FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04008
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Investment Trust
Fund Name: Fidelity Pacific Basin Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: 06/30/2004
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, THERE UNTO DULY AUTHORIZED.
Fidelity Investment Trust
BY: /s/ CHRISTINE REYNOLDS
-----------------------------------------------------
CHRISTINE REYNOLDS, TREASURER, FIDELITY MANAGEMENT & RESEARCH COMPANY
DATE: 08/25/2004 07:39:43 AM
EXHIBIT A
VOTE SUMMARY REPORT
Fidelity Pacific Basin Fund
07/01/2003 - 06/30/2004
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
ISSUER NAME: ADVANCED INFO SERVICE PUBLIC CO LTD MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: Y0014U183 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MATTERS | Management | Unknown | For |
2 | APPROVE TO CERTIFY THE MINUTES OF THE AGM 2003 | Management | Unknown | For |
3 | APPROVE THE CERTIFY THE RESULTS OF OPERATION FOR THE YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND STATEMENT OF CASH FLOW FORTHE YEAR 2003 ENDED 31 DEC 2003 | Management | Unknown | For |
5 | APPOINT THE DIRECTORS AND DETERMINE THEIR REMUNERATION FOR 2004 | Management | Unknown | For |
6 | APPOINT THE COMPANY S AUDITORS AND DETERMINE THEIR REMUNERATION FOR 2004 | Management | Unknown | For |
7 | APPROVE THE DIVIDEND PAYMENT TO THE SHAREHOLDERS FOR THE FY 2003 | Management | Unknown | For |
8 | APPROVE THE APPROVE THE ISSUANCE AND OFFERING OF WARRANTS OF 8,999,500 UNITS TO PURCHASE THE COMPANY S ORDINARY SHARES TO DIRECTORS, EMPLOYEES AND ADVISORS OF THE COMPANY (ESOP GRANT III) | Management | Unknown | For |
9 | APPROVE THE ALLOCATION OF 8,999,500 NEW ORDINARY SHARES AT PAR VALUE OF THB 1EACH IN ORDER TO RESERVE FOR THE EXERCISE OF WARRANTS UNDER THE ESOP GRANT III | Management | Unknown | For |
10 | APPROVE THE ALLOCATION OF WARRANTS TO DIRECTORS, EMPLOYEES AND ADVISORS WHO ARE ELIGIBLE FOR THE WARRANTS EXCEEDING 5% OF THE ESOP GRANT III | Management | Unknown | For |
11 | APPROVE THE ALLOCATION OF ADDITIONAL ORDINARY SHARES RESERVED FOR EXERCISING THE RIGHT IN PURSUANCE WITH THE ESOP GRANT 1 AND 2 DUE TO THE ENTERING INTO TERMS AND CONDITIONS OF THE PROSPECTUS | Management | Unknown | For |
12 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: AEON CREDIT SERVICE LTD MEETING DATE: 05/12/2004 | ||||
TICKER: -- SECURITY ID: J0021H107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 35, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION - ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE SPECIAL PAYMENTS TO DIRECTORS AND STATUTORY AUDITORS IN CONNECTIONWITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
17 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: AIFUL CORP, KYOTO MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J00557108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO. 27 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 30 PER SHARE JPY 60 ON A YEARLY BASIS | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT MR. YOSHITAKA FUKUDA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. TAICHI KAWAKITA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KATSUHIDE HORIBA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SADATOSHI KOBAYASHI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SHINTAROU HASHIMA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. YASUTAKA FUKUDA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOSHIMASA NISHIMURA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KOUJI IMADA AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. TAKASHI KOUMOTO AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. MASAMI MUNETAKE AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. YASUO YANAGIBASHI AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. MASAYUKI SATOU AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. HIROSHI ABE AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. KAZUMITSU OISHI AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. TSUNEO SAKAI AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TETSUO NINOMIYA AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. KAZUYOSHI WAKAMATSU AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. YASUO HOTTA AS A STATUTORY AUDITOR | Management | Unknown | For |
21 | GRANT RETIREMENT ALLOWANCES, TO DIRECTORS, MR. YUUJI KATAOKA AND MR. TAKASHI NODA AND 1 STATUTORY AUDITOR, MR. TADAO MUSHIAKE ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
22 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
ISSUER NAME: AISIN SEIKI CO LTD MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: J00714105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Against |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: AMOREPACIFIC CORPORATION MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y01243107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT CASH DIVIDEND: KRW 2,300 PER 1 COMMON SHARE AND KRW 2,350 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: ANHUI CONCH CEMENT CO LTD MEETING DATE: 05/12/2004 | ||||
TICKER: -- SECURITY ID: Y01373102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE FYE 31DEC 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED FINANCIAL STATEMENTS IN ACCORDANCE WITH THE ACCOUNTING STANDARDS OF THE PEOPLE S REPUBLIC OF CHINA PRC AND THE INTERNATIONAL ACCOUNTING STANDARDS RESPECTIVELY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE PROFITS ALLOCATION FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
5 | RE-APPOINT THE PRC AND THE INTERNATIONAL AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | ELECT MR. GUO WENSAN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
7 | ELECT MR. LI SHUNAN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
8 | ELECT MR. YU BIAO AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARDOF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
9 | ELECT MR. ZHU DEJIN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
10 | ELECT MR. GUO JINGBIN AS THE EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
11 | ELECT MS. XUE TONGZU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
12 | ELECT MR. OU BINGWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
13 | ELECT MR. DING ZHIMING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE THIRDSESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
14 | ELECT MR. JI QINYING AS THE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
15 | ELECT MR. WANG YANMOU AS THE SUPERVISOR OF THE THIRD SESSION OF SUPERVISORY COMMITTEE FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
16 | ELECT MR. KONG WOON AS THE SUPERVISOR OF THE THIRD SESSION OF THE SUPERVISORYCOMMITTEE FOR A TERM OF 3 YEARS COMMENCING FROM 01 JUN 2004 | Management | Unknown | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE 5 EXECUTIVE DIRECTORS AND 1 OF THE SUPERVISORS OF THE THIRD SESSION OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | Management | Unknown | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE COMPANY LAW OF THE PRC AND OTHER APPLICABLE RULES AND REGULATIONS, TO ALLOT AND ISSUE NEW SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS ON SUCH TERMS AND CONDITIONS THE BOARD OF DIRECTORS MAY DETERMINE AND THAT IN THE EXERCISE OF THEIR POWER TO ALLOT AND ISSUE SHARES, THE AUTHORITY OF THE BOARD OF DIRECTORS SHALL INCLUDE: I) THE DETERMINATIO... | Management | Unknown | For |
ISSUER NAME: ASAHI BROADCASTING CORP MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J02142107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY37.5, FINAL JY 37.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: ASAHI KASEI CORP MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J0242P110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CLARIFY DIRECTOR AUTHORITIES - AUTHORIZE SHARE REPURCHASESAT BOARD S DISCRETION - AMEND BUSINESS LINES | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: ASIA OPTICAL CO INC MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: Y0368G103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 BUSINESS OPERATIONS | Management | Unknown | For |
2 | APPROVE THE 2003 AUDITED REPORTS | Management | Unknown | For |
3 | APPROVE THE 2003 EXECUTION RESULT OF THE EURO CONVERTIBLE BONDS | Management | Unknown | For |
4 | APPROVE THE EXECUTION OF RE-INVESTMENT | Management | Unknown | For |
5 | APPROVE THE STATUS OF FUNDS LENDING TO THIRD PARTIES, ENDORSEMENT ON GUARANTEE ISSUE AND THE ASSET ACQUISITION OR DISPOSAL | Management | Unknown | For |
6 | ACKNOWLEDGE THE 2003 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
7 | APPROVE THE 2003 PROFIT DISTRIBUTION | Management | Unknown | For |
8 | APPROVE THE REVISION TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
9 | APPROVE THE PURCHASE OF THE DIRECTORS AND THE SUPERVISORS LIABILITY INSURANCE | Management | Unknown | For |
10 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS | Management | Unknown | For |
11 | APPROVE THE REVISION TO THE RULES OF ELECTION ON THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
12 | APPROVE THE ELECTION ON THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
13 | GRANT DISCHARGE TO THE PROHIBITION ON THE DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | Unknown | For |
14 | EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: AU OPTRONICS CORP MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: Y0451X104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE PRESENTATIONS | Management | Unknown | For |
2 | APPROVE THE 2003 FINANCIAL STATEMENTS | Management | Unknown | For |
3 | APPROVE THE REVISIONS TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
4 | RE-ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
5 | APPROVE THE PROFIT DISTRIBUTION OF 2003; CASH DIVIDEND: TWD 1.2 PER SHARE | Management | Unknown | For |
6 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 50FOR 1,000 SHARES HELD | Management | Unknown | For |
7 | APPROVE THE CAPITAL INJECTION BY ISSUING NEW SHARES TO PARTICIPATE IN THE GDRISSUANCE | Management | Unknown | For |
8 | APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | Management | Unknown | For |
9 | EXTRAORDINARY MOTION | Management | Unknown | Abstain |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 08/13/2003 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SPECIFIED TERMS OF THE SELECTIVE BUY-BACK AGREEMENT RELATING TO TH E PREFERENCE SHARES ISSUED BY THE COMPANY IN SEP 1998 AND NOV 1998 | Management | Unknown | For |
2 | AMEND THE COMPANY S CONSTITUTION BY ADDING RULE 23.10 IMMEDIATELY AFTER RULE 2 3.9 | Management | Unknown | For |
3 | APPROVE TO ISSUE, FOR ALL PURPOSES INCLUDING THE LISTING RULES OF THE AUSTRALI AN STOCK EXCHANGE LTD, OF UP TO 12,500,000 RESET PREFERRED SECURITIES AT AN IS SUE PRICE OF AUD 100 EACH, TO RAISE UP TO AUD 1,250, SUBSTANTIALLY ON THE SPEC IFIED GENERAL TERMS AND CONDITIONS | Management | Unknown | For |
ISSUER NAME: AUSTRALIA & NEW ZEALAND BANKING GROUP LTD MEETING DATE: 12/19/2003 | ||||
TICKER: -- SECURITY ID: Q09504137 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTO RS AND THE AUDITORS FOR THE YE 30 SEP 2003 | N/A | N/A | N/A |
2. | RE-ELECT MR. J.C. DAHLSEN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE CO MPANY S CONSTITUTION | Management | Unknown | For |
3. | RE-ELECT MR. C.B. GOODE AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH THE COMP ANY S CONSTITUTION | Management | Unknown | For |
4. | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: ELECT MS. J.I. BUCKLAND AS A DIRECTOR | Management | Unknown | None |
5 | PLEASE NOTE THAT ALTHOUGH THERE ARE 3 CANDIDATES TO BE ELECTED AS DIRECTORS, T HERE ARE ONLY 2 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ UIRED TO VOTE FOR ONLY 2 OF THE 3 DIRECTORS. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: BANGKOK BANK PUBLIC CO LTD BBL MEETING DATE: 04/09/2004 | ||||
TICKER: -- SECURITY ID: Y0606R119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE 10TH AGM HELD ON 11 APR 2003 | Management | Unknown | For |
2 | ACKNOWLEDGE THE REPORTS ON THE CAPITAL INCREASE AND THE REDEMPTION AND ADJUSTMENT OF THE CAPITAL | Management | Unknown | For |
3 | ACKNOWLEDGE THE REPORT ON THE RESULTS OF THE OPERATIONS FOR THE YEAR 2003 AS IN THE ANNUAL REPORT | Management | Unknown | For |
4 | ACKNOWLEDGE THE REPORT OF THE AUDIT COMMITTEE | Management | Unknown | For |
5 | APPROVE THE BALANCE SHEET AND THE INCOME STATEMENTS FOR THE YEAR 2003 | Management | Unknown | For |
6 | APPROVE THE APPROPRIATION OF THE PROFIT FOR THE YEAR 2003 | Management | Unknown | For |
7 | APPROVE THE COMPENSATION FOR THE BANK S ACCUMULATED LOSSES | Management | Unknown | For |
8 | ELECT THE DIRECTOR(S) IN PLACE OF THOSE RETIRING BY ROTATION | Management | Unknown | For |
9 | APPOINT THE AUDITORS AND DETERMINE THE REMUNERATION | Management | Unknown | For |
10 | APPROVE THE RECONSIDERATION OF THE RESOLUTIONS REGARDING THE ALLOCATIONS OF SHARES AND ISSUANCE OF VARIOUS TYPES OF THE BANK S SECURITIES | Management | Unknown | For |
11 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: BHP BILLITON LTD MEETING DATE: 11/13/2003 | ||||
TICKER: -- SECURITY ID: Q1498M100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON LIMITED FOR THE YE 30 JUN 20 03, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT | Management | Unknown | For |
2 | RECEIVE THE FINANCIAL STATEMENTS FOR BHP BILLITON PLC FOR THE YE 30 JUN 2003, TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT | Management | Unknown | For |
3 | RE-ELECT DR. D C BRINK AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
4 | RE-ELECT DR. D C BRINK AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
5 | RE-ELECT MR. M A CHANEY AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
6 | RE-ELECT MR. M A CHANEY AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
7 | RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
8 | RE-ELECT LORD RENWICK OF CLIFTON AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
9 | ELECT MR. M SALAMON AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
10 | ELECT MR. M SALAMON AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
11 | ELECT DR. J G BUCHANAN AS A DIRECTOR OF BHP BILLITON LIMITED | Management | Unknown | For |
12 | ELECT DR. J G BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC | Management | Unknown | For |
13 | RE-APPOINTMENT KPMG AUDIT PLC AND PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF BH P BILLITON PLC; AND AUTHORIZE THE DIRECTORS TO AGREE THEIR REMUNERATION | Management | Unknown | For |
14 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT RELEVANT SECURITIES CONFERRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATION BE R ENEWED FOR THE PERIOD ENDING ON THE DATE OF THE BHP BILLITON PLC AGM IN 2004 O R ON 23 JAN 2005 WHICHEVER IS EARLIER, AND FOR SUCH PERIOD THE SECTION 80 AMOU NT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 265,926,499.00 | Management | Unknown | For |
15 | APPROVE THAT THE AUTHORITY AND POWER TO ALLOT EQUITY SECURITIES FOR CASH CONFE RRED ON THE DIRECTORS BY ARTICLE 9 OF BHP BILLITON PLC S ARTICLES OF ASSOCIATI ON BE RENEWED FOR THE PERIOD REFERRED TO IN SUCH RESOLUTION AND FOR SUCH PERIO D THE SECTION 89 AMOUNT (UNDER THE UNITED KINGDOM COMPANIES ACT 1985) SHALL BE USD 61,703,675.00 | Management | Unknown | For |
16 | AUTHORIZE BHP BILLITON PLC, IN ACCORDANCE WITH ARTICLE 6 OF ITS ARTICLES OF AS SOCIATION AND SECTION 166 OF THE UNITED KINGDOM COMPANIES ACT 1985, TO MAKE MA RKET PURCHASES (AS DEFINED IN SECTION 163 OF THAT ACT) OF ORDINARY SHARES OF U SD 0.50 NOMINAL VALUE EACH IN THE CAPITAL OF BHP BILLITON PLC (SHARES) PROVIDE D THAT: A) THE MAXIMUM AGGREGATE NUMBER OF SHARES HEREBY AUTHORIZED TO BE PURC HASED SHALL BE 246,814,700, BEING 10% OF ISSUED CAPITAL; B) THE MINIMUM PRICE WHICH MAY BE PAID FOR EACH ... | Management | Unknown | For |
17 | APPROVE THE REMUNERATION REPORT FOR THE YE 30 JUN 2003 | Management | Unknown | For |
18 | APPROVE THE GRANT OF DEFERRED SHARES, OPTIONS AND PERFORMANCE SHARES TO EXECUT IVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, MR C W GOODYEAR, UNDER THE BHP BILLI TON LIMITED GROUP INCENTIVE SCHEME FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF ASX LISTING RULE 10.14 | Management | Unknown | For |
19 | APPROVE THE GRANT OF DEFERRED SHARES, OPTIONS AND PERFORMANCE SHARES TO EXECUT IVE DIRECTOR AND SENIOR MINERALS EXECUTIVE, MR M SALAMON, UNDER THE BHP BILLIT ON PLC GROUP INCENTIVE SCHEME FOR ALL PURPOSES, INCLUDING FOR THE PURPOSE OF A SX LISTING RULE 10.14 | Management | Unknown | For |
ISSUER NAME: BILLABONG INTERNATIONAL LTD MEETING DATE: 10/24/2003 | ||||
TICKER: -- SECURITY ID: Q1502G107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL REPORT, INCLUDING THE DIRECTORS DECLARATION, FOR THE YE 30 JUN 2003 AND THE RELATED DIRECTORS REPORT AND THE INDEPENDENT AUDITOR REP ORT | N/A | N/A | N/A |
2 | RE-ELECT MS. COLETTE PAULL AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANC E WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. GORDON MERCHANT AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDA NCE WITH ARTICLE 17.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. PAUL NAUDE AS THE EXECUTIVE DIRECTOR, WHO RETIRES IN ACCORDANCE W ITH ARTICLE 16.4(B) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
ISSUER NAME: C.P.SEVEN ELEVEN PUBLIC CO LTD MEETING DATE: 04/28/2004 | ||||
TICKER: -- SECURITY ID: Y1772K110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF AGM OF SHAREHOLDERS NUMBER 1/2003 | Management | Unknown | For |
2 | APPROVE AND CERTIFY THE BOARD OF DIRECTORS REPORT ON THE COMPANY S OPERATING RESULTS FOR THE FY 2003 | Management | Unknown | For |
3 | APPROVE THE BALANCE SHEET AND PROFIT AND LOSS STATEMENT FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE APPROPRIATION OF LEGAL RESERVE AND DIVIDEND PAYMENT FOR THE FY 2003 | Management | Unknown | For |
5 | APPROVE THE APPOINTMENT OF DIRECTORS REPLACING THOSE RETIRED BY ROTATION | Management | Unknown | For |
6 | APPOINT THE COMPANY S AUDITORS AND APPROVE THE REMUNERATION FOR THE FY 2003 | Management | Unknown | For |
7 | APPROVE THE DIRECTORS REMUNERATION | Management | Unknown | For |
8 | APPROVE THE MEMORANDUM OF ASSOCIATION CLAUSE 3, ABOUT THE OBJECTIVES OF THE COMPANY | Management | Unknown | For |
9 | OTHER MATTERS | Management | Unknown | Abstain |
ISSUER NAME: CANON INC MEETING DATE: 03/30/2004 | ||||
TICKER: -- SECURITY ID: J05124144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 15, FINAL JY 35, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | ELECT DIRECTOR | Management | Unknown | For |
29 | ELECT DIRECTOR | Management | Unknown | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
31 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
32 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
33 | APPOINT ADDITIONAL EXTERNAL AUDITOR | Management | Unknown | For |
34 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
35 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD MEETING DATE: 06/08/2004 | ||||
TICKER: -- SECURITY ID: Y1489Q103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS ISSUED; III) TH... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 5.B, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 5.A | Management | Unknown | For |
8 | AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY: (A) INSERTING THE WORDS BEFORE THE DEFINITION IN THE ARTICLE 1(1); (B) INSERTING THE WORDS BEFORE THE DEFINITION IN THE ARTICLE 1(1); (C) REPLACING THE ARTICLE 65; (D) INSERTING ARTICLE 68A AFTER THE ARTICLE 68; (E) REPLACING THE ARTICLE 94(B); (F) REPLACING THE ARTICLE 111(1) | Management | Unknown | For |
ISSUER NAME: CHINA OILFIELD SERVICES LTD MEETING DATE: 10/22/2003 | ||||
TICKER: -- SECURITY ID: Y15002101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DECLARE A SPECIAL INTERIM DIVIDEND FOR THE 6 MONTHS ENDED 30 JUN 2003 | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 10/15/2003 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY, WITHIN 12 MONTHS FROM THE DATE OF PASSING OF THIS RESOL UTION, TO ISSUE CORPORATE BONDS TO CITIZENS HOLDING VALID AND LEGAL PROOF OF I DENTITY OF THE PRC AND PRC LEGAL PERSONS SAVE FOR THOSE WHO ARE PROHIBITED BY PRC LAWS OR REGULATIONS FROM SUBSCRIPTION, MATURING AT 15 YEARS OR 20 YEARS, W ITH A TOTAL ISSUING AMOUNT AT CNY 3.5 BILLION AND AT AN ISSUE PRICE, ACCORDING TO THE PAR VALUE OF THE BONDS | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, TO DEAL WITH ALL MATTERS IN C ONNECTION WITH THE ISSUANCE OF THE 03 SINOPEC BONDS, INCLUDING BUT NOT LIMITED TO: A) EXERCISING ALL THE POWERS OF THE COMPANY, TO DETERMINE THE TIMING AND THE TERMS OF THE ISSUE OF THE 03 SINOPEC BONDS; B) FORMULATING THE OFFERING PR OSPECTUSES FOR THE 03 SINOPEC BONDS; C) SIGNING MATERIAL CONTRACTS IN CONNECTI ON WITH THE USE OF PROCEEDS FROM THE ISSUE OF THE 03 SINOPEC BONDS; AND D) DEA LING WITH ALL OTHER MATTERS ... | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 12/18/2003 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MAJOR ON-GOING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF D IRECTORS OF SINOPEC CORP. TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE A LL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPTION MAY BE N ECESSARY IN CONNECTION WITH THE MAJOR ON-GOING CONNECTED TRANSACTIONS | Management | Unknown | For |
