELECTION OF DIRECTOR: ZUMRUD H. None Take No Management
 RUSTAMOVA Action
3J ELECTION OF DIRECTOR: EKATERINA M. None Take No Management
 SALNIKOVA Action
3K ELECTION OF DIRECTOR: VALERY V. SENKO None Take No Management
 Action
3L ELECTION OF DIRECTOR: MIKHAIL A. None Take No Management
 SOSNOVSKY Action
3M ELECTION OF DIRECTOR: MAXIM V. FINSKY None Take No Management
 Action

# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None Abstain Management
 REPORT FOR 2009.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management
 OF OJSC "SURGUTNEFTEGAS", INCLUDING
 PROFIT AND LOSS STATEMENT FOR 2009".
03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management
 (LOSS) OF OJSC "SURGUTNEFTEGAS" FOR
 2009. TO DECLARE DIVIDEND PAYMENT FOR
 2009: FOR A PREFERRED SHARE OF OJSC
 "SURGUTNEFTEGAS" - 1.0488 RUBLES, FOR
 AN ORDINARY SHARE OF OJSC
 "SURGUTNEFTEGAS" - 0.45 RUBLES;
 DIVIDEND PA
5A ELECTION OF MEMBER OF OJSC None For Management
 "SURGUTNEFTEGAS" AUDITING COMMITTEE:
 KOMAROVA VALENTINA PANTELEEVNA.
5B ELECTION OF MEMBER OF OJSC None For Management
 "SURGUTNEFTEGAS" AUDITING COMMITTEE:
 OLEYNIK TAMARA FEDOROVNA.
5C ELECTION OF MEMBER OF OJSC None For Management
 "SURGUTNEFTEGAS" AUDITING COMMITTEE:
 POZDNYAKOVA VERA ALEKSANDROVNA.
06 TO APPROVE LIMITED LIABILITY COMPANY None For Management
 "ROSEKSPERTIZA" AS THE AUDITOR OF OJSC
 "SURGUTNEFTEGAS" FOR 2010.
07 APPROVE TRANSACTIONS WHICH MAY BE None Against Management
 CONDUCTED IN THE FUTURE BETWEEN OJSC
 "SURGUTNEFTEGAS" AND ITS AFFILIATED
 PARTIES IN THE COURSE OF ITS ORDINARY
 BUSINESS ACTIVITY, PROVIDED THAT
 ABOVE-MENTIONED TRANSACTIONS COMPLY
 WITH FOLLOWING REQUIREMENTS:
 TRANSACTION
08 TO AMEND ITEM 1.2 AS FOLLOWS: "LOCATION None For Management
 OF THE COMPANY: RUSSIAN FEDERATION,
 TYUMENSKAYA OBLAST, KHANTY-MANSIYSKY
 AUTONOMOUS OKRUG - YUGRA, THE CITY OF
 SURGUT, UL. GRIGORIYA KUKUYEVITSKOGO,
 1, BLD. 1".
4A ELECTION OF DIRECTOR: ANANIEV SERGEI None For Management
 ALEKSEEVICH
4B ELECTION OF DIRECTOR: BOGDANOV VLADIMIR None For Management
 LEONIDOVICH
4C ELECTION OF DIRECTOR: BULANOV ALEXANDER None For Management
 NIKOLAEVICH
4D ELECTION OF DIRECTOR: GORBUNOV IGOR None For Management
 NIKOLAEVICH
4E ELECTION OF DIRECTOR: DRUCHININ None For Management
 VLADISLAV EGOROVICH
4F ELECTION OF DIRECTOR: EGOROV OLEG None For Management
 YURIEVICH
4G ELECTION OF DIRECTOR: EROKHIN VLADIMIR None For Management
 PETROVICH
4H ELECTION OF DIRECTOR: MATVEEV NIKOLAI None For Management
 IVANOVICH
4I ELECTION OF DIRECTOR: MEDVEDEV NIKOLAI None For Management
 YAKOVLEVICH
4J ELECTION OF DIRECTOR: REZYAPOV None For Management
 ALEXANDER FILIPPOVICH

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend of RMB 0.10 Per For For Management
 Share
3a1 Reelect Chew Fook Seng as Director For For Management
3a2 Reelect Yau Ming Kim, Robert as For For Management
 Director
3b Authorize Board to Fix Remuneration of For For Management
 Directors
4 Reappoint Ernst and Young as Auditors For For Management
 and Authorize the 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
5 Elect Fiscal Council Members For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Authorize Issuance of BRL 600 Million For For Management
 in Non-Convertible Debentures
3 Authorize the Board to Set Terms of the For For Management
 Issuance of Debentures
4 Authorize Executives to Carry Out For For Management
 Debenture Issuance
5 Approve Discharge of Executive Officer For For Management
 Board

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
 Company and Agre Empreendimentos
 Imobiliarios SA
2 Appoint Independent Firm to Appraise For For Management
 Proposed Merger
3 Approve Appraisal of the Proposed For For Management
 Merger
4 Approve Increase in Capital in For For Management
 Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
 Capital
6 Authorize Board to Ratify and Execute For For Management
 Approved Resolutions

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
 Distribution of Interim Dividends for
 the Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
 International Auditors and
 PricewaterhouseCoopers Zhong Tian CPAs
 Company Limited as Domestic Auditors
 and Authorize Board to Fix Their
 Remuneration
7 Approve Subscription Agreement with For For Management
 China Petroleum Finance Co., Ltd. and
 China National Petroleum Corp.
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 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 Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
 Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
 Number of Authorized Common Shares
3 Amend Company's Bylaws to Include For For Management
 Transitory Provision to Issue Shares
 with or without Preemptive Rights
4 Amend Article 4 of Company's Bylaws to For For Management
 Reflect the Changes in its Capital
 Structure

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For Abstain Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Authorize Board to Fix Remuneration of For For Management
 Directors
6 Authorize Board to Fix Remuneration of For For Management
 Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
 Young Hua Ming as International and
 Domestic Auditors, Respectively, and
 Authorize Board to Fix Their
 Remuneration
8 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
9 Amend Articles of Association For For Management
10 Amend Procedural Rules for For For Management
 Shareholders' General Meeting
11 Amend Procedural Rules for the Board of For For Management
 Directors
12 Amend Working Rules for the Supervisory For For Management
 Committee
13 Review Duty Report of Independent None None Management
 Directors for the Year Ended 2009
14 Approve Issuance of Ten Year For For Management
 Subordinated Term Debt at an Amount Not
 Exceeding RMB 8.0 Billion and Authorize
 Board to Determine the Terms and
 Conditions of Such Issue

Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
 Issue Consideration Shares Under the
 Share Purchase Agreement

Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Specific Mandate to Allot and For For Management
 Issue Consideration Shares Under the
 Share Purchase Agreement

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
 Between the Company and its
 Subsidiaries (Group) and The Hongkong
 and Shanghai Banking Corp. Ltd. and
 Related Annual Caps
2 Approve Bank Deposits Arrangements For For Management
 Between the Group and the Industrial
 and Commercial Bank of China Ltd. and
 Industrial and Commercial Bank of China
 (Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
 Between the Group and Bank of
 Communications Co. Ltd. and Related
 Annual Caps
4 Approve the Company's Policy on the For For Management
 Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
 Director

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Annual Report and Its Summary For Abstain Management
4 Accept Financial Statements and For Abstain Management
 Statutory Reports
5 Approve Profit Distribution Plan and For For Management
 Recommendation for Final Dividend for
 the Year Ended December 31, 2009
6 Reappoint Ernst and Young Hua Ming and For For Management
 Ernst and Young as PRC and
 International Auditors, Respectively,
 and Authorize the Board to Fix Their
 Remuneration
7 Elect David Fried as Non-Executive For For Management
 Director
8 Amend Articles of Association For For Management
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Approve Final Dividend for H For For Shareholder
 Shareholders
11 Amend Articles Re: Shareholding For For Shareholder
 Structure and Registered Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Xue Ming as a Director For For Management
3b Reelect Ye Li Wen as a Director For For Management
3c Reelect Chan Tak Chi, William as a For For Management
 Director
3d Reelect Choy Shu Kwan as a Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
 Directors
4 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration
5a Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisiton, the Sale and For For Management
 Purchase Agreement and the Issue of the
 218.8 Million Consideration Shares at a
 Price of HK$9.10 Per Consideration
 Share

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Audit Committee Members
5 Designate Newspapers to Publish Company For For Management
 Announcements
6 Change Articles 16, 18, and 19 and For For Management
 Change the Wording of Articles 9, 29,
 30, 32, 34 and 36
7 Amend Stock Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Dai Yongge as Director For Against Management
3b Reelect Lin Zijing as Director For For Management
3c Reelect Jiang Mei as Director For For Management
3d Reelect Zhang Xingmei as Director For For Management
3e Reelect Ho Gilbert Chi Hang as Director For For Management
3f Reelect Wang Shengli as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
6 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.30 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None Against Management
6.4 Elect Sergey Kudryashov as Director None Against Management
6.5 Elect Aleksandr Nekipelov as Director None For Management
6.6 Elect Yury Petrov as Director None Against Management
6.7 Elect Andrey Reous as Director None Against Management
6.8 Elect Hans-Joerg Rudloff as Director None For Management
6.9 Elect Igor Sechin as Director None Against Management
6.10 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Kobzev as Member of Audit For For Management
 Commission
7.2 Elect Sergey Pakhomov as Member of For For Management
 Audit Commission
7.3 Elect Konstantin Pesotskyas Member of For For Management
 Audit Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
 Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
 Audit Commission
8 Ratify ZAO Audit-Consulting Group RBS For For Management
 as Auditor
9.1 Approve Related-Party Transaction with For For Management
 OOO RN-Yuganskneftegas Re: Production
 of Oil and Gas
9.2 Approve Related-Party Transaction with For For Management
 OAO AK Transneft Re: Transportation of
 Crude Oil
9.3 Approve Related-Party Transaction with For For Management
 OAO Russian Regional Development Bank
 Re: Deposit Agreements
9.4 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Deposit Agreements
9.5 Approve Related-Party Transaction with For For Management
 OAO Russian Regional Development Bank
 Re: Foreign Currency Exchange
 Agreements
9.6 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Foreign Currency
 Exchange Agreements
9.7 Approve Related-Party Transaction with For For Management
 OAO Russian Regional Development Bank
 Re: Credit Agreements
9.8 Approve Related-Party Transaction with For For Management
 OAO Bank VTB Re: Credit Agreements

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Increase in For For Management
 Capital Due to Issuance of Shares
 without Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles to Reflect Changes in For For Management
 Capital
3 Amend Article 19 For For Management
4 Amend Article 21 to Allow the Board to For For Management
 Establish Committees
5 Amend Articles 22 and 23 to Specify the For For Management
 Designation of Board Members
6 Amend Article 29 to Fix Fiscal Council For For Management
 Size

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Dividends For For Management
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Directors For For Management
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

