| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
| Expires: March 31, 2006 | |
| Estimated average burden hours per response......14.4 |
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-6347
Columbia Funds Trust VII | |||
(Exact name of registrant as specified in charter) | |||
|
|
| |
One Financial Center, Boston, Massachusetts | 02111 | ||
(Address of principal executive offices) | (Zip code) | ||
| |||
Vincent Pietropaolo, Esq. | |||
| |||
Columbia Management Group, Inc. | |||
|
|
| |
One Financial Center Boston, MA 02111 | |||
(Name and address of agent for service) | |||
Registrant’s telephone number, including area code: | 1-617-772-3698 |
| ||
| ||||
Date of fiscal year end: | 8/31/05 | Columbia Newport Tiger Fund | ||
| 9/30/05 | Columbia Europe Fund | ||
| ||||
Date of reporting period: | 7/1/2004 - 6/30/2005 | |||
Item 1. Proxy Voting Record.
Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:
(a) | The name of the issuer of the portfolio security; |
|
|
(b) | The exchange ticker symbol of the portfolio security; |
|
|
(c) | The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security; |
|
|
(d) | The shareholder meeting date; |
|
|
(e) | A brief identification of the matter voted on; |
|
|
(f) | Whether the matter was proposed by the issuer or by a security holder; |
|
|
(g) | Whether the registrant cast its vote on the matter; |
|
|
(h) | How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); |
|
|
(i) | Whether the registrant cast its vote for or against management. |
FORM N-Px REPORT
ICA File Number: 811-06347
Reporting Period: 07/01/2004 - 06/30/2005
Columbia Funds Trust VII
COLUMBIA EUROPE FUND
BANK OF IRELAND GROUP
Ticker: | IRE | Security ID: | G49374146 |
Meeting Date: | JUL 7, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends |
| For |
| For |
| Management |
|
3a |
| Elect David Dilger as a Director |
| For |
| For |
| Management |
|
3b |
| Elect George Magan as a Director |
| For |
| For |
| Management |
|
3c |
| Elect Sir Michael Hodgkinson as a Director |
| For |
| For |
| Management |
|
3d |
| Elect Declan McCourt as a Director |
| For |
| For |
| Management |
|
3e |
| Elect Terry Neill as a Director |
| For |
| For |
| Management |
|
3f |
| Reelect Laurence Crowley as a Director |
| For |
| For |
| Management |
|
3g |
| Reelect Maurice Keane as a Director |
| For |
| For |
| Management |
|
3h |
| Reelect Caroline Marland as a Director |
| For |
| For |
| Management |
|
3i |
| Reelect Raymond MacSharry as a Director |
| For |
| For |
| Management |
|
3j |
| Reelect Thomas Moran as a Director |
| For |
| For |
| Management |
|
3k |
| Reelect Mary Redmond as a Director |
| For |
| For |
| Management |
|
4 |
| Authorize Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of EUR 1 Million for Non-Executive Directors |
| For |
| For |
| Management |
|
6 |
| Authorize Repurchase 95,611,133 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
8 |
| Authorize Board to Allot Up to EUR 30.9 Million in Equity Securities for Cash without Preemptive Rights |
| For |
| For |
| Management |
|
9 |
| Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash |
| For |
| For |
| Management |
|
10 |
| Approve 2004 Long Term Incentive Plan |
| For |
| For |
| Management |
|
11 |
| Approve 2004 Stock Option Plan |
| For |
| For |
| Management |
|
12 |
| Approve Director and Officer Liability Insurance |
| For |
| For |
| Management |
|
1
CENTRICA PLC
Ticker: |
| Security ID: | G2018Z127 |
Meeting Date: | OCT 21, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Sub-Division of Ordinary Shares of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each |
| For |
| For |
| Management |
|
2 |
| Authorise 349,705,272 Shares for Market Purchase |
| For |
| For |
| Management |
|
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: |
| Security ID: | G42089113 |
Meeting Date: | OCT 20, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 17 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Lord Hollick of Notting Hill as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Nick Rose as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Paul Walker as Director |
| For |
| For |
| Management |
|
7 |
| Elect Todd Stitzer as Director |
| For |
| For |
| Management |
|
8 |
| Elect Jon Symonds as Director |
| For |
| For |
| Management |
|
9 |
| Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors |
| For |
| For |
| Management |
|
10 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986 |
| For |
| For |
| Management |
|
11 |
| Amend Articles of Association Re: Treasury Shares |
| For |
| For |
| Management |
|
12 |
| Authorise 305,752,223 Shares for Market Purchase |
| For |
| For |
| Management |
|
13 |
| Amend Diageo Long Term Incentive Plan |
| For |
| For |
| Management |
|
14 |
| Amend Diageo Executive Share Option Plan |
| For |
| For |
| Management |
|
15 |
| Amend Discretionary Incentive Plan |
| For |
| For |
| Management |
|
16 |
| Amend Diageo 2001 Share Incentive Plan |
| For |
| For |
| Management |
|
17 |
| Amend Diageo UK Sharesave Scheme 2000 |
| For |
| For |
| Management |
|
18 |
| Amend Diageo 1999 Irish Sharesave Scheme |
| For |
| For |
| Management |
|
19 |
| Amend Diageo Long Term Incentive Plan |
| For |
| For |
| Management |
|
2
FRANCE TELECOM SA
Ticker: |
| Security ID: | F4113C103 |
Meeting Date: | SEP 1, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger by Absorption of Wholly Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger |
| For |
| For |
| Management |
|
2 |
| Authorize Assumption of 27.38 Million Non-Exercised Wanadoo Stock Options |
| For |
| For |
| Management |
|
3 |
| Approve Dissolution of Wanadoo Without Liquidation |
| For |
| For |
| Management |
|
4 |
| Authorize Board to Issue Up to 100 Million Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options |