2 | APPROVE THE DE-MINIMUS ON-GOING CONNECTED TRANSACTIONS AND AUTHORIZE THE BOARD OF DIRECTORS OF SINOPEC CORP. TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXEC UTE ALL SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPTION MAY BE NECESSARY IN CONNECTION WITH THE DE-MINIMUS ON-GOING CONNECTED TRANSACTION S | Management | Unknown | For |
ISSUER NAME: CHINA PETROLEUM & CHEMICAL CORP SINOPEC MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y15010104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE SINOPEC CORP., FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF SINOPEC CORP., FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE AUDITED ACCOUNTS AND THE AUDITED CONSOLIDATED ACCOUNTS OF SINOPEC CORP., FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | APPROVE THE SINOPEC CORP., S 2003 PROFIT APPROPRIATION PLAN AND THE FINAL DIVIDEND | Management | Unknown | For |
5 | APPOINT MESSRS KPMG HUAZHEN AND KPMG AS THE PRC AND INTERNATIONAL AUDITORS RESPECTIVELY, OF SINOPE CORP., FOR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF SINOPEC CORP., PURSUANT TO THE COMPANY LAW OF THE PEOPLE S REPUBLIC OF CHINA PRC COMPANY LAW AND THE LISTING RULES OF THE RELEVANT STOCK EXCHANGES, TO ISSUE FOREIGN SHARES LISTED OVERSEAS BY CONVERSION OF THE SURPLUS RESERVE INTO SHARE CAPITAL IN ACCORDANCE WITH THE COMPANY LAW OF THE PRC AND THE ARTICLES OF ASSOCIATION OF SINOPEC CORP., AND TO DETERMINE THE CLASS AND NUMBER OF NEW SHARES TO BE ISSUED, ISSUE PRICE, STARTING AND CLOSING DATED FOR THE ISSUE, CLASS AN... | Management | Unknown | Against |
7 | AMEND ARTICLES OF ASSOCIATION AND ITS SCHEDULES AS : A) ADDITION OF CLAUSES IN RELATION TO EXTERNAL GUARANTEES IN THE ARTICLES OF ASSOCIATION AND ITS SCHEDULES BY AMENDING SUB-PARAGRAPH (8) OF SECTION 1 OF ARTICLE 107, SECTION 2 OF ARTICLE 107, SUB-PARAGRAPH (3) OF ARTICLE 13 AND SUB-PARAGRAPH (8) OF SECTION 1 OF ARTICLE 2 AND INSERTING SUB-PARAGRAPH (3) AFTER SUB-PARAGRAPH (2) OF SECTION 4 OF ARTICLE 33; B) ADDITION OF CLAUSES IN RELATION TO SHAREHOLDERS MEETINGS AND BOARD MEETING IN ARTICLES ... | Management | Unknown | For |
ISSUER NAME: CHINA TELECOM CORP LTD MEETING DATE: 12/15/2003 | ||||
TICKER: -- SECURITY ID: Y1505D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE CONDITIONAL SALE AND PURCHASE AGREEMENT DATED 26 OCT 2003 THE ACQ UISITION AGREEMENT , BETWEEN THE COMPANY AND CHINA TELECOMMUNICATIONS CORPORAT ION, PURSUANT TO WHICH, INTER ALIA, CHINA TELECOMMUNICATIONS CORPORATION HAS A GREED TO SELL AND THE COMPANY AGREED TO PURCHASE, THE TARGET ASSETS AT A PURCH ASE PRICE OF CNY 46,000 MILLION COMPRISING: A) CNY 11,000 MILLION PAYABLE IN C ASH AT COMPLETION OF THE ACQUISITION; AND B) CNY 35,000 MILLION TO BE PAID ON THE DATE FALLING 10 YEARS F... | Management | Unknown | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 OF THIS MEETIN G BEING PROPOSED, THE PROSPECTIVE CONNECTED TRANSACTIONS SET OUT IN SECTIONS 1 0.1(B), 10.2(A), 10.2(E) AND 10.2(F) AS DESCRIBED IN THE PARAGRAPH HEADED CONN ECTED TRANSACTIONS UNDER THE SECTION LETTER FROM THE CHAIRMAN, OF THE CIRCULAR OF THE COMPANY DATED 27 OCT 2003, WHICH THE COMPANY EXPECTS TO OCCUR ON A REG ULAR AND CONTINUOUS BASIS IN THE ORDINARY AND USUAL COURSE OF BUSINESS OF THE COMPANY, ITS SUBSIDIARIES AN... | Management | Unknown | For |
3 | APPROVE TO AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION NUMBER 1 OF TH IS MEETING BEING PROPOSED, THE SERVICE AREAS OF THE COMPANY STIPULATED IN ARTI CLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY FROM 4 PROVINCES NAMELY S HANGHAI, GUANDONG, JIANGSU AND ZHEJIANG TO 10 PROVINCES NAMELY SHANGHAI, GUAND ONG, JIANGSU, ZHEJIANG, ANHUI, FUJIAN, JIANGXI, GUANGXI, CHONGQUING AND SICHUA N, TO REFLECT THE CHANGE IN THE SERVICE AREAS OF THE COMPANY AS A RESULT OF TH E ACQUISITION REFERRED TO ... | Management | Unknown | For |
ISSUER NAME: CHINA TRUST COMMERCIAL BANK MEETING DATE: 08/20/2003 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT THE STATUS OF THE CORPORATE BONDS | Management | Unknown | For |
2 | APPROVE THE MERGER WITH THE GRAND COMMERCIAL BANK BY SHARE SWAP; CONVERSION RA TION: 1 SHARE OF GRAND COMMERCIAL BANK CONVERT TO 0.633 PREFERRED SHARE AND 0. 229 COMMON SHARE OF CHINATRUST FINANCIAL HOLDING CONVERSION RATIO SUBJECT TO BE CHANGED AND EFFECTIVE DATE OF MERGER 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE REVISIONS TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: CHINATRUST FINANCIAL HOLDINGS COMPANY LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y15093100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 2003 BUSINESS OPERATION AND FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE 2003 AUDITED REPORT | Management | Unknown | For |
3 | APPROVE THE EXECUTION RESULT OF PURCHASING TREASURY STOCKS | Management | Unknown | For |
4 | APPROVE THE EXECUTION RESULT OF ISSUING CORPORATE BOND | Management | Unknown | For |
5 | RECEIVE THE REVISION TO THE PROPOSAL OF ISSUING CORPORATE/CONVERTIBLE BOND | Management | Unknown | For |
6 | RECEIVE THE 2003 FINANCIAL STATEMENTS | Management | Unknown | For |
7 | RECEIVE THE 2003 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 1.1 PER SHARE, BONUS ISSUE 60 FOR 1,000 SHARES HELD | Management | Unknown | For |
8 | APPROVE THE ABOLISHMENT OF THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES AND THE PROPOSAL OF ENDORSEMENT AND GUARANTEE | Management | Unknown | For |
9 | APPROVE THE ISSUANCE OF NEW SHARES | Management | Unknown | For |
10 | APPROVE THE REVISION OF THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
11 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
12 | PLEASE NOTE THE REVISED WORDING OF RESOLUTION 2.3. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: CITIZEN ELECTRONICS CO LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J0792R102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | RE-ELECT THE RETIRING DIRECTORS, WHO RETIRE BY ROTATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
3 | APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES DURING THE RELEVANT PERIOD OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE, IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARES REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE LISTING R... | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF OPTIONS GRANTED UNDER ANY SHARE OPTION SCHEME; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPAN... | Management | Unknown | For |
6 | APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH ARE TO BE PURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION 5, TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO RESOLUTION 4 | Management | Unknown | For |
ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO GRANT OPTIONS TO MR. HAN ZI JING, PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A WRITTEN RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY DATED 28 NOV 2001, WHICH WOULD ENTITLE HIM TO SUBSCRIBE FOR AN AGGREGATE NUMBER OF 1,900,000 SHARES IN RESPECT OF THE RESOLUTION OF THE BOARD 28 MAY 2003 AND 1,000,000 SHARES IN RESPECT OF THE RESOLUTION OF THE BOARD DATE 19 NOV 2003 OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY, AT AN EXERCISE PRICE OF HKD 3.51 AND HKD 5.35 RES... | Management | Unknown | Abstain |
2 | AMEND BYE-LAWS 1, 2, 6, 43(1)(A), 44, 51, 76, 84(2), 88, 89(1), 103, 153, 160 AND 161(B) | Management | Unknown | For |
ISSUER NAME: CLEAR MEDIA LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: G21990109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MAINTENANCE SERVICES AGREEMENTS AND THE RELATED CONTINUING CONNECTED TRANSACTIONS AND PROPOSED CAPS AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | Unknown | For |
2 | APPROVE THE FRAMEWORK AGREEMENT AND THE RELATED CONTINUING CONNECTED TRANSACTIONS AND PROPOSED CAPS AS SPECIFIED, AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO THE TERMS OF SUCH TRANSACTIONS | Management | Unknown | For |
ISSUER NAME: COMMONWEALTH BANK OF AUSTRALIA MEETING DATE: 10/31/2003 | ||||
TICKER: -- SECURITY ID: Q26915100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | DISCUSS THE FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITOR S REPORT F OR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | RE-ELECT MR. A B DANIELS AS A DIRECTOR WHO RETIRES AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-ELECTION, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CON STITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
3 | RE-ELECT MR. W G KENT AS A DIRECTOR WHO RETIRES AND, BEING ELIGIBLE, OFFERS HI MSELF FOR RE-ELECTION, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTI TUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
4 | RE-ELECT MR. F D RYAN AS A DIRECTOR WHO RETIRES AND, BEING ELIGIBLE, OFFERS HI MSELF FOR RE-ELECTION, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTI TUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
5 | RE-ELECT MR. F J SWAN AS A DIRECTOR WHO RETIRES AND, BEING ELIGIBLE, OFFERS HI MSELF FOR RE-ELECTION, IN ACCORDANCE WITH ARTICLES 11.1 AND 11.2 OF THE CONSTI TUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
6 | RE-ELECT MS. S C KAY AS A DIRECTOR WHO RETIRES AND, BEING ELIGIBLE, OFFERS HER SELF FOR RE-ELECTION, IN ACCORDANCE WITH ARTICLES 11.4(B) OF THE CONSTITUTION OF COMMONWEALTH BANK OF AUSTRALIA | Management | Unknown | For |
7 | PLEASE NOTE THAT THIS IS A SHAREHOLDER S PROPOSAL: APPROVE THAT THE BOARD OF D IRECTORS ISSUE A REPORT (AT REASONABLE COST AND OMITTING PROPRIETARY INFORMATI ON) TO SHAREHOLDERS BY 1 MAY 2004 TO INCLUDE: A DISCUSSION OF THE DIRECT AND I NDIRECT ENVIRONMENTAL RISKS AND OPPORTUNITIES THAT MAY SIGNIFICANTLY AFFECT TH E COMPANY S SHORT AND LONG TERM VALUE AND HOW THEY MIGHT IMPACT ON THE BUSINES S; A DESCRIPTION OF THE COMPANY S POLICIES AND PROCEDURES FOR MANAGING DIRECT AND INDIRECT RISKS TO SHORT... | Management | Unknown | For |
ISSUER NAME: CSL LTD MEETING DATE: 10/16/2003 | ||||
TICKER: -- SECURITY ID: Q3018U109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2003 AND APPROVE THE FINAL DIVIDEND IN RESP ECT FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATI ON IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. ARTHUR C. WEBSTER AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY RO TATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION RE-ELECT MR. PETER H. WADE AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH RULE 99(A) OF THE CONSTITUTION | Management | Unknown | For |
4 | APPROVE TO RENEW RULE 147 OF THE CONSTITUTION OF THE COMPANY, FOR A PERIOD OF THREE YEARS | Management | Unknown | Against |
5 | APPROVE, FOR THE PURPOSES OF EXCEPTION 7 IN THE ASX LISTING RULE 7.2, EXCEPTIO N 3 IN THE ASX LISTING RULE 10.12 AND FOR ALL OTHER PURPOSES, THE TERMS OF THE COMPANY S DIVIDEND RE-INVESTMENT PLAN | Management | Unknown | For |
6 | APPROVE THE IMPLEMENTATION AND ADMINISTRATION OF THE PERFORMANCE RIGHTS PLAN I N ACCORDANCE WITH ITS RULES AND THE ISSUE OF PERFORMANCE RIGHTS AND SHARES UND ER THE PERFORMANCE RIGHTS PLAN AS AN EXCEPTION TO ASX LISTING RULE 7.1 | Management | Unknown | For |
7 | APPROVE, FOR THE PURPOSES OF THE ASX LISTING RULE 10.14 AND IN ACCORDANCE WITH THE PERFORMANCE RIGHTS PLAN, TO ISSUE PERFORMANCE RIGHTS TO ANY OF THE EXECUT IVE DIRECTORS OF THE COMPANY; AUTHORITY EXPIRES AT THE END OF 3 YEARS AND TH E ISSUE OF SHARES TO THE EXECUTIVE DIRECTORS UPON THE EXERCISE OF ANY SUCH PER FORMANCE RIGHTS | Management | Unknown | For |
ISSUER NAME: DAE DUCK ELECTRONICS CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y1858V105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | ELECT THE DIRECTORS | Management | Unknown | For |
3 | ELECT THE AUDITORS | Management | Unknown | For |
4 | DETERMINE THE LIMIT ON THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
5 | DETERMINE THE LIMIT ON THE REMUNERATION OF THE AUDITORS | Management | Unknown | For |
ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD MEETING DATE: 10/21/2003 | ||||
TICKER: -- SECURITY ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION: CHANGE OF THE NUMB ER OF DIRECTORS FROM WITHIN 6 MEMBERS TO WITHIN 7 MEMBERS. | Management | Unknown | For |
2 | ELECTION OF DIRECTORS- NOMINEE FOR INSIDE DIRECTOR: MR. SUNGLIP JUNG | Management | Unknown | For |
3 | ELECT SIHYUNG KIM FOR AN OUTSIDE AUDIT COMMITTEE MEMBER | Management | Unknown | For |
4 | ELECT BYUNGHUN AHN FOR AN OUTSIDE AUDIT COMMITTEE MEMBER | Management | Unknown | For |
5 | ELECT MR. OKWHAN SONG FOR AN OUTSIDE AUDIT COMMITTEE MEMBER | Management | Unknown | For |
ISSUER NAME: DAEWOO SHIPBUILDING & MARINE ENGINEERING CO LTD MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y1916Y117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS-EXPECTED DIVIDEND RATIO: KRW 350 | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE EXTERNAL DIRECTORS FOR THE AUDIT COMMITTEE | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: DENTSU INC, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J1207N108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY500, FINAL JY 500, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AMEND BUSINESS LINES - AUTHORIZE APPOINTMENT OF ALTERNATESTATUTORY AUDITORS - REDUCE DIRECTORS TERM IN OFFICE - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
20 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
21 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
22 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
23 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
24 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: DENWAY MOTORS LTD MEETING DATE: 05/10/2004 | ||||
TICKER: -- SECURITY ID: Y2032Y106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 400,000,000 TO HKD 1,000,000,000 BY THE CREATION OF 6,000,000,000 ADDITIONAL SHARES OF HKD 0.10 EACH | Management | Unknown | For |
6 | APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON I) THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING OR AGREEING TO GRANT LISTING OF AND PERMISSION TO DEAL IN THE BONUS SHARES; AND II) THE PASSING OF RESOLUTION 5: A) UPON THE RECOMMENDATION OF THE DIRECTORS OF THE COMPANY, A SUM OF HKD 350,853,476.70 BEING PART OF THE AMOUNT STANDING TO THE CREDIT OF SHARE PREMIUM ACCOUNT OF THE COMPANY, OR SUCH LARGER SUM AS MAY BE NECESSARY TO GIVE EFFECT TO THE BONUS ISSUE OF SHARES PURS... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE O... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS, DEBENTURES, NOTES AND OTHER SECURITIES WHICH CARRY RIGHTS TO SUBSCRIBE FOR OR ARE CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: A) A RIGHTS ISSUE; OR B) ... | Management | Unknown | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ANY ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 8, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DAT... | Management | Unknown | For |
10 | AMEND ARTICLE 2, 73, 82, 89,100,105, 107, 135 AND 178 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: DON QUIJOTE CO LTD MEETING DATE: 09/25/2003 | ||||
TICKER: -- SECURITY ID: J1235L108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 15, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: LOWER QUORUM REQUIREMENT FOR SPECIAL BUSINESS | Management | Unknown | Against |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: EAST JAPAN RAILWAY CO MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J1257M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 3000, FINAL JY 3000, SPECIAL JY 0 | Management | Unknown | For |
2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
3 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND SPECIAL PAYMENTS TO DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
28 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
29 | PLEASE NOTE THAT FURTHER INFORMATION CAN BE ACCESSED AT THE FOLLOWING HYPERLINK: HTTP://WWW.JREAST.CO.JP/E/INVESTOR/FINANCE/INDEX.HTML#HIGHLIGHTS | N/A | N/A | N/A |
ISSUER NAME: ESPRIT HOLDINGS LTD MEETING DATE: 11/26/2003 | ||||
TICKER: -- SECURITY ID: G3122U129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPO RTS OF THE DIRECTORS AND OF THE AUDITORS OF THE GROUP FOR THE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2003 | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND FOR THE YE 30 JUN 2003 | Management | Unknown | For |
4 | RE-ELECT THE DIRECTORS | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMU NERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF TH E COMPANY, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL A PPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMO UNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUS ION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHIC H THE NEXT AGM IS TO BE HELD BY THE BYE-LAWS OF THE COMPANY AND OR ANY APPLICA BLE LAWS TO BE HELD | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AN D OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPAN Y, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEM E OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EXPIRES THE EARLIER... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GE NERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARE S PURSUANT TO RESOLUTION 7, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AM OUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
ISSUER NAME: FIDELITY CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE TRUST INSTRUMENT TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FIDELITY SECURITIES LENDING CASH CENTRAL FUND MEETING DATE: 04/14/2004 | ||||
TICKER: -- SECURITY ID: 31635A303 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND THE DECLARATION OF TRUST TO ALLOW THE BOARD OF TRUSTEES, IF PERMITTED BY APPLICABLE LAW, TO AUTHORIZE FUND MERGERS WITHOUT SHAREHOLDER APPROVAL. | Management | For | For |
2.1 | ELECT J. MICHAEL COOK AS A DIRECTOR | Management | For | For |
2.2 | ELECT RALPH F. COX AS A DIRECTOR | Management | For | For |
2.3 | ELECT LAURA B. CRONIN AS A DIRECTOR | Management | For | For |
2.4 | ELECT ROBERT M. GATES AS A DIRECTOR | Management | For | For |
2.5 | ELECT GEORGE H. HEILMEIER AS A DIRECTOR | Management | For | For |
2.6 | ELECT ABIGAIL P. JOHNSON AS A DIRECTOR | Management | For | For |
2.7 | ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR | Management | For | For |
2.8 | ELECT DONALD J. KIRK AS A DIRECTOR | Management | For | For |
2.9 | ELECT MARIE L. KNOWLES AS A DIRECTOR | Management | For | For |
2.10 | ELECT NED C. LAUTENBACH AS A DIRECTOR | Management | For | For |
2.11 | ELECT MARVIN L. MANN AS A DIRECTOR | Management | For | For |
2.12 | ELECT WILLIAM O. MCCOY AS A DIRECTOR | Management | For | For |
2.13 | ELECT ROBERT L. REYNOLDS AS A DIRECTOR | Management | For | For |
2.14 | ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR | Management | For | For |
ISSUER NAME: FUBON FINL HLDG CO LTD MEETING DATE: 06/03/2004 | ||||
TICKER: -- SECURITY ID: Y26528102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 126410 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
3 | APPROVE THE BUSINESS REPORT FOR 2003 | Management | Unknown | For |
4 | APPROVE THE SUPERVISORS REVIEW REPORT FOR 2003 | Management | Unknown | For |
5 | APPROVE THE FINAL STATEMENTS OF 2003 | Management | Unknown | For |
6 | APPROVE THE DISTRIBUTION OF EARNING OF 2003; CASH DIVIDEND OF TWD 1.6 PER SHARES | Management | Unknown | For |
7 | AMEND THE ARTICLE OF INCORPORATION | Management | Unknown | Abstain |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | OTHER PROPOSALS AND MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: FUJI PHOTO FILM CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J15036122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 12.5, FINAL JY 12.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: INCREASE BOARD SIZE AND NUMBER OF INTERNAL AUDITORS - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LIMIT DIRECTORS AND INTERNAL AUDITORS LEGAL LIABILITY | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
21 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
22 | PLEASE NOTE THAT FURTHER INFORMATION CAN BE ACCESSED AT THE FOLLOWING HYPERLINK: HTTP://HOME.FUJIFILM.COM/INFO/IR/INDEX.HTML | N/A | N/A | N/A |
ISSUER NAME: FUJI SEAL INC, OSAKA CITY, OSAKA PREFECTURE MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J15183106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 10, SPECIAL JY 2 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ADOPT U.S.-STYLE BOARD STRUCTURE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE ADOPTION OF HOLDING COMPANY STRUCTURE AND SPIN-OFF OF FUJI SEAL SSALES, MANUFACTURING, AND OPERATING BUSINESSES TO WHOLLY-OWNED SUBSIDIARY | Management | Unknown | For |