Ticker: SBER03 Security ID: 80529Q205
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
 Dividends of RUB 0.08 per Ordinary
 Share and RUB 0.45 per Preferred Share
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksey Kudrin as Director None Against Management
5.10 Elect Elvira Nabiullina as Director None Against Management
5.11 Elect Andrey Belousov as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect Sergey Guriyev as Director None For Management
5.14 Elect Radzhat Gupta as Director None Against Management
5.15 Elect Kayrat Kelimbetov as Director None Against Management
5.16 Elect Vladimir Mau as Director None For Management
5.17 Elect German Gref as Director None Against Management
5.18 Elect Bella Zlatkis as Director None Against Management
6.1 Elect Vladimir Volkov as Member of For For Management
 Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
 Audit Commission
6.3 Elect Olga Polyakova as Member of Audit For For Management
 Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
 Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
 Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
 Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
 Audit Commission
7 Approve Remuneration of Directors and For Against Management
 Members of Audit Commission
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
 Management

Record Date: AUG 7, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
 Board of Directors
2.1 Elect Aleksey Mordashov as Director None Against Management
2.2 Elect Mikhail Noskov as Director None Against Management
2.3 Elect Sergey Kuznetsov as Director None Against Management
2.4 Elect Anatoly Kruchinin as Director None Against Management
2.5 Elect Aleksey Kulichenko as Director None Against Management
2.6 Elect Christopher Clark as Director None For Management
2.7 Elect Rolf Stomberg as Director None For Management
2.8 Elect Martin Angle as Director None For Management
2.9 Elect Ronald Freeman as Director None For Management
2.10 Elect Peter Kraljic as Director None For Management

Record Date: APR 29, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Anatoly Kruchinin as Director None Against Management
1.4 Elect Sergey Kuznetsov as Director None Against Management
1.5 Elect Aleksey Kulichenko as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Ronald Freeman as Director None For Management
1.8 Elect Peter Kraljic as Director None For Management
1.9 Elect Martin Angle as Director None For Management
1.10 Elect Rolf Stomberg as Director None For Management
2 Appoint Aleksey Mordashov as General For For Management
 Director
3 Approve Annual Report and Financial For Abstain Management
 Statements
4 Approve Allocation of Income and For For Management
 Omission of Dividends
5.1 Elect Roman Antonov as Member of Audit For For Management
 Commission
5.2 Elect Artem Voronchikhin as Member of For For Management
 Audit Commission
5.3 Elect Irina Utyugova as Member of Audit For For Management
 Commission
6 Ratify ZAO KPMG as Auditor For For Management
7 Approve Remuneration of Directors For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution by Siemens Ltd., For For Management
 China of RMB 712 Million Into Shanghai
 Electric Power Generation Equipment Co.
 Ltd. Pursuant to the Capital Increase
 Agreement
2 Approve the Procurement of the For For Management
 Liability Insurance for the Directors,
 Supervisors and Senior Management, and
 the Related Transactions
3 Approve Contribution by Shanghai For For Management
 Electric (Group) Corp. of JPY 2.7
 Billion Into Akiyama International
 Corp.
4 Approve Waiver For For Management
5 Approve Relevant Continuing Connected For For Management
 Transactions Between the Group and KSB
 Aktiengesellschaft, and the Proposed
 Annual Caps
6 Approve Relevant Continuing Connected For For Management
 Transactions Between the Group and
 Bosch Solar Energy AG, and the Proposed
 Annual Caps
7 Approve Relevant Continuing Connected For For Management
 Transactions Between the Group and
 Xantrex Technology Inc., and the
 Proposed Annual Caps

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Financial Statements and For Abstain Management
 Statutory Reports
5 Apptove Profit Distribution Plan For For Management
6 Reappoint Ernst & Young Hua Ming and For For Management
 Ernst & Young as the Company's PRC and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
7 Approve Emoluments of Directors and For For Management
 Supervisors
8 Approve Renewal of Liability Insurance For For Management
 for Directors, Supervisors, and Senior
 Management
9 Approve Connected Transaction with a For For Management
 Related Party With Related Annual Caps
10a Approve Guarantee of Maximum Limit of For Against Management
 RMB 11.53 Million for the Loan of
 Shanghai Heavy Machinery Plant Company
 Ltd.
10b Approve Guarantee of Maximum Limit of For Against Management
 RMB 80 Million for the Loan of Shanghai
 Electric Import & Export Co., Ltd.
10c Approve Guarantee of Maximum Limit of For Against Management
 RMB 10 Million for the Loan of Shanghai
 Relay Co., Ltd.
10d Approve Guarantee of Maximum Limit of For Against Management
 RMB 130 Million by Shanghai Mechanical
 & Electrical Co., Ltd. for the Loan of
 Shanghai Welding Equipment Co., Ltd.
10e Approve Guarantee of Maximum Limit of For Against Management
 RMB 300 Million by Shanghai Heavy
 Machinery Plant Company Ltd. for the
 Loan of Shanghai Electric Nuclear Power
 Equipment Co.
10f Approve Guarantee of Maximum Limit of For Against Management
 RMB 155 Million by Shanghai Shanghai
 Heavy Machinery Plant Company Ltd. for
 the Loan of Shanghai No. 1 Machine Tool
 Works Co., Ltd.
10g Approve Guarantee of Maximum Limit of For Against Management
 RMB 3 Million by Shanghai Heavy
 Machinery Plant Company Ltd. for the
 Loan of Shanghai Environmental
 Protection Equipment Engineering Co.,
 Ltd.
10h Approve Guarantee of Maximum Limit of For Against Management
 RMB 16.6 Million by Shanghai Electric
 Environmental Protection Investment
 Co., Ltd. for the Loan of Shanghai
 Electric Nantong Water Treatment Co.,
 Ltd.
10i Approve Guarantee of Maximum Limit of For Against Management
 RMB 295 Million by Shanghai Boiler
 Works Ltd. for the Loan of Shanghai
 Electric Wind Power Equipment Co., Ltd.
10j Approve Integrated Credit Guarantee of For Against Management
 Maximum Limit of $25 Million
 (approximately RMB 170.68 Million) by
 Shanghai Boiler Works Co., Ltd. for
 Shanghai Electric Group Shanghai
 Electric Machinery Co. Ltd.
10k Approve Letter of Guarantee With Total For Against Management
 Amount of RMB 2.56 Billion Issued by
 Shanghai Electric Group Finance Co.,
 Ltd. to Financial Institutions in
 Respect of Loans to be Granted to the
 Company
10l Approve Letter of Guarantee With Total For Against Management
 Amount of RMB 4.1 Million Issued by
 Shanghai Electric Group Finance Co.,
 Ltd. to Financial Institutions in
 Respect of Loans to be Granted to the
 Subsidiaries of Shanghai Electric
 (Group) Corporation.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of the For For Management
 Entire Issued Share Capital in S.I.
 Technology Productions Hldgs. Ltd and
 Shareholders' Loan to Shanghai
 Industrial Financial (Holdings) Co.
 Ltd.

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by S.I. Urban For For Management
 Development Hldgs. Ltd. of S.I. Feng
 Mao Properties (BVI) Ltd. and S.I. Feng
 Qi Properties (BVI) Ltd.; and Related
 Shareholder's Loan from Glory Shine
 Hldgs. Ltd. for an Aggregate
 Consideration of HK$445.7 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For For Management
 Acquisition; Share Swap Agreement; and
 the Undertakings

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Issue and Asset For Did Not Vote Management
 Acquisition; Share Swap Agreement; and
 the Undertakings

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Feng Tao Agreement Between For For Management
 Glory Shine Hldgs. Ltd. (GSL) and S.I.
 Urban Development Hldgs. Ltd. (SIL) in
 Relation to the Acquisition by SIL of
 the Feng Tao Sale Share and the Feng
 Tao Sale Loan from GSL
2 Approve Feng Shun Agreement Between GSL For For Management
 and SIL in Relation to the Acquisition
 by SIL of the Feng Shun Sale Share and
 the Feng Shun Sale Loan from GSL
3 Approve Shen-Yu Agreement Between S.I. For For Management
 Infrastructure Hldgs. Ltd. (SIH) and
 SIIC CM Development Ltd. (SCM) in
 Relation to the Acquisition by SIH of
 the Shen-Yu Sale Share and the Shen-Yu
 Sale Loan
4 Elect Qian Yi as an Executive Director For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qian Shi Zheng as Director For For Management
3b Reelect Lo Ka Shui as Director For For Management
3c Reelect Woo Chia-Wei as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize the 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 For Management
 Equity-Linked Securities without
 Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Sai Fei as an Executive For For Management
 Director
3b Reelect Hui Wing Mau as an Executive For For Management
 Director
3c Reelect Ip Wai Shing as an Executive For For Management
 Director
3d Reelect Lu Hong Bing as an Independent For For Management
 Director
3e Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
 Related Party and Related Annual Caps
2 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Sky Charter For For Management
 Development Ltd. from Sound Plan Group
 Ltd. at a Consideration of RMB 50
 Million

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Liu Hui as Non-Executive Director For For Management
 and Authorize Board to Fix His
 Remuneration
3b Elect Wang Xiaodong as Non-Executive For For Management
 Director and Authorize Board to Fix His
 Remuneration
3c Elect Wang Xiaoguang as Executive For For Management
 Director and Approve Director's
 Remuneration
3d Reelect Chen Runfu as Executive For For Management
 Director and Approve Director's
 Remuneration
3e Reelect Han Xiaojing as Independent For For Management
 Non-Executive Director and Approve
 Director's Remuneration
3f Reelect Zhao Kang as Independent For For Management
 Non-Executive Director and Approve
 Director's Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Amend Articles of Association For For Management
6a Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
6b Authorize Repurchase of Up to Ten For For Management
 Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
 Shares
6d Approve Increase in Authorized Share For For Management
 Capital to HK$20 Billion

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Memorandum of Understanding For For Management
 with PCS Sales and Sinochem Macao
2 Approve Sales Contract between Sinochem For For Management
 Macao and Canpotex Limited

