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
Date of reporting period: July 1, 2007 - June 30, 2008
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 MunicipalFund
Thornburg Limited Term Income Fund
Thornburg New York Intermediate Municipal Fund
Thornburg Value Fund Thornburg
Thornburg International Value Fund
Thornburg Core Growth Fund
Thornburg Investment Income Builder Fund
Thornburg Global Opportunities Fund
Thornburg International Growth Fund
Thornburg Strategic Income 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 ======
Freeport-McMoRan Copper & Gold Inc. *FCX* Security ID 35671D857, 07/10/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Richard C. Adkerson Mgmt For Yes
1.2 Elect Director Robert J. Allison, Jr. Mgmt For Yes
1.3 Elect Director Robert A. Day Mgmt For Yes
1.4 Elect Director Gerald J. Ford Mgmt For Yes
1.5 Elect Director H. Devon Graham, Jr. Mgmt For Yes
1.6 Elect Director J. Bennett Johnston Mgmt For Yes
1.7 Elect Director Charles C. Krulak Mgmt For Yes
1.8 Elect Director Bobby Lee Lackey Mgmt For Yes
1.9 Elect Director Jon C. Madonna Mgmt For Yes
1.10 Elect Director Dustan E. McCoy Mgmt For Yes
1.11 Elect Director Gabrielle K. McDonald Mgmt For Yes
1.12 Elect Director James R. Moffett Mgmt For Yes
1.13 Elect Director B.M. Rankin, Jr. Mgmt For Yes
1.14 Elect Director J. Stapleton Roy Mgmt For Yes
1.15 Elect Director Stephen H. Siegele Mgmt For Yes
1.16 Elect Director J. Taylor Wharton Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
Eclipsys Corp. *ECLP* Security ID 278856109, 07/11/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Dan L. Crippen Mgmt For Yes
1.2 Elect Director Edward A. Kangas Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 07/17/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET,
1 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt For Yes
TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN
FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31)
2 PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. Mgmt For Yes
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt Against No
4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For Yes
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For Yes
6 TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For Yes
TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY
INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS
7 SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt For Yes
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008
ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
8 COMMITTEE TO DETERMINE THEIR Mgmt For Yes
Cytyc Corporation *CYTC* Security ID 232946103, 10/18/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
Microsoft Corp. *MSFT* Security ID 594918104, 11/13/07 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. Mgmt For Yes
4 Elect Director Dina Dublon Mgmt For Yes
5 Elect Director Raymond V. Gilmartin Mgmt For Yes
6 Elect Director Reed Hastings Mgmt For Yes
7 Elect Director David F. Marquardt Mgmt For Yes
8 Elect Director Charles H. Noski Mgmt For Yes
9 Elect Director Helmut Panke Mgmt For Yes
10 Elect Director Jon A. Shirley Mgmt For Yes
11 Ratify Auditors Mgmt For Yes
12 Adopt Policies to Protect Freedom of Access to the Internet Shrhldr Abstain No
13 Amend Bylaws to Establish a Board Committee on Human Rights Shrhldr Abstain No
Dell Inc. *DELL* Security ID 24702R101, 12/04/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Donald J. Carty 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 Thomas W. Luce, III Mgmt For Yes
1.9 Elect Director Alex J. Mandl Mgmt For Yes
1.10 Elect Director Michael A. Miles Mgmt For Yes
1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Stock Retention/Holding Period Shrhldr For No
5 Declaration of Dividend Shrhldr Against Yes
Air Products & Chemicals, Inc. *APD* Security ID 9158106, 01/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Michael J. Donahue Mgmt For Yes
1.2 Elect Director Ursula O. Fairbairn Mgmt For Yes
1.3 Elect Director John P. Jones III Mgmt For Yes
1.4 Elect Director Lawrence S. Smith Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Varian Medical Systems Inc *VAR* Security ID 92220P105, 02/14/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Susan L. Bostrom Mgmt For Yes
1.2 Elect Director Steven A. Leibel Mgmt For Yes
1.3 Elect Director Richard M. Levy Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
UBS AG *UBS* Security ID H89231338, 02/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) BY ETHOS Shrhldr For No
STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL APPROVAL OF ARTICLE
2 4B OF THE ARTICLES OF ASSOCIATION Mgmt For Yes
CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: MANDATORY
CONVERTIBLE NOTES CREATION OF CONDITIONAL CAPITAL APPROVAL OF
3 ARTICLE 4A PARA. 3 OF THE ARTICLES OF ASSOCIATION Mgmt For Yes
ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL INCREASE RIGHTS
4 OFFERING Shrhldr Against Yes
IN CASE OF AD-HOC SHAREHOLDERS MOTIONS DURING THE EXTRAORDINARY
GENERAL MEETING, I/WE AUTHORIZE MY/OUR PROXY TO ACT IN ACCORDANCE
5 WITH THE BOARD OF DIRECTORS Mgmt Against No
ON Semiconductor Corporation *ONNN* Security ID 682189105, 03/12/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Increase Authorized Common Stock Mgmt For Yes
Approve Issuance of Common Stock Pursuant to Agreement and Plan of
2 Merger and Reorganization Mgmt For Yes
3 Adjourn Meeting Mgmt For Yes
General Electric Co. *GE* Security ID 369604103, 04/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director James I. Cash, Jr. Mgmt For Yes
2 Elect Director William M. Castell Mgmt For Yes
3 Elect Director Ann M. Fudge Mgmt For Yes
4 Elect Director Claudio X. Gonzalez Mgmt Against No
5 Elect Director Susan Hockfield Mgmt For Yes
6 Elect Director Jeffrey R. Immelt Mgmt For Yes
7 Elect Director Andrea Jung Mgmt For Yes
8 Elect Director Alan G. Lafley Mgmt For Yes
9 Elect Director Robert W. Lane Mgmt For Yes
10 Elect Director Ralph S. Larsen Mgmt For Yes
11 Elect Director Rochelle B. Lazarus Mgmt For Yes
12 Elect Director James J. Mulva Mgmt For Yes
13 Elect Director Sam Nunn Mgmt For Yes
14 Elect Director Roger S. Penske Mgmt For Yes
15 Elect Director Robert J. Swieringa Mgmt For Yes
16 Elect Director Douglas A. Warner III Mgmt For Yes
17 Ratify Auditors Mgmt For Yes
18 Provide for Cumulative Voting Shrhldr For No
19 Require Independent Board Chairman Shrhldr For No
20 Claw-back of Payments under Restatements Shrhldr Against Yes
21 Adopt Policy on Overboarded Directors Shrhldr For No
22 Report on Charitable Contributions Shrhldr Abstain No
23 Report on Global Warming Shrhldr Abstain No
24 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
U.S. Bancorp *USB* Security ID 902973304, 04/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Douglas M. Baker, Jr. Mgmt For Yes
2 Elect Director Joel W. Johnson Mgmt For Yes
3 Elect Director David B. O'Maley Mgmt For Yes
4 Elect Director O'Dell M. Owens Mgmt For Yes
5 Elect Director Craig D. Schnuck Mgmt For Yes
6 Ratify Auditors Mgmt For Yes
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
8 Require Independent Board Chairman Shrhldr Against Yes
Corning Inc. *GLW* Security ID 219350105, 04/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director John Seely Brown Mgmt Withhold No
1.2 Elect Director Gordon Gund Mgmt Withhold No
1.3 Elect Director Kurt M. Landgraf Mgmt For Yes
1.4 Elect Director H. Onno Ruding Mgmt Withhold No
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Wachovia Corp. *WB* Security ID 929903102, 04/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director John D. Baker, II Mgmt For Yes
2 Elect Director Peter C. Browning Mgmt For Yes
3 Elect Director John T. Casteen, III Mgmt For Yes
4 Elect Director Jerry Gitt Mgmt For Yes
5 Elect Director William H. Goodwin, Jr. Mgmt For Yes
6 Elect Director Maryellen C. Herringer Mgmt For Yes
7 Elect Director Robert A. Ingram Mgmt For Yes
8 Elect Director Donald M. James Mgmt For Yes
9 Elect Director Mackey J. McDonald Mgmt For Yes
10 Elect Director Joseph Neubauer Mgmt For Yes
11 Elect Director Timothy D. Proctor Mgmt For Yes
12 Elect Director Ernest S. Rady Mgmt For Yes
13 Elect Director Van L. Richey Mgmt For Yes
14 Elect Director Ruth G. Shaw Mgmt For Yes
15 Elect Director Lanty L. Smith Mgmt For Yes
16 Elect Director G. Kennedy Thompson Mgmt For Yes
17 Elect Director Dona Davis Young Mgmt For Yes
18 Ratify Auditors Mgmt For Yes
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
20 Report on Political Contributions Shrhldr Abstain No
21 Require Two Candidates for Each Board Seat Shrhldr Against Yes
Eli Lilly and Co. *LLY* Security ID 532457108, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Michael L. Eskew Mgmt For Yes
1.2 Elect Director Alfred G. Gilman Mgmt For Yes
1.3 Elect Director Karen N. Horn Mgmt For Yes
1.4 Elect Director John C. Lechleiter Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Declassify the Board of Directors Mgmt For Yes
4 Require a Majority Vote for the Election of Directors Mgmt For Yes
5 Amend Omnibus Stock Plan Mgmt For Yes
6 Report on Animal Testing Policies Shrhldr Abstain No
7 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrhldr For No
8 Reduce Supermajority Vote Requirement Shrhldr For No
9 Political Contributions Shrhldr Abstain No
AT&T Inc *T* Security ID 00206R102, 04/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Randall L. Stephenson Mgmt For Yes
2 Elect Director William F. Aldinger III Mgmt For Yes
3 Elect Director Gilbert F. Amelio Mgmt For Yes
4 Elect Director Reuben V. Anderson Mgmt For Yes
5 Elect Director James H. Blanchard Mgmt For Yes
6 Elect Director August A. Busch III Mgmt For Yes
7 Elect Director James P. Kelly Mgmt For Yes
8 Elect Director Jon C. Madonna Mgmt For Yes
9 Elect Director Lynn M. Martin Mgmt For Yes
10 Elect Director John B. McCoy Mgmt For Yes
11 Elect Director Mary S. Metz Mgmt For Yes
12 Elect Director Joyce M. Roche Mgmt For Yes
13 Elect Director Laura D' Andrea Tyson Mgmt For Yes
14 Elect Director Patricia P. Upton Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Report on Political Contributions Shrhldr Abstain No
17 Exclude Pension Credits from Earnings Performance Measure Shrhldr For No
18 Require Independent Lead Director Shrhldr For No
19 Establish SERP Policy Shrhldr For No
20 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
Office Depot, Inc. *ODP* Security ID 676220106, 04/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Lee A. Ault, III Mgmt Withhold No
1.2 Elect Director Neil R. Austrian Mgmt For Yes
1.3 Elect Director David W. Bernauer Mgmt Withhold No
1.4 Elect Director Abelardo E. Bru Mgmt Withhold No
1.5 Elect Director Marsha J. Evans Mgmt Withhold No
1.6 Elect Director David I. Fuente Mgmt For Yes
1.7 Elect Director Brenda J. Gaines Mgmt For Yes
1.8 Elect Director Myra M. Hart Mgmt For Yes
1.9 Elect Director W. Scott Hedrick Mgmt Withhold No
1.10 Elect Director Kathleen Mason Mgmt For Yes
1.11 Elect Director Michael J. Myers Mgmt For Yes
1.12 Elect Director Steve Odland Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
1.1 Elect Director Mark Begelman Shrhldr Do Not Vote No
1.2 Elect Director Martin E. Hanaka Shrhldr Do Not Vote No
1.3 Management Nominee - Lee A. Ault, III Shrhldr Do Not Vote No
1.4 Management Nominee - Neil R. Austrian Shrhldr Do Not Vote No
1.5 Management Nominee - David W. Bernauer Shrhldr Do Not Vote No
1.6 Management Nominee - Abelardo E. Bru Shrhldr Do Not Vote No
1.7 Management Nominee - Marsha J. Evans Shrhldr Do Not Vote No
1.8 Management Nominee - Brenda J. Gaines Shrhldr Do Not Vote No
1.9 Management Nominee - Myra M. Hart Shrhldr Do Not Vote No
1.10 Management Nominee - W. Scott Hedrick Shrhldr Do Not Vote No
1.11 Management Nominee - Kathleen Mason Shrhldr Do Not Vote No
1.12 Management Nominee - Michael J. Myers Shrhldr Do Not Vote No
2 Approve Executive Incentive Bonus Plan Mgmt Do Not Vote No
3 Ratify Auditors Mgmt Do Not Vote No
Genentech, Inc. *DNA* Security ID 368710406, 04/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Herbert W. Boyer Mgmt For Yes
1.2 Elect Director William M. Burns Mgmt For Yes
1.3 Elect Director Erich Hunziker Mgmt For Yes
1.4 Elect Director Jonathan K.C. Knowles Mgmt For Yes
1.5 Elect Director Arthur D. Levinson Mgmt For Yes
1.6 Elect Director Debra L. Reed Mgmt For Yes
1.7 Elect Director Charles A. Sanders Mgmt For Yes
2 Amend Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
CME Group Inc. *CME* Security ID 12572Q105, 05/07/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Craig S. Donohue Mgmt For Yes
1.2 Elect Director Timothy Bitsberger Mgmt For Yes
1.3 Elect Director Jackie M.Clegg Mgmt For Yes
1.4 Elect Director James A. Donaldson Mgmt For Yes
1.5 Elect Director J. Dennis Hastert Mgmt For Yes
1.6 Elect Director William P. Miller, II Mgmt For Yes
1.7 Elect Director Terry L. Savage Mgmt For Yes
1.8 Elect Director Christopher Stewart Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Entergy Corp. *ETR* Security ID 29364G103, 05/02/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Maureen Scannell Bateman Mgmt For Yes
2 Elect Director W. Frank Blount Mgmt For Yes
3 Elect Director Simon D. DeBree Mgmt For Yes
4 Elect Director Gary W. Edwards Mgmt For Yes
5 Elect Director Alexis M. Herman Mgmt For Yes
6 Elect Director Donald C. Hintz Mgmt For Yes
7 Elect Director J. Wayne Leonard Mgmt For Yes
8 Elect Director Stuart L. Levenick Mgmt For Yes
9 Elect Director James R. Nichols Mgmt For Yes
10 Elect Director William A. Percy, II Mgmt For Yes
11 Elect Director W.J. Tauzin Mgmt For Yes
12 Elect Director Steven V. Wilkinson Mgmt For Yes
13 Ratify Auditors Mgmt For Yes
14 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
15 Limit Executive Compensation Shrhldr Against Yes
16 Report on Political Contributions Shrhldr Abstain No
17 Amend Articles/Bylaws/Charter -- Call Special Meetings Shrhldr For No
Gilead Sciences, Inc. *GILD* Security ID 375558103, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Paul Berg Mgmt For Yes
1.2 Elect Director John F. Cogan Mgmt For Yes
1.3 Elect Director Etienne F. Davignon Mgmt For Yes
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
1.10 Elect Director Gayle E. Wilson Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Increase Authorized Common Stock Mgmt For Yes
Kraft Foods Inc *KFT* Security ID 50075N104, 05/13/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Ajay Banga Mgmt For Yes
1.2 Elect Director Jan Bennink Mgmt For Yes
1.3 Elect Director Myra M. Hart Mgmt For Yes
1.4 Elect Director Lois D. Juliber Mgmt For Yes
1.5 Elect Director Mark D. Ketchum Mgmt For Yes
1.6 Elect Director Richard A. Lerner Mgmt For Yes
1.7 Elect Director John C. Pope Mgmt For Yes
1.8 Elect Director Fredric G. Reynolds Mgmt For Yes
1.9 Elect Director Irene B. Rosenfeld Mgmt For Yes
1.10 Elect Director Mary L. Schapiro Mgmt For Yes
1.11 Elect Director Deborah C. Wright Mgmt For Yes
1.12 Elect Director Frank G. Zarb Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Apache Corp. *APA* Security ID 37411105, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director G. Steven Farris Mgmt For Yes
2 Elect Director Randolph M. Ferlic Mgmt For Yes
3 Elect Director A. D. Frazier, Jr. Mgmt For Yes
4 Elect Director John A. Kocur Mgmt For Yes
5 Reimburse Proxy Contest Expenses Shrhldr Against Yes
The Allstate Corp. *ALL* Security ID 20002101, 05/20/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director F. Duane Ackerman Mgmt For Yes
2 Elect Director Robert D. Beyer Mgmt For Yes
3 Elect Director W. James Farrell Mgmt For Yes
4 Elect Director Jack M. Greenberg Mgmt For Yes
5 Elect Director Ronald T. LeMay Mgmt For Yes
6 Elect Director J. Christopher Reyes Mgmt For Yes
7 Elect Director H. John Riley, Jr. Mgmt For Yes
8 Elect Director Joshua I. Smith Mgmt For Yes
9 Elect Director Judith A. Sprieser Mgmt For Yes
10 Elect Director Mary Alice Taylor Mgmt For Yes
11 Elect Director Thomas J. Wilson Mgmt For Yes
12 Ratify Auditors Mgmt For Yes
13 Provide for Cumulative Voting Shrhldr For No
14 Amend Articles/Bylaws/Charter -- Call Special Meetings Shrhldr For No
15 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
Intel Corp. *INTC* Security ID 458140100, 05/21/08 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 Carol A. Bartz Mgmt For Yes
4 Elect Director Susan L. Decker 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 Bylaws to Establish a Board Committee on Sustainability Shrhldr Abstain No
JPMorgan Chase & Co. *JPM* Security ID 46625H100, 05/20/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Crandall C. Bowles Mgmt For Yes
2 Elect Director Stephen B. Burke Mgmt For Yes
3 Elect Director David M. Cote Mgmt For Yes
4 Elect Director James S. Crown Mgmt For Yes
5 Elect Director James Dimon Mgmt For Yes
6 Elect Director Ellen V. Futter Mgmt For Yes
7 Elect Director William H. Gray, III Mgmt For Yes
8 Elect Director Laban P. Jackson, Jr. Mgmt For Yes
9 Elect Director Robert I. Lipp Mgmt For Yes
10 Elect Director David C. Novak Mgmt For Yes
11 Elect Director Lee R. Raymond Mgmt For Yes
12 Elect Director William C. Weldon Mgmt For Yes
13 Ratify Auditors Mgmt For Yes
14 Amend Omnibus Stock Plan Mgmt Against No
15 Amend Executive Incentive Bonus Plan Mgmt For Yes
16 Report on Government Service of Employees Shrhldr Abstain No
17 Report on Political Contributions Shrhldr Abstain No
18 Require Independent Board Chairman Shrhldr Against Yes
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
20 Require More Director Nominations Than Open Seats Shrhldr Against Yes
21 Report on Human Rights Investment Policies Shrhldr Abstain No
22 Report on Lobbying Activities Shrhldr Abstain No
ConocoPhillips *COP* Security ID 20825C104, 05/14/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Harold W. McGraw III Mgmt For Yes
2 Elect Director James J. Mulva Mgmt For Yes
3 Elect Director Bobby S. Shackouls Mgmt For Yes
4 Declassify the Board of Directors Mgmt For Yes
5 Ratify Auditors Mgmt For Yes
6 Require Director Nominee Qualifications Shrhldr Against Yes
7 Report on Indigenous Peoples Rights Policies Shrhldr Abstain No
8 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
9 Report on Political Contributions Shrhldr Abstain No
10 Adopt Greenhouse Gas Emissions Goals for Products and Operations Shrhldr Abstain No
11 Report on Community Environmental Impacts of Operations Shrhldr Abstain No
Report on Environmental Damage from Drilling in the National
12 Petroleum Reserve Shrhldr Abstain No
13 Report on Environmental Impact of Oil Sands Operations in Canada Shrhldr Abstain No
14 Report on Global Warming Shrhldr Abstain No
American International Group, Inc. *AIG* Security ID 26874107, 05/14/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Stephen F. Bollenbach Mgmt For Yes
2 Elect Director Martin S. Feldstein Mgmt For Yes
3 Elect Director Ellen V. Futter Mgmt For Yes
4 Elect Director Richard C. Holbrooke Mgmt For Yes
5 Elect Director Fred H. Langhammer Mgmt For Yes
6 Elect Director George L. Miles, Jr. Mgmt For Yes
7 Elect Director Morris W. Offit Mgmt For Yes
8 Elect Director James F. Orr, III Mgmt For Yes
9 Elect Director Virginia M. Rometty Mgmt For Yes
10 Elect Director Martin J. Sullivan Mgmt For Yes
11 Elect Director Michael H. Sutton Mgmt For Yes
12 Elect Director Edmund S.W. Tse Mgmt For Yes
13 Elect Director Robert B. Willumstad Mgmt For Yes
14 Ratify Auditors Mgmt For Yes
15 Report on Human Rights Policies Relating to Water Use Shrhldr Abstain No
16 Report on Political Contributions Shrhldr Abstain No
The Hartford Financial Services Group, Inc. *HIG* Security ID 416515104, 05/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Ramani Ayer Mgmt For Yes
2 Elect Director Ramon de Oliveira Mgmt For Yes
3 Elect Director Trevor Fetter Mgmt For Yes
4 Elect Director Edward J. Kelly, III Mgmt For Yes
5 Elect Director Paul G. Kirk, Jr. Mgmt For Yes
6 Elect Director Thomas M. Marra Mgmt For Yes
7 Elect Director Gail J. McGovern Mgmt For Yes
8 Elect Director Michael G. Morris Mgmt For Yes
9 Elect Director Charles B. Strauss Mgmt For Yes
10 Elect Director H. Patrick Swygert Mgmt For Yes
11 Ratify Auditors Mgmt For Yes
Level 3 Communications, Inc. *LVLT* Security ID 52729N100, 05/20/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Directors James Q. Crowe Mgmt For Yes
1.2 Elect Directors Douglas C. Eby Mgmt For Yes
1.3 Elect Directors James O. Ellis, Jr. Mgmt For Yes
1.4 Elect Directors Richard R. Jaros Mgmt For Yes
1.5 Elect Directors Robert E. Julian Mgmt For Yes
1.6 Elect Directors Michael J. Mahoney Mgmt For Yes
1.7 Elect Directors Arun Netravali Mgmt For Yes
1.8 Elect Directors John T. Reed Mgmt For Yes
1.9 Elect Directors Walter Scott, Jr. Mgmt For Yes
1.10 Elect Directors Michael B. Yanney Mgmt For Yes
1.11 Elect Directors Albert C. Yates Mgmt For Yes
2 Approve Reverse Stock Split Mgmt For Yes
3 Reduce Supermajority Vote Requirement Mgmt For Yes
4 Declassify the Board of Directors Mgmt For Yes
Hertz Global Holdings Inc. *HTZ* Security ID 42805T105 , 05/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Michael J. Durham Mgmt For Yes
1.2 Elect Director Mark P. Frissora Mgmt For Yes
1.3 Elect Director David H. Wasserman Mgmt For Yes
1.4 Elect Director Henry C. Wolf Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Approve Omnibus Stock Plan Mgmt For Yes
4 Approve Qualified Employee Stock Purchase Plan Mgmt For Yes
ON Semiconductor Corporation *ONNN* Security ID 682189105, 05/14/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Keith D. Jackson Mgmt For Yes
1.2 Elect Director Francis P. Barton Mgmt For Yes
1.3 Elect Director Phillip D. Hester Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Crown Castle International Corp. *CCI* Security ID 228227104, 05/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David C. Abrams Mgmt For Yes
1.2 Elect Director Dale N. Hatfield Mgmt For Yes
1.3 Elect Director Lee W. Hogan Mgmt For Yes
1.4 Elect Director Robert F. McKenzie Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
The DirecTV Group, Inc *DTV* Security ID 25459L106, 06/03/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Ralph F. Boyd, Jr. Mgmt For Yes
1.2 Elect Director James M. Cornelius Mgmt For Yes
1.3 Elect Director Gregory B. Maffei Mgmt For Yes
1.4 Elect Director John C. Malone Mgmt For Yes
1.5 Elect Director Nancy S. Newcomb Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Jetblue Airways Corp *JBLU* Security ID 477143101, 05/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Robert Clanin Mgmt For Yes
1.2 Elect Director Christoph Franz Mgmt For Yes
1.3 Elect Director Frank Sica Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Eliminate Supermajority Vote Requirement Mgmt For Yes
4 Declassify the Board of Directors Mgmt For Yes
Freeport-McMoRan Copper & Gold Inc. *FCX* Security ID 35671D857, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Richard C. Adkerson Mgmt For Yes
1.2 Elect Director Robert J. Allison, Jr. Mgmt Withhold No
1.3 Elect Director Robert A. Day Mgmt For Yes
1.4 Elect Director Gerald J. Ford Mgmt For Yes
1.5 Elect Director H. Devon Graham, Jr. Mgmt Withhold No
1.6 Elect Director J. Bennett Johnston Mgmt For Yes
1.7 Elect Director Charles C. Krulak Mgmt For Yes
1.8 Elect Director Bobby Lee Lackey Mgmt Withhold No
1.9 Elect Director Jon C. Madonna Mgmt For Yes
1.10 Elect Director Dustan E. McCoy Mgmt For Yes
1.11 Elect Director Gabrielle K. McDonald Mgmt For Yes
1.12 Elect Director James R. Moffett Mgmt For Yes
1.13 Elect Director B.M. Rankin, Jr. Mgmt For Yes
1.14 Elect Director J. Stapleton Roy Mgmt For Yes
1.15 Elect Director Stephen H. Siegele Mgmt For Yes
1.16 Elect Director J. Taylor Wharton Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Increase Authorized Common Stock Mgmt For Yes
Staples, Inc. *SPLS* Security ID 855030102, 06/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Basil L. Anderson Mgmt For Yes
2 Elect Director Arthur M. Blank Mgmt For Yes
3 Elect Director Mary Elizabeth Burton Mgmt For Yes
4 Elect Director Justin King Mgmt For Yes
5 Elect Director Carol Meyrowitz Mgmt For Yes
6 Elect Director Rowland T. Moriarty Mgmt For Yes
7 Elect Director Robert C. Nakasone Mgmt For Yes
8 Elect Director Ronald L. Sargent Mgmt For Yes
9 Elect Director Robert E. Sulentic Mgmt For Yes
10 Elect Director Martin Trust Mgmt For Yes
11 Elect Director Vijay Vishwanath Mgmt For Yes
12 Elect Director Paul F. Walsh Mgmt For Yes
13 Reduce Supermajority Vote Requirement Mgmt For Yes
14 Approve Executive Incentive Bonus Plan Mgmt For Yes
15 Amend Omnibus Stock Plan Mgmt For Yes
16 Ratify Auditors Mgmt For Yes
17 Amend Articles/Bylaws/Charter -- Call Special Meetings Shrhldr For No
Eclipsys Corp. *ECLP* Security ID 278856109, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director R. Andrew Eckert Mgmt For Yes
1.2 Elect Director Eugene V. Fife Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Priceline.com Inc. *PCLN* Security ID 741503403, 06/04/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Jeffery H. Boyd Mgmt For Yes
1.2 Elect Director Ralph M. Bahna Mgmt For Yes
1.3 Elect Director Howard W. Barker, Jr. Mgmt For Yes
1.4 Elect Director Jan L. Docter Mgmt For Yes
1.5 Elect Director Jeffrey E. Epstein Mgmt For Yes
1.6 Elect Director James M. Guyette Mgmt For Yes
1.7 Elect Director Nancy B. Peretsman Mgmt For Yes
1.8 Elect Director Craig W. Rydin Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
4 Amend Bylaws to Permit Shareholders to Call Special Meetings Shrhldr For No
Las Vegas Sands Corp *LVS* Security ID 517834107, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Charles D. Forman Mgmt Withhold No
1.2 Elect Director George P. Koo Mgmt For Yes
1.3 Elect Director Irwin A. Siegel 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
Rite Aid Corp. *RAD* Security ID 767754104, 06/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Francois J. Coutu Mgmt For Yes
1.2 Elect Director Michael A. Friedman Mgmt For Yes
1.3 Elect Director Robert G. Miller Mgmt For Yes
1.4 Elect Director Michael N. Reagan Mgmt For Yes
1.5 Elect Director Dennis Wood Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Chunghwa Telecom Co. Ltd. *CHT-W* Security ID 17133Q304, 06/19/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT 2007 BUSINESS
1 REPORT AND FINANCIAL STATEMENTS. Mgmt For Yes
ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE THE PROPOSAL
2 FOR DISTRIBUTION OF 2007 EARNINGS. Mgmt For Yes
3 ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES OF INCORPORATION. Mgmt For Yes
ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL FOR ISSUANCE OF
4 NEW SHARES. Mgmt For Yes
ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES FOR ACQUISITIONS
5 OR DISPOSAL OF ASSETS. Mgmt For Yes
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 06/29/08 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 NIS 1.60 Per Share Mgmt For Yes
3 Elect Eli Hurvitz as Director Mgmt For Yes
4 Elect Ruth Cheshin as Director Mgmt For Yes
5 Elect Harold Snyder as Director Mgmt For Yes
6 Elect Joseph (Yosi) Nitzani as Director Mgmt For Yes
7 Elect Ory Slonim as Director Mgmt For Yes
8 Appoint Leora (Rubin) Meridor as External Director Mgmt For Yes
9 Approve Director/Officer Liability and Indemnification Insurance Mgmt For Yes
10 Approve Remuneration of Directors Mgmt For Yes
11 Approve Employee Stock Purchase Plan Mgmt For Yes
Approve Kesselman & Kesselman as Auditors and Authorize Board to
12 Fix Their Remuneration Mgmt For Yes
Gazprom OAO *OGZD LI* Security ID 368287207, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Annual Report Mgmt For Yes
2 Approve Financial Statements Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Dividends of RUB 2.66 per Share Mgmt For Yes
5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For Yes
6 Approve Remuneration of Directors and Members of Audit Commission Mgmt Against No
7 Amend Charter Mgmt For Yes
8 Amend Regulations on General Meetings Mgmt For Yes
9 Amend Regulations on Board of Directors Mgmt For Yes
10 Amend Regulations on Management Mgmt For Yes
Determine Price for Services to Be Rendered to Company Pursuant to
11 Agreement on Insuring Liability of Directors and Management Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.1 Agreement on Transfer of Credit Funds Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank of Russia
12.2 Re: Agreement on Transfer of Credit Funds Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.3 Agreement on Using Electronic Pyaments System Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank Re:
12.4 Agreement on Using Electronic Payments System Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.5 Agreement on Foreign Currency Purchase Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.6 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank Re:
12.7 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.8 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Beltransgaz Re:
Agreement on Temporary Possession and Use of Facilities of
12.9 Yamal-Europe Trunk Gas Pipeline Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromregiongaz Re:
Agreement on Temporary Possession and Use of Property Complex of
12.10 Gas Distribution System Mgmt For Yes
Approve Related-Party Transactions with Gazkomplektimpeks LLC Re:
Agreement on Temporary Possession and Use of Facilities of
12.11 Methanol Pipeline Mgmt For Yes
Approve Related-Party Transactions with CJSC Stimul Re: Agreement
12.12 on Temporary Possession and Use of Wells and Downhole Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re:
Agreement on Temporary Possession and Use of Building and
12.13 Equipment of Tubing and Casing Manufacturing Facility Mgmt For Yes
Approve Related-Party Transactions with OJSC Lazurnaya Re:
12.14 Agreement on Temporary Possession and Use of Property Mgmt For Yes
Approve Related-Party Transactions with OJSC Tsentrenergaz Re:
12.15 Agreement on Temporary Possession and Use of Building and Equipment Mgmt For Yes
Approve Related-Party Transactions with Gazpromtrans LLC Re:
Agreement on Temporary Possession and Use of Inftrastructure of
12.16 Railway Stations Mgmt For Yes
Approve Related-Party Transactions with OJSC Tsentrgaz Re:
12.17 Agreement on Temporary Possession and Use of Sports Complex Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.18 on Temporary Possession and Use of Experimental Gas-Using Equipment Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
Agreement on Temporary Possession and Use of Non-Residential
12.19 Premises Mgmt For Yes