4 | AMEND ARTICLES TO: AMEND BUSINESS LINES IN CONNECTION WITH ADOPTION OFHOLDING COMPANY STRUCTURE - CHANGE COMPANY NAME FROM FUJI SEAL INC. TO FUJI SEAL INTERNATIONAL INC. | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: GIORDANO INTERNATIONAL LTD MEETING DATE: 03/29/2004 | ||||
TICKER: -- SECURITY ID: G6901M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PURCHASES TO BE MADE BETWEEN THE GIORDANO GROUP AND THE PLACITA GROUP IN ACCORDANCE WITH THE TERMS OF THE MANUFACTURING LICENCE AGREEMENTS UNTIL 31 DEC 2006 AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO AND TRANSACT ALL THINGS DEEM NECESSARY OR DESIRABLE IN CONNECTION THEREWITH, PROVIDED THAT : 1) THE PURCHASE SHALL BE ENTERED INTO BY THE GIORDANO GROUP CONDUCTED EITHER ON NORMAL COMMERCIAL TERMS OR ON TERMS THAT ARE FAIR AND REASONABLE AND ENTERED IN TO EITHER IN ACCORDANCE WITH ... | Management | Unknown | For |
ISSUER NAME: GIORDANO INTERNATIONAL LTD MEETING DATE: 04/29/2004 | ||||
TICKER: -- SECURITY ID: G6901M101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
4 | RE-ELECT THE RETIRING DIRECTORS | Management | Unknown | For |
5 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT OR DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS ATTACHED TO ANY WARRANTS OR SECURITIES; OR III) THE EXERCISE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR OF ANY OTHER APPLICABLE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CON... | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT OR DEAL WITH ADDITIONAL SHARES OF THE COMPANY PURSUANT TO RESOLUTION 6.1, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6.2, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
9 | AMEND THE BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: GLOBAL BIO-CHEM TECHNOLOGY GROUP CO LTD MEETING DATE: 05/04/2004 | ||||
TICKER: -- SECURITY ID: G3919S105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING OR AGREEING TO GRANT THE LISTING OF AND PERMISSION TO DEAL IN THE WARRANTS AND THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY FALL TO BE ISSUED UPON THE EXERCISE OF THE SUBSCRIPTION RIGHTS ATTACHING TO THE WARRANTS, TO CREATE AND ISSUE WARRANTS THE WARRANTS CONFERRING RIGHTS TO SUBSCRIBE FOR SHARES FROM 28 MAY 2004 TO 31 MA... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, INCLUDING WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AND THE AGGREGATE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY AND THE WARRANTS ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG THE SFC AND THE STOCK EXCHANGE, AND OTHERWISE IN ACCORDANCE WITH THE RULES AND REGULATIONS OF THE SFC AND THE STOCK EXCHANGE, THE COMPANIES LAW, CHAPTER 22 OF THE CAYMAN ISLANDS DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, PURSUANT TO RESOLUTION 6, BY THE ADDITION OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO OR IN ACCORDANCE WITH THE GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY IN ACCORDANCE W... | Management | Unknown | For |
9 | APPROVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY: A) BY DELETING SOME DEFINITIONS AND BY INSERTING SOME DEFINITIONS IN ARTICLE 1(A); B) BY DELETING THE EXISTING ARTICLE 84 AND REPLACE WITH THE NEW ARTICLE 84; C) BY DELETING SOME WORDS AND INSERTING SOME WORDS AND DELETING SOME PARAGRAPHS AND REPLACING WITH THE NEW PARAGRAPHS IN ARTICLE 107; D) BY DELETING SOME WORDS AND INSERTING NEW WORDS IN ARTICLE 113; AND E) BY DELETING A WORD AND REPLACING WITH THE NEW WORD IN ARTICLE 175 | Management | Unknown | For |
ISSUER NAME: HALLA CLIMATE CONTROL CORPORATION MEETING DATE: 03/23/2004 | ||||
TICKER: -- SECURITY ID: Y29874107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | Against |
3 | ELECT MR. DAVID M. RODEN AS THE OUTSIDE DIRECTOR | Management | Unknown | For |
4 | ELECT MR. MAN-KIBAIK AS THE OUTSIDE DIRECTOR | Management | Unknown | For |
5 | ELECT THE AUDITORS | Management | Unknown | For |
6 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
7 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: HANKYU DEPARTMENT STORES INC MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J18438119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3.75, FINAL JY 3.75, SPECIAL JY 2 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPROVE RETIREMENT BONUSES FOR STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: HARVEY NORMAN HOLDINGS LTD MEETING DATE: 11/25/2003 | ||||
TICKER: -- SECURITY ID: Q4525E117 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF FINANCIAL POSITION AND STATEMENT OF FINAN CIAL PERFORMANCE OF THE COMPANY, THE DIRECTORS DECLARATION AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDIT REPORT FOR THE YE 30 JUN 2003 | N/A | N/A | N/A |
2 | DECLARE A DIVIDEND | N/A | N/A | N/A |
3 | RE-ELECT MR. GERALD HARVEY AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATI ON IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. RAYMOND JOHN SKIPPEN AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPANY | Management | Unknown | For |
5 | RE-ELECT MR. STEPHEN PATRICK HAUVILLE AS A DIRECTOR OF THE COMPANY, WHO RETIRE S BY ROTATION IN ACCORDANCE WITH ARTICLE 63A OF THE CONSTITUTION OF THE COMPAN Y | Management | Unknown | For |
6 | APPROVE TO PAY AN AGGREGATE OF AUD 500,000 PER ANNUM TO THE DIRECTORS, OTHER T HAN ANY IN FULL TIME EMPLOYMENT OF THE COMPANY OR ANY OF THE SUBSIDIARIES OF T HE COMPANY, FOR THEIR SERVICES AS DIRECTORS | Management | Unknown | For |
7 | APPROVE, FOR ALL PURPOSES, THE DEFERRED EXECUTIVE INCENTIVE SHARE PLAN DEIP | Management | Unknown | For |
8 | APPROVE, FOR ALL PURPOSES, THE HARVEY NORMAN EXECUTIVE OPTION PLAN EOP | Management | Unknown | For |
9 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, PURS UANT TO DEIP AND FOR THE PROPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 500,000 FULLY PAID ORDINARY SHARES IN THE COMPANY T O MR. GERALD HARVEY, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
10 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, PURS UANT TO DEIP AND FOR THE PROPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 500,000 FULLY PAID ORDINARY SHARES IN THE COMPANY T O MR. KAY LESLEY PAGE, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
11 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, PURS UANT TO DEIP AND FOR THE PROPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 650,000 FULLY PAID ORDINARY SHARES IN THE COMPANY T O MR. RAYMOND JOHN SKIPPEN, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
12 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, PURS UANT TO DEIP AND FOR THE PROPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 433,333 FULLY PAID ORDINARY SHARES IN THE COMPANY T O MR. STEPHEN PATRICK HAUVILLE, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
13 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, PURS UANT TO DEIP AND FOR THE PROPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 433,333 FULLY PAID ORDINARY SHARES IN THE COMPANY T O MR. JOHN EVYN SLACK-SMITH, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
14 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 5, PURS UANT TO DEIP AND FOR THE PROPOSE OF AUSTRALIAN STOCK EXCHANGE LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 60,000 FULLY PAID ORDINARY SHARES IN THE COMPANY TO MR. ARTHUR BAYLY BREW, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
15 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURS UANT TO EOP AND FOR THE PROPOSE OF ASX LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 3,000,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY S UCH OPTIONS IN THE COMPANY TO MR. GERALD HARVEY, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
16 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURS UANT TO EOP AND FOR THE PROPOSE OF ASX LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 3,000,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY S UCH OPTIONS IN THE COMPANY TO MR. KAY LESLEY PAGE, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
17 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURS UANT TO EOP AND FOR THE PROPOSE OF ASX LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 2,400,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY S UCH OPTIONS IN THE COMPANY TO MR. RAYMOND JOHN SKIPPEN, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
18 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURS UANT TO EOP AND FOR THE PROPOSE OF ASX LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 1,600,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY S UCH OPTIONS IN THE COMPANY TO MR. STEPHEN PATRICK HAUVILLE, THE EXECUTIVE DIRE CTOR | Management | Unknown | For |
19 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURS UANT TO EOP AND FOR THE PROPOSE OF ASX LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 1,600,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY S UCH OPTIONS IN THE COMPANY TO MR. JOHN EVYN SLACK-SMITH, THE EXECUTIVE DIRECTO R | Management | Unknown | For |
20 | AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 6, PURS UANT TO EOP AND FOR THE PROPOSE OF ASX LISTING RULE 7.1 AND 10.14, TO ISSUE UP TO 240,000 FULLY PAID ORDINARY SHARES FOLLOWING THE VALID EXERCISE OF ANY SUC H OPTIONS IN THE COMPANY TO MR. ARTHUR BAYLY BREW, THE EXECUTIVE DIRECTOR | Management | Unknown | For |
ISSUER NAME: HENGAN INTERNATIONAL GROUP CO LTD MEETING DATE: 05/03/2004 | ||||
TICKER: -- SECURITY ID: G4402L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHT... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES OF HKD 0.10 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW OR THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6 PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION | Management | Unknown | For |
8 | AMEND ARTICLES 2, 80, 89(C), 107(C), 107(F), 120, 123, 124, 133, 167(A), 169 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: HITACHI CHEMICAL CO LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J20160107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY WILL BE ALLOWED TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
2 | ELECT MR. ISAO UCHIGASAKI AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. YASUJI NAGASE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. KEIICHI TAKEDA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. GOU SATOU AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. TSUTOMU KANAI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. MICHIHARU NAKAMURA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASAYOSHI HANABUSA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. TAKASHI URANO AS A DIRECTOR | Management | Unknown | For |
10 | APPROVE THE ASSIGNMENT OF FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO ITS DIRECTORS AND THE EXECUTIVES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | Abstain |
ISSUER NAME: HITACHI INFORMATION SYSTEMS LTD (FORMERLY NIPPON BUSINESS CONSULTANT CO LTD) MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J52086105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: HON HAI PRECISION IND LTD MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OF 2003 | Management | Unknown | For |
3 | APPROVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
4 | APPROVE TO REPORT THE COMPANY S INDIRECT INVESTMENT IN PEOPLE REPUBLIC OF CHINA | Management | Unknown | For |
5 | APPROVE TO REPORT ON THE ISSUANCE OF OVERSEAS CONVERTIBLE BONDS | Management | Unknown | For |
6 | APPROVE TO REPORT ON MATTERS RELATED TO MERGER OF AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION IND. CO., LTD | Management | Unknown | For |
7 | OTHER REPORTING MATTERS | Management | Unknown | For |
8 | APPROVE THE BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2003 | Management | Unknown | For |
9 | APPROVE THE DISTRIBUTION OF 2003 PROFITS | Management | Unknown | For |
10 | APPROVE THE CAPITALIZATION ON PART OF 2003 DIVIDENDS | Management | Unknown | For |
11 | APPROVE THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT | Management | Unknown | For |
12 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
13 | RE-ELECT THE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
14 | APPROVE TO RELEASE THE BOARD OF DIRECTORS MEMBERS NON-COMPETITION LIABILITY | Management | Unknown | For |
15 | OTHER ISSUES AND EXTRAORDINARY MOTIONS | Management | Unknown | Abstain |
ISSUER NAME: HON HAI PRECISION INDUSTRY CO LTD MEETING DATE: 12/24/2003 | ||||
TICKER: -- SECURITY ID: Y36861105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MERGER WITH AMBIT MICROSYSTEMS CORPORATION AND HON HAI PRECISION I NDUSTRY COMPANY LIMITED | Management | Unknown | For |
2 | APPROVE THE ISSUE OF NEW SHARES FOR MERGER | Management | Unknown | For |
3 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
ISSUER NAME: HONDA MOTOR CO LTD MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J22302111 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY19, FINAL JY 23, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | ELECT DIRECTOR | Management | Unknown | For |
29 | ELECT DIRECTOR | Management | Unknown | For |
30 | ELECT DIRECTOR | Management | Unknown | For |
31 | ELECT DIRECTOR | Management | Unknown | For |
32 | ELECT DIRECTOR | Management | Unknown | For |
33 | ELECT DIRECTOR | Management | Unknown | For |
34 | ELECT DIRECTOR | Management | Unknown | For |
35 | ELECT DIRECTOR | Management | Unknown | For |
36 | ELECT DIRECTOR | Management | Unknown | For |
37 | ELECT DIRECTOR | Management | Unknown | For |
38 | ELECT DIRECTOR | Management | Unknown | For |
39 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
40 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
41 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
42 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR DIRECTORS | Management | Unknown | For |
43 | APPROVE PAYMENT OF ANNUAL BONUSES TO DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
44 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: HONG KONG EXCHANGES AND CLEARING LTD MEETING DATE: 03/31/2004 | ||||
TICKER: -- SECURITY ID: Y3506N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR YE 31 DEC 2003 TOGETHER WITH REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | DECLARE A SPECIAL DIVIDEND | Management | Unknown | For |
4 | ELECT MR. JOHN ESTMOND STRICKLAND AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. WONG SI HUNG OSCAR AS A DIRECTOR | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF HKEX, PURSUANT TO SECTION 57B OF THE COMPANIES ORDINANCE, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKD 1.00 EACH IN THE CAPITAL OF HKEX AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, WARRANTS AND DEBENTURES CONVERTIBLE INTO SHARES OF HKEX , SUBJECT TO AND IN ACCORDANCE WITH THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOM... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTORS TO REPURCHASE SHARES OF HKEX ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND/OR REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE, NOT EXC... | Management | Unknown | For |
9 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6.I AND 6.II, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES, PURSUANT TO RESOLUTION 6.I BY ADDING THERETO AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY HKEX PURSUANT TO RESOLUTION 6.II, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE... | Management | Unknown | For |
10 | APPROVE THAT A REMUNERATION OF HKD 100,000 BE PAID TO EACH OF THE NON-EXECUTIVE DIRECTORS OF HKEX AT THE CONCLUSION OF THE NEXT AGM OF HKEX FOR THE PERIOD FROM THE CONCLUSION OF THIS MEETING TO THE CONCLUSION OF THE NEXT AGM OF HKEX, PROVIDED THAT SUCH REMUNERATION BE PAID IN PROPORTION TO THE PERIOD OF SERVICE IN THE CASE IF A DIRECTOR WHO HAS NOT SERVED THE ENTIRE PERIOD | Management | Unknown | For |
11 | APPROVE, CONDITIONAL UPON: A) THE PASSING OF RESOLUTION 3; B) THE PER SHARE AMOUNT OF SUCH SPECIAL CASH DIVIDEND PAYABLE TO SHAREHOLDERS OF HKEX BEING NOT LESS THAN 2% OF THE CLOSING PRICE OF THE SHARES OF HKEX ON THE STOCK EXCHANGE AS STATED IN THE STOCK EXCHANGE S DAILY QUOTATIONS SHEET ON THE DAY THE ANNOUNCEMENT OF THE PROPOSAL TO PAY SUCH SPECIAL CASH DIVIDEND IS PUBLISHED IN HONG KONG NEWSPAPERS OR, IF SUCH DAY IS NOT A TRADING DAY, THE FIRST TRADING DAY THEREAFTER; AND C) OBTAINING THE CO... | Management | Unknown | For |
12 | APPROVE, SUBJECT TO THE WRITTEN APPROVAL OF THE SECURITIES AND FUTURES COMMISSION PURSUANT TO SECTION 67 OF THE SECURITIES AND FUTURES ORDINANCE, TO: A) AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF HKEX BY ADDING A NEW DEFINITION; B) DELETE ARTICLE 70(1) OF THE ARTICLES OF ASSOCIATION OF HKEX AND REPLACE IT WITH A NEW ARTICLE 70(1); C) ADD A NEW ARTICLE 79A; D) DELETING ARTICLE 90(2)(B) OF THE ARTICLES OF ASSOCIATION AND REPLACING IT WITH A NEW ARTICLE 90(2)(B); E) DELETE ARTICLE 94(1) OF T... | Management | Unknown | Against |
13 | PLEASE NOTE THAT IN ORDER TO SELECT WHICH TWO CANDIDATES WILL BE ELECTED DIRECTORS, THE RESOLUTIONS THEMSELVES CONTAIN A METHOD OF DETERMINING SUPPORT FOR A CANDIDATE. EACH RESOLUTION FOR THE APPOINTMENT OF DIRECTOR TO BE PROPOSED AT THE AGM WILL PROVIDE AS FOLLOWS: THAT SUBJECT TO THE NUMBER OF NET VOTES CAST IN RELATION TO THIS RESOLUTION (NET VOTES BEING VOTES CAST IN FAVOUR MINUS VOTES CAST AGAINST THIS RESOLUTION) BEING AMONG THE TWO HIGHEST NUMBER OF NET VOTES CAST ON EACH OF THE RESOLUTIO... | N/A | N/A | N/A |
ISSUER NAME: HONGKONG LAND HOLDINGS LTD MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: G4587L109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THEYE 2003 AND DECLARE A FINAL DIVIDEND | Management | Unknown | For |
2 | RE-ELECT MR. JENKIN HUI AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. BRIAN KEELAN AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. HENRY KESWICK AS A DIRECTOR | Management | Unknown | For |
5 | APPROVE TO FIX THE DIRECTORS FEES | Management | Unknown | For |
6 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | APPROVE TO RENEW THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE... | Management | Unknown | For |
8 | APPROVE: (A) THE EXERCISE BY THE DIRECTORS OF ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD FOR THE PURPOSES OF THIS RESOLUTION, RELEVANT PERIOD BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT AGM, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY ... | Management | Unknown | For |
ISSUER NAME: HOYA CORP MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: J22848105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Against |
ISSUER NAME: HYUNDAI DEPARTMENT STORE CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y3830W102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE SECOND BALANCE SHEET, INCOME STATEMENT AND THE PROPOSED DISPOSITION OF RETAINED EARNING OF YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE AUDITORS | Management | Unknown | For |
ISSUER NAME: HYUNDAI MOTOR CO LTD MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y38472109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE INTERNAL AND EXTERNAL DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDITOR COMMITTEE | Management | Unknown | For |
5 | APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: INFOSYS TECHNOLOGIES LTD MEETING DATE: 06/12/2004 | ||||
TICKER: -- SECURITY ID: Y4082C133 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE, APPROVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2004 AND THE PROFIT AND LOSS ACCOUNT AS PER THE INDIAN GAAP FOR THE YE ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND AND A SPECIAL ONE-TIME DIVIDEND | Management | Unknown | For |
3 | RE-ELECT MR. DEEPAK M. SATWALEKAR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
4 | RE-ELECT PROFESSOR MARTI G. SUBRAHMANYAM AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
5 | RE-ELECT MR. S GOPALAKRISHNAN AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | RE-ELECT MR. S. D. SHIBULAL AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
7 | RE-ELECT MR. T. V. MOHANDAS PAI AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
8 | APPOINT BHARAT S. RAUT & COMPANY, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2005, AT A FEE TO BE DETERMINED BY THE BOARD OF DIRECTORS IN CONSULTATION WITH THE AUDITORS WHICH FEE MAY BE PAID ON A PROGRESSIVE BILLING BASIS TO BE AGREED BETWEEN THE AUDITORS AND THE BOARD OF DIRECTORS OR SUCH EMPLOYEE OF THE COMPANY AS APPROVED BY THE BOARD | Management | Unknown | For |
9 | APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA DELISTING OF SECURITIES GUIDELINES 2003 AND SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1956, SECURITIES CONTRACTS (REGULATION), ACT, 1956 AND THE RULES FRAMED THERE UNDER, LISTING AGREEMENT AND ALL OTHER APPLICABLE RULES, REGULATIONS AND GUIDELINES AND SUBJECT TO THE APPROVAL OF STOCK EXCHANGES WHERE THE SHARES OF THE COMPANY ARE LISTED AND ANY OTHER APPROPRIATE AUTHORITY, INSTITUTIONS OR REGULATO... | Management | Unknown | For |