| For |
| For |
| Management |
|
5 |
| Approve Stock Option Plan Grants |
| For |
| For |
| Management |
|
6 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| For |
| Management |
|
7 |
| Amend Terms of Share Repurchase of Up to Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting |
| For |
| For |
| Management |
|
8 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| For |
| Management |
|
PHONAK HOLDING AG
Ticker: |
| Security ID: | H62042124 |
Meeting Date: | JUL 8, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Discharge of Board and Senior Management |
| For |
| Did Not Vote |
| Management |
|
3 |
| Approve Allocation of Income and Dividends of CHF 0.20 per Share |
| For |
| Did Not Vote |
| Management |
|
4 |
| Ratify PricewaterhouseCoopers AG as Auditors |
| For |
| Did Not Vote |
| Management |
|
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)
Ticker: |
| Security ID: | F5548N101 |
Meeting Date: | DEC 23, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders |
| For |
| Did Not Vote |
| Management |
|
2 |
| Approve Accounting Treatment of Absorption |
| For |
| Did Not Vote |
| Management |
|
3 |
| Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants |
| For |
| Did Not Vote |
| Management |
|
4 |
| Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options |
| For |
| Did Not Vote |
| Management |
|
5 |
| Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders |
| For |
| Did Not Vote |
| Management |
|
6 |
| Amend Articles to Reflect Changes in Capital |
| For |
| Did Not Vote |
| Management |
|
7 |
| Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan |
| For |
| Did Not Vote |
| Management |
|
8 |
| Authorize Filing of Required Documents/Other Formalities |
| For |
| Did Not Vote |
| Management |
|
3
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: |
| Security ID: | G82401103 |
Meeting Date: | NOV 16, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Approve Final Dividend of 18.25 Pence Per Share |
| For |
| For |
| Management |
|
4 |
| Re-elect Sir Nigel Broomfield as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect John Langston as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect David Lillycrop as Director |
| For |
| For |
| Management |
|
7 |
| Re-elect Einar Lindh as Director |
| For |
| For |
| Management |
|
8 |
| Re-elect Alan Thomson as Director |
| For |
| For |
| Management |
|
9 |
| Elect Donald Brydon as Director |
| For |
| For |
| Management |
|
10 |
| Elect David Challen as Director |
| For |
| For |
| Management |
|
11 |
| Elect Peter Jackson as Director |
| For |
| For |
| Management |
|
12 |
| Elect Lord Robertson of Port Ellen as Director |
| For |
| For |
| Management |
|
13 |
| Reappoint PricewaterhouseCoopers LLP as Auditors of the Company |
| For |
| For |
| Management |
|
14 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
15 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,811,832 |
| For |
| For |
| Management |
|
16 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,021,774 |
| For |
| For |
| Management |
|
17 |
| Authorise 56,174,198 Shares for Market Purchase |
| For |
| For |
| Management |
|
18 |
| Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000 |
| For |
| For |
| Management |
|
19 |
| Approve Smiths Group Performance Share Plan |
| For |
| For |
| Management |
|
20 |
| Approve Smiths Group Co-Investment Plan |
| For |
| For |
| Management |
|
4
TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA)
Ticker: | TI | Security ID: | T92778108 |
Meeting Date: | OCT 25, 2004 | Meeting Type: | Special |
Record Date: | OCT 20, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Report Re: Utilization of Savings Shares’ Special Reserve |
| None |
| Did Not Vote |
| Management |
|
2.1.A |
| Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris |
| None |
| Did Not Vote |
| Management |
|
2.1.B |
| Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares |
| None |
| Did Not Vote |
| Management |
|
2.2.A |
| Fix Board Representative for Holders of Savings Shares’ Term in Office to Three Years |
| None |
| Did Not Vote |
| Management |
|
2.2.B |
| Fix Board Representative of Holders of Savings Shares’ Term in Office To the Newly Proposed Term Presented by Saving Shareholders |
| None |
| Did Not Vote |
| Management |
|
2.3.A |
| Fix Board Representative for Holders of Savings Shares’ Remuneration at EUR 36,152 |
| None |
| Did Not Vote |
| Management |
|
2.3.B |
| Fix Board Representative for Holders of Savings Shares’ Remuneration To the Newly Proposed Amount Presented by Saving Shareholders |
| None |
| Did Not Vote |
| Management |
|
VODAFONE GROUP PLC
Ticker: |
| Security ID: | G93882101 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
3 |
| Re-elect Peter Bamford as Director |
| For |
| For |
| Management |
|
4 |
| Re-elect Julian Horn-Smith as Director |
| For |
| For |
| Management |
|
5 |
| Re-elect Sir David Scholey as Director |
| For |
| For |
| Management |
|
6 |
| Elect Luc Vandevelde as Director |
| For |
| For |
| Management |
|
7 |
| Approve Final Dividend of 1.0780 Pence Per Ordinary Share |
| For |
| For |
| Management |
|
8 |
| Re-appoint Deloitte and Touche LLP as Auditors of the Company |
| For |
| For |
| Management |
|
9 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
10 |
| Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000 |
| For |
| For |
| Management |
|
11 |
| Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million |
| For |
| For |
| Management |
|
12 |
| Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million |
| For |
| For |
| Management |
|
13 |
| Authorise 6.6 Billion Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
14 |
| Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts |
| For |
| For |
| Management |
|
5
COLUMBIA NEWPORT TIGER FUND
ACER INC.
