UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-05201
Thornburg Investment Trust
(Exact name of registrant as specified in charter)
119 East Marcy Street, Santa Fe, New Mexico 87501
(Address of principal executive offices) (Zip code)
Garrett Thornburg, 119 East Marcy Street, Santa Fe, New Mexico 87501
(Name and address of agent for service)
Registrant's telephone number, including area code: 505-984-0200
Date of fiscal year end: September 30, 2007
Date of reporting period: July 1, 2006 - June 30, 2007
Item 1. Proxy Voting Record
Thornburg Limited Term Municipal Fund
Thornburg California Limited Term Municipal Fund
Thornburg Limited Term U.S. Government Fund
Thornburg New Mexico Intermediate Municipal Fund
Thornburg Intermediate Municipal Fund
Thornburg Limited Term Income Fund
Thornburg New York Intermediate Municipal Fund
Thornburg Value Fund
Thornburg International Value Fund
Thornburg Core Growth Fund
Thornburg Investment Income Builder Fund
Thornburg Global Opportunities Fund
Thornburg International Growth Fund
======Thornburg Limited Term Municipal Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg California Limited Term Municipal Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg Limited Term U.S. Government Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg New Mexico Intermediate Municipal Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg Intermediate Municipal Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg Limited Term Income Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg New York Intermediate Municipal Fund ======
There were no proxies voted in relation to the securities held in the fund's
portfolio.
======Thornburg Value Fund======
Abercrombie & Fitch Co. *ANF* Security ID 2896207, 06/13/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director John A. Golden Mgmt For Yes
1.2 Elect Director Edward F. Limato Mgmt For Yes
2 Amend Executive Incentive Bonus Plan Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt Against No
4 Ratify Auditors Mgmt For Yes
Air Products & Chemicals, Inc. *APD* Security ID 9158106, 01/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William L. Davis III Mgmt For Yes
1.2 Elect Director W. Douglas Ford Mgmt For Yes
1.3 Elect Director Evert Henkes Mgmt For Yes
1.4 Elect Director Margaret G. Mcglynn Mgmt Withhold No
2 Ratify Auditors Mgmt For Yes
Alcoa Inc. *AA* Security ID 13817101, 04/20/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Alain J.P. Belda Mgmt For Yes
1.2 Elect Director Carlos Ghosn Mgmt For Yes
1.3 Elect Director Henry B. Schacht Mgmt For Yes
1.4 Elect Director Franklin A. Thomas Mgmt For Yes
2 Ratify Auditor Mgmt For Yes
American International Group, Inc. *AIG* Security ID 26874107, 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Marshall A. Cohen Mgmt For Yes
1.1 Elect Director Virginia M. Rometty Mgmt For Yes
1.11 Elect Director Martin J. Sullivan Mgmt For Yes
1.12 Elect Director Michael H. Sutton Mgmt For Yes
1.13 Elect Director Edmund S.W. Tse Mgmt For Yes
1.14 Elect Director Robert B. Willumstad Mgmt For Yes
1.15 Elect Director Frank G. Zarb Mgmt For Yes
1.2 Elect Director Martin S. Feldstein Mgmt For Yes
1.3 Elect Director Ellen V. Futter Mgmt For Yes
1.4 Elect Director Stephen L. Hammerman Mgmt For Yes
1.5 Elect Director Richard C. Holbrooke Mgmt For Yes
1.6 Elect Director Fred H. Langhammer Mgmt For Yes
1.7 Elect Director George L. Miles, Jr. Mgmt For Yes
1.8 Elect Director Morris W. Offit Mgmt For Yes
1.9 Elect Director James F. Orr, III Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt For Yes
4 Performance-Based and/or Time-Based Equity Awards Shrhldr For No
American Tower Corp. *AMT* Security ID 29912201, 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Raymond P. Dolan Mgmt For Yes
1.2 Elect Director Ronald M. Dykes Mgmt For Yes
1.3 Elect Director Carolyn F. Katz Mgmt For Yes
1.4 Elect Director Gustavo Lara Cantu Mgmt For Yes
1.5 Elect Director Pamela D.A. Reeve Mgmt For Yes
1.6 Elect Director David E. Sharbutt Mgmt For Yes
1.7 Elect Director James D. Taiclet, Jr. Mgmt For Yes
1.8 Elect Director Samme L. Thompson Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Apache Corp. *APA* Security ID 37411105, 05/02/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Eugene C. Fiedorek Mgmt For Yes
2 Elect Director Patricia Albjerg Graham Mgmt Against No
3 Elect Director F. H. Merelli Mgmt For Yes
4 Elect Director Raymond Plank Mgmt For Yes
5 Approve Omnibus Stock Plan Mgmt For Yes
6 Company-Specific --Reimbursement of Proxy Expenses Shrhldr Against Yes
BearingPoint, Inc. *BE* Security ID 74002106, 12/14/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Wolfgang Kemna Mgmt For Yes
1.2 Elect Director Albert L. Lord Mgmt For Yes
1.3 Elect Director J. Terry Strange Mgmt For Yes
1.4 Elect Director Roderick C. McGeary Mgmt For Yes
1.5 Elect Director Harry L. You Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Chevron Corporation *CVX* Security ID 166764100, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Samuel H. Armacost Mgmt For Yes
2 Elect Director Linnet F. Deily Mgmt For Yes
3 Elect Director Robert E. Denham Mgmt For Yes
4 Elect Director Robert J. Eaton Mgmt For Yes
5 Elect Director Sam Ginn Mgmt For Yes
6 Elect Director Franklyn G. Jenifer Mgmt For Yes
7 Elect Director Sam Nunn Mgmt For Yes
8 Elect Director David J. O'Reilly Mgmt For Yes
9 Elect Director Donald B. Rice Mgmt For Yes
10 Elect Director Peter J. Robertson Mgmt For Yes
11 Elect Director Kevin W. Sharer Mgmt For Yes
12 Elect Director Charles R. Shoemate Mgmt For Yes
13 Elect Director Ronald D. Sugar Mgmt For Yes
14 Elect Director Carl Ware Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Reduce Supermajority Vote Requirement Mgmt For Yes
17 Adopt Human Rights Policy Shrhldr Abstain No
18 Adopt Greenhouse Gas Emission Reduction Goals Shrhldr Abstain No
19 Adopt Animal Welfare Policy Shrhldr Abstain No
20 Separate Chairman and CEO Positions Shrhldr Against Yes
21 Approve/Amend Terms of Existing Poison Pill Shrhldr Against Yes
22 Report on Market Specific Environmental Laws Shrhldr Abstain No
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2a Approve Final Dividend Mgmt For Yes
2b Approve Special Dividend Mgmt For Yes
3a Reelect Wang Jianzhou as Director Mgmt For Yes
3b Reelect Li Yue as Director Mgmt For Yes
3c Reelect Zhang Chenshuang as Director Mgmt For Yes
3d Reelect Frank Wong Kwong Shing as Director Mgmt For Yes
3e Reelect Paul Michael Donovan as Director Mgmt For Yes
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
Chunghwa Telecom Co. Ltd. *CHT* Security ID 17133Q205 , 06/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 The Company S Operation Report For 2006. Mgmt For No
2 The Supervisors Audit Report On The Company For 2006. Mgmt For No
3 The Amendment To The Company S Rules Of Order Of Board Of
Directors Meeting. Mgmt For No
4 The Company S Operation Report And Financial Statements For
2006. Mgmt For Yes
5 The Company S Distribution Of Earnings For 2006. Mgmt For Yes
6 Amendment To The Company S Articles Of Incorporation. Mgmt For Yes
7 Proposed Conversion Of The Capital Surplus Into Capital
Increase Of The Company And Issuance Of New Shares. Mgmt For Yes
8 Proposed Capital Decrease In Cash Of The Company. Mgmt For Yes
9 Amendment To The Company S Process For Acquisitions And
Disposal Of Assets. Mgmt For Yes
10 Amendment To The Company S Procedures For Endorsements And
Guarantees. Mgmt For Yes
11 Formulation Of The Company S Procedures For Lending Of
Capital To Others. Mgmt For Yes
12 Amendment To The Company S Regulations Of Election Of
Directors And Supervisors. Mgmt For Yes
13 Election Of The Company S 5Th Term Directors And Supervisors. Mgmt Abstain No
Citigroup Inc. *C* Security ID 172967101, 04/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director C. Michael Armstrong Mgmt For Yes
2 Elect Director Alain J.P. Belda Mgmt For Yes
3 Elect Director George David Mgmt For Yes
4 Elect Director Kenneth T. Derr Mgmt For Yes
5 Elect Director John M. Deutch Mgmt For Yes
6 Elect Director Roberto Hernandez Ramirez Mgmt For Yes
7 Elect Director Klaus Kleinfeld Mgmt For Yes
8 Elect Director Andrew N. Liveris Mgmt For Yes
9 Elect Director Anne Mulcahy Mgmt For Yes
10 Elect Director Richard D. Parsons Mgmt For Yes
11 Elect Director Charles Prince Mgmt For Yes
12 Elect Director Judith Rodin Mgmt For Yes
13 Elect Director Robert E. Rubin Mgmt For Yes
14 Elect Director Franklin A. Thomas Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Report on Government Service of Employees Shrhldr Against Yes
17 Report on Political Contributions Shrhldr Abstain No
18 Report on Charitable Contributions Shrhldr Abstain No
19 Approve Report of the Compensation Committee Shrhldr For No
20 Report on Pay Disparity Shrhldr Abstain No
21 Separate Chairman and CEO Positions Shrhldr Against Yes
22 Stock Retention/Holding Period Shrhldr Against Yes
23 Restore or Provide for Cumulative Voting Shrhldr Against Yes
24 Amend Bylaws to Permit Shareholders to Call Special Meetings Shrhldr For No
ConocoPhillips *COP* Security ID 20825C104 , 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director James E. Copeland, Jr. Mgmt For Yes
2 Elect Director Kenneth M. Duberstein Mgmt For Yes
3 Elect Director Ruth R. Harkin Mgmt For Yes
4 Elect Director William R. Rhodes Mgmt For Yes
5 Elect Director J. Stapleton Roy Mgmt For Yes
6 Elect Director William E. Wade, Jr. Mgmt For Yes
7 Ratify Auditors Mgmt For Yes
8 Report on Political Contributions Shrhldr Abstain No
9 Report on Renewable Energy Sources Shrhldr Abstain No
10 Require Director Nominee Qualifications Shrhldr Against Yes
11 Report on Environmental Damage from Drilling in the National
Petroleum Reserve Shrhldr Abstain No
12 Report on Indigenous Peoples Rights Policies Shrhldr Abstain No
13 Report on Community Impact of Operations Shrhldr Abstain No
Crown Castle International Corp. *CCI* Security ID 228227104, 05/24/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Edward C. Hutcheson, Jr. Mgmt Withhold No
1.2 Elect Director J. Landis Martin Mgmt For Yes
1.3 Elect Director W. Benjamin Moreland Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Eliminate Class of Common Stock Mgmt For Yes
4 Ratify Auditors Mgmt For Yes
Dell Inc. *DELL* Security ID 24702R101 , 07/21/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Donald J. Carty Mgmt For Yes
1.1 Elect Director Samuel A. Nunn, Jr. Mgmt For Yes
1.11 Elect Director Kevin B. Rollins Mgmt For Yes
1.2 Elect Director Michael S. Dell Mgmt For Yes
1.3 Elect Director William H. Gray, III Mgmt For Yes
1.4 Elect Director Sallie L. Krawcheck Mgmt For Yes
1.5 Elect Director Alan (A.G.) Lafley Mgmt For Yes
1.6 Elect Director Judy C. Lewent Mgmt For Yes
1.7 Elect Director Klaus S. Luft Mgmt For Yes
1.8 Elect Director Alex J. Mandl Mgmt For Yes
1.9 Elect Director Michael A. Miles Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Adopt ILO-Based Code of Conduct Shrhldr Abstain No
4 Compensation Company Specific--Declaration of Dividend Shrhldr Against Yes
Diamond Offshore Drilling, Inc. *DO* Security ID 25271C102 , 05/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James S. Tisch Mgmt For Yes
1.2 Elect Director Lawrence R. Dickerson Mgmt For Yes
1.3 Elect Director Alan R. Batkin Mgmt For Yes
1.4 Elect Director John R. Bolton Mgmt For Yes
1.5 Elect Director Charles L. Fabrikant Mgmt For Yes
1.6 Elect Director Paul G. Gaffney, II Mgmt For Yes
1.7 Elect Director Herbert C. Hofmann Mgmt For Yes
1.8 Elect Director Arthur L. Rebell Mgmt For Yes
1.9 Elect Director Raymond S. Troubh Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Entergy Corp. *ETR* Security ID 29364G103 , 05/04/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Maureen Scannell Bateman Mgmt For Yes
1.1 Elect Director William A. Percy, II Mgmt For Yes
1.11 Elect Director W.J. Tauzin Mgmt For Yes
1.12 Elect Director Steven V. Wilkinson Mgmt For Yes
1.2 Elect Director W. Frank Blount Mgmt For Yes
1.3 Elect Director Simon D. DeBree Mgmt For Yes
1.4 Elect Director Gary W. Edwards Mgmt For Yes
1.5 Elect Director Alexis M. Herman Mgmt For Yes
1.6 Elect Director Donald C. Hintz Mgmt For Yes
1.7 Elect Director J. Wayne Leonard Mgmt For Yes
1.8 Elect Director Stuart L. Levenick Mgmt For Yes
1.9 Elect Director James R. Nichols Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Report on Political Contributions Shrhldr Abstain No
4 Limit Executive Compensation Shrhldr Against Yes
Fisher Scientific International Inc. *FSH* Security ID 338032204, 08/30/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
Freddie Mac *FRE* Security ID 313400301, 09/08/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Barbara T. Alexander Mgmt For Yes
1.1 Elect Director Jeffrey M. Peek Mgmt For Yes
1.11 Elect Director Ronald F. Poe Mgmt For Yes
1.12 Elect Director Stephen A. Ross Mgmt For Yes
1.13 Elect Director Richard F. Syron Mgmt For Yes
1.2 Elect Director Geoffrey T. Boisi Mgmt For Yes
1.3 Elect Director Michelle Engler Mgmt For Yes
1.4 Elect Director Robert R. Glauber Mgmt For Yes
1.5 Elect Director Richard Karl Goeltz Mgmt For Yes
1.6 Elect Director Thomas S. Johnson Mgmt For Yes
1.7 Elect Director William M. Lewis, Jr. Mgmt For Yes
1.8 Elect Director Eugene M. McQuade Mgmt For Yes
1.9 Elect Director Shaun F. O'Malley Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Report on Charitable Contributions Shrhldr Abstain No
Freddie Mac (2) *FRE* Security ID 313400301, 06/08/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Barbara T. Alexander Mgmt For Yes
2 Elect Director Geoffrey T. Boisi Mgmt For Yes
3 Elect Director Michelle Engler Mgmt For Yes
4 Elect Director Robert R. Glauber Mgmt For Yes
5 Elect Director Richard Karl Goeltz Mgmt For Yes
6 Elect Director Thomas S. Johnson Mgmt For Yes
7 Elect Director William M. Lewis, Jr Mgmt For Yes
8 Elect Director Eugene M. McQuade Mgmt For Yes
9 Elect Director Shaud F. O Malley Mgmt For Yes
10 Elect Director Jeffrey M. Peek Mgmt For Yes
11 Elect Director Nicolas P. Retsinas Mgmt For Yes
12 Elect Director Stephen A. Ross Mgmt For Yes
13 Elect Director Richard F. Syron Mgmt For Yes
14 Ratify Auditors Mgmt For Yes
15 Amend Omnibus Stock Plan Mgmt For Yes
General Electric Co. *GE* Security ID 369604103, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James I. Cash, Jr. Mgmt For Yes
1.1 Elect Director Ralph S. Larsen Mgmt For Yes
1.11 Elect Director Rochelle B. Lazarus Mgmt For Yes
1.12 Elect Director Sam Nunn Mgmt For Yes
1.13 Elect Director Roger S. Penske Mgmt For Yes
1.14 Elect Director Robert J. Swieringa Mgmt For Yes
1.15 Elect Director Douglas A. Warner III Mgmt For Yes
1.16 Elect Director Robert C. Wright Mgmt For Yes
1.2 Elect Director William M. Castell Mgmt For Yes
1.3 Elect Director Ann M. Fudge Mgmt For Yes
1.4 Elect Director Claudio X. Gonzalez Mgmt Withhold No
1.5 Elect Director Susan Hockfield Mgmt For Yes
1.6 Elect Director Jerry R. Immelt Mgmt For Yes
1.7 Elect Director Andrea Jung Mgmt For Yes
1.8 Elect Director Alan G. Lafley Mgmt For Yes
1.9 Elect Director Robert W. Lane Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Adopt Majority Vote Standard in Director Elections Mgmt For Yes
4 Approve Omnibus Stock Plan Mgmt For Yes
5 Company-Specific-Approve Material Terms of Senior Officer
Performance Goals Mgmt For Yes
6 Provide for Cumulative Voting Shrhldr For No
7 Company-Specific -- Adopt Policy on Overboarded Directors Shrhldr Against Yes
8 Company-Specific -- One Director from the Ranks of Retirees Shrhldr Against Yes
9 Separate Chairman and CEO Positions Shrhldr Against Yes
10 Limit Dividend and Dividend Equivalent Payments to Executives Shrhldr For No
11 Report on Charitable Contributions Shrhldr Against Yes
12 Report on Global Warming Shrhldr Against Yes
13 Adopt Ethical Criteria for Military Contracts Shrhldr Against Yes
14 Report on Pay Disparity Shrhldr Against Yes
Google Inc *GOOG* Security ID 38259P508 , 05/10/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Eric Schmidt Mgmt For Yes
1.1 Elect Director Shirley M. Tilghman Mgmt For Yes
1.2 Elect Director Sergey Brin Mgmt For Yes
1.3 Elect Director Larry Page Mgmt For Yes
1.4 Elect Director L. John Doerr Mgmt For Yes
1.5 Elect Director John L. Hennessy Mgmt For Yes
1.6 Elect Director Arthur D. Levinson Mgmt For Yes
1.7 Elect Director Ann Mather Mgmt For Yes
1.8 Elect Director Paul S. Otellini Mgmt For Yes
1.9 Elect Director K. Ram Shriram Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt Against No
4 Approve Executive Incentive Bonus Plan Mgmt For Yes
5 Adopt Policies to Protect Freedom of Access to the Internet Shrhldr Against Yes
Hertz Global Holdings Inc. *HTZ* Security ID 42805T105 , 05/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Barry H. Beracha Mgmt For Yes
2 Elect Director Brian A. Bersanek Mgmt For Yes
3 Elect Director Robert F. End Mgmt For Yes
4 Elect Director George W. Tamke Mgmt For Yes
5 Ratify Auditors Mgmt For Yes
Jetblue Airways Corp *JBLU* Security ID 477143101, 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David Barger Mgmt For Yes
1.2 Elect Director David Checketts Mgmt For Yes
1.3 Elect Director Virginia Gambale Mgmt For Yes
1.4 Elect Director Neal Moszkowski Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Johnson & Johnson *JNJ* Security ID 478160104, 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Mary Sue Coleman Mgmt For Yes
1.1 Elect Director David Satcher Mgmt For Yes
1.11 Elect Director William C. Weldon Mgmt For Yes
1.2 Elect Director James G. Cullen Mgmt For Yes
1.3 Elect Director Michael M.E. Johns Mgmt For Yes
1.4 Elect Director Arnold G. Langbo Mgmt For Yes
1.5 Elect Director Susan L. Lindquist Mgmt For Yes
1.6 Elect Director Leo F. Mullin Mgmt For Yes
1.7 Elect Director Christine A. Poon Mgmt For Yes
1.8 Elect Director Charles Prince Mgmt For Yes
1.9 Elect Director Steven S Reinemund Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Require a Majority Vote for the Election of Directors Shrhldr For No
4 Submit Supplemental Executive Retirement Plans to
Shareholder vote Shrhldr For No
LAS VEGAS SANDS CORP *LVS* Security ID 517834107, 06/07/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sheldon G. Adelson Mgmt Withhold No
1.2 Elect Director Irwin Chafetz Mgmt Withhold No
1.3 Elect Director James L. Purcell Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Level 3 Communications, Inc. *LVLT* Security ID 52729N100 , 05/24/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Walter Scott, Jr. Mgmt For Yes
1.2 Elect Director James Q. Crowe Mgmt For Yes
1.3 Elect Director Robert E. Julian Mgmt For Yes
1.4 Elect Director Arun Netravali Mgmt For Yes
1.5 Elect Director John T. Reed Mgmt For Yes
1.6 Elect Director Michael B. Yanney Mgmt For Yes
2 Approve Reverse Stock Split Mgmt For Yes
3 Other Business Mgmt Against No
4 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrhldr For No
MEMC Electronic Materials, Inc. *WFR* Security ID 552715104, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director John Marren Mgmt Withhold No
1.2 Elect Director William E. Stevens Mgmt For Yes
1.3 Elect Director James B. Williams Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
Microsoft Corp. *MSFT* Security ID 594918104, 11/14/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director William H. Gates, III Mgmt For Yes
2 Elect Director Steven A. Ballmer Mgmt For Yes
3 Elect Director James I. Cash, Jr., Ph.D. Mgmt For Yes
4 Elect Director Dina Dublon Mgmt For Yes
5 Elect Director Raymond V. Gilmartin Mgmt For Yes
6 Elect Director David F. Marquardt Mgmt For Yes
7 Elect Director Charles H. Noski Mgmt For Yes
8 Elect Director Helmut Panke Mgmt For Yes
9 Elect Director Jon A. Shirley Mgmt For Yes
10 Ratify Auditors Mgmt For Yes
11 Cease Product Sales that Can Be Used to Violate Human Rights Shrhldr Abstain No
12 Amend EEO Statement to Not Reference Sexual Orientation Shrhldr Abstain No
13 Establish Shareholder Advisory Committee Shrhldr Against Yes
Motorola, Inc. *MOT* Security ID 620076109, 05/07/07 Proxy Contest Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director E. Zander Mgmt Abstain No
1.1 Elect Director J. White Mgmt Abstain No
1.1 Elect Director Carl C. Icahn Mgmt For Yes
1.1 Elect Director D. Warner, III Mgmt For Yes