Approve Related-Party Transactions with OJSC Salavatnefteorgsintez
Re: Agreement on Temporary Possession and Use of Gas Condensate
12.20 Pipeline Mgmt For Yes
Approve Related-Party Transactions with OJSC Vostokgazprom Re:
Agreement on Temporary Possession and Use of Special-Purpose
12.21 Communications Installation Mgmt For Yes
Approve Related-Party Transactions with Gazprom Export LLC Re:
Agreement on Temporary Possession and Use of Special-Purpose
12.22 Communications Mgmt For Yes
Approve Related-Party Transactions with CJSC Gaztelecom Re:
Agreement on Temporary Possession and Use of Communications
12.23 Facilities Mgmt For Yes
Approve Related-Party Transactions with CJSC Gaztelecom Re:
Agreement on Temporary Possession and Use of Communications
12.24 Facilities Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.25 Agreement on Obligations to Pay Customs Payments Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.26 Agreement on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.27 Agreement on Accepting Purchase of Gas from Independent Entities Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.28 Agreement on Gas Sale to Gazprom Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.29 Agreement on Accepting Gas Purchased from Independent Entities Mgmt For Yes
Approve Related-Party Transactions with CJSC Northgas Re:
12.30 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.31 on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Severneftegazprom Re:
12.32 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Tomskgazprom Re:
12.33 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.34 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC GazpromNeft Re:
12.35 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.36 on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Sibur Re: Agreement
12.37 on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
on Arranging Injection and Storage in Underground Gas Storage
12.38 Facilities Mgmt For Yes
Approve Related-Party Transactions with Latvijas Gaze AS Re:
12.39 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with AB Lietuvos Dujos Re:
12.40 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with UAB Kauno Termofikacijos
12.41 Elektrine Re: Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with MoldovaGaz SA Re:
12.42 Agreement on Transportation of Gas in Transit Mode Mgmt For Yes
Approve Related-Party Transactions with MoldovaGaz SA Re:
12.43 Agreement on Transportation of Gas in Transit Mode Mgmt For Yes
Approve Related-Party Transactions with KazRosGaz LLP Re:
12.44 Agreement on Purchase of Gas Mgmt For Yes
Approve Related-Party Transactions with KazRosGaz LLP Re:
12.45 Agreement on Transportation Across Russia Mgmt For Yes
Approve Related-Party Transactions with OJSC Beltransgaz Re:
12.46 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re:
12.47 Agreement on Start-Up and Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with CJSC
Gazpromstroyinzhiniring Re: Agreement on Start-Up and
12.48 Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with CJSC Yamalgazinvest Re:
12.49 Agreement on Start-Up and Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement
12.50 on Payment of Insurance Compensation Mgmt For Yes
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement
12.51 on Payment of Insurance Mgmt For Yes
Approve Related-Party Transactions with OJSC Vostokgazprom Re:
12.52 Agreeement on Arranging Stocktaking of Property Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.53 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.54 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.55 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.56 Agreement on Pre-Investment Studies for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.57 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.58 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.59 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.60 on Research Work for Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.61 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.62 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.63 Agreement on Research Work for Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.64 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.65 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.66 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.67 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.68 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.69 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.70 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.71 Re: Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.72 Re: Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.73 Re: Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.74 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.75 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.76 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For Yes
13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For Yes
13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For Yes
13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For Yes
13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For Yes
13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For Yes
13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt Against No
13.8 Elect Svetlana Mikhailova as Member of Audit Commission Mgmt Against No
13.9 Elect Yury Nosov as Member of Audit Commission Mgmt Against No
13.10 Elect Victoria Oseledko as Member of Audit Commission Mgmt For Yes
13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For Yes
13.12 Elect Yury Shubin as Member of Audit Commission Mgmt Against No
13.1 Elect Andrey Akimov as Director Mgmt Against No
13.2 Elect Alexander Ananenkov as Director Mgmt Against No
13.3 Elect Burkhard Bergmann as Director Mgmt Against No
13.4 Elect Farit Gazizullin as Director Mgmt Against No
13.5 Elect Andrey Dementyev as Director Mgmt Against No
13.6 Elect Victor Zubkov as Director Mgmt Against No
13.7 Elect Elena Karpel as Director Mgmt Against No
13.8 Elect Yury Medvedev as Director Mgmt Against No
13.9 Elect Alexey Miller as Director Mgmt Against No
13.10 Elect Elvira Nabiullina as Director Mgmt Against No
13.11 Elect Victor Nikolaev as Director Mgmt For No
13.12 Elect Alexander Potyomkin as Director Mgmt For No
13.13 Elect Mikhail Sereda as Director Mgmt Against No
13.14 Elect Boris Fedorov as Director Mgmt Against No
13.15 Elect Robert Foresman as Director Mgmt Against No
13.16 Elect Victor Khristenko as Director Mgmt Against No
13.17 Elect Alexander Shokhin as Director Mgmt For No
13.18 Elect Igor Yusufov as Director Mgmt Against No
13.19 Elect Evgeny Yasin as Director Mgmt For No
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100, 05/08/08 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 Lu Xiangdong as Director Mgmt For Yes
3b Reelect Xue Taohai as Director Mgmt For Yes
3c Reelect Huang Wenlin as Director Mgmt For Yes
3d Reelect Xin Fanfei as Director Mgmt For Yes
3e Reelect Lo Ka Shui as Director Mgmt For Yes
Reappoint KPMG as Auditors and Authorize Board to Fix Their
4 Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
6 Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
======Thornburg International Value Fund ======
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 07/17/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET,
1 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt For Yes
TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN
FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31)
2 PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. Mgmt For Yes
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt Against No
4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For Yes
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For Yes
6 TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For Yes
TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY
INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS
7 SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt For Yes
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008
ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
8 COMMITTEE TO DETERMINE THEIR Mgmt For Yes
Vodafone Group plc *VOD* Security ID 92857W209, 07/24/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL STATEMENTS
1 FOR THE YEAR ENDED 31 MARCH 2007. Mgmt For Yes
TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE NOMINATIONS
2 AND GOVERNANCE COMMITTEE) Mgmt For Yes
TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER OF THE NOMINATIONS
3 AND GOVERNANCE COMMITTEE) Mgmt For Yes
TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER OF THE AUDIT
4 COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) Mgmt For Yes
TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT
5 COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Mgmt For Yes
6 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For Yes
TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT
7 COMMITTEE) Mgmt For Yes
TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR (MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION
8 COMMITTEE) Mgmt For Yes
TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION
9 COMMITTEE) Mgmt For Yes
TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE
10 REMUNERATION COMMITTEE) Mgmt For Yes
TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION
11 COMMITTEE) Mgmt For Yes
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For Yes
13 TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt For Yes
14 TO ELECT NICK LAND AS A DIRECTOR Mgmt For Yes
15 TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt For Yes
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY SHARE Mgmt For Yes
17 TO APPROVE THE REMUNERATION REPORT Mgmt For Yes
18 Ratify Auditors Mgmt For Yes
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF
19 THE AUDITORS Mgmt For Yes
TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE 16.2 OF THE
20 COMPANY S ARTICLES OF ASSOCIATION Mgmt For Yes
TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS UNDER
ARTICLE 16.3 OF THE COMPANY S ARTICLES OF ASSOCIATION (SPECIAL
21 RESOLUTION) Mgmt For Yes
TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN SHARES (SECTION
22 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) Mgmt For Yes
TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS OR
INFORMATION TO SHAREHOLDERS IN ELECTRONIC FORM OR BY MEANS OF A
23 WEBSITE (SPECIAL RESOLUTION) Mgmt For Yes
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Mgmt For Yes
TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES OF ASSOCIATION
25 (SPECIAL RESOLUTION) Mgmt Against Yes
TO SEPARATE OUT THE COMPANY S 45% INTEREST IN VERIZON WIRELESS
26 FROM ITS OTHER ASSETS BY TRACKING SHARES OR SPIN OFF Mgmt Against Yes
TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, INCREASING THE
27 GROUP S INDEBTEDNESS Mgmt Against Yes
TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO LIMIT THE
COMPANY S ABILITY TO MAKE ACQUISITIONS WITHOUT APPROVAL BY SPECIAL
28 RESOLUTION (SPECIAL RESOLUTION) Mgmt Against Yes
Amdocs Limited *DOX* Security ID G02602103, 01/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Bruce K. Anderson 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
1.10 Elect Director Robert A. Minicucci Mgmt For Yes
1.11 Elect Director Simon Olswang Mgmt For Yes
1.12 Elect Director Mario Segal Mgmt For Yes
APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE
2 ACCOMPANYING PROXY STATEMENT. Mgmt For Yes
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR
3 2007. Mgmt For Yes
RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION
4 OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. Mgmt For Yes
Novartis AG *NOVN VX* Security ID 66987V109, 02/26/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION REPORT, THE
1 FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For Yes
DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS
2 AND THE EXECUTIVE COMMITTEE Mgmt For Yes
APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS AG AS PER BALANCE
3 SHEET AND DECLARATION OF DIVIDEND Mgmt For Yes
4 REDUCTION OF SHARE CAPITAL Mgmt For Yes
5 FURTHER SHARE REPURCHASE PROGRAM Mgmt For Yes
6 AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL QUORUM Mgmt For Yes
7 AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS IN KIND Mgmt For Yes
8 RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR TERM Mgmt For Yes
9 RE-ELECTION OF ULRICH LEHNER PH.D FOR A ONE-YEAR TERM Mgmt For Yes
10 RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR TERM Mgmt For Yes
11 RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR TERM Mgmt For Yes
12 ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt For Yes
13 RATIFY AUDITORS Mgmt For Yes
14 TRANSACT OTHER BUSINESS (VOTING) Mgmt Against No
Potash Corporation of Saskatchewan Inc. *POT* Security ID 73755L107, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director W.J. Doyle Mgmt For Yes
1.2 Elect Director J.W. Estey Mgmt For Yes
1.3 Elect Director W. Fetzer III Mgmt For Yes
1.4 Elect Director C.S. Hoffman 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
1.10 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
2 Ratify Deloitte & Touche LLP as Auditors Mgmt For Yes
3 Approve 2008 Performance Option Plan Mgmt For Yes
4 SP - Establish SERP Policy Shrhldr Against Yes
Schlumberger Ltd. *SLB* Security ID 806857108, 04/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director P. Camus 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
1.10 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
2 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For Yes
APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 STOCK INCENTIVE
3 PLAN Mgmt For Yes
4 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Mgmt For Yes
Embraer, Empresa Brasileira de Aeronautica *ERJ* Security ID 29081M102, 04/14/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE YEAR
1 ENDED DECEMBER 31, 2007. Mgmt For Yes
ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL YEAR AND VOTE ON
2 THE DESTINATION OF UNCLAIMED DIVIDENDS. Mgmt For Yes
APPOINT THE MEMBERS OF THE FISCAL COUNCIL MEMBERS FOR THE
2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE
APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND
3 FINANCIAL EXPERT OF THE FISCAL COMMITTEE. Mgmt For Yes
SET THE AGGREGATE ANNUAL COMPENSATION TO BE RECEIVED BY THE
COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF
4 DIRECTORS. Mgmt For Yes
5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL COUNCIL MEMBERS. Mgmt For Yes
AMEND ARTICLE 6 TO REFLECT CAPITAL INCREASE ARISING FROM EXERCISE
6 OF STOCK OPTIONS. Mgmt Against No
America Movil, S.A.B. de C.V. *AMX* Security ID 02364W105, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE
SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
1 THEREON. Mgmt For Yes
APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS
2 THEREON. Mgmt For Yes
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 06/29/08 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 NIS 1.60 Per Share Mgmt For Yes
3 Elect Eli Hurvitz as Director Mgmt For Yes
4 Elect Ruth Cheshin as Director Mgmt For Yes
5 Elect Harold Snyder as Director Mgmt For Yes
6 Elect Joseph (Yosi) Nitzani as Director Mgmt For Yes
7 Elect Ory Slonim as Director Mgmt For Yes
8 Appoint Leora (Rubin) Meridor as External Director Mgmt For Yes
9 Approve Director/Officer Liability and Indemnification Insurance Mgmt For Yes
10 Approve Remuneration of Directors Mgmt For Yes
11 Approve Employee Stock Purchase Plan Mgmt For Yes
Approve Kesselman & Kesselman as Auditors and Authorize Board to
12 Fix Their Remuneration Mgmt For Yes
Gazprom OAO *OGZD LI* Security ID 368287207, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Annual Report Mgmt For Yes
2 Approve Financial Statements Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Dividends of RUB 2.66 per Share Mgmt For Yes
5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For Yes
6 Approve Remuneration of Directors and Members of Audit Commission Mgmt Against No
7 Amend Charter Mgmt For Yes
8 Amend Regulations on General Meetings Mgmt For Yes
9 Amend Regulations on Board of Directors Mgmt For Yes
10 Amend Regulations on Management Mgmt For Yes
Determine Price for Services to Be Rendered to Company Pursuant to
11 Agreement on Insuring Liability of Directors and Management Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.1 Agreement on Transfer of Credit Funds Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank of Russia
12.2 Re: Agreement on Transfer of Credit Funds Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.3 Agreement on Using Electronic Pyaments System Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank Re:
12.4 Agreement on Using Electronic Payments System Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.5 Agreement on Foreign Currency Purchase Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.6 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank Re:
12.7 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.8 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Beltransgaz Re:
Agreement on Temporary Possession and Use of Facilities of
12.9 Yamal-Europe Trunk Gas Pipeline Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromregiongaz Re:
Agreement on Temporary Possession and Use of Property Complex of
12.10 Gas Distribution System Mgmt For Yes
Approve Related-Party Transactions with Gazkomplektimpeks LLC Re:
Agreement on Temporary Possession and Use of Facilities of
12.11 Methanol Pipeline Mgmt For Yes
Approve Related-Party Transactions with CJSC Stimul Re: Agreement
12.12 on Temporary Possession and Use of Wells and Downhole Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re:
Agreement on Temporary Possession and Use of Building and
12.13 Equipment of Tubing and Casing Manufacturing Facility Mgmt For Yes
Approve Related-Party Transactions with OJSC Lazurnaya Re:
12.14 Agreement on Temporary Possession and Use of Property Mgmt For Yes
Approve Related-Party Transactions with OJSC Tsentrenergaz Re:
12.15 Agreement on Temporary Possession and Use of Building and Equipment Mgmt For Yes
Approve Related-Party Transactions with Gazpromtrans LLC Re:
Agreement on Temporary Possession and Use of Inftrastructure of
12.16 Railway Stations Mgmt For Yes
Approve Related-Party Transactions with OJSC Tsentrgaz Re:
12.17 Agreement on Temporary Possession and Use of Sports Complex Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.18 on Temporary Possession and Use of Experimental Gas-Using Equipment Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
Agreement on Temporary Possession and Use of Non-Residential
12.19 Premises Mgmt For Yes
Approve Related-Party Transactions with OJSC Salavatnefteorgsintez
Re: Agreement on Temporary Possession and Use of Gas Condensate
12.20 Pipeline Mgmt For Yes
Approve Related-Party Transactions with OJSC Vostokgazprom Re:
Agreement on Temporary Possession and Use of Special-Purpose
12.21 Communications Installation Mgmt For Yes
Approve Related-Party Transactions with Gazprom Export LLC Re:
Agreement on Temporary Possession and Use of Special-Purpose
12.22 Communications Mgmt For Yes
Approve Related-Party Transactions with CJSC Gaztelecom Re:
Agreement on Temporary Possession and Use of Communications
12.23 Facilities Mgmt For Yes
Approve Related-Party Transactions with CJSC Gaztelecom Re:
Agreement on Temporary Possession and Use of Communications
12.24 Facilities Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.25 Agreement on Obligations to Pay Customs Payments Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.26 Agreement on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.27 Agreement on Accepting Purchase of Gas from Independent Entities Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.28 Agreement on Gas Sale to Gazprom Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.29 Agreement on Accepting Gas Purchased from Independent Entities Mgmt For Yes
Approve Related-Party Transactions with CJSC Northgas Re:
12.30 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.31 on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Severneftegazprom Re:
12.32 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Tomskgazprom Re:
12.33 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.34 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC GazpromNeft Re:
12.35 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.36 on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Sibur Re: Agreement
12.37 on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
on Arranging Injection and Storage in Underground Gas Storage
12.38 Facilities Mgmt For Yes
Approve Related-Party Transactions with Latvijas Gaze AS Re:
12.39 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with AB Lietuvos Dujos Re:
12.40 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with UAB Kauno Termofikacijos
12.41 Elektrine Re: Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with MoldovaGaz SA Re:
12.42 Agreement on Transportation of Gas in Transit Mode Mgmt For Yes
Approve Related-Party Transactions with MoldovaGaz SA Re:
12.43 Agreement on Transportation of Gas in Transit Mode Mgmt For Yes
Approve Related-Party Transactions with KazRosGaz LLP Re:
12.44 Agreement on Purchase of Gas Mgmt For Yes
Approve Related-Party Transactions with KazRosGaz LLP Re:
12.45 Agreement on Transportation Across Russia Mgmt For Yes
Approve Related-Party Transactions with OJSC Beltransgaz Re:
12.46 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re:
12.47 Agreement on Start-Up and Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with CJSC
Gazpromstroyinzhiniring Re: Agreement on Start-Up and
12.48 Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with CJSC Yamalgazinvest Re:
12.49 Agreement on Start-Up and Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement
12.50 on Payment of Insurance Compensation Mgmt For Yes
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement
12.51 on Payment of Insurance Mgmt For Yes
Approve Related-Party Transactions with OJSC Vostokgazprom Re:
12.52 Agreeement on Arranging Stocktaking of Property Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.53 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.54 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.55 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.56 Agreement on Pre-Investment Studies for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.57 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.58 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.59 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.60 on Research Work for Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.61 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.62 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.63 Agreement on Research Work for Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.64 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.65 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.66 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.67 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.68 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.69 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.70 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.71 Re: Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.72 Re: Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.73 Re: Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.74 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.75 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.76 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For Yes
13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For Yes
13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For Yes
13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For Yes
13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For Yes
13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For Yes
13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt Against No
13.8 Elect Svetlana Mikhailova as Member of Audit Commission Mgmt Against No
13.9 Elect Yury Nosov as Member of Audit Commission Mgmt Against No
13.10 Elect Victoria Oseledko as Member of Audit Commission Mgmt For Yes
13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For Yes
13.12 Elect Yury Shubin as Member of Audit Commission Mgmt Against No
13.1 Elect Andrey Akimov as Director Mgmt Against No
13.2 Elect Alexander Ananenkov as Director Mgmt Against No
13.3 Elect Burkhard Bergmann as Director Mgmt Against No
13.4 Elect Farit Gazizullin as Director Mgmt Against No
13.5 Elect Andrey Dementyev as Director Mgmt Against No
13.6 Elect Victor Zubkov as Director Mgmt Against No
13.7 Elect Elena Karpel as Director Mgmt Against No
13.8 Elect Yury Medvedev as Director Mgmt Against No
13.9 Elect Alexey Miller as Director Mgmt Against No
13.10 Elect Elvira Nabiullina as Director Mgmt Against No
13.11 Elect Victor Nikolaev as Director Mgmt For No
13.12 Elect Alexander Potyomkin as Director Mgmt For No
13.13 Elect Mikhail Sereda as Director Mgmt Against No
13.14 Elect Boris Fedorov as Director Mgmt Against No
13.15 Elect Robert Foresman as Director Mgmt Against No
13.16 Elect Victor Khristenko as Director Mgmt Against No
13.17 Elect Alexander Shokhin as Director Mgmt For No
13.18 Elect Igor Yusufov as Director Mgmt Against No
13.19 Elect Evgeny Yasin as Director Mgmt For No
E.ON AG (formerly Veba AG) *EOA GR* Security ID D24909109, 04/30/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports for Fiscal 2007 Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 4.10 per Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For Yes
4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For Yes
5a Reelect Ulrich Hartmann to the Supervisory Board Mgmt For Yes
5b Reelect Ulrich Hocker to the Supervisory Board Mgmt For Yes
5c Reelect Ulrich Lehner to the Supervisory Board Mgmt For Yes
5d Elect Bard Mikkelsen to the Supervisory Board Mgmt For Yes
5e Reelect Henning Schulte-Noelle to the Supervisory Board Mgmt For Yes
5f Elect Karen de Segundo to the Supervisory Board Mgmt For Yes
5g Elect Theo Siegert to the Supervisory Board Mgmt For Yes
5h Reelect Wilhelm Simson to the Supervisory Board Mgmt For Yes
5i Reelect Georg von Waldenfels to the Supervisory Board Mgmt For Yes
5j Elect Werner Wenning to the Supervisory Board Mgmt For Yes
6 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Mgmt For Yes
Authorize Share Repurchase Program and Reissuance or Cancellation
of Repurchased Shares; Authorize Use of Financial Derivatives of
7 up to 5 Percent of Issued Share Capital When Repurchasing Shares Mgmt For Yes
8 Approve Conversion of Bearer Shares into Registered Shares Mgmt For Yes
Approve 3:1 Stock Split; Approve EUR 266.8 Million Capitalization
of Reserves for Purpose of Stock Split; Amend Articles to Reflect
9 Changes in Capital Mgmt For Yes
Amend Articles Re: Allow Electronic Distribution of Company
10a Communications Mgmt For Yes
10b Amend Articles Re: Remuneration Policy for Nominating Committee Mgmt For Yes
10c Amend Articles Re: Chairman of General Meeting Mgmt For Yes
Approve Affiliation Agreement with E.ON Fuenfzehnte Verwaltungs
11 GmbH Mgmt For Yes
12 Approve Affiliation Agreement with E.ON Sechzehnte Verwaltungs GmbH Mgmt For Yes
BASF SE (formerly BASF AG) *BASF GR* Security ID D06216101, 04/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Receive Financial Statements and Statutory Reports for Fiscal 2007
1 (Non-Voting) Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 3.90 per Share Mgmt For Yes
3 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For Yes
4 Approve Discharge of Management Board for Fiscal 2007 Mgmt For Yes
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for
5 Fiscal 2008 Mgmt For Yes
Authorize Share Repurchase Program and Reissuance or Cancellation
6 of Repurchased Shares Mgmt For Yes
Approve Affiliation Agreements with Subsidiaries BASF
7 Beteiligungsgesellschaft mbH and BASF Bank GmbH Mgmt For Yes
8 Approve 2:1 Stock Split Mgmt For Yes
Amend Articles Re: Remuneration for Supervisory Board Committee
9 Membership; Registration for Shareholder Meetings Mgmt For Yes
SABMiller plc *SAB LN* Security ID G77395104, 07/31/07 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 Dinyar Devitre as Director Mgmt Abstain No
4 Re-elect Meyer Kahn as Director Mgmt For Yes
5 Re-elect John Manser as Director Mgmt For Yes
6 Re-elect Miles Morland as Director Mgmt For Yes
7 Re-elect Malcolm Wyman as Director Mgmt For Yes
8 Approve Final Dividend of 36 US Cents Per Share 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
Authorise Issue of Equity or Equity-Linked Securities with
11 Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities without
12 Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,511,967 Mgmt For Yes
13 Authorise 150,239,345 Ordinary Shares for Market Purchase Mgmt For Yes
Approve Contingent Purchase Contract Between the Company and
14 SABMiller Jersey Limited Mgmt For Yes
15 Adopt New Articles of Association Mgmt For Yes
Shinhan Financial Group Co. Ltd. *055550 KS* Security ID Y7749X101, 03/19/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Appropriation of Income and Dividends of KRW 800 Per
1 Common Share Mgmt For Yes
2 Amend Articles of Incorporation Regarding Audit Committee Mgmt For Yes
3 Elect One Inside Director and 12 Outside Directors (Bundled) Mgmt Against No
4 Elect Four Members of Audit Committee Mgmt Against No
Approve Remuneration of Executive Directors and Independent
5 Non-Executive Directors Mgmt Against No
6 Approve Stock Option Grants Mgmt For Yes
Nestle SA *NESN VX* Security ID H57312466, 04/10/08 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 12.20 per Share Mgmt For Yes
4.1.1 Reelect Andreas Koopmann as Director Mgmt For Yes
4.1.2 Reelect Rolf Haenggi as Director Mgmt For Yes
4.2.1 Elect Paul Bulcke as Director Mgmt For Yes
4.2.2 Elect Beat Hess as Director Mgmt For Yes
4.3 Ratify KPMG SA as Auditors Mgmt For Yes
Approve CHF 10.1 Million Reduction in Share Capital via
5.1 Cancellation of 10.1 Million Repurchased Shares Mgmt For Yes
5.2 Approve 1:10 Stock Split Mgmt For Yes
Amend Articles to Reflect Changes in Capital; Amend Articles Re:
5.3 Stock Split Mgmt For Yes
6 Adopt New Articles of Association Mgmt For Yes
