FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04710
The Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
Deborah A. Docs, Esq.
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-367-7521
Date of fiscal year-end: March 31, 2005
Date of reporting period: June 30, 2005
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not make a recommendation is considered to be ‘FOR’ regardless of the vote cast. Any ‘Abstain’ vote cast is considered as voted, and to be against the management recommendation.
Form N-PX Proxy Voting Record 7/1/2004 — 6/30/2005
The Asia Pacific Fund, Inc.
811-04710
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Malayan Banking Berhad | 11-Aug-04 | 1 | Approve Employee Share Option Scheme | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 2 | Approve Grant of Options to Mohamed Basir bin Ahmad | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 3 | Approve Grant of Options to Richard Ho Ung Hun | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 4 | Approve Grant of Options to Amirsham A Aziz | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 5 | Approve Grant of Options to Muhammad Alias bin Raja Muhd. Ali | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 6 | Approve Grant of Options to Mohammad bin Abdullah | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 7 | Approve Grant of Options to Haji Mohd. Hashir bin Haji Abdullah | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 8 | Approve Grant of Options to Teh Soon Poh | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 9 | Approve Grant of Options to Haji Abdul Rahman bin Mohd. Ramli | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 10 | Approve Grant of Options to Mohammed Hussein | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 11 | Approve Grant of Options to Hooi Lai Hoong | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 12 | Approve Grant of Options to Alizakri bin Raja Muhammad Alias | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 13 | Approve Increase in Authorized Share Capital from MYR4 Billion to MYR10 Billion | Capitalization | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Aug-04 | 14 | Amend Clause 5 of the Memorandum of Association and Articles 3(1) Re: Change in Capital from MYR4 Billion to MYR10 Billion and 6(3) of the Articles of Association Re: No Director Shall Participate in an Issue of Shares Pursuant to a Share Option Scheme | Routine/Business | EGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Malayan Banking Berhad | 11-Aug-04 | 15 | Amend Articles 118 and 119 of the Articles of Association Re: Payment Through a Crediting of Funds into a Specified Bank Account of Such Member or Senior Member | Routine/Business | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | Special Business | EGM | Voted | ||||||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 1 | Adopt New Memorandum of Association and Articles of Association | Routine/Business | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | Ordinary Business | EGM | Voted | ||||||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 1 | Approve Issuance of Up To $125 Million Nominal Value 5-Year Guaranteed Redeemable Convertible Bonds by a Special Purpose Vehicle to be a Wholly-Owned Subsidiary of the Company which would be Incorporated in the Federal Territory of Labuan | Capitalization | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 2 | Amend Bye Laws Re: Increase in Maximum Number of New CAHB Shares to be Made Available Under the Scheme from 10 Percent to 15 Percent of Total Issued and Paid-Up Capital at the Time of the Offer and Participation of Non-Executive Directors in the Scheme | Routine/Business | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 3 | Approve Employees Share Option Scheme Grants to Mohd Desa Pachi | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 4 | Approve Employees Share Option Scheme Grants to Anwar Aji | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 5 | Approve Employees Share Option Scheme Grants to Mohd Salleh Mahmud | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 6 | Approve Employees Share Option Scheme Grants to Asmat Kamaludin | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 7 | Approve Employees Share Option Scheme Grants to Roslan A Ghaffar | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Commerce Asset-Holding Berhad | 23-Aug-04 | 8 | Approve Employees Share Option Scheme Grants to Izlan bin Izhab | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 30-Sep-04 | 1 | Approve Bonus Issue of Warrants | Capitalization | EGM | Voted | For | For | ||||||||||
PT INDOSAT, Indonesian Satellite Corporation | 30-Sep-04 | 1 | Amend Articles of Association | Routine/Business | EGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
PT INDOSAT, Indonesian Satellite Corporation | 30-Sep-04 | 2 | Elect Directors | Directors Related | EGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 2 | Approve Final Dividend of MYR0.25 Per Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 3 | Elect Haji Mohd Hashir bin Haji Abdullah as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 4 | Elect Teh Soon Poh as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 5 | Elect Mohammed Hussein as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 6 | Elect Megat Zaharuddin bin Megat Mohd Nor as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 7 | Elect Md Agil bin Mohd Natt as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 8 | Elect Richard Ho Ung Hun as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 9 | Elect Muhammad Alias bin Raja Muhd. Ali. as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 10 | Approve Remuneration of Directors in the Amount of MYR656,830.62 for the Financial Year Ended June 30, 2004 | Directors Related | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Malayan Banking Berhad | 11-Oct-04 | 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Chinese Estates Holdings Ltd. | 18-Oct-04 | 1 | Approve Disposal of the Entire Issued Share Capital of Project King Ltd. and Assignment of Related Loans | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
Chinese Estates Holdings Ltd. | 18-Oct-04 | 2 | Approve Disposal of the Entire Issued Share Capital of Each of Sino Harbour Ltd., Great Kings Investments Ltd. and Glory Ocean Ltd. and Assignment of Related Loans | �� | Reorg. and Mergers | EGM | Voted | For | For | |||||||||
Chinese Estates Holdings Ltd. | 18-Oct-04 | 3 | Approve Disposal of the Entire Issued Share Capital of Jade Wall Ltd. and Assignment of Related Loans | Reorg. and Mergers | EGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
CHINA TELECOM CORP LTD | 20-Oct-04 | 1 | Elect Yang Jie and Sun Kangmin as Executive Directors and Authorize Board to Fix Their Remuneration | Directors Related | EGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 20-Oct-04 | 2 | Amend Articles Re: Capital Structure, Board Composition, Material Interest of Directors in Contracts Entered into by the Company | Routine/Business | EGM | Voted | For | For | ||||||||||
Kookmin Bank | 29-Oct-04 | 1 | Elect Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Kookmin Bank | 29-Oct-04 | 2 | Ratify Stock Option Grants | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Kookmin Bank | 29-Oct-04 | 1 | Elect Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Kookmin Bank | 29-Oct-04 | 2 | Ratify Stock Option Grants | Non-Salary Comp. | EGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Capitalization | EGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 2 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM | Routine/Business | EGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 3 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chew Peng Cheng and Persons Connected with Him | Routine/Business | EGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 4 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with a Person Connected with Zaki bin Tun Azmi | Routine/Business | EGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 2 | Approve Final Dividend of MYR0.16 Per Share Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 3 | Approve Remuneration of Directors in the Amount of MYR431,038 for the Financial Year Ended June 30, 2004 | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 4a | Elect Zulkiflee Hashim as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 4b | Elect Kwek Leng Hai as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 4c | Elect Kwek Leng Seng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 4d | Elect Tsui King Chung, David as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Hong Leong Bank Bhd. | 2-Nov-04 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Sime Darby Berhad | 4-Nov-04 | 2 | Approve Final Dividend for the Financial Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 3 | Elect Ahmad bin Tunku Yahaya as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 4 | Elect Michael Wong Pakshong as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 5 | Elect Muhammad Alias bin Raja Muhammad Ali as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 6 | Elect Ahmad Zubair @ Ahmad Zubir bin Haji Murshid as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 7 | Elect Ahmad Sarji bin Abdul Hamid as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 8 | Elect Martin Giles Manen as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 9 | Elect Ahmad Tajuddin bin Ali as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 13 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | Routine/Business | AGM | Voted | For | For | ||||||||||
Sime Darby Berhad | 4-Nov-04 | 14 | Approve Issuance of Shares to Ahmad Zubair @ Ahmad Zubir bin Haji Murshid Pursuant to Employees’ Share Option Scheme | Capitalization | AGM | Voted | For | For | ||||||||||
China Oilfield Services | 5-Nov-04 | 1 | Approve Special Interim Dividend of RMB0.0229 Per Share | Routine/Business | EGM | Voted | For | For | ||||||||||
China Oilfield Services | 5-Nov-04 | 2 | Approve Cap Amount of Connected Transactions with a Related Party | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Oilfield Services | 5-Nov-04 | 3 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Editing Changes | Routine/Business | EGM | Voted | For | For | ||||||||||
Kasikornbank PCL | 5-Nov-04 | 1 | Approve Minutes of Previous AGM | Routine/Business | EGM | Voted | For | For | ||||||||||
Kasikornbank PCL | 5-Nov-04 | 2 | Approve Purchase of Shares of Asset Plus Securities Public Company Limited | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
Kasikornbank PCL | 5-Nov-04 | 3 | Other Business | Routine/Business | EGM | Voted | For | For | ||||||||||