Ticker: | ACERY | Security ID: | Y0004E108 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Report on Execution of Treasury Stocks |
| None |
| None |
| Management |
|
1.3 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
3.1 |
| Elect J T Wang as Director with ID No. N100617472 |
| For |
| For |
| Management |
|
3.2 |
| Elect Gianfranco Lanci as Director with ID No. Y401054 |
| For |
| For |
| Management |
|
3.3 |
| Elect Jim Wong as Director with ID No. C120340188 |
| For |
| For |
| Management |
|
3.4 |
| Elect Stan Shih as Director with ID No. N100407449 |
| For |
| For |
| Management |
|
3.5 |
| Elect Pier Carlo Falotti as Director with ID No. B304618 |
| For |
| For |
| Management |
|
3.6 |
| Elect a Representative of Hung Rouan Investment Corp, Samuel Yih, as Director with ID No. 12505363 |
| For |
| For |
| Management |
|
3.7 |
| Elect a Representative of Star softcapital Inc, Philip Peng, as Director with ID No. 27368182 |
| For |
| For |
| Management |
|
3.8 |
| Elect George Huang as Supervisor with ID No. A101313365 |
| For |
| For |
| Management |
|
3.9 |
| Elect Carolyn Yeh as Supervisor with ID No. A202395907 |
| For |
| For |
| Management |
|
4.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.30 per Share and Stock Dividend of 60 per 1000 Shares |
| For |
| For |
| Management |
|
4.3 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
4.4 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
5 |
| Other Business |
| None |
| None |
| Management |
|
6
BAJAJ AUTO LTD.
Ticker: |
| Security ID: | Y0546X143 |
Meeting Date: | JUL 31, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 25 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint K.R. Podar as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint J.N. Godrej as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint S. Bajaj as Director |
| For |
| For |
| Management |
|
6 |
| Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
BHARAT FORGE LTD.
Ticker: |
| Security ID: | Y08825120 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends on Preference Shares |
| For |
| For |
| Management |
|
3 |
| Approve Dividends of INR 10 Per Share |
| For |
| For |
| Management |
|
4 |
| Reappoint S.D. Kulkarni as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint P. Bhogilal as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint G.K. Agarwal as Director |
| For |
| For |
| Management |
|
7 |
| Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Appoint A.B. Kalyani as Director |
| For |
| For |
| Management |
|
9 |
| Approve Appointment and Remuneration of A.B. Kalyani, Executive Director |
| For |
| For |
| Management |
|
10 |
| Approve Commission Remuneration of Non-Executive Directors |
| For |
| For |
| Management |
|
CATHAY FINANCIAL HOLDING COMPANY
Ticker: |
| Security ID: | Y11654103 |
Meeting Date: | JUN 3, 2005 | Meeting Type: | Annual |
Record Date: | APR 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share |
| For |
| For |
| Management |
|
3.1 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
7
CHEUNG KONG HOLDINGS
Ticker: | CHEUY | Security ID: | Y13213106 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAY 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Li Ka-shing as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Li Tzar Kuoi, Victor as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Pau Yee Wan, Ezra as Director |
| For |
| For |
| Management |
|
3d |
| Reelect Woo Chia Ching, Grace as Director |
| For |
| For |
| Management |
|
3e |
| Reelect Leung Siu Hon as Director |
| For |
| For |
| Management |
|
3f |
| Reelect Simon Murray as Director |
| For |
| For |
| Management |
|
3g |
| Reelect Chow Nin Mow, Albert as Director |
| For |
| For |
| Management |
|
3h |
| Reelect Kwan Chiu Yin, Robert as Director |
| For |
| For |
| Management |
|
3i |
| Reelect Cheong Ying Chew, Henry as Director |
| For |
| For |
| Management |
|
4 |
| Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5a |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
5b |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: |
| Security ID: | Y1489Q103 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAY 3, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3 |
| Reelect Directors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5a |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
5b |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
6 |
| Amend Articles Re: Retirement by Rotation of Directors |
| For |
| For |
| Management |
|
8
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.