Ticker: 297 Security ID: G8403G103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Against Management
 Statements and Statutory Reports
2A Reelect Liu De Shu as Director For For Management
2B Reelect Du Ke Ping as Director For For Management
2C Reelect Ko Ming Tung, Edward as For For Management
 Director
2D Reelect Tang Tin Sek as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
5 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
 Shares
8 Approve Amendments to the Bye-Laws For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint PricewaterhouseCoopers Zhong For For Management
 Tian Certified Public Accountant Co.,
 Ltd. as the PRC Auditors and Authorize
 Board to Fix Their Remuneration
6 Reappoint PricewaterhouseCoopers For For Management
 Certified Public Accountants, Hong Kong
 as the International Auditors and
 Authorize Board to Fix Their
 Remuneration
7 Authorize Board to Fix the Remuneration For For Management
 of Directors
8 Elect Chen Qiyu as Non-Executive For Against Management
 Director
9 Elect Qian Shunjiang as Supervisor For For Management
10 Approve Transactions Under the Master For For Management
 Pharmaceutical Products, Healthcare
 Products and Medical Supplies
 Procurement Agreement with the
 Controlling Shareholder and Related
 Annual Caps
11 Approve the Acquisition of Equity For For Management
 Interest in Xinjiang Company Under the
 Xinjiang Company Agreement
12 Approve the Acquisition of Equity For For Management
 Interest in Hubei Yibao Under the Hubei
 Yibao Agreement
13 Approve the Acquisition of Transferred For For Management
 Business of Industry Company Under the
 Industry Company Agreement
14 Approve the Acquisition of Transferred For For Management
 Business of Trading Company Under the
 Trading Company Agreement
15 Authorize the Board to Acquire and For For Management
 Dispoe of the Assets of the Company and
 Grant Guarantees in Favor of Third
 Parties with an Aggregate Total Value
 of Not More than 30 Percent of the
 Latest Audited Total Assets of the
 Company
16 Amend Articles of Association For For Management
17 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
18 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
19 Other Business (Voting) For Against Management

Ticker: AFKC Security ID: US48122U2042
Meeting Date: OCT 1, 2009 Meeting Type: Special
Record Date: SEP 1, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of Related Party Transactions For For Management
 Of Sale Of Ordinary Shares Of Oao
 Comstar Utc And Zao United Telesystems

Ticker: AFKC Security ID: 48122U204
Meeting Date: FEB 8, 2010 Meeting Type: Special
Record Date: DEC 21, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions Re: For Did Not Vote Management
 Participation of Company in Investment
 Agreement; Amend Investment Agreement
 as of Dec. 19, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
 Statements
3 Approve Dividends of RUB 0.055 per For For Management
 Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Ekaterina Kuznetsova as Member of For For Management
 Audit Commission
5.2 Elect Dmitry Frolov as Member of Audit For For Management
 Commission
5.3 Elect Dmitry Ustinov as Member of Audit For For Management
 Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Vladimir Evtushenkov as Director None Against Management
6.3 Elect Ron Sommer as Director None Against Management
6.4 Elect Dmitry Zubov as Director None Against Management
6.5 Elect Vyacheslav Kopyov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Roger Munnings as Director None For Management
6.8 Elect Leonid Melamed as Director None Against Management
6.9 Elect Rajiv Mehrotra as Director None Against Management
6.10 Elect Evgeny Novitsky as Director None Against Management
6.11 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO BDO as Auditor for Russian For For Management
 Accounting Standards
7.2 Ratify ZAO Deloitte and Touche CIS as For For Management
 Auditor for US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For Against Management
 General Meetings

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Declare Final Dividend For For Management
3 Reelect Pan Shiyi as Director For For Management
4 Reelect Yan Yan as Director For For Management
5 Reelect Ramin Khadem as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
 of Directors
7 Reappoint KPMG as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
8a Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
8b Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital
8c Authorize Reissuance of Repurchased For For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For Did Not Vote Management
 Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
 Officers and Non-Executive Directors
5 Install Fiscal Council For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
 Determine Their Remuneration
7 Amend Article 25 For Did Not Vote Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Abstain Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of 656 Percent of For For Management
 Nominal Value per Ordinary and
 Preferred Share
5.1 Elect Shafagat Takhautdinov as None Against Management
 Directror
5.2 Elect Radik Gaizatullin as Directror None Against Management
5.3 Elect Sushovan Ghosh as Directror None For Management
5.4 Elect Nail Ibragimov as Directror None Against Management
5.5 Elect Rais Khisamov as Directror None Against Management
5.6 Elect Vladimir Lavushchenko as None Against Management
 Directror
5.7 Elect Nail Maganov as Directror None Against Management
5.8 Elect Renat Muslimov as Directror None Against Management
5.9 Elect Renat Sabirov as Directror None Against Management
5.10 Elect Valery Sorokin as Directror None Against Management
5.11 Elect Mirgazian Taziev as Directror None Against Management
5.12 Elect Azat Khamaev as Directror None Against Management
5.13 Elect Maria Voskresenskaya as Directror None For Management
5.14 Elect David Waygood as Directror None For Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
 Commission
6.2 Elect Nazilya Galieva as Member of For For Management
 Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
 Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
 Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
 Commission
6.6 Elect Liliya Rakhimzyanova as Member of For For Management
 Audit Commission
6.7 Elect Alfiya Sinegaeva as Member of For For Management
 Audit Commission
6.8 Elect Ravil Shariffullin as Member of For For Management
 Audit Commission
7 Ratify ZAO Energy Consulting/Audit as For For Management
 Auditor
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
 General Meetings

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Approve Special Dividends For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Approve Special Dividends For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
 Director
3b Authorize Board to Fix the Remuneration For For Management
 of Directors
4 Reappoint Auditors and Authorize Board For For Management
 to Fix Their Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
6 Approve Prolonging of Cooperation and For For Management
 Support Agreement between Telecom
 Italia S.p.A. and Tim Celular S.A.
7 Amend Articles For For Management

Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Takeshi Ida as Director and For For Management
 Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
 Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
 Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
 Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
5 Approve Issuance of Equity or For For 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 For Management
 Shares

Ticker: TRMK Security ID: US87260R2013
Meeting Date: AUG 4, 2009 Meeting Type: Special
Record Date: JUN 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
 Statements
2 Approve Allocation of Income and For For Management
 Omission of Dividends
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Maru Zhozev as Director None For Management
3.3 Elect Sergey Papin as Director None Against Management
3.4 Elect Thomas Pikering as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryaev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Member of For For Management
 Audit Commission
4.2 Elect Aleksandr Vorobyev as Member of For For Management
 Audit Commission
4.3 Elect Nina Pozdnyakova as Member of For For Management
 Audit Commission
5 Ratify Ernst and Young LLC as Auditor For For Management
6.1 Approve Related-Party Transactions For Against Management
6.2 Approve Related-Party Transaction For Against Management
6.3 Approve Related-Party Transaction For Against Management
6.4 Approve Related-Party Transaction For Against Management
6.5 Approve Related-Party Transaction For Against Management
6.6 Approve Related-Party Transaction For Against Management
6.7 Approve Related-Party Transaction For Against Management
6.8 Approve Related-Party Transaction For Against Management
6.9 Approve Related-Party Transaction For Against Management
6.10 Approve Related-Party Transaction For Against Management
6.11 Approve Related-Party Transaction For Against Management
6.12 Approve Related-Party Transaction For Against Management
6.13 Approve Related-Party Transaction For Against Management
6.14 Approve Related-Party Transaction For Against Management
6.15 Approve Related-Party Transaction For Against Management
6.16 Approve Related-Party Transaction For Against Management
6.17 Approve Related-Party Transaction For Against Management
6.18 Approve Related-Party Transaction For Against Management
6.19 Approve Related-Party Transaction For Against Management
6.20 Approve Related-Party Transaction For Against Management
6.21 Approve Related-Party Transaction For Against Management
6.22 Approve Related-Party Transaction For Against Management
6.23 Approve Related-Party Transaction For Against Management
6.24 Approve Related-Party Transaction For Against Management
6.25 Approve Related-Party Transaction For Against Management
6.26 Approve Related-Party Transaction For Against Management
6.27 Approve Related-Party Transaction For Against Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Approve Employees' Bonuses For For Management
5 Approve Remuneration of Executive For Against Management
 Officers, Non-Executive Directors, and
 Fiscal Council Members
6 Elect Fiscal Council Members For For Management
7 Approve Resignation of Alternate For For Management
 Director
8 Elect Directors For For Management
9 Designate Newspapers to Publish Company For For Management
 Announcements

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Service Contract For For Management
 Between the Company and Suez-Tractebel
 SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For Abstain Management
3 Approve Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
 Dividends of RUB 1.70 per Share;
 Approve Omission of Remuneration to
 Board of Directors and Members of Audit
 Commission
5.1 Elect Valery Lepehin as Member of Audit For For Management
 Commission
5.2 Elect Aleksandra Orlova as Member of For For Management
 Audit Commission
5.3 Elect Natalya Prokopova as Member of For For Management
 Audit Commission
5.4 Elect Elena Radaeva as Member of Audit For For Management
 Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
 Audit Commission
6 Ratify BAT-audit LLC as Auditor For For Management
7 Approve New Edition of Regulations on For For Management
 General Meetings
8 Approve New Edition of Regulations on For For Management
 Board of Directors
9 Approve New Edition of Regulations on For For Management
 Audit Commission
10 Approve Regulations on Remuneration and For For Management
 Indemnification of Directors
11.1 Elect Yury Gavrilov as Director None Against Management
11.2 Elect Andrey Konogorov as Director None Against Management
11.3 Elect Anna Koff as Director None For Management
11.4 Elect Kuzma Marchuk as Director None Against Management
11.5 Elect Denis Morozov as Director None Against Management
11.6 Elect Vladimir Ruga as Director None For Management
11.7 Elect Dmitry Rybolovlev as Director None Against Management
11.8 Elect Hans Horn as Director None For Management
11.9 Elect Ilya Yuzhanov as Director None For Management
12.1 Approve Related-Party Transaction with For For Management
 OAO Galurgia Re: Work Contracts
12.2 Approve Related-Party Transactions with For For Management
 SMT BShSU LLC, ZAO Novaya Nedvizhimost,
 Vagonnoe Depo Balahontsy LLC,
 Satellit-Service LLC, and ZAO
 Avtotranskaliy Re: Work Contracts
12.3 Approve Related-Party Transaction with For For Management
 Polyclinic Uralkaliy-Med LLC Re: Paid
 Service Contracts
12.4 Approve Related-Party Transactions with For For Management
 SMT BShSU LLC, Satellit-Service LLC,
 ZAO Avtotranskaliy, Vagonnoe Depo
 Balahontsy LLC, and ZAO Novaya
 Nedvizhimost Re: Sales Contracts
12.5 Approve Related-Party Transactions with For For Management
 SMT BShSU LLC, ZAO Avtotranskaliy,
 Vagonnoe Depo Balahontsy LLC, and ZAO
 Novaya Nedvizhimost Re: Sales Contracts
12.6 Approve Related-Party Transactions with For For Management
 SMT BShSU LLC, Vagonnoe Depo Balahontsy
 LLC, ZAO Avtotranskaliy,
 Satellit-Service LLC, Polyclinic
 Uralkali-Med LLC, ZAO Novaya
 Nedvizhimost, and ZAO
 Uralkali-Tehnologiya Re: Lease
 Contracts
12.7 Approve Related-Party Transactions with For For Management
 Satellit-Service LLC Re: Sublicense
 Contracts

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Allocation of Income and For For Management
 Dividends
3 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors
4 Elect Directors For For Management
5 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For Did Not Vote Management
 of Board of Directors
2 Approve Agreement to Absorb Mineracao For Did Not Vote Management
 Estrela de Apolo and Mineracao Vale
 Corumba
3 Appoint Domingues e Pinho Contadores to For Did Not Vote Management
 Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For Did Not Vote Management
5 Approve Absorption of Mineracao Estrela For Did Not Vote Management
 de Apolo and Mineracao Vale Corumba