PORTS DESIGN LTD | 15-Nov-04 | 1 | Approve Subdivision of Every Existing Share of HK$0.01 Each into Four Shares of HK$0.0025 Each | Capitalization | EGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 19-Nov-04 | 1 | Approve Acquisition of All Issued Shares and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. | Reorg. and Mergers | EGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 3a | Reelect Ronald Arculli as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 3b | Reelect P.W. Liu as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 3c | Reelect Terry Ng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 3d | Authorize Board to Fix Directors’ Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 5a | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 6 | Amend Articles Re: Voting at General Meetings, Removal of Directors, Indemnification of Directors or Officers of the Company | Routine/Business | AGM | Voted | For | For | ||||||||||
HANG LUNG PROPERTIES LTD | 23-Nov-04 | 7 | Other Business (Voting) | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Esprit Holdings | 3-Dec-04 | 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 2 | Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 3 | Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 4a | Reelect John Poon Cho Ming as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 4b | Reelect Alexander Reid Hamilton as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 4c | Reelect Simon Lai Sau Cheong as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 4d | Reelect Jerome Squire Griffith as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Esprit Holdings | 3-Dec-04 | 8 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Esprit Holdings | 3-Dec-04 | 9 | Amend Bylaws of the Company | Routine/Business | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3a | Reelect Gordon Kwong Che Keung as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3b | Reelect Alex Wu Shu Chih as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3c | Reelect Ko Ping Keung as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3d | Reelect Lee Shau Kee as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3e | Reelect Fung Lee Woon King as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3f | Reelect Lo Tak Shing as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3g | Reelect Po-shing Woo as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3h | Reelect Leung Hay Man as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3i | Reelect Li Ning as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 3j | Authorize Board to Fix Directors’ Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 5a | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 5d | Approve Increase in Authorized Capital from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each | Capitalization | AGM | Voted | For | For | ||||||||||
Henderson Land Development Co. Ltd. | 6-Dec-04 | 6 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Routine/Business | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 3a1 | Reelect Sze-yuen Chung as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 3a2 | Reelect Fung Kwok-king, Victor as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 3a3 | Reelect Po-shing Woo as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 3a4 | Reelect Kwan Cheuk-yin, William as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 3a5 | Reelect Dicky Peter Yip as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 3b | Fix Directors’ Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 7 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Sun Hung Kai Properties Ltd. | 9-Dec-04 | 8 | Adopt New Articles of Association | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 1 | Approve New Cap for the Provision of General Services by Weichai Factory in the Amount of RMB18 Million for the Year Ending Dec. 31, 2006 | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 2 | Approve New Cap for the Supply or Connection of Utilities by Weichai Factory in the Amount of RMB170 Million for the Year Ending Dec. 31, 2006 | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 3 | Approve New Caps for the Supply of WD615 Engines to Weichai Factory in the Amount of RMB90 Million, RMB115 Million and RMB115 Million for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 4 | Approve New Caps for the Supply of Finished Diesel Engine Parts by Weichai Factory in the Amount of RMB115 Million and RMB180 Million for Each of the Two Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 5 | Approve New Caps for the Supply of Semi-Finished Diesel Engine Parts to Weichai Factory in the Amounts of RMB175 Million, RMB200 Million and RMB200 Million for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 6 | Approve New Caps for the Provision of Sales and Warranty Period Repair Services to Weichai Factory in the Amount of RMB16 Million, RMB16 Million and RMB16 Million for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 7 | Approve New Cap for the Provision of General Service by Chongqing Weichai in the Amount of RMB16 Million for the Year Ending Dec. 31, 2006 | Reorg. and Mergers | EGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
WEICHAI POWER CO | 15-Dec-04 | 8 | Approve New Cap for the Supply or Connection of Utilities by Chongqing Weichai in the Amount of RMB90 Million for the Year Ending Dec. 31, 2006 | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 9 | Approve New Cap for the Provision of Processing Services by Chongqing Weichai in the Amount of RMB164 Million for the Year Ending Dec. 31, 2006 | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 10 | Approve New Caps for the Supply of Diesel Engines and Finished Diesel Engine Parts to CHDTGL in the Amounts of RMB1.8 Billion, RMB2.6 Billion and RMB4.1 Billion for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 11 | Approve New Caps for the Supply of Finished and Semi-Finished Diesel Engine Parts by CHDTGL in the Amounts of RMB110 Million and RMB165 Million for Each of the Two Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 12 | Approve New Cap for the Supply of WD615 Engines and Related Parts to Weichai Gas in the Amount of RMB140 Million for the Year Ending Dec. 31, 2006 | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 13 | Approve New Caps for the Supply of WD615 Engines and Parts to Guangxi Liugorg Machinery in the Amounts of RMB400 Million, RMB600 Million and RMB710 Million for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 14 | Approve New Caps for the Supply of Diesel Engines and Parts to Fujian Longgong in the Amounts of RMB105 Million, RMB155 Million and RMB185 Million for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 15 | Approve New Caps for the Supply of Diesel Engines and Parts to Shanghai Longgong in the Amounts of RMB315 Million, RMB470 Million and RMB555 Million for Each of the Three Years Ending Dec. 31, 2006, Respectively | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 16 | Elect Fang Zhong Chang as an Independent Non-Executive Director | Directors Related | EGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
WEICHAI POWER CO | 15-Dec-04 | 17 | Authorize Board to Take All Actions and Steps in the Implementation of Agreements Entered into by the Company in Relation to the Aforesaid Resolutions | Routine/Business | EGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 15-Dec-04 | 18 | Approve Change of Registered Address and Authorize Board to Amend the Articles of Association Accordingly | Routine/Business | EGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 20-Dec-04 | 1 | Approve Resignation of Zhou Deqiang as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 20-Dec-04 | 2 | Approve Resignation of Chang Xiaobing as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 20-Dec-04 | 3 | Elect Wang Xiaochu as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | Directors Related | EGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 20-Dec-04 | 4 | Elect Leng Rongquan as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | Directors Related | EGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 20-Dec-04 | 5 | Elect Li Jinming as a Non-Executive Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company | Directors Related | EGM | Voted | For | For | ||||||||||
China Petroleum & Chemical Corp. | 21-Dec-04 | 1 | Approve Acquisition of Certain Petrochemical Assets from China Petrochemical Corp. (Sinopec Group Co.) | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Petroleum & Chemical Corp. | 21-Dec-04 | 2 | Approve Acquisition of Certain Catalyst Assets from Sinopec Group Co. | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Petroleum & Chemical Corp. | 21-Dec-04 | 3 | Approve Acquisition of Certain Gas Station Assets from Sinopec Group Co. | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Petroleum & Chemical Corp. | 21-Dec-04 | 4 | Approve Disposal of Certain Downhole Operation Assets to Sinopec Group Co. | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Petroleum & Chemical Corp. | 21-Dec-04 | 5 | Authorize Board to Perform All Relevant Matters in Relation to the Acquisition and Disposition | Directors Related | EGM | Voted | For | For | ||||||||||
China Petroleum & Chemical Corp. | 21-Dec-04 | 6 | Approve Proposal Regarding the Adjustment to the Capital Expenditure Plan for the Year 2004 | Routine/Business | EGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 21-Dec-04 | 1 | Amend Articles of Association Re: Dividend Policy | Routine/Business | EGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 21-Dec-04 | 2 | Other Business | EGM | Voted | |||||||||||||
Taiwan Semiconductor Manufacturing Co. | 21-Dec-04 | 1 | Amend Articles of Association Re: Dividend Policy | Routine/Business | EGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 21-Dec-04 | 2 | Other Business | EGM | Voted |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Kingboard Chemical Holdings Ltd | 22-Dec-04 | 1 | Approve Revised Shirai Supply Annual Caps | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
Techtronic Industries | 3-Jan-05 | 1 | Approve Conditional Stock Purchase by Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