Ticker: |
| Security ID: | Y1489Q103 |
Meeting Date: | OCT 4, 2004 | Meeting Type: | Special |
Record Date: | SEP 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Sale of the Entire Issued Capital of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd. |
| For |
| For |
| Management |
|
CHINA MOBILE (HONG KONG) LIMITED
Ticker: | CHL | Security ID: | Y14965100 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 9, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$0.46 Per Share |
| For |
| For |
| Management |
|
3a |
| Reelect Wang Jianzhou as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Zhang Chenshuang as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Li Mofang as Director |
| For |
| For |
| Management |
|
3d |
| Reelect Julian Michael Horn-Smith as Director |
| For |
| For |
| Management |
|
3e |
| Reelect Li Yue as Director |
| For |
| For |
| Management |
|
3f |
| Reelect He Ning as Director |
| For |
| For |
| Management |
|
3g |
| Reelect Frank Wong Kwong Shing as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
9
CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: |
| Security ID: | Y15093100 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on the Code of Ethics |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on the Amendment of Board Meeting Procedures |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 200 Shares per 1000 Shares |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
4.1 |
| Elect Jeffrey LS Koo as Director with ID No. 79 |
| For |
| For |
| Management |
|
4.2 |
| Elect Jeffrey JL Koo, Jr, Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 |
| For |
| For |
| Management |
|
4.3 |
| Elect Wen-Long Yen as Director with ID No. 686 |
| For |
| For |
| Management |
|
4.4 |
| Elect a Representative of Chung Cheng Investment Ltd as Director with ID No. 355101 |
| For |
| For |
| Management |
|
4.5 |
| Elect a Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265 |
| For |
| For |
| Management |
|
4.6 |
| Elect a Representative of Asia Livestock Co Ltd as Director with ID No. 379360 |
| For |
| For |
| Management |
|
4.7 |
| Elect a Representative of Ho-Yeh Investment Co as Director with ID No. 26799 |
| For |
| For |
| Management |
|
5 |
| Other Business |
| None |
| None |
| Management |
|
CITY DEVELOPMENTS LTD.
Ticker: |
| Security ID: | V23130111 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 |
| For |
| For |
| Management |
|
2 |
| Declare First and Final Dividend |
| For |
| For |
| Management |
|
3 |
| Approve Directors’ Fees of SGD 220,000 for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006 |
| For |
| For |
| Management |
|
4a |
| Reelect Foo See Juan as Director |
| For |
| For |
| Management |
|
4b |
| Reelect Han Vo-Ta as Director |
| For |
| For |
| Management |
|
5a |
| Reelect Ong Pang Boon as Director |
| For |
| For |
| Management |
|
5b |
| Reelect Chee Keng Soon as Director |
| For |
| For |
| Management |
|
5c |
| Reelect Tang See Chim as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
9 |
| Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001 |
| For |
| Against |
| Management |
|
10 |
| Approve Mandate for Transactions with Related Parties |
| For |
| For |
| Management |
|
10
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: |
| Security ID: | Y20020106 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Annual |
Record Date: | MAY 20, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Report of the Board of Directors |
| For |
| For |
| Management |
|
2 |
| Accept Report of the Supervisory Committee |
| For |
| For |
| Management |
|
3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Budget for the Year 2005 |
| For |
| For |
| Management |
|
5 |
| Approve Profit Distribution Plan |
| For |
| For |
| Management |
|
6 |
| Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Approve Investment Plans |
| For |
| Against |
| Management |
|
8 |
| Approve Remuneration Scheme for Directors and Supervisors |
| For |
| For |
| Management |
|
9 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
1 |
| Amend Articles Re: Transfer of 13 Percent Stake in the Company |
| For |
| For |
| Management |
|
2 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
3a |
| Approve Refreshment of the Validity Period of the A Shares Issue |
| For |
| For |
| Management |
|
3b |
| Approve Refreshment of the Validity Period of the Private Placement Arrangements |
| For |
| For |
| Management |
|
4 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER
Ticker: |
| Security ID: | Y20020106 |
Meeting Date: | JUN 21, 2005 | Meeting Type: | Special |
Record Date: | MAY 20, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Refreshment of the Validity Period of the A Shares Issue |
| For |
| For |
| Management |
|
11
DELTA ELECTRONIC
Ticker: |
| Security ID: | Y20263102 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Rules and Procedures Regarding Shareholder Meeting |
| For |
| For |
| Management |
|
2 |
| Receive Report on Business Operation Results for Fiscal Year 2004 |
| None |
| None |
| Management |
|
3 |
| Receive Financial Report |
| None |
| None |
| Management |
|
4 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
5 |
| Receive Report on Endorsments and Guarantees |
| None |
| None |
| Management |
|
6 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
7 |
| Approve Allocation of Income and Cash Dividend NTD 2.50 per Share and Stock Dividend of 50 Shares per 1000 Shares |
| For |
| For |
| Management |
|
8 |
| Amend Rules and Procedures Regarding Directors and Supervisors Elections |