1.11 Elect Director M. White Mgmt Abstain No
1.11 Elect Director M. White Mgmt For Yes
1.2 Elect Director D. Dorman Mgmt Abstain No
1.2 Elect Director E. Zander Mgmt For Yes
1.3 Elect Director J. Lewent Mgmt Abstain No
1.3 Elect Director D. Dorman Mgmt For Yes
1.4 Elect Director T. Meredith Mgmt Abstain No
1.4 Elect Director J. Lewent Mgmt For Yes
1.5 Elect Director N. Negroponte Mgmt Abstain No
1.5 Elect Director T. Meredith Mgmt For Yes
1.6 Elect Director S. Scott, III Mgmt Abstain No
1.6 Elect Director N. Negroponte Mgmt For Yes
1.7 Elect Director R. Sommer Mgmt Abstain No
1.7 Elect Director S. Scott, III Mgmt For Yes
1.8 Elect Director J. Stengel Mgmt Abstain No
1.8 Elect Director R. Sommer Mgmt For Yes
1.9 Elect Director D. Warner, III Mgmt Abstain No
1.9 Elect Director J. Stengel Mgmt For Yes
2 Amend Qualified Employee Stock Purchase Plan Mgmt Abstain No
2 Amend Qualified Employee Stock Purchase Plan Mgmt Against No
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Shrhldr Abstain No
3 Advisory Vote to Ratify Named Executive Officers'
Compensation Shrhldr For Yes
4 Claw-back of Payments under Restatements Shrhldr Abstain No
4 Claw-back of Payments under Restatements Shrhldr For No
NII Holdings, Inc. *NIHD* Security ID 62913F201 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director John Donovan Mgmt For Yes
1.2 Elect Director Steven P. Dussek Mgmt For Yes
1.3 Elect Director Steven M. Shindler Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
NYSE Euronext *NYX* Security ID 62949W103 , 12/20/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Amend Articles/Bylaws/Charter-Organization-Related Mgmt For Yes
3 Amend Articles/Bylaws/Charter-Organization-Related Mgmt For Yes
Oracle Corp. *ORCL* Security ID 68389X105 , 10/09/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Jeffrey O. Henley Mgmt For Yes
1.1 Elect Director Charles E Phillips, Jr. Mgmt For Yes
1.11 Elect Director Naomi O. Seligman Mgmt For Yes
1.2 Elect Director Lawrence J. Ellison Mgmt For Yes
1.3 Elect Director Donald L. Lucas Mgmt For Yes
1.4 Elect Director Michael J. Boskin Mgmt For Yes
1.5 Elect Director Jack F. Kemp Mgmt Withhold No
1.6 Elect Director Jeffrey S. Berg Mgmt For Yes
1.7 Elect Director Safra A. Catz Mgmt For Yes
1.8 Elect Director Hector Garcia-Molina Mgmt For Yes
1.9 Elect Director H. Raymond Bingham Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
4 Amend Non-Employee Director Omnibus Stock Plan Mgmt For Yes
Rite Aid Corp. *RAD* Security ID 767754104, 01/18/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Issue Shares in Connection with an Acquisition Mgmt For Yes
2 Increase Authorized Common Stock Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt For Yes
Rite Aid Corp. (2) *RAD* Security ID 767754104, 06/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Andre Belzile Mgmt For Yes
1.2 Elect Director George G. Golleher Mgmt For Yes
1.3 Elect Director Mary F. Sammons Mgmt For Yes
1.4 Elect Director Philip G. Satre Mgmt For Yes
Sears Holdings Corp *SHLD* Security ID 812350106, 05/04/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William C. Crowley Mgmt For Yes
1.2 Elect Director Edward S. Lampert Mgmt For Yes
1.3 Elect Director Aylwin B. Lewis Mgmt For Yes
1.4 Elect Director Steven T. Mnuchin Mgmt For Yes
1.5 Elect Director Richard C. Perry Mgmt For Yes
1.6 Elect Director Ann N. Reese Mgmt For Yes
1.7 Elect Director Emily Scott Mgmt For Yes
1.8 Elect Director Thomas J. Tisch Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Southern Copper Corporation *PCU* Security ID 84265V105 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Emilio Carrillo Gamboa Mgmt Withhold No
1.1 Elect Director Armando Ortega Gomez Mgmt Withhold No
1.11 Elect Director Juan Rebolledo Gout Mgmt Withhold No
1.12 Elect Director Luis Manuel Palomino Bonilla Mgmt For Yes
1.13 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Yes
1.14 Elect Director Carlos Ruiz Sacristan Mgmt For Yes
1.2 Elect Director Alfredo Casar Perez Mgmt Withhold No
1.3 Elect Director Jaime Fernando Collazo Gonzalez Mgmt Withhold No
1.4 Elect Director Xavier Garcia de Quevedo Topete Mgmt Withhold No
1.5 Elect Director Oscar Gonzalez Rocha Mgmt Withhold No
1.6 Elect Director J. Eduardo Gonzalez Felix Mgmt Withhold No
1.7 Elect Director Harold S. Handelsman Mgmt For Yes
1.8 Elect Director German Larrea Mota-Velasco Mgmt Withhold No
1.9 Elect Director Genaro Larrea Mota-Velasco Mgmt Withhold No
2 Eliminate Class of Common Stock Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
The Charles Schwab Corp. *SCHW* Security ID 808513105, 05/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William F. Aldinger, III Mgmt For Yes
1.2 Elect Director Donald G. Fisher Mgmt For Yes
1.3 Elect Director Paula A. Sneed Mgmt For Yes
2 Approve Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Report on Political Contributions Shrhldr Against Yes
5 Require a Majority Vote for the Election of Directors Shrhldr For No
Thermo Fisher Scientific Inc. *TMO* Security ID 883556102, 05/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Marijn E. Dekkers Mgmt For Yes
2 Approve Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Tyco International Ltd. *TYC* Security ID 902124106, 03/08/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approval Of Reverse Stock Split Of The Companys Common
Shares At A Split Ratio Of 1 For 4 Mgmt For Yes
1.1 Elect Director Dennis C. Blair Mgmt For Yes
1.1 Elect Director Sandra S. Wijnberg Mgmt For Yes
1.11 Elect Director Jerome B. York Mgmt For Yes
1.2 Elect Director Edward D. Breen Mgmt For Yes
1.3 Elect Director Brian Duperreault Mgmt For Yes
1.4 Elect Director Bruce S. Gordon Mgmt For Yes
1.5 Elect Director Rajiv L. Gupta Mgmt For Yes
1.6 Elect Director John A. Krol Mgmt For Yes
1.7 Elect Director H. Carl Mccall Mgmt For Yes
1.8 Elect Director Brendan R. O'Neill Mgmt For Yes
1.9 Elect Director William S. Stavropoulous Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
2 Approval Of Consequential Amendment To The Company S Amended
And Restated Bye-Laws. Mgmt For Yes
UnitedHealth Group Incorporated *UNH* Security ID 91324P102 , 05/29/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William C. Ballard, Jr. Mgmt For Yes
1.2 Elect Director Richard T. Burke Mgmt For Yes
1.3 Elect Director Stephen J. Hemsley Mgmt For Yes
1.4 Elect Director Robert J. Darretta Mgmt For Yes
2 Company Specific--Majority Vote for the Election of Directors Mgmt For Yes
3 Declassify the Board of Directors Mgmt For Yes
4 Reduce Supermajority Vote Requirement for Removal of
Directors Mgmt For Yes
5 Reduce Supermajority Vote Requirement Mgmt For Yes
6 Amend Articles-Make Stylistic, Clarifying and Conforming
Changes Mgmt For Yes
7 Ratify Auditors Mgmt For Yes
8 Performance-Based and/or Time-Based Equity Awards Shrhldr For No
9 Establish SERP Policy Shrhldr For No
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Shrhldr For No
11 Equal Access to the Proxy for Purpose of Electing a Director Shrhldr For No
Wellpoint Inc *WLP* Security ID 94973V107 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sheila P. Burke Mgmt For Yes
1.2 Elect Director Victor S. Liss Mgmt For Yes
1.3 Elect Director Jane G. Pisano, Ph.D. Mgmt For Yes
1.4 Elect Director George A. Schaefer, Jr. Mgmt For Yes
1.5 Elect Director Jackie M. Ward Mgmt For Yes
1.6 Elect Director John E. Zuccotti Mgmt For Yes
2 Company Specific--Approve Majority Voting for the Non-
Contested Election of Directors Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
======Thornburg International Value Fund======
Allied Irish Banks Plc *ALBK ID* Security ID G02072117 , 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Declare the Final Dividend Mgmt For Yes
3a Reelect Adrian Burke as a Director Mgmt For Yes
3b Reelect Kieran Crowley as a Director Mgmt For Yes
3c Reelect Colm Doherty as a Director Mgmt For Yes
3d Reelect Donal Forde as a Director Mgmt For Yes
3e Reelect Dermot Gleeson as a Director Mgmt For Yes
3f Reelect Don Godson as a Director Mgmt For Yes
3g Reelect Anne Maher as a Director Mgmt For Yes
3h Reelect Daniel OConnor as a Director Mgmt For Yes
3i Reelect John ODonnell as a Director Mgmt For Yes
3j Reelect Sean ODriscoll as a Director Mgmt For Yes
3k Reelect Jim OLeary as a Director Mgmt For Yes
3l Reelect Eugene J Sheehy as a Director Mgmt For Yes
3m Reelect Bernard Somers as a Director Mgmt For Yes
3n Reelect Michael J Sullivan as a Director Mgmt For Yes
3o Reelect Robert G Wilmers as a Director Mgmt For Yes
3p Reelect Jennifer Winter as a Director Mgmt For Yes
4 Authorize Board to Fix Remuneration of Auditors Mgmt For Yes
5 Authorize Share Repurchase Mgmt For Yes
6 Authorize Reissuance of Repurchased Shares Mgmt For Yes
7 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights Mgmt For Yes
8 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt For Yes
9 Amend the rules of the AIB Group Performance Share Plan 2005 Mgmt For Yes
10 Remove KPMG as Auditors Shrhldr Against Yes
11 Elect Niall Murphy, a Shareholder-Nominee, as a Director Shrhldr Against Yes
Amdocs Limited *DOX* Security ID G02602103 , 01/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Bruce K. Anderson Mgmt For Yes
1.1 Elect Director Robert A. Minicucci Mgmt For Yes
1.11 Elect Director Simon Olswang Mgmt For Yes
1.12 Elect Director Mario Segal Mgmt Withhold No
1.13 Elect Director Joseph Vardi Mgmt For Yes
1.2 Elect Director Adrian Gardner Mgmt For Yes
1.3 Elect Director Charles E. Foster Mgmt For Yes
1.4 Elect Director James S. Kahan Mgmt For Yes
1.5 Elect Director Dov Baharav Mgmt For Yes
1.6 Elect Director Julian A. Brodsky Mgmt For Yes
1.7 Elect Director Eli Gelman Mgmt For Yes
1.8 Elect Director Nehemia Lemelbaum Mgmt For Yes
1.9 Elect Director John T. Mclennan Mgmt For Yes
2 Approval Of Consolidated Financial Statements For Fiscal
Year 2006. Mgmt For Yes
3 Ratification And Approval Of Ernst & Young Llp And
Authorization Of Audit Committee Of Board To Fix
Remuneration. Mgmt For Yes
America Movil SAB de CV (formerly America Movil SA de CV) *AMX* Security ID
02364W105 , 12/13/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Ratify Members of the Board of Directors that Were Elected
during the Special Meeting for Class L Shareholders Last
April 26, 2006 Mgmt For Yes
2 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
America Movil SAB de CV (formerly America Movil SA de CV) (2) *AMX* Security ID 02364W105 , 04/27/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Representatives of Class L Shares to the Board of
Directors Mgmt For Yes
2 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
Bank Of Yokohama Ltd. *8332 JP* Security ID J04242103 , 06/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Mgmt For Yes
1.2 Elect Director Mgmt For Yes
1.3 Elect Director Mgmt For Yes
1.4 Elect Director Mgmt For Yes
1.5 Elect Director Mgmt For Yes
1.6 Elect Director Mgmt For Yes
1.7 Elect Director Mgmt For Yes
1.8 Elect Director Mgmt For Yes
2 Appoint Internal Statutory Auditor Mgmt For Yes
3 Appoint Alternate Internal Statutory Auditor Mgmt For Yes
4 Approve Retirement Bonus for Statutory Auditor Mgmt For Yes
5 Approve Payment of Annual Bonuses to Directors and Statutory
Auditors Mgmt For Yes
BASF AG *BAS GR* Security ID D06216101 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports for
Fiscal 2006 Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 3 per Share Mgmt For Yes
3 Approve Discharge of Supervisory Board for Fiscal 2006 Mgmt For Yes
4 Approve Discharge of Management Board for Fiscal 2006 Mgmt For Yes
5 Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors
for Fiscal 2007 Mgmt For Yes
6 Authorize Share Repurchase Program and Reissuance or
Cancellation of Repurchased Shares Mgmt For Yes
7 Approve Change of Corporate Form to Societas Europaea (SE) Mgmt For Yes
Cadbury Schweppes plc *CBRY LN* Security ID G17444152 , 05/24/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend of 9.9 Pence Per Ordinary Share Mgmt For Yes
3 Approve Remuneration Report Mgmt For Yes
4 Re-elect Sir John Sunderland as Director Mgmt For Yes
5 Re-elect Rosemary Thorne as Director Mgmt For Yes
6 Re-elect David Thompson as Director Mgmt For Yes
7 Elect Sanjiv Ahuja as Director Mgmt For Yes
8 Elect Raymond Viault as Director Mgmt For Yes
9 Reappoint Deloitte & Touche LLP as Auditors of the Company Mgmt For Yes
10 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
11 Amend Cadbury Schweppes Long Term Incentive Plan 2004; Amend
Cadbury Schweppes Share Option Plan 2004; Amend Cadbury
Schweppes (New Issue) Share Option Plan 2004 Mgmt For Yes
12 Authorise the Company to Use Electronic Communications Mgmt For Yes
13 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
86,636,438 Mgmt For Yes
14 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 13,126,733 Mgmt For Yes
15 Authorise up to GBP 26,253,466 for Market Purchase Mgmt For Yes
Canadian Natural Resources Ltd. *CNQ* Security ID 136385101, 05/03/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Catherine M. Best Mgmt For Yes
1.1 Elect Director Frank J. McKenna Mgmt For Yes
1.11 Elect Director James S. Palmer Mgmt For Yes
1.12 Elect Director Eldon R. Smith Mgmt For Yes
1.13 Elect Director David A. Tuer Mgmt For Yes
1.2 Elect Director N. Murray Edwards Mgmt For Yes
1.3 Elect Director Gary A. Filmon Mgmt For Yes
1.4 Elect Director Gordon D. Giffin Mgmt For Yes
1.5 Elect Director John G. Langille Mgmt For Yes
1.6 Elect Director Steve W. Laut Mgmt For Yes
1.7 Elect Director Keith A.J. MacPhail Mgmt For Yes
1.8 Elect Director Allan P. Markin Mgmt For Yes
1.9 Elect Director Norman F. McIntyre Mgmt For Yes
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize
Board to Fix Remuneration of Auditors Mgmt For Yes
3 Amend Stock Option Plan Mgmt For Yes
Carnival plc *CCL LN* Security ID G19081101 , 04/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Re-elect Mickey Arison as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
2 Re-elect Richard Capen Jr as Director of Carnival
Corporation and as a Director of Carnival Plc Mgmt For Yes
3 Re-elect Robert Dickinson as Director of Carnival
Corporation and as a Director of Carnival Plc Mgmt For Yes
4 Re-elect Arnold Donald as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
5 Re-elect Pier Foschi as Director of Carnival Corporation and
as a Director of Carnival Plc Mgmt For Yes
6 Re-elect Howard Frank as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
7 Re-elect Richard Glasier as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
8 Re-elect Baroness Hogg as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
9 Re-elect Modesto Maidique as Director of Carnival
Corporation and as a Director of Carnival Plc Mgmt For Yes
10 Re-elect Sir John Parker as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
11 Re-elect Peter Ratcliffe as Director of Carnival Corporation
and as a Director of Carnival Plc Mgmt For Yes
12 Re-elect Stuart Subotnick as Director of Carnival
Corporation and as a Director of Carnival Plc Mgmt For Yes
13 Elect Laura Weil as Director of Carnival Corporation and as
a Director of Carnival Plc Mgmt For Yes
14 Re-elect Uzi Zucker as Director of Carnival Corporation and
as a Director of Carnival Plc Mgmt For Yes
15 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
16 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
17 Accept Financial Statements and Statutory Reports Mgmt For Yes
18 Approve Remuneration Report Mgmt For Yes
19 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of USD
21,239,657 Mgmt For Yes
20 Subject to Passing Ordinary Resolution 19, Authorise Issue
of Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of USD 17,688,017 Mgmt For Yes
21 Authorise 10,655,432 Ordinary Shares for Market Purchase Mgmt For Yes
22 Amend Articles of Association Re: Electronic Communications Mgmt For Yes
CHINA COAL ENERGY CO LTD *1898 HK* Security ID Y1434L100 , 06/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Report of the Board of Directors Mgmt For Yes
2 Accept Report of the Supervisory Committee Mgmt For Yes
3 Approve Emoluments Distribution Policy for Directors and
Supervisors Mgmt For Yes
4 Accept Financial Statements and Statutory Reports Mgmt For Yes
5 Reappoint YueHua CPAs and PricewaterhouseCoopers as Domestic
and International Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
6 Approve 2006 Profit Distribution Plan Mgmt For Yes
7 Approve Capital Expenditure Budget for 2007 Mgmt For Yes
8 Approve the Rules of Procedure for the Shareholders' General
Meeting Mgmt For Yes
9 Approve the Rules of Procedure for the Board of Directors Mgmt For Yes
10 Approve the Rules of Procedure for the Supervisory Committee Mgmt For Yes
11 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
CHINA MERCHANTS BANK CO LTD *3968 HK* Security ID Y14896115 , 06/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Report of the Board of Directors Mgmt For Yes
2 Accept Report of the Board of Supervisors Mgmt For Yes
3 Accept Audited Financial Statements and Statutory Reports Mgmt For Yes
4 Accept Final Financial Report Mgmt For Yes
5 Approve Profit Appropriations Plan Including the
Distribution of Final Dividend Mgmt For Yes
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
7a Reelect Qin Xiao as Non-Executive Director Mgmt For Yes
7b Reelect Fu Yuning as Non-Executive Director Mgmt For Yes
7c Reelect Li Yinquan as Non-Executive Director Mgmt For Yes
7d Reelect Huang Dazhan as Non-Executive Director Mgmt For Yes
7e Elect Ding An Hua, Edward as Non-Executive Director Mgmt For Yes
7f Reelect Wei Jiafu as Non-Executive Director Mgmt For Yes
7g Reelect Sun Yueying as Non-Executive Director Mgmt For Yes
7h Reelect Wang Daxiong as Non-Executive Director Mgmt For Yes
7i Reelect Fu Junyuan as Non-Executive Director Mgmt For Yes
7j Reelect Ma Weihua as Executive Director Mgmt For Yes
7k Elect Zhang Guanghua as Executive Director Mgmt For Yes
7l Elect Li Hao as Executive Director Mgmt For Yes
7m Reelect Wu Jiesi as Independent Non-Executive Director Mgmt For Yes
7n Elect Yan Lan as Independent Non-Executive Director Mgmt For Yes
7o Elect Song Lin as Independent Non-Executive Director Mgmt For Yes
7p Reelect Chow Kwong Fai, Edward as Independent Non-Executive
Director Mgmt For Yes
7q Reelect Liu Yongzhang as Independent Non-Executive Director Mgmt For Yes
7r Reelect Liu Hongxia as Independent Non-Executive Director Mgmt For Yes
7s Elect Hong Xiaoyuan as Non-Executive Director Mgmt For Yes
8a Reelect Zhu Genlin as Shareholder Representative Supervisor Mgmt For Yes
8b Reelect Chen Haoming as Shareholder Representative Supervisor Mgmt For Yes
8c Elect Dong Xiande as Shareholder Representative Supervisor Mgmt For Yes
8d Elect Li Jiangning as Shareholder Representative Supervisor Mgmt For Yes
8e Reelect Shi Jiliang as External Supervisor Mgmt For Yes
8f Reelect Shao Ruiqing as External Supervisor Mgmt For Yes
9 Accept Duty Performance and Cross-Evaluation Reports of
Independent Non-Executive Directors Mgmt For Yes
10 Accept Assessment Report on the Duty Performance of Directors Mgmt For Yes
11 Accept Duty Performance and Cross-Evaluation Reports of
External Supervisors Mgmt For Yes
12 Accept Related Party Transaction Report Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. *144 HK* Security ID Y1489Q103 , 12/22/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Sale and Purchase Agreement Relating to the
Acquisition by the Company of All Issued Shares of Elite
Vantage Investments Ltd. and the Shareholders Loan Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. (2) *144 HK* Security ID Y1489Q103 , 02/14/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Acquisition of Equity Interests in Shekou Container
Terminals Ltd. (SCT1) and Shekou Container Terminals (Phase
II) Co. Ltd. (SCT2) from Swire Pacific Ltd. and Equity
Interests in SCT1 and SCT2 from P&O Dover (Hldgs) Ltd Mgmt For Yes
2 Approve Modern Terminals Ltd (MTL) Acquisition,
Rationalisation Agreement, and Shareholders' Agreement Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. (3) *144 HK* Security ID Y1489Q103 , 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Reelect Hu Zheng as Director Mgmt For Yes
3b Reelect Meng Xi as Director Mgmt For Yes
3c Reelect Yu Liming as Director Mgmt For Yes