10 | APPROVE TO PAY AND DISTRIBUTE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, A SUM NOT EXCEEDING 0.5% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE COMPANIES ACT, 1956, AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTOR AND THE EXECUTIVE DIRECTORS IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AND IN ALL RES... | Management | Unknown | For |
11 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198; 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. S. GOPALAKRISHNAN, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL HEREINAFTER COLLECTIVELY REFERRED TO AS EXECUTIVE DIRECTORS TO THE EFFECT THAT THE EXECUTIVE DIRECTORS SHALL BE PAID WITH EFFECT FR... | Management | Unknown | For |
12 | APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS, IF ANY, READ WITH SCHEDULE XIII OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT S THEREOF, FOR THE TIME BEING IN FORCE, THE REVISION IN THE TERMS OF REMUNERATION PAYABLE TO MR. N.R. NARAYANA MURTHY, MR. NANDAN M. NILEKANI, MR. S. GOPALAKRISHNAN, MR. K. DINESH, MR. T.V. MOHANDAS PAI, MR. SRINATH BATNI AND MR. S.D. SHIBULAL HEREINAFTER COLLECTIVELY REFERRED TO A... | Management | Unknown | For |
13 | APPROVE THAT, IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 269, 309 AND SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, MR. S. GOPALAKRISHNAN BE REAPPOINTED AS THE DEPUTY MANAGING DIRECTOR AND CHIEF OPERATING OFFICER FOR A FURTHER PERIOD OF 5 YEARS WITH EFFECT FROM 17 OCT 2004, ON THE TERMS AND CONDITIONS AS SET OUT IN THE DRAFT AGREEMENT TO BE EXECUTED BY MR. S. GOPALAKRISHNAN, INCLUDING THE REMUNERATION TO BE PAID IN THE EVENT OF LOSS OR INADEQUACY OF ... | Management | Unknown | For |
14 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 50,00,00,000 DIVIDED INTO 10,00,00,000 EQUITY SHARES OF INR 5 EACH TO INR 150,00,00,000 DIVIDED INTO 30,00,00,000 EQUITY SHARES OF INR 5 EACH AND CONSEQUENTLY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY BE ALTERED BY DELETING THE SAME AND SUBSTITUTING IN PLACE AND INSTEAD THEREOF A NEW CLAUSE V | Management | Unknown | For |
15 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING THE EXISTING ARTICLE 3 AND SUBSTITUTING IN PLACE AND INSTEAD THEREOF A NEW ARTICLE 3 | Management | Unknown | For |
16 | APPROVE THAT, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA AND SUCH APPROVALS AS MAY BE REQUIRED IN THIS REGARD, CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREIN AFTER REFERRED TO AS THE BOARD, WHICH EXPRESSION SHALL BE DEEMED TO INCLUDE A COMMITTEE OF DIRECTORS DULY AUTHORIZED ... | Management | Unknown | For |
17 | AUTHORIZE THE TRUSTEES OF THE INFOSYS TECHNOLOGIES EMPLOYEES WELFARE TRUST THE TRUST TO FORM A NEW TRUST FOR THE BENEFIT AND WELFARE OF THE EMPLOYEES AND TO TRANSFER OR IN ANY OTHER MANNER CONVEY TO SUCH NEWLY CREATED TRUST, THE EQUITY SHARES WHICH HAVE BEEN RETURNED TO THE TRUST OR ARE REMAINING UNUTILIZED WITH THE TRUST, PURSUANT TO THE COMPANY S 1994 EMPLOYEE STOCK OFFER PLAN OR TO CONVEY THE PROCEEDS FROM ANY SALE OF SUCH EQUITY SHARES TO CREATE THE CORPUS FOR THE TRUST SO ESTABLISHED; AND... | Management | Unknown | For |
ISSUER NAME: INTERFLEX CO LTD MEETING DATE: 03/19/2004 | ||||
TICKER: -- SECURITY ID: Y41013106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | ELECT THE DIRECTORS (TWO EXTERNAL DIRECTORS) | Management | Unknown | For |
4 | APPOINT THE AUDITORS | Management | Unknown | For |
5 | DETERMINE THE REMUNERATION LIMIT OF THE DIRECTORS | Management | Unknown | For |
6 | DETERMINE THE REMUNERATION LIMIT OF THE AUDITORS | Management | Unknown | For |
7 | AMEND THE RETIREMENT BENEFIT PLAN FOR THE DIRECTORS | Management | Unknown | Abstain |
8 | PLEASE NOTE THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTION NO. 4. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: ITO-YOKADO CO LTD MEETING DATE: 05/27/2004 | ||||
TICKER: -- SECURITY ID: J25209115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY16, FINAL JY 18, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION - LIMIT DIRECTORS AND INTERNAL AUDITORS LEGAL LIABILITY | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
21 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: JAFCO CO LTD, TOKYO MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J25832106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AMEND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Abstain |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPROVE SPECIAL PAYMENTS TO DIRECTORS AND STATUTORY AUDITORS IN CONNECTIONWITH THE ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
10 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILINGS FOR DIRECTORS ANDSTATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: JAPAN MEDICAL DYNAMIC MARKETING INC, TOKYO MEETING DATE: 08/20/2003 | ||||
TICKER: -- SECURITY ID: J27187103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 0, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BOARD ELIGIBILITY - EXTEND INTERNAL AUDITORS TERM IN OFFICE - LOWER QUORUM REQUIREMENT FOR SPECIAL BUSINESS | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: KDDI CORP, TOKYO MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J31843105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR 20 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 2,400 PER SHARE JPY 3600 ON A YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARDOF DIRECTORS IN ACCORDANCE WITH THE COMMERCIAL CODE 211-3 AND PARTIALLY AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS, SENIOR EXECUTIVE DIRECTORS, EXECUTIVE DIRECTORS, ADVISORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | AMEND THE PARTS OF THE RESOLUTIONS ON CONDITIONS FOR EXERCISING AND EXTINCTING FREE SUBSCRIPTION RIGHTS APPROVED AT THE AGM OF SHAREHOLDERS HELD IN JUNE 2002 AND 2003 AND THE CONDITIONS WILL BE FOR THE DIRECTORS, SENIOR EXECUTIVES DIRECTORS THE EXECUTIVE DIRECTORS, ADVISORS, STATUTORY AUDITORS AND THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND PARTIALLY AMEND THE FREE SUBSCRIPTION RIGHTS | Management | Unknown | For |
5 | ELECT MR. AKIRA HIOKI AS A STATUTORY AUDITOR | Management | Unknown | For |
6 | ELECT MR. YOSHIAKI TSUJI AS A STATUTORY AUDITOR | Management | Unknown | For |
7 | ELECT MR. HIDEKI ISHIDA AS A STATUTORY AUDITOR | Management | Unknown | For |
8 | ELECT MR. KATSUAKI WATANABE AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITORS: GRANT RETIREMENT ALLOWANCES JPY16,500,000 IN TOTAL TO 2 RETIRED STATUTORY AUDITORS, MR. TOSHIAKI TERUI AND OSAMU ANDOU | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS AND THE STATUTORY AUDITOR IN CONNECTION WITH ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM; GRANT RETIREMENT ALLOWANCES JPY125,287,000 IN TOTAL TO 8 DIRECTORS, MR. MITSUO IGARASHI, MR. TADASHI ONODERA, MR. MASAHIRO YAMAMOTO, MR. NOBUHIKO NAKANO, MR. YASUHIKO ITOU, MR. SATOSHI NAGAO, MR. NOBUO NEZU AND MR. HIROFUMI MOROZUMI AND JPY2,200,000 TO 1 STATUTORY AUDITOR MR. AKIRA HIOKI | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: G52562108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING THIS RESOLUTION; OTHERWISE THAN PURSUANT ... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THIS RESOLUTION, TO REPURCHASE SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE INTO SHARES, DURING OR AFTER THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON SHARE REPURCHASES AND, SUBJECT TO... | Management | Unknown | For |
7 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5A AND 5B TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH SHARES OF THE COMPANY PURSUANT TO RESOLUTION 5A AS SPECIFIED, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION 5B AS SPECIFIED, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPI... | Management | Unknown | For |
8 | APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM HKD 80,000,000 DIVIDED INTO 800,000,000 SHARES OF HKD 0.10 EACH TO HKD 120,000,000 DIVIDED INTO 1,200,000,000 SHARES OF HKD 0.10 EACH BY THE CREATION OF AN ADDITIONAL 400,000,000 NEW SHARES OF HKD 0.10 EACH, SUCH NEW SHARES TO RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED AND UNISSUED SHARES OF HKD 0.10 EACH IN THE AUTHORIZED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
9 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: A) BY REPLACING THE DEFINITION OF ASSOCIATE IN ARTICLE 2; B) BY INSERTING THE NEW DEFINITION OF DESIGNATED STOCK EXCHANGE IN ARTICLE 2; C) BY INSERTING THE NEW DEFINITION OF NOTICE IN ARTICLE 2; D) REPLACING THE ENTIRE ARTICLE 3, SUBJECT TO THE PASSING OF RESOLUTION 6 AS SPECIFIED; E) ADDING THE WORDS AS SPECIFIED, AT THE END OF ARTICLE 13; F) ADDING THE SENTENCE AS SPECIFIED, AT THE END OF ARTICLE 24; G) ADDING THE NEW ARTICLE 46A IMM... | Management | Unknown | For |
ISSUER NAME: KINGBOARD CHEMICAL HOLDINGS LTD MEETING DATE: 06/30/2004 | ||||
TICKER: -- SECURITY ID: G52562108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE TRANSACTIONS UNDER THE SHIRAL SUPPLY AGREEMENT AND THE ANNUAL CAPS AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO DO, APPROVE AND TRANSACT ALL SUCH ACTS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY OR DESIRABLE IN CONNECTION THEREWITH | Management | Unknown | For |
ISSUER NAME: KONICA MINOLTA HOLDINGS INC MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J36060119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ELECT A DIRECTOR | Management | Unknown | For |
2 | ELECT A DIRECTOR | Management | Unknown | For |
3 | ELECT A DIRECTOR | Management | Unknown | For |
4 | ELECT A DIRECTOR | Management | Unknown | For |
5 | ELECT A DIRECTOR | Management | Unknown | For |
6 | ELECT A DIRECTOR | Management | Unknown | For |
7 | ELECT A DIRECTOR | Management | Unknown | For |
8 | ELECT A DIRECTOR | Management | Unknown | For |
9 | ELECT A DIRECTOR | Management | Unknown | For |
10 | ELECT A DIRECTOR | Management | Unknown | For |
11 | ELECT A DIRECTOR | Management | Unknown | For |
12 | ELECT A DIRECTOR | Management | Unknown | For |
13 | PARTIAL CHANGES TO THE ARTICLES OF INCORPORATION | Management | Unknown | For |
ISSUER NAME: KOOKMIN BANK MEETING DATE: 03/23/2004 | ||||
TICKER: -- SECURITY ID: Y4822W100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
3 | APPOINT THE DIRECTORS | Management | Unknown | For |
4 | APPOINT THE CANDIDATE FOR AUDIT COMMITTEE | Management | Unknown | For |
5 | APPROVE THE ENDOWMENT OF STOCK OPTION | Management | Unknown | For |
ISSUER NAME: KYOCERA CORP MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J37479110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY30, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
6 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: KYOCERA CORPORATION MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: 501556104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 50TH FISCAL YEAR. (PLEASE SEE PAGE 2 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). | Management | For | For |
2 | APPROVAL OF THE AMENDMENTS OF THE ARTICLES OF INCORPORATION. (PLEASE SEE PAGE 3 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). | Management | For | For |
3 | ELECTION OF TWO (2) CORPORATE AUDITORS. (PLEASE SEE PAGE 4 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). (A) OSAMU NISHIEDA (B) SHINJI KURIHARA | Management | For | For |
4 | APPROVAL OF THE PAYMENT OF RETIREMENT ALLOWANCES TO A RETIRING CORPORATE AUDITOR. (PLEASE SEE PAGE 5 OF THE COMPANY S NOTICE OF MEETING ENCLOSED). | Management | For | For |
5 | APPROVAL OF THE ISSUANCE OF STOCK ACQUISITION RIGHTS FOR GRANTING STOCK OPTION. (PLEASE SEE PAGES 5-8 OF THE COMPANY S NOTICE OF MEETING). | Management | For | For |
ISSUER NAME: LAND AND HOUSE PUBLIC CO LTD MEETING DATE: 01/26/2004 | ||||
TICKER: -- SECURITY ID: Y5172C198 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM NO. 1/2546 | Management | Unknown | For |
2 | APPROVE THE AMENDMENT IN ARTICLE 42 OF THE COMPANY S ARTICLES OF ASSOCIATION A BOUT DIVIDEND PAYMENT | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF WTS TO EMPLOYEES WHO ACT AS DIRECTORS OF THE COMPANY AND ITS SUBSIDIARIES ESOP | Management | Unknown | Abstain |
4 | ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: LAWSON INC, OSAKA MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: J3871L103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY20, FINAL JY 21, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: LG CARD CO LTD MEETING DATE: 12/16/2003 | ||||
TICKER: -- SECURITY ID: Y5275T106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE AMENDMENTS TO THE ARTICLES OF INCORPORATION | Management | Unknown | Abstain |
ISSUER NAME: LG CORP MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y52755108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BUSINESS SPIN OFF | Management | Unknown | For |
ISSUER NAME: LG ELECTRONICS INC MEETING DATE: 03/12/2004 | ||||
TICKER: -- SECURITY ID: Y5275H177 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | APPROVE THE PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT NEW OUTSIDE DIRECTORS | Management | Unknown | For |
4 | ELECT NEW AUDIT COMMITTEE MEMBERS | Management | Unknown | For |
5 | APPROVE THE DECISION OF LIMIT OF REMUNERATION FOR DIRECTORS | Management | Unknown | For |
6 | APPROVE THE SEVERANCE PAYMENT FOR DIRECTORS | Management | Unknown | Abstain |
ISSUER NAME: LG PETROCHEMICAL CO LTD MEETING DATE: 03/17/2004 | ||||
TICKER: -- SECURITY ID: Y5276X106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE 26TH FINANCIAL STATEMENT | Management | Unknown | For |
2 | APPOINT THE DIRECTORS | Management | Unknown | For |
3 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: LI & FUNG LTD MEETING DATE: 09/22/2003 | ||||
TICKER: -- SECURITY ID: G5485F144 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RATIFY THE SALE AND PURCHASE AND SALE AGREEMENT DATED 18 AUG 2003, THE AGREEMENT , ENTERED INTO BETWEEN COLBY GROUP HOLDINGS LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY AND MR. ALAN CHARTASH MR. CHARTSH AND THE TR ANSACTIONS CONTEMPLATED THEREUNDER; AUTHORIZE ANY ONE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUME NTS AND TAKE ALL STEPS WHICH IN HIS OPINION MAY BE NECESSARY, DESIRABLE OR EXP EDIENT TO IMPLEMENT AND/OR GIV... | Management | Unknown | For |
ISSUER NAME: MACQUARIE BANK LTD MEETING DATE: 07/31/2003 | ||||
TICKER: -- SECURITY ID: Q56993167 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND RECEIVE THE FINANCIAL REPORT, THE REPORT OF THE VOTING DIRECTORS A ND THE AUDITOR S REPORT FOR THE YE 31 MAR 2003 | N/A | N/A | N/A |
2 | RE-ELECT MR. B.R. MARTIN AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
3 | RE-ELECT MR. H.K. MCCANN AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
4 | RE-ELECT MR. L.G. COX AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
5 | ELECT MR. J.R. NILAND AS A VOTING DIRECTOR OF THE COMPANY | Management | Unknown | For |
6 | ELECT MR. P.M. KIRBY AS A VOTING DIRECTOR | Management | Unknown | For |
7 | APPROVE TO INCREASE THE REMUNERATION OF THE VOTING DIRECTORS FOR ACTING AS VOT ING DIRECTORS, FOR THE YEARS FROM AND INCLUDING THE YEAR COMMENCING ON 01 JUL 2003, BY AUD 400,000 PER ANNUM FROM AUD 1,200,000 PER ANNUM TO SUCH ANNUAL SUM , NOT EXCEEDING AUD 1,600,000 PER ANNUM AS THE VOTING DIRECTORS DETERMINE, TO BE DIVIDED IN ACCORDANCE WITH THE COMPANY S CONSTITUTION | Management | Unknown | For |
ISSUER NAME: MATRIX LABORATORIES LTD MEETING DATE: 05/15/2004 | ||||
TICKER: -- SECURITY ID: Y31803110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE BOARD OF DIRECTORS TO OFFER, ISSUE, ALLOT AND DELIVER IN ONE OR MORE TRANCHES ON A PRIVATE PLACEMENT AND/OR PREFERENTIAL ALLOTMENT BASIS: A) UP TO 11,25,000 EQUITY SHARES OF THE COMPANY OF THE FACE VALUE OF INR 10 EACH TO INDIA NEWBRIDGE INVESTMENTS LIMITED; B) UP TO 11,25,000 EQUITY SHARES OF THE COMPANY OF THE FACE VALUE OF INR 10 EACH TO MAXWELL (MAURITIUS) PTE LIMITED AGGREGATING TO UP TO 22,50,000 EQUITY SHARES OF INR 10 EACH AT A PRICE OF INR 1500 PER SHARE INCLUDING PREMIUM ... | Management | Unknown | For |
2 | AMEND ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: MATSUSHITA ELECTRIC INDUSTRIAL CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J41121104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6.25, FINAL JY 6.25, SPECIAL JY 1.5 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AMEND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
23 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
24 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
25 | APPROVE RETIREMENT BONUSES FOR STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: MAXIS COMMUNICATIONS BHD MEETING DATE: 06/07/2004 | ||||
TICKER: -- SECURITY ID: Y5903J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE AUDITORS REPORT THEREON | N/A | N/A | N/A |
2 | DECLARE A FINAL GROSS DIVIDEND OF 13.89 SEN PER ORDINARY SHARE LESS MALAYSIAN INCOME TAX AT 28% FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. ENCIK TAN POH CHING AS A DIRECTOR, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 114 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT MR. Y. BHG. DATUK MEGAT ZAHARUDDIN BIN MEGAT MOHD. NOR AS A DIRECTOR, WHO RETIRES PURSUANT TO ARTICLE 121 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 132 OF THE COMPANIES ACT, 1965 ACT TO ISSUE SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT AGM UPON SPECIFIED TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE A NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY | Management | Unknown | For |
7 | AMEND ARTICLES OF ASSOCIATION OF THE COMPANY: THE EXISTING ARTICLE 170 BE DELETED WITH A NEW ARTICLE 170 | Management | Unknown | For |
ISSUER NAME: MAXIS COMMUNICATIONS BHD MEETING DATE: 06/07/2004 | ||||
TICKER: -- SECURITY ID: Y5903J108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH MEASAT BROADCAST NETWORK SYSTEMS SDN BHD AND MULTIMEDIA INTERACTIVE TECHNOLOGIES SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHIC... | Management | Unknown | For |
2 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH I) SRG ASIA PACIFIC SDN BHD; AND II) UT PROJECTS SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO THE ... | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH BINARIANG SATELLITE SYSTEMS SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO BINARIANG SATELLITE SYSTE... | Management | Unknown | For |
4 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH I) TANJONG GOLDEN VILLAGE SDN BHD; AND II) TANJONG CITY CENTRE PROPERTY MANAGEMENT SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WH... | Management | Unknown | For |
5 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH ARENA JOHAN SDN BHD AND ASAS KLASIK SDN BHD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO PARTIES WITH WHIC... | Management | Unknown | For |
6 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH I) OAKWOOD SDN BHD; II) ARAB MALAYSIAN PROPERTY TRUST MANAGEMENT BHD; III) MBF PROPERTY HOLDINGS SDN BHD; IV) AMFINANCE BERHAD; V) RESORTS WORLD BERHAD, GENTING HIGHLANDS BERHAD AND GENTING GOLF COURSE BERHAD; VI) GENTING PROPERTY MANAGEMENT SDN BHD; AND VII) ASIATIC LAND DEVELOPMENT SDN BHD, PROVIDE... | Management | Unknown | For |
7 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, PURSUANT TO PARAGRAPH 10.09 OF BURSA MALAYSIA LISTING REQUIREMENTS, TO ENTER INTO RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE WITH HEITECH PADU BERHAD, PROVIDED THAT SUCH TRANSACTIONS ARE NECESSARY FOR THE DAY-TO-DAY OPERATIONS OF THE COMPANY AND ITS SUBSIDIARIES AND ARE CARRIED OUT IN THE ORDINARY COURSE OF BUSINESS ON NORMAL COMMERCIAL TERMS AND ON TERMS WHICH ARE NOT MORE FAVORABLE TO HEITECH PADU BERHAD THAN THOSE GENERALLY ... | Management | Unknown | For |
8 | AUTHORIZE THE DIRECTOR, SUBJECT TO THE APPROVALS OF ALL RELEVANT AUTHORITIES, TO ADOPT THE AMENDED AND RESTATED BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS GOVERNING AND CONSTITUTING THE ESOS OF THE COMPANY; AND AUTHORIZE THE DIRECTOR TO GIVE EFFECT TO THE AMENDED AND RESTATED BYE-LAWS WITH FULL POWERS TO MAKE ANY VARIATIONS, MODIFICATIONS AND AMENDMENTS IN ANY MANNER AS REQUIRED OR AGREED BY THE RELEVANT AUTHORITY/AUTHORITIES OR BE DEEMED FIT IN THE BEST INTERESTS... | Management | Unknown | Abstain |
9 | AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE AUTHORITY TO THE DIRECTORS OF THE COMPANY UNDER THE BYE-LAWS GOVERNING MAXIS EMPLOYEE SHARE OPTION SCHEME ESOS AND THE TERMS OF THE CONTRACT OF SERVICE BETWEEN THE COMPANY AND DATO JAMALUDIN BIN IBRAHIM, AT ANY TIME AND FROM TIME TO TIME DURING THE PERIOD COMMENCING FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED THE APPROVAL DATE , TO OFFER AND GRANT TO DATO JAMALUDIN BIN IBRAHIM, THE CHIEF EXECUTIVE OFFICER AND AN EXECUTIV... | Management | Unknown | Abstain |