| For |
| For |
| Management |
|
9 |
| Approve Capitalization of 2004 Dividends |
| For |
| For |
| Management |
|
10 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
11 |
| Other Discussions |
| For |
| Against |
| Management |
|
12 |
| Other Business |
| For |
| Against |
| Management |
|
ESPRIT HOLDINGS
Ticker: |
| Security ID: | G3122U129 |
Meeting Date: | DEC 3, 2004 | Meeting Type: | Annual |
Record Date: | NOV 29, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
3 |
| Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
4a |
| Reelect John Poon Cho Ming as Director |
| For |
| For |
| Management |
|
4b |
| Reelect Alexander Reid Hamilton as Director |
| For |
| For |
| Management |
|
4c |
| Reelect Simon Lai Sau Cheong as Director |
| For |
| For |
| Management |
|
4d |
| Reelect Jerome Squire Griffith as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
9 |
| Amend Bylaws of the Company |
| For |
| For |
| Management |
|
12
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: |
| Security ID: | Y31476107 |
Meeting Date: | DEC 6, 2004 | Meeting Type: | Annual |
Record Date: | NOV 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Gordon Kwong Che Keung as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Alex Wu Shu Chih as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Ko Ping Keung as Director |
| For |
| For |
| Management |
|
3d |
| Reelect Lee Shau Kee as Director |
| For |
| For |
| Management |
|
3e |
| Reelect Fung Lee Woon King as Director |
| For |
| For |
| Management |
|
3f |
| Reelect Lo Tak Shing as Director |
| For |
| For |
| Management |
|
3g |
| Reelect Po-shing Woo as Director |
| For |
| For |
| Management |
|
3h |
| Reelect Leung Hay Man as Director |
| For |
| For |
| Management |
|
3i |
| Reelect Li Ning as Director |
| For |
| For |
| Management |
|
3j |
| Authorize Board to Fix Directors’ Remuneration |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5a |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5b |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
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 |
| For |
| For |
| Management |
|
6 |
| Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company |
| For |
| For |
| Management |
|
HON HAI PRECISION INDUSTRY
Ticker: |
| Security ID: | Y36861105 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on Indirect Investments in Mainland China |
| None |
| None |
| Management |
|
1.4 |
| Receive Other Reports |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares |
| For |
| For |
| Management |
|
2.3 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
2.4 |
| Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt |
| For |
| Against |
| Management |
|
2.5 |
| Amend Articles of Association |
| For |
| Against |
| Management |
|
2.6 |
| Amend Procedures Governing Derivative Financial Instruments |
| For |
| Against |
| Management |
|
3 |
| Other Business |
| None |
| None |
| Management |
|
13
HONG KONG AND CHINA GAS CO. LTD.
Ticker: | HORCY | Security ID: | Y33370100 |
Meeting Date: | MAY 4, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Lee Ka Kit as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Leung Hay Man as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
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 |
| For |
| For |
| Management |
|
6a |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
6b |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
6c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
6d |
| Amend Articles Re: Retirement of Directors |
| For |
| For |
| Management |
|
HONG LEONG BANK BHD.
Ticker: |
| Security ID: | Y36503103 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of MYR0.16 Per Share Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
3 |
| Approve Remuneration of Directors in the Amount of MYR431,038 for the Financial Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
4a |
| Elect Zulkiflee Hashim as Director |
| For |
| For |
| Management |
|
4b |
| Elect Kwek Leng Hai as Director |
| For |
| For |
| Management |
|
4c |
| Elect Kwek Leng Seng as Director |
| For |
| For |
| Management |
|
4d |
| Elect Tsui King Chung, David as Director |
| For |
| For |
| Management |
|
5 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
14
HONG LEONG BANK BHD.
Ticker: |
| Security ID: | Y36503103 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
| For |
| For |
| Management |
|
2 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM |
| For |
| For |
| Management |
|
3 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chew Peng Cheng and Persons Connected with Him |
| For |
| For |
| Management |
|
4 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with a Person Connected with Zaki bin Tun Azmi |
| For |
| For |
| Management |
|
HONG LEONG CREDIT BERHAD
Ticker: |
| Security ID: | Y36592106 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM |
| For |
| For |
| Management |
|
2 |
| Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and a Person Connected with Him |
| For |
| For |
| Management |
|
15
HONG LEONG CREDIT BERHAD
Ticker: |
| Security ID: | Y36592106 |
Meeting Date: | NOV 2, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
2 |
| Approve Remuneration of Directors in the Amount of MYR309,727 for the Financial Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
3a |
| Elect Quek Leng Chan as Director |
| For |
| For |
| Management |
|
3b |
| Elect Yvonne Chia as Director |
| For |
| For |
| Management |
|
3c |
| Elect Tan Beng Wah as Director |
| For |
| For |
| Management |
|
3d |