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member For For Management
 of Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
 Estrela de Apolo and Mineracao Vale
 Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
 Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
 de Apolo and Mineracao Vale Corumba

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
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
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
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
 Fiscal Council Members

# Proposal Mgt Rec Vote Cast Sponsor
01 ALLOCATION OF PROFITS AND LOSSES For For Management
 RESULTING FROM OPERATIONS DURING THE
 NINE MONTHS ENDING ON SEPTEMBER 30,
 2009, INCLUDING ADOPTION OF THE
 DECISION ON PAYMENT OF DIVIDENDS TO
 HOLDERS OF COMMON REGISTERED SHARES,
 AND PAYMENT OF DIVIDENDS TO HOLDERS OF
 PREFE

# Proposal Mgt Rec Vote Cast Sponsor
a Approve Acquisition Agreement between For For Management
 the Company and Telemig Celular
 Participacoes SA
b Appoint Independent Firms to Appraise For For Management
 Proposed Acquisition
c Approve Appraisal Reports by For For Management
 Independent Firms, and Amend Article 5
 Accordingly
d Approve Acquisition of Telemig Celular For For Management
 Participacoes SA

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
 Incorporation of Telemig Celular
 Participacoes SA by Vivo Participacoes
 SA
2 Ratify Appointment of Enrst & Young For For Management
 Auditores Independientes SS Responsible
 for the Accounting Valuation Report of
 Telemig Celular Participacoes SA that
 will be Absorbed by Vivo
3 Approve Valuation Report Per Item 2 For For Management
 Above
4 Approve Incorporation of Telemig For For Management
 Celular participacoes SA by VIVO
5 Approve Creation of New Directorship For For Management
 Position ?Vice-President of Human
 Resources? and Subsequent Amendment of
 Article 20 and Inclusion of Section VII
 in Article 23

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
 Statutory Reports for Fiscal Year Ended
 Dec. 31, 2009
2 Approve Capital Budget for Upcoming For For Management
 Fiscal Year
3 Approve Allocation of Income and For For Management
 Dividends
4 Elect Fiscal Council Members and Fix For For Management
 Their Remuneration
5 Approve Remuneration of Executive For For Management
 Officers, Non-Executive Directors

Ticker: VTBR Security ID: 46630Q202
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For For Management
 General Meetings
2 Approve New Edition of Regulations on For For Management
 Board of Directors
3 Approve New Edition of Regulations on For For Management
 Management Board
4 Approve New Edition of Regulations on For For Management
 Audit Commission
5 Approve Merger with VTB Bank North-West For For Management
 (Wholly Owned Subsidiary)
6 Approve New Edition of Charter For For Management
7 Approve Annual Report For Abstain Management
8 Approve Financial Statements For Abstain Management
9 Approve Allocation of Income For For Management
10 Approve Dividends of RUB 0.00058 per For For Management
 Ordinary Share; Approve Time and Form
 of Dividend Payment
11 Approve Remuneration of Directors Who For For Management
 Are Not State Employees
12 Fix Number of Directors at 11 For For Management
13.1 Elect Matthias Warnig as Director None For Management
13.2 Elect Grigory Glazkov as Director None For Management
13.3 Elect Arkady Dvorkovich as Director None Against Management
13.4 Elect Andrey Kostin as Director None Against Management
13.5 Elect Nikolay Kropachev as Director None For Management
13.6 Elect Aleksey Kudrin as Director None Against Management
13.7 Elect Anna Popova as Director None Against Management
13.8 Elect Aleksey Savatyugin as Director None Against Management
13.9 Elect Pavel Teplukhin as Director None For Management
13.10 Elect Aleksey Ulyukayev as Director None Against Management
13.11 Elect Mukhadin Eskindarov as Director None For Management
14 Fix Number of Members of Audit For For Management
 Commission at Six
15.1 Elect Tatyana Bogomolova as Member of For For Management
 Audit Commission
15.2 Elect Marina Kostina as Member of Audit For For Management
 Commission
15.3 Elect Vladimir Lukov as Member of Audit For For Management
 Commission
15.4 Elect Zakhar Sabantsev as Member of For For Management
 Audit Commission
15.5 Elect Nataliya Satina as Member of For For Management
 Audit Commission
15.6 Elect Dmitry Skripichnikov as Member of For For Management
 Audit Commission
16 Ratify ZAO Ernst & Young Vneshaudit as For For Management
 Auditor

# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management
 REPORT FOR 2009 BASED ON RUSSIAN
 STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management
 STATEMENTS, INCLUDING PROFIT AND LOSS
 STATEMENTS FOR 2009.
03 WBD FOODS OJSC PROFIT AND LOSS None For Management
 ALLOCATION (INCLUDING PAYOUT
 (ANNOUNCEMENT) OF DIVIDENDS): A) BASED
 ON 2009 FINANCIAL RESULTS PAYMENT OF
 DIVIDENDS ON WBD FOODS OJSC OUTSTANDING
 ORDINARY REGISTERED SHARES, HAVING
 DETERMINED THE SIZE OF DIVIDENDS PER
 ONE ORD
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management
 OJSC'S FINANCIAL AND BUSINESS ACTIVITY,
 AND IN COMPLIANCE WITH LEGAL ACTS OF
 THE RUSSIAN FEDERATION, TO ASSIGN AS
 THE AUDITOR OF THE COMPANY IN 2010. 4A)
 TO VOTE IN FAVOR OF 4A VOTE "FOR" SV -
 AUDIT CJSC 4B) TO VOTE I
05.1 DIRECTOR - GUY DE SELLIERS For Withheld Management
05.2 DIRECTOR - M.V. DUBININ For Withheld Management
05.3 DIRECTOR - I.V. KOSTIKOV For For Management
05.4 DIRECTOR - MICHAEL A. O'NEILL For Withheld Management
05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management
05.6 DIRECTOR - S.A. PLASTININ For Withheld Management
05.7 DIRECTOR - G. ABRAMOVICH YUSHVAEV For Withheld Management
05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management
05.9 DIRECTOR - E. GRIGORIEVICH YASIN For Withheld Management
05.10 DIRECTOR - MARCUS RHODES For For Management
05.11 DIRECTOR - JACQUES VINCENT For For Management
6A ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER: VOLKOVA
 NATALIA BORISOVNA.
6B ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER:
 VERSHININA IRINA ALEXANDROVNA.
6C ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER:
 POLIKARPOVA NATALIA LEONIDOVNA.
6D ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER:
 PEREGUDOVA EKATERINA ALEXANDROVNA.
6E ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER:
 SOLNTSEVA EVGENIA SOLOMONOVNA.
6F ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER:
 KOLESNIKOVA NATALYA NIKOLAEVNA.
6G ELECTION OF THE MEMBERS OF WBD FOODS None For Management
 OJSC AUDITING COMMITTEE MEMBER: SHAVERO
 TATIANA VIKTOROVNA.

# Proposal Mgt Rec Vote Cast Sponsor
O1 ADOPTION OF REPORT AND ACCOUNTS AS AT For Abstain Management
 MARCH 31, 2009.
O2 DECLARATION OF FINAL DIVIDEND ON EQUITY For For Management
 SHARES.
O3 RE-APPOINTMENT OF MR B C PRABHAKHAR AS For For Management
 DIRECTOR
O4 RE-APPOINTMENT OF MR WILLIAM ARTHUR For For Management
 OWENS AS DIRECTOR
O5 RE-APPOINTMENT OF DR JAGDISH N SHETH AS For For Management
 DIRECTOR
O6 RE-APPOINTMENT OF STATUTORY AUDITORS - For For Management
 M/S BSR & CO.
S7 RE-APPOINTMENT OF MR AZIM H PREMJI AS For For Management
 CHAIRMAN AND MANAGING DIRECTOR AND
 PAYMENT OF REMUNERATION
S8 SCHEME OF ARRANGEMENT PROPOSED TO BE For For Management
 MADE BETWEEN WIPRO NETWORKS PTE
 LIMITED, SINGAPORE, (TRANSFEROR COMPANY
 NO.1) AND WMNETSERV LIMITED, CYPRUS,
 (TRANSFEROR COMPANY NO.2) AND WIPRO
 LIMITED (TRANSFEREE COMPANY) FOR MERGER
 OF INDIAN BRANCH OFFICES OF WIPRO

# Proposal Mgt Rec Vote Cast Sponsor
O1 ORDINARY RESOLUTION UNDER SECTION 16 For For Management
 AND 94 OF THE COMPANIES ACT, 1956 FOR
 INCREASE OF AUTHORISED SHARE CAPITAL
 AND ALTERATION OF THE MEMORANDUM OF
 ASSOCIATION (MOA) OF THE COMPANY BY
 ALTERING CLAUSE 5 OF THE MOA
S2 SPECIAL RESOLUTION UNDER SECTION 31 OF For For Management
 THE COMPANIES ACT, 1956 FOR ALTERATION
 OF ARTICLE 4 AND ARTICLE 152 OF
 ARTICLES OF ASSOCIATION OF THE COMPANY
O3 ORDINARY RESOLUTION FOR ISSUE OF BONUS For For Management
 SHARES TO THE SHAREHOLDERS BY
 CAPITALIZING A PART OF THE AMOUNT
 STANDING TO THE CREDIT OF SECURITIES
 PREMIUM ACCOUNT

# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition Through Austar Coal For For Management
 Mine Pty Ltd. of the Entire Equity
 Interest in Felix Resources Ltd. By Way
 of a Scheme of Arrangement
 (Transaction)
1b Approve that All Resolutions Passed at For For Management
 the EGM shall be Valid for a Period of
 12 Months from the Date of Passing
2 Approve Material Asset Restructuring For For Management
 Report
3 Approve Grant of a Bank Loan by Bank of For For Management
 China, Sydney Branch of AUD 3.3 Billion
 to Finance the Consideration Under the
 Transaction; and the Provision by
 Yankuang Group Corp. Ltd. of a
 Counter-Guarantee to the Company
4 Authorize Board to Do All Such Acts and For For Management
 Things Necessary to Implement the
 Transaction

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weimin as Director For For Management
2 Approve Amendments to the Rules and For For Management
 Procedures for the Board
3 Approve Amendments to the Rules and For For Management
 Procedures for the Supervisory
 Committee

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain Management
 Statutory Reports
4 Approve Profit Distribution Plan and For For Management
 Dividend of RMB1.229 billion,
 Equivalent to RMB 0.25 Per Share
5 Approve Remuneration of Directors and For For Management
 Supervisors
6 Reappoint Grant Thornton and Shine Wing For For Management
 Certified Public Accountants Ltd. as
 International and PRC Auditors,
 Respectively, and Authorize Board to
 Fix Their Remuneration
7 Approve Proposal Regarding Purchase of For Against Management
 Liability Insurance for Directors,
 Supervisors, and Senior Officers
8 Amend Articles Re: Expansion of For For Management
 Business Scope
9 Approve Issuance of Equity or For For Management
 Equity-Linked Securities without
 Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
 Percent of Issued Share Capital