Satyam Computer Services | 7-Jan-05 | 1 | Approve Issuance of 30 Million American Depository Shares | Capitalization | EGM | Voted | For | |||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1a | Reelect Gu Chu Jun as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1b | Reelect Liu Cong Meng as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1c | Reelect Li Zhen Hua as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1d | Reelect Yan You Song as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1e | Reelect Zhang Hong as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1f | Reelect Fang Zhi Guo as Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 2a | Reelect Chan Pei Cheong as Independent Non-Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 2b | Reelect Li Kung Man as Independent Non-Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 2c | Reelect Xu Xiao Lu as Independent Non-Executive Director | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 3a | Reelect Bai Yun Feng as Supervisor | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 3b | Elect Zeng Jun Hong as Supervisor | Directors Related | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | EGM | Voted | For | For | ||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | Meeting For H Shareholders | EGM | |||||||||||||||
Guangdong Kelon Electric Holdings | 15-Jan-05 | 1 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | EGM | Voted | For | For | ||||||||||
POSCO (formerly Pohang Iron & Steel) | 25-Feb-05 | 1 | Approve Appropriation of Income, with a Final Dividend of KRW 6500 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
POSCO (formerly Pohang Iron & Steel) | 25-Feb-05 | 2.1 | Elect Outside Director | Directors Related | AGM | Voted | For | For | ||||||||||
POSCO (formerly Pohang Iron & Steel) | 25-Feb-05 | 2.2.1 | Elect Member of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
POSCO (formerly Pohang Iron & Steel) | 25-Feb-05 | 2.2.2 | Elect Member of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
POSCO (formerly Pohang Iron & Steel) | 25-Feb-05 | 2.3 | Elect Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
POSCO (formerly Pohang Iron & Steel) | 25-Feb-05 | 3 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
AmorePacific Corp. (Formerly Pacific Corp) | 28-Feb-05 | 1 | Approve Appropriation of Income and Dividends of KRW 2400 Per Common Share | Routine/Business | AGM | Voted | For | For | ||||||||||
AmorePacific Corp. (Formerly Pacific Corp) | 28-Feb-05 | 2 | Amend Articles of Incorporation to Delete Items from Business Objectives Clause | Routine/Business | AGM | Voted | For | For | ||||||||||
AmorePacific Corp. (Formerly Pacific Corp) | 28-Feb-05 | 3 | Elect Directors | Directors Related | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
AmorePacific Corp. (Formerly Pacific Corp) | 28-Feb-05 | 4 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Cheil Communications Inc. | 28-Feb-05 | 1 | Approve Appropriation of Income and Dividends of KRW 3000 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Cheil Communications Inc. | 28-Feb-05 | 2 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Cheil Communications Inc. | 28-Feb-05 | 3 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Cheil Communications Inc. | 28-Feb-05 | 4 | Approve Limit on Remuneration of Auditors | Routine/Business | AGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 1 | Approve First Bareboat Chaterparties for the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 2 | Approve Second Bareboat Charterparty for the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 3 | Approve Third Bareboat Charterparties for the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping, Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 4 | Approve Fourth Bareboat Charterparty for the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 5 | Approve Fifth Bareboat Charterparty for the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 6 | Approve Sale of an Oil Tanker Named Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 7 | Approve Sale of an Oil Tanker Named Ning He by the Company to CS Industry and the Transactions Contemplated Thereunder | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
China Shipping Development Co. | 1-Mar-05 | 8 | Elect Mao Shi Jia as an Executive Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | Directors Related | EGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
China Shipping Development Co. | 1-Mar-05 | 9 | Elect Yan Mingyi as a Supervisor and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | Directors Related | EGM | Voted | For | For | ||||||||||
Hyundai Motor Co. | 4-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 1150 Per Ordinary Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Hyundai Motor Co. | 4-Mar-05 | 2 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Hyundai Motor Co. | 4-Mar-05 | 3 | Elect Member of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
Hyundai Motor Co. | 4-Mar-05 | 4 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Hyundai Motor Co. | 4-Mar-05 | 5 | Amend Articles of Incorporation Re: Additional Business Objectives | Routine/Business | AGM | Voted | For | For | ||||||||||
Shinsegae Co. Ltd | 4-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Shinsegae Co. Ltd | 4-Mar-05 | 2 | Amend Articles of Incorporation Re: Permitted Business Objectives | Routine/Business | AGM | Voted | For | For | ||||||||||
Shinsegae Co. Ltd | 4-Mar-05 | 3 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Shinsegae Co. Ltd | 4-Mar-05 | 4 | Elect Outside Directors as Members of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
Shinsegae Co. Ltd | 4-Mar-05 | 5 | Elect Inside Director as Member of Audit Committee | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Shinsegae Co. Ltd | 4-Mar-05 | 6 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | Meeting for Holders of ADRs | AGM | |||||||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 1 | APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 23RD FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Routine/Business | AGM | Voted | For | For | ||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 2 | APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Routine/Business | AGM | Voted | For | For | ||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 3 | JEONG SOO SUH (NOMINATED BY THE PRESIDENT WITH CONSENT OF BOARD OF DIRECTORS) | Directors Related | AGM | Voted | For | For | ||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 4 | STUART B. SOLOMON (NOMINATED BY OUTSIDE DIRECTOR RECOMMENDATION COMMITTEE) | Directors Related | AGM | Voted | For | For | ||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 5 | THAE SURN KHWARG (NOMINATED BY OUTSIDE DIRECTOR RECOMMENDATIONY COMMITTEE) | Directors Related | AGM | Voted | For | For | ||||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 6 | BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - PRACTICALLY INITIATED BY LABOR UNION OF KT) | SH-Dirs’ Related | AGM | Voted | Against | Against | Vote against the resolution in line with ISS recommendation | |||||||||
KT Corp (formerly Korea Telecom Corporation) | 11-Mar-05 | 7 | APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Directors Related | AGM | Voted | For | For | ||||||||||
SK Telecom | 11-Mar-05 | 1 | Approve Appropriation of Income, with Final Dividends of KRW 9300 Per Share | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
SK Telecom | 11-Mar-05 | 2 | Amend Articles of Incorporation to Require that Majority of Directors Shall Be Outsiders | Routine/Business | AGM | Voted | For | For | ||||||||||
SK Telecom | 11-Mar-05 | 3 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
SK Telecom | 11-Mar-05 | 4.1 | Elect Two Standing Directors | Directors Related | AGM | Voted | For | For | ||||||||||
SK Telecom | 11-Mar-05 | 4.2 | Elect Four Outside Directors | Directors Related | AGM | Voted | For | For | ||||||||||
SK Telecom | 11-Mar-05 | 4.3 | Elect Outside Director as Member of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
LG Electronics Inc. | 11-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Ordinary Share | Routine/Business | AGM | Voted | For | For | ||||||||||
LG Electronics Inc. | 11-Mar-05 | 2 | Amend Articles of Incorporation Re: Issuance of Stock Options | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
LG Electronics Inc. | 11-Mar-05 | 3 | Elect Director | Directors Related | AGM | Voted | For | For | ||||||||||
LG Electronics Inc. | 11-Mar-05 | 4 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
LG International Corp | 14-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 500 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
LG International Corp | 14-Mar-05 | 2 | Amend Articles of Incorporation to Expand Business Objectives, Shorten Time Period During Which Changes to Shareholder Registry are Suspended | Routine/Business | AGM | Voted | For | For | ||||||||||
LG International Corp | 14-Mar-05 | 3.1 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
LG International Corp | 14-Mar-05 | 3.2 | Elect Member of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
LG International Corp | 14-Mar-05 | 4 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Kookmin Bank | 18-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 550 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Kookmin Bank | 18-Mar-05 | 2 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Kookmin Bank | 18-Mar-05 | 3 | Elect Executive Director as Member of Audit Committee | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Kookmin Bank | 18-Mar-05 | 4 | Elect Non-Executive Directors as Members of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
Kookmin Bank | 18-Mar-05 | 5 | Ratify Stock Option Grants | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Daelim Industrial | 18-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 2450 Per Common Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Daelim Industrial | 18-Mar-05 | 2 | Amend Articles of Incorporation Re: Board Composition and Directors’ Term in Office | Routine/Business | AGM | Voted | For | For | ||||||||||
Daelim Industrial | 18-Mar-05 | 3 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Daelim Industrial | 18-Mar-05 | 4 | Elect Members of Audit Committee | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Daelim Industrial | 18-Mar-05 | 5 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Korea Electric Power Corp | 18-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 1150 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
LG Petrochemical Co. | 18-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 1750 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
LG Petrochemical Co. | 18-Mar-05 | 2 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
LG Petrochemical Co. | 18-Mar-05 | 3 | Elect Members of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