| Elect Tsui King Chung, David as Director |
| For |
| For |
| Management |
|
4 |
| Elect Haji Kamarulzaman bin Mohammed as Director |
| For |
| For |
| Management |
|
5 |
| Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital |
| For |
| For |
| Management |
|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: |
| Security ID: | Y37246157 |
Meeting Date: | JUL 19, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 13.5 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint K. Mahindra as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint D.M. Sukthankar as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint N.M. Munjee as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint D.M. Satwalekar as Director |
| For |
| For |
| Management |
|
7 |
| Approve S.B. Billimoria & Company as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
9 |
| Approve Commission Remuneration of Directors |
| For |
| For |
| Management |
|
10 |
| Approve Increase in Borrowing Powers up to INR 50 Billion |
| For |
| For |
| Management |
|
11 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
16
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | DEC 17, 2004 | Meeting Type: | Special |
Record Date: | NOV 17, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1a |
| Approve Acquisition of a 60 Percent Equity Interest in Sichuan Huaneng Hydro Power Development Ltd. Liability Co. (Sichuan Huaneng) from China Huaneng Group (China Huaneng) and the Transfer Agreement Thereof |
| For |
| For |
| Management |
|
1b |
| Approve Acquisition of a 65 Percent Equity Interest in Gansu Huaneng Pingliang Power Generation Ltd. Liability Co. (Gansu Huaneng) from China Huaneng and the Transfer Agreement Thereof |
| For |
| For |
| Management |
|
2a |
| Approve the Guarantee Agreement and Relevant Agreements Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries Thereof and China Huaneng |
| For |
| For |
| Management |
|
2b |
| Approve to Continue the Implementation of the Asset Swap Arrangement Between Sichuan Huaneng and Sichuan Huaneng Industrial Co. |
| For |
| For |
| Management |
|
2c |
| Approve the Loan and Deposit Arrangement Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries and China Huaneng Finance Ltd. Liability Co. |
| For |
| For |
| Management |
|
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | MAY 11, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Working Report of the Board of the Directors |
| For |
| For |
| Management |
|
2 |
| Accept Working Report of the Supervisory Committee |
| For |
| For |
| Management |
|
3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Cash Dividend of RMB0.25 Per Share |
| For |
| For |
| Management |
|
5 |
| Approve PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd as PRC Auditor and PricewaterhouseCoopers as International Auditor With a Total Remuneration of $2.01 Million |
| For |
| For |
| Management |
|
6a |
| Elect Li Xiaopeng as Director |
| For |
| For |
| Management |
|
6b |
| Elect Huang Yongda as Director |
| For |
| For |
| Management |
|
6c |
| Elect Wang Xiaosong as Director |
| For |
| For |
| Management |
|
6d |
| Elect Na Xizhi as Director |
| For |
| For |
| Management |
|
6e |
| Elect Huang Long as Director |
| For |
| For |
| Management |
|
6f |
| Elect Wu Dawei as Director |
| For |
| For |
| Management |
|
6g |
| Elect Shan Qunying as Director |
| For |
| For |
| Management |
|
6h |
| Elect Yang Shengming as Director |
| For |
| For |
| Management |
|
6i |
| Elect Xu Zujian as Director |
| For |
| For |
| Management |
|
6j |
| Elect Liu Shuyuan as Director |
| For |
| For |
| Management |
|
6k |
| Elect Qian Zhongwei as Independent Director |
| For |
| For |
| Management |
|
6l |
| Elect Xia Donglin as Independent Director |
| For |
| For |
| Management |
|
6m |
| Elect Liu Jipeng as Independent Director |
| For |
| For |
| Management |
|
6n |
| Elect Wu Yusheng as Independent Director |
| For |
| For |
| Management |
|
6o |
| Elect Yu Ning as Independent Director |
| For |
| For |
| Management |
|
7a |
| Elect Ye Daji as Supervisor |
| For |
| For |
| Management |
|
7b |
| Elect Shen Weibing as Supervisor |
| For |
| For |
| Management |
|
7c |
| Elect Shen Zongmin as Supervisor |
| For |
| For |
| Management |
|
7d |
| Elect Yu Ying as Supervisor |
| For |
| For |
| Management |
|
8 |
| Amend Articles Re: Share Capital, Election and Removal of Shareholder and Employee Representatives at Meetings |
| For |
| For |
| Management |
|
9 |
| Approve Issue of Short-Term Debenture of a Principal Amount of Up to RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms and Conditions and Any Relevant Matters in Relation to the Issue of Short-Term Debenture |
| For |
| Against |
| Shareholder |
|
17
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles Re: Capital Structure, Composition of the Board and Supervisory Committee, Responsibilities of the Board |
| For |
| For |
| Management |
|
2a |
| Elect Huang Yongda as Director |
| For |
| For |
| Management |
|
2b |
| Elect Liu Shuyuan as Director |
| For |
| For |
| Management |
|
2c |
| Elect Liu Jipeng as Director |
| For |
| For |
| Management |
|
3a |
| Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval |
| For |
| Against |
| Management |
|
3b |
| Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose |
| For |
| Against |
| Management |
|
3c |
| Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders |
| For |
| Against |
| Management |
|
3d |
| Approve Increase in Registered Capital |
| For |
| Against |
| Management |
|
HUANENG POWER INTERNATIONAL INC.