3d Reelect To Wing Sing as Director Mgmt For Yes
3e Authorize Board to Fix the Remuneration of Directors Mgmt For Yes
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5a Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
5b Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
5c Authorize Reissuance of Repurchased Shares Mgmt Against No
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2a Approve Final Dividend Mgmt For Yes
2b Approve Special Dividend Mgmt For Yes
3a Reelect Wang Jianzhou as Director Mgmt For Yes
3b Reelect Li Yue as Director Mgmt For Yes
3c Reelect Zhang Chenshuang as Director Mgmt For Yes
3d Reelect Frank Wong Kwong Shing as Director Mgmt For Yes
3e Reelect Paul Michael Donovan as Director Mgmt For Yes
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
China Petroleum & Chemical Corp. *386 HK* Security ID Y15010104 , 01/22/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt For Yes
2 Approve Issuance of Up to $1.5 Billion Convertible Bonds
within 12 Months from the Date of Approval Mgmt For Yes
3 Authorize Board to Deal with All Matters in Connection with
the Issuance of Convertible Bonds Mgmt For Yes
4 Approve Issuance of Up to RMB 10 Billion Domestic Corporate
Bonds within 12 Months from the Date of Approval Mgmt For Yes
5 Authorize Board to Deal with All Matters in Connection with
the Issuance of Domestic Corporate Bonds Mgmt For Yes
China Petroleum & Chemical Corp. (2) *386 HK* Security ID Y15010104 , 05/29/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept the Report of the Board of Directors Mgmt For Yes
2 Accept the Report of the Supervisory Committee Mgmt For Yes
3 Accept Financial Statements and Statutory Reports Mgmt For Yes
4 Approve Profit Distribution Plan and Final Dividend Mgmt For Yes
5 Approve KPMG Huazhen and KPMG as Domestic and Overseas
Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
6 Approve Sichuan-to-East China Gas Project Mgmt For Yes
7 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
8 Approve Issuance of Corporate Bonds Mgmt For Yes
9 Authorize Board to Deal with All Matters in Connection with
the Issuance of Corporate Bonds and Formulation and
Execution of All Necessary Legal Documents for Such Purpose Mgmt For Yes
Country Garden Holdings Company Ltd. *2007 HK* Security ID G24524103 , 05/28/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports (Voting) Mgmt For Yes
2a Elect Cui Jianbo as Director Mgmt For Yes
2b Elect Yang Erzhu as Director Mgmt For Yes
2c Elect Yang Zhicheng as Director Mgmt For Yes
2d Elect Yang Yongchao as Director Mgmt For Yes
2e Elect Lai ming, Joseph as Director Mgmt For Yes
2f Approve Remuneration of Directors Mgmt For Yes
3 Approve Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
4 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
5 Authorize Share Repurchase Program Up to 10 Percent of
Issued Capital Mgmt For Yes
6 Authorize Reissuance of Repurchased Shares Mgmt Against No
E.ON AG (formerly Veba AG) *EOA GR* Security ID D24909109 , 05/03/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports for
Fiscal 2006 Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 3.35 per
Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2006 Mgmt For Yes
4 Approve Discharge of Supervisory Board Fiscal 2006 Mgmt For Yes
5 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares - Authorize Use of Financial Derivatives
When Repurchasing Mgmt For Yes
6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 Mgmt For Yes
Embraer, Empresa Brasileira de Aeronautica *ERJ* Security ID 29081M102 , 04/23/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Examine, Discuss And Vote On The Financial Statements For
The Year Ended December 31, 2006 Mgmt For Yes
2 Allocate The Net Profits Recorded In Such Fiscal Year Mgmt For Yes
3 Appoint The Members Of The Fiscal Committee For The
2007/2008 Term Of Office Mgmt For Yes
4 Set The Aggregate Annual Compensation To Be Received By The
Company S Officers And Members Of The Committee Of Its Board
Of Directors Mgmt For Yes
5 Set The Compensation Of The Members Of The Fiscal Committee Mgmt For Yes
6 Confirm The Increase In The Company S Capital Stock In The
Amount Of R$ 11,119,509.06, As Approved By The Board Of
Directors At Its Meetings Held In September And December
2006 And March 2007. Mgmt For Yes
7 Amend Article 6 Of The Company S Bylaws, As A Result Of The
Confirmation Of The Increase In Capital Stock Mgmt For Yes
8 Amend The Company S Bylaws In Order To Remove Article 10 And
Its Sole Paragraph And Include Them, With Amendments, As
Paragraph 3 And Paragraph 4 Of Article 7, Renumbering, As A
Consequence, The Remaining Articles Of The Bylaws Mgmt For Yes
9 Consolidate The Company S Bylaws Mgmt For Yes
Eni Spa *ENI IM* Security ID T3643A145 , 05/22/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws Mgmt For Yes
1 Accept Financial Statements, Statutory Reports, and
Allocation of Income for the Fiscal Year 2006 of Finanziaria
ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 Mgmt For Yes
2 Accept Financial Statements, Statutory Reports, and
Allocation of Income for the Fiscal Year 2006 of ENI
Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 Mgmt For Yes
3 Accept Financial Statements, Consolidated Financial
Statements, and Statutory Reports for the Fiscal Year 2006 Mgmt For Yes
4 Approve Allocation of Income Mgmt For Yes
5 Authorize Share Repurchase Program; Revoke Previously
Granted Authorization to Repurchase Shares Mgmt For Yes
6 Extend Mandate of the External Auditors
PriceWaterhouseCoopers for the Three-Year Term 2007-2009 Mgmt For Yes
Fanuc Ltd. *6954 JP* Security ID J13440102 , 06/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY
77.5 Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.11 Elect Director Mgmt For Yes
2.12 Elect Director Mgmt For Yes
2.13 Elect Director Mgmt For Yes
2.2 Elect Director Mgmt For Yes
2.3 Elect Director Mgmt For Yes
2.4 Elect Director Mgmt For Yes
2.5 Elect Director Mgmt For Yes
2.6 Elect Director Mgmt For Yes
2.7 Elect Director Mgmt For Yes
2.8 Elect Director Mgmt For Yes
2.9 Elect Director Mgmt For Yes
3.1 Appoint Internal Statutory Auditor Mgmt For Yes
3.2 Appoint Internal Statutory Auditor Mgmt For Yes
3.3 Appoint Internal Statutory Auditor Mgmt For Yes
3.4 Appoint Internal Statutory Auditor Mgmt For Yes
4 Approve Adjustment to Aggregate Compensation Ceiling for
Statutory Auditors Mgmt For Yes
5 Approve Retirement Bonuses for Directors Mgmt For Yes
France Telecom SA *FTE FP* Security ID F4113C103 , 05/21/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Discharge Directors Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 1.20 per
Share Mgmt For Yes
4 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt Against No
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Elect Claudie Haignere as Director Mgmt Against No
7 Amend Article 21 of Association Re: Record Date Mgmt For Yes
8 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
4 Billion Mgmt For Yes
9 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 4 Billion Mgmt For Yes
10 Authorize Board to Set Issue Price for 10 Percent of Issued
Capital Pursuant to Issue Authority without Preemptive Rights Mgmt Against No
11 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above Mgmt For Yes
12 Authorize Capital Increase of Up to EUR 4 Billion for Future
Exchange Offers Mgmt Against No
13 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Mgmt For Yes
14 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities Up to 4 Billion Mgmt Against No
15 Authorize Capital Increase of up to EUR 200 Million to
Participants of Orange SA Stock Option Plan in Connection
with France Telecom Liquidity Agreement Mgmt For Yes
16 Approve Restricted Stock Plan for Orange SA Option Holders Mgmt Against No
17 Set Global Limit for Capital Increase to Result from All
Issuance Requests at EUR 8 Billion Mgmt For Yes
18 Approve Issuance of Securities Convertible into Debt Mgmt For Yes
19 Authorize Capitalization of Reserves of Up to EUR 2 Billion
for Bonus Issue or Increase in Par Value Mgmt For Yes
20 Approve Stock Option Plans Grants Mgmt For Yes
21 Approve Employee Savings-Related Share Purchase Plan Mgmt Against No
22 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
23 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Givaudan SA *GIVN VX* Security ID H3238Q102 , 03/30/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Discharge of Board and Senior Management Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 18.80 per
Share Mgmt For Yes
4 Approve CHF 1.3 Million Increase in Pool of Capital Reserved
for Stock Option Plan Mgmt For Yes
5.1 Elect Dietrich Fuhrmann as Director Mgmt For Yes
5.2 Elect Peter Kappeler as Director Mgmt For Yes
6 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For Yes
Grupo Mexico SA de CV (fm. Nueva Gr. Mexico SACV) *GMEXICOB MM* Security ID P49538112 , 04/30/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Present CEO's Report Mgmt For Yes
2 Accept Statutory Reports for Fiscal Year Ended 12-31-06 Mgmt For Yes
3 Accept Individual and Consolidated Financial Statements for
Fiscal Year Ended 12-31-06 Mgmt For Yes
4 Accept Report on Company's Fiscal Obligations Mgmt For Yes
5 Approve Allocation of Income Mgmt For Yes
6 Present Report on Share Repurchase Program for 2005 and 2006
Fiscal Years; Set Aggregate Nominal Amount of Share
Repurchase for 2007 Mgmt For Yes
7 Approve Discharge of Board of Directors, CEO, and Committee
Members Mgmt For Yes
8 Elect/Reelect Board Members, Members of the Committees and
Their Respective Chairman; Verify Independency of Board
Members Mgmt For Yes
9 Approve Remuneration of Directors and Committee Members Mgmt For Yes
10 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
Hero Honda Motors Ltd. *HH IN* Security ID Y3179Z146 , 09/14/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Dividend of INR 20 Per Share Mgmt For Yes
3 Reappoint P. Dinodia as Director Mgmt For Yes
4 Reappoint V.P. Malik as Director Mgmt For Yes
5 Reappoint B.L. Munjal as Director Mgmt For Yes
6 Reappoint S. Munjal as Director Mgmt For Yes
7 Reappoint T. Oyama as Director Mgmt For Yes
8 Approve A.F. Ferguson & Co. as Auditors and Authorize Board
to Fix Their Remuneration Mgmt For Yes
9 Appoint S.B. Mittal as Director Mgmt For Yes
10 Approve Appointment and Remuneration of T. Nakagawa, Joint
Managing Director Mgmt For Yes
11 Appoint M. Takedagawa as Director Mgmt For Yes
12 Approve Reappointment and Remuneration of B.L. Munjal,
Chairman and Executive Director Mgmt For Yes
13 Approve Transfer of Register of Members, Documents and
Certificates to Registered Office Mgmt For Yes
14 Approve Reappointment and Remuneration of P. Munjal,
Managing Director Mgmt For Yes
Hong Kong Exchanges and Clearing Ltd *388 HK* Security ID Y3506N121 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Elect John E Strickland as Director Mgmt For Yes
3b Elect Oscar S H Wong as Director Mgmt For Yes
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6a Approve Remuneration of HK$450,000 to the Chairman and
HK$300,000 to each of the other Non-Executive Directors Mgmt For Yes
6b Approve Remuneration of HK$50,000 to the Chairman and Every
Member (Excluding Excutive Director) of Certain Board
Committees Mgmt For Yes
Hyundai Motor Co. *005380 KS* Security ID Y38472109 , 03/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Appropriation of Income and Dividends of KRW 1000
Per Common Share Mgmt For Yes
2 Amend Articles of Incorporation to Shorten Share Registry
Cancellation Period and to Allow Sub-Committees Mgmt For Yes
3 Elect Three Directors Mgmt For Yes
4 Elect Three Members of Audit Committee Mgmt For Yes
5 Approve Remuneration of Executive Directors and Independent
Non-Executive Directors Mgmt For Yes
JCDECAUX SA *DEC FP* Security ID F5333N100 , 05/10/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Discharge Management and
Supervisory Board Members Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 0.42 per
Share Mgmt For Yes
4 Aknowledge Non-Tax Deductible Expenses Mgmt For Yes
5 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt For Yes
6 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt Against No
7 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
3 Billion Mgmt Against No
8 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 3 Billion Mgmt Against No
9 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Mgmt For Yes
10 Authorize Capitalization of Reserves of Up to EUR 3 Billion
for Bonus Issue or Increase in Par Value Mgmt For Yes
11 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above Mgmt Against No
12 Approve Employee Savings-Related Share Purchase Plan Mgmt Against No
13 Approve Stock Option Plans Grants Mgmt Against No
14 Authorize up to 0.5 Percent of Issued Capital for Use in
Restricted Stock Plan Mgmt Against No
15 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
16 Amend Articles of Association Re: Record Date Mgmt For Yes
17 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Kingfisher plc *KGF LN* Security ID G5256E441 , 05/31/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3 Approve Final Dividend of 6.8 Pence Per Ordinary Share Mgmt For Yes
4 Elect Daniel Bernard as Director Mgmt For Yes
5 Elect Janis Kong as Director Mgmt For Yes
6 Re-elect Phil Bentley as Director Mgmt For Yes
7 Re-elect John Nelson as Director Mgmt For Yes
8 Re-elect Michael Hepher as Director Mgmt For Yes
9 Reappoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Board to Determine Their Remuneration Mgmt For Yes
10 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
104,267,996 Mgmt For Yes
11 Authorise the Company to Make EU Political Organisation
Donations and to Incur EU Political Expenditure up to GBP
75,000 Mgmt For Yes
12 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to a Nominal Value of 5
Percent of the Issued Share Capital of the Company Mgmt For Yes
13 Authorise 235,920,341 Ordinary Shares for Market Purchase Mgmt For Yes
L'air Liquide *AI FP* Security ID F01764103 , 05/09/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Statutory Reports Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Dividends of EUR 4 per Share Mgmt For Yes
4 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt For Yes
5 Reelect Gerard de La Martiniere as Director Mgmt For Yes
6 Reelect Cornelis van Lede as Director Mgmt For Yes
7 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt Against No
8 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
9 Approve Stock Option Plans Grants Mgmt Against No
10 Authorize up to 0.5 Percent of Issued Capital for Use in
Restricted Stock Plan Mgmt Against No
11 Approve Employee Savings-Related Share Purchase Plan Mgmt For Yes
12 Approve 1-for-2 Stock Split, and Amend Article 5 of the
Bylaws Accordingly Mgmt For Yes
13 Amend Articles of Association Re: Record Date Mgmt For Yes
14 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Lloyds TSB Group plc *LLOY LN* Security ID G5542W106 , 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3(a) Re-elect Wolfgang Berndt as Director Mgmt For Yes
3(b) Re-elect Ewan Brown as Director Mgmt For Yes
3(c) Re-elect Eric Daniels as Director Mgmt For Yes
3(d) Re-elect Helen Weir as Director Mgmt For Yes
4 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
5 Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
6 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
361,722,975, USD 39,750,000, EUD 40,000,000 and JPY
1,250,000,000 Mgmt For Yes
7 Subject to the Passing of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 71,468,846 Mgmt For Yes
8 Authorise 571,750,770 Ordinary Shares for Market Purchase Mgmt For Yes
9 Approve Lloyds TSB Group Sharesave Scheme 2007 Mgmt For Yes
10 Authorise the Company to Use Electronic Communications Mgmt For Yes
11 Subject to the Passing of Resolution 10, Amend Articles of
Association Re: Electronic Communications Mgmt For Yes
Lvmh Moet Hennessy Louis Vuitton *MC FP* Security ID F58485115 , 05/10/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
2 Approve Financial Statements and Discharge Directors Mgmt For Yes
3 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt For Yes
4 Approve Allocation of Income and Dividends of EUR 1.40 per
Share Mgmt For Yes
5 Reelect Bernard Arnault as Director Mgmt For Yes
6 Reelect Delphine Arnault-Gancia as Director Mgmt Against No
7 Reelect Jean Arnault as Director Mgmt Against No
8 Reelect Nicholas Clive-Worms as Director Mgmt Against No
9 Reelect Patrick Houel as Director Mgmt Against No
10 Reelect Felix G. Rohatyn as Director Mgmt Against No
11 Reelect Hubert Vedrine as Director Mgmt For Yes
12 Reappoint Kilian Hennessy as Censor Mgmt For Yes
13 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt For Yes
14 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
15 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
30 million Mgmt For Yes
16 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 30 million Mgmt For Yes
17 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions or Share Exchange Offers Mgmt Against No
18 Approve Issuance of Shares Up to EUR 30 Million for the
Benefit of Credit and Insurance Institutions Mgmt Against No
19 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above Mgmt Against No
20 Amend Employee Savings-Related Share Purchase Plan Mgmt For Yes
21 Amend Articles of Association Re: Record Date Mgmt For Yes
Proposal Description Agreed with
Proposed By Our Vote Management
Nestle SA *NESN VX* Security ID H57312466 , 04/19/07 Annual Meeting
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Discharge of Board and Senior Management Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 10.40 per
Share Mgmt For Yes
4 Approve CHF 7.7 Million Reduction in Share Capital via
Cancellation of Repurchased Shares Mgmt For Yes
5.1 Reelect Peter Brabeck-Letmathe as Director Mgmt For Yes
5.2 Reelect Edward George as Director Mgmt For Yes
Next plc *NXT LN* Security ID G6500M106 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3 Approve Final Dividend of 33.5 Pence Per Ordinary Share Mgmt For Yes
4 Re-elect David Keens as Director Mgmt For Yes
5 Re-elect Nick Brookes as Director Mgmt For Yes
6 Re-elect Derek Netherton as Director Mgmt For Yes
7 Reappoint Ernst & Young LLP as Auditors and Authorise the
Board to Determine Their Remuneration Mgmt For Yes
8 Approve NEXT Risk/Reward Investment Plan Mgmt For Yes
9 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
7,400,000 Mgmt For Yes
10 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 1,100,000 Mgmt For Yes
11 Authorise 34,000,000 Ordinary Shares for Market Purchase Mgmt For Yes
12 Approve Programme Agreements Between the Company and Each of
Goldman Sachs International, UBS AG, Deutsche Bank AG and
Barclays Bank Plc Mgmt For Yes
13 Amend Articles of Association Re: Retirement Age of Directors Mgmt For Yes
14 Amend Articles of Association Re: Electronic Communications Mgmt For Yes
15 Authorise the Company to Use Electronic Communications Mgmt For Yes
Nintendo Co. Ltd. *7974 JP* Security ID J51699106 , 06/28/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 620 Mgmt For Yes
2 Amend Articles to: Amend Business Lines - Authorize Public
Announcements in Electronic Format - Limit Rights of Odd-lot
Holders - Authorize Internet Disclosure of Shareholder
Meeting Materials Mgmt For Yes
3.1 Elect Director Mgmt For Yes
3.1 Elect Director Mgmt For Yes
3.11 Elect Director Mgmt For Yes
3.12 Elect Director Mgmt For Yes
3.13 Elect Director Mgmt For Yes
3.2 Elect Director Mgmt For Yes
3.3 Elect Director Mgmt For Yes
3.4 Elect Director Mgmt For Yes
3.5 Elect Director Mgmt For Yes
3.6 Elect Director Mgmt For Yes
3.7 Elect Director Mgmt For Yes
3.8 Elect Director Mgmt For Yes
3.9 Elect Director Mgmt For Yes
4.1 Appoint Internal Statutory Auditor Mgmt For Yes
4.2 Appoint Internal Statutory Auditor Mgmt For Yes
4.3 Appoint Internal Statutory Auditor Mgmt For Yes
5 Approve Appointment of External Audit Firm Mgmt For Yes
6 Approve Adjustment to Aggregate Compensation Ceiling for
Directors Mgmt For Yes
Novartis AG *NOVN VX* Security ID 66987V109 , 03/06/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approval Of The Annual Report, The Financial Statements Of