LG Petrochemical Co. | 18-Mar-05 | 4 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 1 | Approve Minutes of Previous AGM | Routine/Business | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 2 | Accept Directors’ Report | Routine/Business | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 4 | Approve Allocation of Income and Dividends | Routine/Business | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 5 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 7 | Amend Articles of Association Re: Acquisition and Disposition of Assets of the Listed Companies | Routine/Business | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 8 | Approve Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Siam Cement Co. Ltd. | 23-Mar-05 | 9 | Other Business | Routine/Business | AGM | Voted | For | For | ||||||||||
GS Holdings Corp. | 25-Mar-05 | 1 | Approve Appropriation of Income and Dividends of KRW 500 Per Common Share | Routine/Business | AGM | Voted | For | For | ||||||||||
GS Holdings Corp. | 25-Mar-05 | 2 | Amend Articles of Incorporation to Expand Business Objectives | Routine/Business | AGM | Voted | For | For | ||||||||||
GS Holdings Corp. | 25-Mar-05 | 3 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
GS Holdings Corp. | 25-Mar-05 | 4 | Amend Terms of Severance Payments to Executives | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 1 | Approve Financial Statements | Routine/Business | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 2 | Approve Appropriation of Income and Dividends of KRW 750 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 3 | Amend Articles of Incorporation Re: Methods of Notification of Shareholder Meetings, Payment of Quarterly Dividends | Routine/Business | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 4.1 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 4.2 | Elect Members of Audit Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 5 | Approve Limit on Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Hana Bank | 28-Mar-05 | 6 | Approve Stock Option Grants | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 1 | Open Meeting | AGM | Voted | |||||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 2 | Approve Minutes of Previous AGM | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 3 | Accept Directors’ Report | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 4 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 5 | Approve Allocation of Income and Final Dividend of Baht 1.08 per Share | Routine/Business | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Shin Corp. (Shin) | 31-Mar-05 | 6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 7 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 8 | Approve Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 9 | Approve Issuance of 16 Million Units of Warrants to Directors, Employees, and Advisors of the Company | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 10 | Approve the Issuance of 16 Million Shares Reserved Exclusively for the Conversion of Warrants | Capitalization | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 11 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 12 | Approve the Issuance of 600,000 Shares Reserved Exclusively for the Conversion of Warrants Grant 1, 2, and 3 | Capitalization | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 13 | Other Business | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 1 | Open Meeting | AGM | Voted | |||||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 2 | Approve Minutes of Previous AGM | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 3 | Accept Directors’ Report | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 4 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 5 | Approve Allocation of Income and Final Dividend of Baht 1.08 per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 6 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 7 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 8 | Approve Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 9 | Approve Issuance of 16 Million Units of Warrants to Directors, Employees, and Advisors of the Company | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 10 | Approve the Issuance of 16 Million Shares Reserved Exclusively for the Conversion of Warrants | Capitalization | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 11 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 12 | Approve the Issuance of 600,000 Shares Reserved Exclusively for the Conversion of Warrants Grant 1, 2, and 3 | Capitalization | AGM | Voted | For | For | ||||||||||
Shin Corp. (Shin) | 31-Mar-05 | 13 | Other Business | Routine/Business | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Singapore Technologies Engineering | 31-Mar-05 | 1 | Authorize Share Repurchase Program | Capitalization | EGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 2 | Approve Mandate for Transactions with Related Parties | Reorg. and Mergers | EGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 2 | Declare First and Final Dividend of SGD 0.040 Per Share and Special Dividend of SGD 0.0839 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 3a | Reelect Tan Pheng Hock as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 3b | Reelect Philip Nalliah Pillai as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 3c | Reelect Lucien Wong Yuen Kuai as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 3d | Reelect Venkatachalam Krishnakumar as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 4 | Approve Directors’ Fees of SGD 406,750 for the Year Ended December 31, 2004 (2003: SGD 361,959) | Directors Related | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 6 | Elect Lim Chin Beng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 7 | Approve Issuance of Shares without Preemptive Rights | Capitalization | AGM | Voted | For | For | ||||||||||
Singapore Technologies Engineering | 31-Mar-05 | 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Singapore Technologies Engineering Share Option Plan, the Singapore Technologies Engineering Performance Share Plan, and the Singapore Technologies Engineering Restricted Stock Plan | Capitalization | AGM | Voted | For | For | ||||||||||
Ayala Land Inc. | 6-Apr-05 | 1 | Proof of Notice and Determination of Quorum | AGM | Voted | |||||||||||||
Ayala Land Inc. | 6-Apr-05 | 2 | Approve Minutes of Previous Shareholder Meeting | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Land Inc. | 6-Apr-05 | 3 | Approve Annual Report of Management | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Land Inc. | 6-Apr-05 | 4.1 | Ratify Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted in the Ordinary Course of Business During the Preceding Year | Directors Related | AGM | Voted | For | For | ||||||||||
Ayala Land Inc. | 6-Apr-05 | 5 | Elect Directors (Including Independent Directors) | Directors Related | AGM | Voted | For | For | ||||||||||
Ayala Land Inc. | 6-Apr-05 | 6 | Elect Auditors and Fixing of Their Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
Ayala Land Inc. | 6-Apr-05 | 7 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Ayala Corporation | 7-Apr-05 | 1 | Determination of Quorum | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 2 | Approve Minutes of Previous Shareholder Meeting | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 3 | Approve Annual Report of Management | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 4.1 | Ratify All Acts and Resolutions of the Board of Directors and of the Executive Committee Adopted During the Preceding Year in the Ordinary Course of Business | Directors Related | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 4.2 | Ratify the Resolution of the Board Adopted on Dec. 9, 2004 on the Reverse Stock Split of Common Shares By Changing the Par Value from PHP1.00/Share to PHP50.00/Share & the Corresponding Amendment to Article Seven of the Amended Articles of Incorporation | Directors Related | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 4.3 | Amendment to the Company’s Stock Option Plan | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 5 | Elect Directors (Including Independent Director) | Directors Related | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 6 | Appoint Auditors and Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 7 | Other Business | Routine/Business | AGM | Voted | For | For | ||||||||||
Ayala Corporation | 7-Apr-05 | 8 | Adjournment | Routine/Business | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 3a | Reelect Tan Man-kou as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 3b | Reelect Li Fook-wo as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 3c | Reelect Joseph Pang Yuk-wing as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 3d | Reelect Thomas Kwok Ping-kwong as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 3e | Reelect Richard Li Tzar-kai as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 5 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Routine/Business | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Bank Of East Asia, Limited | 8-Apr-05 | 8 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 2 | Approve First and Final Dividend of MYR 0.10 Per Share Less Income Tax and Special Dividend of MYR 0.05 Per Share Less Income Tax for the Financial Year Ended Dec. 31, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 3 | Elect Mohd Desa Pachi as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 4 | Elect Anwar Aji as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 5 | Elect Roslan A. Ghaffar as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 6 | Elect Izlan Izhab as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 7 | Approve Remuneration of Directors in the Amount of MYR 60,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2004 | Directors Related | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Commerce Asset- Holding Berhad | 18-Apr-05 | 10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 2a | Elect John C C Chan as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 2b | Elect Y T Cheng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 2c | Elect Vincent H S Lo as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 2d | Elect Marvin K T Cheung as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 2e | Elect Joseph C Y Poon as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 3 | Fix Remuneration of Directors and Members of Audit Committee | Directors Related | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 5 | Amend Articles of Association | Routine/Business | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Hang Seng Bank | 21-Apr-05 | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 2 | Approve Profit Distribution Proposal and Relevant Declaration of a Final Dividend for the Year Ended Dec. 31, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 3 | Approve Annual Remuneration Proposal for Directors and Supervisors for the Year Ending Dec. 31, 2005 | Directors Related | AGM | Voted | For | For | ||||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 4 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 5 | Other Business (Voting) | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 6b | Authorize Board to Do All Acts in Connection with the Issuance of New Shares and Increase in Registered Capital and to Make Necessary Filings with Relevant Authorities | Directors Related | AGM | Voted | For | For | ||||||||||