ISSUER NAME: MEITEC CORP MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J42067108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY29, FINAL JY 29, SPECIAL JY 20 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE STOCK-SWAP MERGER AGREEMENT WITH DRAKE BEAM MORIN-JAPAN INC. | Management | Unknown | For |
4 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: MERRY ELECTRONICS CO LTD MEETING DATE: 05/20/2004 | ||||
TICKER: -- SECURITY ID: Y6021M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO REPORT BUSINESS OPERATION RESULT OF FISCAL YEAR 2003 | Management | Unknown | For |
2 | APPROVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE BUSINESS OPERATION PLAN OF YEAR 2003 | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF ISSUING 1ST OVERSEAS UNSECURED CONVERTIBLE COMPANY BONDS | Management | Unknown | For |
5 | AMEND THE MEETING RULES FOR BOARD OF DIRECTORS | Management | Unknown | Abstain |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
7 | RATIFY THE NET PROFIT ALLOCATION | Management | Unknown | For |
8 | APPROVE TO DISCUSS ISSUING NEW SHARES, CASH DIVIDEND TWD 1.60 PER SHARE STK DIVIDEND FM R/E:60/1000 WITHOLDING TAX 20 | Management | Unknown | For |
9 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
10 | APPROVE TO NOMINATE DIRECTORS AND SUPERVISORS | Management | Unknown | For |
11 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
12 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
13 | PLEASE NOTE THE REVISED WORDING OF RESOLUTION 8. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: MILLEA HOLDINGS INC, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J4276P103 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 11,000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
17 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
18 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUBISHI ESTATE CO LTD, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J43916113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT EXTERNAL AUDITORS | Management | Unknown | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: MITSUBISHI SECURITIES CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J4441V100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
12 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
ISSUER NAME: MITSUBISHI TOKYO FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J44497105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS ON ORDINARYSHARES: INTERIM JY 0, FINAL JY 6000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: MITSUI & CO LTD MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J44690139 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE DIRECTORS TERM IN OFFICE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPROVE ADJUSTMENT TO AGGREGATE COMPENSATION CEILING FOR STATUTORY AUDITORS | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR AND APPROVESPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH THE ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: MIZUHO FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J4599L102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR NO.2 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 3,000 PER SHARE | Management | Unknown | For |
2 | APPROVE TO REDUCE THE CAPITAL RESERVE BY JPY 1,367,644,000,000 FROM THE PRESENT JPY 1,752,885,533,774 | Management | Unknown | For |
3 | AUTHORIZE THE COMPANY TO ACQUIRE UP TO 538,000 OF PREFERRED SHARES UP TO JPY 500,000,000,000 IN VALUE IN ACCORDANCE WITH THE COMMERCIAL CODE 210 | Management | Unknown | For |
4 | APPROVE THE COMPANY S NUMBER OF ISSUED AND OUTSTANDING SHARES WILL BE CHANGED TO 30,466,400 FROM THE PRESENT 30,563,000 | Management | Unknown | For |
5 | ELECT MR. KEIJI TORII AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SATOSHI NISHIBORI AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TETSUSHI OZAKI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. YOKIO OBARA AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | ELECT MR. MASAHIKO KAKUTANI AS A STATUTORY AUDITOR | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. TADASHI KUDOU | Management | Unknown | For |
11 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. MITSURU MACHIDA | Management | Unknown | For |
12 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTOR MR. JUN KAWADA | Management | Unknown | For |
13 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. YORIAKI SAKATA | Management | Unknown | For |
14 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. MINORU NAKAI | Management | Unknown | For |
15 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. AKIO TAKEUCHI | Management | Unknown | For |
16 | GRANT RETIREMENT ALLOWANCES TO THE RETIRED STATUTORY AUDITOR MR. SETSUO UMEZAWA | Management | Unknown | For |
17 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: GRANT RETIREMENT ALLOWANCES TO THE DIRECTORS AND THE STATUTORY AUDITORS ACCOMPANY INDIVIDUAL AMOUNT | Management | Unknown | Against |
18 | APPROVE TO DISCLOSE THE REMUNERATION OF THE DIRECTOR AND THE STATUTORY AUDITOR | Management | Unknown | For |
19 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #148040 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: MURATA MANUFACTURING CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J46840104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL TO REFLECT SHARE REPURCHASEFROM 600 MILLION TO 590 MILLION SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS INCONNECTION WITH THE ABOLITION OF RETIREMENT BONUS SYSTEM AND APPROVE RETIREMENT BONUS TO STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: NIDEC CORP MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J52968104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12.5, FINAL JY 15, SPECIAL JY 2.5 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
18 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: NIKKO CORDIAL CORP MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J51656122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: ADOPT U.S.-STYLE BOARD STRUCTURE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPROVE DEEP DISCOUNT STOCK OPTION PLAN | Management | Unknown | For |
14 | APPROVE SPECIAL PAYMENTS TO STATUTORY AUDITORS IN CONNECTION WITH THEABOLITION OF THE STATUTORY AUDITOR BOARD | Management | Unknown | For |
ISSUER NAME: NINTENDO CO LTD, KYOTO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J51699106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JPY70, FINAL JPY 70, SPECIAL JPY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT MR. ATSUSHI ASADA AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. SATORU IWATA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YOSHIHIRO MORI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. SHINJI HATANO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. GENYOU TAKEDA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. SHIGERU MIYAMOTO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. MASAHARU MATSUMOTO AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. NOBUO NAGAI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. EIICHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KAZUO KAWAHARA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. TATSUMI KIMISHIMA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. HIROSHI YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
15 | APPOINT MR. YOSHIROU KITANO AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPOINT MR. MINORU UEDA AS AN INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
17 | APPROVE RETIREMENT BONUSES FOR DIRECTOR, MR. AKIRA IIJIMA, AND STATUTORY AUDITOR, MR. TAKAYASU KOJIMA | Management | Unknown | For |
ISSUER NAME: NIPPON ELECTRIC GLASS CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J53247110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6, FINAL JY 6, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR AND SPECIALPAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITORS IN CONNECTION WITH THE ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: NIPPON STEEL CORP MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J55999122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 1.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE RETIREMENT BONUSES FOR STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: NIPPON TELEGRAPH & TELEPHONE CORP NTT MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J59396101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 2500, FINAL JY 2500, SPECIAL JY 0 | Management | Unknown | For |
2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
3 | AMEND ARTICLES TO: DECREASE AUTHORIZED CAPITAL FROM 62.212 MILLION TO 61.93 MILLION SHARES TO REFLECT SHARE REPURCHASE | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
17 | PLEASE NOTE THAT FURTHER INFORMATION CAN BE ACCESSED AT THE FOLLOWING HYPERLINK: HTTP://WWW.NTT.CO.JP/IR/E/RESULTS.HTML | N/A | N/A | N/A |
ISSUER NAME: NISHIMATSUYA CHAIN CO LTD, HIMEJI CITY, HYOGO PREF. MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: J56741101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY10, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: NISSAN MOTOR CO LTD MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J57160129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE APPROPRIATION OF PROFIT FOR NO.105 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 11 PER SHARE JPY 19 ON YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARDOF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
3 | APPROVE THE COMPANY TO GIVE THE FREE SHARE SUBSCRIPTION RIGHTS TO THE EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND THE DIRECTORS OF ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
4 | APPROVE THE COMPANY TO ACQUIRE UP TO 75,000,000 OF ITS OWN SHARES UP TO JPY 100,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
5 | ELECT MR. HIROSHI MORIYAMA AS A STATUTORY AUDITOR | Management | Unknown | For |
6 | ELECT MR. SHINJI ICHISHIMA AS A STATUTORY AUDITOR | Management | Unknown | For |
7 | ELECT MR. KEISHI IMAMURA AS A STATUTORY AUDITOR | Management | Unknown | For |
8 | ELECT MR. HIROYASU SUGA AS A STATUTORY AUDITOR | Management | Unknown | For |
9 | ELECT MR. HARUO MURAKAMI AS A STATUTORY AUDITOR | Management | Unknown | For |
10 | GRANT RETIREMENT ALLOWANCE TO THE RETIRED STATUTORY AUDITORS MR. HARUHIKO TAKENAKA AND MR. NAKAMURA | Management | Unknown | For |
ISSUER NAME: NITTO DENKO CORP (FORMERLY NITTO ELECTRIC INDUSTRIAL CO LTD) MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J58472119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR THE NO. 139 TERM, INCLUDING DIVIDENDS OFJPY 23 PER SHARE | Management | Unknown | For |
2 | AMEND THE COMPANY S ARTICLES OF INCORPORATION PARTIALLY | Management | Unknown | For |
3 | APPROVE TO ASSIGN FREE SUBSCRIPTION RIGHTS | Management | Unknown | For |
4 | ELECT MR. MASAMICHI TAKEMOTO AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. YUKIO NAGIRA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. YASUO NINOMIYA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. TATSUNOSUKE FUJIWARA AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. WATARU KITAO AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. NOBUYUKI TANIOKA AS A STATUTORY AUDITOR | Management | Unknown | For |
10 | ELECT MR. SHIGERU TAKARAYAMA AS A STATUTORY AUDITOR | Management | Unknown | For |
11 | ELECT MR. SHIKOU SAIKAWA AS A STATUTORY AUDITOR | Management | Unknown | For |
12 | ELECT MR. KAZUO KUMAGAI AS A STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE TO ASSIGN FREE SUBSCRIPTION RIGHTS AS STOCK COMPENSATION | Management | Unknown | For |
14 | APPROVE TO REVISE THE REMUNERATION FOR STATUTORY AUDITORS | Management | Unknown | For |
15 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO RETIRED DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
16 | APPROVE TO GRANT RETIREMENT ALLOWANCES TO DIRECTORS AND STATUTORY AUDITORS INCONNECTION WITH ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM | Management | Unknown | For |
ISSUER NAME: NOK CORP (FORMERLY NIPPON OIL SEAL INDUSTRY CO LTD), TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J54967104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 8, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: NOMURA HOLDINGS INC MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J59009159 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND PARTIALLY THE COMPANY S ARTICLES OF ASSOCIATION; AND AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
2 | APPROVE TO GIVE FREE SUBSCRIPTION RIGHTS TO DIRECTORS, EXECUTIVES AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES | Management | Unknown | For |
3 | ELECT MR. JUNICHI UJIIE AS A DIRECTOR | Management | Unknown | For |
4 | ELECT MR. NOBUYUKI KOGA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. HIROSHI TODA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KAZUTOSHI INENO AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SHOUZOU KUMANO AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. MASAHARU SHIBATA AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. HIDEAKI KUBORI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. HARUO TSUJI AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. FUMIHIDE NOMURA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KOUJI TAJIKA AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. NOBUYUKI SHIGEMMUNE AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: NOMURA RESEARCH INSTITUTE LTD, YOKOHAMA MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J5900F106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Abstain |
ISSUER NAME: NTT DOCOMO INC, TOKYO MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: J59399105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE PROFIT APPROPRIATION FOR 13 TERM: DIVIDENDS FOR THE CURRENT TERM AS JPY 1000 PER SHARE JPY 1500 ON A YEARLY BASIS | Management | Unknown | For |
2 | APPROVE THE ACQUISITION OF THE COMPANY S OWN SHARES UP TO 2,500,000 OF ITS OWN SHARES UP TO JPY 600,000,000,000 IN VALUE IN ACCORDANCE WITH THE COMMERCIAL CODE 210 | Management | Unknown | For |
3 | AMEND THE COMPANY S ARTICLES OF INCORPORATION | Management | Unknown | For |
4 | ELECT MR. MASAO NAKAMURA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. MASAYUKI HIRATA AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. KUNIO ISHIKAWA AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. SEIJIROU ADACHI AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. KEIICHI ENOKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YASUHIRO KADOWAKI AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. TAKANORI UTANO AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KIYOYUKI TSUJIMURA AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. SHUNICHI TAMARI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. TAKASHI SAKAMOTO AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. SHUUROU HOSHIZAWA AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. YOSHIAKI UGAKI AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. HIDEKI NIIMI AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. YOUJIROU INOUE AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. HARUNARI FUTATSUGI AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. BUNYA KUMAGAI AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. SEIJI TANAKA AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. HIROAKI NISHIOKA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. FUMIO NAKANISHI AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. AKIO OOSHIMA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASATOSHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. FUMIO IWASAKI AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. TSUYOSHI NISHIYAMA AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. KEIJI TACHIKAWA AS A DIRECTOR | Management | Unknown | For |
28 | ELECT MR. MASAYUKI YAMAMURA AS A DIRECTOR | Management | Unknown | For |
29 | ELECT MR. SHOUICHI MATSUHASHI AS A STATUTORY AUDITOR IN PLACE OF MR. KIYOTO UEHARA | Management | Unknown | For |
30 | GRANT RETIREMENT ALLOWANCES TO THE RETIRING DIRECTORS AND THE CORPORATE AUDITOR | Management | Unknown | For |
ISSUER NAME: ORIX CORP (FORMERLY ORIENT LEASING CO LTD) MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J61933123 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LIMIT LEGAL LIABILITY OF DIRECTORS AND EXECUTIVE OFFICERS | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Abstain |
15 | PLEASE NOTE THAT YOU CAN ACCESS FURTHER SHAREHOLDER INFORMATION AT THE FOLLOWING LINK: HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SAC6DC.PDF | N/A | N/A | N/A |
ISSUER NAME: PAL CO LTD, OSAKA MEETING DATE: 05/25/2004 | ||||
TICKER: -- SECURITY ID: J63535108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 15, SPECIAL JY 10 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: PANIN LIFE TBK MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y7133P193 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY ON FINANCIAL STATEMENT YEAR 2003 AND ACQUIT ET DE CHARGE | Management | Unknown | For |
2 | APPROVE THE PROFIT ALLOCATION | Management | Unknown | For |
3 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
4 | APPOINT THE BOARD OF COMMISSIONERS AND THE INDEPENDENT COMMISSIONERS | Management | Unknown | For |
5 | APPROVE THE COMMISSIONERS REMUNERATION | Management | Unknown | For |
ISSUER NAME: PEOPLES FOOD HOLDINGS LTD MEETING DATE: 04/27/2004 | ||||
TICKER: -- SECURITY ID: G7000R108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF RMB 0.082 PER ORDINARY SHARE TAX NOT APPLICABLE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | RE-ELECT MR. ZHOU LIAN KUI AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAWS | Management | Unknown | For |
4 | RE-ELECT MR. ZHOU LIAN LIANG AS A DIRECTOR, PURSUANT TO BYE-LAW 86 OF THE COMPANY S BYE-LAW | Management | Unknown | For |
5 | APPROVE DIRECTOR S FEES OF RMB 731,000 FOR THE YE 31 DEC 2003 | Management | Unknown | For |
6 | RE-APPOINT ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
7 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
8 | AUTHORIZE THE DIRECTORS, PURSUANT TO THE PROVISIONS OF THE COMPANIES ACT 1981 OF BERMUDA AND RULE 806(2) OF THE SINGAPORE SECURITIES TRADING LIMITED, TO ALLOT AND ISSUE SHARES IN THE CAPITAL OF THE COMPANY AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ALLOTTED AND ISSUED PURSUANT TO THIS RESOLUTION, NOT EXCEEDING 50% OF THE ISSUED CAPITAL OF THE COMPANY AT THE TIME ... | Management | Unknown | For |
9 | APPROVE TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY OF UP TO 10% OF THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL OF THE COMPANY IS ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION, ON THE HONG KONG STOCK EXCHANGE, SINGAPORE STOCK EXCHANGE AND ON ANY OTHER STOCK EXCHANGE OF WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE STOCK EXCHANGE OF HONG KONG LIMITED AND THE SECURITIES AND FUTURES COMMISSION OF HO... | Management | Unknown | For |
10 | AMEND THE BYE-LAWS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PHILIPPINE LONG DISTANCE TELEPHONE C MEETING DATE: 06/08/2004 | ||||
TICKER: PHI SECURITY ID: 718252604 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVAL OF THE AUDITED FINANCIAL STATEMENTS FOR THE PERIOD ENDING DECEMBER 31, 2003 CONTAINED IN THE COMPANY S 2003 ANNUAL REPORT | Management | For | For |
2.1 | ELECT REV FR B F NEBRES, SJ* AS A DIRECTOR | Management | For | For |
2.2 | ELECT MR PEDRO E ROXAS* AS A DIRECTOR | Management | For | For |
2.3 | ELECT MR JUAN B SANTOS* AS A DIRECTOR | Management | For | For |
2.4 | ELECT MS TERESITA T SY* AS A DIRECTOR | Management | For | For |
2.5 | ELECT MR ANTONIO O COJUANGCO AS A DIRECTOR | Management | For | For |
2.6 | ELECT MS HELEN Y DEE AS A DIRECTOR | Management | For | For |
2.7 | ELECT ATTY RAY C ESPINOSA AS A DIRECTOR | Management | For | For |
2.8 | ELECT MR NAPOLEON L NAZARENO AS A DIRECTOR | Management | For | For |
2.9 | ELECT MR MANUEL V PANGILINAN AS A DIRECTOR | Management | For | For |
2.10 | ELECT MS CORAZON S DE LA PAZ AS A DIRECTOR | Management | For | For |
2.11 | ELECT MR ALBERT F DEL ROSARIO AS A DIRECTOR | Management | For | For |
2.12 | ELECT MR SHIGERU YOSHIDA AS A DIRECTOR | Management | For | For |
2.13 | ELECT MR MITSUHIRO TAKASE AS A DIRECTOR | Management | For | For |
ISSUER NAME: PROMINA GROUP LTD MEETING DATE: 04/23/2004 | ||||
TICKER: -- SECURITY ID: Q7751M109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS OF THE COMPANY, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS IN RESPECT OF THE YE 31 DEC 2003 | N/A | N/A | N/A |
2 | RE-ELECT MR. LEO TUTT AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. ALLAN DIPLOCK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH RULE 8.1 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
ISSUER NAME: PT BANK MANDIRI (PERSERO) TBK MEETING DATE: 05/05/2004 | ||||