China Petroleum & Chemical Corp. *386 HK* Security ID Y15010104, 08/10/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Su Shulin as Director Mgmt For Yes
CHINA COAL ENERGY CO LTD *1898 HK* Security ID Y1434L100, 09/07/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve A Share Issue Mgmt For Yes
Authorize Board to Determine and Deal with at its Discretion and
with Full Authority, the Matters in Relation to the A Share Issue;
and to Sign or Execute All Necessary Documents and Take All Other
2 Necessary Actions for the Completion of the A Share Issue Mgmt For Yes
3 Amend Articles Re: Establishment of a Nomination Committee Mgmt For Yes
4 Adopt Articles of Association Mgmt For Yes
5 Approve Rules of Procedures for Shareholders' General Meetings Mgmt For Yes
Approve Rules and Procedures for the Meetings of the Board of
6 Directors Mgmt For Yes
7 Approve Rules of Procedures for Supervisory Committee Mgmt For Yes
8 Approve Report of Feasibility Analysis on the Use of Proceeds Mgmt For Yes
9 Approve System of Independent Director's Work Mgmt For Yes
Approve Administrative Measures on the Application of Funds Raised
10 by the Issue of A Share Mgmt For Yes
11 Approve Administrative Measures on Connected Transactions Mgmt For Yes
Approve Administrative System of Security in Favor of External
12 Parties Mgmt For Yes
Intesa SanPaolo SPA *ISP IM* Security ID T55067101, 10/02/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Authorize Share Repurchase Program and Reissuance of Repurchased
1 Shares Mgmt For Yes
China Merchants Bank Co Ltd *3968 HK* Security ID Y14896115, 10/22/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Articles of Association Mgmt For Yes
Approve H-Share Appreciation Rights Scheme for the Senior
2 Management Mgmt For Yes
Approve Connected Transaction with a Related Party and Revised
1 Annual Cap Mgmt For Yes
2 Elect Yi Xiqun as Independent Non-Executive Director Mgmt For Yes
Approve Board Authorization for External Investment Projects
Involving an Investment Amount not Exceeding 10 Percent of the Net
Asset Value Based on the Company's Latest Published Audited
3 Accounts Mgmt For Yes
Reckitt Benckiser Group plc *RB/LN* Security ID G7420A107, 10/04/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Scheme of Arrangement Proposed to be Made Between the
1 Company and the Scheme Ordinary Shareholders Mgmt For Yes
Auth. Directors to Carry the Scheme of Arrangement into Effect;
Approve Reduction and Subsequent Increase in Cap.; Capitalise
Reserves; Issue Equity with Rights; Amend Art. of Association;
1 Approve Proposed Reduction of Cap. of Reckitt Benckiser Group Plc Mgmt For Yes
Approve Cancellation and Repayment of the Five Percent Cumulative
2 Preference Shares Mgmt For Yes
3 Approve Cancellation of Share Premium Account Mgmt For Yes
4 Approve Cancellation of the Capital Redemption Reserve Mgmt For Yes
Subject to and Conditional Upon the Approval of Resolution 1,
Approve Reckitt Benckiser Group 2007 Senior Executive Share
5 Ownership Policy Plan Mgmt For Yes
Subject to and Conditional Upon the Approval of Resolution 1,
Approve Reckitt Benckiser Group 2007 Savings Related Share Option
6 Plan Mgmt For Yes
Subject to and Conditional Upon the Approval of Resolution 1,
7 Approve Reckitt Benckiser Group 2007 Global Stock Profit Plan Mgmt For Yes
Subject to and Conditional Upon the Approval of Resolution 1,
Approve Reckitt Benckiser Group 2007 US Savings-Related Share
8 Option Plan Mgmt For Yes
Subject to and Conditional Upon the Approval of Resolution 1,
9 Approve Reckitt Benckiser Group 2007 Long Term Incentive Plan Mgmt Against No
China Petroleum & Chemical Corp. *386 HK* Security ID Y15010104, 11/15/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1a Approve Issuance Size of the Bonds with Warrants Mgmt For Yes
1b Approve Issuance Price of the Bonds with Warrants Mgmt For Yes
Approve Issuance Target, Method of Issuance and Arrangement of
1c Sale to Existing Shareholders of the Bonds with Warrants Mgmt For Yes
1d Approve Term of the Bonds Mgmt For Yes
1e Approve Interest Rate of the Bonds with Warrants Mgmt For Yes
Approve Term and Method of Repayment for Principal and Interest of
1f the Bonds with Warrants Mgmt For Yes
1g Approve Term of Redemption of the Bonds with Warrants Mgmt For Yes
1h Approve Guarantee of the Bonds with Warrants Mgmt For Yes
1i Approve Term of the Warrants Mgmt For Yes
1j Approve Conversion Period of the Warrants Mgmt For Yes
1k Approve Proportion of Exercise Rights for the Warrants Mgmt For Yes
1l Approve Exercise Price of the Warrants Mgmt For Yes
1m Approve Adjustment of the Exercise Price of the Warrants Mgmt For Yes
Approve Use of Proceeds from the Proposed Issuance of Bonds with
1n Warrants Mgmt For Yes
Approve Validity of the Resolution for the Issuance of Bonds with
1o Warrants Mgmt For Yes
Authorize Board to Complete the Specific Matters of the Proposed
1p Issuance of Bonds with Warrants Mgmt For Yes
Approve Resolution Relating to the Feasibility of the Projects to
2 be Invested With the Proceeds from the Proposed Issuance Mgmt For Yes
Approve Resolution Relating to the Description Prepared by the
Board of Directors on the Use of Proceeds from the Previous
3 Issuance Mgmt For Yes
Sberbank of Russia *SBER RU* Security ID X76318108, 11/28/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Recall Andrey Kazmin as Company's President Mgmt For Yes
2 Elect German Gref as New President Mgmt For Yes
Axa *CS FP* Security ID F06106102, 04/22/08 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 1.20 per Share Mgmt For Yes
Approve Special Auditors' Report Regarding Related-Party
4 Transactions Mgmt For Yes
5 Elect Francois Martineau as Supervisory Board Member Mgmt For Yes
Elect Francis Allemand as Representative of Employee Shareholders
6 to the Board Mgmt Against Yes
Elect Gilles Bernard as Representative of Employee Shareholders to
7 the Board Mgmt Against Yes
Elect Alain Chourlin as Representative of Employee Shareholders to
8 the Board Mgmt Against Yes
Elect Wendy Cooper as Representative of Employee Shareholders to
9 the Board Mgmt For Yes
Elect Rodney Koch as Representative of Employee Shareholders to
10 the Board Mgmt Against Yes
Elect Hans Nasshoven as Representative of Employee Shareholders
11 to the Board Mgmt Against Yes
Elect Frederic Souhard as Representative of Employee Shareholders
12 to the Board Mgmt Against Yes
Elect Jason Steinberg as Representative of Employee Shareholders
13 to the Board Mgmt Against Yes
Elect Andrew Whalen as Representative of Employee Shareholders to
14 the Board Mgmt Against Yes
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Against No
Authorize up to 1 Percent of Issued Capital for Use in Restricted
16 Stock Plan Mgmt Against No
17 Approve Stock Option Plans Grants Mgmt Against No
18 Approve Employee Stock Purchase Plan Mgmt For Yes
19 Approve Employee Stock Purchase Plan for International Employees Mgmt For Yes
Approve Reduction in Share Capital via Cancellation of Repurchased
20 Shares Mgmt For Yes
21 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X5967A101, 11/16/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Company Articles Mgmt Against No
2 Ratify Director Appointments Mgmt For Yes
3 Approve Transaction with Related Party Mgmt For Yes
4 Elect Directors Mgmt For Yes
5 Other Business Mgmt Against No
Novartis AG *NOVN VX* Security ID H5820Q150, 02/26/08 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 for Fiscal 2007 Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 1.60 per Share Mgmt For Yes
Approve CHF 42.7 Million Reduction in Share Capital via
4 Cancellation of Repurchased Shares Mgmt For Yes
Authorize Share Repurchase Program and Cancellation of Repurchased
5 Shares Mgmt For Yes
6.1 Amend Articles Re: Special Resolutions Requiring Supermajority Vote Mgmt For Yes
6.2 Amend Articles Re: Contributions in Kind Mgmt For Yes
7.1.1 Reelect Peter Burckhardt as Director Mgmt For Yes
7.1.2 Reelect Ulrich Lehner as Director Mgmt For Yes
7.1.3 Reelect Alexandre Jetzer as Director Mgmt For Yes
7.1.4 Reelect Pierre Landolt as Director Mgmt For Yes
7.2 Elect Ann Fudge as Director Mgmt For Yes
8 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
UBS AG *UBS* Security ID H89231338, 02/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
Receive Information on Effects of US Sub-Prime Mortgage Crisis
1a (Non-Voting) Shrhldr None Yes
Authorize Special Audit to Investigate Internal Controls and Other
1b Questions Related to US Sub-Prime Mortgage Crisis Shrhldr For No
Approve Creation of CHF 10.4 Million Pool of Capital with
2 Preemptive Rights for Purpose of Stock Dividend Mgmt For Yes
Approve Creation of CHF 27.8 Million Pool of Capital without
Preemptive Rights to Guarantee Conversion Rights for Mandatory
3a Convertible Bonds Mgmt For Yes
Approve Creation of CHF 52 Million Pool of Capital with Preemptive
3b Rights Shrhldr Against Yes
Nokia Corp. *NOK1V FH* Security ID X61873133, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Receive Financial Statements and Statutory Reports, Receive
1 Auditors' Report (Non-Voting) Mgmt None Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Approve Allocation of Income and Dividends of EUR 0.53 Per Share Mgmt For Yes
4 Approve Discharge of Chairman, Members of the Board, and President Mgmt For Yes
Approve Remuneration of Directors in Amount of: Chairman EUR
440,000, Vice Chairman EUR 150,000, Other Directors EUR 130,000;
Approve Fees for Committee Work; Approve 40 Percent to be Paid in
5 Nokia Shares Mgmt For Yes
6 Fix Number of Directors at 10 Mgmt For Yes
Reelect Georg Ehrnrooth, Lalita Gupte, Bengt Holmstroem, Henning
Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Jorma Ollila,
Marjorie Scardino, and Keijo Suila as Directors; Elect Risto
7 Siilasmaa as New Director Mgmt For Yes
8 Approve Remuneration of Auditors Mgmt For Yes
9 Reelect PricewaterhouseCooper Oy as Auditor Mgmt For Yes
10 Authorize Repurchase of up to 370 Million Nokia Shares Mgmt For Yes
Swiss Reinsurance (Schweizerische Rueckversicherungs) *RUKN VX* Security ID H84046137, 04/18/08 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 4 per Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
Approve CHF 1.7 Million Reduction in Share Capital via
4 Cancellation of Repurchased Shares Mgmt For Yes
5.1 Change Company Name to Swiss Reinsurance Company Ltd. Mgmt For Yes
5.2 Amend Articles Re: Reduce Board Term to Three Years Mgmt For Yes
5.3 Amend Articles Re: Mandatory Reserves Mgmt For Yes
6.1.1 Reelect Rajna Gibson Brandon as Director Mgmt For Yes
6.1.2 Reelect Kaspar Villiger as Director Mgmt For Yes
6.1.3 Elect Raymond Chien as Director Mgmt For Yes
6.1.4 Elect Mathis Cabiallavetta as Director Mgmt For Yes
6.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
Fortum Oyj *FUM1V FH* Security ID X2978Z118, 04/01/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt None Yes
1.2 Receive Auditor's Report (Non-Voting) Mgmt None Yes
Receive Supervisory Board Report on Financial Statements and
1.3 Auditor's Report (Non-Voting) Mgmt None Yes
1.4 Accept Financial Statements and Statutory Reports Mgmt For Yes
1.5 Approve Allocation of Income and Dividends of EUR 1.35 per Share Mgmt For Yes
Approve Discharge of Supervisory Board, Board of Directors, and
1.6 Managing Director Mgmt For Yes
Approve Remuneration of Members of Supervisory Board, Members of
1.7 Board of Directors, and Auditors Mgmt For Yes
1.8 Fix Number of Supervisory Board Members Mgmt For Yes
1.9 Fix Number of Members of Board of Directors at Seven Mgmt For Yes
1.10 Elect Supervisory Board Members Mgmt For Yes
Reelect Peter Fagernaes, Esko Aho, Birgitta Johansson-Hedberg,
Marianne Lie, Christian Ramm-Schmidt, and Matti Lehti as Members
of Board of Directors; Elect Ilona Ervasti-Vaintola as New Member
1.11 of Board of Directors Mgmt For Yes
1.12 Ratify Deloitte & Touche Oy as Auditor Mgmt For Yes
Amend Articles of Association Re: Allow up to Six Directors on
Company's Board of Directors, in Addition to Chairman and Deputy
2 Chairman Mgmt For Yes
3 Authorize Repurchase of up to 10 Percent of Issued Share Capital Mgmt For Yes
4 Shareholder Proposal: Establish Nomination Committee Shrhldr Against No
5 Shareholder Proposal: Dissolve Supervisory Board Shrhldr Against No
Groupe Danone *BN FP* Security ID F12033134, 04/29/08 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 1.1 per Share Mgmt For Yes
Approve Special Auditors' Report Regarding Related-Party
4 Transactions Mgmt For Yes
5 Reelect Bruno Bonnell as Director Mgmt For Yes
6 Reelect Michel David-Weill as Director Mgmt Against No
7 Reelect Bernard Hours as Director Mgmt Against No
8 Reelect Jacques Nahmias as Director Mgmt Against No
9 Reelect Naomasa Tsuritani as Director Mgmt Against No
10 Reelect Jacques Vincent as Director Mgmt Against No
11 Acknowledge Continuation of Term of Christian Laubie as Director Mgmt Against No
12 Approve Transaction with Franck Riboud Mgmt For Yes
13 Approve Transaction with Jacques Vincent Mgmt For Yes
14 Approve Transaction with Emmanuel Faber Mgmt For Yes
15 Approve Transaction with Bernard Hours Mgmt For Yes
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
17 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
UBS AG *UBS* Security ID H89231338, 04/23/08 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 Carrying Forward of Net Loss Mgmt For Yes
3.1 Amend Articles Re: Reduce Board Term From Three Years to One Year Mgmt For Yes
3.2 Amend Articles Re: References to Group Auditors Mgmt For Yes
Chairman of the Board Marcel Ospel Will not Stand for Reelection
4.1.1 as Director (Non-Voting) Mgmt None Yes
4.1.2 Reelect Peter Voser as Director Mgmt For Yes
4.1.3 Reelect Lawrence Weinbach as Director Mgmt For Yes
4.2.1 Elect David Sidwell as Director Mgmt For Yes
4.2.2 Elect Peter Kurer as Director Mgmt For Yes
4.3 Ratify Ernst & Young AG as Auditors Mgmt For Yes
Approve Creation of CHF 125 Million Pool of Capital with
5 Preemptive Rights Mgmt For Yes
Givaudan SA *GIVN VX* Security ID H3238Q102, 03/26/08 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 19.50 per Share Mgmt For Yes
Approve Creation of CHF 10 Million Pool of Capital without
4 Preemptive Rights Mgmt For Yes
5.1 Elect Nabil Sakkab as Director Mgmt For Yes
5.2 Reelect Henner Schierenbeck as Director Mgmt For Yes
6 Ratify PricewaterCoopers SA as Auditors Mgmt For Yes
Reckitt Benckiser Group plc *RB/LN* Security ID G74079107, 05/01/08 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 30 Pence Per Ordinary Share Mgmt For Yes
4 Re-elect Adrian Bellamy as Director Mgmt Abstain No
5 Re-elect Graham Mackay as Director Mgmt For Yes
6 Re-elect Bart Becht as Director Mgmt For Yes
7 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Mgmt For Yes
8 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
9 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,694,000 Mgmt For Yes
Subject to the Passing of Resolution 9, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
10 Aggregate Nominal Amount of GBP 3,611,000 Mgmt For Yes
11 Authorise 72,000,000 Ordinary Shares for Market Purchase Mgmt For Yes
12 Amend Articles of Association Mgmt For Yes
13 Authorise the Company to Use Electronic Communications Mgmt For Yes
Lvmh Moet Hennessy Louis Vuitton *MC FP* Security ID F58485115, 05/15/08 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
Approve Special Auditors' Report Regarding Related-Party
3 Transactions Mgmt For Yes
4 Approve Allocation of Income and Dividends of EUR 1.6 per Share Mgmt For Yes
5 Reelect Nicolas Bazire as Director Mgmt Against No
6 Reelect Antonio Belloni as Director Mgmt Against No
7 Reelect Diego Della Valle as Director Mgmt For Yes
8 Reelect Gilles Hennessy as Director Mgmt Against No
9 Elect Charles de Croisset as Director Mgmt For Yes
10 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Mgmt For Yes
Approve Reduction in Share Capital via Cancellation of Repurchased
11 Shares Mgmt For Yes
Authorize up to One Percent of Issued Capital for Use in
12 Restricted Stock Plan Mgmt Against No
Approve Issuance of Shares Up to EUR 30 Million for a Private
13 Placement Mgmt Against No
Authorize Board to Increase Capital in the Event of Additional
14 Demand Related to Delegation Submitted to Shareholder Vote Above Mgmt Against No
15 Approve Employee Stock Purchase Plan Mgmt For Yes
L'air Liquide *AI FP* Security ID F01764103, 05/07/08 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 2.25 per Share Mgmt For Yes
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
5 Reelect Rolf Krebs as Director Mgmt For Yes
6 Elect Karen Katen as Director Mgmt For Yes
7 Elect Jean-Claude Buono as Director Mgmt For Yes
Approve Remuneration of Directors in the Aggregate Amount of EUR
8 650,000 Mgmt For Yes
9 Approve Transaction with BNP Paribas Mgmt For Yes
10 Approve Transaction with Benoit Potier Mgmt For Yes
11 Approve Transaction with Klaus Schmieder Mgmt For Yes
12 Approve Transaction with Pierre Dufour Mgmt For Yes
Authorize Issuance of Bonds/Debentures in the Aggregate Value of
13 EUR 8 Billion Mgmt For Yes
Approve Reduction in Share Capital via Cancellation of Repurchased
14 Shares Mgmt For Yes
Authorize Board to Issue Free Warrants with Preemptive Rights
15 During a Public Tender Offer or Share Exchange Mgmt Against No
Authorize Issuance of Equity or Equity-Linked Securities with
16 Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million Mgmt For Yes
Authorize Board to Increase Capital in the Event of Additional
17 Demand Related to Delegation Submitted to Shareholder under Item 16 Mgmt For Yes
Authorize Capitalization of Reserves of Up to EUR 250 Million for
18 Bonus Issue or Increase in Par Value Mgmt For Yes
19 Approve Employee Stock Purchase Plan Mgmt For Yes
20 Approve Stock Purchase Plan Reserved for International Employees Mgmt For Yes
21 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Wal-Mart de Mexico, S.A.B. de C.V. *WALMEXV MM* Security ID P98180105, 03/12/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Board of Directors Report Mgmt For Yes
2 Accept CEO's Report Mgmt For Yes
3 Accept Audit Committee's Report Mgmt For Yes
4 Approve Financial Statements for Fiscal Year Ended 12-31-07 Mgmt For Yes
5 Present Report on the Share Repurchase Reserves Mgmt For Yes
6 Approve to Cancel 152.01 Million Company Treasury Shares Mgmt For Yes
7 Approve Allocation of Income Mgmt For Yes
Approve Dividend of MXN 0.59 to be Paid in Cash Charged to
8 Retained Earnings or Equivalent in Company Shares Mgmt For Yes
Approve MXN 4.99 Billion Capital Increase Through the Issuance of
9 178.27 Million Ordinary Shares to Service Stock Dividend Payment Mgmt For Yes
10 Accept Report on Adherence to Fiscal Obligations Mgmt For Yes
11 Report on Employee Stock Purchase Plan Mgmt For Yes
12 Accept Report Re: Wal-Mart de Mexico Foundation Mgmt For Yes
Ratify Board of Directors' Actions between Fiscal Year Jan. 1 -
13 Dec. 31, 2007 Mgmt For Yes
14 Ratify and Elect Board Members Mgmt For Yes
15 Nominate or Ratify Audit and Corporate Governance Committee Chairs Mgmt For Yes
16 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Standard Chartered plc *STAN LN* Security ID G84228157, 05/07/08 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 56.23 US Cents Per Ordinary Share Mgmt For Yes
3 Approve Remuneration Report Mgmt For Yes
4 Re-elect Michael DeNoma as Director Mgmt For Yes
5 Re-elect Valerie Gooding as Director Mgmt For Yes
6 Re-elect Rudolph Markham as Director Mgmt For Yes
7 Re-elect Peter Sands as Director Mgmt For Yes
8 Re-elect Oliver Stocken as Director Mgmt For Yes
9 Elect Gareth Bullock as Director Mgmt For Yes
10 Elect Sunil Mittal as Director Mgmt For Yes
11 Elect John Peace as Director Mgmt For Yes
12 Reappoint KPMG Audit plc as Auditors of the Company Mgmt For Yes
13 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of USD
235,070,165 (Relevant Securities and Share Dividend Scheme);
14 Otherwise up to USD 141,042,099 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount Equal to the
Company's Share Capital Repurchased by the Company Pursuant to
15 Resolution 17 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities without
16 Pre-emptive Rights up to Aggregate Nominal Amount of USD 35,260,524 Mgmt For Yes
17 Authorise 141,042,099 Ordinary Shares for Market Purchase Mgmt For Yes
Authorise 15,000 US Dollar Preference Shares and 195,285,000
18 Sterling Preference Shares for Market Purchase Mgmt For Yes
19 Adopt New Articles of Association Mgmt For Yes
Authorise the Company to Make EU Political Donations to Political
Parties and/or Independent Election Candidates, to Make EU
Political Donations to Political Organisations Other Than
Political Parties and Incur EU Political Expenditure up to GBP
20 100,000 Mgmt For Yes
21 Authorise Company to Offer the Share Dividend Alternative Mgmt For Yes
Novo Nordisk A/S *NOVOB DC* Security ID K7314N152, 03/12/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Board (Non-Voting) Mgmt None Yes
Approve Financial Statements and Statutory Reports; Approve
2 Director Remuneration Mgmt For Yes
3 Approve Allocation of Income and Dividends of DKK 4.50 per Share Mgmt For Yes
Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler,
Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela
4 Kirby as New Director Mgmt For Yes
5 Reappoint PricewaterhouseCoopers as Auditors Mgmt For Yes
Approve DKK 12.9 Million Reduction in Share Capital via
6.1 Cancellation of Class B Shares Mgmt For Yes
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Donation to the World Diabetes Foundation (WDF) of up to
6.3 DKK 575 Million for the Years 2008-2017 Mgmt For Yes
Approve Guidelines for Incentive-Based Compensation for Executive
6.4 Management and Board Mgmt For Yes
Amend Articles Re: Approve Reduction of Minimum Nominal Value of
6.5.1 Class A and Class B Shares From DKK 1.00 to DKK 0.01 Mgmt For Yes
Extend Existing Authorization to Issue Class B Shares to
6.5.2 Employees; Reduce Authorization Amount to DKK 4 Million Mgmt Against No
Approve Creation of DKK 126 Million Pool of Capital without
6.5.3 Preemptive Rights Mgmt For Yes
Amend Articles Re: Approve Change of Specific Venue for General
6.5.4 Meetings to the Capital Region of Denmark Mgmt For Yes
Amend Articles Re: Approve Reduction of Number of Shares Required
6.5.5 to Request an EGM from 10 Percent of the Share Capital to 5 Percent Mgmt For Yes
7 Other Business (Non-Voting) Mgmt None Yes
France Telecom *FTE FP* Security ID F4113C103, 05/27/08 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 1.30 per Share Mgmt For Yes
Approve Special Auditors' Report Regarding Related-Party
4 Transactions Mgmt For Yes
5 Approve Transaction with Didier Lombard Mgmt For Yes
6 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Mgmt Against No
7 Ratify Appointment of Chares-Henri Filippi as Director Mgmt For Yes
8 Ratify Appointment of Jose-Luis Duran as Director Mgmt For Yes
9 Reelect Charles-Henri Filippi as Director Mgmt For Yes
10 Reelect Jose-Luis Duran as Director Mgmt For Yes
Approve Remuneration of Directors in the Aggregate Amount of EUR
11 600,000 Mgmt For Yes
12 Amend Article 13 of Bylaws Re: Length of Term for Directors Mgmt For Yes
Authorize Capital Increase of up to EUR 80 Million to Holders of
Orange SA Stock Option Plan or Shares in Connection with France
13 Telecom Liquidity Agreement Mgmt For Yes
Authorize up to EUR 1 Million for the Free Issuance of
Option-Based Liquidity Reserved for Holders of Stock Options of
14 Orange SA and Beneficiaries of a Liquidity Agreement Mgmt For Yes
15 Approve Employee Stock Purchase Plan Mgmt For Yes
Approve Reduction in Share Capital via Cancellation of Repurchased
16 Shares Mgmt For Yes
17 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Carnival plc *CCL LN* Security ID G19081101, 04/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Re-elect Micky Arison as Director of Carnival Corporation and as a
1 Director of Carnival plc Mgmt For Yes
Re-elect Richard Capen Jr as Director of Carnival Corporation and
2 as a Director of Carnival plc Mgmt For Yes
Re-elect Robert Dickinson as Director of Carnival Corporation and
3 as a Director of Carnival plc Mgmt For Yes
Re-elect Arnold Donald as Director of Carnival Corporation and as
4 a Director of Carnival plc Mgmt For Yes
Re-elect Pier Foschi as Director of Carnival Corporation and as a
5 Director of Carnival plc Mgmt For Yes
Re-elect Howard Frank as Director of Carnival Corporation and as a
6 Director of Carnival plc Mgmt For Yes
Re-elect Richard Glasier as Director of Carnival Corporation and
7 as a Director of Carnival plc Mgmt For Yes
Re-elect Modesto Maidique as Director of Carnival Corporation and
8 as a Director of Carnival plc Mgmt For Yes
Re-elect Sir John Parker as Director of Carnival Corporation and
9 as a Director of Carnival plc Mgmt For Yes
Re-elect Peter Ratcliffe as Director of Carnival Corporation and
10 as a Director of Carnival plc Mgmt For Yes
Re-elect Stuart Subotnick as Director of Carnival Corporation and
11 as a Director of Carnival plc Mgmt For Yes
Re-elect Laura Weil as Director of Carnival Corporation and as a
12 Director of Carnival plc Mgmt For Yes
Re-elect Uzi Zucker as Director of Carnival Corporation and as a
13 Director of Carnival plc Mgmt For Yes
Reappoint PricewaterhouseCoopers LLP as Auditors of Carnival plc;
Ratify the Selection of PricewaterhouseCoopers LLP as Registered
14 Certified Public Accounting Firm of Carnival Corporation Mgmt For Yes
Authorise Audit Committee of Carnival plc to Fix Remuneration of
15 Auditors Mgmt For Yes
16 Accept Financial Statements and Statutory Reports Mgmt For Yes
17 Approve Remuneration Report Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
18 Pre-emptive Rights up to Aggregate Nominal Amount of USD 21,111,639 Mgmt For Yes
Subject to the Passing of Resolution 18, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
19 Aggregate Nominal Amount of USD 17,694,418 Mgmt For Yes
20 Authorise 21,318,575 Ordinary Shares for Market Purchase Mgmt For Yes
Carlsberg *CARLB DC* Security ID K36628137, 03/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Board (Non-Voting) Mgmt None Yes
Approve Financial Statements and Statutory Report; Approve
2 Discharge of Directors and Executive Board Mgmt For Yes
3 Approve Allocation of Income and Dividends Mgmt For Yes
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve DKK 3.2 Billion Increase in Share Capital with Preemptive
Rights in Connection with Acquisition of Part of Scottish &
5a Newcastle plc Mgmt For Yes
5b Amend Articles Re: Meeting Notice Publication Mgmt For Yes
5c Amend Articles Re: Admission to General Meeting Mgmt For Yes
Approve Guidelines for Incentive-Based Compensation for Executive
5d Management Mgmt Against No
Reelect Flemming Besenbacher, Per Oehrgaard, and Axel Michelsen as
6 Directors; Elect Jess Soederberg as Director (Bundled) Mgmt For Yes
7 Ratify KPMG C. Jespersen as Auditor Mgmt Against No
Authorize Board or Chairman of Meeting to Make Editorial Changes
8 to Adopted Resolutions in Connection with Registration Mgmt For Yes
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) *TEF SM* Security ID 879382109, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Individual and Consolidated Financial Statements,
1 Allocation of Income, and Discharge Directors Mgmt For Yes
2.1 Reelect Jose Fernando de Almansa Morreno-Barreda to the Board Mgmt For Yes
2.2 Elect Jose Maria Abril Perez to the Board Mgmt For Yes
2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For Yes
2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For Yes
2.5 Elect Luis Fernando Furlan to the Board Mgmt For Yes
3 Authorize Repurchase of Shares Mgmt For Yes
Approve Reduction in Capital via the Cancellation of Treasury
4 Shares; Amend Articles Accordingly Mgmt For Yes
5 Ratify Auditors for 2008 Mgmt For Yes
6 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Canon Inc. *7751 JP* Security ID J05124144, 03/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, With a Final Dividend of JY 60 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
2.10 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
2.20 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
3.1 Appoint Internal Statutory Auditor Mgmt For Yes
3.2 Appoint Internal Statutory Auditor Mgmt For Yes
4 Approve Retirement Bonuses for Directors and Statutory Auditor Mgmt For Yes
5 Approve Payment of Annual Bonuses to Directors Mgmt For Yes
6 Approve Stock Option Plan Mgmt For Yes
Next plc *NXT LN* Security ID G6500M106, 05/13/08 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 37 Pence Per Ordinary Share Mgmt For Yes
4 Re-elect Simon Wolfson as Director Mgmt For Yes
5 Re-elect Andrew Varley as Director Mgmt For Yes
6 Re-elect Jonathan Dawson as Director Mgmt For Yes
7 Re-elect Christine Cross as Director Mgmt For Yes
8 Elect Steve Barber as Director Mgmt For Yes
Reappoint Ernst & Young LLP as Auditors and Authorise the Board to
9 Determine Their Remuneration Mgmt For Yes
10 Approve Next Risk/Reward Investment Plan Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
11 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,600,000 Mgmt For Yes
Subject to the Passing of Resolution 11, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
12 Aggregate Nominal Amount of GBP 975,000 Mgmt For Yes
13 Authorise 29,900,000 Ordinary Shares for Market Purchase Mgmt For Yes
Approve Programme Agreements Between the Company and Each of
Goldman Sachs International, UBS AG, Deutsche Bank AG and Barclays
14 Bank plc Mgmt For Yes
15 Adopt New Articles of Association with Effect From 1 October 2008 Mgmt For Yes
Country Garden Holdings Company Ltd. *2007 HK* Security ID G24524103, 04/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports (Voting) Mgmt For Yes
2 Approve Dividends Mgmt For Yes
3(a) Elect Yeung Kwok Keung as Director Mgmt For Yes
3(b) Elect Su Rubo as Director Mgmt For Yes
3(c) Elect Zhang Yaoyuan as Director Mgmt For Yes
3(d) Elect Shek Lai Him, Abraham as Director Mgmt For Yes
3(e) Approve Remuneration of Directors Mgmt For Yes
4 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
5 Preemptive Rights Mgmt Against No
6 Authorize Share Repurchase Program Mgmt For Yes
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
National Bank of Greece *ETE GA* Security ID X56533114, 04/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Statutory Reports Mgmt For Yes
2 Approve Financial Statements and Allocation of Income Mgmt For Yes
3 Approve Discharge of Board and Auditors Mgmt For Yes
4 Approve Director Remuneration Mgmt For Yes
Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved in Companies with
5 Similar Corporate Purpose Mgmt For Yes
6 Approve Auditors and Fix Their Remuneration Mgmt For Yes
7 Amend Company Articles Mgmt For Yes
8 Authorize Share Repurchase Program Mgmt For Yes
9 Authorize Issuance of Bonds Mgmt For Yes
10 Approve Share Capital Increase through Dividend Reinvestment Mgmt For Yes
11 Approve Share Capital Increase Mgmt For Yes
12 Authorize Preference Share Issuance without Preemptive Rights Mgmt For Yes
13 Other Business Mgmt Against No
Hong Kong Exchanges and Clearing Ltd *388 HK* Security ID Y3506N139, 04/24/08 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$3.40 Per Share Mgmt For Yes
3a Reelect Bill C P Kwok as Director Mgmt For Yes
3b Reelect Vincent K H Lee as Director Mgmt Against No
3c Elect Robert E J Bunker as Director Shrhldr For No
3d Elect Gilbert K T Chu as Director Shrhldr Against No
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board
4 to Fix Their Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
ARM Holdings plc *ARM LN* Security ID G0483X122, 05/13/08 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 1.2 Pence Per Ordinary Share Mgmt For Yes
3 Approve Remuneration Report Mgmt For Yes
4 Re-elect Doug Dunn as Director Mgmt For Yes
5 Re-elect Tudor Brown as Director Mgmt For Yes
6 Re-elect Mike Muller as Director Mgmt For Yes
7 Re-elect Philip Rowley as Director Mgmt For Yes
8 Re-elect John Scarisbrick as Director Mgmt For Yes
9 Re-elect Jeremy Scudamore as Director Mgmt For Yes
10 Re-elect Simon Segars as Director Mgmt For Yes
11 Re-elect Tim Score as Director Mgmt For Yes
12 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Mgmt For Yes
13 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
14 Authorise 127,208,000 Ordinary Shares for Market Purchase Mgmt For Yes
15 Adopt New Articles of Association Mgmt For Yes
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100, 05/08/08 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 Lu Xiangdong as Director Mgmt For Yes
3b Reelect Xue Taohai as Director Mgmt For Yes
3c Reelect Huang Wenlin as Director Mgmt For Yes
3d Reelect Xin Fanfei as Director Mgmt For Yes
3e Reelect Lo Ka Shui as Director Mgmt For Yes
Reappoint KPMG as Auditors and Authorize Board to Fix Their
4 Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
6 Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
China Life Insurance Co. Limited *2628 HK* Security ID Y1477R204, 05/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Report of the Board of Directors Mgmt For Yes
2 Accept Report of the Supervisory Committee Mgmt For Yes
3 Accept Financial Statements and Auditors' Report Mgmt For Yes
Approve Allocation of Profit and Distirbution of Dividend for the
4 Year Ended Dec. 31, 2007 Mgmt For Yes
Approve the Interim Management Measures on Remuneration of
5 Directors, Supervisors and Senior Management Officers Mgmt For Yes
6 Approve Remuneration of Directors and Supervisors Mgmt For Yes
Reappoint PricewaterhouseCoopers Zhong Tian Certified Public
Accountants Ltd., Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public Accountants as Auditors
7 and Authorize Board to Fix Their Remuneration Mgmt For Yes
8 Approve Donations for Charitable Purpose Mgmt For Yes
9 Approve Duty Report of the Independent Directors for the Year 2007 Mgmt None Yes
Approve Report on the Status of Connected Transactions and
Execution of Connected Transactions Management Systems of the
10 Company for the Year 2007 Mgmt None Yes
Approve Issuance of Equity or Equity-Linked Securities without
11 Preemptive Rights Mgmt Against No
China Petroleum & Chemical Corp. *386 HK* Security ID Y15010104, 05/26/08 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 Board Mgmt For Yes
3 Accept Consolidated Financial Statements and Statutory Reports Mgmt For Yes
Approve Profit Distribution Plan and Distirbution of Final
4 Dividend for the Year Ended Dec. 31, 2007 Mgmt For Yes
Reappoint KPMG Huazhen and KPMG as Domestic and Overseas Auditors,
5 Respectively, and Authorize Board to Fix Their Remuneration Mgmt For Yes
6 Approve Interim Profit Distribution Plan Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
7 Preemptive Rights Mgmt Against No
Approve Issuance of Domestic Corporate Bonds with a Principal
8 Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) Mgmt For Yes
9 Authorize Board to Deal with Matters in Relation to the Bonds Issue Mgmt For Yes
10 Amend Articles Re: Business Scope of the Company Mgmt For Yes
Authorize Secretary of the Board to Make Further Amendments to the
11 Wording or Sequence of the Revised Business Scope Mgmt For Yes
Sberbank of Russia *SBER RU* Security ID X76318108, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Annual Report Mgmt For Yes
2 Approve Financial Statements Mgmt For Yes
Approve Allocation of Income and Dividends of RUB 0.51 per
3 Ordinary Share and RUB 0.65 per Preferred Share Mgmt For Yes
4 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For Yes
5.1 Elect Sergey Ignatev as Director Mgmt Do Not Vote No
5.2 Elect Alexey Ulukaev as Director Mgmt Do Not Vote No
5.3 Elect Georgy Luntovsky as Director Mgmt Do Not Vote No
5.4 Elect Valery Tkachenko as Director Mgmt Do Not Vote No
5.5 Elect Nadezhda Ivanova as Director Mgmt Do Not Vote No
5.6 Elect Sergey Shevtov as Director Mgmt Do Not Vote No
5.7 Elect Konstantin Shor as Director Mgmt Do Not Vote No
5.8 Elect Arkady Dvorkovich as Director Mgmt Do Not Vote No
5.9 Elect Alexey Kudrin as Director Mgmt Do Not Vote No
5.10 Elect Elvira Nabiullina as Director Mgmt Do Not Vote No
5.11 Elect Anton Drozdov as Director Mgmt Do Not Vote No
5.12 Elect Alexey Savatugin as Director Mgmt Do Not Vote No
5.13 Elect German Gref as Director Mgmt Do Not Vote No
5.14 Elect Bella Zlatkis as Director Mgmt Do Not Vote No
5.15 Elect Sergey Guriev as Director Mgmt Do Not Vote No
5.16 Elect Anton Danilov-Danilian as Director Mgmt For No
5.17 Elect Mikhail Dmitriev as Director Mgmt Do Not Vote No
5.18 Elect Vladimir Mau as Director Mgmt Do Not Vote No
5.19 Elect Boris Fedorov as Director Mgmt Do Not Vote No
5.20 Elect Rajat Kumar Gupta as Director Mgmt Do Not Vote No
6.1 Elect Vladimir Volkov as Member of Audit Commission Mgmt For Yes
6.2 Elect Valentina Khrapunkova as Member of Audit Commission Mgmt For Yes
6.3 Elect Ludmilla Zinina as Member of Audit Commission Mgmt For Yes
6.4 Elect Irina Mayorova as Member of Audit Commission Mgmt For Yes
6.5 Elect Valentina Tkachenko as Member of Audit Commission Mgmt For Yes
6.6 Elect Natalia Polonskaya as Member of Audit Commission Mgmt For Yes
6.7 Elect Maxim Dolzhnikov as Member of Audit Commission Mgmt For Yes
7 Amend Charter Mgmt Against No
8 Approve Remuneration of Directors and Members of Audit Commission Mgmt For Yes
SOHO CHINA LTD *410 HK* Security ID G82600100, 05/13/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Consolidated Financial Statements and Directors' and
1 Auditors' Report Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3 Reelect Pan Shiyi as Director Mgmt For Yes
4 Reelect Pan Zhang Xin Marita as Director Mgmt For Yes
5 Reelect Yan Yan as Director Mgmt For Yes
6 Authorize Board to Fix the Remuneration of Directors Mgmt For Yes
Reappoint KPMG as Auditors and Authorize Board to Fix Their
7 Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
8a Preemptive Rights Mgmt Against No
8b Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
8c Authorize Reissuance of Repurchased Shares Mgmt Against No
National Bank of Greece *ETE GA* Security ID X56533114, 05/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Company Articles Mgmt For Yes
2 Authorize Issuance of Bonds Mgmt For Yes
3 Authorize Share Capital Increase through Dividend Reinvestment Mgmt For Yes
4 Approve Share Capital Increase Mgmt For Yes
5 Authorize Preference Share Issuance without Preemptive Rights Mgmt For Yes
China Merchants Bank Co Ltd *3968 HK* Security ID Y14896115, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Work Report of the Board of Directors Mgmt For Yes
2 Accept Work Report of the Board of Supervisors Mgmt For Yes
3 Accept Audited Financial Report Mgmt For Yes
4 Accept Final Financial Report Mgmt For Yes
Approve Proposed Profit Appropriation and Final Dividend
5 Distribution Mgmt For Yes
6 Appoint Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
Accept Duty Performance and Cross-Evaluation Reports of
7 Independent Non-Executive Directors Mgmt For Yes
8 Accept Assessment Report on the Duty Performance of Directors Mgmt For Yes
Accept Duty Performance and Cross-Evaluation Reports of External
9 Supervisors Mgmt For Yes
10 Accept Related Party Transaction Report Mgmt For Yes
Approve Acquisition of a Portion of the Equity Interest in CIGNA &
11 CMC Life Insurance Company Ltd. Mgmt For Yes
Approve Acquisition of Wing Lung Bank Ltd. Including the
12 Subsequent Possible General Offer Shrhldr For Yes
Approve Issuance of Subordinated Bonds (Bonds) in the Domestic
and/or Overseas Market in the Principal Amount of Not More Than
13a RMB 30 Billion (Bond Issue) Shrhldr For Yes
13b1 Approve Principal Amount of the Bonds Shrhldr For Yes
13b2 Approve Maturity of the Bonds Shrhldr For Yes
13b3 Approve Interest Rate of the Bonds Shrhldr For Yes
13b4 Approve Target Subscribers of the Bonds Shrhldr For Yes
13b5 Approve Use of Proceeds from the Bonds Issue Shrhldr For Yes
13b6 Approve Validity of the Resolution in Relation to the Bonds Issue Shrhldr For Yes
13b7 Approve Authorization in Respect of the Bonds Issue Shrhldr For Yes
Approve Matters in Relation to the Bonds Issue in the Overseas
13c Market Shrhldr For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Annual Meeting Agenda Shrhldr Not Voted Yes
1 Accept Statutory Reports Mgmt Not Voted No
2 Accept Financial Statements Mgmt Not Voted No
3 Approve Allocation of Income and Dividends Mgmt Not Voted No
4 Approve Discharge of Board and Auditors Mgmt Not Voted No
5 Approve Director Remuneration for 2007 Mgmt Not Voted No
6 Preapprove Director Remuneration for 2008 Mgmt Not Voted No
7 Approve Auditors and Fix Their Remuneration Mgmt Not Voted No
8 Approve Related Party Transactions Mgmt Not Voted No
Authorize Board to Participate in Companies with Similiar Business
9 Interests Mgmt Not Voted No
10 Approve Electronic Information Transfers Mgmt Not Voted No
11 Amend Company Articles Mgmt Not Voted No
12 Authorize Filing of Required Documents Mgmt Not Voted No
13 Other Business Mgmt Not Voted No
Yamada Denki Co. *9831 JP* Security ID J95534103, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, With a Final Dividend of JY 33 Mgmt For Yes
Amend Articles To: Amend Business Lines - Change Location of Head
2 Office - Authorize Public Announcements in Electronic Format 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
3.10 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
3.14 Elect Director Mgmt For Yes
3.15 Elect Director Mgmt For Yes
3.16 Elect Director Mgmt For Yes
3.17 Elect Director Mgmt For Yes
4 Appoint Internal Statutory Auditor Mgmt For Yes
5 Approve Adjustment to Aggregate Compensation Ceiling for Directors Mgmt For Yes
6 Approve Retirement Bonus for Director Mgmt For Yes
Komatsu Ltd. *6301 JP* Security ID J35759125, 06/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 22 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
2.1 Elect Director Mgmt For Yes
3 Appoint Internal Statutory Auditor Mgmt For Yes
4 Approve Payment of Annual Bonuses to Directors Mgmt For Yes
5 Approve Stock Option Plan Mgmt For Yes
Toyota Motor Corp. *7203 JP* Security ID J92676113, 06/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 75 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
2.10 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
2.20 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
2.30 Elect Director Mgmt For Yes
3 Approve Stock Option Plan Mgmt For Yes
4 Authorize Share Repurchase Program Mgmt For Yes
Approve Special Payments in Connection with Abolition of
5 Retirement Bonus System Mgmt Against No
Approve Adjustment to Aggregate Compensation Ceiling for
6 Statutory Auditors Mgmt For Yes
Approve Payment of Annual Bonuses to Directors and Statutory
7 Auditors Mgmt For Yes
Nintendo Co. Ltd. *7974 JP* Security ID J51699106, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 1120 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
2.10 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
3.1 Appoint Internal Statutory Auditor Mgmt For Yes
3.2 Appoint Internal Statutory Auditor Mgmt Against No
Fanuc Ltd. *6954 JP* Security ID J13440102, 06/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income, with a Final Dividend of JY 90.14 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
2.10 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
3 Appoint Internal Statutory Auditor Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Repeat Annual Meeting Agenda Shrhldr Not Voted Yes
1 Amend Company Articles Mgmt Not Voted No
Canadian National Railway Company *CNR* Security ID 136375102, 04/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Michael R. Armellino as Director Mgmt For Yes
1.2 Elect A. Charles Baillie as Director Mgmt For Yes
1.3 Elect Hugh J. Bolton as Director Mgmt For Yes
1.4 Elect J.V. Raymond Cyr as Director Mgmt For Yes
1.5 Elect Gordon D. Giffin as Director Mgmt For Yes
1.6 Elect James K. Gray as Director Mgmt For Yes
1.7 Elect E. Hunter Harrison as Director Mgmt For Yes
1.8 Elect Edith E. Holiday as Director Mgmt For Yes
1.9 Elect V. Maureen Kempston as Director Mgmt For Yes
1.10 Elect Robert H. Lee as Director Mgmt For Yes
1.11 Elect Denis Losier as Director Mgmt For Yes
1.12 Elect Edward C. Lumley as Director Mgmt For Yes
1.13 Elect David G.A. McLean as Director Mgmt For Yes
1.14 Elect Robert Pace as Director Mgmt For Yes
2 Ratify KPMG as Auditors Mgmt For Yes
Release Environmental Findings and Report to Shareholders on
3 Decommissioning of Algonquin Park Line Shrhldr Against Yes
Canadian Natural Resources Ltd. *CNQ CN* Security ID 136385101, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Catherine M. Best 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
1.10 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
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board
2 to Fix Their Remuneration Mgmt For Yes
======Thornburg Core Growth Fund ======
Cytyc Corporation *CYTC* Security ID 232946103, 10/18/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
Microsoft Corp. *MSFT* Security ID 594918104, 11/13/07 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. Mgmt For Yes
4 Elect Director Dina Dublon Mgmt For Yes
5 Elect Director Raymond V. Gilmartin Mgmt For Yes
6 Elect Director Reed Hastings Mgmt For Yes
7 Elect Director David F. Marquardt Mgmt For Yes
8 Elect Director Charles H. Noski Mgmt For Yes
9 Elect Director Helmut Panke Mgmt For Yes
10 Elect Director Jon A. Shirley Mgmt For Yes
11 Ratify Auditors Mgmt For Yes
12 Adopt Policies to Protect Freedom of Access to the Internet Shrhldr Abstain No
13 Amend Bylaws to Establish a Board Committee on Human Rights Shrhldr Abstain No
VISTAPRINT LIMITED *VPRT* Security ID G93762204, 11/02/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Louis Page Mgmt For Yes
1.2 Elect Director Richard T. Riley Mgmt For Yes
TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2 FISCAL YEAR ENDING JUNE 30, 2008. Mgmt For Yes
Riverbed Technology, Inc. *RVBD* Security ID 768573107, 11/06/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Mark A. Floyd Mgmt For Yes
1.2 Elect Director Christopher J. Schaepe Mgmt For Yes
1.3 Elect Director James R. Swartz Mgmt Withhold No
2 Ratify Auditors Mgmt For Yes
Trident Microsystems, Inc. *TRID* Security ID 895919108, 11/20/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Millard Phelps Mgmt For Yes
1.2 Elect Director Brian R. Bachman Mgmt For Yes
1.3 Elect Director Glen M. Antle Mgmt Withhold No
1.4 Elect Director Sylvia D. Summers Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Amdocs Limited *DOX* Security ID G02602103, 01/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Bruce K. Anderson 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
1.10 Elect Director Robert A. Minicucci Mgmt For Yes
1.11 Elect Director Simon Olswang Mgmt For Yes
1.12 Elect Director Mario Segal Mgmt For Yes
APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE
2 ACCOMPANYING PROXY STATEMENT. Mgmt For Yes
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR
3 2007. Mgmt For Yes
RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION
4 OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. Mgmt For Yes
ON Semiconductor Corporation *ONNN* Security ID 682189105, 03/12/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Increase Authorized Common Stock Mgmt For Yes
Approve Issuance of Common Stock Pursuant to Agreement and Plan of
2 Merger and Reorganization Mgmt For Yes
3 Adjourn Meeting Mgmt For Yes
AT&T Inc *T* Security ID 00206R102, 04/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Randall L. Stephenson Mgmt For Yes
2 Elect Director William F. Aldinger III Mgmt For Yes
3 Elect Director Gilbert F. Amelio Mgmt For Yes
4 Elect Director Reuben V. Anderson Mgmt For Yes
5 Elect Director James H. Blanchard Mgmt For Yes
6 Elect Director August A. Busch III Mgmt For Yes
7 Elect Director James P. Kelly Mgmt For Yes
8 Elect Director Jon C. Madonna Mgmt For Yes
9 Elect Director Lynn M. Martin Mgmt For Yes
10 Elect Director John B. McCoy Mgmt For Yes
11 Elect Director Mary S. Metz Mgmt For Yes
12 Elect Director Joyce M. Roche Mgmt For Yes
13 Elect Director Laura D' Andrea Tyson Mgmt For Yes
14 Elect Director Patricia P. Upton Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Report on Political Contributions Shrhldr Abstain No
17 Exclude Pension Credits from Earnings Performance Measure Shrhldr For No
18 Require Independent Lead Director Shrhldr For No
19 Establish SERP Policy Shrhldr For No
20 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
Genentech, Inc. *DNA* Security ID 368710406, 04/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Herbert W. Boyer Mgmt For Yes
1.2 Elect Director William M. Burns Mgmt For Yes
1.3 Elect Director Erich Hunziker Mgmt For Yes
1.4 Elect Director Jonathan K.C. Knowles Mgmt For Yes
1.5 Elect Director Arthur D. Levinson Mgmt For Yes
1.6 Elect Director Debra L. Reed Mgmt For Yes
1.7 Elect Director Charles A. Sanders Mgmt For Yes
2 Amend Qualified Employee Stock Purchase Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
MEMC Electronic Materials, Inc. *WFR* Security ID 552715104, 04/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Peter Blackmore Mgmt For Yes
1.2 Elect Director Nabeel Gareeb Mgmt For Yes
1.3 Elect Director Marshall Turner Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
CME Group Inc. *CME* Security ID 12572Q105, 05/07/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Craig S. Donohue Mgmt For Yes
1.2 Elect Director Timothy Bitsberger Mgmt For Yes
1.3 Elect Director Jackie M.Clegg Mgmt For Yes
1.4 Elect Director James A. Donaldson Mgmt For Yes
1.5 Elect Director J. Dennis Hastert Mgmt For Yes
1.6 Elect Director William P. Miller, II Mgmt For Yes
1.7 Elect Director Terry L. Savage Mgmt For Yes
1.8 Elect Director Christopher Stewart Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Gilead Sciences, Inc. *GILD* Security ID 375558103, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Paul Berg Mgmt For Yes
1.2 Elect Director John F. Cogan Mgmt For Yes
1.3 Elect Director Etienne F. Davignon Mgmt For Yes
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
1.10 Elect Director Gayle E. Wilson Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Increase Authorized Common Stock Mgmt For Yes
Google Inc *GOOG* Security ID 38259P508, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Eric Schmidt 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
1.10 Elect Director Shirley M. Tilghman Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt Against No
4 Adopt Internet Censorship Policies Shrhldr Abstain No
5 Amend Bylaws to Establish a Board Committee on Human Rights Shrhldr Abstain No
Intel Corp. *INTC* Security ID 458140100, 05/21/08 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 Carol A. Bartz Mgmt For Yes
4 Elect Director Susan L. Decker 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 Bylaws to Establish a Board Committee on Sustainability Shrhldr Abstain No
Western Union Co *WU* Security ID 959802109, 05/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Jack M. Greenberg Mgmt For Yes
2 Elect Director Alan J. Lacy Mgmt For Yes
3 Elect Director Linda Fayne Levinson Mgmt For Yes
4 Ratify Auditors Mgmt For Yes
Illumina, Inc. *ILMN* Security ID 452327109, 05/16/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Roy A. Whitfield Mgmt For Yes
1.2 Elect Director Daniel M. Bradbury Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt Against No
NYSE Euronext *NYX* Security ID 629491101, 05/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Ellyn L. Brown Mgmt For Yes
1.2 Elect Director Marshall N. Carter Mgmt For Yes
1.3 Elect Director Sir George Cox Mgmt For Yes
1.4 Elect Director William E. Ford Mgmt For Yes
1.5 Elect Director Sylvain Hefes Mgmt For Yes
1.6 Elect Director Jan-Michiel Hessels Mgmt For Yes
1.7 Elect Director Dominique Hoenn Mgmt For Yes
1.8 Elect Director Shirley Ann Jackson Mgmt For Yes
1.9 Elect Director James S. McDonald Mgmt For Yes
1.10 Elect Director Duncan McFarland Mgmt For Yes
1.11 Elect Director James J. McNulty Mgmt For Yes
1.12 Elect Director Duncan L. Niederauer Mgmt For Yes
1.13 Elect Director Baron Jean Peterbroeck Mgmt For Yes
1.14 Elect Director Alice M. Rivlin Mgmt For Yes
1.15 Elect Director Ricardo Salgado Mgmt For Yes
1.16 Elect Director Jean-Francois Theodore Mgmt For Yes
1.17 Elect Director Rijnhard van Tets Mgmt For Yes
1.18 Elect Director Sir Brian Williamson Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
4 Approve Issuance of Stock Certificate of Ownership of NYSE Euronext Shrhldr Against Yes
ON Semiconductor Corporation *ONNN* Security ID 682189105, 05/14/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Keith D. Jackson Mgmt For Yes
1.2 Elect Director Francis P. Barton Mgmt For Yes
1.3 Elect Director Phillip D. Hester Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
BARE ESCENTUALS INC *BARE* Security ID 67511105, 05/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Bradley M. Bloom Mgmt For Yes
1.2 Elect Director Lea Anne S. Ottinger Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Alexion Pharmaceuticals, Inc. *ALXN* Security ID 15351109, 05/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Leonard Bell Mgmt For Yes
1.2 Elect Director David W. Keiser Mgmt For Yes
1.3 Elect Director Max Link Mgmt For Yes
1.4 Elect Director Joseph A. Madri Mgmt For Yes
1.5 Elect Director Larry L. Mathis Mgmt For Yes
1.6 Elect Director R. Douglas Norby Mgmt For Yes
1.7 Elect Director Alvin S. Parven Mgmt For Yes
1.8 Elect Director Ruedi E. Waeger Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt Against No
3 Ratify Auditors Mgmt For Yes
The DirecTV Group, Inc *DTV* Security ID 25459L106, 06/03/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Ralph F. Boyd, Jr. Mgmt For Yes
1.2 Elect Director James M. Cornelius Mgmt For Yes
1.3 Elect Director Gregory B. Maffei Mgmt For Yes
1.4 Elect Director John C. Malone Mgmt For Yes
1.5 Elect Director Nancy S. Newcomb Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
ATP Oil & Gas Corp. *ATPG* Security ID 00208J108, 06/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Chris A. Brisack Mgmt For Yes
1.2 Elect Director George R. Edwards Mgmt For Yes
1.3 Elect Director Walter Wendlandt Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Cbeyond, Inc *CBEY* Security ID 149847105, 06/13/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James F. Geiger Mgmt For Yes
1.2 Elect Director Douglas C. Grissom Mgmt For Yes
1.3 Elect Director David A. Rogan Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Hansen Natural Corp. *HANS* Security ID 411310105, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Rodney C. Sacks Mgmt For Yes
1.2 Elect Director Hilton H. Schlosberg Mgmt For Yes
1.3 Elect Director Norman C. Epstein Mgmt For Yes
1.4 Elect Director Benjamin M. Polk Mgmt For Yes
1.5 Elect Director Sydney Selati Mgmt For Yes
1.6 Elect Director Harold C. Taber, Jr. Mgmt For Yes
1.7 Elect Director Mark S. Vidergauz Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Celgene Corp. *CELG* Security ID 151020104, 06/18/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Sol J. Barer Mgmt For Yes
1.2 Elect Director Robert J. Hugin Mgmt For Yes
1.3 Elect Director Michael D. Casey Mgmt For Yes
1.4 Elect Director Rodman L. Drake Mgmt For Yes
1.5 Elect Director A. Hull Hayes, Jr. Mgmt Withhold No
1.6 Elect Director Gilla Kaplan Mgmt For Yes
1.7 Elect Director James J. Loughlin Mgmt For Yes
1.8 Elect Director Ernest Mario Mgmt For Yes
1.9 Elect Director Walter L. Robb Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
Affiliated Managers Group, Inc. *AMG* Security ID 8252108, 06/03/08 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
Equinix, Inc. *EQIX* Security ID 29444U502, 06/12/08 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 Christopher B. Paisley Mgmt For Yes
1.7 Elect Director Stephen M. Smith Mgmt For Yes
1.8 Elect Director Peter F. Van Camp Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Dynamic Materials Corp. *BOOM* Security ID 267888105, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Dean K. Allen Mgmt For Yes
1.2 Elect Director Yvon Pierre Cariou Mgmt For Yes
1.3 Elect Director Bernard Hueber Mgmt For Yes
1.4 Elect Director Gerard Munera Mgmt For Yes
1.5 Elect Director Richard P. Graff Mgmt For Yes
1.6 Elect Director Rolf Rospek Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Priceline.com Inc. *PCLN* Security ID 741503403, 06/04/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Jeffery H. Boyd Mgmt For Yes
1.2 Elect Director Ralph M. Bahna Mgmt For Yes
1.3 Elect Director Howard W. Barker, Jr. Mgmt For Yes
1.4 Elect Director Jan L. Docter Mgmt For Yes
1.5 Elect Director Jeffrey E. Epstein Mgmt For Yes
1.6 Elect Director James M. Guyette Mgmt For Yes
1.7 Elect Director Nancy B. Peretsman Mgmt For Yes
1.8 Elect Director Craig W. Rydin Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
4 Amend Bylaws to Permit Shareholders to Call Special Meetings Shrhldr For No
Data Domain, Inc. *DDUP* Security ID 23767P109, 06/04/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Kai Li, Ph.D. Mgmt For Yes
1.2 Elect Director Scott D. Sandell Mgmt For Yes
2 Amend Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Las Vegas Sands Corp *LVS* Security ID 517834107, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Charles D. Forman Mgmt Withhold No
1.2 Elect Director George P. Koo Mgmt For Yes
1.3 Elect Director Irwin A. Siegel 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
Guess?, Inc. *GES* Security ID 401617105, 06/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Maurice Marciano Mgmt For Yes
1.2 Elect Director Kay Isaacson-Leibowitz Mgmt For Yes
1.3 Elect Director Alex Yemenidjian Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD *1175 HK* Security ID G3685B104, 08/21/07 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 Josephine Price as Non-Executive Director Mgmt For Yes
3b Reelect Tsui Wai Ling Carlye as Independent Non-Executive Director Mgmt For Yes
3c Reelect Yang Liu as Independent Non-Executive Director Mgmt For Yes
Reappoint CCIF CPA Limited as Auditors and Authorize Board to Fix
4 Their Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
5 Preemptive Rights Mgmt Against No
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. *BMEF3 BZ* Security ID P1728M103, 02/26/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Acquisition of CMEG Brazil 2 Participacoes Ltda in
1 Accordance with the Merger Agreement between the Company and CMEG Mgmt For Yes
2 Elect Directors, Increasing the Board Size from 9 to 11 Mgmt For Yes
3 Amend Articles Re: General Matters Mgmt For Yes
Carlsberg *CARLB DC* Security ID K36628137, 03/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Board (Non-Voting) Mgmt None Yes
Approve Financial Statements and Statutory Report; Approve
2 Discharge of Directors and Executive Board Mgmt For Yes
3 Approve Allocation of Income and Dividends Mgmt For Yes
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve DKK 3.2 Billion Increase in Share Capital with Preemptive
Rights in Connection with Acquisition of Part of Scottish &
5a Newcastle plc Mgmt For Yes
5b Amend Articles Re: Meeting Notice Publication Mgmt For Yes
5c Amend Articles Re: Admission to General Meeting Mgmt For Yes
Approve Guidelines for Incentive-Based Compensation for Executive
5d Management Mgmt Against No
Reelect Flemming Besenbacher, Per Oehrgaard, and Axel Michelsen as
6 Directors; Elect Jess Soederberg as Director (Bundled) Mgmt For Yes
7 Ratify KPMG C. Jespersen as Auditor Mgmt Against No
Authorize Board or Chairman of Meeting to Make Editorial Changes
8 to Adopted Resolutions in Connection with Registration Mgmt For Yes
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. *BMEF3 BZ* Security ID P1728M103, 03/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for Fiscal Year
1 Ended Dec. 31, 2007 Mgmt For Yes
2 Approve Allocation of Income and Dividends Mgmt For Yes
PNOC ENERGY DEVELOPMENT CORP *EDC PM* Security ID Y7030B107, 06/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Minutes of Previous Meeting Mgmt For Yes
Approve Management Report and Audited Financial Statements for the
2 Year Ended Dec. 31, 2007 Mgmt For Yes
Confirmation and Ratification of All Acts and Resolutions of
Management and the Board of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected in the Books and Records of
3 the Company Mgmt For Yes
Approve Amendment to the Articles of Incorporation to Change the
4 Name of the Company Mgmt For Yes
Approve Amendment to the By-laws Adopting the Requirements Under
5 SRC Rule 38 on the Nomination and Election of Independent Directors Mgmt For Yes
6 Appoint SGV & Co. as External Auditor Mgmt For Yes
7 Other Matters Mgmt Against No
8.1 Elect Oscar M. Lopez as Director Mgmt For Yes
8.2 Elect Paul A. Aquino as Director Mgmt For Yes
8.3 Elect Peter D. Garrucho, Jr. as Director Mgmt For Yes
8.4 Elect Federico R. Lopez as Director Mgmt For Yes
8.5 Elect Ernesto B. Pantangco as Director Mgmt For Yes
8.6 Elect Francis Giles B. Puno as Director Mgmt For Yes