Weiqiao Textile Company Ltd | 25-Apr-05 | 7 | Amend Articles Re: Board Composition and Meetings, Terms of Directors, Functions of Nonexecutive Directors | Routine/Business | AGM | Voted | For | |||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 2 | Approve Final Dividend of HK$1.05 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 3a | Reelect Arthur H. Del Prado as Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 3b | Reelect Eric Tang Koon Hung as Indepedent Non-Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 3c | Reelect Robert Lee Shiu Hung as Independent Non-Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 3d | Authorize Board to Fix the Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
ASM Pacific Technology Ltd. | 25-Apr-05 | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Tata Motors Ltd. | 26-Apr-05 | 1 | Approve Scheme of Amalgamation with Tata Finance Ltd. | Reorg. and Mergers | CRT | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 1 | Approve Minutes of Previous AGM | Routine/Business | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 2 | Accept Directors’ Report | Routine/Business | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 4 | Approve Allocation of Income and Final Dividend of Baht 0.40 per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 5 | Elect Directors | Directors Related | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 6 | Approve Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
National Finance & Securities | 28-Apr-05 | 8 | Amend Articles of Association | Routine/Business | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 2 | Declare Final Dividend of SGD 0.03007 Per Share Less Income Tax | Routine/Business | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 3 | Approve Directors’ Fees of SGD 433,500 for the Year Ended December 31, 2004 (2003: SGD 377,891) | Directors Related | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 4 | Reelect Wang Kai Yuen as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 5 | Reelect Oo Soon Hee as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 6 | Reelect Ong Ah Heng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 7 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 8 | Approve Issuance of Shares without Preemptive Rights | Capitalization | AGM | Voted | For | For | ||||||||||
Comfortdelgro Corporation Ltd | 29-Apr-05 | 9 | Approve Issuance of Shares and Grant of Options Pursuant to the ComfortDelGro Employees Share Option Scheme | Capitalization | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 2 | Declare First and Final Dividend of SGD 0.05 Per Share and Special Dividend of SGD 0.01 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 3 | Approve Directors’ Fees of SGD 1.0 Million for the Year Ended December 31, 2004 (2003: SGD 971,340) | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 4a | Reelect Liew Mun Leong as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 4b | Reelect Richard Edward Hale as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 4c | Reelect Peter Seah Lim Huat as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 5a | Reelect Richard Hu Tsu Tau as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 5b | Reelect Hsuan Owyang as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 5c | Reelect Lim Chin Beng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 6 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 7 | Other Business (Voting) | Routine/Business | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 8a | Approve Issuance of Shares without Preemptive Rights | Capitalization | AGM | Voted | For | For | ||||||||||
Capitaland Limited | 29-Apr-05 | 8b | Approve Issuance of Shares and Grant of Options Pursuant to the CapitaLand Share Option Plan, the CapitaLand Performance Share Plan and the CapitaLand Restricted Stock Plan | Capitalization | AGM | Voted | For | For | ||||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 2 | Approve Directors’ Fees of SGD 204,000 for the Financial Year Ended Dec 31, 2004 (2003: SGD 255,000) | Directors Related | AGM | Voted | For | For | ||||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 3 | Reelect Low-Chan Lai King as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 4 | Reelect Reggie Thein as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 5 | Reelect Basil Chan as Director | Directors Related | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Lindeteves-Jacoberg | 29-Apr-05 | 7 | Approve Issuance of Shares without Preemptive Rights | Capitalization | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 3a | Reelect Lee Ka Kit as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 3b | Reelect Leung Hay Man as Director | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 5 | Approve Remuneration of Each Director of HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum | Directors Related | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 6a | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 6c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Hong Kong And China Gas Co. Ltd. | 4-May-05 | 6d | Amend Articles Re: Retirement of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
Hongkong Land Holdings Ltd. | 4-May-05 | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports and Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Hongkong Land Holdings Ltd. | 4-May-05 | 2a | Reelect Charles Allen-Jones as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hongkong Land Holdings Ltd. | 4-May-05 | 2b | Reelect Nicholas Sallnow-Smith as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hongkong Land Holdings Ltd. | 4-May-05 | 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Hongkong Land Holdings Ltd. | 4-May-05 | 4 | Approve Issuance of Shares without Preemptive Rights | Capitalization | AGM | Voted | For | For | ||||||||||
Hongkong Land Holdings Ltd. | 4-May-05 | 5 | Authorize Share Repurchase Program | Capitalization | AGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | AGM | ||||||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 1.3 | Receive Report on the Acquisition or Disposal of Assets with Related Parties for 2004 | AGM | ||||||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 1.4 | Receive Report on the Status of Guarantees Provided by the Company as of the End of 2004 | AGM | ||||||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 1.5 | Receive Report on the Execution of Treasury Stock Buyback | AGM | ||||||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held | Routine/Business | AGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 2.4 | Amend Articles of Association | Routine/Business | AGM | Voted | For | For | ||||||||||
Taiwan Semiconductor Manufacturing Co. | 10-May-05 | 3 | Other Business | AGM | Voted | |||||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 1 | Determination of Quorum | Routine/Business | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 2 | Approve Minutes of Previous Shareholder Meeting | Routine/Business | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 3 | Notation of the Company’s 2004 Annual Report and Approval of the Company’s Audited Financial Statements as of Dec. 31, 2004 Incorporated in the Annual Report | Routine/Business | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 4 | Ratify All Acts and Resolutions During the Past Year of the Board of Directors, Executive Committee, Management Committees and Officers of the Company | Directors Related | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 5 | Elect 11 Members of the Board of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 6 | Appoint Auditors | Routine/Business | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 7 | Other Business | Routine/Business | AGM | Voted | For | For | ||||||||||
MANILA WATER COMPANY INC | 12-May-05 | 8 | Adjournment | Routine/Business | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 1 | Approve Final Dividends | Routine/Business | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 2a | Reelect M Cubbon as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 2b | Reelect Baroness Dunn as Director | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Swire Pacific | 12-May-05 | 2c | Reelect C Lee as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 2d | Elect M C C Sze as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 2e | Elect V H C Cheng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Swire Pacific | 12-May-05 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Swire Pacific | 12-May-05 | 6 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 1 | Accept Financial Statements and Report of the Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 2 | Accept Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 3 | Approve Final Dividend of RMB0.46 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 4 | Elect Ding Yong Ling as Executive Director | Directors Related | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
TONG REN TANG TECH | 16-May-05 | 5 | Approve Resignation of Li Lian Ying as Non-Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 7 | Approve Continuing Connected Transaction with a Related Party and Annual Cap | Reorg. and Mergers | AGM | Voted | For | For | ||||||||||
TONG REN TANG TECH | 16-May-05 | 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
BYD COMPANY LTD | 18-May-05 | 1 | Accept Working Report of the Board of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
BYD COMPANY LTD | 18-May-05 | 2 | Accept Working Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
BYD COMPANY LTD | 18-May-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
BYD COMPANY LTD | 18-May-05 | 4 | Approve Final Dividend of RMB0.577 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