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
 Committee
3 Accept Financial Statements and For Abstain 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
 2009 and Financial Budget for the Year
 2010
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 Hong Kong as PRC Auditors
 and Authorize Board to Fix Their
 Remuneration

Ticker: 2899 Security ID: CNE100000502
Meeting Date: NOV 5, 2009 Meeting Type: Special
Record Date: OCT 5, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
 and Short-Term Notes with a Total
 Aggregate Principal Amount Not
 Exceeding RMB 7.5 Billion within the
 Validity Period of the Mandate
2 Amend Articles of Association For For Management
3a Elect Chen Jinghe as Director For For Management
3b Elect Luo Yingnan as Director For For Management
3c Elect Liu Xiaochu as Director For For Management
3d Elect Lan Fusheng as Director For For Management
3e Elect Huang Xiaodong as Director For For Management
3f Elect Zou Laichang as Director For For Management
3g Elect Peng Jiaqing as Director For For Management
3h Elect Su Congfu as Director For For Management
3i Elect Chen Yuchuan as Director For For Management
3j Elect Lin Yongjing as Director For For Management
3k Elect Wang Xiaojun as Director For For Management
4a Elect Lin Shuiqing as Supervisor For For Management
4b Elect Xu Qiang as Supervisor For For Management
4c Elect Lin Xinxi as Supervisor For For Management
5 Authorize Board to Fix the Remuneration For For Management
 of Directors and Supervisors
6 Approve Participation in the Bid of 50 For For Management
 Percent Shares Transfer of Zijin Copper

# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
 Directors
3 Accept Report of the Supervisory For For Management
 Committee
4 Accept Consolidated Financial For Abstain Management
 Statements
5 Accept Annual Report and its Summary For Abstain Management
 Report
6 Approve Profit Distribution Plan for For For Management
 the Year Ended Dec. 31, 2009.
7 Approve Remuneration of Directors and For For Management
 Supervisors
8 Reappoint Ernst and Young Hua Ming and For For Management
 Ernst and Young as Domestic and
 International Auditors, Respectively,
 and Authorize Board to Fix Their
 Remuneration
9 Approve Donation of an Amount Not None Against Shareholder
 Exceeding 6 Percent of the Total Net
 Profit for Public Welfare and Charity

Record Date: MAR 22, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
3 Amend Stock Option Plan For For Management
4 Approve Increase in Size of Board to For For Management
 Fifteen

Record Date: MAR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management

Ticker: ATD.B Security ID: CA01626P4033
Meeting Date: SEP 2, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques D'Amours, For For Management
 Roger Desrosiers, Jean Elie, Richard
 Fortin, Melanie Kau, Roger Longpre,
 Real Plourde, Jean-Pierre Sauriol and
 Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Trust
2.1 Elect Walter DeBoni as Director of ARC For For Management
 Resources Ltd.
2.2 Elect John P. Dielwart as Director of For For Management
 ARC Resources Ltd.
2.3 Elect Fred J. Dyment as Director of ARC For For Management
 Resources Ltd.
2.4 Elect James C. Houck as Director of ARC For For Management
 Resources Ltd.
2.5 Elect Michael M. Kanovsky as Director For For Management
 of ARC Resources Ltd.
2.6 Elect Harold N. Kvisle as Director of For For Management
 ARC Resources Ltd.
2.7 Elect Kathleen M. O'Neill as Director For For Management
 of ARC Resources Ltd.
2.8 Elect Herbert C. Pinder, Jr. as For For Management
 Director of ARC Resources Ltd.
2.9 Elect Mac H. Van Wielingen as Director For For Management
 of ARC Resources Ltd.
3 Ratify Deloitte & Touche LLP as For For Management
 Auditors of the Trust

Ticker: ACM.A Security ID: 046346201
Meeting Date: DEC 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009

Ticker: ACM.A Security ID: CA0463462014
Meeting Date: DEC 9, 2009 Meeting Type: Annual/Special
Record Date: OCT 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect William Gallacher, Gary Dundas, For For Management
 J.G. (Jeff) Lawson, Sveinung Svarte,
 Tom Buchanan, and Marshall McRae as
 Directors
3 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Record Date: FEB 2, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert M. Astley as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect Robert Chevrier as Director For For Management
1.4 Elect George A. Cope as Director For For Management
1.5 Elect William A. Downe as Director For For Management
1.6 Elect Ronald H. Farmer as Director For For Management
1.7 Elect David A. Galloway as Director For For Management
1.8 Elect Harold N. Kvisle as Director For For Management
1.9 Elect Bruce H. Mitchell as Director For For Management
1.10 Elect Philip S. Orsino as Director For For Management
1.11 Elect Martha C. Piper as Director For For Management
1.12 Elect J. Robert S. Prichard as Director For For Management
1.13 Elect Jeremy H. Reitman as Director For For Management
1.14 Elect Guylaine Saucier as Director For For Management
1.15 Elect Nancy C. Southern as Director For For Management
1.16 Elect Don M. Wilson III as Director For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend and Restate By-laws For For Management
4 Advisory Vote on Executive Compensation For For Management
 Approach
5 Submit to Shareholder Vote More Against Against Shareholder
 Nominees Than There are Vacancies on
 the Board of Directors
6 Disclose Equity Ratio Between Total Against Against Shareholder
 Compensation of the CEO, Five NEOs and
 Average Total Employee Compensation

Ticker: BNS Security ID: 064149107
Meeting Date: APR 8, 2010 Meeting Type: Annual
Record Date: FEB 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director David A. Dodge For For Management
1.4 Elect Director N. Ashleigh Everett For For Management
1.5 Elect Director John C. Kerr For For Management
1.6 Elect Director Michael J.L. Kirby For For Management
1.7 Elect Director John T. Mayberry For For Management
1.8 Elect Director Thomas C. O'Neill For For Management
1.9 Elect Director Alexis E. Rovzar de la For For Management
 Torre
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
 Approach
4 Submit to Shareholder Vote More Against Against Shareholder
 Nominees Than There are Vacancies on
 the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
 Compensation of the CEO, Five NEOs and
 Average Total Employee Compensation

Record Date: SEP 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
01.1 TRUSTEE - DR. MATINA S. HORNER For For Management
01.2 TRUSTEE - CYNTHIA A MONTGOMERY For For Management
01.3 TRUSTEE - DAVID O. BEIM For For Management
01.4 TRUSTEE - RICHARD S. DAVIS For For Management
01.5 TRUSTEE - RONALD W. FORBES For For Management
01.6 TRUSTEE - HENRY GABBAY For For Management
01.7 TRUSTEE - RODNEY D. JOHNSON For For Management
01.8 TRUSTEE - HERBERT I. LONDON For For Management
01.9 TRUSTEE - JOSEPH P. PLATT For For Management
01.10 TRUSTEE - ROBERT C. ROBB, JR. For For Management
01.11 TRUSTEE - TOBY ROSENBLATT For For Management
01.12 TRUSTEE - KENNETH L. URISH For For Management
01.13 TRUSTEE - FREDERICK W. WINTER For For Management
02 APPROVAL OF INVESTMENT ADVISORY For For Management
 AGREEMENT

Record Date: MAR 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H.L. Beck as Director For For Management
1.2 Elect C.W.D. Birchall as Director For For Management
1.3 Elect D.J. Carty as Director For For Management
1.4 Elect G.Cisneros as Director For For Management
1.5 Elect M.A. Cohen as Director For For Management
1.6 Elect P.A. Cossgrove as Director For For Management
1.7 Elect R.M. Franklin as Director For For Management
1.8 Elect J.B. Harvey as Director For For Management
1.9 Elect B. Mulroney as Director For For Management
1.10 Elect A. Munk as Director For For Management
1.11 Elect P. Munk as Director For For Management
1.12 Elect A.W. Regent as Director For For Management
1.13 Elect N.P. Rothschild as Director For For Management
1.14 Elect S.J. Shaprio as Director For For Management
2 Approve PricewaterhouseCoppers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
 Approach

Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director S. Brochu For For Management
1.5 Elect Director R.E. Brown For For Management
1.6 Elect Director G.A. Cope For For Management
1.7 Elect Director A.S. Fell For For Management
1.8 Elect Director D. Soble Kaufman For For Management
1.9 Elect Director B.M. Levitt For For Management
1.10 Elect Director E.C. Lumley For For Management
1.11 Elect Director T.C. O'Neill For For Management
1.12 Elect Director P.R. Weiss For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors
3 Advisory Vote on Executive Compensation For For Management
 Approach

Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 12, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas J.P. Squires as Director For For Management
1.2 Elect J. Spencer Lanthier as Director For For Management
1.3 Elect Serge Gouin as Director For For Management
1.4 Elect David H. Laidley as Director For For Management
1.5 Elect Mark Parrish as Director For For Management
1.6 Elect Laurence E. Paul as Director For For Management
1.7 Elect Robert N. Power as Director For For Management
1.8 Elect Frank Potter as Director For For Management
1.9 Elect Lloyd M. Segal as Director For For Management
1.10 Elect Louis R. Tull as Director For For Management
1.11 Elect Michael R. Van Every as Director For For Management
1.12 Elect William M. Wells as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Beaudoin as Director For For Management
1.2 Elect Pierre Beaudoin as Director For For Management
1.3 Elect Andre Berard as Director For For Management
1.4 Elect J.R. Andre Bombardier as Director For For Management
1.5 Elect Janine Bombardier as Director For For Management
1.6 Elect Martha Finn Brooks as Director For For Management
1.7 Elect L. Denis Desautels as Director For For Management
1.8 Elect Thierry Desmarest as Director For For Management
1.9 Elect Jean-Louis Fontaine as Director For For Management
1.10 Elect Daniel Johnson as Director For For Management
1.11 Elect Jean C. Monty as Director For For Management
1.12 Elect Carlos E. Represas as Director For For Management
1.13 Elect Jean-Pierre Rosso as Director For For Management
1.14 Elect Heinrich Weiss as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Deferred Compensation Plan For For Management
4.1 Submit More Candidates For Election Against Against Shareholder
 Than the Number of Vacancies on the
 Board
4.2 Advisory Vote to Ratify Named Executive Against Against Shareholder
 Officers' Compensation
4.3 Disclose Equity Ratio Between Total Against Against Shareholder
 Compensation of the CEO, NEO, and
 Average Total Employee Compensation