8.7 Elect Jonathan C. Russell as Director Mgmt For Yes
8.8 Elect Richard B. Tantoco as Director Mgmt For Yes
8.9 Elect Francis G. Estrada as Director Mgmt For Yes
8.10 Elect Vicente S. Perez, Jr. as Director Mgmt For Yes
8.11 Elect Eric O. Recto as Director Mgmt For Yes
America Movil, S.A.B. de C.V. *AMXL MM* Security ID P0280A101, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Directors for Class L Shares (Bundled) Mgmt For Yes
Designate Inspector or Shareholder Representative(s) of Minutes of
2 Meeting Mgmt For Yes
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. *BMWD3 BZ* Security ID P1728M103, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Merger Agreement Whereby BM&F Shares Will be Exchanged for
1 Nova Bolsa Shares Mgmt For Yes
2 Appoint Independent Firm to Appraise Proposed Merger Mgmt For Yes
3 Approve Independent Appraisal of Merger Mgmt For Yes
4 Approve Merger Mgmt For Yes
4 Approve Merger Mgmt For Yes
Authorize Directors and Top Executives to Partake in the Nova
5 Bolsa's Stock Option Plan Mgmt For Yes
======Thornburg Investment Income Builder Fund ======
Universal Corp. *UVV* Security ID 913456109, 08/07/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Chester A. Crocker Mgmt For Yes
1.2 Elect Director Charles H. Foster, Jr. Mgmt For Yes
1.3 Elect Director Thomas H. Johnson Mgmt For Yes
1.4 Elect Director Jeremiah J. Sheehan Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Amend Articles/Bylaws/Charter-Non-Routine Mgmt Against No
4 Amend Director and Officer Indemnification/Liability Provisions Mgmt Against No
5 Amend Articles/Bylaws/Charter-Non-Routine Mgmt For Yes
Equity Inns, Inc. *ENN* Security ID 294703103, 10/02/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
Paychex, Inc. *PAYX* Security ID 704326107, 10/03/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director B. Thomas Golisano Mgmt For Yes
2 Elect Director David J. S. Flaschen Mgmt For Yes
3 Elect Director Phillip Horsley Mgmt For Yes
4 Elect Director Grant M. Inman Mgmt For Yes
5 Elect Director Pamela A. Joseph Mgmt For Yes
6 Elect Director Jonathan J. Judge Mgmt For Yes
7 Elect Director Joseph M. Tucci Mgmt For Yes
8 Elect Director Joseph M. Velli Mgmt For Yes
9 Ratify Auditors Mgmt For Yes
Reddy Ice Holdings, Inc. *FRZ* Security ID 75734R105, 10/12/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
Energy East Corporation *EAS* Security ID 29266M109, 11/20/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Merger Agreement Mgmt For Yes
2 Adjourn Meeting Mgmt For Yes
The Coca-Cola Company *KO* Security ID 191216100, 04/16/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Herbert A. Allen Mgmt For Yes
2 Elect Director Ronald W. Allen Mgmt For Yes
3 Elect Director Cathleen P. Black Mgmt For Yes
4 Elect Director Barry Diller Mgmt Against No
5 Elect Director Alexis M. Herman Mgmt For Yes
6 Elect Director E. Neville Isdell Mgmt For Yes
7 Elect Director Muhtar Kent Mgmt For Yes
8 Elect Director Donald R. Keough Mgmt For Yes
9 Elect Director Donald F. McHenry Mgmt For Yes
10 Elect Director Sam Nunn Mgmt For Yes
11 Elect Director James D. Robinson III Mgmt For Yes
12 Elect Director Peter V. Ueberroth Mgmt For Yes
13 Elect Director Jacob Wallenberg Mgmt For Yes
14 Elect Director James B. Williams Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Approve Stock Option Plan Mgmt For Yes
17 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
18 Require Independent Board Chairman Shrhldr Against Yes
19 Amend Bylaws to Establish a Board Committee on Human Rights Shrhldr Abstain No
General Electric Co. *GE* Security ID 369604103, 04/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director James I. Cash, Jr. Mgmt For Yes
2 Elect Director William M. Castell Mgmt For Yes
3 Elect Director Ann M. Fudge Mgmt For Yes
4 Elect Director Claudio X. Gonzalez Mgmt Against No
5 Elect Director Susan Hockfield Mgmt For Yes
6 Elect Director Jeffrey R. Immelt Mgmt For Yes
7 Elect Director Andrea Jung Mgmt For Yes
8 Elect Director Alan G. Lafley Mgmt For Yes
9 Elect Director Robert W. Lane Mgmt For Yes
10 Elect Director Ralph S. Larsen Mgmt For Yes
11 Elect Director Rochelle B. Lazarus Mgmt For Yes
12 Elect Director James J. Mulva Mgmt For Yes
13 Elect Director Sam Nunn Mgmt For Yes
14 Elect Director Roger S. Penske Mgmt For Yes
15 Elect Director Robert J. Swieringa Mgmt For Yes
16 Elect Director Douglas A. Warner III Mgmt For Yes
17 Ratify Auditors Mgmt For Yes
18 Provide for Cumulative Voting Shrhldr For No
19 Require Independent Board Chairman Shrhldr For No
20 Claw-back of Payments under Restatements Shrhldr Against Yes
21 Adopt Policy on Overboarded Directors Shrhldr For No
22 Report on Charitable Contributions Shrhldr Abstain No
23 Report on Global Warming Shrhldr Abstain No
24 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
U.S. Bancorp *USB* Security ID 902973304, 04/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Douglas M. Baker, Jr. Mgmt For Yes
2 Elect Director Joel W. Johnson Mgmt For Yes
3 Elect Director David B. O'Maley Mgmt For Yes
4 Elect Director O'Dell M. Owens Mgmt For Yes
5 Elect Director Craig D. Schnuck Mgmt For Yes
6 Ratify Auditors Mgmt For Yes
7 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
8 Require Independent Board Chairman Shrhldr Against Yes
Eli Lilly and Co. *LLY* Security ID 532457108, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Michael L. Eskew Mgmt For Yes
1.2 Elect Director Alfred G. Gilman Mgmt For Yes
1.3 Elect Director Karen N. Horn Mgmt For Yes
1.4 Elect Director John C. Lechleiter Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Declassify the Board of Directors Mgmt For Yes
4 Require a Majority Vote for the Election of Directors Mgmt For Yes
5 Amend Omnibus Stock Plan Mgmt For Yes
6 Report on Animal Testing Policies Shrhldr Abstain No
7 Amend Vote Requirements to Amend Articles/Bylaws/Charter Shrhldr For No
8 Reduce Supermajority Vote Requirement Shrhldr For No
9 Political Contributions Shrhldr Abstain No
AT&T Inc *T* Security ID 00206R102, 04/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Randall L. Stephenson Mgmt For Yes
2 Elect Director William F. Aldinger III Mgmt For Yes
3 Elect Director Gilbert F. Amelio Mgmt For Yes
4 Elect Director Reuben V. Anderson Mgmt For Yes
5 Elect Director James H. Blanchard Mgmt For Yes
6 Elect Director August A. Busch III Mgmt For Yes
7 Elect Director James P. Kelly Mgmt For Yes
8 Elect Director Jon C. Madonna Mgmt For Yes
9 Elect Director Lynn M. Martin Mgmt For Yes
10 Elect Director John B. McCoy Mgmt For Yes
11 Elect Director Mary S. Metz Mgmt For Yes
12 Elect Director Joyce M. Roche Mgmt For Yes
13 Elect Director Laura D' Andrea Tyson Mgmt For Yes
14 Elect Director Patricia P. Upton Mgmt For Yes
15 Ratify Auditors Mgmt For Yes
16 Report on Political Contributions Shrhldr Abstain No
17 Exclude Pension Credits from Earnings Performance Measure Shrhldr For No
18 Require Independent Lead Director Shrhldr For No
19 Establish SERP Policy Shrhldr For No
20 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
Bank of America Corp. *BAC* Security ID 60505104, 04/23/08 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 Kenneth D. Lewis Mgmt For Yes
8 Elect Director Monica C. Lozano Mgmt For Yes
9 Elect Director Walter E. Massey Mgmt For Yes
10 Elect Director Thomas J. May Mgmt For Yes
11 Elect Director Patricia E. Mitchell Mgmt For Yes
12 Elect Director Thomas M. Ryan Mgmt For Yes
13 Elect Director O. Temple Sloan, Jr. Mgmt For Yes
14 Elect Director Meredith R. Spangler Mgmt For Yes
15 Elect Director Robert L. Tillman Mgmt For Yes
16 Elect Director Jackie M. Ward Mgmt For Yes
17 Ratify Auditors Mgmt For Yes
18 Limit/Prohibit Executive Stock-Based Awards Shrhldr Against Yes
19 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
20 Limit Executive Compensation Shrhldr Against Yes
21 Provide for Cumulative Voting Shrhldr For No
22 Require Independent Board Chairman Shrhldr For No
23 Amend Articles/Bylaws/Charter -- Call Special Meetings Shrhldr For No
24 Report on the Equator Principles Shrhldr Abstain No
25 Amend Bylaws to Establish a Board Committee on Human Rights Shrhldr Abstain No
Entergy Corp. *ETR* Security ID 29364G103, 05/02/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Maureen Scannell Bateman Mgmt For Yes
2 Elect Director W. Frank Blount Mgmt For Yes
3 Elect Director Simon D. DeBree Mgmt For Yes
4 Elect Director Gary W. Edwards Mgmt For Yes
5 Elect Director Alexis M. Herman Mgmt For Yes
6 Elect Director Donald C. Hintz Mgmt For Yes
7 Elect Director J. Wayne Leonard Mgmt For Yes
8 Elect Director Stuart L. Levenick Mgmt For Yes
9 Elect Director James R. Nichols Mgmt For Yes
10 Elect Director William A. Percy, II Mgmt For Yes
11 Elect Director W.J. Tauzin Mgmt For Yes
12 Elect Director Steven V. Wilkinson Mgmt For Yes
13 Ratify Auditors Mgmt For Yes
14 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
15 Limit Executive Compensation Shrhldr Against Yes
16 Report on Political Contributions Shrhldr Abstain No
17 Amend Articles/Bylaws/Charter -- Call Special Meetings Shrhldr For No
Kraft Foods Inc *KFT* Security ID 50075N104, 05/13/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Ajay Banga Mgmt For Yes
1.2 Elect Director Jan Bennink Mgmt For Yes
1.3 Elect Director Myra M. Hart Mgmt For Yes
1.4 Elect Director Lois D. Juliber Mgmt For Yes
1.5 Elect Director Mark D. Ketchum Mgmt For Yes
1.6 Elect Director Richard A. Lerner Mgmt For Yes
1.7 Elect Director John C. Pope Mgmt For Yes
1.8 Elect Director Fredric G. Reynolds Mgmt For Yes
1.9 Elect Director Irene B. Rosenfeld Mgmt For Yes
1.10 Elect Director Mary L. Schapiro Mgmt For Yes
1.11 Elect Director Deborah C. Wright Mgmt For Yes
1.12 Elect Director Frank G. Zarb Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Intel Corp. *INTC* Security ID 458140100, 05/21/08 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 Carol A. Bartz Mgmt For Yes
4 Elect Director Susan L. Decker 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 Bylaws to Establish a Board Committee on Sustainability Shrhldr Abstain No
Southern Copper Corporation *PCU* Security ID 84265V105, 05/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director German Larrea Mota-Velasco Mgmt Withhold No
1.2 Elect Director Oscar Gonzalez Rocha Mgmt Withhold No
1.3 Elect Director Emilio Carrillo Gamboa Mgmt Withhold No
1.4 Elect Director Alfredo Casar Perez Mgmt Withhold No
1.5 Elect Director Alberto de la Parra Zavala Mgmt Withhold No
1.6 Elect Director Xavier Garcia de Quevedo Topete Mgmt Withhold No
1.7 Elect Director Harold S. Handelsman Mgmt For Yes
1.8 Elect Director Genaro Larrea Mota-Velasco Mgmt Withhold No
1.9 Elect Director Daniel Mu+/-iz Quintanilla Mgmt Withhold No
1.10 Elect Director Armando Ortega Gomez Mgmt Withhold No
1.11 Elect Director Luis Manuel Palomino Bonilla Mgmt For Yes
1.12 Elect Director Gilberto Perezalonso Cifuentes Mgmt For Yes
1.13 Elect Director Juan Rebolledo Gout Mgmt Withhold No
1.14 Elect Director Carlos Ruiz Sacristan Mgmt For Yes
2 Increase Authorized Common Stock Mgmt Against No
3 Ratify Auditors Mgmt For Yes
McDonald's Corp. *MCD* Security ID 580135101, 05/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Ralph Alvarez Mgmt For Yes
2 Elect Director Susan E. Arnold Mgmt For Yes
3 Elect Director Richard H. Lenny Mgmt For Yes
4 Elect Director Cary D. McMillan Mgmt For Yes
5 Elect Director Sheila A. Penrose Mgmt For Yes
6 Elect Director James A. Skinner Mgmt For Yes
7 Ratify Auditors Mgmt For Yes
KKR Financial Holdings LLC *KFN* Security ID 48248A306, 05/01/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William F. Aldinger Mgmt Not Voted No
1.2 Elect Director Tracy L. Collins Mgmt Not Voted No
1.3 Elect Director Saturnino S. Fanlo Mgmt Not Voted No
1.4 Elect Director Vincent Paul Finigan Mgmt Not Voted No
1.5 Elect Director Paul M. Hazen Mgmt Not Voted No
1.6 Elect Director R. Glenn Hubbard Mgmt Not Voted No
1.7 Elect Director Ross J. Kari Mgmt Not Voted No
1.8 Elect Director Ely L. Licht Mgmt Not Voted No
1.9 Elect Director Deborah H. Mcaneny Mgmt Not Voted No
1.10 Elect Director Scott C. Nuttall Mgmt Not Voted No
1.11 Elect Director Willy R. Strothotte Mgmt Not Voted No
2 Ratify Auditors Mgmt Not Voted No
America Movil, S.A.B. de C.V. *AMX* Security ID 02364W105, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE
SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
1 THEREON. Mgmt For Yes
APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS
2 THEREON. Mgmt For Yes
Diamond Offshore Drilling, Inc. *DO* Security ID 25271C102, 05/20/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director James S. Tisch Mgmt Withhold No
1.2 Elect Director Lawrence R. Dickerson Mgmt Withhold No
1.3 Elect Director John R. Bolton Mgmt For Yes
1.4 Elect Director Charles L. Fabrikant Mgmt Withhold No
1.5 Elect Director Paul G. Gaffney II Mgmt For Yes
1.6 Elect Director Herbert C. Hofmann Mgmt Withhold No
1.7 Elect Director Arthur L. Rebell Mgmt Withhold No
1.8 Elect Director Raymond S. Troubh Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Altria Group, Inc. *MO* Security ID 02209S103, 05/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Elizabeth E. Bailey Mgmt For Yes
2 Elect Director Gerald L. Baliles Mgmt For Yes
3 Elect Director Dinyar S. Devitre Mgmt For Yes
4 Elect Director Thomas F. Farrell II Mgmt For Yes
5 Elect Director Robert E. R. Huntley Mgmt For Yes
6 Elect Director Thomas W. Jones Mgmt For Yes
7 Elect Director George Mu+/-oz Mgmt For Yes
8 Elect Director Michael E. Szymanczyk Mgmt For Yes
9 Ratify Auditors Mgmt For Yes
10 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
11 Provide for Cumulative Voting Shrhldr For No
Adopt the Marketing and Advertising Provisions of the U.S. Master
12 Settlement Agreement Globally Shrhldr Abstain No
13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking Shrhldr Abstain No
14 Implement the "Two Cigarette" Marketing Approach Shrhldr Abstain No
15 Adopt Principles for Health Care Reform Shrhldr Abstain No
Sinclair Broadcast Group, Inc. *SBGI* Security ID 829226109, 05/15/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David D. Smith Mgmt For Yes
1.2 Elect Director Frederick G. Smith Mgmt For Yes
1.3 Elect Director J. Duncan Smith Mgmt For Yes
1.4 Elect Director Robert E. Smith Mgmt For Yes
1.5 Elect Director Basil A. Thomas Mgmt For Yes
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 Amend Qualified Employee Stock Purchase Plan Mgmt For Yes
Reddy Ice Holdings, Inc. *FRZ* Security ID 75734R105, 05/28/08 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 Christopher S. Kiper Mgmt For Yes
1.4 Elect Director Michael S. McGrath Mgmt For Yes
1.5 Elect Director Michael H. Rauch Mgmt For Yes
1.6 Elect Director Robert N. Verdecchio Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Taiwan Semiconductor Manufacturing Co. *TSM* Security ID 874039100, 06/13/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS. Mgmt For Yes
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2007 PROFITS. Mgmt For Yes
TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, 2007 EMPLOYEE
3 PROFIT SHARING, AND CAPITAL SURPLUS. Mgmt For Yes
Vodafone Group plc *VOD LN* Security ID G93882135, 07/24/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Re-elect Sir John Bond as Director Mgmt For Yes
3 Re-elect Arun Sarin as Director Mgmt For Yes
4 Re-elect Michael Boskin as Director Mgmt Against No
5 Re-elect John Buchanan as Director Mgmt For Yes
6 Re-elect Andy Halford as Director Mgmt For Yes
7 Re-elect Anne Lauvergeon as Director Mgmt For Yes
8 Re-elect Jurgen Schrempp as Director Mgmt For Yes
9 Re-elect Luc Vandevelde as Director Mgmt For Yes
10 Re-elect Anthony Watson as Director Mgmt For Yes
11 Re-elect Philip Yea as Director Mgmt For Yes
12 Elect Vittorio Colao as Director Mgmt For Yes
13 Elect Alan Jebson as Director Mgmt For Yes
14 Elect Nick Land as Director Mgmt For Yes
15 Elect Simon Murray as Director Mgmt For Yes
16 Approve Final Dividend of 4.41 Pence Per Ordinary Share Mgmt For Yes
17 Approve Remuneration Report Mgmt For Yes
18 Reappoint Deloitte & Touche LLP as Auditors of the Company Mgmt For Yes
19 Authorise Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of USD
20 1,000,000,000 Mgmt For Yes
Subject to the Passing of Resolution 20, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
21 Aggregate Nominal Amount of USD 290,000,000 Mgmt For Yes
22 Authorise 5,200,000,000 Ordinary Shares for Market Purchase Mgmt For Yes
23 Authorise the Company to Use Electronic Communication Mgmt For Yes
24 Adopt New Articles of Association Mgmt For Yes
Amend Articles of Association to Enable Shareholders to Direct
25 Management by Ordinary Resolution Shrhldr Against Yes
Alter the Capital Structure of the Company by Receiving Tracking
Shares or Adopting a Scheme of Arrangement to Introduce a New
Holding Company and Receive New Holding Company Shares in Respect
26 to Vodafone's Holding in Verizon Wireless Shrhldr Against Yes
Authorise Scheme of Arrangement to Introduce a New Holding Company
with a New Capital Structure which Includes the Issue of Bonds
27 Directly to Shareholders Shrhldr Against Yes
Amend Articles of Association Re: Protection of the Borrowing
Capacity by Capping the Amount that the Company can Spend on
28 Acquisitions Without Seeking Shareholder Approval Shrhldr Against Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 07/19/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Share Capital Increase Mgmt For Yes
2 Elect Director Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 08/02/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Share Capital Increase Mgmt Against No
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD *1175 HK* Security ID G3685B104, 08/21/07 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 Josephine Price as Non-Executive Director Mgmt For Yes
3b Reelect Tsui Wai Ling Carlye as Independent Non-Executive Director Mgmt For Yes
3c Reelect Yang Liu as Independent Non-Executive Director Mgmt For Yes
Reappoint CCIF CPA Limited as Auditors and Authorize Board to Fix
4 Their Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
5 Preemptive Rights Mgmt Against No
6 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
Intesa SanPaolo SPA *ISP IM* Security ID T55067101, 10/02/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Authorize Share Repurchase Program and Reissuance of Repurchased
1 Shares Mgmt For Yes
Barclays plc *06739H776* Security ID G08036124, 09/14/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Merger with ABN AMRO Holding N.V.; Approve Increase in
Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000;
Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in
1 Connection with the Merger Mgmt For Yes
Approve Further Increase in Authorised Capital from GBP
4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 2,000,000,000;Adopt New Articles of
2 Association Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
3 981,979,623 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
4 147,296,943 Mgmt For Yes
5 Authorise 1,700,000,000 Ordinary Shares for Market Purchase Mgmt For Yes
Approve Cancellation of of the Amount Standing to the Credit of
6 the Share Premium Account of the Company Mgmt For Yes
Sanction and Consent to the Passing and Implementation of
Resolution 2 Set Out in the EGM of the Company on 14 September
2007; Sanction and Consent to Each and Every Variation of Rights
1 Attaching to the Ordinary Shares Mgmt For Yes
Persimmon plc *PSN LN* Security ID G70202109, 04/24/08 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 32.7 Pence Per Share Mgmt For Yes
3 Approve Remuneration Report Mgmt For Yes
4 Re-elect Michael Killoran as Director Mgmt For Yes
5 Re-elect Hamish Melville as Director Mgmt Against No
6 Elect Richard Pennycook as Director Mgmt For Yes
Reappoint KPMG Audit plc as Auditors and Authorise the Board to
7 Determine Their Remuneration Mgmt For Yes
8 Adopt New Articles of Association Mgmt For Yes
Subject to the Passing of Resolution 8 and With Effect from 1
October 2008, Amend Articles of Association Re: Conflicts of
9 Interest Mgmt For Yes
10 Amend Persimmon plc Savings Related Share Option Scheme 1998 Mgmt For Yes
Amend Persimmon plc Executive Share Option Scheme 1997, Persimmon
plc Company Share Option Plan 1997 and Persimmon plc Long Term
11 Incentive Plan Mgmt For Yes
12 Authorise 29,989,731 Ordinary Shares for Market Purchase Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
13 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,240,856 Mgmt For Yes
Subject to the Passing of Resolution 13, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
14 Aggregate Nominal Amount of GBP 1,512,957 Mgmt For Yes
Impala Platinum Holdings Ltd. *IMP SJ* Security ID S37840113, 10/25/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Reelect F J P Roux as Director Mgmt For Yes
2 Reelect J M McMahon as Director Mgmt For Yes
3 Appoint D Earp as Director Mgmt For Yes
4 Appoint F Jakoet as Director Mgmt For Yes
5 Appoint D S Phiri as Director Mgmt For Yes
6 Approve Remuneration of Directors Mgmt For Yes
7 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
8 Amend Articles of Association Mgmt For Yes
HOPEWELL HIGHWAY INFRASTRUCTURE LTD *737 HK* Security ID G45995100, 10/04/07 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$0.20 Per Share Mgmt For Yes
3a Reelect Gordon Ying Sheung Wu as Director Mgmt For Yes
3b Reelect Eddie Ping Chang Ho as Director Mgmt For Yes
3c Reelect Thomas Jefferson Wu as Director Mgmt For Yes
3d Reelect Alan Chi Hung Chan as Director Mgmt For Yes
3e Reelect Yuk Keung Ip as Director Mgmt Against No
3f Fix Directors' Fees Mgmt For Yes
Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board
4 to Fix Their Remuneration Mgmt For Yes
5a Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
5b Preemptive Rights Mgmt Against No
5c Authorize Reissuance of Repurchased Shares Mgmt Against No
BERJAYA SPORTS TOTO BHD *BST MK* Security ID Y0849N107, 10/23/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for the
1 Financial Year Ended April 30, 2007 Mgmt For Yes
Approve Remuneration of Directors in the Amount of MYR 135,000 for
2 the Financial Year Ended April 30, 2007 Mgmt For Yes
3 Elect Freddie Pang Hock Cheng as Director Mgmt For Yes
4 Elect Robert Yong Kuen Loke as Director Mgmt Against No
5 Elect Rayvin Tan Yeong Sheik as Director Mgmt For Yes
6 Elect Thong Yaw Hong as Director Mgmt For Yes
7 Elect Jaffar Bin Abdul as Director Mgmt For Yes
Approve Ernst & Young as Auditors and Authorize Board to Fix Their
8 Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10 Percent of Issued Share
9 Capital Mgmt For Yes
Approve Implementation of Shareholders' Mandate for Recurrent
10 Related Party Transactions Mgmt For Yes
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Amend Articles of Association as Set Out in Part C of the Circular
12 to Shareholders Dated Oct. 1, 2007 Mgmt For Yes
Axa *CS FP* Security ID F06106102, 04/22/08 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 1.20 per Share Mgmt For Yes
Approve Special Auditors' Report Regarding Related-Party
4 Transactions Mgmt For Yes
5 Elect Francois Martineau as Supervisory Board Member Mgmt For Yes
Elect Francis Allemand as Representative of Employee Shareholders
6 to the Board Mgmt Against Yes
Elect Gilles Bernard as Representative of Employee Shareholders to
7 the Board Mgmt Against Yes
Elect Alain Chourlin as Representative of Employee Shareholders to
8 the Board Mgmt Against Yes
Elect Wendy Cooper as Representative of Employee Shareholders to
9 the Board Mgmt For Yes
Elect Rodney Koch as Representative of Employee Shareholders to
10 the Board Mgmt Against Yes
Elect Hans Nasshoven as Representative of Employee Shareholders
11 to the Board Mgmt Against Yes
Elect Frederic Souhard as Representative of Employee Shareholders
12 to the Board Mgmt Against Yes
Elect Jason Steinberg as Representative of Employee Shareholders
13 to the Board Mgmt Against Yes
Elect Andrew Whalen as Representative of Employee Shareholders to
14 the Board Mgmt Against Yes
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt Against No
Authorize up to 1 Percent of Issued Capital for Use in Restricted
16 Stock Plan Mgmt Against No
17 Approve Stock Option Plans Grants Mgmt Against No
18 Approve Employee Stock Purchase Plan Mgmt For Yes
19 Approve Employee Stock Purchase Plan for International Employees Mgmt For Yes
Approve Reduction in Share Capital via Cancellation of Repurchased
20 Shares Mgmt For Yes
21 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 11/09/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Interim Dividend Mgmt For Yes
Approve Share Capital Increase through Reinvestment of Interim
2 Dividend Mgmt For Yes
3 Approve Share Capital Increase Mgmt For Yes
4 Amend Previous Decision Regarding Stock Option Plan Mgmt Against No
5 Approve Issuance of Shares for a Private Placement Mgmt For Yes
6 Approve Employee Free Share Issuance Mgmt Against No
7 Approve Director Remuneration Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X5967A101, 11/16/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Company Articles Mgmt Against No
2 Ratify Director Appointments Mgmt For Yes
3 Approve Transaction with Related Party Mgmt For Yes
4 Elect Directors Mgmt For Yes
5 Other Business Mgmt Against No
Swiss Reinsurance (Schweizerische Rueckversicherungs) *RUKN VX* Security ID H84046137, 04/18/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1a Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends of CHF 4 per Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
Approve CHF 1.7 Million Reduction in Share Capital via
4 Cancellation of Repurchased Shares Mgmt For Yes
5.1 Change Company Name to Swiss Reinsurance Company Ltd. Mgmt For Yes
5.2 Amend Articles Re: Reduce Board Term to Three Years Mgmt For Yes
5.3 Amend Articles Re: Mandatory Reserves Mgmt For Yes
6.1.1 Reelect Rajna Gibson Brandon as Director Mgmt For Yes
6.1.2 Reelect Kaspar Villiger as Director Mgmt For Yes
6.1.3 Elect Raymond Chien as Director Mgmt For Yes
6.1.4 Elect Mathis Cabiallavetta as Director Mgmt For Yes
6.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
Henderson Group plc *HGI* Security ID G4474Y123, 05/01/08 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 4.44 Pence Per Ordinary Share Mgmt For Yes
4 Re-elect Rupert Pennant-Rea as Director Mgmt For Yes
5 Re-elect Gerald Aherne as Director Mgmt For Yes
6 Re-elect Anthony Hotson as Director Mgmt For Yes
7 Reappoint Ernst & Young LLP as Auditors of the Company Mgmt For Yes
8 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
Authorise the Company to Make EU Political Donations to Political
Parties and Independent Election Candidates, to Make EU Political
Donations to Political Organisations Other Than Political Parties
9 and to Incur EU Political Expenditure up to GBP 30,000 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
10 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 29,000,000 Mgmt For Yes
11 Approve Henderson Group plc Company Share Option Plan Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities without
12 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,400,000 Mgmt For Yes
13 Authorise 70,000,000 Ordinary Shares for Market Purchase Mgmt For Yes
Authorise the Company to Enter into a Contingent Purchase Contract
with Credit Suisse (Australia) Limited and Certain of its
Affiliates Providing for the Purchase by the Company of 70,000,000
14 Ordinary Shares Mgmt For Yes
Adopt New Articles of Association with Immediate Effect; Adopt New
15 Articles of Association with Effect From 00.01 am on 1 October 2008 Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 11/21/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Share Capital Increase through Reinvestment of Interim
1 Dividend Mgmt For Yes
2 Approve Share Capital Increase Mgmt For Yes
3 Amend Previous Decision Regarding Stock Options Plan Mgmt Against No
4 Approve Issuance of Shares for a Private Placement Mgmt For Yes
Approve Financial Statements, Statutory Reports, and Income
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 04/08/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Allocation Mgmt For Yes
Approve Share Capital Increase through Reinvestment of 2007
2 Dividend Mgmt For Yes
Approve Share Capital Increase through Reinvestment of 2008
3 Dividend Mgmt For Yes
4 Approve Restricted Stock Plan Mgmt Against No
5 Approve Discharge of Board and Auditors Mgmt For Yes
6 Approve Auditors and Fix Their Remuneration Mgmt Against No
7 Approve Director Remuneration and Contracts Mgmt For Yes
8 Authorize Share Repurchase Program Mgmt For Yes
9 Amend Company Articles Mgmt For Yes
Liechtensteinische Landesbank *LLB SW* Security ID H4972B137, 05/09/08 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 and Auditors Mgmt For Yes
Elect Ingrid Hassler-Gerner, Eschen, Siegbert Lampert,
6 Triesenberg, Konrad Schnyder, Rapperswil-Jona as Directors Mgmt For Yes
7 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
8 Approve Share Repurchase Program Mgmt For Yes
9 Transact Other Business (Non-Voting) Mgmt None Yes
Brasil Telecom Participacoes S.A. (frm.Tele Centro Sul Participacoes) *BRTP3 BZ* Security ID P18430168, 03/18/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for Fiscal Year
1 Ended Dec. 31, 2007 Mgmt For Yes
2 Approve Allocation of Income and Dividends Mgmt For Yes
Elect Principle and Alternate Members of Fiscal Council and
3 Determine their Remuneration Mgmt For Yes
4 Approve Global Remuneration of Directors and Executive Officers Mgmt For Yes
Banco Bilbao Vizcaya Argentaria, S.A. *BBVA SM* Security ID E11805103, 03/13/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Individual and Consolidated Financial Statements and
Statutory Reports; Approve Allocation of Income and Distribution
of Dividends for the Year Ended December 31, 2007; Approve
1 Discharge of Directors Mgmt For Yes
Amend Article 34 of Company Bylaws Re: Reducing the Maximum and
2 Minimum Number of Board Members Mgmt For Yes
Amend Article 36 Re: Lenght of Term and Reelection Related to the
Board of Director Members for a Period of Three Years Instead of
3 Five Years Mgmt For Yes
4.1 Reelect Jose Ignacio Goirigolzarri Tellaeche Mgmt For Yes
4.2 Reelect Roman Knorr Borras Mgmt For Yes
Authorize Increase in Capital via Issuance of Fixed Debt
5 Securities Non-Convertible up to the Amount of EUR 50 Billion Mgmt For Yes
Authorize Issuance of Convertible/Exchangeable Debt Securities up