BYD COMPANY LTD | 18-May-05 | 5 | Appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian CPAs Ltd as International and Domestic Auditors, Respectively, and Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
BYD COMPANY LTD | 18-May-05 | 6 | Other Business (Voting) | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
BYD COMPANY LTD | 18-May-05 | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
BYD COMPANY LTD | 18-May-05 | 8 | Other Business (Voting) | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 6a | Amend Articles Re: Voting by Poll | Routine/Business | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 6b | Amend Articles Re: Appointment of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 6c | Amend Articles Re: Retirement by Rotation of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
Kingboard Chemical Holdings Ltd | 18-May-05 | 6d | Adopt New Articles of Association | Routine/Business | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item | Category | Meeting Type | Voted | Vote Cast | Mgmt Rec | Comments | |||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 3a | Reelect Kong Zhanpeng as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 3b | Reelect Wang Tieguang as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 3c | Reelect Li Defa as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 3d | Authorize Board to Fix the Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Global Bio-Chem Technology Group Co. Ltd. | 18-May-05 | 7 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Asia Optical Co. | 18-May-05 | 1.1 | Receive Report on Business Operation Results of FY 2004 | AGM | ||||||||||||||
Asia Optical Co. | 18-May-05 | 1.2 | Receive Supervisor’s Report | AGM | ||||||||||||||
Asia Optical Co. | 18-May-05 | 1.3 | Receive Report on Indirect Investments in Mainland China | AGM | ||||||||||||||
Asia Optical Co. | 18-May-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Asia Optical Co. | 18-May-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 4.5 per Share and Stock Dividend of 100 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Asia Optical Co. | 18-May-05 | 3.1 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Asia Optical Co. | 18-May-05 | 3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Asia Optical Co. | 18-May-05 | 3.3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Asia Optical Co. | 18-May-05 | 3.4 | Amend Endorsement and Guarantee Procedures | Reorg. and Mergers | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Asia Optical Co. | 18-May-05 | 4 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Cheung Kong Holdings | 19-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3a | Reelect Li Ka-shing as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3b | Reelect Li Tzar Kuoi, Victor as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3c | Reelect Pau Yee Wan, Ezra as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3d | Reelect Woo Chia Ching, Grace as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3e | Reelect Leung Siu Hon as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3f | Reelect Simon Murray as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3g | Reelect Chow Nin Mow, Albert as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3h | Reelect Kwan Chiu Yin, Robert as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 3i | Reelect Cheong Ying Chew, Henry as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Cheung Kong Holdings | 19-May-05 | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Cheung Kong Holdings | 19-May-05 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 1 | Approve Share Option Scheme of Hutchison Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme | Non-Salary Comp. | EGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hutchison Whampoa Limited | 19-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 3a | Elect LI Tzar Kuoi, Victor as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 3b | Elect FOK Kin-ning, Canning as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 3c | Elect KAM Hing Lam as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 3d | Elect Holger KLUGE as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 3e | Elect WONG Chung Hin as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hutchison Whampoa Limited | 19-May-05 | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Hutchison Whampoa Limited | 19-May-05 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Cosco Pacific Limited | 20-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 3a1 | Reelect XU Lirong as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 3a2 | Reelect WONG Tin Yau, Kelvin as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 3a3 | Reelect LIU Lit Man as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 3a4 | Reelect KWONG Che Keung, Gordon as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 3b | Authorize Board to Fix Their Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Cosco Pacific Limited | 20-May-05 | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Cosco Pacific Limited | 20-May-05 | 6 | Amend Bylaws Re: Use by Directors of Conference Telephone, Electronic or Other Communications Equipment at General Meetings, Retirement by Rotation of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 3a | Reelect Zhang Chunjiang as Director | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 3b | Reelect Tian Suning as Director | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 3c | Reelect Yan Yixun as Director | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 3d | Reelect Li Liming as Director | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 3e | Reelect Timpson Chung Shui Ming as Director | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 5 | Approve Remuneration of Each Director at HK$250,000 Per Financial Year | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
CHINA NETCOM GROUP CORP HONGKONG LTD | 20-May-05 | 8 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
PORTS DESIGN LTD | 24-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
PORTS DESIGN LTD | 24-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
PORTS DESIGN LTD | 24-May-05 | 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
PORTS DESIGN LTD | 24-May-05 | 4 | Reelect Directors and Authorize Board to Fix Their Remuneration | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
PORTS DESIGN LTD | 24-May-05 | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
PORTS DESIGN LTD | 24-May-05 | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
PORTS DESIGN LTD | 24-May-05 | 5c | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 2 | Approve Final Dividend of RMB0.0439 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 3 | Approve Budget for Fiscal Year 2005 | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 4 | Accept Report of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 5 | Accept Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 6a | Reelect Fu Chengyu as Director and Authorize Board to Fix the Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 6b | Reelect Yuan Guangyu as Director and Authorize Board to Fix the Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 6c | Reelect Yanyan as Director and Authorize Board to Fix the Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 6d | Reelect Kuang Zhiqiang as Director and Authorize Board to Fix the Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 6e | Reelect Zhang Benchun as Supervisor and Authorize Board to Fix the Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 6f | Elect Xiao Jianwen as Supervisor and Authorize Board to Fix the Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
CHINA OILFIELD SERVICES LTD | 25-May-05 | 7 | Reappoint Ernst & Young Hua Ming and Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 25-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 25-May-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 25-May-05 | 3 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
CHINA TELECOM CORP LTD | 25-May-05 | 4 | Approve Charter for Supervisory Committee of China Telecom Corporation Limited | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
CHINA TELECOM CORP LTD | 25-May-05 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
CHINA TELECOM CORP LTD | 25-May-05 | 6 | Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General Mandate | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Petrochina Co. Ltd. | 26-May-05 | 1 | Accept Report of the Board of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 2 | Accept Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 4 | Approve Final Dividend | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 5 | Authorize Board to Determine the Distribution of Interim Dividend for 2005 | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 6 | Appoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 7 | Amend Articles Re: Editing Changes, Reports Available to Shareholders, Voting at Meetings, Nomination of Directors, Releasing of Notices of Meetings, Material Interest of Directors in Contracts Entered into by the Company | Routine/Business | AGM | Voted | For | For | ||||||||||
Petrochina Co. Ltd. | 26-May-05 | 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Petrochina Co. Ltd. | 26-May-05 | 9 | Other Business (Voting) | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
HSBC Holdings Plc | 27-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.a | Re-elect Sir John Bond as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.b | Re-elect R Ch’ien as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.c | Re-elect J Coombe as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.d | Re-elect Baroness Dunn as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.e | Re-elect D Flint as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.f | Re-elect J Hughes-Hallet as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.g | Re-elect Sir Brian Moffat as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.h | Re-elect S Newton as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 2.i | Re-elect H Sohmen as Director | Directors Related | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 3 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 4 | Approve Remuneration Report | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Ordinary Shares) | Capitalization | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