Novartis Ag And The Group Consolidated Financial Statements
For The Year 2006. Mgmt For Yes
1 Share Re-Registration Consent Mgmt For Yes
2 Approval Of The Activities Of The Board Of Directors Mgmt For Yes
3 Appropriation Of Available Earnings Of Novartis Ag As Per
Balance Sheet And Declaration Of Dividend Mgmt For Yes
4 Election To The Board Of Directors: Re-Election Of
Hans-Joerg Rudloff For A Three-Year Term Mgmt For Yes
5 Election To The Board Of Directors: Re-Election Of Dr.
Daniel Vasella For A Three-Year Term Mgmt For Yes
6 Election To The Board Of Directors: Election Of New Member
Marjorie M. Yang For A Term Of Office Beginning On 1 January
2008 And Ending On The Day Of The Agm In 2010 Mgmt For Yes
7 Ratify Auditors Mgmt For Yes
8 Votes Regarding Additional And/Or Counter-Proposals At The
Agm Of Novartis Ag If You Give No Instructions On Agenda
Item 6, Your Votes Will Be Cast In Accordance With The
Proposals Of The Board Of Directors. Marking The Box For
Is A Vote For The Propos Mgmt Against No
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Discharge of Board and Senior Management Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 1.35 per
Share Mgmt For Yes
4.1 Retirement of Birgit Breuel (Non-Voting) Mgmt None Yes
4.2.1 Reelect Hans-Joerg Rudloff as Director Mgmt For Yes
4.2.2 Reelect Daniel Vasella as Director Mgmt For Yes
4.3 Elect Marjorie Yang as Director Mgmt For Yes
5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X5967A101 , 06/06/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Mgmt None Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Discharge of Board and Auditors Mgmt For Yes
5 Appoint Auditors and Deputy Auditors Mgmt Against No
6 Approve Remuneration of President, CEO, and Board Secretary Mgmt For Yes
7 Approve Director Remuneration for 2007 Mgmt For Yes
8 Elect Directors Mgmt For Yes
9 Amend Company Articles of Association Mgmt Against No
10 Other Business Mgmt Against No
Potash Corporation of Saskatchewan Inc. *POT* Security ID 73755L107 , 05/03/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director F. J. Blesi Mgmt For Yes
1.1 Elect Director P. J. Schoenhals Mgmt For Yes
1.11 Elect Director E. R. Stromberg Mgmt For Yes
1.12 Elect Director E. Viyella de Paliza Mgmt For Yes
1.2 Elect Director W. J. Doyle Mgmt For Yes
1.3 Elect Director J. W. Estey Mgmt For Yes
1.4 Elect Director W. Fetzer III Mgmt For Yes
1.5 Elect Director D. J. Howe Mgmt For Yes
1.6 Elect Director A. D. Laberge Mgmt For Yes
1.7 Elect Director K. G. Martell Mgmt For Yes
1.8 Elect Director J. J. McCaig Mgmt For Yes
1.9 Elect Director M. Mogford Mgmt For Yes
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For Yes
3 Approve Performance Option Plan Mgmt For Yes
Reckitt Benckiser plc *RB/ LN* Security ID G7420A107 , 05/03/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3 Approve Final Dividend of 25 Pence Per Ordinary Share Mgmt For Yes
4 Re-elect Colin Day as Director Mgmt For Yes
5 Re-elect Judith Sprieser as Director Mgmt For Yes
6 Re-elect Kenneth Hydon as Director Mgmt For Yes
7 Re-elect Peter White as Director Mgmt For Yes
8 Elect David Tyler as Director Mgmt For Yes
9 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
10 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
11 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
25,160,000 Mgmt For Yes
12 Subject to the Passing of Resolution 11, Authorise Issue of
Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 3,700,000 Mgmt For Yes
13 Authorise 72,000,000 Ordinary Shares for Market Purchase Mgmt For Yes
Rio Tinto plc *RIO LN* Security ID G75754104 , 04/13/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
33,775,000 Mgmt For Yes
2 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 6,514,000 Mgmt For Yes
3 Authorise 101,700,000 RTP Ordinary Shares for Market Purchase Mgmt For Yes
4 Amend Articles of Association of Rio Tinto Plc and the
Constitution of Rio Tinto Limited Mgmt For Yes
5 Elect Michael Fitzpatrick as Director Mgmt For Yes
6 Re-elect Ashton Calvert as Director Mgmt For Yes
7 Re-elect Guy Elliott as Director Mgmt For Yes
8 Re-elect Lord Kerr as Director Mgmt For Yes
9 Re-elect Sir Richard Sykes as Director Mgmt For Yes
10 Reappoint PricewaterhouseCoopers LLP as Auditors and
Authorise the Audit Committee to Determine Their Remuneration Mgmt For Yes
11 Approve Remuneration Report Mgmt For Yes
12 Accept Financial Statements and Statutory Reports Mgmt For Yes
Roche Holding AG *ROG VX* Security ID H69293217 , 03/05/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Discharge of Board and Senior Management Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 3.40 per
Share Mgmt For Yes
4.1 Elect Pius Baschera as Director Mgmt For Yes
4.2 Elect Wolfgang Ruttenstorfer as Director Mgmt For Yes
5 KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For Yes
SABMiller plc *SAB LN* Security ID G77395104 , 07/28/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3 Elect Carlos Davila as Director Mgmt For Yes
4 Elect Alejandro Davila as Director Mgmt For Yes
5 Elect Liz Doherty as Director Mgmt For Yes
6 Re-elect Geoffrey Bible as Director Mgmt For Yes
7 Re-elect Nancy De Lisi as Director Mgmt For Yes
8 Re-elect Lord Robert Fellowes as Director Mgmt For Yes
9 Re-elect Lord Robin Renwick as Director Mgmt For Yes
10 Approve Final Dividend of 31 US Cents Per Share Mgmt For Yes
11 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
12 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
13 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of USD
7,489,395 Mgmt For Yes
14 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 7,489,395 Mgmt For Yes
15 Authorise 149,787,903 Ordinary Shares for Market Purchase Mgmt For Yes
16 Approve the Contingent Purchase Contract Between the Company
and SABMiller Jersey Limited Mgmt For Yes
Sanofi-Aventis (formerly Sanofi-Synthelabo) *SAN FP* Security ID F5548N101 , 05/31/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Statutory Reports Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 1.75 per
Share Mgmt For Yes
4 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt Against No
5 Reelect Gerard Van Kemmel as Director Mgmt For Yes
6 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt For Yes
7 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
1.4 Billion Mgmt For Yes
8 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 800 Million Mgmt Against No
9 Authorize Capitalization of Reserves of Up to EUR 500
Million for Bonus Issue or Increase in Par Value Mgmt For Yes
10 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Mgmt For Yes
11 Amend Employee Savings-Related Share Purchase Plan Mgmt For Yes
12 Approve Stock Option Plans Grants Mgmt For Yes
13 Authorize up to 1 Percent of Issued Capital for Use in
Restricted Stock Plan Mgmt For Yes
14 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
15 Allow Board to Use Authorizations and Delegations Granted in
Items 6 to 14 Above in the Event of a Public Tender Offer Mgmt Against No
16 Amend Articles of Association Re: Attend and Vote to the
General Meetings through Videoconference and
Telecommunication Mgmt For Yes
17 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Schlumberger Ltd. *SLB* Security ID 806857108, 04/11/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director P. Camus Mgmt For Yes
1.1 Elect Director T.I. Sandvold Mgmt For Yes
1.11 Elect Director N. Seydoux Mgmt For Yes
1.12 Elect Director L.G. Stuntz Mgmt For Yes
1.13 Elect Director R. Talwar Mgmt For Yes
1.2 Elect Director J.S. Gorelick Mgmt For Yes
1.3 Elect Director A. Gould Mgmt For Yes
1.4 Elect Director T. Isaac Mgmt For Yes
1.5 Elect Director N. Kudryavtsev Mgmt For Yes
1.6 Elect Director A. Lajous Mgmt For Yes
1.7 Elect Director M.E. Marks Mgmt For Yes
1.8 Elect Director D. Primat Mgmt For Yes
1.9 Elect Director L.R. Reif Mgmt For Yes
2 Adoption And Approval Of Financials And Dividends. Mgmt For Yes
3 Approval Of Independent Registered Public Accounting Firm. Mgmt For Yes
Secom Co. Ltd. *9735 JP* Security ID J69972107 , 06/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 80 Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.11 Elect Director Mgmt For Yes
2.12 Elect Director Mgmt For Yes
2.2 Elect Director Mgmt For Yes
2.3 Elect Director Mgmt For Yes
2.4 Elect Director Mgmt For Yes
2.5 Elect Director Mgmt For Yes
2.6 Elect Director Mgmt For Yes
2.7 Elect Director Mgmt For Yes
2.8 Elect Director Mgmt For Yes
2.9 Elect Director Mgmt For Yes
3.1 Appoint Internal Statutory Auditor Mgmt For Yes
3.2 Appoint Internal Statutory Auditor Mgmt Against No
3.3 Appoint Internal Statutory Auditor Mgmt For Yes
3.4 Appoint Internal Statutory Auditor Mgmt For Yes
4 Approve Retirement Bonuses for Directors Mgmt For Yes
Shinhan Financial Group Co. Ltd. *055550 KS* Security ID Y7749X101 , 03/20/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Appropriation of Income and Dividend of KRW 900 Per
Share Mgmt For Yes
2 Elect Fifteen Directors Mgmt For Yes
3 Elect Four Members of Audit Committee Mgmt For Yes
4 Approve Remuneration of Executive Directors and Independent
Non-Executive Directors Mgmt For Yes
5 Approve Stock Option Grants Mgmt For Yes
Shiseido Co. Ltd. *4911 JP* Security ID J74358144 , 06/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 16 Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.2 Elect Director Mgmt For Yes
2.3 Elect Director Mgmt For Yes
2.4 Elect Director Mgmt For Yes
2.5 Elect Director Mgmt For Yes
2.6 Elect Director Mgmt For Yes
2.7 Elect Director Mgmt For Yes
2.8 Elect Director Mgmt For Yes
2.9 Elect Director Mgmt For Yes
3.1 Appoint Internal Statutory Auditor Mgmt For Yes
3.2 Appoint Internal Statutory Auditor Mgmt For Yes
4 Approve Payment of Annual Bonuses to Directors Mgmt For Yes
5 Approve Deep Discount Stock Option Plan and Stock Option
Plan for Directors Mgmt For Yes
Tesco plc *TSCO LN* Security ID G87621101 , 07/07/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3 Approve Final Dividend of 6.10 Pence Per Ordinary Share Mgmt For Yes
4 Re-elect Charles Allen as Director Mgmt For Yes
5 Re-elect Richard Brasher as Director Mgmt For Yes
6 Re-elect Philip Clarke as Director Mgmt For Yes
7 Re-elect Andrew Higginson as Director Mgmt For Yes
8 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
9 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
10 Approve Increase in Authorised Capital from GBP 535,000,000
to GBP 542,900,000 Mgmt For Yes
11 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
131,700,000 Mgmt For Yes
12 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 19,760,000 Mgmt For Yes
13 Authorise 790,500,000 Ordinary Shares for Market Purchase Mgmt For Yes
14 Authorise Directors to Use Treasury Shares for the Purposes
of or Pursuant to Any of the Employee Share Schemes Operated
by the Company Mgmt For Yes
15 Authorise the Company to make Donations to EU Political
Organisations and Incur EU Political Expenditure up to GBP
100,000 Mgmt Abstain No
16 Authorise Tesco Stores Limited to Make Donations to EU
Political Organisations and Incur EU Political Expenditure
up to GBP 100,000 Mgmt Abstain No
17 Authorise Tesco Ireland Limited to Make Donations to EU
Political Organisations and Incur EU Political Expenditure
up to GBP 25,000 Mgmt Abstain No
18 Authorise Tesco Vin Plus S.A. to Make Donations to EU
Political Organisations and Incur EU Political Expenditure
up to GBP 25,000 Mgmt Abstain No
19 Authorise Tesco Stores CR a.s. to Make Donations to EU
Political Organisations and Incur EU Political Expenditure
up to GBP 25,000 Mgmt Abstain No
20 Authorise Tesco Stores SR a.s. to Make Donations to EU
Political Organisations and Incur EU Political Expenditure
up to GBP 25,000 Mgmt Abstain No
21 Authorise Tesco Global Rt to Make Donations to EU Political
Organisations and Incur EU Political Expenditure up to GBP
25,000 Mgmt Abstain No
22 Authorise Tesco Polska Sp z.o.o. to Make Donations to EU
Political Organisations and Incur EU Political Expenditure
up to GBP 25,000 Mgmt Abstain No
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 10/05/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 To Approve The Remuneration Of Mr. Eli Hurvitz In His
Capacity As Chairman Of The Board Of Teva, In An Amount Of
The Nis Equivalent Of $300,000 Per Annum Plus Vat, To Be
Adjusted By The Increase Of The Israeli Consumer Price
Index, Together With An Offic Mgmt For Yes
2 To Approve The Remuneration Of Dr. Phillip Frost In His
Capacity As Vice Chairman Of The Board Of Teva And Chairman
Of The Board S Science And Technology Committee, In An
Amount Of The Nis Equivalent Of $275,000 Per Annum Plus Vat,
To Be Adjusted By The Mgmt For Yes
Toyota Motor Corp. *7203 JP* Security ID J92676113 , 06/22/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 70 Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.1 Elect Director Mgmt For Yes
2.11 Elect Director Mgmt For Yes
2.12 Elect Director Mgmt For Yes
2.13 Elect Director Mgmt For Yes
2.14 Elect Director Mgmt For Yes
2.15 Elect Director Mgmt For Yes
2.16 Elect Director Mgmt For Yes
2.17 Elect Director Mgmt For Yes
2.18 Elect Director Mgmt For Yes
2.19 Elect Director Mgmt For Yes
2.2 Elect Director Mgmt For Yes
2.2 Elect Director Mgmt For Yes
2.21 Elect Director Mgmt For Yes
2.22 Elect Director Mgmt For Yes
2.23 Elect Director Mgmt For Yes
2.24 Elect Director Mgmt For Yes
2.25 Elect Director Mgmt For Yes
2.26 Elect Director Mgmt For Yes
2.27 Elect Director Mgmt For Yes
2.28 Elect Director Mgmt For Yes
2.29 Elect Director Mgmt For Yes
2.3 Elect Director Mgmt For Yes
2.3 Elect Director Mgmt For Yes
2.4 Elect Director Mgmt For Yes
2.5 Elect Director Mgmt For Yes
2.6 Elect Director Mgmt For Yes
2.7 Elect Director Mgmt For Yes
2.8 Elect Director Mgmt For Yes
2.9 Elect Director Mgmt For Yes
3.1 Appoint Internal Statutory Auditor Mgmt For Yes
3.2 Appoint Internal Statutory Auditor Mgmt For Yes
3.3 Appoint Internal Statutory Auditor Mgmt For Yes
3.4 Appoint Internal Statutory Auditor Mgmt For Yes
4 Approve Appointment of External Audit Firm Mgmt For Yes
5 Approve Executive Stock Option Plan Mgmt For Yes
6 Authorize Share Repurchase Program Mgmt For Yes
7 Approve Retirement Bonuses for Statutory Auditors Mgmt Against No
8 Approve Payment of Annual Bonuses to Directors and Statutory
Auditors Mgmt For Yes
UBS AG *UBSN VX* Security ID H89231338 , 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends of CHF 2.20 per
Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
4.1.1 Reelect Stephan Haeringer as Director Mgmt For Yes
4.1.2 Reelect Helmut Panke as Director Mgmt For Yes
4.1.3 Reelect Peter Spuhler as Director Mgmt For Yes
4.2.1 Elect Sergio Marchionne as Director Mgmt For Yes
4.3 Ratify Ernst & Young AG as Auditors Mgmt For Yes
5.1 Approve CHF 33 Million Reduction in Share Capital via
Cancellation of Repurchased Shares Mgmt For Yes
5.2 Authorize Share Repurchase Program and Cancellation of
Repurchased Shares Mgmt For Yes
Vodafone Group plc *VOD* Security ID 92857W100 , 07/25/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 To Approve The Return Of Capital By Way Of A B Share Scheme
And Share Consolidation And The Consequential Amendment To
The Articles Of Association Mgmt For Yes
2 To Receive The Report Of The Directors And Financial
Statements Mgmt For Yes
3.1 Elect Director Sir John Bond Mgmt For Yes
3.1 Elect Director Philip Yea Mgmt For Yes
3.11 Elect Director Anne Lauvergeon Mgmt For Yes
3.12 Elect Director Anthony Watson Mgmt For Yes
3.2 Elect Director Arun Sarin Mgmt For Yes
3.3 Elect Director Thomas Geitner Mgmt For Yes
3.4 Elect Director Dr Michael Boskin Mgmt For Yes
3.5 Elect Director Lord Broers Mgmt For Yes
3.6 Elect Director John Buchanan Mgmt For Yes
3.7 Elect Director Andrew Halford Mgmt For Yes
3.8 Elect Director Prof J. Schrempp Mgmt For Yes
3.9 Elect Director Luc Vandevelde Mgmt For Yes
4 To Approve A Final Dividend Of 3.87P Per Ordinary Share Mgmt For Yes
5 To Approve The Remuneration Report Mgmt For Yes
6 Ratify Auditors Mgmt For Yes
7 To Authorise The Audit Committee To Determine The
Remuneration Of The Auditors Mgmt For Yes
8 To Adopt New Articles Of Association + Mgmt For Yes
9 To Authorise Donations Under The Political Parties,
Elections And Referendums Act 2000 Mgmt For Yes
10 To Renew Authority To Allot Shares Under Article 16.2 Of The
Company S Articles Of Association Mgmt For Yes
11 To Renew Authority To Disapply Pre-Emption Rights Under
Article 16.3 Of The Company S Articles Of Association + Mgmt For Yes
12 To Authorise The Company S Purchase Of Its Own Shares
(Section 166, Companies Act 1985) + Mgmt For Yes
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) *WALMEXV MM* Security ID P98180105 , 11/14/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles Mgmt For Yes
2 Elect Members to the Board of Directors Mgmt For Yes
3 Elect Audit Committee Chairman Mgmt For Yes
4 Elect Company Practices' Committee Chairman Mgmt For Yes
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) (2) *WALMEXV MM* Security ID P98180105 , 03/06/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Board of Directors Report Mgmt For Yes
2 Accept Audit Committee's Report Mgmt For Yes
3 Approve Financial Statements for Fiscal Year Ended 12-31-06 Mgmt For Yes
4 Present Report on the Share Repurchase Reserves Mgmt For Yes
5 Approve to Cancel 158.4 Million Company Treasury Shares Mgmt For Yes
6 Approve Allocation of Income Mgmt For Yes
7 Approve Project to Distribute Dividends where Shareholder
Decides Either Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share or Company Shares Mgmt For Yes
8 Approve MXN 4.37 Billion Capital Increase Through the
Issuance of 109.23 Million Ordinary Shares to Service Stock
Dividend Payment Mgmt For Yes
9 Accept Report on Adherence to Fiscal Obligations Mgmt For Yes
10 Report on Employee Stock Purchase Plan Mgmt For Yes
11 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For Yes
12 Ratify Board of Directors' Actions between Fiscal Year
January 1 - December 31, 2006 Mgmt For Yes
13 Ratify and Elect Board Members Mgmt For Yes
14 Ratify Audit and Corporate Governance Committee Chairs Mgmt For Yes
15 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Yamada Denki Co. *9831 JP* Security ID J95534103 , 06/28/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 0, Final JY 29, Special JY 0 Mgmt For Yes
2 Amend Articles To: Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New Corporate Law Mgmt For Yes
3 Amend Articles To: Expand Business Lines Mgmt For Yes
4 Amend Articles To: Increase Authorized Capital Mgmt For Yes
5 Appoint Internal Statutory Auditor Mgmt For Yes
6 Approve Retirement Bonus for Statutory Auditor Mgmt Against No
======Thornburg Core Growth Fund======
Affiliated Managers Group, Inc. *AMG* Security ID 8252108, 05/31/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Richard E. Floor Mgmt For Yes
1.2 Elect Director Sean M. Healey Mgmt For Yes
1.3 Elect Director Harold J. Meyerman Mgmt For Yes
1.4 Elect Director William J. Nutt Mgmt For Yes
1.5 Elect Director Rita M. Rodriguez Mgmt For Yes
1.6 Elect Director Patrick T. Ryan Mgmt For Yes
1.7 Elect Director Jide J. Zeitlin Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Allscripts Healthcare Solutions, Inc. *MDRX* Security ID 01988P108 , 06/19/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Robert A. Compton Mgmt For Yes
1.2 Elect Director Michael J. Kluger Mgmt For Yes
1.3 Elect Director John P. McConnell Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Amdocs Limited *DOX* Security ID G02602103 , 01/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Bruce K. Anderson Mgmt For Yes
1.1 Elect Director Robert A. Minicucci Mgmt For Yes
1.11 Elect Director Simon Olswang Mgmt For Yes
1.12 Elect Director Mario Segal Mgmt Withhold No
1.13 Elect Director Joseph Vardi Mgmt For Yes
1.2 Elect Director Adrian Gardner Mgmt For Yes
1.3 Elect Director Charles E. Foster Mgmt For Yes
1.4 Elect Director James S. Kahan Mgmt For Yes
1.5 Elect Director Dov Baharav Mgmt For Yes
1.6 Elect Director Julian A. Brodsky Mgmt For Yes
1.7 Elect Director Eli Gelman Mgmt For Yes
1.8 Elect Director Nehemia Lemelbaum Mgmt For Yes
1.9 Elect Director John T. Mclennan Mgmt For Yes
2 Approval Of Consolidated Financial Statements For Fiscal
Year 2006. Mgmt For Yes
3 Ratification And Approval Of Ernst & Young Llp And
Authorization Of Audit Committee Of Board To Fix
Remuneration. Mgmt For Yes
America Movil SAB de CV (formerly America Movil SA de CV) *AMXL MM* Security ID
P0280A101 , 12/13/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements as of 10-31-2006; Merger Between
America Telecom, SA de CV and Corporativo Empresarial de
Comunicaciones, SA de CV Mgmt For Yes
2 Approve Merger Agreement Between America Telecom S.A. de
C.V. and Corporativo Empresarial de Comunicaciones S.A. de
C.V. Mgmt For Yes
3 Approve Adjustments in Capital Pursuant to Merger Mgmt For Yes
4 Amend Bylaws in Order to Comply with New Mexican Securities
Law Mgmt For Yes
5 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
1 Ratify Members of the Board of Directors that Were Elected
during the Special Meeting for Class L Shareholders Last
April 26, 2006 Mgmt For Yes
2 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
1 Ratify Members of the Board of Directors Elected During the
Annual General Meeting Last April 26, 2006 Mgmt For Yes
2 Ratify Members of Executive Committee, Audit Committee and
Compensation Committee Elected During the Annual General
Meeting Last April 26, 2006 Mgmt For Yes
3 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
AMTRUST FINANCIAL SERVICES INC *AFSI* Security ID 32359309, 06/14/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Barry D. Zyskind Mgmt For Yes
1.2 Elect Director Michael Karfunkel Mgmt Withhold No
1.3 Elect Director George Karfunkel Mgmt For Yes
1.4 Elect Director Donald T. DeCarlo Mgmt For Yes
1.5 Elect Director Abraham Gulkowitz Mgmt For Yes
1.6 Elect Director Isaac M. Neuberger Mgmt For Yes
1.7 Elect Director Jay J. Miller Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Ratify Auditors Mgmt For Yes
ATP Oil & Gas Corp. *ATPG* Security ID 00208J108 , 06/08/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director T. Paul Bulmahn Mgmt Withhold No
1.2 Elect Director Gerard J. Swonke Mgmt For Yes
1.3 Elect Director Robert J. Karow Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Austriamicrosystems AG *AMS SW* Security ID A0699G109 , 03/28/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports Mgmt None Yes
2 Approve Allocation of Income Mgmt For Yes
3 Approve Discharge of Management Board Mgmt For Yes
4 Approve Discharge of Supervisory Board Mgmt For Yes
5 Ratify Auditors Mgmt For Yes
6 Receive Management Report on 2005 Stock Option Plan Mgmt None Yes
Bright Horizons Family Solutions, Inc. *BFAM* Security ID 109195107, 05/08/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Fred K. Foulkes Mgmt For Yes
1.2 Elect Director Linda A. Mason Mgmt For Yes
1.3 Elect Director Ian M. Rolland Mgmt For Yes
1.4 Elect Director Mary Ann Tocio Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
CBOT Holdings, Inc. *BOT* Security ID 14984K106 , 04/04/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
Diebold, Inc. *DBD* Security ID 253651103, 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Louis V. Bockius, III Mgmt For Yes
1.1 Elect Director Alan J. Weber Mgmt For Yes
1.2 Elect Director Phillip R. Cox Mgmt For Yes
1.3 Elect Director Richard L. Crandall Mgmt For Yes
1.4 Elect Director Gale S. Fitzgerald Mgmt For Yes
1.5 Elect Director Phillip B. Lassiter Mgmt For Yes
1.6 Elect Director John N. Lauer Mgmt For Yes
1.7 Elect Director Eric J. Roorda Mgmt For Yes
1.8 Elect Director Thomas W. Swidarski Mgmt For Yes
1.9 Elect Director Henry D.G. Wallace Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Articles/Code of Regulations--Modernization and
Clarification of Existing Code Mgmt For Yes
4 Amend Articles/Code of Regulations--Requirement for the
Issuance of Uncertified Shares Mgmt For Yes
5 Amend Director and Officer Indemnification Mgmt For Yes
6 Amend Articles/Bylaws/Charter--Notice of Shareholder
Proposals Mgmt For Yes
7 Company Specific--Permit the Board to Amend the Code Mgmt For Yes
8 Other Business Mgmt Against No
Equinix, Inc. *EQIX* Security ID 29444U502 , 06/07/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Steven T. Clontz Mgmt For Yes
1.2 Elect Director Steven P. Eng Mgmt For Yes
1.3 Elect Director Gary F. Hromadko Mgmt For Yes
1.4 Elect Director Scott G. Kriens Mgmt For Yes
1.5 Elect Director Irving F. Lyons, III Mgmt For Yes
1.6 Elect Director Stephen M. Smith Mgmt For Yes
1.7 Elect Director Peter F. Van Camp Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Executive Incentive Bonus Plan Mgmt For Yes
Gilead Sciences, Inc. *GILD* Security ID 375558103, 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Paul Berg Mgmt For Yes
1.1 Elect Director Gayle E. Wilson Mgmt For Yes
1.2 Elect Director John F. Cogan Mgmt For Yes
1.3 Elect Director Etienne F. Davignon Mgmt Withhold No
1.4 Elect Director James M. Denny Mgmt For Yes
1.5 Elect Director Carla A. Hills Mgmt For Yes
1.6 Elect Director John W. Madigan Mgmt For Yes
1.7 Elect Director John C. Martin Mgmt For Yes
1.8 Elect Director Gordon E. Moore Mgmt For Yes
1.9 Elect Director Nicholas Moore Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Amend Qualified Employee Stock Purchase Plan Mgmt For Yes
Google Inc *GOOG* Security ID 38259P508 , 05/10/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Eric Schmidt Mgmt For Yes
1.1 Elect Director Shirley M. Tilghman Mgmt For Yes
1.2 Elect Director Sergey Brin Mgmt For Yes
1.3 Elect Director Larry Page Mgmt For Yes
1.4 Elect Director L. John Doerr Mgmt For Yes
1.5 Elect Director John L. Hennessy Mgmt For Yes
1.6 Elect Director Arthur D. Levinson Mgmt For Yes
1.7 Elect Director Ann Mather Mgmt For Yes
1.8 Elect Director Paul S. Otellini Mgmt For Yes
1.9 Elect Director K. Ram Shriram Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt Against No
4 Approve Executive Incentive Bonus Plan Mgmt For Yes
5 Adopt Policies to Protect Freedom of Access to the Internet Shrhldr Against Yes
Hertz Global Holdings Inc. *HTZ* Security ID 42805T105 , 05/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Barry H. Beracha Mgmt For Yes
2 Elect Director Brian A. Bersanek Mgmt For Yes
3 Elect Director Robert F. End Mgmt For Yes
4 Elect Director George W. Tamke Mgmt For Yes
5 Ratify Auditors Mgmt For Yes
IndiaBulls Financial Services Ltd. *IBULL IN* Security ID Y39129104 , 11/02/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Issuance of 7.25 Million Shares to Crown Capital
Ltd. at a Price of INR 417 Per Share Mgmt For Yes
Intel Corp. *INTC* Security ID 458140100, 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Craig R. Barrett Mgmt For Yes
2 Elect Director Charlene Barshefsky Mgmt For Yes
3 Elect Director Susan L. Decker Mgmt For Yes
4 Elect Director D. James Guzy Mgmt For Yes
5 Elect Director Reed E. Hundt Mgmt For Yes
6 Elect Director Paul S. Otellini Mgmt For Yes
7 Elect Director James D. Plummer Mgmt For Yes
8 Elect Director David S. Pottruck Mgmt For Yes
9 Elect Director Jane E. Shaw Mgmt For Yes
10 Elect Director John L. Thornton Mgmt For Yes
11 Elect Director David B. Yoffie Mgmt For Yes
12 Ratify Auditors Mgmt For Yes
13 Amend Omnibus Stock Plan Mgmt For Yes
14 Approve Executive Incentive Bonus Plan Mgmt For Yes
15 Limit Executive Compensation Shrhldr Against Yes
Jetblue Airways Corp *JBLU* Security ID 477143101, 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David Barger Mgmt For Yes
1.2 Elect Director David Checketts Mgmt For Yes
1.3 Elect Director Virginia Gambale Mgmt For Yes
1.4 Elect Director Neal Moszkowski Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Kohl's Corp. *KSS* Security ID 500255104, 05/02/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Steven A. Burd Mgmt For Yes
1.1 Elect Director Stephen E. Watson Mgmt For Yes
1.11 Elect Director R. Elton White Mgmt For Yes
1.2 Elect Director Wayne Embry Mgmt For Yes
1.3 Elect Director James D. Ericson Mgmt For Yes
1.4 Elect Director John F. Herma Mgmt For Yes
1.5 Elect Director William S. Kellogg Mgmt For Yes
1.6 Elect Director Kevin Mansell Mgmt For Yes
1.7 Elect Director R. Lawrence Montgomery Mgmt For Yes
1.8 Elect Director Frank V. Sica Mgmt For Yes
1.9 Elect Director Peter M. Sommerhauser Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Approve Executive Incentive Bonus Plan Mgmt For Yes
5 Company Specific-Adopt Majority Vote for Election of
Directors Mgmt For Yes
6 Require a Majority Vote for the Election of Directors Shrhldr Against Yes
LAS VEGAS SANDS CORP *LVS* Security ID 517834107, 06/07/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sheldon G. Adelson Mgmt Withhold No
1.2 Elect Director Irwin Chafetz Mgmt Withhold No
1.3 Elect Director James L. Purcell Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Lowe's Companies, Inc. *LOW* Security ID 548661107, 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David W. Bernauer Mgmt For Yes
1.2 Elect Director Leonard L. Berry Mgmt For Yes
1.3 Elect Director Dawn E. Hudson Mgmt For Yes
1.4 Elect Director Robert A. Niblock Mgmt For Yes
2 Amend Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
4 Require Director Nominee Qualifications Shrhldr Against Yes
5 Report on Progress Toward Implementing the Company?s Wood
Policy Shrhldr Abstain No
6 Declassify the Board of Directors Shrhldr For No
7 Submit Severance Agreement (Change in Control) to
shareholder Vote Shrhldr For No
8 Pay For Superior Performance Shrhldr For No
Melco International Development Ltd *200 HK* Security ID Y59683188 , 12/18/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Proposed Spin-Off of Melco PBL Entertainment (Macau)
Ltd. Involving the Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of ADS on the Global
Market of NASDAQ Stock Market Mgmt For Yes
MEMC Electronic Materials, Inc. *WFR* Security ID 552715104, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director John Marren Mgmt Withhold No
1.2 Elect Director William E. Stevens Mgmt For Yes
1.3 Elect Director James B. Williams Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
Microsoft Corp. *MSFT* Security ID 594918104, 11/14/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director William H. Gates, III Mgmt For Yes
2 Elect Director Steven A. Ballmer Mgmt For Yes
3 Elect Director James I. Cash, Jr., Ph.D. Mgmt For Yes
4 Elect Director Dina Dublon Mgmt For Yes
5 Elect Director Raymond V. Gilmartin Mgmt For Yes
6 Elect Director David F. Marquardt Mgmt For Yes
7 Elect Director Charles H. Noski Mgmt For Yes
8 Elect Director Helmut Panke Mgmt For Yes
9 Elect Director Jon A. Shirley Mgmt For Yes
10 Ratify Auditors Mgmt For Yes
11 Cease Product Sales that Can Be Used to Violate Human Rights Shrhldr Abstain No
12 Amend EEO Statement to Not Reference Sexual Orientation Shrhldr Abstain No
13 Establish Shareholder Advisory Committee Shrhldr Against Yes
NICE S.P.A. *NICE IM* Security ID T7S02M103 , 04/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for Fiscal
Year 2006 Mgmt For Yes
2 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Mgmt For Yes
3 Approve Remuneration of Executive Directors and Top Managers Mgmt For Yes
4 Extend External Auditors' Mandate; Fix Auditors' Remuneration Mgmt For Yes
NYSE Euronext *NYX* Security ID 62949W103 , 12/20/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Amend Articles/Bylaws/Charter-Organization-Related Mgmt For Yes
3 Amend Articles/Bylaws/Charter-Organization-Related Mgmt For Yes
1.1 Elect Director Ellyn L. Brown Mgmt For Yes
1.1 Elect Director Shirley Ann Jackson Mgmt For Yes
1.11 Elect Director James S. Mcdonald Mgmt For Yes
1.12 Elect Director Duncan Mcfarland Mgmt For Yes
1.13 Elect Director James J. Mcnulty Mgmt For Yes
1.14 Elect Director Baron Jean Peterbroeck Mgmt For Yes
1.15 Elect Director Alice M. Rivlin Mgmt For Yes
1.16 Elect Director Ricardo Salgado Mgmt For Yes
1.17 Elect Director Robert B. Shapiro Mgmt For Yes
1.18 Elect Director Rijnhard Van Tets Mgmt For Yes
1.19 Elect Director John A. Thain Mgmt For Yes
1.2 Elect Director Marshall N. Carter Mgmt For Yes
1.2 Elect Director Jean-Francois Theodore Mgmt For Yes
1.21 Elect Director Karl M. Von Der Heyden Mgmt For Yes
1.22 Elect Director Sir Brian Williamson Mgmt For Yes
1.3 Elect Director Sir George Cox Mgmt For Yes
1.4 Elect Director Andre Dirckx Mgmt For Yes
1.5 Elect Director William E. Ford Mgmt For Yes
1.6 Elect Director Jan-Michiel Hessels Mgmt For Yes
1.7 Elect Director Sylvain Hefes Mgmt For Yes
1.8 Elect Director Dominique Hoenn Mgmt For Yes
1.9 Elect Director Patrick Houel Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
ON Semiconductor Corporation *ONNN* Security ID 682189105, 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director J. Daniel McCranie Mgmt Withhold No
1.2 Elect Director Kevin R. Burns Mgmt Withhold No
1.3 Elect Director Emmanuel T. Hernandez Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Ormat Technologies, Inc. *ORA* Security ID 686688102, 05/08/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Lucien Bronicki Mgmt Withhold No
1.2 Elect Director Dan Falk Mgmt Withhold No
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
Paxys, Inc. (formerly FIL-Hispano Holdings Corporation) *PAX PM* Security ID Y6760D101 , 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Call to Order Mgmt None Yes