TICKER: -- SECURITY ID: Y7123S108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND THE ANNUAL FINANCE STATEMENT OF THE COMPANY FORTHE YE ON 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE USE OF PROFIT OF THE COMPANY FOR THE YE ON 31 DEC 2003 | Management | Unknown | For |
3 | APPOINT THE PUBLIC ACCOUNTANT S OFFICE TO CONDUCT AN AUDIT ON THE FINANCIAL REPORT OF THE YE ON 31 DEC 2004 | Management | Unknown | For |
4 | APPROVE TO DETERMINE THE SALARY/HONORARIUM, THE FACILITY AND OTHER BENEFIT FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | Management | Unknown | For |
5 | APPROVE THE RESIGNATION OF MR. MOHAMMAD SYAHRIAL AS THE MEMBERS OF THE BOARD OF COMMISSIONERS AND APPOINT THE NEW MEMBER OF THE BOARD OF COMMISSIONERS | Management | Unknown | For |
6 | OTHERS | Management | Unknown | Abstain |
ISSUER NAME: PT BANK PAN INDONESIA TBK MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y7136J285 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND THE RATIFICATION ON FINANCIAL STATEMENT FOR THEYEAR 2003 AND ACQUIT ET DECHARGE | Management | Unknown | For |
2 | APPROVE THE PROFIT ALLOCATION | Management | Unknown | For |
3 | APPOINT THE COMMISSIONERS AND APPROVE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
4 | APPROVE TO CHANGE THE DIRECTORS | Management | Unknown | For |
5 | APPOINT THE PUBLIC ACCOUNTANT | Management | Unknown | For |
6 | APPROVE TO DETERMINE THE MAJORITY SHAREHOLDER | Management | Unknown | For |
7 | APPROVE THE STOCK BONUS DISTRIBUTION | Management | Unknown | Against |
8 | APPROVE THE SYARIAH BUSINESS | Management | Unknown | For |
9 | APPROVE THE ACQUISITION OF PT. BANK BUMIPUTERAIND | Management | Unknown | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 03/08/2004 | ||||
TICKER: -- SECURITY ID: Y7130D102 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE TO CHANGE THE NOMINAL VALUE OF THE COMPANY S SHARES IN CONNECTION WITH THE STOCK SPLIT AND AMEND THE COMPANY S ARTICLES OF ASSOCIATION WITH RESPECT TO THE STOCK SPLIT | Management | Unknown | For |
2 | AUTHORIZE THE BOARD OF COMMISSIONERS TO DETERMINE THE SALARY, INCENTIVES, INSURANCE, REMUNERATION AND OTHER FACILITIES AND ALLOWANCES INCLUDING RETIREMENT BENEFITS FOR THE DIRECTORS OF THE COMPANY | Management | Unknown | For |
ISSUER NAME: PT INDONESIAN SATELLITE CORP (PERSERO) TBK INDOSAT MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: Y7130D110 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2003 AND THEREBY GRANT DISCHARGE THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES, TO THE EXTENT THAT THEIR ACTIONS ARE RELLECTED IN THE FINANCIAL STATEMENT OF THE COMPANY FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
2 | APPROVE THE ALLOCATIONS OF NET PROFIT FOR RESERVE FUND, DIVIDEND AND OTHER PURPOSES AND APPROVE THE DETERMINATION OF THE AMOUNT, TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE TO FIX THE REMUNERATION FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2004 AND THE BONUS FOR THE BOARD OF COMMISSIONERS OF THE COMPANY FOR YEAR 2003 | Management | Unknown | For |
4 | APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT AUDITOR FOR THE FYE 31 DEC 2004 | Management | Unknown | For |
5 | APPROVE THE SECOND PHASE EXERCISE PRICE IN RELATION TO THE COMPANY S EMPLOYEE STOCK OPTION PROGRAM ESOP ,WHICH HAS BEEN APPROVED DURING THE COMPANY S AGM ON 26 JUN 2003 | Management | Unknown | Abstain |
6 | APPROVE THE PROPOSED CHANGE OF COMPOSITION OF THE BOARD OF COMMISSIONERS AND/OR BOARD OF DIRECTORS OF THE COMPANY | Management | Unknown | Abstain |
ISSUER NAME: PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK MEETING DATE: 03/10/2004 | ||||
TICKER: -- SECURITY ID: Y71474129 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE REPLACEMENT OF ANNUAL REPORT AND CONSOLIDATED FINANCIAL STATEMENTFOR THE YEAR 2002, THAT WERE RACTIFIED IN THE EGM ON 09 MAY 2003 | Management | Unknown | For |
2 | APPROVE THE ANNUAL REPORT 2002 AND RATIFICATION OF THE CONSOLIDATED FINANCIALSTATEMENT OF 2002 THAT HAVE BEEN RESTATED AND RE-AUDITED | Management | Unknown | For |
3 | APPROVE TO RATIFY THE RE-STATED CONSOLIDATED FINANCIAL STATEMENT OF 2000 AND 2001 | Management | Unknown | For |
4 | APPROVE THE RESTATEMENT OF THE COMPANY NET INCOME ALLOCATION FOR THE YEAR 2000, 2001 AND 2002 | Management | Unknown | For |
5 | AMEND THE COMPOSITION OF THE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS | Management | Unknown | For |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2003 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF 22.0% LESS 28.0% INCOME TAX, FOR THE FYE 31 DEC 2003 AS RECOMMENDED BY THE DIRECTORS | Management | Unknown | For |
3 | RE-ELECT MR. Y. BHG. DATUK TAY AH LEK AS A DIRECTOR WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
4 | RE-ELECT Y. BHG. DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF AS A DIRECTOR WHO RETIRES BY ROTATION, PURSUANT TO ARTICLE 111 OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | Unknown | For |
5 | RE-APPOINT Y. BHG. TAN SRI DATO SRI DR. TEH HONG PIOW AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
6 | RE-APPOINT Y. BHG. TAN SRI DATO THONG YAW HONG AS A DIRECTOR OF THE COMPANY, IN ACCORDANCE WITH SECTION 129 OF THE COMPANIES ACT, 1965 | Management | Unknown | For |
7 | APPROVE THE PAYMENT OF THE DIRECTORS FEES OF MYR 580,000 FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
8 | RE-APPOINT MESSRS KPMG AS THE AUDITORS OF THE COMPANY FOR THE FYE 31 DEC 2004 AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION | Management | Unknown | For |
9 | AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE COMPANY, PURSUANT TO SECTION 132D OF THE COMPANIES ACT, 1965, AT ANY TIME UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND UPON SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES AS THE DIRECTORS MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED DOES NOT EXCEED 10% PER CENTUM OF THE ISSUED SHARE CAPITAL OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS TO THE APPROVALS OF ALL THE RELEVANT R... | Management | Unknown | For |
10 | PLEASE NOTE THAT THE RIGHT OF FOREIGNERS TO VOTE IN RESPECT OF DEPOSITED SECURITIES IS SUBJECT TO SECTION 41(1) (E) AND SECTION 41(2) OF THE SECURITIES INDUSTRY ACT, 1991. THE SECURITIES INDUSTRY REGULATIONS, 1996 AND THE ARTICLES OF ASSOCIATION OF THE COMPANY WHERE A FOREIGNER, BASED ON THE GENERAL MEETING RECORD OF DEPOSITORIES, HOLDS DEPOSITED SECURITIES IN A SECURITIES ACCOUNT AND SUCH SHARES RAISE THE OWNERSHIP OF SHARES IN THE COMPANY BY FOREIGNER BEYOND THE COMPANY S FOREIGN SHARE HOLDING... | N/A | N/A | N/A |
ISSUER NAME: PUBLIC BANK BHD MEETING DATE: 04/20/2004 | ||||
TICKER: -- SECURITY ID: Y71497112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING OF SPECIAL RESOLUTION 1 AND SPECIAL RESOLUTION 3, TO CONSOLIDATE AND DIVIDE THE ENTIRE SHARE CAPITAL OF THE COMPANY INTO ORDINARY SHARES OF PAR VALUE OF MYR 1.00 EACH FROM THE EXISTING ORDINARY SHARES OF PAR VALUE OF MYR 0.50 EACH AND TO CONSOLIDATE EVERY 2 EXISTING ORDINARY SHARES OF MYR 0.50 EACH IN PBB PBB SHARES HELD BY THE SHAREHOLDERS OF THE COMPANY WHOSE NAMES APPEAR IN THE RECORD OF DEPOSITORS AS AT A DATE TO BE DETERMINED ... | Management | Unknown | For |
2 | APPROVE, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3, TO EXTEND THE DURATION OF THE PBB ESOS FOR A PERIOD OF 1 YEAR COMMENCING FROM 25 FEB 2005 UP TO 25 FEB 2006; AND AUTHORIZE THE DIRECTORS TO ISSUE AND ALLOT SUCH NUMBER OF NEW ORDINARY SHARES OF MYR 0.50 EACH IN PBB PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE PBB ESOS PROVIDED THAT THE AGGREGATE NUMBER OF SUCH SHARES ISSUED AND ALLOTTED SHALL NOT EXCEED SUCH MAXIMUM PERCENTAGE OF THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY AT A... | Management | Unknown | Against |
3 | APPROVE, SUBJECT TO THE APPROVAL-IN-PRINCIPLE OF MALAYSIA SECURITIES EXCHANGE BERHAD, THE LISTING OF AND QUOTATION FOR THE NEW ORDINARY SHARES OF MYR 0.50 EACH IN PBB THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO THE PROPOSED BYE-LAWS AMENDMENTS, AUTHORIZE THE DIRECTORS TO ADOPT THE PROPOSED BYE-LAWS AMENDMENTS AS SPECIFIED AND TO ADOPT THE AMENDED BYE-LAWS GOVERNING AND CONSTITUTING THE PBB ESOS AS SPECIFIED NEW BYE-LAWS IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING BYE-LAWS GOVERNIN... | Management | Unknown | Against |
4 | AUTHORISE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TAN SRI DATO SRI DR. TEH HONG PIOW, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDA... | Management | Unknown | Against |
5 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TAN SRI DATO THONG YAW HONG, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WIT... | Management | Unknown | Against |
6 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. DATO YEOH CHIN KEE, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, THE PR... | Management | Unknown | Against |
7 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. TENGKU ABDUL RAHMAN IBNI SULTAN HAJI AHMAD SHAH AL-MUSTAIN BILLAH, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENT... | Management | Unknown | Against |
8 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. HAJI ABDUL AZIZ BIN OMAR, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, T... | Management | Unknown | Against |
9 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO DATO DR. HAJI MOHAMED ISHAK BIN HAJI MOHAMED ARIFF, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MAD... | Management | Unknown | Against |
10 | AUTHORIZE THE COMMITTEE APPOINTED BY THE DIRECTORS TO ADMINISTER THE PBB ESOS, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3 AND SPECIAL RESOLUTION 4, TO OFFER AND TO GRANT TO MR. LEE CHIN GUAN, BEING A DIRECTOR OF PBB, OPTIONS TO SUBSCRIBE FOR UP TO A MAXIMUM OF 10% OF THE NEW ORDINARY SHARES IN PBB TO BE ISSUED UNDER THE PBB ESOS AT THE POINT IN TIME WHEN AN OFFER IS MADE, SUBJECT ALWAYS TO SUCH TERMS AND CONDITIONS OF AND/OR ANY ADJUSTMENTS WHICH MAY BE MADE IN ACCORDANCE WITH, THE PROVISIO... | Management | Unknown | Against |
11 | AUTHORIZE THE COMPANY AND ITS SUBSIDIARY AND ASSOCIATED COMPANIES PBB GROUP , SUBJECT TO THE COMPANIES ACT, 1965 THE ACT, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE LISTING REQUIREMENTS OF MALAYSIA SECURITIES EXCHANGE BERHAD MSEB , TO ENTER INTO THE TYPES OF ARRANGEMENTS AND/OR TRANSACTIONS, INVOLVING THE INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS OR PERSONS CONNECTED WITH THE DIRECTORS AND/OR MAJOR SHAREHOLDERS OF THE PBB GROUP PROVIDED THAT SUCH ARRANGEMENTS AND/OR T... | Management | Unknown | For |
12 | AUTHORIZE THE COMPANY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1965, THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS OF BANK NEGARA MALAYSIA, MALAYSIA SECURITIES EXCHANGE BERHAD MSEB AND ANY OTHER RELEVANT AUTHORITIES, TO PURCHASE SUCH NUMBER OF ORDINARY SHARES OF MYR 0.50 EACH IN PBB AS MAY BE DETERMINED BY THE DIRECTORS THROUGH THE MSEB UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT IN THE INTEREST OF THE COMPANY PROVIDED THAT THE AGGREGAT... | Management | Unknown | For |
13 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
14 | AMEND ARTICLE 2 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
15 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 1, ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
16 | AMEND, SUBJECT TO THE PASSING OF ORDINARY RESOLUTION 3, ARTICLE 8 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED | Management | Unknown | Abstain |
ISSUER NAME: PUBLISHING & BROADCASTING LIMITED MEETING DATE: 10/30/2003 | ||||
TICKER: -- SECURITY ID: Q7788C108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND I TS CONTROLLED ENTITIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR TH E FYE 30 JUN 2003 | Management | Unknown | For |
2 | RE-ELECT MR. JOHN ALEXANDER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDAN CE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT MR. GRAHAM CUBBIN AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDANC E WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | RE-ELECT MR. RICHARD TURNER AS A DIRECTOR, WHO RETIRES BY ROTATION IN ACCORDAN CE WITH CLAUSE 6.1(F) OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
5 | RE-ELECT SIR LAURENCE MUIR AS A DIRECTOR, WHO RETIRES BY ROTATION | Management | Unknown | For |
6 | APPROVE TO INCREASE THE TOTAL AGGREGATE REMUNERATION TO BE PAID TO THE NON-EXE CUTIVE DIRECTORS IN ANY YEAR BY AUD 650,000 TO AUD 1,000,000 | Management | Unknown | For |
ISSUER NAME: QBE INSURANCE GROUP LTD MEETING DATE: 04/02/2004 | ||||
TICKER: -- SECURITY ID: Q78063114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE FINANCIAL REPORTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | RE-ELECT MR. L.F. BLEASEL AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
3 | RE-ELECT HONORABLE N.F. GREINER AC AS A DIRECTOR OF THE COMPANY, WHO RETIRES IN ROTATION IN ACCORDANCE WITH CLAUSE 76 OF THE COMPANY S CONSTITUTION | Management | Unknown | For |
4 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.17 AND FOR ALL OTHER PURPOSES, TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION PAYABLE TO ALL NON-EXECUTIVE DIRECTORS BY AUD 700,000 TO AUD 2.2 MILLION PER FY, SUCH REMUNERATION TO BE DIVIDED AMONG THE NON-EXECUTIVE DIRECTORS IN FIXED SUMS IN SUCH PROPORTIONS AND MANNER AS THEY MAY DETERMINE | Management | Unknown | For |
5 | AMEND THE COMPANY S CONSTITUTION, SUBJECT TO THE PASSING OF RESOLUTION 3, BY INSERTING THE NEW CLAUSE 79A REGARDING THE NON-EXECUTIVE DIRECTORS RETIREMENT ALLOWANCES | Management | Unknown | For |
6 | APPROVE, FOR THE PURPOSE OF ASX LISTING RULE 10.14 AND FOR ALL OTHER PURPOSES, THE GRANT TO THE CHIEF EXECUTIVE OFFICER, MR. F.M. O HALLORAN OF CONDITIONAL RIGHTS OVER A MAXIMUM OF 46,474 UNISSUED ORDINARY SHARES IN THE COMPANY AND AN OPTION TO SUBSCRIBE FOR A MAXIMUM OF 123,931 UNISSUED ORDINARY SHARES OF THE COMPANY AND THE ALLOTMENT OF ORDINARY SHARES IN THE COMPANY ON SATISFACTION OF THE CONDITIONS ATTACHED TO THE CONDITIONAL RIGHTS AND ON VALID EXERCISE OF THE OPTION UNDER THE SENIOR EXECU... | Management | Unknown | For |
ISSUER NAME: RESMED INC MEETING DATE: 11/13/2003 | ||||
TICKER: -- SECURITY ID: U76171104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RE-ELECT MR. PETER C. FARRELL AS A DIRECTOR, FOR A THREE YEAR TERM | Management | Unknown | For |
2 | RE-ELECT MR. GARY W. PACE AS A DIRECTOR, FOR A THREE YEAR TERM | Management | Unknown | For |
3 | APPROVE THE 2003 EMPLOYEE STOCK PURCHASE PLAN, UNDER WHICH AN AGGREGATE OF 3,2 50,000 SHARES WOULD BE AVAILABLE FOR ISSUANCE | Management | Unknown | For |
4 | APPROVE TO INCREASE THE MAXIMUM AGGREGATE AMOUNT OF DIRECTORS FEES PAYABLE IN ANY FY TO ALL NON-EXECUTIVE DIRECTORS, AS A GROUP, FROM AUD 50,000 TO AUD 400 ,000 | Management | Unknown | For |
5 | RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITORS FOR THE FYE 30 JU N 2004 | Management | Unknown | For |
6 | TRANSACT ANY OTHER BUSINESS | N/A | N/A | N/A |
ISSUER NAME: RICOH CO LTD, TOKYO MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J64683105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY 8, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
18 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
19 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: RIO TINTO LTD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: Q81437107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE COMPANY TO: A) BUY BACK FROM TINTO HOLDINGS AUSTRALIA PTY LIMITED OF FULLY PAID ORDINARY SHARES IN THE COMPANY, UPON THE TERMS AND CONDITIONS IN THE DRAFT BUY BACK AGREEMENT BETWEEN THE COMPANY AND TINTO HOLDINGS AUSTRALIA PTY LIMITED; AND B) ON-MARKET BUY BACKS BY THE COMPANY OF ORDINARY SHARES: I) MAKE MARKET BUY BACK OF ORDINARY SHARES, WHICH BE BOUGHT BACK ON THE MARKET BY THE COMPANY, NOT EXCEEDING 10% OF THE MINIMUM NUMBER OF ORDINARY SHARES ON ISSUE EXCLUDING FROM THAT MINI... | Management | Unknown | For |
2 | APPROVE THE MINING COMPANIES COMPARATIVE PLAN 2004 AND THE SHARE OPTION PLAN 2004, SUBJECT TO SUCH MODIFICATIONS DEEMED NECESSARY BY THE DIRECTORS TO TAKE ACCOUNT OF THE REQUIREMENTS OF AUSTRALIAN STOCK EXCHANGE LIMITED, LONDON STOCK EXCHANGE LIMITED OR PREVAILING PRACTICE AND AUTHORIZE THE DIRECTORS TO ADOPT AND CARRY THE SAME INTO EFFECT | Management | Unknown | For |
3 | AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 2, TO GRANT ANY OR ALL OF THE FOLLOWING BEFORE 22 APR 2007: A) OPTIONS OVER ORDINARY SHARES UNDER THE MINING COMPANIES COMPARATIVE PLAN 2004; B) CONDITIONAL AWARDS OF ORDINARY SHARES UNDER THE MINING COMPANIES COMPARATIVE PLAN 2004; AND C) OPTIONS UNDER THE SHARE SAVINGS PLAN, TO MR. LEIGH OXFORD OF 871,000 OPTIONS AND 580,000 SHARES AND MR. OSCAR GREENEVELD OF 303,000 AND 212,000 SHARES | Management | Unknown | For |
4 | ELECT SIR JOHN KERR AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. LEIGH CLIFFORD AS A DIRECTOR | Management | Unknown | For |
6 | RE-ELECT MR. GUY ELLIOTT AS A DIRECTOR | Management | Unknown | For |
7 | RE-ELECT SIR RICHARD SYKES AS A DIRECTOR | Management | Unknown | For |
8 | RE-ELECT SIR RICHARD GIORDANO AS A DIRECTOR | Management | Unknown | For |
9 | APPROVE THE REMUNERATION REPORT SET OUT IN THE 2003 ANNUAL REVIEW AN THE 2003 ANNUAL REPORT AND THE FINANCIAL STATEMENTS | Management | Unknown | For |
10 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF RIO TINTO PLC UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION | Management | Unknown | For |
11 | RECEIVE THE COMPANY S FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITORS FOR YE 31 DEC 2003 | Management | Unknown | For |
ISSUER NAME: SAMSUNG ELECTRONICS CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y74718100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENT, THE BALANCE SHEET, THE PROPOSED DISPOSITION OF RETAINED EARNING, THE STATEMENT OF PROFIT AND LOSS AND KRW 5,000 PER 1 COMMON SHARE AND KRW 5,050 PER 1 PREFERRED SHARE | Management | Unknown | For |
2 | ELECT AN EXTERNAL DIRECTOR | Management | Unknown | For |
3 | ELECT THE AUDITORS | Management | Unknown | For |
4 | ELECT AN INTERNAL DIRECTOR | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SAMSUNG HEAVY INDUSTRIES CO LTD MEETING DATE: 02/27/2004 | ||||
TICKER: -- SECURITY ID: Y7474M106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE BALANCE SHEET, STATEMENT OF INCOME AND THE DISPOSITION OF RETAINED EARNINGS | Management | Unknown | For |
2 | APPOINT THE DIRECTORS | Management | Unknown | For |
3 | APPOINT THE EXTERNAL DIRECTORS | Management | Unknown | For |
4 | APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS | Management | Unknown | For |
ISSUER NAME: SANKEN ELECTRIC CO LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J67392134 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY5, FINAL JY 5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
ISSUER NAME: SANYO ELECTRIC CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J68897107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY3, FINAL JY 3, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: SEIYU LTD (FORMERLY SEIYU STORES LTD) MEETING DATE: 03/24/2004 | ||||
TICKER: -- SECURITY ID: J70574108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 1.365 BILLION SHARES TO1.405 BILLION SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: SENSHUKAI CO LTD MEETING DATE: 03/30/2004 | ||||
TICKER: -- SECURITY ID: J71090104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 8, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION - LOWERQUORUM REQUIREMENT FOR SPECIAL BUSINESS | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
16 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: SHARP CORP, OSAKA MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J71434112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | ELECT DIRECTOR | Management | Unknown | For |
19 | ELECT DIRECTOR | Management | Unknown | For |
20 | ELECT DIRECTOR | Management | Unknown | For |
21 | ELECT DIRECTOR | Management | Unknown | For |
22 | ELECT DIRECTOR | Management | Unknown | For |
23 | ELECT DIRECTOR | Management | Unknown | For |
24 | ELECT DIRECTOR | Management | Unknown | For |
25 | ELECT DIRECTOR | Management | Unknown | For |
26 | ELECT DIRECTOR | Management | Unknown | For |
27 | ELECT DIRECTOR | Management | Unknown | For |
28 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
29 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
30 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
31 | APPROVE SPECIAL BONUS FOR FAMILY OF DECEASED DIRECTOR AND APPROVE RETIREMENTBONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: SHINHAN FINANCIAL GROUP CO LTD MEETING DATE: 03/25/2004 | ||||
TICKER: -- SECURITY ID: Y7749X101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS AND KRW 600 PER 1 COMMON SHARE | Management | Unknown | For |
2 | AMEND THE ARTICLES OF INCORPORATION | Management | Unknown | For |
3 | ELECT THE DIRECTORS | Management | Unknown | For |
4 | ELECT THE AUDITOR S COMMITTEE MEMBER | Management | Unknown | For |
5 | APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS | Management | Unknown | For |