HSBC Holdings Plc | 27-May-05 | 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 | Capitalization | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 7 | Authorise 1,119,000,000 Ordinary Shares for Market Purchase | Capitalization | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 8 | Amend HSBC Holdings Savings-Related Share Option Plan | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 9 | Amend HSBC Holdings Savings-Related Share Option Plan: International | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 10 | Approve the HSBC US Employee Stock Plan | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 11 | Approve the HSBC Share Plan | Non-Salary Comp. | AGM | Voted | For | For | ||||||||||
HSBC Holdings Plc | 27-May-05 | 12 | Amend Articles of Association Re: Statutory and Best Practice Changes | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 1 | Accept Report of the Board of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 2 | Accept Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 4 | Reappoint Shandong Zheng Yuan Hexin Accountants Ltd. as PRC Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 5 | Reappoint Deloitte Touche Tohmatsu as Non-PRC Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 6 | Approve Final Dividend RMB0.15 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 7 | Reelect Zhang Xiaoyu as Independent Non-Executive Director and Fix His Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 8 | Reelect Koo Fook Sun, Louis as Independent Non-Executive Director and Fix His Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 9 | Reelect Fang Zhong Chang as Independent Non-Executive Director and Fix His Remuneration | Directors Related | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 10 | Authorize Board to Pay an Interim Dividend (if any) for the Year Ending Dec. 31, 2005 | Directors Related | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 11 | Fix Notice Period to Nominate a Director and File the Consent of the Nominee from the Day After Dispatch of the Notice Convening the General Meeting to Seven Days Before the Date of the General Meeting | Routine/Business | AGM | Voted | For | For | ||||||||||
WEICHAI POWER CO | 27-May-05 | 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
China Shipping Development Co.(Formerly Shanghai Hai Xing) | 30-May-05 | 1 | Accept 2004 Report of the Board of Directors | Routine/Business | AGM | Voted | For | For | ||||||||||
China Shipping Development Co.(Formerly Shanghai Hai Xing) | 30-May-05 | 2 | Accept 2004 Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
China Shipping Development Co. (Formerly Shanghai Hai Xing) | 30-May-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
China Shipping Development Co. (Formerly Shanghai Hai Xing) | 30-May-05 | 4 | Approve Profit Distribution Plan for 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
China Shipping Development Co. (Formerly Shanghai Hai Xing) | 30-May-05 | 5 | Approve Remuneration of Directors and Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
China Shipping Development Co. (Formerly Shanghai Hai Xing) | 30-May-05 | 6 | Reappoint Shanghai Zhonghua Huying C.P.A. and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
China Shipping Development Co. (Formerly Shanghai Hai Xing) | 30-May-05 | 7 | Approve Establishment of Remuneration Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
China Shipping Development Co. (Formerly Shanghai Hai Xing) | 30-May-05 | 8 | Amend Articles Re: Election of Directors, Convening of Board Meetings | Routine/Business | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 2 | Approve Final Dividend of HK$0.125 Per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 3a | Reelect Horst Julius Pudwill as Group Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 3b | Reelect Vincent Ting Kau Cheung as Non-Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 3c | Reelect Christopher Patrick Langley as Independent Non-Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Directors Related | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 3e | Authorize Board to Fix the Remuneration of Directors for 2005 | Directors Related | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Techtronic Industries | 30-May-05 | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 7 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Techtronic Industries | 30-May-05 | 8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Capitalization | AGM | Voted | For | For | ||||||||||
Fubon Financial Holding | 3-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
Fubon Financial Holding | 3-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Fubon Financial Holding | 3-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Fubon Financial Holding | 3-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.70 per Share | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Fubon Financial Holding | 3-Jun-05 | 3 | Elect 11 Directors and Three Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
Fubon Financial Holding | 3-Jun-05 | 4 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 2 | Approve Final Dividend | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 3a | Reelect ZHANG Hui as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 3b | Reelect FUNG Sing Hong, Stephen as Director | Directors Related | AGM | Voted | For | For | ||||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 3c | Reelect WANG Xiaofeng as Director | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 3d | Reelect XU Wenfang as Director | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 3e | Authorize Board to Fix the Remuneration of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Capitalization | AGM | Voted | For | For | ||||||||||
Guangdong Investment Ltd. | 10-Jun-05 | 7 | Authorize Reissuance of Repurchased Shares | Capitalization | AGM | Voted | For | For | ||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 1.1 | Receive Report on Business Operation Results of FY 2004 | AGM | ||||||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 1.3 | Receive Report on Overseas Unsecured Convertible Bonds | AGM | ||||||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 1.4 | Receive Report on the Implementation of Code of Conducts for Directors and Supervisors | AGM | ||||||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 4.5 per Share and Stock Dividend of 100 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 3.2 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Formosa Chemical & Fiber Co. Ltd. | 10-Jun-05 | 4 | Other Business | AGM | ||||||||||||||
Synnex Technology International | 10-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
Synnex Technology International | 10-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Synnex Technology International | 10-Jun-05 | 1.3 | Receive Report on the Execution of Treasury Shares | AGM | ||||||||||||||
Synnex Technology International | 10-Jun-05 | 1.4 | Receive Report on Issuance of Domestic Secured Corporate Bonds | AGM |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Synnex Technology International | 10-Jun-05 | 1.5 | Receive Other Reports | AGM | ||||||||||||||
Synnex Technology International | 10-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Synnex Technology International | 10-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 100 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Synnex Technology International | 10-Jun-05 | 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Synnex Technology International | 10-Jun-05 | 3.2 | Amend Articles of Association | Routine/Business | AGM | Voted | For | For | ||||||||||
Synnex Technology International | 10-Jun-05 | 4 | Other Business | AGM | Voted | |||||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | AGM | ||||||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.3 | Receive Report on Issuance of Unsecured Convertible Corporate Bonds | AGM | ||||||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.4 | Receive Report on the Use of Proceeds from Capital Increase | AGM | ||||||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.5 | Receive Report on the Implementation of Code of Conduct for Directors and Supervisors | AGM | ||||||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.65 per Share and Stock Dividend of 65 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.1 | Approve Capitalization of 2004 Dividends | Capitalization | AGM | Voted | For | For | ||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.2 | Approve Merger with Macoto Bank | Reorg. and Mergers | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.4 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.5 | Amend Procedures on Shareholders’ Meeting | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.6 | Amend Directors and Supervisors Election Guidelines | Directors Related | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 4 | Elect Directors and Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 5 | Approve Release of Restrictions of Competitive Activities of Directors | Directors Related | AGM | Voted | For | For |
Company | Meeting Date | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
SHIN KONG FINANCIAL HOLDING CO LTD | 10-Jun-05 | 6 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 1.3 | Receive Report on the Issuance of Corporate Bonds | AGM | ||||||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.1 | Approve Allocation of Income and Cash Dividend of NTD 1.1 per Share and Stock Dividend of 30 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 3.3 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 4 | Elect Directors and Supervisors | Directors Related | AGM | Voted | For | |||||||||||
E.SUN FINANCIAL HOLDING CO LTD | 10-Jun-05 | 5 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 3 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 4 | Approve Allocation of Income and Cash Dividend of NTD 0.75 per Share and Stock Dividend of 80 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 5 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 6 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Siliconware Precision Industries Co | 13-Jun-05 | Elect Nine Directors out of Nine Nominees | AGM | |||||||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.1 | Elect Bough Lin as Director with ID No. C100516417 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.2 | Elect Chi Wen Tsai as Director with ID No. M100040470 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.3 | Elect Wen Long Lin as Director with ID No. L100235889 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.4 | Elect Yen Chung Chang as Director with ID No. L100285192 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.5 | Elect Wen Jung Lin as Director with ID No. C1005519945 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.6 | Elect Hsiu Li Liu as Director with ID No. A201481002 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.7 | Elect Jerome Tsai as Director with ID No. 92001483 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.8 | Elect Ing Dar Liu as Director with ID No. K100197928 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.9 | Elect Jing Shan Aur as Director with ID No. J100257795 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | Elect Three Supervisors out of Three Nominees | AGM |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.1 | Elect Wen Lung Cheng as Supervisor with ID No. P100741429 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.11 | Elect Fu Mei Tang as Supervisor with ID No. B101046226 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 7.12 | Elect Teresa Wang as Supervisor with ID No. 97165409 | Directors Related | AGM | Voted | For | For | ||||||||||