Ticker: BAM.A Security ID: 112585104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Ticker: BPO Security ID: 112900105
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 8, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Gordon E. Arnell as Director For For Management
2.2 Elect William T. Cahill as Director For For Management
2.3 Elect Richard B. Clark as Director For For Management
2.4 Elect Jack L. Cockwell as Director For For Management
2.5 Elect Roderick D. Fraser as Director For For Management
2.6 Elect Paul D. McFarlane as Director For For Management
2.7 Elect Allan S. Olson as Director For For Management
2.8 Elect Robert L. Stelzl as Director For For Management
2.9 Elect Diana L. Taylor as Director For For Management
2.10 Elect John E. Zuccotti as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Record Date: JUN 17, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Robert E. Brown For For Management
1.3 Elect Director Marc Parent For For Management
1.4 Elect Director Brian E. Barents For For Management
1.5 Elect Director John A. (Ian) Craig For For Management
1.6 Elect Director H. Garfield Emerson For For Management
1.7 Elect Director Anthony S. Fell For For Management
1.8 Elect Director Paul Gagne For For Management
1.9 Elect Director James F. Hankinson For For Management
1.10 Elect Director E. Randolph (Randy) For For Management
 Jayne II
1.11 Elect Director Robert Lacroix For For Management
1.12 Elect Director John Manley For For Management
1.13 Elect Director Peter J. Schoomaker For For Management
1.14 Elect Director Katharine B. Stevenson For For Management
1.15 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Adopt General Bylaw For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
 the Shares Represented by this Proxy
 are Owned and Controlled by a Canadian
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director Donald H.F. Deranger For For Management
2.5 Elect Director James K. Gowans For For Management
2.6 Elect Director Gerald W. Grandey For For Management
2.7 Elect Director Nancy E. Hopkins For For Management
2.8 Elect Director Oyvind Hushovd For For Management
2.9 Elect Director J.W. George Ivany For For Management
2.10 Elect Director A. Anne McLellan For For Management
2.11 Elect Director A. Neill McMillan For For Management
2.12 Elect Director Victor J. Zaleschuk For For Management

Record Date: JAN 4, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director D. D'alessandro For For Management
2.5 Elect Director P.D. Daniel For For Management
2.6 Elect Director L. Desjardins For For Management
2.7 Elect Director G.D. Giffin For For Management
2.8 Elect Director L.S. Hasenfratz For For Management
2.9 Elect Director N.D. Le Pan For For Management
2.10 Elect Director J.P. Manley For For Management
2.11 Elect Director G.T. McCaughey For For Management
2.12 Elect Director J.L. Peverett For For Management
2.13 Elect Director L. Rahl For For Management
2.14 Elect Director C. Sirois For For Management
2.15 Elect Director R.J. Steacy For For Management
2.16 Director R.W. Tysoe For For Management
3 Advisory Vote on Executive Compensation For For Management
 Approach
4 Submit to Shareholder Vote More Against Against Shareholder
 Nominees Than There are Vacancies on
 the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
 Compensation of the CEO, NEO, and
 Average Total Employee Compensation
6 Report on the Bank's Exposure to Tax Against Against Shareholder
 Haven Countries

Record Date: MAR 15, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Michael R. Armellino as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Hugh J. Bolton as Director For For Management
1.4 Elect Gordon D. Giffin as Director For For Management
1.5 Elect Edith E. Holiday as Director For For Management
1.6 Elect V. Maureen Kempston Darkes as For For Management
 Director
1.7 Elect Denis Losier as Director For For Management
1.8 Elect Edward C. Lumley as Director For For Management
1.9 Elect David G.A. McLean as Director For For Management
1.10 Elect Claude Mongeau as Director For For Management
1.11 Elect Robert Pace as Director For For Management

Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 17, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director Steve W. Laut For For Management
1.6 Elect Director Keith A.J. MacPhail For For Management
1.7 Elect Director Allan P. Markin For For Management
1.8 Elect Director Frank J. McKenna For For Management
1.9 Elect Director James S. Palmer For Withhold Management
1.10 Elect Director Eldon R. Smith For For Management
1.11 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Approve Stock Split For For Management
4 Amend Stock Option Plan For For Management

Record Date: MAR 12, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
 Corporation
2.1 Approve Transition Option Plan For For Management
2.2 Approve Equity Incentive Plan For For Management
2.3 Approve Stock Appreciation Rights Plan For For Management
2.4 Approve Deferred Share Unit Plan For For Management
3 Approve Adoption of New Shareholder For For Management
 Rights Plan of 1506633 Alberta Ltd.
4 Approve the Trustee to vote Common For For Management
 Shares of Corporation to Approve
 PricewaterhouseCoopers LLP as Auditors
 and Authorize Board to Fix Their
 Remuneration
5 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
6.1 Elect C.E. (Chuck) Shultz as Director For For Management
6.2 Elect Ian A. Bourne as Director For For Management
6.3 Elect Marcel R. Coutu as Director For For Management
6.4 Elect Donald J. Lowry as Director For For Management
6.5 Elect John K. Read as Director For For Management
6.6 Elect Wayne M. Newhouse as Director For For Management
6.7 Elect Brant G. Sangster as Director For For Management
6.8 Elect Wesley R. Twiss as Director For For Management
6.9 Elect John B. Zaozirny as Director For Withhold Management
7 Approve Unitholder Rights Plan of the For For Management
 Trust

Record Date: MAR 24, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
2.1 Elect Director John E. Cleghorn For For Management
2.2 Elect Director Tim W. Faithfull For For Management
2.3 Elect Director Frederic J. Green For For Management
2.4 Elect Director Krystyna T. Hoeg For For Management
2.5 Elect Director Richard C. Kelly For For Management
2.6 Elect Director John P. Manley For For Management
2.7 Elect Director Linda J. Morgan For For Management
2.8 Elect Director Madeleine Paquin For For Management
2.9 Elect Director Michael E.J. Phelps For For Management
2.10 Elect Director Roger Phillips For For Management
2.11 Elect Director David W. Raisbeck For For Management
2.12 Elect Director Hartley T. Richardson For For Management
2.13 Elect Director Michael W. Wright For For Management

Record Date: MAR 25, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Franklin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management

Record Date: DEC 9, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Dominic D'Alessandro For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Richard B. Evans For For Management
1.9 Elect Director Serge Godin For For Management
1.10 Elect Director Andre Imbeau For For Management
1.11 Elect Director David L. Johnston For For Management
1.12 Elect Director Gilles Labbe For For Management
1.13 Elect Director Eileen A. Mercier For For Management
1.14 Elect Director Michael E. Roach For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Record Date: FEB 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald D. Besse as Director For For Management
1.2 Elect G. Raymond Chang as Director For For Management
1.3 Elect Paul W. Derksen as Director For For Management
1.4 Elect William T. Holland as Director For For Management
1.5 Elect Stephen T. Moore as Director For For Management
1.6 Elect A. Winn Oughtred as Director For For Management
1.7 Elect David J. Riddle as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration
3 Amend Employee Incentive Stock Option For For Management
 Plan

Record Date: APR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Peter Bannister For For Management
2.2 Elect Director Paul Colborne For For Management
2.3 Elect Director Kenney F. Cugnet For For Management
2.4 Elect Director D. Hugh Gillard For For Management
2.5 Elect Director Gerald A. Romanzin For For Management
2.6 Elect Director Scott Saxberg For For Management
2.7 Elect Director Gregory G. Turnbull For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Ticker: ELD Security ID: 284902103
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John S. Auston as Director For For Management
2 Elect K. Ross Cory as Director For For Management
3 Elect Robert R. Gilmore as Director For For Management
4 Elect Geoffrey A. Handley as Director For For Management
5 Elect Wayne D. Lenton as Director For For Management
6 Elect Jonathan A. Rubenstein as For For Management
 Director
7 Elect Donald M. Shumka as Director For For Management
8 Elect Paul N. Wright as Director For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
 Auditors

Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director George K. Petty For For Management
1.9 Elect Director Charles E. Shultz For For Management
1.10 Elect Director Dan C. Tutcher For Withhold Management
1.11 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization/Restructuring For For Management
 Plan to Create Two Companies
2 Approve Employee Stock Option Plan for For For Management
 Cenovus Energy Inc.
3 Approve Shareholder Rights Plan for For For Management
 Cenovus Energy Inc.

Record Date: MAR 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter A. Dea as Director For For Management
1.2 Elect Randall K. Eresman as Director For For Management
1.3 Elect Claire S. Farley as Director For For Management
1.4 Elect Fred J. Fowler as Director For For Management
1.5 Elect Barry W. Harrison as Director For For Management
1.6 Elect Suzanne P Nimocks as Director For For Management
1.7 Elect David P. O?Brien as Director For For Management
1.8 Elect Jane L. Peverett as Director For For Management
1.9 Elect Allan P. Sawin as Director For For Management
1.10 Elect Bruce G. Waterman as Director For For Management
1.11 Elect Clayton H. Woitas as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No.1 For For Management

Ticker: ERF.U Security ID: 29274D604
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edwin V. Dodge as Director For For Management
1.2 Elect Robert B. Hodgins as Director For For Management
1.3 Elect Gordon J. Kerr as Director For For Management
1.4 Elect Douglas R. Martin as Director For For Management
1.5 Elect David P. O'Brien as Director For For Management
1.6 Elect Glen D. Roane as Director For For Management
1.7 Elect W.C. (Mike) Seth as Director For For Management
1.8 Elect Donald T. West as Director For For Management
1.9 Elect Harry B. Wheeler as Director For For Management
1.10 Elect Clayton H. Woitas as Director For For Management
1.11 Elect Robert L. Zorich as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors

Record Date: APR 15, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect N. Murray Edwards as Director For For Management
2.2 Elect Robert H. Geddes as Director For For Management
2.3 Elect James B. Howe as Director For For Management
2.4 Elect Len O. Kangas as Director For For Management
2.5 Elect Selby W. Porter as Director For For Management
2.6 Elect John G. Schroeder as Director For For Management
2.7 Elect Kenneth J. Skirka as Director For For Management
2.8 Elect Gail D. Surkan as Director For For Management
2.9 Elect Barth E. Whitham as Director For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Record Date: MAR 5, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Timothy R. Price For For Management
1.6 Elect Director Brandon W. Sweitzer For For Management
1.7 Elect Director V. Prem Watsa For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors

Ticker: FTT Security ID: 318071404
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director John M. Reid For For Management
1.6 Elect Director Andrew H. Simon For For Management
1.7 Elect Director Bruce L. Turner For For Management
1.8 Elect Director Michael T. Waites For For Management
1.9 Elect Director Douglas W.G. Whitehead For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Record Date: APR 15, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Philip K.R. Pascall as Director For For Management
1.2 Elect G. Clive Newall as Director For For Management
1.3 Elect Martin Rowley as Director For For Management
1.4 Elect Rupert Pennant-Rea as Director For For Management
1.5 Elect Andrew Adams as Director For For Management
1.6 Elect Michael Martineau as Director For For Management
1.7 Elect Peter St. George as Director For For Management
1.8 Elect Paul Brunner as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Advisory Vote on Executive Compensation For For Management
 Approach