to EUR 9 Billion in Accordance with Art. 159.2 of Company Law with
6 the Possibility of Excluding Preemptive Rights Mgmt For Yes
7 Authorize Share Repurchase Mgmt For Yes
8 Elect Auditors Mgmt For Yes
9 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
France Telecom *FTE FP* Security ID F4113C103, 05/27/08 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 1.30 per Share Mgmt For Yes
Approve Special Auditors' Report Regarding Related-Party
4 Transactions Mgmt For Yes
5 Approve Transaction with Didier Lombard Mgmt For Yes
6 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Mgmt Against No
7 Ratify Appointment of Chares-Henri Filippi as Director Mgmt For Yes
8 Ratify Appointment of Jose-Luis Duran as Director Mgmt For Yes
9 Reelect Charles-Henri Filippi as Director Mgmt For Yes
10 Reelect Jose-Luis Duran as Director Mgmt For Yes
Approve Remuneration of Directors in the Aggregate Amount of EUR
11 600,000 Mgmt For Yes
12 Amend Article 13 of Bylaws Re: Length of Term for Directors Mgmt For Yes
Authorize Capital Increase of up to EUR 80 Million to Holders of
Orange SA Stock Option Plan or Shares in Connection with France
13 Telecom Liquidity Agreement Mgmt For Yes
Authorize up to EUR 1 Million for the Free Issuance of
Option-Based Liquidity Reserved for Holders of Stock Options of
14 Orange SA and Beneficiaries of a Liquidity Agreement Mgmt For Yes
15 Approve Employee Stock Purchase Plan Mgmt For Yes
Approve Reduction in Share Capital via Cancellation of Repurchased
16 Shares Mgmt For Yes
17 Authorize Filing of Required Documents/Other Formalities Mgmt For Yes
Macquarie Airports *MAP* Security ID Q6077P119, 05/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Issue of Units to Macquarie Airports Management Ltd and
Macquarie Capital Funds(Europe) Limited or Their Related party
1 Nominees Mgmt For Yes
2 Constitution Amendment Regarding Sale Facility Mgmt For Yes
Approve Issue of Units to Macquarie Airports Management Ltd and
Macquarie Capital Funds(Europe) Limited or Their Related party
1 Nominees Mgmt For Yes
2 Constitution Amendment Regarding Sale Facility Mgmt For Yes
1 Accept 2007 Audited Financial Statements Mgmt For Yes
2 Approve PricewaterhouseCoopers as Auditor Mgmt For Yes
3 Elect Stephen Ward as Director Mgmt For Yes
Approve Securities to be Issued to Macquarie Airports Management
Ltd and Macquarie Capital Funds(Europe) Limited or Their Related
4 party Nominees Mgmt For Yes
5 Adoption of New Bye-Laws Mgmt For Yes
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) *TEF SM* Security ID 879382109, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Individual and Consolidated Financial Statements,
1 Allocation of Income, and Discharge Directors Mgmt For Yes
2.1 Reelect Jose Fernando de Almansa Morreno-Barreda to the Board Mgmt For Yes
2.2 Elect Jose Maria Abril Perez to the Board Mgmt For Yes
2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For Yes
2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For Yes
2.5 Elect Luis Fernando Furlan to the Board Mgmt For Yes
3 Authorize Repurchase of Shares Mgmt For Yes
Approve Reduction in Capital via the Cancellation of Treasury
4 Shares; Amend Articles Accordingly Mgmt For Yes
5 Ratify Auditors for 2008 Mgmt For Yes
6 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
Mediaset Spa *MS IM* Security ID T6688Q107, 04/16/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
a.1 Accept Financial Statements as of Dec. 31, 2007 Mgmt For Yes
a.2 Accept Auditors' and Statutory Reports as of Dec. 31, 2007 Mgmt For Yes
a.3 Approve Allocation of Income Mgmt For Yes
Accept Consolidated Financial Statements and Auditors' Report as
b.1 of Dec. 31, 2007 Mgmt For Yes
c.1 Appoint Internal Statutory Auditors Mgmt For Yes
c.2 Approve Remuneration of Internal Statutory Auditors Mgmt For Yes
d.1 Elect External Auditors for the Term 2008-2016 Mgmt For Yes
Authorize Share Repurchase Program and Reissuance of Repurchased
e.1 Shares Mgmt For Yes
f.1 Amend Articles 8, 10, 17, 19, 23, 24, and 27 of the Company Bylaws Mgmt Against No
Inmarsat plc *ISAT LN* Security ID G4807U103, 05/06/08 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 Against No
3 Approve Final Dividend of 17.33 Cents (USD) Per Ordinary Share Mgmt For Yes
4 Reappoint Deloitte & Touche LLP as Auditors of the Company Mgmt For Yes
5 Authorise Board to Fix Remuneration of Auditors Mgmt For Yes
6 Re-elect Sir Bryan Carsberg as Director Mgmt For Yes
7 Re-elect Stephen Davidson as Director Mgmt For Yes
8 Re-elect Andrew Sukawaty as Director Mgmt Abstain No
Authorise the Company to Make EU Political Donations to Political
Parties and/or Independent Election Candidates, to Make EU
Political Donations to Political Organisations Other than
Political Parties and Incur EU Political Expenditure up to GBP
9 100,000 Mgmt For Yes
Approve Cancellation of 11,669,472 Deferred Shares of EUR 0.01
Each and the 50,000 Deferred Shares of GBP 1 Each in the
Authorised Share Capital of the Company Which Have Not Been Taken
10 or Agreed to be Taken by Any Person Mgmt For Yes
11 Adopt New Articles of Association Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
12 Pre-emptive Rights up to Aggregate Nominal Amount of EUR 76,000 Mgmt For Yes
Subject to the Passing of Resolution 12, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
13 Aggregate Nominal Amount of EUR 11,400 Mgmt For Yes
14 Authorise 43,460,000 Ordinary Shares for Market Purchase Mgmt For Yes
15 Amend Inmarsat 2005 Bonus Share Plan Mgmt For Yes
16 Amend Inmarsat 2005 Performance Share Plan Mgmt For Yes
ENEL SpA *ENEL IM* Security ID T3679P115, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Ordinary Business Shrhldr Not Voted Yes
Accept Financial Statements, Consolidated Financial Statements,
Statutory Reports, and External Auditors' Reports as of Dec. 31,
1 2007 Mgmt Not Voted No
2 Approve Allocation of Income Mgmt Not Voted No
3 Fix Number of Directors Mgmt Not Voted No
4 Set Directors' Term of Office Mgmt Not Voted No
5.a Elect Directors - Slate Assogestioni Mgmt Not Voted No
5.b Elect Directors - Slate Ministry of Economics and Finance Mgmt Not Voted No
6 Elect Chairman of the Board of Directors Mgmt Not Voted No
7 Approve Remuneration of Board of Directors Mgmt Not Voted No
8 Adjust Remuneration of External Auditors Mgmt Not Voted No
Approve 2008 Stock Option Plan for Top Management of Enel Spa and
its Subsidiaries According to the Article 2359 of the Italian
9 Civil Code Mgmt Not Voted No
Approve 2008 Incentive Plan for Top Management of Enel Spa and its
Subsidiaries According to the Article 2359 of the Italian Civil
10 Code Mgmt Not Voted No
0 Special Business Shrhldr Not Voted Yes
Authorize Board of Directors to Increase Capital Up to EUR 12
1 Million for the Execution of the 2008 Stock Option Plan Mgmt Not Voted No
Eni Spa *ENI IM* Security ID T3643A145, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Financial Statements, Statutory and Auditors' Reports, and
Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA,
1 Incorporated in ENI on Dec. 21, 2007 Mgmt For Yes
Approve Financial Statements, Statutory and Auditors' Reports, and
Allocation of Income for the Fiscal Year 2007 of Praoil -
2 Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 Mgmt For Yes
Accept Financial Statements, Consolidated Financial Statements,
3 Statutory and Auditors' Reports for the Fiscal Year 2007 Mgmt For Yes
4 Approve Allocation of Income Mgmt For Yes
Authorize Share Repurchase Program and Reissuance of Repurchased
Shares; Revoke Previously Granted Authorization Approved by
5 Shareholders at the General Meeting Held on May 24, 2007 Mgmt For Yes
Tupras Turkiye Petrol Rafinerileri A.S. *TUPRS TI* Security ID M8966X108, 04/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting and Elect Presiding Council Mgmt For Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Ratify Director Appointments Mgmt For Yes
4 Approve Discharge of Directors and Internal Auditors Mgmt For Yes
5 Elect Directors Mgmt For Yes
6 Appoint Internal Auditors Mgmt For Yes
7 Approve Remuneration of Directors and Internal Auditors Mgmt For Yes
8 Approve Allocation of Income Mgmt For Yes
9 Receive Information on Profit Distribution Policy Mgmt None Yes
10 Receive Information on Disclosure Policy Mgmt None Yes
11 Receive Information on Ethics Principles Mgmt None Yes
12 Receive Information on Charitable Donations Mgmt None Yes
13 Ratify External Auditors Mgmt For Yes
Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved in Companies with
14 Similar Corporate Purpose Mgmt For Yes
15 Authorize Presiding Council to Sign Minutes of Meeting Mgmt For Yes
16 Close Meeting Mgmt None Yes
Hannover Rueckversicherung AG *HNR1 GR* Security ID D3015J135, 05/06/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Receive Financial Statements and Statutory Reports for Fiscal 2007
1 (Non-Voting) Mgmt None Yes
Approve Allocation of Income and Dividends of EUR 1.80 per Share,
2 and a Bonus Dividend of EUR 0.50 per Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For Yes
4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For Yes
Authorize Share Repurchase Program and Cancellation of Repurchased
5 Shares Mgmt For Yes
Authorize Reissuance of Repurchased Shares without Preemptive
6 Rights Mgmt For Yes
Hong Kong Exchanges and Clearing Ltd *388 HK* Security ID Y3506N139, 04/24/08 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$3.40 Per Share Mgmt For Yes
3a Reelect Bill C P Kwok as Director Mgmt For Yes
3b Reelect Vincent K H Lee as Director Mgmt Against No
3c Elect Robert E J Bunker as Director Shrhldr For No
3d Elect Gilbert K T Chu as Director Shrhldr Against No
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board
4 to Fix Their Remuneration Mgmt For Yes
5 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, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Individual and Consolidated Financial Statements and
Statutory Reports for Fiscal Year Ended Dec. 31, 2007; Approve
1 Discharge of Directors Mgmt For Yes
2 Approve Allocation of Income Mgmt For Yes
3 Approve Special Dividends Charged to Voluntary Reserves Mgmt For Yes
Reelect Jose Andres Barreiro Hernandez to Board of Directors for a
4.1 Term of 4 Years Mgmt Against No
Ratify Nomination of Ricardo Laiseca Asla as Board Members for a
4.2 Term of 4 Years Mgmt Against No
Ratify Nomination of Mariano Perez Claver as Board Members for a
4.3 Term of 4 Years Mgmt Against No
5 Approve Remuneration of Chairman Mgmt For Yes
6 Approve Retirement Plan for the Chairman of the Board Mgmt For Yes
7 Approve Remuneration of Directors Mgmt For Yes
Approve Medium-Term Compensation Plan for Exectuve Officers
8 Including Executive Members of the Board Mgmt For Yes
9 Reelect Deloitte S.L. as External Auditors for Fiscal Year 2008 Mgmt For Yes
10 Authorize Repurchase of Shares Mgmt For Yes
11 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
12 Allow Questions Mgmt For Yes
Intesa SanPaolo SPA *ISP IM* Security ID T55067101, 04/30/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income Mgmt For Yes
2 Elect Supervisory Board Members Mgmt Against No
Eni Spa *INI IM* Security ID T3643A145, 06/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Fix Number of Directors Mgmt For Yes
2 Fx Directors' Term Mgmt For Yes
3.a Elect Directors - Slate Assogesstioni Mgmt Against No
4 Elect Chairman of the Board of Directors Mgmt For Yes
Approve Remuneration of Directors and Chairman of Board of
5 Directors Mgmt For Yes
6.a Appoint Internal Statutory Auditors - Slate Assogestioni Mgmt For Yes
7 Appoint Chairman of the Internal Statutory Auditors' Board Mgmt For Yes
8 Approve Remuneration of Internal Statutory Auditors and Chairman Mgmt For Yes
Approve Compensation of the Representative of the Court of
9 Accounts as Financial Controller of the Company Mgmt For Yes
China Mobile (Hong Kong) Limited *9410HK* Security ID Y14965100, 05/08/08 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 Lu Xiangdong as Director Mgmt For Yes
3b Reelect Xue Taohai as Director Mgmt For Yes
3c Reelect Huang Wenlin as Director Mgmt For Yes
3d Reelect Xin Fanfei as Director Mgmt For Yes
3e Reelect Lo Ka Shui as Director Mgmt For Yes
Reappoint KPMG as Auditors and Authorize Board to Fix Their
4 Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
6 Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Share Capital Increase through Reinvestment of 2007
1 Dividend Mgmt For Yes
Approve Share Capital Increase through Reinvestment of 2008
2 Dividend Mgmt For Yes
3 Amend Company Articles Mgmt For Yes
Brasil Telecom Participacoes S.A. (frm.Tele Centro Sul Participacoes) *BRTP3 BZ* Security ID P18430168, 05/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Settlement of Legal Dispute Signed Between the Company,
1 Telemar Norte Leste SA and Opportunity Fund Mgmt For Yes
2 Determine How the Company Will Vote on the EGM of Brasil Telecom SA Mgmt For Yes
Shenzhen Chiwan Wharf Holdings Ltd. *200022 CH* Security ID Y1565S106, 05/29/08 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 Offset of Accumulated Losses Against Legal Reserves Mgmt For Yes
5 Approve Allocation of Income and Dividends Mgmt For Yes
6 Approve Investment Project Mgmt For Yes
Approve Liability Insurance for Directors, Supervisors, and Senior
7 Executives Mgmt For Yes
8 Approve Guidelines on Related Party Transactions Mgmt For Yes
Approve Guidelines for the Usage and Management of Funds Raised
9 From Share Issuances Mgmt For Yes
10.1 Elect Wang Hong as Supervisor Mgmt For Yes
10.2 Elect Wang Hui Zhen as Supervisor Mgmt For Yes
10.3 Elect Guo Qing Hua as Supervisor Mgmt For Yes
11.1 Elect Wang Fen as Director Mgmt For Yes
11.2 Elect Fang Fen Ping as Director Mgmt For Yes
11.3 Elect Han Jia Mao as Director Mgmt For Yes
11.4 Elect Director Yuan Yi Hui as Director Mgmt For Yes
11.5 Elect Zheng Xiao Ping as Director Mgmt For Yes
11.6 Elect Zhang Ning as Director Mgmt For Yes
12.1 Elect Lee Wu Zhou as Independent Director Mgmt For Yes
12.2 Elect Qi Zhu Qiang as Independent Director Mgmt For Yes
12.3 Elect Zhang Jian Hui as Independent Director Mgmt For Yes
13 Approve Remuneration of Directors Mgmt For Yes
14 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
Fred Olsen Energy Asa *FOE NO* Security ID R25663106, 05/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting Mgmt None Yes
Elect Chairman of Meeting; Designate Inspector(s) of Minutes of
2 Meeting; Approve Notice of Meeting and Agenda Mgmt For Yes
3 Approve Financial Statements and Statutory Reports Mgmt For Yes
Approve Dividends of NOK 10 Per Share; Approve Extraordinary
4 Dividend of NOK 15 Per Share Mgmt For Yes
Approve Creation of NOK 134 Million Pool of Capital without
Preemptive Rights; Approve Creation of NOK 134 Million Pool of
5 Capital to Guarantee Conversion Rights of Convertible Bonds Mgmt Against No
Authorize Share Repurchase Program and Reissuance of Repurchased
6 Shares Mgmt For Yes
Approve Remuneration Policy And Other Terms of Employment For
7 Executive Management Mgmt For Yes
8 Approve Remuneration of Directors Mgmt For Yes
9 Approve Remuneration of Auditors Mgmt For Yes
Reelect Oeivin Fjeldstad as Director; Reelect Stephen Knudtzon as
10 Deputy Director Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Annual Meeting Agenda Shrhldr Not Voted Yes
1 Accept Statutory Reports Mgmt Not Voted No
2 Accept Financial Statements Mgmt Not Voted No
3 Approve Allocation of Income and Dividends Mgmt Not Voted No
4 Approve Discharge of Board and Auditors Mgmt Not Voted No
5 Approve Director Remuneration for 2007 Mgmt Not Voted No
6 Preapprove Director Remuneration for 2008 Mgmt Not Voted No
7 Approve Auditors and Fix Their Remuneration Mgmt Not Voted No
8 Approve Related Party Transactions Mgmt Not Voted No
Authorize Board to Participate in Companies with Similiar Business
9 Interests Mgmt Not Voted No
10 Approve Electronic Information Transfers Mgmt Not Voted No
11 Amend Company Articles Mgmt Not Voted No
12 Authorize Filing of Required Documents Mgmt Not Voted No
13 Other Business Mgmt Not Voted No
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Repeat Annual Meeting Agenda Shrhldr Not Voted Yes
1 Amend Company Articles Mgmt Not Voted No
Canadian Oil Sands Trust *COS.U* Security ID 13642L100, 04/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Appoint PricewaterhouseCoopers LLP as Auditors of COSL and
1 Authorize Board to Fix Remuneration of Auditors Mgmt For Yes
2.1 Direct Trustee to Vote to Elect Directors - C.E. (Chuck) Shultz Mgmt For Yes
2.2 Direct Trustee to Vote to Elect Director - Ian A. Bourne Mgmt For Yes
2.3 Direct Trustee to Vote to Elect Directors - Marcel R. Coutu Mgmt For Yes
2.4 Direct Trustee to Vote to Elect Directors - Donald J. Lowry Mgmt For Yes
2.5 Direct Trustee to Vote to Elect Directors - Donald F. Mazankowski Mgmt For Yes
2.6 Direct Trustee to Vote to Elect Directors - Wayne M. Newhouse Mgmt For Yes
2.7 Direct Trustee to Vote to Elect Directors - Brant G. Sangster Mgmt For Yes
2.8 Direct Trustee to Vote to Elect Directors - Wesley R. Twiss Mgmt For Yes
2.9 Direct Trustee to Vote to Elect Directors - John B. Zaozirny Mgmt For Yes
Approve PricewaterhouseCoopers LLP as Auditors of the Trust and
3 Authorize Board to Fix Remuneration of Auditors Mgmt For Yes
4 Amend Trust Indenture Re: Repurchase of Units Mgmt For Yes
5 Amend Unit Option Incentive Plan Re: Unallocated Entitlements Mgmt For Yes
Amend Unit Option Incentive Plan Re: Termination of Options Upon
6 Participant's Retirement Mgmt Against No
Algonquin Power Income Fund *APF.U* Security ID 15910102, 04/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve KPMG LLP as Auditors and Authorize Board to Fix Their
1 Remuneration Mgmt For Yes
Elect Christopher J. Ball, Kenneth Moore and George L. Steeves as
2 Trustees Mgmt For Yes
3 Amend Declaration of Trust Mgmt For Yes
4 Approve Unitholder Rights Plan Mgmt For Yes
GMP Capital Trust *GMP.U* Security ID 362017105, 05/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Trustee - Stanley M Beck Mgmt For Yes
1.2 Elect Trustee - Ronald W Binns Mgmt For Yes
1.3 Elect Trustee - Thomas A Budd Mgmt For Yes
1.4 Elect Trustee - James D Meekison Mgmt For Yes
1.5 Elect Trustee - Robert G Peters Mgmt For Yes
1.6 Elect Trustee - Kevin M Sullivan Mgmt For Yes
1.7 Elect Trustee - Donald A Wright Mgmt For Yes
Approve Ernst & Young LLP as Auditors and Authorize Board to Fix
2 Their Remuneration Mgmt For Yes
======Thornburg Global Opportunities Fund ======
Freeport-McMoRan Copper & Gold Inc. *FCX* Security ID 35671D857, 07/10/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Richard C. Adkerson Mgmt For Yes
1.2 Elect Director Robert J. Allison, Jr. Mgmt For Yes
1.3 Elect Director Robert A. Day Mgmt For Yes
1.4 Elect Director Gerald J. Ford Mgmt For Yes
1.5 Elect Director H. Devon Graham, Jr. Mgmt For Yes
1.6 Elect Director J. Bennett Johnston Mgmt For Yes
1.7 Elect Director Charles C. Krulak Mgmt For Yes
1.8 Elect Director Bobby Lee Lackey Mgmt For Yes
1.9 Elect Director Jon C. Madonna Mgmt For Yes
1.10 Elect Director Dustan E. McCoy Mgmt For Yes
1.11 Elect Director Gabrielle K. McDonald Mgmt For Yes
1.12 Elect Director James R. Moffett Mgmt For Yes
1.13 Elect Director B.M. Rankin, Jr. Mgmt For Yes
1.14 Elect Director J. Stapleton Roy Mgmt For Yes
1.15 Elect Director Stephen H. Siegele Mgmt For Yes
1.16 Elect Director J. Taylor Wharton Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
Eclipsys Corp. *ECLP* Security ID 278856109, 07/11/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Dan L. Crippen Mgmt For Yes
1.2 Elect Director Edward A. Kangas Mgmt For Yes
2 Approve Executive Incentive Bonus Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 07/17/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED BALANCE SHEET,
1 ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt For Yes
TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION THAT THE CASH
DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2006, WHICH WAS PAID IN
FOUR INSTALLMENTS AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31)
2 PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL. Mgmt For Yes
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt Against No
4 TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For Yes
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For Yes
6 TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For Yes
TO APPROVE THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY
INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY AND ITS
7 SUBSIDIARIES, ALL AS FULLY DESCRIBED IN THE PROXY STATEMENT. Mgmt For Yes
TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM UNTIL THE 2008
ANNUAL MEETING OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
8 COMMITTEE TO DETERMINE THEIR Mgmt For Yes
Dell Inc. *DELL* Security ID 24702R101, 12/04/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Donald J. Carty 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 Thomas W. Luce, III Mgmt For Yes
1.9 Elect Director Alex J. Mandl Mgmt For Yes
1.10 Elect Director Michael A. Miles Mgmt For Yes
1.11 Elect Director Samuel A. Nunn, Jr. Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Stock Retention/Holding Period Shrhldr For No
5 Declaration of Dividend Shrhldr Against Yes
Apache Corp. *APA* Security ID 37411105, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director G. Steven Farris Mgmt For Yes
2 Elect Director Randolph M. Ferlic Mgmt For Yes
3 Elect Director A. D. Frazier, Jr. Mgmt For Yes
4 Elect Director John A. Kocur Mgmt For Yes
5 Reimburse Proxy Contest Expenses Shrhldr Against Yes
Intel Corp. *INTC* Security ID 458140100, 05/21/08 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 Carol A. Bartz Mgmt For Yes
4 Elect Director Susan L. Decker 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 Bylaws to Establish a Board Committee on Sustainability Shrhldr Abstain No
Level 3 Communications, Inc. *LVLT* Security ID 52729N100, 05/20/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Directors James Q. Crowe Mgmt For Yes
1.2 Elect Directors Douglas C. Eby Mgmt For Yes
1.3 Elect Directors James O. Ellis, Jr. Mgmt For Yes
1.4 Elect Directors Richard R. Jaros Mgmt For Yes
1.5 Elect Directors Robert E. Julian Mgmt For Yes
1.6 Elect Directors Michael J. Mahoney Mgmt For Yes
1.7 Elect Directors Arun Netravali Mgmt For Yes
1.8 Elect Directors John T. Reed Mgmt For Yes
1.9 Elect Directors Walter Scott, Jr. Mgmt For Yes
1.10 Elect Directors Michael B. Yanney Mgmt For Yes
1.11 Elect Directors Albert C. Yates Mgmt For Yes
2 Approve Reverse Stock Split Mgmt For Yes
3 Reduce Supermajority Vote Requirement Mgmt For Yes
4 Declassify the Board of Directors Mgmt For Yes
KKR Financial Holdings LLC *KFN* Security ID 48248A306, 05/01/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William F. Aldinger Mgmt Not Voted No
1.2 Elect Director Tracy L. Collins Mgmt Not Voted No
1.3 Elect Director Saturnino S. Fanlo Mgmt Not Voted No
1.4 Elect Director Vincent Paul Finigan Mgmt Not Voted No
1.5 Elect Director Paul M. Hazen Mgmt Not Voted No
1.6 Elect Director R. Glenn Hubbard Mgmt Not Voted No
1.7 Elect Director Ross J. Kari Mgmt Not Voted No
1.8 Elect Director Ely L. Licht Mgmt Not Voted No
1.9 Elect Director Deborah H. Mcaneny Mgmt Not Voted No
1.10 Elect Director Scott C. Nuttall Mgmt Not Voted No
1.11 Elect Director Willy R. Strothotte Mgmt Not Voted No
2 Ratify Auditors Mgmt Not Voted No
Crown Castle International Corp. *CCI* Security ID 228227104, 05/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director David C. Abrams Mgmt For Yes
1.2 Elect Director Dale N. Hatfield Mgmt For Yes
1.3 Elect Director Lee W. Hogan Mgmt For Yes
1.4 Elect Director Robert F. McKenzie Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
America Movil, S.A.B. de C.V. *AMX* Security ID 02364W105, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF
THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE
SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
1 THEREON. Mgmt For Yes
APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS
2 THEREON. Mgmt For Yes
Freeport-McMoRan Copper & Gold Inc. *FCX* Security ID 35671D857, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Richard C. Adkerson Mgmt For Yes
1.2 Elect Director Robert J. Allison, Jr. Mgmt Withhold No
1.3 Elect Director Robert A. Day Mgmt For Yes
1.4 Elect Director Gerald J. Ford Mgmt For Yes
1.5 Elect Director H. Devon Graham, Jr. Mgmt Withhold No
1.6 Elect Director J. Bennett Johnston Mgmt For Yes
1.7 Elect Director Charles C. Krulak Mgmt For Yes
1.8 Elect Director Bobby Lee Lackey Mgmt Withhold No
1.9 Elect Director Jon C. Madonna Mgmt For Yes
1.10 Elect Director Dustan E. McCoy Mgmt For Yes
1.11 Elect Director Gabrielle K. McDonald Mgmt For Yes
1.12 Elect Director James R. Moffett Mgmt For Yes
1.13 Elect Director B.M. Rankin, Jr. Mgmt For Yes
1.14 Elect Director J. Stapleton Roy Mgmt For Yes
1.15 Elect Director Stephen H. Siegele Mgmt For Yes
1.16 Elect Director J. Taylor Wharton Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Increase Authorized Common Stock Mgmt For Yes
Eclipsys Corp. *ECLP* Security ID 278856109, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director R. Andrew Eckert Mgmt For Yes
1.2 Elect Director Eugene V. Fife Mgmt For Yes
2 Approve Omnibus Stock Plan Mgmt For Yes
3 Ratify Auditors Mgmt For Yes
BABCOCK & BROWN AIRCRAFT INVTLTD *FLY* Security ID 05614P101, 05/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Reelect Erik G. Braathen as a Director Mgmt For Yes
2 Reelect Sean Donlon as a Director Mgmt For Yes
3 Reelect Joseph M. Donovan as a Director Mgmt For Yes
4 Reelect Susan M. Walton as a Director Mgmt For Yes
Approve Ernst & Young as Auditors and Authorize Board to Fix Their
5 Remuneration Mgmt For Yes
Teva Pharmaceutical Industries Ltd. *TEVA* Security ID 881624209, 06/29/08 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 NIS 1.60 Per Share Mgmt For Yes
3 Elect Eli Hurvitz as Director Mgmt For Yes
4 Elect Ruth Cheshin as Director Mgmt For Yes
5 Elect Harold Snyder as Director Mgmt For Yes
6 Elect Joseph (Yosi) Nitzani as Director Mgmt For Yes
7 Elect Ory Slonim as Director Mgmt For Yes
8 Appoint Leora (Rubin) Meridor as External Director Mgmt For Yes
9 Approve Director/Officer Liability and Indemnification Insurance Mgmt For Yes
10 Approve Remuneration of Directors Mgmt For Yes
11 Approve Employee Stock Purchase Plan Mgmt For Yes
Approve Kesselman & Kesselman as Auditors and Authorize Board to
12 Fix Their Remuneration Mgmt For Yes
Shinhan Financial Group Co. Ltd. *05550 KS* Security ID Y7749X101, 03/19/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Appropriation of Income and Dividends of KRW 800 Per
1 Common Share Mgmt For Yes
2 Amend Articles of Incorporation Regarding Audit Committee Mgmt For Yes
3 Elect One Inside Director and 12 Outside Directors (Bundled) Mgmt Against No
4 Elect Four Members of Audit Committee Mgmt Against No
Approve Remuneration of Executive Directors and Independent
5 Non-Executive Directors Mgmt Against No
6 Approve Stock Option Grants Mgmt For Yes
CHINA SHENHUA ENERGY CO LTD *1088 HK* Security ID Y1504C113, 08/24/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1a Approve Type of Securities to be Issued (A Share Issue) Mgmt For Yes
1b Approve Nominal Value of A Shares of RMB 1.00 Each Mgmt For Yes
1c Approve Listing of A Shares on the Shanghai Stock Exchange Mgmt For Yes
Approve Issuance of Not More Than 1.8 Billion A Shares Upon
1d Approval by the CSRC Mgmt For Yes
1e Approve Same Entitlement to Rights of A Shares as H Shares Mgmt For Yes
1f Approve Plan of Distribution of Distributable Profits of A Shares Mgmt For Yes
1g Approve Target Subscribers of A Shares Mgmt For Yes
1h Approve Price Determination Method of A Shares Mgmt For Yes
1i Approve Use of Proceeds of A Shares Mgmt For Yes
Approve Effectivity of A Shares for a Period of 12 Months from the
1j Date of Passing of this Resolution Mgmt For Yes
1k Authorize Board Deal with Matters Relating to the A Share Issue Mgmt For Yes
Approve Articles Re: Capital Structure and A Share Offering and
2 Listing Mgmt For Yes
3 Approve Rules and Procedures of Meetings of Shareholders Mgmt For Yes
4 Approve Rules and Procedures of Meetings of the Board of Directors Mgmt For Yes
Approve Rules and Procedures of Meetings of the Supervisory
5 Committee Mgmt For Yes
Approve Acquisition by the Company of 100 Percent Equity Interest
in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and
Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation
6 Ltd. Pursuant to the Acquisition Agreement Mgmt For Yes
China Petroleum & Chemical Corp. *386 HK* Security ID Y15010104, 11/15/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1a Approve Issuance Size of the Bonds with Warrants Mgmt For Yes
1b Approve Issuance Price of the Bonds with Warrants Mgmt For Yes
Approve Issuance Target, Method of Issuance and Arrangement of
1c Sale to Existing Shareholders of the Bonds with Warrants Mgmt For Yes
1d Approve Term of the Bonds Mgmt For Yes
1e Approve Interest Rate of the Bonds with Warrants Mgmt For Yes
Approve Term and Method of Repayment for Principal and Interest of
1f the Bonds with Warrants Mgmt For Yes
1g Approve Term of Redemption of the Bonds with Warrants Mgmt For Yes
1h Approve Guarantee of the Bonds with Warrants Mgmt For Yes
1i Approve Term of the Warrants Mgmt For Yes
1j Approve Conversion Period of the Warrants Mgmt For Yes
1k Approve Proportion of Exercise Rights for the Warrants Mgmt For Yes
1l Approve Exercise Price of the Warrants Mgmt For Yes
1m Approve Adjustment of the Exercise Price of the Warrants Mgmt For Yes
Approve Use of Proceeds from the Proposed Issuance of Bonds with
1n Warrants Mgmt For Yes
Approve Validity of the Resolution for the Issuance of Bonds with
1o Warrants Mgmt For Yes
Authorize Board to Complete the Specific Matters of the Proposed
1p Issuance of Bonds with Warrants Mgmt For Yes
Approve Resolution Relating to the Feasibility of the Projects to
2 be Invested With the Proceeds from the Proposed Issuance Mgmt For Yes
Approve Resolution Relating to the Description Prepared by the
Board of Directors on the Use of Proceeds from the Previous
3 Issuance Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X5967A101, 11/16/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Amend Company Articles Mgmt Against No
2 Ratify Director Appointments Mgmt For Yes
3 Approve Transaction with Related Party Mgmt For Yes
4 Elect Directors Mgmt For Yes
5 Other Business Mgmt Against No
UBS AG *UBS* Security ID H89231338, 02/27/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