Siliconware Precision Industries Co | 13-Jun-05 | 8 | Other Business | AGM | ||||||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 1.3 | Receive Report on the Execution of Treasury Shares | AGM | ||||||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 10 per Share and Stock Dividend of 100 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 3.2 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
MEDIA TEK INCORP | 13-Jun-05 | 3.3 | Elect Directors | Directors Related | AGM | Voted | For | |||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 3.4 | Approve Release of Restrictions of Competitive Activities of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
MEDIA TEK INCORP | 13-Jun-05 | 4 | Other Business | AGM | ||||||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 1.3 | Receive Report on Indirect Investments in Mainland China | AGM | ||||||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 1.4 | Receive Other Reports | AGM | ||||||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Hon Hai Precision Industry | 14-Jun-05 | 2.4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hon Hai Precision Industry | 14-Jun-05 | 2.5 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hon Hai Precision Industry | 14-Jun-05 | 2.6 | Amend Procedures Governing Derivative Financial Instruments | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Hon Hai Precision Industry | 14-Jun-05 | 3 | Other Business | AGM | ||||||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 1.3 | Receive Report on the Status of Indirect Investment in Mainland China | AGM |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
AU OPTRONICS CORP | 14-Jun-05 | 1.4 | Receive Report on Issuance of Secured Corporate Bonds | AGM | ||||||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 1.5 | Receive Report on Issuance of ADR | AGM | ||||||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 3.1 | Approve Allocation of Income and Cash Dividend NTD 1.2 per Share and Stock Dividend of 90 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 3.2 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 3.3 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
AU OPTRONICS CORP | 14-Jun-05 | 3.4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt | Capitalization | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
AU OPTRONICS CORP | 14-Jun-05 | 3.5 | Approve 5-Year Income Tax Exemption Regarding Rights Offering in 2003 Under Statute for Upgrading Industry | Routine/Business | AGM | Voted | For | For | ||||||||||
AU OPTRONICS CORP | 14-Jun-05 | 4 | Other Business | AGM | ||||||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 1.3 | Receive Report on Status of Endorsements and Guarantees | AGM | ||||||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 1.4 | Receive Report on the Issuance of Corporate Debt | AGM | ||||||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 85 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 2.4 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 3 | Elect Directors and Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
Cheng Hsing Rubber Industry Co. Ltd. | 14-Jun-05 | 4 | Other Business | AGM | ||||||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 1.3 | Receive Report on Status of Endorsements and Guarantees, and Loan of Fund to Other Parties | AGM | ||||||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 1.4 | Receive Report on the Indirect Investment to China | AGM | ||||||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 1.5 | Receive Report on Code of Ethics for Directors and Supervisors | AGM |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 1.6 | Receive Report on Assets Depreciation | AGM | ||||||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.65 per Share and Stock Dividend of 175 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 3.2 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 3.3 | Approve Remuneration of Directors and Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
NIEN MADE ENTERPRISE CO LTD | 16-Jun-05 | 4 | Other Business | AGM | Voted | |||||||||||||
Zhenhai Refining & Chemical Co Ltd | 17-Jun-05 | 1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Zhenhai Refining & Chemical Co Ltd | 17-Jun-05 | 2 | Accept Report of the Supervisory Committee | Routine/Business | AGM | Voted | For | For | ||||||||||
Zhenhai Refining & Chemical Co Ltd | 17-Jun-05 | 3 | Approve Profit Appropriation Proposal for 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
Zhenhai Refining & Chemical Co Ltd | 17-Jun-05 | 4 | Approve Resignation of Zhao Jinxuan as Executive Director of the Fourth Board of Directors | Directors Related | AGM | Voted | For | For | ||||||||||
Zhenhai Refining & Chemical Co Ltd | 17-Jun-05 | 5 | Approve Remuneration of Directors and Supervisors Representing Shareholders for the Year 2005 | Directors Related | AGM | Voted | For | For | ||||||||||
Zhenhai Refining & Chemical Co Ltd | 17-Jun-05 | 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Routine/Business | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 1.3 | Receive Report on 2003 Financial Statements Audit | AGM | ||||||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 1.4 | Receive Report on Purchase of Liability Insurance to Directors and Supervisors | AGM | ||||||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 1.5 | Receive Report on the Code of Ethics for Directors and Supervisors | AGM | ||||||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 4.7 per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 3 | Approve Remuneration of Directors and Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 4 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
CHUNGHWA TELECOM | 21-Jun-05 | Meeting for Holders of ADR’s | AGM | |||||||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 1 | THE COMPANY S OPERATION REPORTS FOR 2004 | Routine/Business | AGM | Voted | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 2 | THE SUPERVISORS AUDIT REPORTS ON THE COMPANY S FINANCIAL STATEMENTS FOR 2004 | Routine/Business | AGM | Voted | For | |||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 3 | THE COMPANY S FINANCIAL STATEMENTS FOR 2003 APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC OF CHINA | Routine/Business | AGM | Voted | For | |||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 4 | THE COMPANY S PROCUREMENT OF LIABILITY INSURANCE FOR ITS DIRECTORS AND SUPERVISORS | Routine/Business | AGM | Voted | For | |||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 5 | THE COMPANY S ENACTMENT OF CODE OF ETHICS | Routine/Business | AGM | Voted | For | |||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 6 | THE COMPANY S FINANCIAL STATEMENTS FOR 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 7 | THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2004 | Routine/Business | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 8 | THE DISBURSEMENT OF REMUNERATION TO THE COMPANY S DIRECTORS AND SUPERVISORS | Directors Related | AGM | Voted | For | For | ||||||||||
CHUNGHWA TELECOM | 21-Jun-05 | 9 | EXTRAORDINARY MOTIONS | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 1.2 | Receive Financial Report | AGM | ||||||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 1.3 | Receive Supervisors’ Report | AGM | ||||||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 1.4 | Receive Other Reports | AGM | ||||||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 3 per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 2.3 | Amend Articles of Association | Routine/Business | AGM | Voted | For | For | ||||||||||
Yang Ming Marine Transport Corp. | 23-Jun-05 | 2.4 | Other Business | AGM | ||||||||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 1.1 | Receive Report on 2004 Business Operation Results | AGM | ||||||||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 1.2 | Receive Supervisors’ Report | AGM | ||||||||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 2.1 | Accept Financial Statements and Statutory Reports | Routine/Business | AGM | Voted | For | For | ||||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.70 per Share | Routine/Business | AGM | Voted | For | For | ||||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 2.3 | Approve Liability Insurance for Directors and Supervisors | Directors Related | AGM | Voted | For | For | ||||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 2.4 | Amend Articles of Association | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 2.5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
TAIWAN FERTILIZER | 24-Jun-05 | 3 | Other Business | Routine/Business | AGM | Voted | Against | For | Vote against the resolution in line with ISS recommendation | |||||||||
Taiwan Cement | 30-Jun-05 | 2 | Approve Financial Statements, Allocation of Income and Cash Dividend of NTD 0.70 per Share and Stock Dividend of 50 Shares per 1000 Shares | Routine/Business | AGM | Voted | For | For | ||||||||||
Taiwan Cement | 30-Jun-05 | 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Capitalization | AGM | Voted | For | For | ||||||||||
Taiwan Cement | 30-Jun-05 | 3.2 | Amend Articles of Association | Routine/Business | AGM | Voted | For | For |
Company | Meeting | Proposal | Item Description | Category | Meeting | Voted | Vote | Mgmt | Comments | |||||||||
Taiwan Cement | 30-Jun-05 | 3.3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Routine/Business | AGM | Voted | For | For | ||||||||||
Taiwan Cement | 30-Jun-05 | 3.4 | Approve Release of Restrictions of Competitive Activities of Directors | Directors Related | AGM | Voted | For | For |
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
The Asia Pacific Fund, Inc.
By | /S/ RONALD WATT | |
Ronald Watt, President |
Date: July 19, 2005