Ticker: FTS Security ID: 349553107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter E. Case as Director For For Management
1.2 Elect Frank J. Crothers as Director For For Management
1.3 Elect Ida J. Goodreau as Director For For Management
1.4 Elect Douglas J. Haughey as Director For For Management
1.5 Elect Geoffrey F. Hyland as Director For For Management
1.6 Elect H. Stanley Marshall as Director For For Management
1.7 Elect John S. McCallum as Director For For Management
1.8 Elect Harry McWatters as Director For For Management
1.9 Elect Ronald D. Munkley as Director For For Management
1.10 Elect David G. Norris as Director For For Management
1.11 Elect Michael A. Pavey as Director For For Management
1.12 Elect Roy P. Rideout as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
 Fix Their Remuneration

Record Date: APR 7, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Lassonde For For Management
1.2 Elect Director David Harquail For For Management
1.3 Elect Director Derek W. Evans For For Management
1.4 Elect Director Graham Farquharson For For Management
1.5 Elect Director Louis Gignac For For Management
1.6 Elect Director Randall Oliphant For For Management
1.7 Elect Director David R. Peterson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Approve Share Compensation Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
 Approach

Ticker: MIC Security ID: 37252B102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Hurley, Peter Vukanovich, For For Management
 Robert Brannock, Robert Gillespie,
 Sidney Horn, Brian Kelly, Samuel
 Marsico, Leon Roday, and Jerome Upton
 as Directors
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Record Date: MAR 24, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Charles Baillie For For Management
1.2 Elect Director Warren Bryant For For Management
1.3 Elect Director Robert J. Dart For For Management
1.4 Elect Director Peter B.M. Eby For For Management
1.5 Elect Director Anne L. Fraser For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director John S. Lacey For For Management
1.8 Elect Director Allan L. Leighton For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director J. Robert S. Prichard For For Management
1.11 Elect Director Thomas F. Rahilly For For Management
1.12 Elect Director W. Galen Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Record Date: MAR 23, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
 Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Rick J. Mills For For Management
1.11 Elect Director Arthur Scace For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Record Date: DEC 14, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William D. Anderson as Director For For Management
1.2 Elect Robert M. Baylis as Director For For Management
1.3 Elect Glenn J. Chamandy as Director For For Management
1.4 Elect Sheila O'Brien as Director For For Management
1.5 Elect Pierre Robitaille as Director For For Management
1.6 Elect Richard P. Strubel as Director For For Management
1.7 Elect Gonzalo F. Valdes-Fauli as For For Management
 Director
1.8 Elect George Heller as Director For For Management

Record Date: MAR 26, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Bain For For Management
1.2 Elect Director Marcel R. Coutu For Withhold Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais Jr. For For Management
1.5 Elect Director H. David Graves For Withhold Management
1.6 Elect Director Michael L. Hepher For For Management
1.7 Elect Director Chaviva M. Hosek For For Management
1.8 Elect Director D. Allen Loney For For Management
1.9 Elect Director Raymond L. McFeetors For Withhold Management
1.10 Elect Director Jerry E.A. Nickerson For For Management
1.11 Elect Director David A. Nield For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director Michel Plessis-Belair For For Management
1.14 Elect Director Henri-Paul Rousseau For For Management
1.15 Elect Director Raymond Royer For For Management
1.16 Elect Director Philip K. Ryan For For Management
1.17 Elect Director T. Timothy Ryan Jr. For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
1.19 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors

Record Date: MAR 26, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For For Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors

Record Date: MAR 9, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Victor T.K. Li as Director For Withhold Management
1.2 Elect Canning K.N. Fok as Director For For Management
1.3 Elect Donald Fullerton as Director For For Management
1.4 Elect Asim Ghosh as Director For For Management
1.5 Elect Martin J.G. Glynn as Director For For Management
1.6 Elect Poh Chan Koh as Director For For Management
1.7 Elect Eva Lee Kwok as Director For For Management
1.8 Elect Stanley T.L. Kwok as Director For For Management
1.9 Elect John C.S. Lau as Director For For Management
1.10 Elect Colin S. Russel as Director For For Management
1.11 Elect Wayne E. Shaw as Director For For Management
1.12 Elect William Shurniak as Director For For Management
1.13 Elect Frank J. Sixt as Director For For Management

Record Date: APR 13, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Derek Bullock as Director For For Management
1.2 Elect John E. Caldwell as Director For For Management
1.3 Elect Donald K. Charter as Director For For Management
1.4 Elect W. Robert Dengler as Director For For Management
1.5 Elect Guy G. Dufresne as Director For For Management
1.6 Elect Peter C. Jones as Director For For Management
1.7 Elect Mahendra Naik as Director For For Management
1.8 Elect William D. Pugliese as Director For For Management
1.9 Elect John Shaw as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration
3 Advisory Vote on Executive Compensation For For Management
 Approach

Ticker: IGM Security ID: 449586106
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marc A. Bibeau as Director For For Management
1.2 Elect Heather E. Conway as Director For For Management
1.3 Elect Andre Desmarais as Director For For Management
1.4 Elect Paul Desmarais, Jr. as Director For For Management
1.5 Elect V. Peter Harder as Director For For Management
1.6 Elect Daniel Johnson as Director For For Management
1.7 Elect John McCallum as Director For For Management
1.8 Elect Raymond L. McFeetors as Director For For Management
1.9 Elect R. Jeffrey Orr as Director For For Management
1.10 Elect Roy W. Piper as Director For For Management
1.11 Elect Michel Plessis-Belair as Director For For Management
1.12 Elect Henri-Paul Rousseau as Director For For Management
1.13 Elect Philip K. Ryan as Director For For Management
1.14 Elect Susan Sherk as Director For For Management
1.15 Elect Charles R. Sims as Director For For Management
1.16 Elect Murray J. Taylor as Director For For Management
1.17 Elect Gerard Veilleux as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors

Record Date: MAR 2, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
2.1 Elect K.T. (Krystyna) Hoeg as Director For For Management
2.2 Elect B.H. (Bruce) March as Director For For Management
2.3 Elect J.M. (Jack) Mintz as Director For For Management
2.4 Elect R.C. (Robert) Olsen as Director For For Management
2.5 Elect D.S. (David) Sutherland as For For Management
 Director
2.6 Elect S.D. (Sheelagh) Whittaker as For For Management
 Director

Ticker: IAG Security ID: 455871103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
 LLP as Auditors
3 Advisory Vote on Executive Compensation For For Management
 Approach

Record Date: MAR 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yilmaz Arguden as Director For For Management
1.2 Elect David R. Beatty as Director For For Management
1.3 Elect John C. Eby as Director For For Management
1.4 Elect Paul E. Gagne as Director For For Management
1.5 Elect Oyvind Hushovd as Director For For Management
1.6 Elect Thomas E. Mara as Director For For Management
1.7 Elect Wolf K. Seidler as Director For For Management
1.8 Elect Jochen Tilk as Director For For Management
1.9 Elect James M. Tory as Director For For Management
1.10 Elect Douglas W.G. Whitehead as For For Management
 Director

Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Eileen Mercier For For Management
1.8 Elect Director Timothy H. Penner For For Management
1.9 Elect Director Louise Roy For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management

Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect ROBERT M. FRIEDLAND as Director For For Management
1.2 Elect PETER MEREDITH as Director For For Management
1.3 Elect JOHN MACKEN as Director For For Management
1.4 Elect DAVID HUBERMAN as Director For Withhold Management
1.5 Elect HOWARD BALLOCH as Director For Withhold Management
1.6 Elect MARKUS FABER as Director For Withhold Management
1.7 Elect R. EDWARD FLOOD as Director For For Management
1.8 Elect ROBERT HANSON as Director For Withhold Management
1.9 Elect ANDREW HARDING as Director For For Management
1.10 Elect DAVID KORBIN as Director For Withhold Management
1.11 Elect LIVIA MAHLER as Director For For Management
1.12 Elect KJELD THYGESEN as Director For For Management
2 Approve Deloitte & Touche, LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Amend Articles For For Management
4 If Item #3 is Approved, Elect TRACY For For Management
 STEVENSON as Director
5 If Item #3 is Approved, Fix Number of For For Management
 Directors at Fourteen
6 Approve Equity Incentive Plan For For Management
7 Approve Shareholder Rights Plan For For Management

Ticker: K Security ID: 496902404
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John A. Brough as Director For For Management
1.2 Elect Tye W. Burt as Director For For Management
1.3 Elect John K. Carrington as Director For For Management
1.4 Elect John M.H. Huxley as Director For For Management
1.5 Elect John A. Keyes as Director For For Management
1.6 Elect Catherin McLeod-Seltzer as For For Management
 Director
1.7 Elect George F. Michals as Director For For Management
1.8 Elect John E. Oliver as Director For For Management
1.9 Elect Terence C.W. Reid as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Ticker: L Security ID: 539481101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen E. Bachand as Director For For Management
1.2 Elect Paul M. Beeston as Director For For Management
1.3 Elect Gordon A.M. Currie as Director For For Management
1.4 Elect Anthony S. Fell as Director For For Management
1.5 Elect Anthony R. Graham as Director For For Management
1.6 Elect John S. Lacey as Director For For Management
1.7 Elect Allen L. Leighton as Director For For Management
1.8 Elect Nancy H.O. Lockhart as Director For For Management
1.9 Elect Pierre Michaud as Director For For Management
1.10 Elect Thomas O'Neill as Director For For Management
1.11 Elect Karen Radford as Director For For Management
1.12 Elect Galen G. Weston as Director For For Management
1.13 Elect John D. Wetmore as Director For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For For Management
1.2 Elect Director J. Trevor Eyton For For Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Lady Barbara Judge For Withhold Management
1.5 Elect Director Louis E. Lataif For For Management
1.6 Elect Director Donald Resnick For Withhold Management
1.7 Elect Director Belinda Stronach For For Management
1.8 Elect Director Franz Vranitzky For For Management
1.9 Elect Director Donald J. Walker For For Management
1.10 Elect Director Siegfried Wolf For For Management
1.11 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 16, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda B. Bammann For For Management
1.2 Elect Director John M. Cassaday For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director John R.V. Palmer For For Management
1.15 Elect Director Hugh W. Sloan Jr. For For Management
1.16 Elect Director Gordon G. Thiessen For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc DeSerres, Claude Dussault, For For Management
 Serge Ferland, Paule Gauthier, Paul
 Gobeil, Christian W.E. Haub, Michel
 Labonte, Eric La Fleche, Pierre
 Lessard, Marie-Jose Nadeau, Christian
 Paupe, Real Raymond, Michael T.
 Rosicki, and Bernard A. Roy as
 Directors

Record Date: FEB 12, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive Compensation For For Management
 Approach
3 Ratify SB/DT as Auditors For For Management
4 Submit to Shareholder Vote More Against Against Shareholder
 Nominees Than There are Vacanicies on
 the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
 Compensation of the CEO, Five NEOs and
 Average Total Employee Compensation

Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For Withhold Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors

# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edward S. Sampson, C. J. (Jim) For For Management
 Cummings, Walter DeBoni, William T.
 Hornaday, Conrad P. Kathol and Wendell
 W. Robinson as Directors
3 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Ticker: OCX Security ID: 68272K103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors
2 Authorize Board to Fix Remuneration of For For Management
 Auditors
3 Holders of Subordinate Voting Shares: For For Management
 Elect William A. Etherington, Peter C.
 Godsoe, Serge Gouin and Arni C.
 Thorsteinson as Directors

Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 3, 2009 Meeting Type: Annual
Record Date: OCT 27, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - P. Thomas Jenkins For For Management
1.2 Elect as Director - John Shackleton For For Management
1.3 Elect as Director - Randy Fowlie For For Management
1.4 Elect as Director - Gail Hamilton For For Management
1.5 Elect as Director - Brian Jackman For For Management
1.6 Elect as Director - Stephen J. Sadler For For Management
1.7 Elect as Director - Michael Slaunwhite For For Management
1.8 Elect as Director - Katharine B. For For Management
 Stevenson
1.9 Elect as Director - Deborah Weinstein For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Record Date: MAR 30, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Robert P. Pirooz For For Management
1.4 Elect Director William Fleckenstein For For Management
1.5 Elect Director Michael J.J. Maloney For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
1.9 Elect Director Walter T. Segsworth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors
3 Authorize Board to Fix Remuneration of For For Management
 Auditors
4 Advisory Vote on Executive Compensation For For Management
 Approach
5 Amend Stock Option Plan and Stock Bonus For For Management
 Plan

Ticker: PWT.U Security ID: 707885109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KPMG LLP as Auditors of Penn For For Management
 West
2 Elect James E. Allard, William E. For For Management
 Andrew, Robert G. Brawn, George H.
 Brookman, John A. Brussa, Daryl
 Gilbert, Shirley A. McClellan, Murray
 R. Nunns, Frank Potter, R. Gregory
 Rich, Jack Schanck and James C. Smith
 as Directors of PWPL

Ticker: PBN Security ID: 71645A109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 20, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian S. Brown as Director For For Management
1.2 Elect E. Craig Lothian as Director For For Management
1.3 Elect Corey C. Ruttan as Director For For Management
1.4 Elect John D. Wright as Director For For Management
1.5 Elect Martin Hislop as Director For For Management
1.6 Elect Kenneth R. McKinnon as Director For For Management
1.7 Elect Dan Themig as Director For For Management
2 Approve Deloite & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration

Record Date: APR 21, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris J. Bloomer For For Management
1.2 Elect Director Ian S. Brown For For Management
1.3 Elect Director Louis L. Frank For For Management
1.4 Elect Director M. Neil McCrank For For Management
1.5 Elect Director Kenneth R. McKinnon For For Management
1.6 Elect Director Jerald L. Oaks For For Management
1.7 Elect Director Harrie Vredenburg For For Management
1.8 Elect Director John D. Wright For For Management
1.9 Elect Director Corey C. Ruttan For For Management
1.10 Elect Director R. Gregg Smith For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration
3 Approve Incentive Share Compensation For For Management
 Plan
4 Amend Stock Option Plan For For Management
5 Approve Unallocated Options under the For For Management
 Stock Option Plan
6 Approve Stock Option Plan Grants For For Management
7 Approve Amendments to the Deferred For For Management
 Common Share Compensation Plan
8 Approve Non-Employee Director Deferred For For Management
 Common Share Compensation Plan

Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors
3 Approve Performance Option Plan For For Management

# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P. Beaudoin, L. Dassault, For Did Not Vote Management
 A.Desmarais, P. Desmarais, P.
 Desmarais, Jr., G.Fortin, A.Graham,
 R.Gratton, I. Marcoux, D. Mazankowsk,
 R.McFeetors, J. Nickerson, J.Nininger,
 R.Orr, R. Parizeau, M.Plessis-Belair,
 J. Rae, H.Rousseau and E.Szathmary
1.1 Elect Pierre Beaudoin as Director For Withhold Management
1.2 Elect Laurent Dassault as Director For For Management
1.3 Elect Andre Desmarais as Director For For Management
1.4 Elect Paul Desmarais as Director For Withhold Management
1.5 Elect Paul Desmarais, Jr. as Director For For Management
1.6 Elect Guy Fortin as Director For For Management
1.7 Elect Anthony R. Graham as Director For For Management
1.8 Elect Robert Gratton as Director For For Management
1.9 Elect Isabelle Marcoux as Director For For Management
1.10 Elect Donald F. Mazankowski as Director For For Management
1.11 Elect Raymond L. McFeetors as Director For For Management
1.12 Elect Jerry E.A. Nickerson as Director For For Management
1.13 Elect James R. Nininger as Director For For Management
1.14 Elect R. Jeffrey Orr as Director For For Management
1.15 Elect Robert Parizeau as Director For For Management
1.16 Elect Michel Plessis-Belair as Director For For Management
1.17 Elect John A. Rae as Director For For Management
1.18 Elect Henri-Paul Rousseau as Director For For Management
1.19 Elect Emoke J.E. Szathmary as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors
3 Adopt a Policy that Limits the Number Against Against Shareholder
 of Board Committee Interlocks Among
 Related Companies and Require Majority
 of Independent Directors on Board
4 Issue a Report Describing the Against Against Shareholder
 Evaluation of Investments According to
 the Company's CSR Statement and its
 Commitment to the Universal Declaration
 of Human Rights

Record Date: MAR 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2.1 Elect J. Brian Aune as Director For For Management
2.2 Elect Marc A. Bibeau as Director For For Management
2.3 Elect Andre Desmarais as Director For For Management
2.4 Elect Paul Desmarais as Director For Withhold Management
2.5 Elect Paul Desmarais, Jr. as Director For For Management
2.6 Elect Gerald Frere as Director For Withhold Management
2.7 Elect Anthony R. Graham as Director For For Management
2.8 Elect Robert Gratton as Director For For Management
2.9 Elect V. Peter Harder as Director For For Management
2.10 Elect Donald F. Mazankowski as Director For For Management
2.11 Elect Raymond L. McFeetors as Director For For Management
2.12 Elect Jerry E.A. Nickerson as Director For For Management
2.13 Elect R. Jeffrey Orr as Director For For Management
2.14 Elect Michel Plessis-Belair as Director For For Management
2.15 Elect Henri-Paul Rousseau as Director For For Management
2.16 Elect Louise Roy as Director For For Management
2.17 Elect Raymond Royer as Director For For Management
2.18 Elect Amaury de Seze as Director For For Management
2.19 Elect Emoke J.E. Szathmary as Director For For Management
3 Ratify Deloitte & Touche LLP as For For Management
 Auditors
4 Adopt a Policy Limiting the Number of Against Against Shareholder
 Board and Committee Interlocks Among
 Related Companies and Require Majority
 of Independent Directors on Board

Record Date: MAR 24, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David D. Johnson as Director For For Management
1.2 Elect Donald F. Archibald as Director For For Management
1.3 Elect John A. Brussa as Director For Withhold Management
1.4 Elect Howard J. Crone as Director For For Management
1.5 Elect Michael R. Culbert as Director For For Management
1.6 Elect Brian A. McLachlan as Director For For Management
1.7 Elect Gary E. Perron as Director For For Management

Record Date: APR 5, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Zaozirny For Withhold Management
1.2 Elect Director Grant D. Billing For For Management
1.3 Elect Director Thomas W. Buchanan For For Management
1.4 Elect Director Hugh A. Fergusson For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Norman R. Gish For For Management
1.7 Elect Director Bruce R. Libin For For Management
1.8 Elect Director Robert W. Mitchell For For Management
1.9 Elect Director M.H. (Mike) Shaikh For For Management
1.10 Elect Director Jeffrey T. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
 Auditors of the Trust
3 Approve Computershare Trust Company of For For Management
 Canada as Trustee of the Trust

# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arrangement Involving Provident For For Management
 Energy Trust and Midnight Oil
 Exploration Ltd.

Ticker: RIM Security ID: CA7609751028
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 and Authorize Board to Fix Their
 Remuneration

Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special
Record Date: APR 12, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Clare R. Copeland For For Management
1.2 Elect Trustee Raymond M. Gelgoot For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Frank W. King For For Management
1.5 Elect Trustee Dale H. Lastman For Withhold Management
1.6 Elect Trustee Ronald W. Osborne For For Management
1.7 Elect Trustee Sharon Sallows For For Management
1.8 Elect Trustee Edward Sonshine For For Management
1.9 Elect Trustee Charles Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
 of the Trust and Authorize Trustees to
 Fix Their Remuneration
3 Amend Restated Unit Option Plan For For Management
4 Approve Creation and Issuance of New For For Management
 Class of Preferred Units
5 Amend Declaration of Trust For For Management

Record Date: MAR 19, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Management
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director James Michael Micali For For Management
2 Approve KPMG LLP as Auditors and For For Management
 Authorize Board to Fix Their
 Remuneration

Ticker: RY Security ID: 780087102
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 11, 2010

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.G. Beattie as Director For For Management
1.2 Elect D.T. Elix as Director For For Management
1.3 Elect J.T. Ferguson as Director For For Management
1.4 Elect P. Gauthier as Director For For Management
1.5 Elect T.J. Hearn as Director For For Management
1.6 Elect A.D. Laberge as Director For For Management
1.7 Elect J. Lamarre as Director For For Management
1.8 Elect B.C. Louie as Director For For Management
1.9 Elect M.H. McCain as Director For For Management
1.10 Elect G.M. Nixon as Director For For Management
1.11 Elect D.P. O'Brien as Director For For Management
1.12 Elect J.P. Reinhard as Director For For Management
1.13 Elect E. Sonshine as Director For For Management
1.14 Elect K.P. Taylor as Director For For Management
1.15 Elect V.L. Young as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
 Auditors
3 Advisory Vote on Executive Compensation For For Management
 Approach
4 Submit to Shareholder Vote More Against Against Shareholder
 Nominees Than There are Vacancies on
 the Board of Directors
5 Disclose Equity Ratio Between Total Against Against Shareholder
 Compensation of the CEO, Five Named
 Officers and Average Total Employee
 Compensation

Ticker: SAP Security ID: CA8029121057
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009

# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Andre Berard For For Management
1.3 Elect Director Pierre Bourgie For For Management
1.4 Elect Director Anthony Fata For For Management
1.5 Elect Director Tony Meti For For Management
1.6 Elect Director Patricia Saputo For For Management
1.7 Elect Director Lino A. Saputo Jr. For For Management
1.8 Elect Director Lucien Bouchard For For Management
1.9 Elect Director Frank A. Dottori For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Caterina Monticciolo For For Management
1.12 Elect Director Louis A. Tanguay For For Management
2 Approve Deloitte & Touche LLP as For For Management
 Auditors and Authorize Board to Fix
 Their Remuneration