Receive Information on Effects of US Sub-Prime Mortgage Crisis
1a (Non-Voting) Shrhldr None Yes
Authorize Special Audit to Investigate Internal Controls and Other
1b Questions Related to US Sub-Prime Mortgage Crisis Shrhldr For No
Approve Creation of CHF 10.4 Million Pool of Capital with
2 Preemptive Rights for Purpose of Stock Dividend Mgmt For Yes
Approve Creation of CHF 27.8 Million Pool of Capital without
Preemptive Rights to Guarantee Conversion Rights for Mandatory
3a Convertible Bonds Mgmt For Yes
Approve Creation of CHF 52 Million Pool of Capital with Preemptive
3b Rights Shrhldr Against Yes
Swiss Reinsurance (Schweizerische Rueckversicherungs) *RUKN VX* Security ID H84046137, 04/18/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1a Accept Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends of CHF 4 per Share Mgmt For Yes
3 Approve Discharge of Board and Senior Management Mgmt For Yes
Approve CHF 1.7 Million Reduction in Share Capital via
4 Cancellation of Repurchased Shares Mgmt For Yes
5.1 Change Company Name to Swiss Reinsurance Company Ltd. Mgmt For Yes
5.2 Amend Articles Re: Reduce Board Term to Three Years Mgmt For Yes
5.3 Amend Articles Re: Mandatory Reserves Mgmt For Yes
6.1.1 Reelect Rajna Gibson Brandon as Director Mgmt For Yes
6.1.2 Reelect Kaspar Villiger as Director Mgmt For Yes
6.1.3 Elect Raymond Chien as Director Mgmt For Yes
6.1.4 Elect Mathis Cabiallavetta as Director Mgmt For Yes
6.2 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
Verwaltungs und Privat Bank AG (VP Bank) *VPB SW* Security ID H91164162, 04/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Consolidated Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Allocation of Income and Dividends Mgmt For Yes
3 Approve Discharge of Board and Auditors Mgmt For Yes
4.1 Elect Directors Mgmt For Yes
4.2 Ratify Auditors Mgmt For Yes
5 Other Business (Voting) Mgmt Against No
Liechtensteinische Landesbank *LLB SW* Security ID H4972B137, 05/09/08 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 and Auditors Mgmt For Yes
Elect Ingrid Hassler-Gerner, Eschen, Siegbert Lampert,
6 Triesenberg, Konrad Schnyder, Rapperswil-Jona as Directors Mgmt For Yes
7 Ratify PricewaterhouseCoopers AG as Auditors Mgmt For Yes
8 Approve Share Repurchase Program Mgmt For Yes
9 Transact Other Business (Non-Voting) Mgmt None Yes
Bachem AG (Form. Bachem Feinchemikalien Ag) *BANB SW* Security ID H04002129, 04/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1a 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 3 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
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) *TEF SM* Security ID 879382109, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Individual and Consolidated Financial Statements,
1 Allocation of Income, and Discharge Directors Mgmt For Yes
2.1 Reelect Jose Fernando de Almansa Morreno-Barreda to the Board Mgmt For Yes
2.2 Elect Jose Maria Abril Perez to the Board Mgmt For Yes
2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For Yes
2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For Yes
2.5 Elect Luis Fernando Furlan to the Board Mgmt For Yes
3 Authorize Repurchase of Shares Mgmt For Yes
Approve Reduction in Capital via the Cancellation of Treasury
4 Shares; Amend Articles Accordingly Mgmt For Yes
5 Ratify Auditors for 2008 Mgmt For Yes
6 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
BOVESPA HOLDING SA *BOVH3 BZ* Security ID P1R976102, 04/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for Fiscal Year
1 Ended Dec. 31, 2007 Mgmt For Yes
2 Approve Allocation of Income and Dividends Mgmt For Yes
Approve Remuneration of Executive Officers and Non-Executive
3 Directors Mgmt For Yes
Eni Spa *ENI IM* Security ID T3643A145, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Financial Statements, Statutory and Auditors' Reports, and
Allocation of Income for the Fiscal Year 2007 of AgipFuel SpA,
1 Incorporated in ENI on Dec. 21, 2007 Mgmt For Yes
Approve Financial Statements, Statutory and Auditors' Reports, and
Allocation of Income for the Fiscal Year 2007 of Praoil -
2 Oleodotti Italiani SpA, Incorporated in ENI on Dec. 31, 2007 Mgmt For Yes
Accept Financial Statements, Consolidated Financial Statements,
3 Statutory and Auditors' Reports for the Fiscal Year 2007 Mgmt For Yes
4 Approve Allocation of Income Mgmt For Yes
Authorize Share Repurchase Program and Reissuance of Repurchased
Shares; Revoke Previously Granted Authorization Approved by
5 Shareholders at the General Meeting Held on May 24, 2007 Mgmt For Yes
Country Garden Holdings Company Ltd. *2007 HK* Security ID G24524103, 04/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports (Voting) Mgmt For Yes
2 Approve Dividends Mgmt For Yes
3(a) Elect Yeung Kwok Keung as Director Mgmt For Yes
3(b) Elect Su Rubo as Director Mgmt For Yes
3(c) Elect Zhang Yaoyuan as Director Mgmt For Yes
3(d) Elect Shek Lai Him, Abraham as Director Mgmt For Yes
3(e) Approve Remuneration of Directors Mgmt For Yes
4 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
5 Preemptive Rights Mgmt Against No
6 Authorize Share Repurchase Program Mgmt For Yes
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
Hong Kong Exchanges and Clearing Ltd *388 HK* Security ID Y3506N139, 04/24/08 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$3.40 Per Share Mgmt For Yes
3a Reelect Bill C P Kwok as Director Mgmt For Yes
3b Reelect Vincent K H Lee as Director Mgmt Against No
3c Elect Robert E J Bunker as Director Shrhldr For No
3d Elect Gilbert K T Chu as Director Shrhldr Against No
Reappoint PricewaterhouseCoopers as Auditors and Authorize Board
4 to Fix Their Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
PNOC ENERGY DEVELOPMENT CORP *EDC PM* Security ID Y7030B107, 06/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Minutes of Previous Meeting Mgmt For Yes
Approve Management Report and Audited Financial Statements for the
2 Year Ended Dec. 31, 2007 Mgmt For Yes
Confirmation and Ratification of All Acts and Resolutions of
Management and the Board of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected in the Books and Records of
3 the Company Mgmt For Yes
Approve Amendment to the Articles of Incorporation to Change the
4 Name of the Company Mgmt For Yes
Approve Amendment to the By-laws Adopting the Requirements Under
5 SRC Rule 38 on the Nomination and Election of Independent Directors Mgmt For Yes
6 Appoint SGV & Co. as External Auditor Mgmt For Yes
7 Other Matters Mgmt Against No
8.1 Elect Oscar M. Lopez as Director Mgmt For Yes
8.2 Elect Paul A. Aquino as Director Mgmt For Yes
8.3 Elect Peter D. Garrucho, Jr. as Director Mgmt For Yes
8.4 Elect Federico R. Lopez as Director Mgmt For Yes
8.5 Elect Ernesto B. Pantangco as Director Mgmt For Yes
8.6 Elect Francis Giles B. Puno as Director Mgmt For Yes
8.7 Elect Jonathan C. Russell as Director Mgmt For Yes
8.8 Elect Richard B. Tantoco as Director Mgmt For Yes
8.9 Elect Francis G. Estrada as Director Mgmt For Yes
8.10 Elect Vicente S. Perez, Jr. as Director Mgmt For Yes
8.11 Elect Eric O. Recto as Director Mgmt For Yes
Eni Spa *ENI IM* Security ID T3643A145, 06/09/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Fix Number of Directors Mgmt For Yes
2 Fx Directors' Term Mgmt For Yes
3.a Elect Directors - Slate Assogesstioni Mgmt Against No
4 Elect Chairman of the Board of Directors Mgmt For Yes
Approve Remuneration of Directors and Chairman of Board of
5 Directors Mgmt For Yes
6.a Appoint Internal Statutory Auditors - Slate Assogestioni Mgmt For Yes
7 Appoint Chairman of the Internal Statutory Auditors' Board Mgmt For Yes
8 Approve Remuneration of Internal Statutory Auditors and Chairman Mgmt For Yes
Approve Compensation of the Representative of the Court of
9 Accounts as Financial Controller of the Company Mgmt For Yes
China Mobile (Hong Kong) Limited *941 HK* Security ID Y14965100, 05/08/08 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 Lu Xiangdong as Director Mgmt For Yes
3b Reelect Xue Taohai as Director Mgmt For Yes
3c Reelect Huang Wenlin as Director Mgmt For Yes
3d Reelect Xin Fanfei as Director Mgmt For Yes
3e Reelect Lo Ka Shui as Director Mgmt For Yes
Reappoint KPMG as Auditors and Authorize Board to Fix Their
4 Remuneration Mgmt For Yes
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
6 Preemptive Rights Mgmt Against No
7 Authorize Reissuance of Repurchased Shares Mgmt Against No
BOVESPA HOLDING SA *BOVH3 BZ* Security ID P1R976102, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Stock Option Plan Mgmt For Yes
2 Approve Merger Agreement Mgmt For Yes
3 Approve Stock Option Plan Mgmt For Yes
Shenzhen Chiwan Wharf Holdings Ltd. *200022 CH* Security ID Y1565S106, 05/29/08 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 Offset of Accumulated Losses Against Legal Reserves Mgmt For Yes
5 Approve Allocation of Income and Dividends Mgmt For Yes
6 Approve Investment Project Mgmt For Yes
Approve Liability Insurance for Directors, Supervisors, and Senior
7 Executives Mgmt For Yes
8 Approve Guidelines on Related Party Transactions Mgmt For Yes
Approve Guidelines for the Usage and Management of Funds Raised
9 From Share Issuances Mgmt For Yes
10.1 Elect Wang Hong as Supervisor Mgmt For Yes
10.2 Elect Wang Hui Zhen as Supervisor Mgmt For Yes
10.3 Elect Guo Qing Hua as Supervisor Mgmt For Yes
11.1 Elect Wang Fen as Director Mgmt For Yes
11.2 Elect Fang Fen Ping as Director Mgmt For Yes
11.3 Elect Han Jia Mao as Director Mgmt For Yes
11.4 Elect Director Yuan Yi Hui as Director Mgmt For Yes
11.5 Elect Zheng Xiao Ping as Director Mgmt For Yes
11.6 Elect Zhang Ning as Director Mgmt For Yes
12.1 Elect Lee Wu Zhou as Independent Director Mgmt For Yes
12.2 Elect Qi Zhu Qiang as Independent Director Mgmt For Yes
12.3 Elect Zhang Jian Hui as Independent Director Mgmt For Yes
13 Approve Remuneration of Directors Mgmt For Yes
14 Approve Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Annual Meeting Agenda Shrhldr Not Voted Yes
1 Accept Statutory Reports Mgmt Not Voted No
2 Accept Financial Statements Mgmt Not Voted No
3 Approve Allocation of Income and Dividends Mgmt Not Voted No
4 Approve Discharge of Board and Auditors Mgmt Not Voted No
5 Approve Director Remuneration for 2007 Mgmt Not Voted No
6 Preapprove Director Remuneration for 2008 Mgmt Not Voted No
7 Approve Auditors and Fix Their Remuneration Mgmt Not Voted No
8 Approve Related Party Transactions Mgmt Not Voted No
Authorize Board to Participate in Companies with Similiar Business
9 Interests Mgmt Not Voted No
10 Approve Electronic Information Transfers Mgmt Not Voted No
11 Amend Company Articles Mgmt Not Voted No
12 Authorize Filing of Required Documents Mgmt Not Voted No
13 Other Business Mgmt Not Voted No
Gazprom OAO *OGZD LI* Security ID 368287207, 06/27/2008 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Annual Report Mgmt For Yes
2 Approve Financial Statements Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Dividends of RUB 2.66 per Share Mgmt For Yes
5 Ratify CJSC PricewaterhouseCoopers Audit as Auditor Mgmt For Yes
6 Approve Remuneration of Directors and Members of Audit Commission Mgmt Against No
7 Amend Charter Mgmt For Yes
8 Amend Regulations on General Meetings Mgmt For Yes
9 Amend Regulations on Board of Directors Mgmt For Yes
10 Amend Regulations on Management Mgmt For Yes
Determine Price for Services to Be Rendered to Company Pursuant to
11 Agreement on Insuring Liability of Directors and Management Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.1 Agreement on Transfer of Credit Funds Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank of Russia
12.2 Re: Agreement on Transfer of Credit Funds Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.3 Agreement on Using Electronic Pyaments System Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank Re:
12.4 Agreement on Using Electronic Payments System Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.5 Agreement on Foreign Currency Purchase Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.6 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Sberbank Re:
12.7 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.8 Agreement on Guarantees to Tax Authorities Mgmt For Yes
Approve Related-Party Transactions with OJSC Beltransgaz Re:
Agreement on Temporary Possession and Use of Facilities of
12.9 Yamal-Europe Trunk Gas Pipeline Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromregiongaz Re:
Agreement on Temporary Possession and Use of Property Complex of
12.10 Gas Distribution System Mgmt For Yes
Approve Related-Party Transactions with Gazkomplektimpeks LLC Re:
Agreement on Temporary Possession and Use of Facilities of
12.11 Methanol Pipeline Mgmt For Yes
Approve Related-Party Transactions with CJSC Stimul Re: Agreement
12.12 on Temporary Possession and Use of Wells and Downhole Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re:
Agreement on Temporary Possession and Use of Building and
12.13 Equipment of Tubing and Casing Manufacturing Facility Mgmt For Yes
Approve Related-Party Transactions with OJSC Lazurnaya Re:
12.14 Agreement on Temporary Possession and Use of Property Mgmt For Yes
Approve Related-Party Transactions with OJSC Tsentrenergaz Re:
12.15 Agreement on Temporary Possession and Use of Building and Equipment Mgmt For Yes
Approve Related-Party Transactions with Gazpromtrans LLC Re:
Agreement on Temporary Possession and Use of Inftrastructure of
12.16 Railway Stations Mgmt For Yes
Approve Related-Party Transactions with OJSC Tsentrgaz Re:
12.17 Agreement on Temporary Possession and Use of Sports Complex Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.18 on Temporary Possession and Use of Experimental Gas-Using Equipment Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
Agreement on Temporary Possession and Use of Non-Residential
12.19 Premises Mgmt For Yes
Approve Related-Party Transactions with OJSC Salavatnefteorgsintez
Re: Agreement on Temporary Possession and Use of Gas Condensate
12.20 Pipeline Mgmt For Yes
Approve Related-Party Transactions with OJSC Vostokgazprom Re:
Agreement on Temporary Possession and Use of Special-Purpose
12.21 Communications Installation Mgmt For Yes
Approve Related-Party Transactions with Gazprom Export LLC Re:
Agreement on Temporary Possession and Use of Special-Purpose
12.22 Communications Mgmt For Yes
Approve Related-Party Transactions with CJSC Gaztelecom Re:
Agreement on Temporary Possession and Use of Communications
12.23 Facilities Mgmt For Yes
Approve Related-Party Transactions with CJSC Gaztelecom Re:
Agreement on Temporary Possession and Use of Communications
12.24 Facilities Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazprombank Re:
12.25 Agreement on Obligations to Pay Customs Payments Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.26 Agreement on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.27 Agreement on Accepting Purchase of Gas from Independent Entities Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.28 Agreement on Gas Sale to Gazprom Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.29 Agreement on Accepting Gas Purchased from Independent Entities Mgmt For Yes
Approve Related-Party Transactions with CJSC Northgas Re:
12.30 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.31 on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.31 on Delivery of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Severneftegazprom Re:
12.32 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Severneftegazprom Re:
12.32 Agreement on Accepting Gas Deliveries Mgmt For Yes
Approve Related-Party Transactions with OJSC Tomskgazprom Re:
12.33 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with Mezhregiongaz LLC Re:
12.34 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC GazpromNeft Re:
12.35 Agreement on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
12.36 on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Sibur Re: Agreement
12.37 on Arranging Transportation of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Novatek Re: Agreement
on Arranging Injection and Storage in Underground Gas Storage
12.38 Facilities Mgmt For Yes
Approve Related-Party Transactions with Latvijas Gaze AS Re:
12.39 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with AB Lietuvos Dujos Re:
12.40 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with UAB Kauno Termofikacijos
12.41 Elektrine Re: Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with MoldovaGaz SA Re:
12.42 Agreement on Transportation of Gas in Transit Mode Mgmt For Yes
Approve Related-Party Transactions with MoldovaGaz SA Re:
12.43 Agreement on Transportation of Gas in Transit Mode Mgmt For Yes
Approve Related-Party Transactions with KazRosGaz LLP Re:
12.44 Agreement on Purchase of Gas Mgmt For Yes
Approve Related-Party Transactions with KazRosGaz LLP Re:
12.45 Agreement on Transportation Across Russia Mgmt For Yes
Approve Related-Party Transactions with OJSC Beltransgaz Re:
12.46 Agreement on Sale of Gas Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazpromtrubinvest Re:
12.47 Agreement on Start-Up and Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with CJSC
Gazpromstroyinzhiniring Re: Agreement on Start-Up and
12.48 Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with CJSC Yamalgazinvest Re:
12.49 Agreement on Start-Up and Commissioning Work Mgmt For Yes
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement
12.50 on Payment of Insurance Compensation Mgmt For Yes
Approve Related-Party Transactions with OJSC Sogaz Re: Agreement
12.51 on Payment of Insurance Mgmt For Yes
Approve Related-Party Transactions with OJSC Vostokgazprom Re:
12.52 Agreeement on Arranging Stocktaking of Property Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.53 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.54 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.55 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.56 Agreement on Pre-Investment Studies for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.57 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.58 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.59 on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Promgaz Re: Agreement
12.60 on Research Work for Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.61 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.62 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.63 Agreement on Research Work for Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprospetsgaz Re:
12.64 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.65 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.66 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Giprogaztsentr Re:
12.67 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.68 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.69 Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC VNIPIgazdobycha Re:
12.70 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.71 Re: Agreement on Pre-Investment Studies Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.72 Re: Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazproektinzhiniring
12.73 Re: Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.74 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.75 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
Approve Related-Party Transactions with OJSC Gazavtomatika Re:
12.76 Agreement on Research Work for OJSC Gazprom Mgmt For Yes
13.1 Elect Dmitry Arkhipov as Member of Audit Commission Mgmt For Yes
13.2 Elect Denis Askinadze as Member of Audit Commission Mgmt For Yes
13.3 Elect Vadim Bikulov as Member of Audit Commission Mgmt For Yes
13.4 Elect Rafael Ishutin as Member of Audit Commission Mgmt For Yes
13.5 Elect Andrey Kobzev as Member of Audit Commission Mgmt For Yes
13.6 Elect Nina Lobanova as Member of Audit Commission Mgmt For Yes
13.7 Elect Dmitry Logunov as Member of Audit Commission Mgmt Do Not Vote No
13.8 Elect Svetlana Mikhailova as Member of Audit Commission Mgmt Do Not Vote No
13.9 Elect Yury Nosov as Member of Audit Commission Mgmt Do Not Vote No
13.10 Elect Victoria Oseledko as Member of Audit Commission Mgmt For Yes
13.11 Elect Andrey Fomin as Member of Audit Commission Mgmt For Yes
13.12 Elect Yury Shubin as Member of Audit Commission Mgmt Do Not Vote No
13.1 Elect Andrey Akimov as Director Mgmt Against No
13.2 Elect Alexander Ananenkov as Director Mgmt Against No
13.3 Elect Burkhard Bergmann as Director Mgmt Against No
13.4 Elect Farit Gazizullin as Director Mgmt Against No
13.5 Elect Andrey Dementyev as Director Mgmt Against No
13.6 Elect Victor Zubkov as Director Mgmt Against No
13.7 Elect Elena Karpel as Director Mgmt Against No
13.8 Elect Yury Medvedev as Director Mgmt Against No
13.9 Elect Alexey Miller as Director Mgmt Against No
13.10 Elect Elvira Nabiullina as Director Mgmt Against No
13.11 Elect Victor Nikolaev as Director Mgmt For No
13.12 Elect Alexander Potyomkin as Director Mgmt For No
13.13 Elect Mikhail Sereda as Director Mgmt Against No
13.14 Elect Boris Fedorov as Director Mgmt Against No
13.15 Elect Robert Foresman as Director Mgmt Against No
13.16 Elect Victor Khristenko as Director Mgmt Against No
13.17 Elect Alexander Shokhin as Director Mgmt For No
13.18 Elect Igor Yusufov as Director Mgmt Against No
13.19 Elect Evgeny Yasin as Director Mgmt For No
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Repeat Annual Meeting Agenda Shrhldr Not Voted Yes
1 Amend Company Articles Mgmt Not Voted No
Eastern Platinum Ltd. *ELR* Security ID 276855103, 06/04/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Fix Number of Directors at Six Mgmt For Yes
2.1 Elect Director David W. Cohen Mgmt For Yes
2.2 Elect Director Ian Terry Rozier Mgmt For Yes
2.3 Elect Director Gordon Keep Mgmt For Yes
2.4 Elect Director John Hawkrigg Mgmt For Yes
2.5 Elect Director John Andrews Mgmt For Yes
2.6 Elect Director J. Merfyn Roberts Mgmt For Yes
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For Yes
Canadian Natural Resources Ltd. *CNQ* Security ID 136385101, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Catherine M. Best 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
1.10 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
Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board
2 to Fix Their Remuneration Mgmt For Yes
Eastern Platinum Ltd. *ELR* Security ID 276855103, 06/04/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Fix Number of Directors at Seven Mgmt For Yes
2.1 Elect Director Ian Terry Rozier Mgmt Withhold No
2.2 Elect Director David W. Cohen Mgmt For Yes
2.3 Elect Director Gordon Keep Mgmt For Yes
2.4 Elect Director John Andrews Mgmt For Yes
2.5 Elect Director John Hawkrigg Mgmt For Yes
2.6 Elect Director J. Merfyn Roberts Mgmt For Yes
2.7 Elect Director Robert J. Gayton Mgmt For Yes
3 Ratify Deloitte & Touche LLP as Auditors Mgmt For Yes
4 Amend Stock Option Plan Mgmt For Yes
5 Approve Shareholder Rights Plan Mgmt For Yes
Mercator Minerals Ltd. *ML* Security ID 587582107, 06/26/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Fix Number of Directors at Seven Mgmt For Yes
2.1 Elect Director Michael L. Surratt Mgmt For Yes
2.2 Elect Director Raymond R. Lee Mgmt For Yes
2.3 Elect Director Michael D. Lindeman Mgmt For Yes
2.4 Elect Director Stephen P. Quin Mgmt For Yes
2.5 Elect Director Robert J. Quinn Mgmt For Yes
2.6 Elect Director Gavin Thomas Mgmt For Yes
2.7 Elect Director Ronald Earl Vankoughnett Mgmt For Yes
3 Ratify BDO Dunwoody LLP as Auditors Mgmt For Yes
4 Authorize Board to Fix Remuneration of Auditors Mgmt For Yes
5 Amend Rolling 10% Stock Option Plan Mgmt Against No
6 Approve Unallocated Options under the Stock Option Plan Mgmt Against No
7 Other Business Mgmt Against No
======Thornburg International Growth Fund ======
Amdocs Limited *DOX* Security ID G02602103, 01/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Bruce K. Anderson 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
1.10 Elect Director Robert A. Minicucci Mgmt For Yes
1.11 Elect Director Simon Olswang Mgmt For Yes
1.12 Elect Director Mario Segal Mgmt For Yes
APPROVAL OF AMENDMENT OF THE 1998 STOCK OPTION AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER AND TO MAKE OTHER CHANGES AS DESCRIBED IN THE
2 ACCOMPANYING PROXY STATEMENT. Mgmt For Yes
APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR
3 2007. Mgmt For Yes
RATIFICATION AND APPROVAL OF ERNST & YOUNG LLP AND AUTHORIZATION
4 OF AUDIT COMMITTEE OF BOARD TO FIX REMUNERATION. Mgmt For Yes
GlaxoSmithKline plc *GSK* Security ID 37733W105, 05/21/08 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 Abstain No
3 Elect Andrew Witty as Director Mgmt For Yes
4 Elect Christopher Viehbacher as Director Mgmt For Yes
5 Elect Sir Roy Anderson as Director Mgmt For Yes
6 Re-elect Sir Christopher Gent as Director Mgmt For Yes
7 Re-elect Sir Ian Prosser as Director Mgmt For Yes
8 Re-elect Dr Ronaldo Schmitz as Director Mgmt For Yes
9 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Mgmt For Yes
10 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
Authorise the Company to Make Donations to EU Political
Organisations up to GBP 50,000 and to Incur EU Political
11 Expenditures up to GBP 50,000 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
12 456,791,387 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities without
13 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 Mgmt For Yes
14 Authorise 584,204,484 Ordinary Shares for Market Purchase Mgmt For Yes
15 Adopt New Articles of Association Mgmt For Yes
CEMEX S.A.B. de C.V. *CX* Security ID 151290889, 04/24/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE OFFICER,
INCLUDING THE COMPANY S FINANCIAL STATEMENTS, REPORT OF VARIATIONS
OF CAPITAL STOCK, AND PRESENTATION OF THE REPORT BY THE BOARD OF
1 DIRECTORS, FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. Mgmt For Yes
PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS AND (II) THE MAXIMUM
2 AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. Mgmt For Yes
PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE COMPANY IN ITS
3 VARIABLE PORTION THROUGH CAPITALIZATION OF RETAINED EARNINGS. Mgmt For Yes
APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT OF THE AUDIT
4 AND CORPORATE PRACTICES COMMITTEE. Mgmt For Yes
COMPENSATION OF DIRECTORS AND MEMBERS OF THE AUDIT AND CORPORATE
5 PRACTICES COMMITTEE. Mgmt For Yes
APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS ADOPTED AT
6 THE MEETING. Mgmt For Yes
Las Vegas Sands Corp *LVS* Security ID 517834107, 06/05/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Charles D. Forman Mgmt Withhold No
1.2 Elect Director George P. Koo Mgmt For Yes
1.3 Elect Director Irwin A. Siegel 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
RWE AG *RWE GR* Security ID D6629K109, 04/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Receive Financial Statements and Statutory Reports for Fiscal 2007
1 (Non-Voting) Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 3.15 per Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For Yes
4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For Yes
5 Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2008 Mgmt For Yes
Authorize Share Repurchase Program and Reissuance or Cancellation
6.a of Repurchased Shares Mgmt For Yes
Authorize Use of Financial Derivatives of up to 5 percent of
6.b Issued Share Capital When Repurchasing Shares Mgmt For Yes
Approve Creation of EUR 288 Million Pool of Capital without
7 Preemptive Rights Mgmt For Yes
Nestle SA *NESN VX* Security ID H57312466, 04/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Share Re-registration Consent Mgmt For Yes
1a 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 12.20 per Share Mgmt For Yes
4.1.1 Reelect Andreas Koopmann as Director Mgmt For Yes
4.1.2 Reelect Rolf Haenggi as Director Mgmt For Yes
4.2.1 Elect Paul Bulcke as Director Mgmt For Yes
4.2.2 Elect Beat Hess as Director Mgmt For Yes
4.3 Ratify KPMG SA as Auditors Mgmt For Yes
Approve CHF 10.1 Million Reduction in Share Capital via
5.1 Cancellation of 10.1 Million Repurchased Shares Mgmt For Yes
5.2 Approve 1:10 Stock Split Mgmt For Yes
Amend Articles to Reflect Changes in Capital; Amend Articles Re:
5.3 Stock Split Mgmt For Yes
6 Adopt New Articles of Association Mgmt For Yes
UniCredit SpA (formerly Unicredito Italiano SpA) *US IM* Security ID T95132105, 07/28/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect One Director Mgmt For Yes
Approve Plan of Merger by Incorporation of Capitalia SpA in
1a Unicredit SpA; Amend Bylaws Accordingly Mgmt For Yes
Authorize Reissuance of Repurchased Shares to Service 425,000
Purchase Rights to Be Granted to Executive Directors of Capitalia
2 Group Mgmt For Yes
3 Amend Articles 27, 28, and 32 of the Bylaws Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. *144 HK* Security ID Y1489Q103, 07/03/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Sale of the Entire Issued Share Capital of Easton Overseas
Ltd. and Shareholders' Loan to Win Good Investments Ltd. for a
Total Consideration of HK$2.95 Billion Pursuant to the Share
1 Purchase Agreement Mgmt For Yes
2 Reelect Su Xingang as Director Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 07/19/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Share Capital Increase Mgmt For Yes
2 Elect Director Mgmt For Yes
CHINA MILK PRODUCTS GROUP LTD *CMILK SP* Security ID G2112C107, 07/18/07 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 RMB 0.05 Per Ordinary Share Mgmt For Yes
3 Reelect Liu Shuqing as Director Mgmt For Yes
Reappoint Grant Thornton as Auditors and Authorize Board to Fix
4 Their Remuneration Mgmt For Yes
Approve Directors' Fees of RMB 12.5 Million for the Financial Year
5 Ended Mar. 31, 2007 Mgmt For Yes
6 Approve Issuance of Shares without Preemptive Rights Mgmt For Yes
7 Other Business (Voting) Mgmt Against No
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 08/02/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Share Capital Increase Mgmt Against No
Orco Property Group *ORCO CP* Security ID F68711104, 10/05/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Change Location of Registered Office to Capellen Mgmt For Yes
2 Amend Article 2 Re: Registered Office Mgmt For Yes
3 Amend Article 20 Re: Convening of the AGM Mgmt For Yes
Amend Article 26: Action to be Taken if Aggregate Rights of
4 Shareholders Exceed or Fall Below Certain Thresholds Mgmt Against No
5 Transact Other Business (Voting) Mgmt Against No