Ticker: | HNP | Security ID: | Y3744A105 |
Meeting Date: | SEP 28, 2004 | Meeting Type: | Special |
Record Date: | AUG 27, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1a |
| Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval |
| For |
| Against |
| Management |
|
1b |
| Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose |
| For |
| Against |
| Management |
|
1c |
| Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders |
| For |
| Against |
| Management |
|
1d |
| Approve Increase in Registered Capital |
| For |
| Against |
| Management |
|
18
HUTCHISON WHAMPOA LIMITED
Ticker: |
| Security ID: | Y38024108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Special |
Record Date: | MAY 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
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 |
| For |
| Against |
| Management |
|
HUTCHISON WHAMPOA LIMITED
Ticker: |
| Security ID: | Y38024108 |
Meeting Date: | MAY 19, 2005 | Meeting Type: | Annual |
Record Date: | MAY 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Elect LI Tzar Kuoi, Victor as Director |
| For |
| For |
| Management |
|
3b |
| Elect FOK Kin-ning, Canning as Director |
| For |
| For |
| Management |
|
3c |
| Elect KAM Hing Lam as Director |
| For |
| For |
| Management |
|
3d |
| Elect Holger KLUGE as Director |
| For |
| For |
| Management |
|
3e |
| Elect WONG Chung Hin as Director |
| For |
| For |
| Management |
|
4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5a |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
5b |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
HYUNDAI MOTOR CO.
Ticker: | HYMPY | Security ID: | Y38472109 |
Meeting Date: | MAR 4, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Appropriation of Income and Dividends of KRW 1150 Per Ordinary Share |
| For |
| For |
| Management |
|
2 |
| Elect Directors |
| For |
| For |
| Management |
|
3 |
| Elect Member of Audit Committee |
| For |
| For |
| Management |
|
4 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
5 |
| Amend Articles of Incorporation Re: Additional Business Objectives |
| For |
| For |
| Management |
|
19
INFOSYS TECHNOLOGIES LTD
Ticker: |
| Security ID: | Y4082C133 |
Meeting Date: | DEC 18, 2004 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Issuance of 16 Million American Depository Shares |
| For |
| For |
| Management |
|
INFOSYS TECHNOLOGIES LTD
Ticker: |
| Security ID: | Y4082C133 |
Meeting Date: | JUN 11, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 6.5 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint N.R.N. Murthy as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint N.M. Nilekani as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint K. Dinesh as Director |
| For |
| For |
| Management |
|
6 |
| Reappoint C. Smadja as Director |
| For |
| For |
| Management |
|
7 |
| Approve Vacancy on the Board of Directors Resulting from Retirement of P. Yeo |
| For |
| For |
| Management |
|
8 |
| Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
9 |
| Approve Reappointment and Remuneration of T.V.M. Pai, Executive Director |
| For |
| For |
| Management |
|
10 |
| Approve Reappointment and Remuneration of S. Batni, Executive Director |
| For |
| For |
| Management |
|
11 |
| Approve Transfer of Register of Members, Documents and Certificates to Share Registrars |
| For |
| For |
| Management |
|
INTERFLEX CO.
Ticker: |
| Security ID: | Y41013106 |
Meeting Date: | MAR 28, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Appropriation of Income and Dividends of KRW 150 Per Share |
| For |
| For |
| Management |
|
2 |
| Amend Articles of Incorporation to Shorten Inside Directors’ Term in Office from 3 Years to 2 Years |
| For |
| For |
| Management |
|
3 |
| Elect Directors |
| For |
| For |
| Management |
|
4 |
| Appoint Auditor |
| For |
| Against |
| Management |
|
5 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
6 |
| Approve Limit on Remuneration of Auditors |
| For |
| Against |
| Management |
|
7 |
| Amend Terms of Severance Payments to Executives |
| For |
| For |
| Management |
|
20
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: |
| Security ID: | Y4591R118 |
Meeting Date: | APR 8, 2005 | Meeting Type: | Annual |
Record Date: | MAR 18, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of Previous EGM |
| For |
| For |
| Management |
|
2 |
| Accept Directors’ Report |
| For |
| For |
| Management |
|
3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Allocation of Income and Dividend of Baht 1.00 per Share |
| For |
| For |
| Management |
|
5 |
| Elect Directors |
| For |
| For |
| Management |
|
6 |
| Elect Additional Director |
| For |
| For |
| Management |
|
7 |
| Approve Remuneration of Directors |
| For |
| For |
| Management |
|
8 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
9 |
| Amendment Resolution of the EGM Held on Sept. 29, 1998 Re: Debentures of the Bank |
| For Issuance and Sales of |
| For |
| Management |
|
10 |
| Amend Memorandum of Association Re: Company Objectives |
| For |
| For |
| Management |
|
11 |
| Other Business |
| For |
| Against |
| Management |
|
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: |
| Security ID: | Y4591R118 |
Meeting Date: | NOV 5, 2004 | Meeting Type: | Special |
Record Date: | OCT 15, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of Previous AGM |
| For |
| For |
| Management |
|
2 |
| Approve Purchase of Shares of Asset Plus Securities Public Company Limited |
| For |
| For |
| Management |
|
3 |
| Other Business |
| For |
| Against |
| Management |
|
KOOKMIN BANK
Ticker: | KKBKY | Security ID: | Y4822W100 |