2 Proof of Notice and Certification of Quorum Mgmt None Yes
3 Approve Minutes of Previous Shareholder Meeting Mgmt For Yes
4 Approve Management Report and Audited Financial Statements
for the Year Ended Dec. 31, 2006 Mgmt For Yes
5 Ratification of Previous Corporate Acts Mgmt For Yes
6 Approve Increase in Authorized Capital for Year Ended Dec.
31, 2006 by Way of Declaration of 20 Percent Stock Dividend Mgmt For Yes
7 Elect Directors Mgmt For Yes
8 Appoint Auditors Mgmt For Yes
9 Other Business Mgmt None Yes
10 Adjournment Mgmt None Yes
PNOC ENERGY DEVELOPMENT CORP *EDC PM* Security ID Y7030B107 , 06/14/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Call to Order Mgmt None Yes
2 Proof of Notice and Certification of Quorum Mgmt None Yes
3 Approve Minutes of Previous Shareholder Meeting Mgmt For Yes
4 Management's Report and Audited Financial Statements Mgmt None Yes
5 Ratification of Acts of Management Mgmt For Yes
6 Amend Articles of Incorporation Re: Increase in Authorized
Capital Stock by Creation of Preferred Shares and Insertion
of Provision on the Denial of Pre-Emptive Right with Regard
to Issuance of Preferred Sahres Mgmt For Yes
7 Approve Remuneration of Directors Mgmt For Yes
8 Elect Directors Mgmt For Yes
RF Micro Devices, Inc. *RFMD* Security ID 749941100, 08/01/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Robert A. Bruggeworth Mgmt For Yes
1.2 Elect Director Daniel A. DiLeo Mgmt For Yes
1.3 Elect Director Jeffery R. Gardner Mgmt For Yes
1.4 Elect Director David A. Norbury Mgmt For Yes
1.5 Elect Director Dr. Albert E. Paladino Mgmt For Yes
1.6 Elect Director William J. Pratt Mgmt For Yes
1.7 Elect Director Erik H. van der Kaay Mgmt For Yes
1.8 Elect Director Walter H. Wilkinson, Jr. Mgmt For Yes
2 Amend Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Approve Non-Employee Director Stock Option Plan Mgmt For Yes
5 Approve Executive Incentive Bonus Plan Mgmt For Yes
6 Ratify Auditors Mgmt For Yes
Santarus, Inc. *SNTS* Security ID 802817304, 06/14/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Daniel D. Burgess Mgmt For Yes
1.2 Elect Director M G Carter Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Systems Xcellence Inc. *SXC* Security ID 871929204, 05/16/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Terrence C. Burke Mgmt For Yes
1.2 Elect Director William J. Davis Mgmt For Yes
1.3 Elect Director Gordon S. Glenn Mgmt For Yes
1.4 Elect Director Philip R. Reddon Mgmt For Yes
1.5 Elect Director James A. Ryan Mgmt For Yes
1.6 Elect Director Mark A. Thierer Mgmt For Yes
2 Approve KPMG LLP as Auditors and Authorize Board to Fix
Remuneration of Auditors Mgmt For Yes
3 Change Company Name to SXC Health Solutions Corp. Mgmt For Yes
4 Approve Continuation of Company Under Provincial Business
Corporation Act (Yukon) Mgmt For Yes
5 Amend Stock Option Plan Mgmt For Yes
6 Approve Employee Stock Purchase Plan Mgmt For Yes
The DirecTV Group, Inc *DTV* Security ID 25459L106 , 06/05/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Neil R. Austrian Mgmt For Yes
1.2 Elect Director Charles R. Lee Mgmt For Yes
1.3 Elect Director K. Rupert Murdoch Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Amend Executive Incentive Bonus Plan Mgmt For Yes
UnitedHealth Group Incorporated *UNH* Security ID 91324P102 , 05/29/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William C. Ballard, Jr. Mgmt For Yes
1.2 Elect Director Richard T. Burke Mgmt For Yes
1.3 Elect Director Stephen J. Hemsley Mgmt For Yes
1.4 Elect Director Robert J. Darretta Mgmt For Yes
2 Company Specific--Majority Vote for the Election of Directors Mgmt For Yes
3 Declassify the Board of Directors Mgmt For Yes
4 Reduce Supermajority Vote Requirement for Removal of
Directors Mgmt For Yes
5 Reduce Supermajority Vote Requirement Mgmt For Yes
6 Amend Articles-Make Stylistic, Clarifying and Conforming
Changes Mgmt For Yes
7 Ratify Auditors Mgmt For Yes
8 Performance-Based and/or Time-Based Equity Awards Shrhldr For No
9 Establish SERP Policy Shrhldr For No
10 Advisory Vote to Ratify Named Executive Officers'
Compensation Shrhldr For No
11 Equal Access to the Proxy for Purpose of Electing a Director Shrhldr For No
Virgin Media Inc. *VMED* Security ID 92769L101 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Jeffrey D. Benjamin Mgmt For Yes
1.2 Elect Director David Elstein Mgmt For Yes
1.3 Elect Director Gordon McCallum Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Non-qualified Employee Stock Purchase Plan Mgmt For Yes
VISTAPRINT LIMITED *VPRT* Security ID G93762204 , 05/15/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 To Approve The Company S Amended And Restated 2005 Equity
Incentive Plan. Mgmt For Yes
Wellpoint Inc *WLP* Security ID 94973V107 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sheila P. Burke Mgmt For Yes
1.2 Elect Director Victor S. Liss Mgmt For Yes
1.3 Elect Director Jane G. Pisano, Ph.D. Mgmt For Yes
1.4 Elect Director George A. Schaefer, Jr. Mgmt For Yes
1.5 Elect Director Jackie M. Ward Mgmt For Yes
1.6 Elect Director John E. Zuccotti Mgmt For Yes
2 Company Specific--Approve Majority Voting for the Non-
Contested Election of Directors Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Western Union Co *WU* Security ID 959802109, 05/10/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Dinyar S. Devitre Mgmt For Yes
1.2 Elect Director Betsy D. Holden Mgmt For Yes
1.3 Elect Director Christina A. Gold Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Approve Executive Incentive Bonus Plan Mgmt For Yes
4 Ratify Auditors Mgmt For Yes
Wyndham Worldwide Corp *WYN* Security ID 98310W108 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Rt. Hon Brian Mulroney Mgmt For Yes
1.2 Elect Director Michael H. Wargotz Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
======Thornburg Income Builder Fund======
Algonquin Power Income Fund *APF.U* Security ID 15910102, 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve KPMG LLP as Auditors and Authorize Board to Fix
Remuneration of Auditors Mgmt For Yes
2 Elect Christopher J. Ball, Kenneth Moore and George L.
Steeves as Trustees Mgmt For Yes
Altria Group, Inc. *MO* Security ID 02209S103 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Elizabeth E. Bailey Mgmt For Yes
1.1 Elect Director John S. Reed Mgmt For Yes
1.11 Elect Director Stephen M. Wolf Mgmt For Yes
1.2 Elect Director Harold Brown Mgmt For Yes
1.3 Elect Director Mathis Cabiallavetta Mgmt For Yes
1.4 Elect Director Louis C. Camilleri Mgmt For Yes
1.5 Elect Director J. Dudley Fishburn Mgmt For Yes
1.6 Elect Director Robert E. R. Huntley Mgmt For Yes
1.7 Elect Director Thomas W. Jones Mgmt For Yes
1.8 Elect Director George Munoz Mgmt For Yes
1.9 Elect Director Lucio A. Noto Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Provide for Cumulative Voting Shrhldr For No
4 Disclose Information on Secondhand Smoke Shrhldr Abstain No
5 Cease Add Campaigns Oriented to Prevent Youth Smoking Shrhldr Abstain No
6 Cease Production, Promotion, and Marketing of Tobacco
Products Shrhldr Abstain No
7 Adopt Animal Welfare Policy Shrhldr Abstain No
Anglo Platinum Ltd (frmly Anglo American Platinum Corp. Ltd.) *AMS SJ* Security ID S9122P108 , 03/30/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for Year
Ended December 31, 2006 Mgmt For Yes
2.1 Reelect P M Baum as Director Mgmt For Yes
2.2 Elect R M W Dunne as Director Mgmt For Yes
2.3 Reelect R Havenstein as Director Mgmt For Yes
2.4 Reelect N B Mbazima as Director Mgmt For Yes
2.5 Reelect R G Miills as Director Mgmt For Yes
2.6 Reelect W A Nairn as Director Mgmt For Yes
2.7 Reelect TMF Phaswana as Director Mgmt For Yes
3 Ratify Deloitte & Touche as Auditors Mgmt For Yes
4 Authorize Repurchase of Up to 20 Percent of Issued Share
Capital Mgmt For Yes
5.1 Place Authorized But Unissued Shares under Control of
Directors Mgmt For Yes
5.2 Approve Non-Executive Director Fees Mgmt For Yes
5.3 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Banco Bilbao Vizcaya Argentaria *BBVA SM* Security ID E11805103 , 03/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Individual and Consolidated Financial Statements for
Fiscal Year Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge Directors Mgmt For Yes
2.1 Nominate Rafael Bermejo Blanco to Board of Directors Mgmt For Yes
2.2 Ratify Richard C. Breeden as Board Member Mgmt For Yes
2.3 Ratify Ramon Bustamante y de la Mora as Board Member Mgmt For Yes
2.4 Ratify Jose Antonio Fernandez Rivero as Board Member Mgmt For Yes
2.5 Ratify Ignacio Ferrero Jordi as Board Member Mgmt For Yes
2.6 Ratify Roman Knorr Borras as Board Member Mgmt For Yes
2.7 Ratify Enrique Medina Fernandez as Board Member Mgmt For Yes
3 Authorize Increase in Authority Granted to the Board at the
AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable Securities Mgmt For Yes
4 Authorize Repurchase of Shares; Grant Authority to Reduce
Capital Via Amortization of Treasury Shares Mgmt For Yes
5 Reelect Auditors for Fiscal Year 2007 Mgmt For Yes
6 Amend Article 36 of Bylaws Re: Length of Term and Reelection
of Directors Mgmt For Yes
7 Approve Creation of a Foundation for the Cooperation and
Development of Social-Economic Projects through
Micro-Financing Activities Mgmt For Yes
8 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
1 Authorize Issuance of 196 Million Shares without Preemptive
Rights Re: Acquisition of Compass Bancshares Inc. Mgmt For Yes
2 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Bank of America Corp. *BAC* Security ID 60505104, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director William Barnet, III Mgmt For Yes
2 Elect Director Frank P. Bramble, Sr. Mgmt For Yes
3 Elect Director John T. Collins Mgmt For Yes
4 Elect Director Gary L. Countryman Mgmt For Yes
5 Elect Director Tommy R. Franks Mgmt For Yes
6 Elect Director Charles K. Gifford Mgmt For Yes
7 Elect Director W. Steven Jones Mgmt For Yes
8 Elect Director Kenneth D. Lewis Mgmt For Yes
9 Elect Director Monica C. Lozano Mgmt For Yes
10 Elect Director Walter E. Massey Mgmt For Yes
11 Elect Director Thomas J. May Mgmt For Yes
12 Elect Director Patricia E. Mitchell Mgmt For Yes
13 Elect Director Thomas M. Ryan Mgmt For Yes
14 Elect Director O. Temple Sloan, Jr. Mgmt For Yes
15 Elect Director Meredith R. Spangler Mgmt For Yes
16 Elect Director Robert L. Tillman Mgmt For Yes
17 Elect Director Jackie M. Ward Mgmt For Yes
18 Ratify Auditors Mgmt For Yes
19 Prohibit Executive Stock-Based Awards Shrhldr Against Yes
20 Change Size of Board of Directors Shrhldr Against Yes
21 Separate Chairman and CEO Positions Shrhldr Against Yes
Barclays plc *BARC LN* Security ID G08036124 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3 Elect Marcus Agius as Director Mgmt For Yes
4 Elect Frederik Seegers as Director Mgmt For Yes
5 Elect Christopher Lucas as Director Mgmt For Yes
6 Re-elect Stephen Russell as Director Mgmt For Yes
7 Re-elect Richard Clifford as Director Mgmt For Yes
8 Re-elect Sir Andrew Likierman as Director Mgmt For Yes
9 Re-elect John Varley as Director Mgmt For Yes
10 Re-elect Sir Nigel Rudd as Director Mgmt For Yes
11 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
12 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
13 Authorise Barclays Bank Plc to Make EU Political
Organisations Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 100,000 Mgmt For Yes
14 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
544,913,279 Mgmt For Yes
15 Authorise Issue of Equity or Equity-Linked Securities
without Pre-emptive Rights up to Aggregate Nominal Amount of
GBP 81,736,992 Mgmt For Yes
16 Authorise 980,840,000 Ordinary Shares for Market Purchase Mgmt For Yes
17 Adopt New Articles of Association Mgmt For Yes
BERJAYA SPORTS TOTO BHD *BST MK* Security ID Y0849N107 , 10/13/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for the
Financial Year Ended April 30, 2006 Mgmt For Yes
2 Approve Remuneration of Directors in the Amount of MYR
135,000 for the Financial Year Ended April 30, 2006 Mgmt For Yes
3 Elect Robin Tan Yeong Ching as Director Mgmt For Yes
4 Elect Mohamed Saleh Bin Gomu as Director Mgmt For Yes
5 Elect Thong Yaw Hong as Director Mgmt For Yes
6 Elect Jaffar Bin Abdul as Director Mgmt For Yes
7 Approve Ernst & Young as Auditors and Authorize Board to Fix
Their Remuneration Mgmt For Yes
8 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights in Any Amount Up to 10 Percent of
Issued Share Capital Mgmt For Yes
9 Approve Implementation of Shareholders' Mandate for
Recurrent Related Party Transactions Mgmt For Yes
10 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
Bolsas y Mercados Espanoles, Sociedad Hldg de Mercados y Sistemas Financiers S.A *BME SM* Security ID E8893G102 , 04/25/07 Annual
Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Individual and Consolidated Financial Statements and
Statutory Reports for Fiscal Year Ended 12/31/06 Mgmt For Yes
2 Approve Allocation of Income Mgmt For Yes
3.1 Reelect Ignacio Benjumea Cabeza de Vaca as a Director Mgmt For Yes
3.2 Ratify Jose Antonio Alvarez Alvarez as a Director Mgmt For Yes
3.3 Ratify Javier Alonso Ruiz-Ojeda as a Director Mgmt For Yes
4 Approve Remuneration of the Chairman of the Board of
Directors Mgmt For Yes
5 Approve Remuneration of Directors Mgmt For Yes
6 Reelect Deloitte,S.L. as External Auditors for Fiscal Year
2007 Mgmt For Yes
7 Authorize Repurchase of Shares Mgmt For Yes
8 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
9 Allow Questions Mgmt For Yes
Canadian Oil Sands Trust *COS.U* Security ID 13642L100 , 04/25/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Appoint PricewaterhouseCoopers LLP as Auditors of COSL and