1 Approve Acquisitions of Own Shares Mgmt Against No
2 Approve Share Repurchase Program Mgmt Against No
3 Transact Other Business (Voting) Mgmt Against No
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 11/09/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Interim Dividend Mgmt For Yes
Approve Share Capital Increase through Reinvestment of Interim
2 Dividend Mgmt For Yes
3 Approve Share Capital Increase Mgmt For Yes
4 Amend Previous Decision Regarding Stock Option Plan Mgmt Against No
5 Approve Issuance of Shares for a Private Placement Mgmt For Yes
6 Approve Employee Free Share Issuance Mgmt Against No
7 Approve Director Remuneration Mgmt For Yes
Deutsche Boerse AG *DB1 GR* Security ID D1882G119, 05/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Receive Financial Statements and Statutory Reports for Fiscal 2007
1 (Non-Voting) Mgmt None Yes
2 Approve Allocation of Income and Dividends of EUR 2.10 per Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For Yes
4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For Yes
5a Elect Konrad Hummler to the Supervisory Board Mgmt For Yes
5b Elect David Krell to the Supervisory Board Mgmt For Yes
Approve Creation of EUR 14.8 Million Pool of Capital without
6 Preemptive Rights Mgmt For Yes
Authorize Share Repurchase Program and Reissuance or Cancellation
7 of Repurchased Shares Mgmt For Yes
Approve Affiliation Agreement with Subsidiary Deutsche Boerse
8 Dienstleistungs AG Mgmt For Yes
Approve Affiliation Agreement with Subsidiary Deutsche Boerse
9 Systems AG Mgmt For Yes
10 Approve Decrease in Size of Supervisory Board to 18 Members Mgmt For Yes
11 Amend Articles Re: Quorum for Supervisory Board Decisions Mgmt For Yes
Ratify KPMG Deutsche Treuhand-Gesellschaft AG as Auditors for
12 Fiscal 2008 Mgmt For Yes
Oesterreichische Elektrizitaetswirtschafts-AG (Verbund) *VER AV* Security ID A5528H103, 03/26/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt None Yes
2 Approve Allocation of Income Mgmt For Yes
3 Approve Discharge of Management and Supervisory Board Mgmt For Yes
4 Elect Supervisory Board Member Mgmt Against No
5 Approve Remuneration of Supervisory Board Members Mgmt For Yes
6 Ratify Auditors Mgmt Against No
Authorize Share Repurchase Program and Reissuance of Repurchased
7 Shares Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 11/21/07 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Share Capital Increase through Reinvestment of Interim
1 Dividend Mgmt For Yes
2 Approve Share Capital Increase Mgmt For Yes
3 Amend Previous Decision Regarding Stock Options Plan Mgmt Against No
4 Approve Issuance of Shares for a Private Placement Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 04/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Financial Statements, Statutory Reports, and Income
1 Allocation Mgmt For Yes
Approve Share Capital Increase through Reinvestment of 2007
2 Dividend Mgmt For Yes
Approve Share Capital Increase through Reinvestment of 2008
3 Dividend Mgmt For Yes
4 Approve Restricted Stock Plan Mgmt Against No
5 Approve Discharge of Board and Auditors Mgmt For Yes
6 Approve Auditors and Fix Their Remuneration Mgmt Against No
7 Approve Director Remuneration and Contracts Mgmt For Yes
8 Authorize Share Repurchase Program Mgmt For Yes
9 Amend Company Articles Mgmt For Yes
Heineken Holding NV *HEIO NA* Security ID N39338194, 04/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Management Board (Non-Voting) 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 Board of Directors Mgmt For Yes
Approve Acquisition by Sunrise Acquisitions of Scottish &
5 Newcastle Plc Mgmt For Yes
6 Ratify KPMG Accountants as Auditors Mgmt Against No
7 Authorize Repurchase of Up to Ten Percent of Issued Share Capital Mgmt For Yes
Grant Board Authority to Issue Shares and Restricting/Excluding
8 Preemptive Rights Mgmt For Yes
Tallink Grupp AS *TAL1T ET* Security ID X8849T108, 01/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Annual Report Mgmt For Yes
2 Approve Allocation of Income and Omission of Dividends Mgmt For Yes
3 Approve Bonus for Supervisory Board Members Mgmt For Yes
4 Ratify KPMG Baltics AS as Auditor Mgmt For Yes
5 Authorize Supervisory Board to Fix Auditor Remuneration Mgmt For Yes
6 Approve Stock Option Plan Mgmt Against No
Amend Articles of Association Re: Decrease in Minimum Size of
Management Board; Addition of Clause Regarding Deputy Chairman of
Management Board; Management Board Powers to Create and Dissolve
7 Subsidiary Companies Mgmt For Yes
8 Authorize Share Repurchase Program Mgmt For Yes
Elect Ain Hanschmidt, Toivo Ninnas, Eve Pant, and Lauri Kustaa
Aima as New Supervisory Board Members; Approve Remuneration of
9 Supervisory Board Members Mgmt For Yes
10 Cancel Jan. 17, 2007, AGM, Resolution Re: Stock Option Plan Mgmt For Yes
Hamburger Hafen und Logistik AG *HHFA GR* Security ID D3211S103, 06/12/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Receive Financial Statements and Statutory Reports for Fiscal 2007
1 (Non-Voting) Mgmt None Yes
Approve Allocation of Income and Dividends of EUR 0.85 per
2 Registered A-Share and EUR 1.00 per Registered S-Share Mgmt For Yes
3 Approve Discharge of Management Board for Fiscal 2007 Mgmt For Yes
4 Approve Discharge of Supervisory Board for Fiscal 2007 Mgmt For Yes
Ratify KPMG Deutsche Treuhandgesellschaft AG as Auditors for
5 Fiscal 2008 Mgmt For Yes
EFG International *EFGN SW* Security ID H2078C108, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Financial Statements and Statutory Reports Mgmt For Yes
Approve Preferred Dividend for Holder of Class B Shares of EFG
2 Finance (Guernsey) Ltd. Mgmt For Yes
3 Approve Allocation of Income and Dividends of CHF 0.35 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 Relect Spiro Latsis as Director Mgmt Against No
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
Approve Creation of CHF 9.2 Million Pool of Capital; Approve
Creation of CHF 15 Million Pool of Participation C Capital;
Approve Creation of CHF 12 Million Pool of Participation D
Capital; Cancel Existing CHF 4.5 Million Pool of Participation E
6 Capital Mgmt For Yes
7 Amend Articles Re: Indicate Legal Form in Company Name Mgmt For Yes
8 Amend Articles Re: Group Auditors Mgmt For Yes
9 Ratify PricewaterhouseCoopers SA as Auditors Mgmt For Yes
SMARTRAC NV *SM7 GY* Security ID N81261104, 04/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting Mgmt None Yes
2 Receive Report of Management Board (Non-Voting) Mgmt None Yes
3 Approve Financial Statements Mgmt For Yes
4 Approve Discharge of Management Board Mgmt For Yes
5 Approve Discharge of Supervisory Board Mgmt For Yes
6a Receive Explanation on Company's Reserves and Dividend Policy Mgmt None Yes
6b Approve Allocation of Income and Dividends Mgmt For Yes
7 Authorize Repurchase of Shares Mgmt For Yes
8 Ratify Auditors for 2008 Mgmt For Yes
9 Approve Stock Option Scheme 2008 Mgmt Against No
10 Amend Stock Option Plan Mgmt For Yes
11 Approve Remuneration of Supervisory Board Mgmt For Yes
12 Elect Stephen Juge as Management Board Member Mgmt For Yes
13 Other Business (Non-Voting) Mgmt None Yes
14 Close Meeting Mgmt None Yes
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. *BMEF3 BZ* Security ID P1728M103, 02/26/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Acquisition of CMEG Brazil 2 Participacoes Ltda in
1 Accordance with the Merger Agreement between the Company and CMEG Mgmt For Yes
2 Elect Directors, Increasing the Board Size from 9 to 11 Mgmt For Yes
3 Amend Articles Re: General Matters Mgmt For Yes
Novo Nordisk A/S *NOVOB DC* Security ID K7314N152, 03/12/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Board (Non-Voting) Mgmt None Yes
Approve Financial Statements and Statutory Reports; Approve
2 Director Remuneration Mgmt For Yes
3 Approve Allocation of Income and Dividends of DKK 4.50 per Share Mgmt For Yes
Reelect Sten Scheibye, Goran Ando, Kurt Briner, Henrik Gurtler,
Kurt Anker Nielsen, and Joergen Wedel as Directors. Elect Pamela
4 Kirby as New Director Mgmt For Yes
5 Reappoint PricewaterhouseCoopers as Auditors Mgmt For Yes
Approve DKK 12.9 Million Reduction in Share Capital via
6.1 Cancellation of Class B Shares Mgmt For Yes
6.2 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve Donation to the World Diabetes Foundation (WDF) of up to
6.3 DKK 575 Million for the Years 2008-2017 Mgmt For Yes
Approve Guidelines for Incentive-Based Compensation for Executive
6.4 Management and Board Mgmt For Yes
Amend Articles Re: Approve Reduction of Of Minimum Nominal Value
6.5.1 of Class A and Class B Shares From DKK 1.00 to DKK 0.01 Mgmt For Yes
Extend Existing Authorization to Issue Class B Shares to
6.5.2 Employees; Reduce Authorization Amount to DKK 4 Million Mgmt Against No
Approve Creation of DKK 126 Million Pool of Capital without
6.5.3 Preemptive Rights Mgmt For Yes
Amend Articles Re: Approve Change of Specific Venue for General
6.5.4 Meetings to the Capital Region of Denmark Mgmt For Yes
Amend Articles Re: Approve Reduction of Number of Shares Required
6.5.5 to Request an EGM from 10 Percent of the Share Capital to 5 Percent Mgmt For Yes
7 Other Business (Non-Voting) Mgmt None Yes
PHILIPPINE STOCK EXCHANGE INC *PSE PM* Security ID Y6957L106, 05/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Determination of Quorum Mgmt None Yes
2 Approve Minutes of Previous Shareholder Meeting Mgmt For Yes
3 Chairman's Message Mgmt None Yes
4 Approve Annual Report of Officers Mgmt For Yes
Ratification and Confirmation of Acts and Resolutions of the Board
5 of Directors Mgmt For Yes
6 Appointment of External Auditor Mgmt For Yes
7 Approve Employee Stock Purchase Plan Mgmt For Yes
Approve Increase in Authorized Capital Stock from Php 36.8
Million to Php 97.8 Million and the Amendment of Article VII of
the
8 Articles of Incorporation Mgmt For Yes
9 Ratification of Declaration of 100 Percent Stock Dividend Mgmt For Yes
10 Approval of Ownership Restructuring Plan Mgmt For Yes
11 Approval of Amendment of Article V, Section 1 of the By-Laws Mgmt For Yes
12 Other Matters Mgmt Against No
13 Elect Directors Mgmt For Yes
Carlsberg *CARLB DC/CARLBN DC* Security ID K36628111, 03/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Report of Board (Non-Voting) Mgmt None Yes
Approve Financial Statements and Statutory Report; Approve
2 Discharge of Directors and Executive Board Mgmt For Yes
3 Approve Allocation of Income and Dividends Mgmt For Yes
4 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Mgmt For Yes
Approve DKK 3.2 Billion Increase in Share Capital with Preemptive
Rights in Connection with Acquisition of Part of Scottish &
5a Newcastle plc Mgmt For Yes
5b Amend Articles Re: Meeting Notice Publication Mgmt For Yes
5c Amend Articles Re: Admission to General Meeting Mgmt For Yes
Approve Guidelines for Incentive-Based Compensation for Executive
5d Management Mgmt Against No
Reelect Flemming Besenbacher, Per Oehrgaard, and Axel Michelsen as
6 Directors; Elect Jess Soederberg as Director (Bundled) Mgmt For Yes
7 Ratify KPMG C. Jespersen as Auditor Mgmt Against No
Authorize Board or Chairman of Meeting to Make Editorial Changes
8 to Adopted Resolutions in Connection with Registration Mgmt For Yes
Flughafen Wien AG *FLU AV* Security ID A2048U102, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Receive Financial Statements and Statutory Reports (Non-Voting) Mgmt None Yes
2 Approve Allocation of Income Mgmt For Yes
3 Approve Discharge of Management and Supervisory Board Mgmt For Yes
4 Approve Remuneration of Supervisory Board Members Mgmt For Yes
5 Elect Supervisory Board Members Mgmt Against No
6 Ratify Auditors Mgmt Against No
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. *BMEF3 BZ* Security ID P1728M103, 03/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for Fiscal Year
1 Ended Dec. 31, 2007 Mgmt For Yes
2 Approve Allocation of Income and Dividends Mgmt For Yes
Telefonica S.A. (Formerly Telefonica De Espana, S.A.) *TEF SM* Security ID 879382109, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Individual and Consolidated Financial Statements,
1 Allocation of Income, and Discharge Directors Mgmt For Yes
2.1 Reelect Jose Fernando de Almansa Morreno-Barreda to the Board Mgmt For Yes
2.2 Elect Jose Maria Abril Perez to the Board Mgmt For Yes
2.3 Elect Francisco Javier de Paz Mancho to the Board Mgmt For Yes
2.4 Elect Maria Eva Castillo Sanz to the Board Mgmt For Yes
2.5 Elect Luis Fernando Furlan to the Board Mgmt For Yes
3 Authorize Repurchase of Shares Mgmt For Yes
Approve Reduction in Capital via the Cancellation of Treasury
4 Shares; Amend Articles Accordingly Mgmt For Yes
5 Ratify Auditors for 2008 Mgmt For Yes
6 Authorize Board to Ratify and Execute Approved Resolutions Mgmt For Yes
GlaxoSmithKline plc *GSK LN* Security ID G3910J112, 05/21/08 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 Abstain No
3 Elect Andrew Witty as Director Mgmt For Yes
4 Elect Christopher Viehbacher as Director Mgmt For Yes
5 Elect Sir Roy Anderson as Director Mgmt For Yes
6 Re-elect Sir Christopher Gent as Director Mgmt For Yes
7 Re-elect Sir Ian Prosser as Director Mgmt For Yes
8 Re-elect Dr Ronaldo Schmitz as Director Mgmt For Yes
9 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Mgmt For Yes
10 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
Authorise the Company to Make Donations to EU Political
Organisations up to GBP 50,000 and to Incur EU Political
11 Expenditures up to GBP 50,000 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
12 456,791,387 Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities without
13 Pre-emptive Rights up to Aggregate Nominal Amount of GBP 68,525,560 Mgmt For Yes
14 Authorise 584,204,484 Ordinary Shares for Market Purchase Mgmt For Yes
15 Adopt New Articles of Association Mgmt For Yes
BOVESPA HOLDING SA *BOVH3 BZ* Security ID P1R976102, 04/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for Fiscal Year
1 Ended Dec. 31, 2007 Mgmt For Yes
2 Approve Allocation of Income and Dividends Mgmt For Yes
Approve Remuneration of Executive Officers and Non-Executive
3 Directors Mgmt For Yes
Coca Cola Icecek Sanayi A.S. *CCOLA TI* Security ID M253EL109, 05/06/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting and Elect Presiding Council Mgmt For Yes
2 Authorize Presiding Council to Sign Minutes of Meeting Mgmt For Yes
3 Amend Company Articles Mgmt For Yes
Authorize Board to Complete Formalities Related to Amendment of
4 Articles Mgmt For Yes
5 Close Meeting Mgmt None Yes
ANTICHI PELLETTIERI S.P.A., *AP IM* Security ID T0431L101, 04/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Financial Statements and Consolidated Financial Statements
as of Dec. 31, 2007; Accept Statutory and External Auditors'
1 Reports Mgmt For Yes
Authorize Share Repurchase Program and Reissuance of Repurchased
2 Shares Mgmt For Yes
PNOC ENERGY DEVELOPMENT CORP *EDC PM* Security ID Y7030B107, 06/10/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Minutes of Previous Meeting Mgmt For Yes
Approve Management Report and Audited Financial Statements for the
2 Year Ended Dec. 31, 2007 Mgmt For Yes
Confirmation and Ratification of All Acts and Resolutions of
Management and the Board of Directors from the Beginning of the
Last Fiscal Year to Date as Reflected in the Books and Records of
3 the Company Mgmt For Yes
Approve Amendment to the Articles of Incorporation to Change the
4 Name of the Company Mgmt For Yes
Approve Amendment to the By-laws Adopting the Requirements Under
5 SRC Rule 38 on the Nomination and Election of Independent Directors Mgmt For Yes
6 Appoint SGV & Co. as External Auditor Mgmt For Yes
7 Other Matters Mgmt Against No
8.1 Elect Oscar M. Lopez as Director Mgmt For Yes
8.2 Elect Paul A. Aquino as Director Mgmt For Yes
8.3 Elect Peter D. Garrucho, Jr. as Director Mgmt For Yes
8.4 Elect Federico R. Lopez as Director Mgmt For Yes
8.5 Elect Ernesto B. Pantangco as Director Mgmt For Yes
8.6 Elect Francis Giles B. Puno as Director Mgmt For Yes
8.7 Elect Jonathan C. Russell as Director Mgmt For Yes
8.8 Elect Richard B. Tantoco as Director Mgmt For Yes
8.9 Elect Francis G. Estrada as Director Mgmt For Yes
8.10 Elect Vicente S. Perez, Jr. as Director Mgmt For Yes
8.11 Elect Eric O. Recto as Director Mgmt For Yes
BOLZONI S.P.A. *BLZ IM* Security ID T21139109, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Consolidated Financial Statements
1 for the Fiscal Year 2007 Mgmt For Yes
America Movil, S.A.B. de C.V. *AMXL MM* Security ID P0280A101, 04/29/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Directors for Class L Shares (Bundled) Mgmt For Yes
Designate Inspector or Shareholder Representative(s) of Minutes of
2 Meeting Mgmt For Yes
EFG Eurobank Ergasias S.A. *EUROB GA* Security ID X1898P101, 04/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Share Capital Increase through Reinvestment of 2007
1 Dividend Mgmt For Yes
Approve Share Capital Increase through Reinvestment of 2008
2 Dividend Mgmt For Yes
3 Amend Company Articles Mgmt For Yes
Coca Cola Icecek Sanayi A.S. *CCOLA TI* Security ID M253EL109, 05/06/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting and Elect Presiding Council Mgmt For Yes
2 Authorize Presiding Council to Sign Minutes of Meeting Mgmt For Yes
3 Receive Statutory Reports Mgmt None Yes
4 Accept Financial Statements Mgmt For Yes
5 Approve Discharge of Board Mgmt For Yes
6 Approve Discharge of Internal Auditors Mgmt For Yes
7 Appoint Internal Auditors Mgmt For Yes
8 Approve Allocation of Income Mgmt For Yes
9 Receive Information on Charitable Donations Mgmt None Yes
10 Approve Director of Remuneration Mgmt For Yes
Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved in Companies with
11 Similar Corporate Purpose Mgmt For Yes
12 Ratify External Auditors Mgmt For Yes
13 Close Meeting Mgmt None Yes
Cez A.S. *CEZ CP* Security ID X2337V121, 05/21/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting; Elect Chairman and Other Meeting Officials Mgmt Not Voted No
2 Approve Report on Company's Operations in Fiscal 2007 Mgmt Not Voted No
3 Approve Supervisory Board Report Mgmt Not Voted No
4 Approve Financial Statements Mgmt Not Voted No
5 Approve Allocation of Income and Dividends Mgmt Not Voted No
Amend Articles of Association Re: Corporate Purpose, General
6 Meeting, Supervisory Board, Management, Other Amendments Mgmt Not Voted No
7 Authorize Reduction in Share Capital Mgmt Not Voted No
8 Authorize Share Repurchase Program Mgmt Not Voted No
9 Determine Size of Donation Fund Mgmt Not Voted No
10 Approve Changes to Company's Strategy Mgmt Not Voted No
Approve Cooptation of Supervisory Board Member, Recall Supervisory
11 Board Members; Elect New Supervisory Board Members Mgmt Not Voted No
12 Approve Contracts of Supervisory Board Members Mgmt Not Voted No
13 Amend Stock Option Plan Mgmt Not Voted No
14 Amend Terms of Life Insurance for Members of Company's Bodies Mgmt Not Voted No
15 Close Meeting Mgmt Not Voted No
BOVESPA HOLDING SA *BOVH3 BZ* Security ID P1R976102, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Stock Option Plan Mgmt For Yes
2 Approve Merger Agreement Mgmt For Yes
3 Approve Stock Option Plan Mgmt For Yes
BOLSA DE MERCADORIAS E FUTUROS-BMF S.A. *BMEF3 BZ* Security ID P1728M103, 05/08/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Approve Merger Agreement Whereby BM&F Shares Will be Exchanged for
1 Nova Bolsa Shares Mgmt For Yes
2 Appoint Independent Firm to Appraise Proposed Merger Mgmt For Yes
3 Approve Independent Appraisal of Merger Mgmt For Yes
4 Approve Merger Mgmt For Yes
Authorize Directors and Top Executives to Partake in the Nova
5 Bolsa's Stock Option Plan Mgmt For Yes
China Merchants Holdings (International) Co. Ltd. *144 HK* Security ID Y1489Q103, 05/23/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Consolidated Financial Statements and Statutory Reports Mgmt For Yes
2 Approve Final Dividend Mgmt For Yes
3a Reelect Li Yinquan as Director Mgmt For Yes
3b Reelect Hu Jianhua as Director Mgmt Against No
3c Reelect Wang Hong as Director Mgmt For Yes
3d Reelect Tsang Kam Lan as Director Mgmt For Yes
3e Reelect Lee Yip Wah Peter as Director Mgmt For Yes
3f Reelect Li Kwok Heem John as Director Mgmt Against No
3g Reelect Li Ka Fai David as Director Mgmt For Yes
3h Authorize Board to Fix the Remuneration of Directors Mgmt For Yes
4 Reappoint Auditors and Authorize Board to Fix Their Remuneration Mgmt For Yes
Approve Issuance of Equity or Equity-Linked Securities without
5a 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
Asya Katilim Bankasi AS *ASYAB TI* Security ID M15323104, 05/17/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Annual Meeting Agenda Shrhldr Not Voted Yes
1 Open Meeting and Elect Presiding Council of Meeting Mgmt Not Voted No
2 Authorize Presiding Council to Sign Minutes of Meeting Mgmt Not Voted No
3 Receive Statutory Reports Mgmt Not Voted No
4 Approve Financial Statements and Income Allocation Mgmt Not Voted No
5 Approve Discharge of Directors and Internal Auditors Mgmt Not Voted No
6 Approve Remuneration of Directors and Internal Auditors Mgmt Not Voted No
7 Elect Advisory Board and Approve Their Remuneration Mgmt Not Voted No
8 Amend Company Articles Mgmt Not Voted No
9 Receive Information on Charitable Donations Mgmt Not Voted No
Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved in Companies with
10 Similar Corporate Purpose Mgmt Not Voted No
11 Ratify External Auditors Mgmt Not Voted No
12 Close Meeting Mgmt Not Voted No
MTN Group Ltd. (formerly M-CELL) *MTJ SJ* Security ID S8039R108, 06/19/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
Accept Financial Statements and Statutory Reports for Year Ended
1 12-31-07 Mgmt For Yes
2 Reelect K.P. Kaylan as Director Mgmt For Yes
3 Reelect R.D. Nisbet as Director Mgmt For Yes
4 Reelect J.H.N. Strydom as Director Mgmt For Yes
5 Reelect A.R.H. Sharbatly as Director Mgmt Against No
Place Authorized But Unissued Shares under Control of Directors up
6 to 10 Percent of Issued Capital Mgmt For Yes
7 Authorize Repurchase of up to 10 Percent of Issued Share Capital Mgmt For Yes
PT Telekomunikasi Indonesia Tbk *TLKM IJ* Security ID Y71474137, 06/20/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Accept Annual Report Mgmt For Yes
Approve Company's Audit Report, and Partnership and Community
Development Program Audit Report, and Discharge of Directors and
2 Commissioners Mgmt For Yes
3 Approve Allocation of Income Mgmt For Yes
4 Approve Remuneration of Directors and Commissioners Mgmt For Yes
Approve Auditors for the Company's Audit Report and the Annual
5 Report on the Program of Partnership and Environment Development Mgmt For Yes
6 Amend Articles of Association Mgmt Against No
7 Authorize Share Repurchase Program Mgmt For Yes
======Thornburg Strategic Income Fund ======
KKR Financial Holdings LLC *KFN* Security ID 48248A306, 05/01/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director William F. Aldinger Mgmt Not Voted No
1.2 Elect Director Tracy L. Collins Mgmt Not Voted No
1.3 Elect Director Saturnino S. Fanlo Mgmt Not Voted No
1.4 Elect Director Vincent Paul Finigan Mgmt Not Voted No
1.5 Elect Director Paul M. Hazen Mgmt Not Voted No
1.6 Elect Director R. Glenn Hubbard Mgmt Not Voted No
1.7 Elect Director Ross J. Kari Mgmt Not Voted No
1.8 Elect Director Ely L. Licht Mgmt Not Voted No
1.9 Elect Director Deborah H. Mcaneny Mgmt Not Voted No
1.10 Elect Director Scott C. Nuttall Mgmt Not Voted No
1.11 Elect Director Willy R. Strothotte Mgmt Not Voted No
2 Ratify Auditors Mgmt Not Voted No
Consolidated Edison, Inc. *ED* Security ID 209115104, 05/19/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1.1 Elect Director Kevin Burke Mgmt For Yes
1.2 Elect Director Vincent A. Calarco Mgmt For Yes
1.3 Elect Director George Campbell, Jr. Mgmt For Yes
1.4 Elect Director Gordon J. Davis Mgmt For Yes
1.5 Elect Director Michael J. Del Giudice Mgmt For Yes
1.6 Elect Director Ellen V. Futter Mgmt For Yes
1.7 Elect Director Sally Hernandez Mgmt For Yes
1.8 Elect Director John F. Kilian Mgmt For Yes
1.9 Elect Director Peter W. Likins Mgmt For Yes
1.10 Elect Director Eugene R. McGrath Mgmt For Yes
1.11 Elect Director Michael W. Ranger Mgmt For Yes
1.12 Elect Director L. Frederick Sutherland Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
3 Amend Omnibus Stock Plan Mgmt For Yes
4 Increase Disclosure of Executive Compensation Shrhldr Against Yes
Altria Group, Inc. *MO* Security ID 02209S103, 05/28/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Elect Director Elizabeth E. Bailey Mgmt For Yes
2 Elect Director Gerald L. Baliles Mgmt For Yes
3 Elect Director Dinyar S. Devitre Mgmt For Yes
4 Elect Director Thomas F. Farrell II Mgmt For Yes
5 Elect Director Robert E. R. Huntley Mgmt For Yes
6 Elect Director Thomas W. Jones Mgmt For Yes
7 Elect Director George Munoz Mgmt For Yes
8 Elect Director Michael E. Szymanczyk Mgmt For Yes
9 Ratify Auditors Mgmt For Yes
10 Advisory Vote to Ratify Named Executive Officers' Compensation Shrhldr For No
11 Provide for Cumulative Voting Shrhldr For No
Adopt the Marketing and Advertising Provisions of the U.S. Master
12 Settlement Agreement Globally Shrhldr Abstain No
13 Cease Advertising Campaigns Oriented to Prevent Youth Smoking Shrhldr Abstain No
14 Implement the "Two Cigarette" Marketing Approach Shrhldr Abstain No
15 Adopt Principles for Health Care Reform Shrhldr Abstain No
Reddy Ice Holdings, Inc. *FRZ* Security ID 75734R105, 05/28/08 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 Christopher S. Kiper Mgmt For Yes
1.4 Elect Director Michael S. McGrath Mgmt For Yes
1.5 Elect Director Michael H. Rauch Mgmt For Yes
1.6 Elect Director Robert N. Verdecchio Mgmt For Yes
2 Ratify Auditors Mgmt For Yes
Lloyds TSB Group plc *LLOY LN* Security ID G5542W106, 05/08/08 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
3a1 Elect Philip Green as Director Mgmt For Yes
3a2 Elect Sir David Manning as Director Mgmt For Yes
3b1 Re-elect Ewan Brown as Director Mgmt For Yes
3b2 Re-elect Michael Fairey as Director Mgmt For Yes
3b3 Re-elect Sir Julian Horn-Smith as Director Mgmt For Yes
3b4 Re-elect Truett Tate as Director Mgmt For Yes
4 Reappoint PricewaterhouseCoopers LLP as Auditors of the Company Mgmt For Yes
5 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For Yes
Authorise Issue of Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
6 359,319,742, USD 39,750,000, EUR 40,000,000 and JPY 1,250,000,000 Mgmt For Yes
Subject to the Passing of Resolution 6, Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up to
7 Aggregate Nominal Amount of GBP 71,589,007 Mgmt For Yes
8 Authorise 572,712,063 Ordinary Shares for Market Purchase Mgmt For Yes
9 With Effect From 1 October 2008, Adopt New Articles of Association Mgmt For Yes
ENEL SpA *ENEL IM* Security ID T3679P115, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Ordinary Business Shrhldr Not Voted Yes
Accept Financial Statements, Consolidated Financial Statements,
Statutory Reports, and External Auditors' Reports as of Dec. 31,
1 2007 Mgmt Not Voted No
2 Approve Allocation of Income Mgmt Not Voted No
3 Fix Number of Directors Mgmt Not Voted No
4 Set Directors' Term of Office Mgmt Not Voted No
5.a Elect Directors - Slate Assogestioni Mgmt Not Voted No
5.b Elect Directors - Slate Ministry of Economics and Finance Mgmt Not Voted No
6 Elect Chairman of the Board of Directors Mgmt Not Voted No
7 Approve Remuneration of Board of Directors Mgmt Not Voted No
8 Adjust Remuneration of External Auditors Mgmt Not Voted No
Approve 2008 Stock Option Plan for Top Management of Enel Spa and
its Subsidiaries According to the Article 2359 of the Italian
9 Civil Code Mgmt Not Voted No
Approve 2008 Incentive Plan for Top Management of Enel Spa and its
Subsidiaries According to the Article 2359 of the Italian Civil
10 Code Mgmt Not Voted No
0 Special Business Shrhldr Not Voted Yes
Authorize Board of Directors to Increase Capital Up to EUR 12
1 Million for the Execution of the 2008 Stock Option Plan Mgmt Not Voted No
Tupras Turkiye Petrol Rafinerileri A.S. *TUPRS TI* Security ID M8966X108, 04/22/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Open Meeting and Elect Presiding Council Mgmt For Yes
2 Accept Financial Statements and Statutory Reports Mgmt For Yes
3 Ratify Director Appointments Mgmt For Yes
4 Approve Discharge of Directors and Internal Auditors Mgmt For Yes
5 Elect Directors Mgmt For Yes
6 Appoint Internal Auditors Mgmt For Yes
7 Approve Remuneration of Directors and Internal Auditors Mgmt For Yes
8 Approve Allocation of Income Mgmt For Yes
9 Receive Information on Profit Distribution Policy Mgmt None Yes
10 Receive Information on Disclosure Policy Mgmt None Yes
11 Receive Information on Ethics Principles Mgmt None Yes
12 Receive Information on Charitable Donations Mgmt None Yes
13 Ratify External Auditors Mgmt For Yes
Grant Permission for Board Members to Engage in Commercial
Transactions with Company and Be Involved in Companies with
14 Similar Corporate Purpose Mgmt For Yes
15 Authorize Presiding Council to Sign Minutes of Meeting Mgmt For Yes
16 Close Meeting Mgmt None Yes
Intesa SanPaolo SPA *ISP IM* Security ID T55067101, 04/30/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
1 Approve Allocation of Income Mgmt For Yes
2 Elect Supervisory Board Members Mgmt Against No
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/11/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Annual Meeting Agenda Shrhldr Not Voted Yes
1 Accept Statutory Reports Mgmt Not Voted No
2 Accept Financial Statements Mgmt Not Voted No
3 Approve Allocation of Income and Dividends Mgmt Not Voted No
4 Approve Discharge of Board and Auditors Mgmt Not Voted No
5 Approve Director Remuneration for 2007 Mgmt Not Voted No
6 Preapprove Director Remuneration for 2008 Mgmt Not Voted No
7 Approve Auditors and Fix Their Remuneration Mgmt Not Voted No
8 Approve Related Party Transactions Mgmt Not Voted No
Authorize Board to Participate in Companies with Similiar Business
9 Interests Mgmt Not Voted No
10 Approve Electronic Information Transfers Mgmt Not Voted No
11 Amend Company Articles Mgmt Not Voted No
12 Authorize Filing of Required Documents Mgmt Not Voted No
13 Other Business Mgmt Not Voted No
OPAP (Greek Organisation of Football Prognostics SA) *OPAP GA* Security ID X3232T104, 06/25/08 Meeting
Proposal Description Agreed with
Proposed By Our Vote Management
0 Repeat Annual Meeting Agenda Shrhldr Not Voted Yes
1 Amend Company Articles Mgmt Not Voted No
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 28, 2008