6 | APPROVE THE STOCK OPTION FOR EMPLOYEE OF THE COMPANY AND SUBSIDIARY COMPANY | Management | Unknown | For |
ISSUER NAME: SHINKO ELECTRIC INDUSTRIES CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J73197105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12, FINAL JY 12, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: SHINSEGAE CO LTD MEETING DATE: 03/05/2004 | ||||
TICKER: -- SECURITY ID: Y77538109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE FINANCIAL STATEMENTS, KRW 1,000 PER 1 COMMON SHARE | Management | Unknown | For |
2 | ELECT MR. WON IL, KANG, AS A DIRECTOR | Management | Unknown | For |
3 | ELECT MR. SUK HWAN, PARK AS THE AUDITOR | Management | Unknown | For |
4 | APPROVE TO FIX THE REMUNERATION OF DIRECTORS | Management | Unknown | For |
ISSUER NAME: SIAM CEMENT PUBLIC CO LTD (FORMERLY SIAM CEMENT CO LTD) MEETING DATE: 03/24/2004 | ||||
TICKER: -- SECURITY ID: Y7866P147 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM NO.10 | Management | Unknown | For |
2 | APPROVE THE COMPANY S OPERATION RESULTS FOR THE YEAR 2003 AND THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENT FOR THE FYE 31 DEC 2003 | Management | Unknown | For |
3 | APPROVE THE ALLOCATION OF PROFITS FOR 2003 | Management | Unknown | For |
4 | ELECT THE DIRECTORS IN REPLACEMENT FOR THE DIRECTORS WHO ARE DUE TO RETIRE BY ROTATION | Management | Unknown | For |
5 | APPOINT THE AUDITOR AND DETERMINE THE AUDITOR S REMUNERATION FOR THE YEAR 2004 | Management | Unknown | For |
6 | APPROVE THE AMENDMENT TO THE COMPANY S REGULATIONS IN 3 TOPICS: A) TO AMEND THE COMPANY S REGULATIONS REGARDING THE DIRECTORS BONUS PAYMENT ORDER TO COMPLY WITH THE ADJUSTMENT OF THE BONUS PAYMENT AND REMUNERATION FOR DIRECTORS; B) TO AMEND THE COMPANY S REGULATIONS REGARDING THE AUTHORIZED SIGNATORIES LEGALLY BINDING THE COMPANY WITH THE COMPANY S COMMON SEAL ON; AND C) TO AMEND THE COMPANY S REGULATIONS REGARDING THE CONNECTED TRANSACTIONS OF THE LISTED COMPANIES TO COMPLY WITH THE NOTIFICATI... | Management | Unknown | For |
7 | APPROVE TO ADJUST THE RATE OF THE BONUS PAYMENT AND THE REMUNERATION FOR DIRECTORS | Management | Unknown | For |
8 | OTHER BUSINESS (IF ANY | Management | Unknown | Abstain |
9 | PLEASE NOTE THAT THIS IS A REVISION DUE TO REFLECT THAT PARTIAL AND SPLIT VOTING ARE ALLOWED AT THIS MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: SONY CORP MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: J76379106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
2 | ELECT DIRECTOR | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | ELECT DIRECTOR | Management | Unknown | For |
18 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
19 | APPROVE STOCK OPTION PLAN FOR DIRECTORS AND EXECUTIVES OF SUBSIDIARY SONY COMMUNICATION NETWORK | Management | Unknown | For |
20 | PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: AMEND ARTICLES TO REQUIRE DISCLOSURE OF COMPENSATION LEVELS OF INDIVIDUAL DIRECTORS AND EXECUTIVE OFFICERS | Management | Unknown | Against |
21 | PLEASE NOTE THAT YOU CAN FURTHER ACCESS SHAREHOLDER INFORMATION AT THE FOLLOWING LINKS: HTTP://WWW.SONY.NET/SONYINFO/IR/SR/INDEX.HTML HTTP://WWW.SONY.NET/SONYINFO/IR/FINANCIAL/FR/INDEX.HTML | N/A | N/A | N/A |
ISSUER NAME: SONY CORPORATION MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: 835699992 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | TO AMEND A PART OF THE ARTICLES OF INCORPORATION. | Management | For | For |
2 | TO ELECT 16 DIRECTORS. | Management | For | For |
3 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF COMMON STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
4 | TO ISSUE STOCK ACQUISITION RIGHTS FOR THE SHARES OF SUBSIDIARY TRACKING STOCK OF THE CORPORATION FOR THE PURPOSE OF GRANTING STOCK OPTIONS. | Management | For | For |
5 | TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT TO DISCLOSURE TO SHAREHOLDERS OF REMUNERATION AND OTHER AMOUNTS PAID TO EACH DIRECTOR AND CORPORATE EXECUTIVE OFFICER. | Shareholder | Against | Against |
ISSUER NAME: SUMITOMO CORP, TOKYO MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: J77282119 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY4, FINAL JY 4, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: EXPAND BUSINESS LINES - AUTHORIZE SHARE REPURCHASES ATBOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
16 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
17 | APPROVE RETIREMENT BONUS FOR DIRECTOR | Management | Unknown | For |
ISSUER NAME: SUMITOMO CORPORATION S LEASING LTD SUMISHO LEASE CO LTD, TOK MEETING DATE: 06/22/2004 | ||||
TICKER: -- SECURITY ID: J77325108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY12, FINAL JY 12, SPECIAL JY 0 | Management | Unknown | For |
2 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
3 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | ELECT DIRECTOR | Management | Unknown | For |
16 | ELECT DIRECTOR | Management | Unknown | For |
17 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
18 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
19 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | Against |
20 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
21 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SUMITOMO FORESTRY CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J77454122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6.5, FINAL JY 6.5, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CHANGE LOCATION OF HEAD OFFICE - AUTHORIZE SHAREREPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SUMITOMO MITSUI FINANCIAL GROUP INC, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J7771X109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS ON ORDINARY SHARES: INTERIM JY 0, FINAL JY 3000, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED PREFERRED SHARE CAPITAL TO REFLECT CONVERSION OF PREFERRED TO ORDINARY SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
5 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: SUMITOMO REALTY & DEVELOPMENT CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J77841112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 9, SPECIAL JY 0 | Management | Unknown | For |
2 | APPROVE INTRODUCTION OF NEW COMPENSATION SYSTEM FOR DIRECTORS TIED TO COMPANYPERFORMANCE | Management | Unknown | For |
3 | APPROVE SPECIAL PAYMENTS TO DIRECTORS IN CONNECTION WITH ABOLITION OFRETIREMENT BONUS SYSTEM | Management | Unknown | For |
4 | AMEND ARTICLES TO: ABOLISH RETIREMENT BONUS SYSTEM | Management | Unknown | For |
ISSUER NAME: SUN HUNG KAI PROPERTIES LTD MEETING DATE: 11/18/2003 | ||||
TICKER: -- SECURITY ID: Y82594121 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE REPORT OF THE DIRECTORS AND THE AUDITED ACCOUNTS FOR T HE YE 30 JUN 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | RE-ELECT THE DIRECTORS AND APPROVE TO FIX THEIR REMUNERATION | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTOR TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DUR ING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXC HANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED FOR THIS PURPOSE BY THE SECURITI ES AND FUTURES COMMISSION AND THE STOCK EXCHANGE UNDER THE HONG KONG CODE ON S HARE REPURCHASES FOR SUCH PURPOSES, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EAR LIER OF THE CONCLUSION OF T... | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONA L SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, O PTIONS AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHE RWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR S IMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHOR ITY EXPIRES THE EARLIER OF ... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY R EFERRED TO IN RESOLUTION 6 IN RESPECT OF THE AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY REPURCHASED UNDER RESOLUTION 5 | Management | Unknown | For |
8 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: TAISHIN FINANCIAL HOLDINGS CO LTD MEETING DATE: 06/11/2004 | ||||
TICKER: -- SECURITY ID: Y84086100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 138295 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
3 | APPROVE TO REPORT THE SUPERVISORS-REVIEWED FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
4 | APPROVE TO REPORT THE STATUS OF ISSUING CORPORATION BONDS | Management | Unknown | For |
5 | APPROVE TO CHANGE THE USE OF PROCEEDS OF TAISHIN FHC FIRST CB AND ECB | Management | Unknown | For |
6 | RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
7 | RATIFY THE NET PROFIT ALLOCATION, CASH DIVIDEND: TWD 1.2 PER SHARE; STOCK DIVIDEND FM R/E: 22/1000; STOCK DIVIDEND FM CAPITAL SURPLUS: 38/1000 | Management | Unknown | For |
8 | APPROVE THE ISSUING NEW SHARES | Management | Unknown | For |
9 | AMEND THE OPERATION PROCEDURES OF ACQUISITION AND DISPOSAL OF ASSETS | Management | Unknown | For |
10 | AMEND COMPANY ARTICLES | Management | Unknown | Abstain |
11 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD MEETING DATE: 05/11/2004 | ||||
TICKER: -- SECURITY ID: Y84629107 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE THE BUSINESS REPORT OF 2003 | Management | Unknown | For |
2 | RECEIVE THE SUPERVISORS REVIEW REPORT | Management | Unknown | For |
3 | RECEIVE THE REPORT OF STATUS OF ACQUISITION OR DISPOSAL OF ASSETS WITH RELATED PARTIES FOR 2003 | Management | Unknown | For |
4 | RECEIVE THE REPORT OF STATUS OF GUARANTEE PROVIDED TSMC AS OF THE END OF 2003 | Management | Unknown | For |
5 | APPROVE TO ACCEPT 2003 BUSINESS REPORT AND FINANCIAL STATEMENT | Management | Unknown | For |
6 | APPROVE THE DISTRIBUTION OF 2003 PROFITS CASH DIVIDEND TWD 0.6 PER SHARE, STOCK DIVIDEND 140 SHARES PER 1000 SHARES SUBJECT TO 20% WITHHOLDING TAX | Management | Unknown | For |
7 | APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS, STOCK DIVIDEND: 140 FOR 1,000 SHARES HELD | Management | Unknown | For |
8 | PLEASE BE ADVISED THAT THIS IS A REVISION DUE TO THE REVISED WORDING OF RESOLUTIONS. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RE-SEND THIS PROXY FORM UNLESS YOU WISH TO AMEND YOU VOTING INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TAKEDA CHEMICAL INDUSTRIES LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J81281115 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY36, FINAL JY 41, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: CHANGE COMPANY NAME IN ENGLISH TO TAKEDA PHARMACEUTICALCO. LTD. - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPROVE RETIREMENT BONUS FOR STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: TDK CORP MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J82141136 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 30, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
4 | AUTHORIZE SHARE REPURCHASE PROGRAM | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPROVE RETIREMENT BONUSES FOR DIRECTOR AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y8563B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE STATEMENTS OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND OF HKD 17.75 CENTS PER SHARE TO SHAREHOLDERS WHOSE NAME APPEAR ON THE REGISTER OF MEMBERS OF THE COMPANY ON 18 JUN 2004 | Management | Unknown | For |
3 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
4 | RE-ELECT THE RETIRING DIRECTORS AND FIX THE DIRECTORS REMUNERATION | Management | Unknown | For |
5 | APPROVE TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY FROM HKD 160,000,000 TO HKD 240,000,000 BY CREATING 400,000,000 SHARES OF HKD 0.20 EACH RANKING PARI PASSU IN ALL RESPECTS WITH THE SHARES IN THE ORIGINAL CAPITAL OF THE COMPANY` | Management | Unknown | For |
6 | AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BONDS, NOTES, WARRANTS, DEBENTURES AND SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF A) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, IN CASE OF ISSUE OF SHARES FOR CASH AND 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL... | Management | Unknown | Against |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCO... | Management | Unknown | For |
8 | APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 7, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT TO RESOLUTION 6 | Management | Unknown | For |
9 | AMEND THE ARTICLE OF ASSOCIATION OF THE COMPANY AS FOLLOWS: BY AMENDING THE ARTICLE 2; BY AMENDING THE ARTICLE 16; BY AMENDING THE ARTICLE 20; BY AMENDING THE ARTICLE 40(I); BY ADDING THE NEW ARTICLE 67A IMMEDIATELY AFTER THE ARTICLE 67; BY ADDING THE NEW ARTICLE 84A IMMEDIATELY AFTER THE ARTICLE 84; BY ADDING THE NEW ARTICLE 95(E) IMMEDIATELY AFTER THE ARTICLE 95(D); BY DELETING THE EXISTING PARAGRAPH (G) OF THE ARTICLE 102 AND REPLACING WITH THE NEW PARAGRAPH (G); BY AMENDING THE ARTICLE 107; ... | Management | Unknown | For |
ISSUER NAME: TECHTRONIC INDUSTRIES CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y8563B100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO GRANT TO MR. HORST JULIUS PUDWILL AND MR. ROY CHI PING CHUNG TOGETHER, THE GRANTEES OPTIONS SHARE OPTIONS TO SUBSCRIBE FOR 13,293,000 AND 6,646,000 ORDINARY SHARES OF HKD 0.20 EACH IN THE CAPITAL OF THE COMPANY, AS SPECIFIED, BECOMING EFFECTIVE, 26,586,000 AND 13,292,000 SUBDIVIDED SHARES IN RESOLUTION 2, IN EACH CASE, AT THE SUBSCRIPTION PRICE OF HKD 25.55 PER SHARE AND, UPON THE SHARE SUBDIVISION BECOMING EFFECTIVE, HKD 12.775 PER SUBDIVIDED SHARE... | Management | Unknown | Abstain |
2 | AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF AND PERMISSION TO DEAL IN, THE SHARES OF THE COMPANY IN THEIR SUBDIVIDED FORM, EVERY SHARE OF HKD 0.20 IN THE ISSUED AND UNISSUED SHARE CAPITAL OF THE COMPANY BE AND IS HEREBY SUBDIVIDED SHARE SUBDIVISION INTO TWO SHARES OF HKD 0.10 EACH SUBDIVIDED SHARES , IMMEDIATELY FOLLOWING THE DATE ON WHICH THIS RESOLUTION IS PASSED | Management | Unknown | For |
3 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PASSING OF RESOLUTION 5 OF THE AGM AND THE PASSING OF RESOLUTION 2: BY DELETING THE EXISTING ARTICLE 3 THEREOF AND REPLACING WITH A NEW ARTICLE 3; THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS HKD 240,000,000 DIVIDED INTO 2,400,000,000 SHARES OF HKD 0.10 EACH | Management | Unknown | Abstain |
ISSUER NAME: TELECOMASIA CORP PUBLIC CO LTD MEETING DATE: 11/11/2003 | ||||
TICKER: -- SECURITY ID: Y85755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE AND ADOPT THE MINUTES OF THE AGM FOR THE YEAR 2003 | Management | Unknown | For |
2 | AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY BY ADDING ARTICLE 30 | Management | Unknown | For |
3 | APPROVE TO CHANGE THE COMPANY S NAME AND AMEND CLAUSE 1 OF THE MEMORANDUM OF A SSOCIATION OF THE COMPANY REGARDING THE NAME OF THE COMPANY | Management | Unknown | For |
4 | OTHER BUSINESS | Management | Unknown | Abstain |
5 | PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING ARE ALLOWED. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TELECOMASIA CORP PUBLIC CO LTD MEETING DATE: 01/16/2004 | ||||
TICKER: -- SECURITY ID: Y85755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE EGM NO. 1/2546 | Management | Unknown | For |
2 | APPROVE THE ISSUANCE AND OFFERING OF DEBENTURES | Management | Unknown | For |
3 | TRANSACT ANY OTHER BUSINESS | Management | Unknown | Abstain |
4 | PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: TELECOMASIA CORP PUBLIC CO LTD MEETING DATE: 04/09/2004 | ||||
TICKER: -- SECURITY ID: Y85755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE EGM NO.1/2547 | Management | Unknown | For |
2 | ACKNOWLEDGE THE REPORT ON THE RESULT OF BUSINESS OPERATION OF THE COMPANY FORTHE YEAR 2003 | Management | Unknown | For |
3 | APPROVE THE BALANCE SHEET AND THE PROFIT AND LOSS STATEMENTS OF THE COMPANY FOR THE FYE 2003 | Management | Unknown | For |
4 | APPROVE THE PAYMENT OF DIVIDENDS AND THE APPROPRIATION OF THE NET PROFITS FORTHE YEAR 2003 AS RESERVE | Management | Unknown | For |
5 | ELECT THE DIRECTORS IN PLACE OF THOSE WHO RETIRED BY ROTATION | Management | Unknown | For |
6 | APPOINT THE COMPANY S AUDITORS AND FIX THEIR REMUNERATION FOR THE YEAR 2004 | Management | Unknown | For |
7 | APPROVE THE PURCHASE OF ORDINARY SHARES IN BANGKOK INTER TELETECH COMPANY LTD, PURSUANT TO THE AGREEMENT FOR THE PURCHASE OF SHARES AND THE ENTERING INTO THE SHAREHOLDERS AGREEMENT | Management | Unknown | For |
8 | OTHER BUSINESS | Management | Unknown | Abstain |
9 | PLEASE NOTE THAT THE SPLIT AND PARTIAL VOTING ARE ALLOWED. THANK YOU | N/A | N/A | N/A |
ISSUER NAME: TELECOMASIA CORP PUBLIC CO LTD MEETING DATE: 05/28/2004 | ||||
TICKER: -- SECURITY ID: Y85755109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE THE MINUTES OF THE AGM FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE ISSUANCE AND OFFERING OF THE WARRANTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO CERTAIN EXECUTIVES OF THE COMPANY IN THE TOTAL NUMBER OF NOT EXCEEDING 35 PERSONS | Management | Unknown | For |
3 | APPROVE THE ISSUANCE AND OFFERING OF WARRANTS TO THE EXECUTIVES OF THE COMPANY WHO WILL BE ENTITLED TO RECEIVE SAID WARRANTS UNDER THE ESOP 2004 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WARRANTS TO BE ISSUED AND OFFERED UNDER THE ESOP 2004 PROJECT ON AN INDIVIDUAL BASIS | Management | Unknown | For |
4 | APPROVE THE REDUCTION OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 43,892,281,600 TO THB 38,096,415,400 BY CANCELING 579,586,620 ORDINARY SHARES WHICH HAVE NOT YET BEEN ISSUED | Management | Unknown | For |
5 | APPROVE THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE REDUCTION OF THE AUTHORIZED CAPITAL | Management | Unknown | For |
6 | APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM THB 38,096,415,400 TO BE THB 43,083,393,190 BY ISSUING 498,697,779 NEW ORDINARY SHARES | Management | Unknown | For |
7 | APPROVE THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH THE INCREASE OF THE AUTHORIZED CAPITAL | Management | Unknown | For |
8 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES PURSUANT TO THE INCREASE OF THE AUTHORIZED CAPITAL AND THE OFFERING OF 450,000,000 SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARE | Management | Unknown | For |
9 | OTHER BUSINESS | Management | Unknown | Abstain |
ISSUER NAME: TELEVISION BROADCASTS LTD MEETING DATE: 05/19/2004 | ||||
TICKER: -- SECURITY ID: Y85830100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE COMPANY S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND FIX THEIR REMUNERATION | Management | Unknown | For |
4 | APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE SECURITIES DURING THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF I) 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY; AND II) THE NOMINAL AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY UP TO A MAXIMUM EQUIVALENT TO10% OF THE AGG... | Management | Unknown | Against |
6 | AUTHORIZE THE DIRECTORS TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE OF HONG KONG LIMITED DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE N... | Management | Unknown | For |
7 | AUTHORIZE THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY REFERRED TO RESOLUTION 5.A | Management | Unknown | For |
8 | APPROVE TO CLOSE THE PERIOD OF 30 DAYS DURING WHICH THE COMPANY S REGISTER OF MEMBERS, UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE DURING THE CALENDAR YEAR 2004 AND EXTEND TO 60 DAYS, PURSUANT TO SECTION 99(2) OF THE COMPANIES ORDINANCE | Management | Unknown | For |
9 | APPROVE AND ADOPT THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY | Management | Unknown | For |
10 | APPROVE TO DELETE CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND RE-DESIGNATE THE EXISTING CLAUSE 4 AND 5 AS CLAUSE 3 AND CLAUSE 4 RESPECTIVELY | Management | Unknown | For |
ISSUER NAME: TELSTRA CORPORATION LIMITED MEETING DATE: 11/14/2003 | ||||
TICKER: -- SECURITY ID: Q8975N105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #114306 DUE TO THE CHANGE IN VOTE STATUS FOR RESOLUTION NO. 1. ALL VOTES RECEIVED ON THE PREVIOUS NOTIC E OF MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTIC E OF MEETING. WE APOLOGIZE FOR ANY INCONVENIENCE THAT THIS MAY HAVE CAUSED. THANK YOU. | N/A | N/A | N/A |
2 | CHAIRMAN AND CEO PRESENTATIONS | N/A | N/A | N/A |
3 | PLEASE NOTE THAT ALTHOUGH THERE ARE 7 CANDIDATES STANDING FOR ELECTION, YOU MA Y ONLY ELECT A MAXIMUM OF 5 CANDIDATES. | N/A | N/A | N/A |
4. | RE-ELECT MR. JOHN FLETCHER AS A DIRECTOR | Management | Unknown | For |
5. | RE-ELECT MR. DONALD MCGAUCHIE AS A DIRECTOR | Management | Unknown | For |
6. | ELECT MR. MERVYN VOGT AS A DIRECTOR | Management | Unknown | For |
7. | RE-ELECT MR. JOHN RALPH AS A DIRECTOR | Management | Unknown | For |
8. | RE-ELECT MR. JOHN STOCKER AS A DIRECTOR | Management | Unknown | For |
9. | ELECT MR. LEONARD COOPER AS A DIRECTOR | Management | Unknown | None |
10. | ELECT MR. KEVIN BENTLEY AS A DIRECTOR | Management | Unknown | None |