Authorize Board to Fix Remuneration of Auditors Mgmt For Yes
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize
Board to Fix Remuneration of Auditors Mgmt For Yes
3 Direct Trustee to Vote to Elect Directors Marcel R. Coutu,
E. Susan Evans, Donald J. Lowry, Donald F. Mazankowski, Wayne M.
Newhouse, Brant G. Sangster, C.E. (Chuck) Shultz,
Wesley R. Twiss and John B. Zaozirny Mgmt For Yes
4 Adopt Unitholder Rights Plan Mgmt For Yes
Centennial Coal Company Limited *CEY* Security ID Q2173Y104 , 11/24/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports for the
Year Ended June 30, 2006 Mgmt None Yes
2 Elect Kenneth J. Moss as Director Mgmt For Yes
3 Elect Paul J. Moy as Director Mgmt For Yes
4 Elect Peter R. Dodd as Director Mgmt For Yes
5 Adopt Remuneration Report for the Financial Year Ended June
30, 2006 Mgmt For Yes
6 Approve Grant of 400,000 Options to Robert Graham Cameron,
Managing Director, Pursuant to Centennial Coal Co Ltd Senior
Executive and Director Share Option Scheme Mgmt For Yes
Chevron Corporation *CVX* Security ID 166764100, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Samuel H. Armacost Mgmt For Yes
2 Elect Director Linnet F. Deily Mgmt For Yes
3 Elect Director Robert E. Denham Mgmt For Yes
4 Elect Director Robert J. Eaton Mgmt For Yes
5 Elect Director Sam Ginn Mgmt For Yes
6 Elect Director Franklyn G. Jenifer Mgmt For Yes
7 Elect Director Sam Nunn Mgmt For Yes
8 Elect Director David J. O'Reilly Mgmt For Yes
9 Elect Director Donald B. Rice Mgmt For Yes
10 Elect Director Peter J. Robertson Mgmt For Yes
11 Elect Director Kevin W. Sharer Mgmt For Yes
12 Elect Director Charles R. Shoemate Mgmt For Yes
13 Elect Director Ronald D. Sugar Mgmt For Yes
14 Elect Director Carl Ware Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Reduce Supermajority Vote Requirement Mgmt For Yes
17 Adopt Human Rights Policy Shrhldr Abstain No
18 Adopt Greenhouse Gas Emission Reduction Goals Shrhldr Abstain No
19 Adopt Animal Welfare Policy Shrhldr Abstain No
20 Separate Chairman and CEO Positions Shrhldr Against Yes
21 Approve/Amend Terms of Existing Poison Pill Shrhldr Against Yes
22 Report on Market Specific Environmental Laws Shrhldr Abstain No
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
2a Approve Final Dividend Mgmt For Yes
2b Approve Special Dividend Mgmt For Yes
3a Reelect Wang Jianzhou as Director Mgmt For Yes
3b Reelect Li Yue as Director Mgmt For Yes
3c Reelect Zhang Chenshuang as Director Mgmt For Yes
3d Reelect Frank Wong Kwong Shing as Director Mgmt For Yes
3e Reelect Paul Michael Donovan as Director Mgmt For Yes
Diamond Offshore Drilling, Inc. *DO* Security ID 25271C102 , 05/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James S. Tisch Mgmt For Yes
1.2 Elect Director Lawrence R. Dickerson Mgmt For Yes
1.3 Elect Director Alan R. Batkin Mgmt For Yes
1.4 Elect Director John R. Bolton Mgmt For Yes
1.5 Elect Director Charles L. Fabrikant Mgmt For Yes
1.6 Elect Director Paul G. Gaffney, II Mgmt For Yes
1.7 Elect Director Herbert C. Hofmann Mgmt For Yes
1.8 Elect Director Arthur L. Rebell Mgmt For Yes
1.9 Elect Director Raymond S. Troubh Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
E.ON AG (formerly Veba AG) *EOA GR* Security ID D24909109 , 05/03/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports for
Fiscal 2006 Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 3.35 per
Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2006 Mgmt For Yes
4 Approve Discharge of Supervisory Board Fiscal 2006 Mgmt For Yes
5 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares - Authorize Use of Financial Derivatives
When Repurchasing Mgmt For Yes
6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 Mgmt For Yes
EFG Eurobank S.A. *EUROB GA* Security ID X1898P101 , 04/03/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Allocation of Income Mgmt For Yes
2 Approve Restricted Stock Plan Mgmt Against No
3 Approve Stock Split Mgmt For Yes
4 Approve Discharge of Board and Auditors Mgmt For Yes
5 Approve Auditors and Fix Their Remuneration Mgmt Against No
6 Elect Directors Mgmt Against No
7 Approve Director Remuneration Mgmt For Yes
8 Authorize Share Repurchase Program Mgmt For Yes
9 Other Business Mgmt Against No
Eni Spa *ENI IM* Security ID T3643A145 , 05/22/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws Mgmt For Yes
Eni Spa (2) *ENI IM* Security ID T3643A145 , 05/23/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements, Statutory Reports, and
Allocation of Income for the Fiscal Year 2006 of Finanziaria
ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 Mgmt For Yes
2 Accept Financial Statements, Statutory Reports, and
Allocation of Income for the Fiscal Year 2006 of ENI
Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 Mgmt For Yes
3 Accept Financial Statements, Consolidated Financial
Statements, and Statutory Reports for the Fiscal Year 2006 Mgmt For Yes
4 Approve Allocation of Income Mgmt For Yes
5 Authorize Share Repurchase Program; Revoke Previously
Granted Authorization to Repurchase Shares Mgmt For Yes
6 Extend Mandate of the External Auditors
PriceWaterhouseCoopers for the Three-Year Term 2007-2009 Mgmt For Yes
Entergy Corp. *ETR* Security ID 29364G103 , 05/04/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Maureen Scannell Bateman Mgmt For Yes
1.1 Elect Director William A. Percy, II Mgmt For Yes
1.11 Elect Director W.J. Tauzin Mgmt For Yes
1.12 Elect Director Steven V. Wilkinson Mgmt For Yes
1.2 Elect Director W. Frank Blount Mgmt For Yes
1.3 Elect Director Simon D. DeBree Mgmt For Yes
1.4 Elect Director Gary W. Edwards Mgmt For Yes
1.5 Elect Director Alexis M. Herman Mgmt For Yes
1.6 Elect Director Donald C. Hintz Mgmt For Yes
1.7 Elect Director J. Wayne Leonard Mgmt For Yes
1.8 Elect Director Stuart L. Levenick Mgmt For Yes
1.9 Elect Director James R. Nichols Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Report on Political Contributions Shrhldr Abstain No
4 Limit Executive Compensation Shrhldr Against Yes
France Telecom SA *FTE FP* Security ID F4113C103 , 05/21/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Discharge Directors Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 1.20 per
Share Mgmt For Yes
4 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt Against No
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Elect Claudie Haignere as Director Mgmt Against No
7 Amend Article 21 of Association Re: Record Date Mgmt For Yes
8 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
4 Billion Mgmt For Yes
9 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 4 Billion Mgmt For Yes
10 Authorize Board to Set Issue Price for 10 Percent of Issued
Capital Pursuant to Issue Authority without Preemptive Rights Mgmt Against No
11 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above Mgmt For Yes
12 Authorize Capital Increase of Up to EUR 4 Billion for Future
Exchange Offers Mgmt Against No
13 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Mgmt For Yes
14 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities Up to 4 Billion Mgmt Against No
15 Authorize Capital Increase of up to EUR 200 Million to
Participants of Orange SA Stock Option Plan in Connection
with France Telecom Liquidity Agreement Mgmt For Yes
16 Approve Restricted Stock Plan for Orange SA Option Holders Mgmt Against No
17 Set Global Limit for Capital Increase to Result from All
Issuance Requests at EUR 8 Billion Mgmt For Yes
18 Approve Issuance of Securities Convertible into Debt Mgmt For Yes
19 Authorize Capitalization of Reserves of Up to EUR 2 Billion
for Bonus Issue or Increase in Par Value Mgmt For Yes
20 Approve Stock Option Plans Grants Mgmt For Yes
21 Approve Employee Savings-Related Share Purchase Plan Mgmt Against No
22 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
23 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
General Electric Co. *GE* Security ID 369604103, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James I. Cash, Jr. Mgmt For Yes
1.1 Elect Director Ralph S. Larsen Mgmt For Yes
1.11 Elect Director Rochelle B. Lazarus Mgmt For Yes
1.12 Elect Director Sam Nunn Mgmt For Yes
1.13 Elect Director Roger S. Penske Mgmt For Yes
1.14 Elect Director Robert J. Swieringa Mgmt For Yes
1.15 Elect Director Douglas A. Warner III Mgmt For Yes
1.16 Elect Director Robert C. Wright Mgmt For Yes
1.2 Elect Director William M. Castell Mgmt For Yes
1.3 Elect Director Ann M. Fudge Mgmt For Yes
1.4 Elect Director Claudio X. Gonzalez Mgmt Withhold No
1.5 Elect Director Susan Hockfield Mgmt For Yes
1.6 Elect Director Jerry R. Immelt Mgmt For Yes
1.7 Elect Director Andrea Jung Mgmt For Yes
1.8 Elect Director Alan G. Lafley Mgmt For Yes
1.9 Elect Director Robert W. Lane Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Adopt Majority Vote Standard in Director Elections Mgmt For Yes
4 Approve Omnibus Stock Plan Mgmt For Yes
5 Company-Specific-Approve Material Terms of Senior Officer
Performance Goals Mgmt For Yes
6 Provide for Cumulative Voting Shrhldr For No
7 Company-Specific -- Adopt Policy on Overboarded Directors Shrhldr Against Yes
8 Company-Specific -- One Director from the Ranks of Retirees Shrhldr Against Yes
9 Separate Chairman and CEO Positions Shrhldr Against Yes
10 Limit Dividend and Dividend Equivalent Payments to Executives Shrhldr For No
11 Report on Charitable Contributions Shrhldr Against Yes
12 Report on Global Warming Shrhldr Against Yes
13 Adopt Ethical Criteria for Military Contracts Shrhldr Against Yes
14 Report on Pay Disparity Shrhldr Against Yes
GMP Capital Trust *GMP.U* Security ID 362017105, 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Stanley M. Beck as Director Mgmt For Yes
1.2 Elect Ronald W. Binns as Director Mgmt For Yes
1.3 Elect Thomas A. Budd as Director Mgmt For Yes
1.4 Elect Antoine J.R.M. Paquin as Director Mgmt For Yes
1.5 Elect Robert G. Peters as Director Mgmt For Yes
1.6 Elect Kevin M. Sullivan as Director Mgmt For Yes
1.7 Elect Donald A. Wright as Director Mgmt For Yes
2 Approve Ernst & Young LLP as Auditors and Authorize Board to
Fix Remuneration of Auditors Mgmt For Yes
Hong Kong Exchanges and Clearing Ltd *388 HK* Security ID Y3506N121 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Elect John E Strickland as Director Mgmt For Yes
3b Elect Oscar S H Wong as Director Mgmt For Yes
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6a Approve Remuneration of HK$450,000 to the Chairman and
HK$300,000 to each of the other Non-Executive Directors Mgmt For Yes
6b Approve Remuneration of HK$50,000 to the Chairman and Every
Member (Excluding Excutive Director) of Certain Board
Committees Mgmt For Yes
HOPEWELL HIGHWAY INFRASTRUCTURE LTD ** Security ID G45995100 , 10/19/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend of HK$0.17 Per Share Mgmt For Yes
3a Reelect Philip Tsung Cheng FEI as Director Mgmt For Yes
3b Reelect Lee Yick NAM as Director Mgmt For Yes
3c Reelect Gordon YEN as Director Mgmt For Yes
3d Approve Remuneration of Directors Mgmt For Yes
4 Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize
Board to Fix Their Remuneration Mgmt For Yes
5a Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
5b Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
5c Authorize Reissuance of Repurchased Shares Mgmt For Yes
Intel Corp. *INTC* Security ID 458140100, 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Craig R. Barrett Mgmt For Yes
2 Elect Director Charlene Barshefsky Mgmt For Yes
3 Elect Director Susan L. Decker Mgmt For Yes
4 Elect Director D. James Guzy Mgmt For Yes
5 Elect Director Reed E. Hundt Mgmt For Yes
6 Elect Director Paul S. Otellini Mgmt For Yes
7 Elect Director James D. Plummer Mgmt For Yes
8 Elect Director David S. Pottruck Mgmt For Yes
9 Elect Director Jane E. Shaw Mgmt For Yes
10 Elect Director John L. Thornton Mgmt For Yes
11 Elect Director David B. Yoffie Mgmt For Yes
12 Ratify Auditors Mgmt For Yes
13 Amend Omnibus Stock Plan Mgmt For Yes
14 Approve Executive Incentive Bonus Plan Mgmt For Yes
15 Limit Executive Compensation Shrhldr Against Yes
Liechtensteinische Landesbank *LLB SW* Security ID H49725114 , 05/04/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting Mgmt None Yes
2 Receive Financial Statements and Statutory Reports Mgmt None Yes
3 Accept Financial Statements and Statutory Reports (Voting) Mgmt For Yes
4 Approve Allocation of Income and Dividends Mgmt For Yes
5 Approve Discharge of Directors Mgmt For Yes
6 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
7 Approve Stock Split Mgmt For Yes
8 Approve Reduction in Share Capital Via Cancellation of
200,000 Company Own Shares; Amend Art. 5 Accordingly Mgmt For Yes
9 Amend Articles of Association Re: Eliminate Paper Rights;
Reduce Size of Board Mgmt For Yes
10 Approve Share Repurchase Program Mgmt For Yes
11 Transact Other Business (Non-Voting) Mgmt None Yes
Lloyds TSB Group plc *LLOY LN* Security ID G5542W106 , 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Remuneration Report Mgmt For Yes
3(a) Re-elect Wolfgang Berndt as Director Mgmt For Yes
3(b) Re-elect Ewan Brown as Director Mgmt For Yes
3(c) Re-elect Eric Daniels as Director Mgmt For Yes
3(d) Re-elect Helen Weir as Director Mgmt For Yes
4 Reappoint PricewaterhouseCoopers LLP as Auditors of the
Company Mgmt For Yes
5 Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
6 Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
361,722,975, USD 39,750,000, EUD 40,000,000 and JPY
1,250,000,000 Mgmt For Yes
7 Subject to the Passing of Resolution 6, Authorise Issue of
Equity or Equity-Linked Securities without Pre-emptive
Rights up to Aggregate Nominal Amount of GBP 71,468,846 Mgmt For Yes
8 Authorise 571,750,770 Ordinary Shares for Market Purchase Mgmt For Yes
9 Approve Lloyds TSB Group Sharesave Scheme 2007 Mgmt For Yes
10 Authorise the Company to Use Electronic Communications Mgmt For Yes
11 Subject to the Passing of Resolution 10, Amend Articles of
Association Re: Electronic Communications Mgmt For Yes
MACQUARIE AIRPORTS *MAP * Security ID Q6077P119 , 04/19/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Constitution of MAT1 Re: Foreign Ownership Divestment
Provisions Mgmt For Yes
1 Amend Constitution of MAT2 Re: Foreign Ownership Divestment
Provisions Mgmt For Yes
1 Accept Financial Statements and Statutory Reports for the
Year Ended Dec 31, 2006 Mgmt For Yes
2 Approve PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration Mgmt For Yes
3 Elect Stephen Ward as Director Mgmt For Yes
Macquarie Infrastructure Co LLC *MIC* Security ID 55607X108 , 05/24/07 Annual Meeting
1.1 Elect Director Norman H. Brown, Jr. Mgmt For Yes
1.2 Elect Director George W. Carmany, III Mgmt For Yes
1.3 Elect Director William H. Webb Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Magyar Telekom (frm. Matav RT) *MTEL HB* Security ID X5215H163 , 06/29/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles of Association Mgmt For Yes
2 Receive Report on Transformation of Company, T-Online
Magyarorszag Plc, and Emitel Plc. Mgmt For Yes
3 Receive Auditor Report on Transformation Mgmt For Yes
4 Receive Supervisory Board Remarks on Transformed Companies'
Balance Sheets and Asset Inventories Mgmt For Yes
5 Approve Senior Officers' Report Mgmt For Yes
6 Approve Offered Share Price for Shareholder Buyback Mgmt For Yes
7 Determine Shareholders Not Wishing to Participate in Legal
Successor Mgmt For Yes
8 Count Shareholders Not Wishing to Participate in Legal
Successor Mgmt For Yes
9 Approve Company's Draft Asset Balance and Asset Inventory Mgmt For Yes
10 Approve Tranformation, Demerger Agreement, and Upstream
Merger Contract Mgmt For Yes
11 Elect Board of Directors and Supervisory Board of Magyar
Telekom as Legal Successor Mgmt For Yes
12 Amend Company's Articles of Association in Connection with
Transformation Mgmt For Yes
13 Transact Other Business (Voting) Mgmt Against No
McDonald's Corp. *MCD* Security ID 580135101, 05/24/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Edward A. Brennan Mgmt For Yes
2 Elect Director Walter E. Massey Mgmt For Yes
3 Elect Director John W. Rogers, Jr. Mgmt For Yes
4 Elect Director Roger W. Stone Mgmt For Yes
5 Ratify Auditors Mgmt For Yes
6 Label Genetically Modified Organisms Shrhldr Abstain No
7 Adopt and Implement ILO Based Code of Conduct Shrhldr Abstain No
Mediaset Spa *MS IM* Security ID T6688Q107 , 04/19/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
a.1 Accept Financial Statements and Statutory Reports Mgmt For Yes
b.1 Accept Consolidated Financial Statements Mgmt For Yes
c.1 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Mgmt For Yes
a.2 Approve Allocation of Income Mgmt For Yes
Microsoft Corp. *MSFT* Security ID 594918104, 11/14/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director William H. Gates, III Mgmt For Yes
2 Elect Director Steven A. Ballmer Mgmt For Yes
3 Elect Director James I. Cash, Jr., Ph.D. Mgmt For Yes
4 Elect Director Dina Dublon Mgmt For Yes
5 Elect Director Raymond V. Gilmartin Mgmt For Yes
6 Elect Director David F. Marquardt Mgmt For Yes
7 Elect Director Charles H. Noski Mgmt For Yes
8 Elect Director Helmut Panke Mgmt For Yes
9 Elect Director Jon A. Shirley Mgmt For Yes
10 Ratify Auditors Mgmt For Yes
11 Cease Product Sales that Can Be Used to Violate Human Rights Shrhldr Abstain No
12 Amend EEO Statement to Not Reference Sexual Orientation Shrhldr Abstain No
13 Establish Shareholder Advisory Committee Shrhldr Against Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X5967A101 , 06/06/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Mgmt None Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Discharge of Board and Auditors Mgmt For Yes
5 Appoint Auditors and Deputy Auditors Mgmt Against No
6 Approve Remuneration of President, CEO, and Board Secretary Mgmt For Yes
7 Approve Director Remuneration for 2007 Mgmt For Yes
8 Elect Directors Mgmt For Yes
9 Amend Company Articles of Association Mgmt Against No
10 Other Business Mgmt Against No
Precision Drilling Trust *PD.U* Security ID 740215108, 05/09/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Robert J.S. Gibson, Patrick M. Murray and Allen R.
Hagerman as Trustees of the Trust Mgmt For Yes
2 Elect W.C. (Mickey) Dunn, Brian A. Felesky, Robert J.S.
Gibson, Allen R. Hagerman. Stephen J.J. Letwin, Patrick M.
Murray, Frederick W. Pheasey, Robert L. Phillips, and Hank
B. Swartout as Directors of Precision Drilling Corporation Mgmt For Yes
3 Ratify KPMG LLP as Auditors Mgmt For Yes
4 Approve Deferred Trust Unit Plan Mgmt For Yes
5 Approve Unitholder Rights Plan Mgmt For Yes
Reddy Ice Holdings, Inc. *FRZ* Security ID 75734R105 , 05/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William P. Brick Mgmt For Yes
1.2 Elect Director Theodore J. Host Mgmt For Yes
1.3 Elect Director Michael S. McGrath Mgmt For Yes
1.4 Elect Director Tracy L. Noll Mgmt For Yes
1.5 Elect Director Robert N. Verdecchio Mgmt For Yes
1.6 Elect Director Jimmy C. Weaver Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
RWE AG *RWE GR* Security ID D6629K109 , 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements, Statutory Reports, and
Supervisory Board Report for Fiscal 2006 Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 3.50 per
Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2006 Mgmt For Yes
4 Approve Discharge of Supervisory Board for Fiscal 2006 Mgmt For Yes
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2007 Mgmt For Yes
6 Authorize Share Repurchase Program and Reissuance or
Cancellation of Repurchased Shares; Authorize Use of
Financial Derivatives when Repurchasing Shares Mgmt For Yes
7 Amend Articles Re: Allow Electronic Distribution of Company
Communications Mgmt For Yes
Sanofi-Aventis (formerly Sanofi-Synthelabo) *SAN FP* Security ID F5548N101 , 05/31/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Statutory Reports Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 1.75 per
Share Mgmt For Yes
4 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt Against No
5 Reelect Gerard Van Kemmel as Director Mgmt For Yes
6 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt For Yes
7 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
1.4 Billion Mgmt For Yes
8 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 800 Million Mgmt Against No
9 Authorize Capitalization of Reserves of Up to EUR 500
Million for Bonus Issue or Increase in Par Value Mgmt For Yes
10 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Mgmt For Yes
11 Amend Employee Savings-Related Share Purchase Plan Mgmt For Yes
12 Approve Stock Option Plans Grants Mgmt For Yes
13 Authorize up to 1 Percent of Issued Capital for Use in
Restricted Stock Plan Mgmt For Yes
14 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
15 Allow Board to Use Authorizations and Delegations Granted in
Items 6 to 14 Above in the Event of a Public Tender Offer Mgmt Against No
16 Amend Articles of Association Re: Attend and Vote to the
General Meetings through Videoconference and
Telecommunication Mgmt For Yes
17 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Shenzhen Chiwan Wharf Holdings Ltd. *200022 CH* Security ID Y1565S106 , 05/11/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Directors' Report Mgmt For Yes
2 Accept Supervisors' Report Mgmt For Yes
3 Accept Financial Statements and Statutory Reports Mgmt For Yes
4 Approve Allocation of Income and Payment of Cash Dividend of
RMB 5.76 For Every 10 Shares Held Mgmt For Yes
5 Approve 2007 Auditors Mgmt For Yes
6 Amend Rules and Procedures Regarding Shareholder Meeting Mgmt Against No
7 Amend Rules and Procedures Regarding Board Meeting Mgmt Against No
8 Amend Rules and Procedures Regarding Supervisory Committee
Meeting Mgmt Against No
Sinclair Broadcast Group, Inc. *SBGI* Security ID 829226109, 05/10/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David D. Smith Mgmt Withhold No
1.2 Elect Director Frederick G. Smith Mgmt Withhold No
1.3 Elect Director J. Duncan Smith Mgmt Withhold No
1.4 Elect Director Robert E. Smith Mgmt Withhold No
1.5 Elect Director Basil A. Thomas Mgmt Withhold No
1.6 Elect Director Lawrence E. McCanna Mgmt For Yes
1.7 Elect Director Daniel C. Keith Mgmt For Yes
1.8 Elect Director Martin R. Leader Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Executive Incentive Bonus Plan Mgmt For Yes
Southern Copper Corporation *PCU* Security ID 84265V105 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Emilio Carrillo Gamboa Mgmt Withhold No
1.1 Elect Director Armando Ortega Gomez Mgmt Withhold No
1.11 Elect Director Juan Rebolledo Gout Mgmt Withhold No
1.12 Elect Director Luis Manuel Palomino Bonilla Mgmt For Yes
1.13 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Yes
1.14 Elect Director Carlos Ruiz Sacristan Mgmt For Yes
1.2 Elect Director Alfredo Casar Perez Mgmt Withhold No
1.3 Elect Director Jaime Fernando Collazo Gonzalez Mgmt Withhold No
1.4 Elect Director Xavier Garcia de Quevedo Topete Mgmt Withhold No
1.5 Elect Director Oscar Gonzalez Rocha Mgmt Withhold No
1.6 Elect Director J. Eduardo Gonzalez Felix Mgmt Withhold No
1.7 Elect Director Harold S. Handelsman Mgmt For Yes
1.8 Elect Director German Larrea Mota-Velasco Mgmt Withhold No
1.9 Elect Director Genaro Larrea Mota-Velasco Mgmt Withhold No
2 Eliminate Class of Common Stock Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Steelcase Inc. *SCS* Security ID 858155203, 06/21/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James P. Hackett Mgmt For Yes
1.2 Elect Director David W. Joos Mgmt For Yes
1.3 Elect Director P. Craig Welch, Jr. Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
Synagro Technologies, Inc. *SYGR* Security ID 871562203, 03/29/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Other Business Mgmt Against No
3 Adjourn Meeting Mgmt For Yes
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) *TEF SM* Security ID 879382109, 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Individual and Consolidated Financial Statements,
Allocation of Income, and Discharge of Directors Mgmt For Yes
2.1 Elect Cesar Alierta Izuel to the Board Mgmt For Yes
2.2 Elect Maximino Carpio Garcia to the Board Mgmt For Yes
2.3 Elect Gonzalo Hinojosa Fernandez de Angulo to the Board Mgmt For Yes
2.4 Elect Pablo Isla Alvarez de Tejera to the Board Mgmt For Yes
2.5 Elect Enrique Used Aznar to the Board Mgmt For Yes
2.6 Elect Gregorio Villalabeitia Galarraga to the Board Mgmt For Yes
2.7 Elect Jose Maria Alarez-Pallete Lopez to the Board Mgmt For Yes
3 Authorize Repurchase of Shares Mgmt For Yes
4 Authorize Issuance of Convertible Bonds or Other Debt
Instruments Mgmt For Yes
5 Cancel Treasury Shares; Amend Articles to Reflect the Change
in Share Capital Mgmt For Yes
6.1 Amend Articles 14-16 and 18-20 of Bylaws Re: General Meetings Mgmt For Yes
6.2 Amend Articles 17, 17 Bis and 20 Bis of Bylaws Re: Right of
Attendance; Remote Voting Mgmt For Yes
6.3 Amend Articles 24, 25, 27, 30 and 31 Bis Re: Board of
Directors Mgmt For Yes
7.1 Amend Article 5 of the General Meeting Guidelines Re:
General Meeting Competencies Mgmt For Yes
7.2 Amend Articles 7-10 of the General Meeting Guidelines Re:
Calling of the General Meeting Mgmt For Yes
7.3 Amend Articles 13, 15, 17 Bis and 20 Bis of the General
Meeting Guidelines Re: Remote Voting Mgmt For Yes
7.4 Amend Articles 21 and 24 of the General Meeting Guidelines
Re: Voting on Agenda Items Mgmt For Yes
8 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
U.S. Bancorp *USB* Security ID 902973304, 04/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Victoria Buynisk Gluckman Mgmt For Yes
1.2 Elect Director Arthur D. Collins, Jr. Mgmt For Yes
1.3 Elect Director Olivia F. Kirtley Mgmt For Yes
1.4 Elect Director Jerry W. Levin Mgmt For Yes
1.5 Elect Director Richard G. Reiten Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt For Yes
4 Declassify the Board of Directors Mgmt For Yes
5 Approve Report of the Compensation Committee Shrhldr For No
6 Establish SERP Policy Shrhldr For No
UBS AG *UBSN VX* Security ID H89231338 , 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends of CHF 2.20 per
Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
4.1.1 Reelect Stephan Haeringer as Director Mgmt For Yes
4.1.2 Reelect Helmut Panke as Director Mgmt For Yes
4.1.3 Reelect Peter Spuhler as Director Mgmt For Yes
4.2.1 Elect Sergio Marchionne as Director Mgmt For Yes
4.3 Ratify Ernst & Young AG as Auditors Mgmt For Yes
5.1 Approve CHF 33 Million Reduction in Share Capital via
Cancellation of Repurchased Shares Mgmt For Yes
5.2 Authorize Share Repurchase Program and Cancellation of
Repurchased Shares Mgmt For Yes
W.P. Stewart & Company Ltd. *WPL* Security ID G84922106 , 05/15/07 Annual
Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William P. Stewart Mgmt Withhold No
1.2 Elect Director Henry B. Smith Mgmt Withhold No
1.3 Elect Director John C. Russell Mgmt Withhold No
1.4 Elect Director Angus S. King Mgmt For Yes
1.5 Elect Director Alfred J. Mulder Mgmt For Yes
1.6 Elect Director Heinrich Spangler Mgmt Withhold No
1.7 Elect Director Jan J. Spiering Mgmt For Yes
1.8 Elect Director Richard D. Spurling Mgmt For Yes
2 Establish The Size Of The Board Of Directors At 12 And
Authorize Appointment Of New Directors. Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
4 Ratification Of Issuances Of Common Shares To Officers And
Employees. Mgmt For Yes
======Thornburg Global Opportunites Fund======
AGILE PROPERTY HOLDINGS LTD *3383 HK* Security ID G01198103 , 06/07/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2a Reelect Chan Cheuk Hung as Director Mgmt For Yes
2b Reelect Chan Cheuk Nam as Director Mgmt For Yes
2c Reelect Cheung Wing Yui as Director Mgmt For Yes
2d Authorize the Remuneration Committee to Fix the Remuneration
of Executive Directors Mgmt For Yes
3 Approve Remuneration of HK$262,500 for Each Independent
Non-Executive Director for the Year Ending 2007 Mgmt For Yes
4 Approve Final Dividend Mgmt For Yes
5 Reappoint PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration Mgmt For Yes
6a Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6b Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
6c Authorize Reissuance of Repurchased Shares Mgmt Against No
7 Amend Articles Re: Appointment, Removal and Retirement by
Rotation of Directors Mgmt For Yes
American International Group, Inc. *AIG* Security ID 26874107, 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Marshall A. Cohen Mgmt For Yes
1.1 Elect Director Virginia M. Rometty Mgmt For Yes
1.11 Elect Director Martin J. Sullivan Mgmt For Yes
1.12 Elect Director Michael H. Sutton Mgmt For Yes
1.13 Elect Director Edmund S.W. Tse Mgmt For Yes
1.14 Elect Director Robert B. Willumstad Mgmt For Yes
1.15 Elect Director Frank G. Zarb Mgmt For Yes
1.2 Elect Director Martin S. Feldstein Mgmt For Yes
1.3 Elect Director Ellen V. Futter Mgmt For Yes
1.4 Elect Director Stephen L. Hammerman Mgmt For Yes
1.5 Elect Director Richard C. Holbrooke Mgmt For Yes
1.6 Elect Director Fred H. Langhammer Mgmt For Yes
1.7 Elect Director George L. Miles, Jr. Mgmt For Yes
1.8 Elect Director Morris W. Offit Mgmt For Yes
1.9 Elect Director James F. Orr, III Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt For Yes
4 Performance-Based and/or Time-Based Equity Awards Shrhldr For No
American Tower Corp. *AMT* Security ID 29912201, 05/09/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Raymond P. Dolan Mgmt For Yes
1.2 Elect Director Ronald M. Dykes Mgmt For Yes
1.3 Elect Director Carolyn F. Katz Mgmt For Yes
1.4 Elect Director Gustavo Lara Cantu Mgmt For Yes
1.5 Elect Director Pamela D.A. Reeve Mgmt For Yes
1.6 Elect Director David E. Sharbutt Mgmt For Yes
1.7 Elect Director James D. Taiclet, Jr. Mgmt For Yes
1.8 Elect Director Samme L. Thompson Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Apache Corp. *APA* Security ID 37411105, 05/02/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Eugene C. Fiedorek Mgmt For Yes
2 Elect Director Patricia Albjerg Graham Mgmt Against No
3 Elect Director F. H. Merelli Mgmt For Yes
4 Elect Director Raymond Plank Mgmt For Yes
5 Approve Omnibus Stock Plan Mgmt For Yes
6 Company-Specific --Reimbursement of Proxy Expenses Shrhldr Against Yes
Bachem AG (Form. Bachem Feinchemikalien Ag) *BANB SW* Security ID H04002129 , 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 2 per
Share and Special Dividends of CHF 5 per Share Mgmt For Yes
4 Approve Discharge of Board and Senior Management Mgmt For Yes
5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
BearingPoint, Inc. *BE* Security ID 74002106, 12/14/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Wolfgang Kemna Mgmt For Yes
1.2 Elect Director Albert L. Lord Mgmt For Yes
1.3 Elect Director J. Terry Strange Mgmt For Yes
1.4 Elect Director Roderick C. McGeary Mgmt For Yes
1.5 Elect Director Harry L. You Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Centennial Coal Company Limited *CEY* Security ID Q2173Y104 , 11/24/06 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports for the
Year Ended June 30, 2006 Mgmt None Yes
2 Elect Kenneth J. Moss as Director Mgmt For Yes
3 Elect Paul J. Moy as Director Mgmt For Yes
4 Elect Peter R. Dodd as Director Mgmt For Yes
5 Adopt Remuneration Report for the Financial Year Ended June
30, 2006 Mgmt For Yes
6 Approve Grant of 400,000 Options to Robert Graham Cameron,
Managing Director, Pursuant to Centennial Coal Co Ltd Senior
Executive and Director Share Option Scheme Mgmt For Yes
Chevron Corporation *CVX* Security ID 166764100, 04/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Samuel H. Armacost Mgmt For Yes
2 Elect Director Linnet F. Deily Mgmt For Yes
3 Elect Director Robert E. Denham Mgmt For Yes
4 Elect Director Robert J. Eaton Mgmt For Yes
5 Elect Director Sam Ginn Mgmt For Yes
6 Elect Director Franklyn G. Jenifer Mgmt For Yes
7 Elect Director Sam Nunn Mgmt For Yes
8 Elect Director David J. O'Reilly Mgmt For Yes
9 Elect Director Donald B. Rice Mgmt For Yes
10 Elect Director Peter J. Robertson Mgmt For Yes
11 Elect Director Kevin W. Sharer Mgmt For Yes
12 Elect Director Charles R. Shoemate Mgmt For Yes
13 Elect Director Ronald D. Sugar Mgmt For Yes
14 Elect Director Carl Ware Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Reduce Supermajority Vote Requirement Mgmt For Yes
17 Adopt Human Rights Policy Shrhldr Abstain No
18 Adopt Greenhouse Gas Emission Reduction Goals Shrhldr Abstain No
19 Adopt Animal Welfare Policy Shrhldr Abstain No
20 Separate Chairman and CEO Positions Shrhldr Against Yes
21 Approve/Amend Terms of Existing Poison Pill Shrhldr Against Yes
22 Report on Market Specific Environmental Laws Shrhldr Abstain No
CHINA MERCHANTS BANK CO LTD *3968 HK* Security ID Y14896115 , 06/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Report of the Board of Directors Mgmt For Yes
2 Accept Report of the Board of Supervisors Mgmt For Yes
3 Accept Audited Financial Statements and Statutory Reports Mgmt For Yes
4 Accept Final Financial Report Mgmt For Yes
5 Approve Profit Appropriations Plan Including the
Distribution of Final Dividend Mgmt For Yes
6 Appoint Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
7a Reelect Qin Xiao as Non-Executive Director Mgmt For Yes
7b Reelect Fu Yuning as Non-Executive Director Mgmt For Yes
7c Reelect Li Yinquan as Non-Executive Director Mgmt For Yes
7d Reelect Huang Dazhan as Non-Executive Director Mgmt For Yes
7e Elect Ding An Hua, Edward as Non-Executive Director Mgmt For Yes
7f Reelect Wei Jiafu as Non-Executive Director Mgmt For Yes
7g Reelect Sun Yueying as Non-Executive Director Mgmt For Yes
7h Reelect Wang Daxiong as Non-Executive Director Mgmt For Yes
7i Reelect Fu Junyuan as Non-Executive Director Mgmt For Yes
7j Reelect Ma Weihua as Executive Director Mgmt For Yes
7k Elect Zhang Guanghua as Executive Director Mgmt For Yes
7l Elect Li Hao as Executive Director Mgmt For Yes
7m Reelect Wu Jiesi as Independent Non-Executive Director Mgmt For Yes
7n Elect Yan Lan as Independent Non-Executive Director Mgmt For Yes
7o Elect Song Lin as Independent Non-Executive Director Mgmt For Yes
7p Reelect Chow Kwong Fai, Edward as Independent Non-Executive
Director Mgmt For Yes
7q Reelect Liu Yongzhang as Independent Non-Executive Director Mgmt For Yes
7r Reelect Liu Hongxia as Independent Non-Executive Director Mgmt For Yes
7s Elect Hong Xiaoyuan as Non-Executive Director Mgmt For Yes
8a Reelect Zhu Genlin as Shareholder Representative Supervisor Mgmt For Yes
8b Reelect Chen Haoming as Shareholder Representative Supervisor Mgmt For Yes
8c Elect Dong Xiande as Shareholder Representative Supervisor Mgmt For Yes
8d Elect Li Jiangning as Shareholder Representative Supervisor Mgmt For Yes
8e Reelect Shi Jiliang as External Supervisor Mgmt For Yes
8f Reelect Shao Ruiqing as External Supervisor Mgmt For Yes
9 Accept Duty Performance and Cross-Evaluation Reports of
Independent Non-Executive Directors Mgmt For Yes
10 Accept Assessment Report on the Duty Performance of Directors Mgmt For Yes
11 Accept Duty Performance and Cross-Evaluation Reports of
External Supervisors Mgmt For Yes
12 Accept Related Party Transaction Report Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. *3968 HK* Security ID Y1489Q103 , 12/22/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Sale and Purchase Agreement Relating to the
Acquisition by the Company of All Issued Shares of Elite
Vantage Investments Ltd. and the Shareholders Loan Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. (2) *3968 HK* Security ID Y1489Q103 , 02/14/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Acquisition of Equity Interests in Shekou Container
Terminals Ltd. (SCT1) and Shekou Container Terminals (Phase
II) Co. Ltd. (SCT2) from Swire Pacific Ltd. and Equity
Interests in SCT1 and SCT2 from P&O Dover (Hldgs) Ltd Mgmt For Yes
2 Approve Modern Terminals Ltd (MTL) Acquisition,
Rationalisation Agreement, and Shareholders' Agreement Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. (3) *144 HK* Security ID Y1489Q103 , 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Reelect Hu Zheng as Director Mgmt For Yes
3b Reelect Meng Xi as Director Mgmt For Yes
3c Reelect Yu Liming as Director Mgmt For Yes
3d Reelect To Wing Sing as Director Mgmt For Yes
3e Authorize Board to Fix the Remuneration of Directors Mgmt For Yes
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5a Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
5b Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
5c Authorize Reissuance of Repurchased Shares Mgmt Against No
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2a Approve Final Dividend Mgmt For Yes
2b Approve Special Dividend Mgmt For Yes
3a Reelect Wang Jianzhou as Director Mgmt For Yes
3b Reelect Li Yue as Director Mgmt For Yes
3c Reelect Zhang Chenshuang as Director Mgmt For Yes
3d Reelect Frank Wong Kwong Shing as Director Mgmt For Yes
3e Reelect Paul Michael Donovan as Director Mgmt For Yes
4 Reappoint KPMG as Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
CHINA SHENHUA ENERGY CO LTD *1088 HK* Security ID Y1504C113 , 05/15/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Report of the Board of Directors Mgmt For Yes
2 Accept Report of the Board of Supervisors Mgmt For Yes
3 Accept Financial Statements and Statutory Reports Mgmt For Yes
4 Approve Profit Distribution Plan Mgmt For Yes
5 Approve Remuneration of Directors and Supervisors Mgmt For Yes
6 Reappoint KPMG Hauzhen and KPMG as the PRC and International
Auditors, Respectively, and Authorize Board to Fix Their
Remuneration Mgmt For Yes
7 Approve Renewal of Certain Connected Transactions for 2008
to 2010 and Relevant Annual Caps Mgmt For Yes
8 Approve Adjustments to the Annual Caps for Certain Connected
Transactions in 2007 Mgmt For Yes
9 Elect Yun Gongmin as Non-Executive Director Mgmt For Yes
10 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
Crown Castle International Corp. *CCI* Security ID 228227104, 05/24/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Edward C. Hutcheson, Jr. Mgmt Withhold No
1.2 Elect Director J. Landis Martin Mgmt For Yes
1.3 Elect Director W. Benjamin Moreland Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Eliminate Class of Common Stock Mgmt For Yes
4 Ratify Auditors Mgmt For Yes
Eni Spa *ENI IM* Security ID T3643A145 , 05/22/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles 6.2, 13, 17, 24, 28 of the Bylaws Mgmt For Yes
Eni Spa (2) *ENI IM* Security ID T3643A145 , 05/23/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements, Statutory Reports, and
Allocation of Income for the Fiscal Year 2006 of Finanziaria
ENI - Enifin SpA, incorporated in ENI on Dec. 13, 2006 Mgmt For Yes
2 Accept Financial Statements, Statutory Reports, and
Allocation of Income for the Fiscal Year 2006 of ENI
Portugal Investment SpA, incorporated in ENI on Dec. 13, 2006 Mgmt For Yes
3 Accept Financial Statements, Consolidated Financial
Statements, and Statutory Reports for the Fiscal Year 2006 Mgmt For Yes
4 Approve Allocation of Income Mgmt For Yes
5 Authorize Share Repurchase Program; Revoke Previously
Granted Authorization to Repurchase Shares Mgmt For Yes
6 Extend Mandate of the External Auditors
PriceWaterhouseCoopers for the Three-Year Term 2007-2009 Mgmt For Yes
France Telecom SA*FTE FP* Security ID F4113C103 , 05/21/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Discharge Directors Mgmt For Yes
2 Accept Consolidated Financial Statements and Statutory
Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 1.20 per
Share Mgmt For Yes
4 Approve Special Auditors' Report Regarding Related-Party
Transactions Mgmt Against No
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6 Elect Claudie Haignere as Director Mgmt Against No
7 Amend Article 21 of Association Re: Record Date Mgmt For Yes
8 Authorize Issuance of Equity or Equity-Linked Securities
with Preemptive Rights up to Aggregate Nominal Amount of EUR
4 Billion Mgmt For Yes
9 Authorize Issuance of Equity or Equity-Linked Securities
without Preemptive Rights up to Aggregate Nominal Amount of
EUR 4 Billion Mgmt For Yes
10 Authorize Board to Set Issue Price for 10 Percent of Issued
Capital Pursuant to Issue Authority without Preemptive Rights Mgmt Against No
11 Authorize Board to Increase Capital in the Event of
Additional Demand Related to Delegation Submitted to
Shareholder Vote Above Mgmt For Yes
12 Authorize Capital Increase of Up to EUR 4 Billion for Future
Exchange Offers Mgmt Against No
13 Authorize Capital Increase of up to 10 Percent of Issued
Capital for Future Acquisitions Mgmt For Yes
14 Authorize Issuance of Equity upon Conversion of a
Subsidiary's Equity-Linked Securities Up to 4 Billion Mgmt Against No
15 Authorize Capital Increase of up to EUR 200 Million to
Participants of Orange SA Stock Option Plan in Connection
with France Telecom Liquidity Agreement Mgmt For Yes
16 Approve Restricted Stock Plan for Orange SA Option Holders Mgmt Against No
17 Set Global Limit for Capital Increase to Result from All
Issuance Requests at EUR 8 Billion Mgmt For Yes
18 Approve Issuance of Securities Convertible into Debt Mgmt For Yes
19 Authorize Capitalization of Reserves of Up to EUR 2 Billion
for Bonus Issue or Increase in Par Value Mgmt For Yes
20 Approve Stock Option Plans Grants Mgmt For Yes
21 Approve Employee Savings-Related Share Purchase Plan Mgmt Against No
22 Approve Reduction in Share Capital via Cancellation of
Repurchased Shares Mgmt For Yes
23 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Hong Kong Exchanges and Clearing Ltd *388 HK* Security ID Y3506N121 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Elect John E Strickland as Director Mgmt For Yes
3b Elect Oscar S H Wong as Director Mgmt For Yes
4 Reappoint PricewaterhouseCoopers as Auditors and Authorize
Board to Fix Their Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
6a Approve Remuneration of HK$450,000 to the Chairman and
HK$300,000 to each of the other Non-Executive Directors Mgmt For Yes
6b Approve Remuneration of HK$50,000 to the Chairman and Every
Member (Excluding Excutive Director) of Certain Board
Committees Mgmt For Yes
Level 3 Communications, Inc. *LVLT* Security ID 52729N100 , 05/24/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Walter Scott, Jr. Mgmt For Yes
1.2 Elect Director James Q. Crowe Mgmt For Yes
1.3 Elect Director Robert E. Julian Mgmt For Yes
1.4 Elect Director Arun Netravali Mgmt For Yes
1.5 Elect Director John T. Reed Mgmt For Yes
1.6 Elect Director Michael B. Yanney Mgmt For Yes
2 Approve Reverse Stock Split Mgmt For Yes
3 Other Business Mgmt Against No
4 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrhldr For No
NII Holdings, Inc. *NIHD* Security ID 62913F201 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director John Donovan Mgmt For Yes
1.2 Elect Director Steven P. Dussek Mgmt For Yes
1.3 Elect Director Steven M. Shindler Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X5967A101 , 06/06/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports
(Non-Voting) Mgmt None Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Discharge of Board and Auditors Mgmt For Yes
5 Appoint Auditors and Deputy Auditors Mgmt Against No
6 Approve Remuneration of President, CEO, and Board Secretary Mgmt For Yes
7 Approve Director Remuneration for 2007 Mgmt For Yes
8 Elect Directors Mgmt For Yes
9 Amend Company Articles of Association Mgmt Against No
10 Other Business Mgmt Against No
PNOC ENERGY DEVELOPMENT CORP *EDC PM* Security ID Y7030B107 , 06/14/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Call to Order Mgmt None Yes
2 Proof of Notice and Certification of Quorum Mgmt None Yes
3 Approve Minutes of Previous Shareholder Meeting Mgmt For Yes
4 Management's Report and Audited Financial Statements Mgmt None Yes
5 Ratification of Acts of Management Mgmt For Yes
6 Amend Articles of Incorporation Re: Increase in Authorized
Capital Stock by Creation of Preferred Shares and Insertion
of Provision on the Denial of Pre-Emptive Right with Regard
to Issuance of Preferred Sahres Mgmt For Yes
7 Approve Remuneration of Directors Mgmt For Yes
8 Elect Directors Mgmt For Yes
Shenzhen Chiwan Wharf Holdings Ltd. *200022 CH* Security ID Y1565S106 , 05/11/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Directors' Report Mgmt For Yes
2 Accept Supervisors' Report Mgmt For Yes
3 Accept Financial Statements and Statutory Reports Mgmt For Yes
4 Approve Allocation of Income and Payment of Cash Dividend of
RMB 5.76 For Every 10 Shares Held Mgmt For Yes
5 Approve 2007 Auditors Mgmt For Yes
6 Amend Rules and Procedures Regarding Shareholder Meeting Mgmt Against No
7 Amend Rules and Procedures Regarding Board Meeting Mgmt Against No
8 Amend Rules and Procedures Regarding Supervisory Committee
Meeting Mgmt Against No
Shinhan Financial Group Co. Ltd. *055550 KS* Security ID Y7749X101 , 03/20/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Appropriation of Income and Dividend of KRW 900 Per
Share Mgmt For Yes
2 Elect Fifteen Directors Mgmt For Yes
3 Elect Four Members of Audit Committee Mgmt For Yes
4 Approve Remuneration of Executive Directors and Independent
Non-Executive Directors Mgmt For Yes
5 Approve Stock Option Grants Mgmt For Yes
Southern Copper Corporation *PCU* Security ID 84265V105 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Emilio Carrillo Gamboa Mgmt Withhold No
1.1 Elect Director Armando Ortega Gomez Mgmt Withhold No
1.11 Elect Director Juan Rebolledo Gout Mgmt Withhold No
1.12 Elect Director Luis Manuel Palomino Bonilla Mgmt For Yes
1.13 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Yes
1.14 Elect Director Carlos Ruiz Sacristan Mgmt For Yes
1.2 Elect Director Alfredo Casar Perez Mgmt Withhold No
1.3 Elect Director Jaime Fernando Collazo Gonzalez Mgmt Withhold No
1.4 Elect Director Xavier Garcia de Quevedo Topete Mgmt Withhold No
1.5 Elect Director Oscar Gonzalez Rocha Mgmt Withhold No
1.6 Elect Director J. Eduardo Gonzalez Felix Mgmt Withhold No
1.7 Elect Director Harold S. Handelsman Mgmt For Yes
1.8 Elect Director German Larrea Mota-Velasco Mgmt Withhold No
1.9 Elect Director Genaro Larrea Mota-Velasco Mgmt Withhold No
2 Eliminate Class of Common Stock Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Swiss Reinsurance (Schweizerische Rueckversicherungs) *RUKN VX* Security ID H84046137 , 04/20/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends of CHF 3.40 per
Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
4.1 Approve CHF 450,535 Reduction in Share Capital Mgmt For Yes
4.2 Approve Cancellation of Unused CHF 900,000 Pool of Capital Mgmt For Yes
4.3 Approve CHF 496,072 Reduction in Existing Pool of Capital
Reserved for Issuance Upon Conversion of Convertible Bonds Mgmt For Yes
4.4 Authorize Share Repurchase Program and Cancellation of