11 | APPROVE THAT THE MAXIMUM AGGREGATE REMUNERATION PAYABLE OUT OF THE FUNDS OF TH E COMPANY TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THEIR SERVICES AS DIRE CTORS INCLUDING THEIR SERVICE ON A COMMITTEE OF DIRECTORS BE INCREASED BY AUD 170,000 PER ANNUM TO AUD 1,320,000 PER ANNUM | Management | Unknown | For |
12 | AMEND THE CONSTITUTION OF THE COMPANY TO GIVE THE BOARD DISCRETION AS TO THE A PPOINTMENT OF A DEPUTY CHAIRMAN AND THAT ACCORDINGLY THE CONSTITUTION TABLED A T THE MEETING, AND SIGNED FOR THE PURPOSES OF IDENTIFICATION BY THE COMPANY SE CRETARY, BE ADOPTED AS THE CONSTITUTION OF THE COMPANY IN PLACE OF THE PRESENT CONSTITUTION | Management | Unknown | For |
ISSUER NAME: TERAOKA SEISAKUSHO CO LTD MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J83130104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY6, FINAL JY 6, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR | Management | Unknown | For |
ISSUER NAME: THE NEWS CORPORATION LTD MEETING DATE: 10/15/2003 | ||||
TICKER: -- SECURITY ID: Q67027112 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING # 113068 DUE TO ADDITIONAL RE SOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | N/A | N/A | N/A |
2 | RE-ELECT MR. L. MURDOCH AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. T. PERKINS AS A DIRECTOR` | Management | Unknown | For |
4 | RE-ELECT MR. S. SHUMAN AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. A. SISKIND AS A DIRECTOR | Management | Unknown | For |
6 | APPROVE TO GRANT, PURSUANT TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE NEWS CORPORATION SHARE OPTION PLAN PLAN , TO MR. C. CAREY AN EXECUTIVE DIRECTOR OF THE COMPANY, 500,000 NUMBER OF OPTIONS, MR. P. CHERNIN AN EXECUTI VE DIRECTOR OF THE COMPANY, 1,000,000 NUMBER OF OPTIONS, MR. D.F. DE VOE AN EX ECUTIVE DIRECTOR OF THE COMPANY, 500,000 NUMBER OF OPTIONS, MR. J.R. MURDOCH A N EXECUTIVE DIRECTOR OF THE COMPANY, 275,000 NUMBER OF OPTIONS, MR. L.K. MURDO CH AN EXECUTIVE DIRECTOR OF ... | Management | Unknown | For |
7 | APPROVE THE PAYMENT OF AN AGGREGATE OF UP TO AUD 1.85 MILLION APPROXIMATELY U SD 1.2 MILLION PER ANNUM TO THE DIRECTORS, OTHER THAN ANY IN FULL TIME EMPLOY MENT OF THE COMPANY OR ANY OF ITS SUBSIDIARIES, FOR THEIR SERVICES AS DIRECTOR S | Management | Unknown | For |
ISSUER NAME: TONG REN TANG TECHNOLOGIES CO LTD MEETING DATE: 05/18/2004 | ||||
TICKER: -- SECURITY ID: Y8884M108 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | RECEIVE AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YE 31 DEC 2003 | Management | Unknown | For |
3 | DECLARE AND APPROVE A FINAL DIVIDEND OF RMB 0.43 PER SHARE FOR THE YE 31 DEC 2003; THE PROPOSED DIVIDEND WILL BE PAYABLE ON OR BEFORE 31 AUG 2004 TO SHAREHOLDERS WHOSE NAMES APPEAR ON THE REGISTER OF SHAREHOLDERS OF THE COMPANY ON 18 MAY 2004 | Management | Unknown | For |
4 | RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY FOR 2004 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | RE-APPROVE AND REVIEW THE ONGOING CONNECTED TRANSACTIONS AND THE RESPECTIVE CAP APPROVED IN THE SGM HELD ON 25 JUL 2002, WHERE THE CAP IS TO BE GREATER THAN THE HIGHER OF HKD 10,000,000 OR 3% OF THE NET TANGIBLE ASSETS OF THE COMPANY, INCLUDING: IN ANY FY: THE AGGREGATE AMOUNT RELATING TO THE RAW MATERIAL SUPPLY AGREEMENT AS AMENDED DOES NOT EXCEED RMB 150,000,000; THE AGGREGATE AMOUNT RELATING TO TRANSACTIONS BETWEEN THE COMPANY AND SUBSIDIARIES AND ASSOCIATES OF TONGRENTANG HOLDINGS AND TONG... | Management | Unknown | For |
6 | APPROVE THAT: THERE BE GRANTED TO THE BOARD OF DIRECTORS OF THE COMPANY AN UNCONDITIONAL GENERAL MANDATE GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER DOMESTIC OR H SHARES AND TO MAKE OR GRANT OFFERS OR AGREEMENTS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS: A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD OF DIRECTORS OF THE COMPANY MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS OR AGREEME... | Management | Unknown | For |
7 | APPROVE THAT, CONTINGENT ON THE BOARD OF DIRECTORS RESOLVING TO ISSUE SHARES PURSUANT TO THIS RESOLUTION: A) THE DOMESTIC SHAREHOLDERS OFFER FOR SALE H SHARES CONVERTED FROM PART OF ITS DOMESTIC SHARES STATE-OWNED SHARES REDUCTION PURSUANT TO THE PROVISIONAL ADMINISTRATIVE MEASURES FOR STATE-OWNED SHARE REDUCTION FOR RAISING SOCIAL SECURITY FUND; AND B) AUTHORIZE THE BOARD OF DIRECTORS TO: I) APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT... | Management | Unknown | For |
ISSUER NAME: TOYOTA MOTOR CORP MEETING DATE: 06/23/2004 | ||||
TICKER: -- SECURITY ID: J92676113 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID #147669 DUE TO THE REVISED AGENDA. PLEASE ALSO NOTE THE NEW CUTOFF DATE. ALL VOTES RECEIVED ON THE PREVIOUS NOTICE WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS NOTICE OF MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE THE PROFIT APPROPRIATION FOR NUMBER 100 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 25 PER SHARE JPY ON A YEARLY BASIS | Management | Unknown | For |
3 | AMEND THE COMPANY S ARTICLES OF INCORPORATION: THE COMPANY WILL BE ALLOWED TO PURCHASE ITS OWN SHARES UPON A RESOLUTION OF THE BOARD OF DIRECTORS IN ACCORDANCE WITH COMMERCIAL CODE 211-3 | Management | Unknown | For |
4 | ELECT MR. HIROSHI OKUDA AS A DIRECTOR | Management | Unknown | For |
5 | ELECT MR. KOUSUKE IKEBUCHI AS A DIRECTOR | Management | Unknown | For |
6 | ELECT MR. FUJIO CHOU AS A DIRECTOR | Management | Unknown | For |
7 | ELECT MR. AKIHIKO SAITOU AS A DIRECTOR | Management | Unknown | For |
8 | ELECT MR. RYUUJI ARAKI AS A DIRECTOR | Management | Unknown | For |
9 | ELECT MR. YOSHIO ISHIZAKA AS A DIRECTOR | Management | Unknown | For |
10 | ELECT MR. KOUSUKE SHIRAMIZU AS A DIRECTOR | Management | Unknown | For |
11 | ELECT MR. KATSUAKI WATANABE AS A DIRECTOR | Management | Unknown | For |
12 | ELECT MR. KAZUSHI IWATSUKI AS A DIRECTOR | Management | Unknown | For |
13 | ELECT MR. KATSUHIRO NAKAGAWA AS A DIRECTOR | Management | Unknown | For |
14 | ELECT MR. YASUHITO YAMAUCHI AS A DIRECTOR | Management | Unknown | For |
15 | ELECT MR. TAKASHI KAMIO AS A DIRECTOR | Management | Unknown | For |
16 | ELECT MR. HIROYUKI WATANABE AS A DIRECTOR | Management | Unknown | For |
17 | ELECT MR. AKIO MATSUBARA AS A DIRECTOR | Management | Unknown | For |
18 | ELECT MR. TOKUICHI URANISHI AS A DIRECTOR | Management | Unknown | For |
19 | ELECT MR. KAZUO OKAMOTO AS A DIRECTOR | Management | Unknown | For |
20 | ELECT MR. KYOUJI SASAZU AS A DIRECTOR | Management | Unknown | For |
21 | ELECT MR. MITSUO KINOSHITA AS A DIRECTOR | Management | Unknown | For |
22 | ELECT MR. YOSHIMI INABA AS A DIRECTOR | Management | Unknown | For |
23 | ELECT MR. TAKESHI UCHIYAMADA AS A DIRECTOR | Management | Unknown | For |
24 | ELECT MR. MASATAMI TAKIMOTO AS A DIRECTOR | Management | Unknown | For |
25 | ELECT MR. AKIO TOYODA AS A DIRECTOR | Management | Unknown | For |
26 | ELECT MR. SHOUICHIROU TOYODA AS A DIRECTOR | Management | Unknown | For |
27 | ELECT MR. TETSUO HATTORI AS A DIRECTOR | Management | Unknown | For |
28 | ELECT MR. YUKITOSHI FUNO AS A DIRECTOR | Management | Unknown | For |
29 | ELECT MR. TAKESHI SUZUKI AS A DIRECTOR | Management | Unknown | For |
30 | ELECT MR. ATSUSHI NIIMI AS A DIRECTOR | Management | Unknown | For |
31 | APPROVE TO ASSIGN THE FREE SUBSCRIPTION RIGHTS: THE COMPANY HAS PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 | Management | Unknown | For |
32 | APPROVE THE ACQUISITION OF COMPANY S OWN SHARES: THE COMPANY SHALL ACQUIRE UP TO 65,000,000 OF ITS OWN SHARES UP TO JPY 250,000,000,000 IN VALUE IN ACCORDANCE WITH COMMERCIAL CODE 210 | Management | Unknown | For |
33 | GRANT RETIREMENT ALLOWANCES TO MR. ZENJI YASUDA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
34 | GRANT RETIREMENT ALLOWANCES TO MR. TERUYUKI MINOURA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
35 | GRANT RETIREMENT ALLOWANCES TO MR. SHUUHEI TOYODA A RETIRED DIRECTOR ACCORDING TO THE COMPANY RULE | Management | Unknown | For |
36 | PLEASE NOTE THAT THIS IS A SHAREHOLDRES PROPOSAL: APPROVE THE PROFIT APPROPRIATION: APPROVE TO PAY THE DIVIDENDS OF JPY 40 PER SHARE JPY 60 ON A YEARLY BASIS FOR THE CURRENT TERM | Management | Unknown | Against |
37 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO ADD THE FOLLOWING ITEMS TO THE COMPANY S ARTICLES OF INCORPORATION, 1) REMUNERATION AND BONUSES FOR EACH DIRECTOR AND STATUTORY AUDITOR DURING EVERY FY WILL BE DISCLOSED IN A DOCUMENT ATTACHED TO A NOTICE OF AGM; 2) GRANT RETIREMENT ALLOWANCES TO THE RETIRED DIRECTORS AND THE STATUTORY AUDITORS WILL DESCRIBED AN AMOUNT FOR EACH | Management | Unknown | Against |
38 | PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: AMEND THE COMPANY S ARTICLES OF INCORPORATION: APPROVE TO INCLUDE THE FOLLOWING IN THE COMPANY S ARTICLES OF INCORPORATION, THE COMPANY SHALL NEVER CONTRIBUTE MONEY TO POLITICAL PARTIES AND POLITICAL FUND-MANAGING ORGANIZATIONS FOR POLITICAL ACTIVITIES | Management | Unknown | Against |
ISSUER NAME: TRUE CORPORATION PUBLIC COMPANY LIMITED MEETING DATE: 06/10/2004 | ||||
TICKER: -- SECURITY ID: Y3187S100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE MINUTES OF THE AGM FOR THE YEAR 2004 | Management | Unknown | For |
2 | APPROVE THE ISSUANCE AND OFFERING OF THE WTS TO PURCHASE THE COMPANY S ORDINARY SHARES TO CERTAIN EXECUTIVES OF THE COMPANY IN THE TOTAL NUMBER OF NOT EXCEEDING 35 PERSONS | Management | Unknown | For |
3 | APPROVE THE ISSUANCE AND OFFERING OF WTS TO THE EXECUTIVES OF THE COMPANY WHO ENTITLED TO RECEIVE THE SAID WTS UNDER THE ESOP 2004 PROJECT IN AN AMOUNT GREATER THAN 5% OF THE TOTAL WTS TO BE ISSUED | Management | Unknown | For |
4 | APPROVE THE REDUCATION OF THE AUTHORIZE CAPITAL OF THE COMPANY FROM BHT 43,892,281,600 TO BHT 38,896,415,400 BY CANCELING 579,586,620 ORDINARY SHARES WHICH NOT YET BEEN ISSUED | Management | Unknown | For |
5 | APPROVE THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE IN LINE WITH REDUCTION OF THE AUTHORIZED CAPITAL | Management | Unknown | For |
6 | APPROVE THE INCREASE OF THE AUTHORIZED CAPITAL OF THE COMPANY FROM BHT 38,096,415,400 TO BE BHT 43,083,393,190 BY ISSUING 498,697,779 NEW ORDINARY SHARES | Management | Unknown | For |
7 | APPROVE THE AMENDMENT TO CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY WITH RESPECT TO THE AUTHORIZED CAPITAL OF THE COMPANY TO BE HELD IN LINE WITH INCREASE OF THE AUTHORIZED CAPITAL | Management | Unknown | For |
8 | APPROVE THE ALLOTMENT OF NEW ORDINARY SHARES PURSUANT TO THE INCREASE OF THE AUTHORIZED CAPITAL AND CONSIDER THE OFFERING OF 450 MILLION SHARES TO INVESTORS ON A PRIVATE PLACEMENT BASIS AT THE PRICE LOWER THAN THE PAR VALUE OF THE SHARES | Management | Unknown | For |
9 | OTHER BUSINESS | Management | Unknown | Abstain |
10 | PLEASE NOTE THAT THE EGM TO BE HELD ON 28 MAY 2004 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 10 JUN 2004. PLEASE ALSO NOTE THE NEW CUTOFF DATE. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | N/A | N/A | N/A |
ISSUER NAME: TV ASAHI CORP, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J02562106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY300, FINAL JY 300, SPECIAL JY 500 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
10 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
11 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS | Management | Unknown | For |
ISSUER NAME: UFJ HOLDINGS INC, TOKYO MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: J9400N106 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF RETAINED EARNINGS, WITH NO DIVIDENDS ON ORDINARY SHARES | Management | Unknown | For |
2 | AMEND ARTICLES TO: DECREASE AUTHORIZED PREFERRED SHARE CAPITAL TO REFLECTCONVERSION OF PREFERRED TO ORDINARY SHARES - AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
ISSUER NAME: USS CO LTD, TOKAI MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J9446Z105 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY25, FINAL JY 25, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | ELECT DIRECTOR | Management | Unknown | For |
13 | ELECT DIRECTOR | Management | Unknown | For |
14 | ELECT DIRECTOR | Management | Unknown | For |
15 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
ISSUER NAME: WESTFIELD HOLDINGS LTD MEETING DATE: 11/14/2003 | ||||
TICKER: -- SECURITY ID: Q97053104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT THE REPORTS AND THE ACCOUNTS | Management | Unknown | For |
2 | RE-ELECT MS. CARLA ZAMPATTI AM AS A DIRECTOR | Management | Unknown | For |
3 | RE-ELECT MR. ROBERT A FERGUSON AS A DIRECTOR | Management | Unknown | For |
4 | RE-ELECT MR. DAVID H LOWY AM AS A DIRECTOR | Management | Unknown | For |
5 | RE-ELECT MR. FRANK P LOWY AC AS A DIRECTOR | Management | Unknown | For |
ISSUER NAME: WESTFIELD HOLDINGS LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: Q97053104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | PLEASE NOTE THAT THIS IS COURT ORDERED SHARE SCHEME MEETING. THANK YOU. | N/A | N/A | N/A |
2 | APPROVE, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT 2001 CWTH , THE SCHEME OF ARRANGEMENT MADE BETWEEN WESTFIELD HOLDINGS LIMITED AND THE HOLDERS OF ITS ORDINARY SHARES | Management | Unknown | For |
ISSUER NAME: WESTFIELD HOLDINGS LTD MEETING DATE: 06/25/2004 | ||||
TICKER: -- SECURITY ID: Q97053104 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | ADOPT, THE CONSTITUTION OF WESTFIELD HOLDINGS LIMITED IN SUBSTITUTION FOR THE PRESENT CONSTITUTION OF WESTFIELD HOLDINGS LIMITED, WITHEFFECT ON AND FROM THE DATE ON WHICH AN ORDER OF THE SUPREME COURT OF NEW SOUTH WALES COURT APPROVING THE PROPOSED SCHEME OF ARRANGEMENT BETWEEN WESTFIELD HOLDINGS LIMITED AND ITS ORDINARY SHAREHOLDERS TO BE CONSIDERED AT A MEETING OF ORDINARY SHAREHOLDERS OF WESTFIELD HOLDINGS LIMITED ON OR ABOUT 25 JUN 2004 PURSUANT TO AN ORDER OF THE COURT IS LODGED WITH THE ... | Management | Unknown | For |
2 | APPROVE, WESTFIELD HOLDINGS LIMITED AND ANY ENTITY IT CONTROLS BE AUTHORIZED TO GIVE FINANCIAL BENEFITS UNDER THE STAPLING DEED OR PURSUANT TO ANY TRANSACTION ENTERED INTO IN ACCORDANCE WITH THE STAPLING DEED TO ANY RELATED PARTY OF WESTFIELD HOLDINGS LIMITED INCLUDING, WITHOUT LIMITATIONS, TO THE RESPONSIBLE ENTITIES OF THE WESTFIELD TRUST AND THE WESTFIELD AMERICA TRUST AND THEIR CONTROLLED ENTITIES AND TO THE DIRECTORS OF WESTFIELD HOLDINGS LIMITED RECEIVING CONSEQUENTIAL INDIRECT FINANCIAL B... | Management | Unknown | For |
ISSUER NAME: WESTPAC BANKING CORP MEETING DATE: 12/11/2003 | ||||
TICKER: -- SECURITY ID: Q97417101 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND CONSIDER THE ANNUAL FINANCIAL REPORT, DIRECTORS REPORT AND AUDITO RS REPORT OF WESTPAC FOR THE YE 30 SEP 2003 | N/A | N/A | N/A |
2 | RE-ELECT MS. HELEN ANN LYNCH WHO RETIRES IN ACCORDANCE WITH ARTICLES 9.2 AND 9 .3 OF THE CONSTITUTION, AS A DIRECTOR OF WESTPAC BANKING CORPORATION | Management | Unknown | For |
3 | ELECT MS. CAROLYN JUDITH HEWSON, BEING A DIRECTOR APPOINTED SINCE LAST AGM AND WHO OFFERS HERSELF FOR ELECTION PURSUANT TO ARTICLE 9.7 OF THE CONSTITUTION, AS A DIRECTOR OF WESTPAC BANKING CORPORATION | Management | Unknown | For |
4 | ELECT MR. PETER DAVID WILSON, BEING A DIRECTOR APPOINTED SINCE LAST AGM AND WH O OFFERS HIMSELF FOR ELECTION PURSUANT TO ARTICLE 9.7 OF THE CONSTITUTION, AS A DIRECTOR OF WESTPAC BANKING CORPORATION | Management | Unknown | For |
5 | APPROVE (A) FOR ALL PURPOSES UNDER THE LISTING RULES OF THE ASX LIMITED FOR: ( I) THE GRANT OF PERFORMANCE OPTIONS TO DR DAVID RAYMOND MORGAN, IN THREE TRANC HES OF 713,000 OPTIONS EACH, ON 01 MAR 2004, 01 MAR 2005 AND 01 MAR 2006 AND A FOURTH TRANCHE OF 594,167 OPTIONS ON 01 DEC 2006, TO SUBSCRIBE FOR OR ACQUIRE A TOTAL OF 2,733,167 FULLY PAID ORDINARY SHARES IN THE CAPITAL OF WESTPAC BAN KING CORPORATION. PERFORMANCE OPTIONS WILL BE EXERCISABLE AT THE VOLUME WEIGHT ED AVERAGE PRICE PER SHARE O... | Management | Unknown | For |
6 | INCREASE THE YEARLY MAXIMUM SUM AVAILABLE TO THE NON-EXECUTIVE DIRECTORS OF WE STPAC BANKING CORPORATION AS REMUNERATION FOR THEIR SERVICES FORM AUD 1.5 MILL ION TO AUD 2.5 MILLION, FORM THE YEAR COMMENCING 01 JAN 2004, TO BE DIVIDED AM ONGST THEM IN A MANNER THEY MAY DETERMINE | Management | Unknown | For |
7 | CONSIDER AND APPROVE THAT (A) WESTPAC BANKING CORPORATION GRANT TO EACH DIRECT OR AND FORMER DIRECTOR OF WESTPAC WHO, AT WESTPAC S REQUEST, HOLDS OFFICE AS A TRUSTEE OF THE WESTPAC FOUNDATION, BEING AN INDEMNITY UPON OR SUBSTANTIALLY I N ACCORDANCE WITH TERMS IN THE FORM OF THE DEED; (B) WESTPAC EXECUTE AND DELIV ER TO EACH INDEMNIFIED DIRECTOR A DEED IN OR SUBSTANTIALLY TO THE EFFECT OF TH E FORM OF THE DEED; (C) APPROVAL BE GIVEN TO THE DUE PERFORMANCE BY WESTPAC OF EACH DEED SO EXECUTED AND D... | Management | Unknown | For |
ISSUER NAME: WING HANG BANK LTD MEETING DATE: 04/22/2004 | ||||
TICKER: -- SECURITY ID: Y9588K109 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | RECEIVE AND APPROVE THE STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2003 | Management | Unknown | For |
2 | DECLARE A FINAL DIVIDEND | Management | Unknown | For |
3 | ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS FEES | Management | Unknown | For |
4 | RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | Management | Unknown | For |
5 | APPROVE TO ADOPT A NEW EMPLOYEE INCENTIVE PLAN | Management | Unknown | Against |
6 | GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL | Management | Unknown | For |
7 | GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL | Management | Unknown | For |
8 | APPROVE TO EXTEND THE GENERAL MANDATE UNDER RESOLUTION 6 HEREOF BY INCREASING THE NUMBER OF SHARES PERMITTED TO BE ISSUED EQUIVALENT TO THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION 7 HEREOF | Management | Unknown | For |
9 | AMEND ARTICLES 2, 17, 78, 90, 101(H) AND 143 OF THE ARTICLES OF ASSOCIATION OF THE BANK | Management | Unknown | For |
ISSUER NAME: YAGEO CORPORATION MEETING DATE: 06/18/2004 | ||||
TICKER: -- SECURITY ID: Y9723R100 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE | N/A | N/A | N/A |
2 | RECEIVE THE REPORT OF THE BUSINESS OPERATION RESULT OF FY 2003 | Management | Unknown | For |
3 | RECEIVE THE SUPERVISORS REVIEW FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
4 | RECEIVE THE REPORT OF THE EXECUTIONS STATUS OF TREASURY STOCK | Management | Unknown | For |
5 | RECEIVE THE REPORT OF THE STATUS OF ISSUING COMPANY BONDS AND GDR | Management | Unknown | For |
6 | RECEIVE THE REPORT OF THE STATUS OF EMPLOYEES STOCK OPTIONS SCHEME ISSUANCE | Management | Unknown | For |
7 | APPROVE TO DETERMINE THE RULES FOR THE PROCEEDINGS OF BOARD MEETINGS | Management | Unknown | For |
8 | RATIFY THE FINANCIAL REPORTS OF FY 2003 | Management | Unknown | For |
9 | RATIFY THE CASE OF 2003 OFFSETTING DEFICIT | Management | Unknown | For |
10 | AMEND THE COMPANY ARTICLES | Management | Unknown | Abstain |
11 | ELECT THE DIRECTORS AND THE SUPERVISORS | Management | Unknown | For |
12 | APPROVE TO RELIEVE THE RESTRICTIONS ON THE DIRECTORS FROM ACTING AS THE DIRECTORS OR THE SUPERVISORS OF OTHER COMPANIES | Management | Unknown | For |
13 | EXTRAORDINARY PROPOSALS | Management | Unknown | Abstain |
ISSUER NAME: YAMANOUCHI PHARMACEUTICAL CO LTD MEETING DATE: 06/24/2004 | ||||
TICKER: -- SECURITY ID: J96216122 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY15, FINAL JY 16, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: AUTHORIZE SHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | APPROVE MERGER AGREEMENT WITH FUJISAWA PHARMACEUTICAL CO. | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
8 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
9 | APPROVE EXECUTIVE STOCK OPTION PLAN | Management | Unknown | For |
10 | APPROVE RETIREMENT BONUSES FOR DIRECTORS | Management | Unknown | For |
ISSUER NAME: YAMATO TRANSPORT CO LTD, TOKYO MEETING DATE: 06/29/2004 | ||||
TICKER: -- SECURITY ID: J96612114 | ||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY8, FINAL JY 10, SPECIAL JY 0 | Management | Unknown | For |
2 | AMEND ARTICLES TO: REDUCE BOARD SIZE - STREAMLINE BOARD STRUCTURE - AUTHORIZESHARE REPURCHASES AT BOARD S DISCRETION | Management | Unknown | For |
3 | ELECT DIRECTOR | Management | Unknown | For |
4 | ELECT DIRECTOR | Management | Unknown | For |
5 | ELECT DIRECTOR | Management | Unknown | For |
6 | ELECT DIRECTOR | Management | Unknown | For |
7 | ELECT DIRECTOR | Management | Unknown | For |
8 | ELECT DIRECTOR | Management | Unknown | For |
9 | ELECT DIRECTOR | Management | Unknown | For |
10 | ELECT DIRECTOR | Management | Unknown | For |
11 | ELECT DIRECTOR | Management | Unknown | For |
12 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
13 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
14 | APPOINT INTERNAL STATUTORY AUDITOR | Management | Unknown | For |
15 | APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITORS AND PAYMENTSTO CONTINUING DIRECTORS AND AUDITORS IN CONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM | Management | Unknown | For |