Repurchased Shares Mgmt For Yes
5.1.1 Reelect Raymund Breu as Director Mgmt For Yes
5.1.2 Reelect John Smith as Director Mgmt For Yes
5.1.3 Elect Hans Maerki as Director Mgmt For Yes
5.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 10/05/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 To Approve The Remuneration Of Mr. Eli Hurvitz In His
Capacity As Chairman Of The Board Of Teva, In An Amount Of
The Nis Equivalent Of $300,000 Per Annum Plus Vat, To Be
Adjusted By The Increase Of The Israeli Consumer Price
Index, Together With An Offic Mgmt For Yes
2 To Approve The Remuneration Of Dr. Phillip Frost In His
Capacity As Vice Chairman Of The Board Of Teva And Chairman
Of The Board S Science And Technology Committee, In An
Amount Of The Nis Equivalent Of $275,000 Per Annum Plus Vat,
To Be Adjusted By The Mgmt For Yes
The Charles Schwab Corp. *SCHW* Security ID 808513105, 05/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William F. Aldinger, III Mgmt For Yes
1.2 Elect Director Donald G. Fisher Mgmt For Yes
1.3 Elect Director Paula A. Sneed Mgmt For Yes
2 Approve Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Report on Political Contributions Shrhldr Against Yes
5 Require a Majority Vote for the Election of Directors Shrhldr For No
U.S. Bancorp *USB* Security ID 902973304, 04/17/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Victoria Buynisk Gluckman Mgmt For Yes
1.2 Elect Director Arthur D. Collins, Jr. Mgmt For Yes
1.3 Elect Director Olivia F. Kirtley Mgmt For Yes
1.4 Elect Director Jerry W. Levin Mgmt For Yes
1.5 Elect Director Richard G. Reiten Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt For Yes
4 Declassify the Board of Directors Mgmt For Yes
5 Approve Report of the Compensation Committee Shrhldr For No
6 Establish SERP Policy Shrhldr For No
UBS AG *UBSN VX* Security ID H89231338 , 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends of CHF 2.20 per
Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
4.1.1 Reelect Stephan Haeringer as Director Mgmt For Yes
4.1.2 Reelect Helmut Panke as Director Mgmt For Yes
4.1.3 Reelect Peter Spuhler as Director Mgmt For Yes
4.2.1 Elect Sergio Marchionne as Director Mgmt For Yes
4.3 Ratify Ernst & Young AG as Auditors Mgmt For Yes
5.1 Approve CHF 33 Million Reduction in Share Capital via
Cancellation of Repurchased Shares Mgmt For Yes
5.2 Authorize Share Repurchase Program and Cancellation of
Repurchased Shares Mgmt For Yes
Wal-Mart de Mexico S.A. de C.V. (frmrly. Cifra S.A.) *WALMEXV MM* Security ID P98180105 , 11/14/06 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles Mgmt For Yes
2 Elect Members to the Board of Directors Mgmt For Yes
3 Elect Audit Committee Chairman Mgmt For Yes
4 Elect Company Practices' Committee Chairman Mgmt For Yes
Wellpoint Inc *WLP* Security ID 94973V107 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sheila P. Burke Mgmt For Yes
1.2 Elect Director Victor S. Liss Mgmt For Yes
1.3 Elect Director Jane G. Pisano, Ph.D. Mgmt For Yes
1.4 Elect Director George A. Schaefer, Jr. Mgmt For Yes
1.5 Elect Director Jackie M. Ward Mgmt For Yes
1.6 Elect Director John E. Zuccotti Mgmt For Yes
2 Company Specific--Approve Majority Voting for the Non-
Contested Election of Directors Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
======Thornburg International Growth Fund======
Austriamicrosystems AG *AMS SW* Security ID A0699G109 , 03/28/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports Mgmt None Yes
2 Approve Allocation of Income Mgmt For Yes
3 Approve Discharge of Management Board Mgmt For Yes
4 Approve Discharge of Supervisory Board Mgmt For Yes
5 Ratify Auditors Mgmt For Yes
6 Receive Management Report on 2005 Stock Option Plan Mgmt None Yes
Banco Bilbao Vizcaya Argentaria *BBVA SM* Security ID E11805103 , 03/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Individual and Consolidated Financial Statements for
Fiscal Year Ended 12-31-06, Allocation of Income and
Distribution of Dividend, and Discharge Directors Mgmt For Yes
2.1 Nominate Rafael Bermejo Blanco to Board of Directors Mgmt For Yes
2.2 Ratify Richard C. Breeden as Board Member Mgmt For Yes
2.3 Ratify Ramon Bustamante y de la Mora as Board Member Mgmt For Yes
2.4 Ratify Jose Antonio Fernandez Rivero as Board Member Mgmt For Yes
2.5 Ratify Ignacio Ferrero Jordi as Board Member Mgmt For Yes
2.6 Ratify Roman Knorr Borras as Board Member Mgmt For Yes
2.7 Ratify Enrique Medina Fernandez as Board Member Mgmt For Yes
3 Authorize Increase in Authority Granted to the Board at the
AGM Held on 3-18-06 by up to EUR 30 Billion Via Issuance of
Non-convertible and Exchangeable Securities Mgmt For Yes
4 Authorize Repurchase of Shares; Grant Authority to Reduce
Capital Via Amortization of Treasury Shares Mgmt For Yes
5 Reelect Auditors for Fiscal Year 2007 Mgmt For Yes
6 Amend Article 36 of Bylaws Re: Length of Term and Reelection
of Directors Mgmt For Yes
7 Approve Creation of a Foundation for the Cooperation and
Development of Social-Economic Projects through
Micro-Financing Activities Mgmt For Yes
8 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Banco Bilbao Vizcaya Argentaria (2) *BBVA SM* Security ID E11805103 , 06/20/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Authorize Issuance of 196 Million Shares without Preemptive
Rights Re: Acquisition of Compass Bancshares Inc. Mgmt For Yes
2 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
BOLZONI S.P.A. *BLZ IM* Security ID T21139109 , 04/27/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements for Fiscal Year 2006 Mgmt For Yes
1 Amend Articles 14 and 22 of the Company Bylaws; Introduce
Article 25-bis in Compliance with the Legislative Decree
58/1998 as Amended by the Italian Law 262/2005 and by the
Legislative Decree 303/2006 Mgmt For Yes
2 Appoint Internal Statutory Auditors and their Chairman;
Approve Remuneration of Auditors Mgmt For Yes
Cez A.S. *CEZ CP* Security ID X2337V121 , 04/23/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting; Elect Chairman and Other Meeting Officials;
Approve Procedural Rules Mgmt For Yes
2 Accept Report on Operations in 2006 Mgmt For Yes
3 Accept Supervisory Board Report Mgmt For Yes
4 Approve Liquidation of Social Fund and Rewards Fund Mgmt For Yes
5 Amend Statute Mgmt For Yes
6 Accept Financial Statements and Statutory Reports; Accept
Consolidated Financial Statements and Statutory Reports Mgmt For Yes
7 Approve Allocation of Income and Dividends Mgmt For Yes
8 Approve Renewal of System of Management Control in Power
Plant Dukovany ? Modules M3-M5 Mgmt For Yes
9 Decide on Volume of Company's Sponsorship Funds Mgmt For Yes
10 Approve Share Repurchase Program Mgmt For Yes
11 Approve Changes to Composition of Supervisory Board Mgmt For Yes
12 Approve Contracts and Related Benefits Mgmt Against No
13 Close Meeting Mgmt None Yes
China Merchants Holdings (International) Co. Ltd. *144 HK* Security ID Y1489Q103 , 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Reelect Hu Zheng as Director Mgmt For Yes
3b Reelect Meng Xi as Director Mgmt For Yes
3c Reelect Yu Liming as Director Mgmt For Yes
3d Reelect To Wing Sing as Director Mgmt For Yes
3e Authorize Board to Fix the Remuneration of Directors Mgmt For Yes
4 Reappoint Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
5a Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
5b Authorize Repurchase of Up to 10 Percent of Issued Share
Capital Mgmt For Yes
5c Authorize Reissuance of Repurchased Shares Mgmt Against No
DALIAN PORT (PDA) CO LTD *2880 HK* Security ID G2739Z109 , 06/12/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Report of the Board of Directors Mgmt For Yes
2 Accept Report of the Supervisory Committe Mgmt For Yes
3 Accept Financial Statements and Statutory Reports Mgmt For Yes
4 Approve Final Dividend Distribution Mgmt For Yes
5 Appoint Deloitte Touche Tohmatsu CPA Ltd. and Deloitte
Touche Tohmatsu as the PRC and International Auditors,
Respectively, and Authorize Board to Fix Their Remuneration Mgmt For Yes
6 Approve Executive Directors' Remuneration and Adjustment of
Independent Non-Executive Directors Remuneration Mgmt For Yes
7 Approve Adjustment of Independent Supervisors' Remuneration Mgmt For Yes
8 Approve Issuance of Equity or Equity-Linked Securities
without Preemptive Rights Mgmt Against No
9 Amend Articles Re: Scope of Business, Minutes of
Shareholder's Meeting and Retirement by Rotation of
Directors Mgmt For Yes
EFG Eurobank S.A. *EUROB GA* Security ID X1898P101 , 04/03/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Financial Statements and Allocation of Income Mgmt For Yes
2 Approve Restricted Stock Plan Mgmt Against No
3 Approve Stock Split Mgmt For Yes
4 Approve Discharge of Board and Auditors Mgmt For Yes
5 Approve Auditors and Fix Their Remuneration Mgmt Against No
6 Elect Directors Mgmt Against No
7 Approve Director Remuneration Mgmt For Yes
8 Authorize Share Repurchase Program Mgmt For Yes
9 Other Business Mgmt Against No
EFG International *EFGN SW* Security ID H2078C108 , 04/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Preferred Dividend for Holder of Class B Shares of
EFG Finance (Guernsey) Limited Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 0.30 per
Share Mgmt For Yes
4 Approve Discharge of Board and Senior Management Mgmt For Yes
5.1 Reelect Jean-Pierre Cuoni as Director Mgmt Against No
5.2 Reelect Emmanuel Bussetil as Director Mgmt Against No
5.3 Reelect Spiro Latsis as Director Mgmt For Yes
5.4 Reelect Hugh Matthews as Director Mgmt For Yes
5.5 Reelect Pericles Petalas as Director Mgmt Against No
5.6 Reelect Hans Niederer as Director Mgmt Against No
6 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For Yes
EnerTAD S.p.A. *ENR IM* Security ID T2998W108 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for the
Fiscal Year 2006 Mgmt For Yes
2 Integrate Board of Directors Mgmt For Yes
EnerTAD S.p.A. (2) *ENR IM* Security ID T2998W108 , 06/26/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles 5, 6, 11, 12, 13, 14, 15, 16, 17, 19, 22, 23
and 24 of the Company's Bylaws Mgmt For Yes
Grupo Mexico SA de CV (fm. Nueva Gr. Mexico SACV) *GMEXICO MM* Security ID P49538112 , 04/30/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Present CEO's Report Mgmt For Yes
2 Accept Statutory Reports for Fiscal Year Ended 12-31-06 Mgmt For Yes
3 Accept Individual and Consolidated Financial Statements for
Fiscal Year Ended 12-31-06 Mgmt For Yes
4 Accept Report on Company's Fiscal Obligations Mgmt For Yes
5 Approve Allocation of Income Mgmt For Yes
6 Present Report on Share Repurchase Program for 2005 and 2006
Fiscal Years; Set Aggregate Nominal Amount of Share
Repurchase for 2007 Mgmt For Yes
7 Approve Discharge of Board of Directors, CEO, and Committee
Members Mgmt For Yes
8 Elect/Reelect Board Members, Members of the Committees and
Their Respective Chairman; Verify Independency of Board
Members Mgmt For Yes
9 Approve Remuneration of Directors and Committee Members Mgmt For Yes
10 Designate Inspector or Shareholder Representative(s) of
Minutes of Meeting Mgmt For Yes
Heineken Holding *HEIO NA* Security ID N39338194 , 04/19/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Management Board Mgmt None Yes
2 Approve Financial Statements and Statutory Reports Mgmt For Yes
3 Receive Explanation on Company's Reserves and Dividend Policy Mgmt None Yes
4 Approve Discharge of Management Board Mgmt For Yes
5 Amend Articles Mgmt For Yes
6 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt For Yes
7 Grant Board Authority to Issue Shares and
Restricting/Excluding Preemptive Rights Mgmt For Yes
Japan Securities Finance Co. Ltd. *8511 JP* Security ID J27617109 , 06/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 14 Mgmt For Yes
2 Approve Payment of Annual Bonuses to Directors Mgmt For Yes
3.1 Elect Director Mgmt For Yes
3.2 Elect Director Mgmt For Yes
3.3 Elect Director Mgmt For Yes
3.4 Elect Director Mgmt For Yes
3.5 Elect Director Mgmt For Yes
3.6 Elect Director Mgmt For Yes
3.7 Elect Director Mgmt For Yes
3.8 Elect Director Mgmt For Yes
3.9 Elect Director Mgmt For Yes
4.1 Appoint Internal Statutory Auditor Mgmt 0 Yes
4.2 Appoint Internal Statutory Auditor Mgmt For Yes
Joint Corporation *8874 JP* Security ID J28384105 , 06/23/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 15 Mgmt For Yes
2.1 Appoint Internal Statutory Auditor Mgmt For Yes
2.2 Appoint Internal Statutory Auditor Mgmt For Yes
2.3 Appoint Internal Statutory Auditor Mgmt For Yes
3 Approve Adjustment to Aggregate Compensation Ceiling for
Directors Mgmt For Yes
LAS VEGAS SANDS CORP *LVS* Security ID 517834107, 06/07/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sheldon G. Adelson Mgmt Withhold No
1.2 Elect Director Irwin Chafetz Mgmt Withhold No
1.3 Elect Director James L. Purcell Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Melco International Development Ltd *200 HK* Security ID Y59683188 , 02/08/07 Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve STDM Service Arrangement Mgmt For Yes
2 Approve SJM Service Arrangement Mgmt For Yes
MTN GROUP LTD.(formerly M-CELL) *MTN SJ* Security ID S8039R108 , 06/13/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for Year
Ended 12-31-06 Mgmt For Yes
2.1 Reelect M.C. Ramaphosa as Director Mgmt For Yes
2.2 Reelect P.F. Nhleko as Director Mgmt For Yes
2.3 Reelect R.S. Dabengwa as Director Mgmt For Yes
2.4 Reelect A.F. van Biljon as Director Mgmt For Yes
2.5 Reelect D.D.B. Band as Director Mgmt For Yes
2.6 Reelect A.T. Mikati as Director Appointed During the Year Mgmt For Yes
2.7 Reelect J. van Rooyen as Director Appointed During the Year Mgmt For Yes
3 Place Authorized But Unissued Shares under Control of
Directors Mgmt For Yes
4 Approve Issuance of Shares without Preemptive Rights up to a
Maximum of 10 Percent of Issued Capital Mgmt For Yes
5 Amend Incentive Share Scheme to Allow for Accelerated Vesting Mgmt Against No
6 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
7 Authorize Repurchase of Up to 20 Percent of Issued Share
Capital Mgmt For Yes
Nestle SA *NESN VX* Security ID H57312466 , 04/19/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Discharge of Board and Senior Management Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 10.40 per
Share Mgmt For Yes
4 Approve CHF 7.7 Million Reduction in Share Capital via
Cancellation of Repurchased Shares Mgmt For Yes
5.1 Reelect Peter Brabeck-Letmathe as Director Mgmt For Yes
5.2 Reelect Edward George as Director Mgmt For Yes
NICE S.P.A. *NICE IM* Security ID T7S02M103 , 04/27/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for Fiscal
Year 2006 Mgmt For Yes
2 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Mgmt For Yes
3 Approve Remuneration of Executive Directors and Top Managers Mgmt For Yes
4 Extend External Auditors' Mandate; Fix Auditors' Remuneration Mgmt For Yes
Orco Property Group *ORC FP* Security ID F68711104 , 04/26/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Reports of the Board of Directors and of the Auditor Mgmt For Yes
2 Receive and Approve Financial Statements and Consolidated
Financial Statements Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Dividends of EUR 1 to be Distributed in the Form of
Cash or Shares at a 10 percent Discount Mgmt For Yes
5 Approve Discharge of Directors and Auditors Mgmt For Yes
6 Elect Directors Mgmt Against No
7 Transact Other Business (Voting) Mgmt Against No
Parkway Holdings Ltd. *PWAY SP* Security ID V71793109 , 04/12/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Adopt Financial Statements and Directors' and Auditors'
Reports Mgmt For Yes
2 Declare Final Dividend of SGD 0.055 Per Share Mgmt For Yes
3a Reelect Ranvir Dewan as Director Mgmt For Yes
3b Reelect Steven Joseph Schneider as Director Mgmt For Yes
4a Reelect Lim Cheok Peng as Director Mgmt For Yes
4b Reelect Chang See Hiang as Director Mgmt For Yes
4c Reelect Ho Kian Guan as Director Mgmt For Yes
5 Approve Directors' Fees of SGD 702,575 for 2006 (2005: SGD
679,863) Mgmt For Yes
6 Reappoint KPMG as Auditors and Authorize Board to Fix Their
Remuneration Mgmt For Yes
7a Approve Issuance of Shares without Preemptive Rights Mgmt For Yes
7b Approve Issuance of Shares and/or Vesting of Awards Pursuant
to the Parkway Share Option Scheme 2001 and Parkway
Performance Share Plan Mgmt Against No
7c Authorize Share Repurchase Program Mgmt For Yes
8 Other Business (Voting) Mgmt Against No
Paxys, Inc. (formerly FIL-Hispano Holdings Corporation) *PAX PM* Security ID Y6760D101 , 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Call to Order Mgmt None Yes
2 Proof of Notice and Certification of Quorum Mgmt None Yes
3 Approve Minutes of Previous Shareholder Meeting Mgmt For Yes
4 Approve Management Report and Audited Financial Statements
for the Year Ended Dec. 31, 2006 Mgmt For Yes
5 Ratification of Previous Corporate Acts Mgmt For Yes
6 Approve Increase in Authorized Capital for Year Ended Dec.
31, 2006 by Way of Declaration of 20 Percent Stock Dividend Mgmt For Yes
7 Elect Directors Mgmt For Yes
8 Appoint Auditors Mgmt For Yes
9 Other Business Mgmt None Yes
10 Adjournment Mgmt None Yes
PIERREL SPA *PRL IM* Security ID T75928126 , 05/07/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports for Fiscal
Year 2006 Mgmt For Yes
2 Accept Consolidated Financial Statements for Fiscal Year 2006 Mgmt For Yes
3 Authorize Share Repurchase Program and Reissuance of
Repurchased Shares Mgmt For Yes
4 Other Business Mgmt Against No
1 Fix Number of Directors on the Board; Elect Two New Directors Mgmt For Yes
1 Approve Capital Increase in Accordance with Art. 2441-4 of
the Italian Civil Code Mgmt For Yes
2 Amend Articles 10, 14, 15, 19, 24, 25, 26, 27 of the Bylaws Mgmt For Yes
PNOC ENERGY DEVELOPMENT CORP *EDC PM* Security ID Y7030B107 , 06/14/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Call to Order Mgmt None Yes
2 Proof of Notice and Certification of Quorum Mgmt None Yes
3 Approve Minutes of Previous Shareholder Meeting Mgmt For Yes
4 Management's Report and Audited Financial Statements Mgmt None Yes
5 Ratification of Acts of Management Mgmt For Yes
6 Amend Articles of Incorporation Re: Increase in Authorized
Capital Stock by Creation of Preferred Shares and Insertion
of Provision on the Denial of Pre-Emptive Right with Regard
to Issuance of Preferred Sahres Mgmt For Yes
7 Approve Remuneration of Directors Mgmt For Yes
8 Elect Directors Mgmt For Yes
SAF Simulation Analysis and Forecasting AG *S4X GR* Security ID H7141A104 , 06/14/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Omission of Dividends Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
4.1 Approve Creation of CHF 110,773 Pool of Capital without
Preemptive Rights Mgmt Against No
4.2 Amend Articles Re: Electronic Distribution of Company
Communications Mgmt For Yes
5 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
SMARTRAC N.V., AMSTERDAM *SM7 GY* Security ID N81261104 , 06/22/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting Mgmt None Yes
2 Receive Report of Management Board Mgmt None Yes
3 Determination That the Annual Accounts and Annual Report
Will Be in English Mgmt For Yes
4 Approve Financial Statements and Statutory Reports Mgmt For Yes
5 Approve Discharge of Management Board Mgmt For Yes
6 Approve Discharge of Supervisory Board Mgmt For Yes
7a Receive Explanation on Company's Reserves and Dividend Policy Mgmt None Yes
7b Approve Allocation of Income and Dividends Mgmt For Yes
8 Elect Mr. J.C. Lobbezoo to Supervisory Board Mgmt For Yes
9 Authorize Repurchase of Up to Ten Percent of Issued Share
Capital Mgmt For Yes
10 Ratify Auditors Mgmt For Yes
11 Approve Remuneration Report Containing Remuneration Policy
for Management Board Members Mgmt Against No
12 Approve Remuneration of Supervisory Board Mgmt For Yes
13 Approve Stock Option Plan Mgmt Against No
14 Elect Mr. Ch. Fisher and Mr. M. Rietzler as A Directors Mgmt For Yes
15 Other Business (Non-Voting) Mgmt None Yes
16 Close Meeting Mgmt None Yes
Systems Xcellence Inc. *SXC* Security ID 871929204, 05/16/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Terrence C. Burke Mgmt For Yes
1.2 Elect Director William J. Davis Mgmt For Yes
1.3 Elect Director Gordon S. Glenn Mgmt For Yes
1.4 Elect Director Philip R. Reddon Mgmt For Yes
1.5 Elect Director James A. Ryan Mgmt For Yes
1.6 Elect Director Mark A. Thierer Mgmt For Yes
2 Approve KPMG LLP as Auditors and Authorize Board to Fix
Remuneration of Auditors Mgmt For Yes
3 Change Company Name to SXC Health Solutions Corp. Mgmt For Yes
4 Approve Continuation of Company Under Provincial Business
Corporation Act (Yukon) Mgmt For Yes
5 Amend Stock Option Plan Mgmt For Yes
6 Approve Employee Stock Purchase Plan Mgmt For Yes
TAKEUCHI MFG CO LTD. *6432 JP* Security ID J8135G105 , 05/25/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, Including the Following
Dividends: Interim JY 0, Final JY 20, Special JY 0 Mgmt For Yes
2 Amend Articles to: Recognize Validity of Board Resolutions
in Written or Electronic Format Mgmt For Yes
3 Approve Adjustment to Aggregate Compensation Ceilings for
Directors and Statutory Auditors Mgmt For Yes
UBS AG *S4X GR* Security ID H89231338 , 04/18/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
Unicredito Italiano SpA (Form .Credito Italiano) *UC IM* Security ID T95132105 , 05/10/07 Annual/Special Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Extend Mandate of the External Auditing Company KPMG SpA Mgmt For Yes
1 Authorize Board of Directors to Increase Capital up to EUR
525 Million with Preemptive Rights, Through the Issuance of up to
1.05 Billion Shares with Par Value EUR 0.50, within a
Five-Year term; Amend Bylaws Accordingly Mgmt For Yes
2 Accept Financial Statements, Consolidated Financial
Statements, and Statutory Reports for the Fiscal Year 2007 Mgmt For Yes
2 Authorize Board of Directors to Increase Capital up to EUR
23.7 Million Through the Issuance of up to 47.35 Million
Shares, without Preemptive Rights, to Be Reserved to
Managers and Directors of the Group Unicredito; Amend Bylaws
Accordingly Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
3 Authorize Board of Directors to Increase Capital up to EUR
23.7 Million Through the Issuance of New Class of Shares to
Be Reserved to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly Mgmt For Yes
4 Fix Number of Directors on the Board Mgmt For Yes
4 Amend Article 6, 11, 12, 14, 17, 20, 21, 23, 27, 36 of the
Bylaws; Introduce New Title XII and New Article 40 Mgmt For Yes
5.1 Appoint Internal Statutory Auditors and their Chairman -
Slate 1 Mgmt Against No
5.2 Appoint Internal Statutory Auditors and their Chairman -
Slate 2 Mgmt For Yes
6 Approve Remuneration of Board Committees Mgmt For Yes
7 Approve Remuneration of Internal Statutory Auditors Mgmt For Yes
8 Approve Group Personnel Long-Term Incentive Plan 2007 Mgmt For Yes
Virgin Media Inc. *VMED* Security ID 92769L101 , 05/16/07 Annual Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Jeffrey D. Benjamin Mgmt For Yes
1.2 Elect Director David Elstein Mgmt For Yes
1.3 Elect Director Gordon McCallum Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Non-qualified Employee Stock Purchase Plan Mgmt For Yes
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant: Thornburg Investment Trust
By: /s/ Brian J. McMahon
Brian J. McMahon
President and principal executive officer
Date: August 08, 2007