Meeting Date: | MAR 18, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Appropriation of Income and Dividends of KRW 550 Per Share |
| For |
| For |
| Management |
|
2 |
| Elect Directors |
| For |
| For |
| Management |
|
3 |
| Elect Executive Director as Member of Audit Committee |
| For |
| Against |
| Management |
|
4 |
| Elect Non-Executive Directors as Members of Audit Committee |
| For |
| For |
| Management |
|
5 |
| Ratify Stock Option Grants |
| For |
| For |
| Management |
|
21
KOOKMIN BANK
Ticker: | KKBKY | Security ID: | Y4822W100 |
Meeting Date: | OCT 29, 2004 | Meeting Type: | Special |
Record Date: | SEP 30, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Elect Executive Director |
| For |
| For |
| Management |
|
2 |
| Ratify Stock Option Grants |
| For |
| For |
| Management |
|
LI & FUNG
Ticker: |
| Security ID: | G5485F144 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 4, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of HK$0.30 Per Share and Special Dividend of HK$0.25 Per Share |
| For |
| For |
| Management |
|
3a |
| Reelect Victor Fung Kwok King as Non-Executive Director |
| For |
| For |
| Management |
|
3b |
| Reelect William Fung Kwok Lun as Executive Director |
| For |
| For |
| Management |
|
3c |
| Reelect Allan Wong Chi Yun as Independent Non-Executive Director |
| For |
| For |
| Management |
|
3d |
| Reelect Makoto Yasuda as Inependent Non-Executive Director |
| For |
| For |
| Management |
|
3e |
| Reelect Lau Butt Farn as Non-Executive Director |
| For |
| For |
| Management |
|
3f |
| Reelect Bruce Philip Rockowitz as Executive Director |
| For |
| For |
| Management |
|
4 |
| Approve Remuneration of Directors and Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees |
| For |
| For |
| Management |
|
5 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
8 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
22
LITE-ON TECHNOLOGY CORP.
Ticker: | LOTZY | Security ID: | Y5313K109 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on Overseas Convertible Corporate Bonds |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on the Status of the Employee Profit Sharing |
| None |
| None |
| Management |
|
1.5 |
| Receive Other Reports |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of 2 per Share and Stock Dividend of 20 Shares per 1000 Shares |
| For |
| For |
| Management |
|
2.3 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
2.4 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
2.5 |
| Amend Procedures Governing the Acquisition or Disposal of Assets |
| For |
| For |
| Management |
|
3 |
| Other Business |
| None |
| None |
| Management |
|
MANILA WATER COMPANY INC
Ticker: |
| Security ID: | Y56999108 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | APR 19, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Determination of Quorum |
| For |
| For |
| Management |
|
2 |
| Approve Minutes of Previous Shareholder Meeting |
| For |
| For |
| Management |
|
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 |
| For |
| For |
| Management |
|
4 |
| Ratify All Acts and Resolutions During the Past Year of the Board of Directors, Executive Committee, Management Committees and Officers of the Company |
| For |
| For |
| Management |
|
5 |
| Elect 11 Members of the Board of Directors |
| For |
| For |
| Management |
|
6 |
| Appoint Auditors |
| For |
| For |
| Management |
|
7 |
| Other Business |
| For |
| Against |
| Management |
|
8 |
| Adjournment |
| For |
| For |
| Management |
|
23
MARUTI UDYOG LTD
Ticker: |
| Security ID: | Y7565Y100 |
Meeting Date: | JUL 27, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 1.5 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint J. Sugimori as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint K. Saito as Director |
| For |
| For |
| Management |
|
5 |
| Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Appoint R.C. Bhargava as Director |
| For |
| For |
| Management |
|
7 |
| Appoint A. Gahguli as Director |
| For |
| For |
| Management |
|
8 |
| Appoint P. Kumar as Director |
| For |
| For |
| Management |
|
9 |
| Appoint K.M. Birla as Director |
| For |
| For |
| Management |
|
10 |
| Appoint M.S. Banga as Director |
| For |
| For |
| Management |
|
11 |
| Approve Reappointment and Remuneration of S. Takeuchi, Joint Managing Director |
| For |
| For |
| Management |
|
12 |
| Approve Commission Remuneration of Non-executive Directors |
| For |
| For |
| Management |
|
MFS TECHNOLOGY LTD MFS
Ticker: |
| Security ID: | Y6032C105 |
Meeting Date: | JAN 26, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.006 Per Share and Special Dividend of SGD 0.01 |
| For |
| For |
| Management |
|
3a |
| Reelect Pang Tak Lim as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Reggie Thein as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Lester Wong Hein Jee as Director |
| For |
| For |
| Management |
|
4 |
| Approve Directors’ Fees of SGD 287,500 for the Year Ended Sept. 30, 2004 |
| For |
| For |
| Management |
|
5 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Shares and Grant of Options Pursuant to the MFS Share Option Scheme |
| For |
| For |
| Management |
|
8 |
| Approve Mandate for Transactions with Related Parties |
| For |
| For |
| Management |
|
24
NCSOFT
Ticker: |
| Security ID: | Y6258Y104 |
Meeting Date: | MAR 25, 2005 | Meeting Type: | Annual |
Record Date: | DEC 31, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Appropriation of Income, with No Dividends |
| For |
| For |
| Management |
|
2 |
| Amend Articles of Incorporation to Allow Payment of Quarterly Dividends |
| For |
| For |
| Management |
|
3 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
4 |
| Approve Limit on Remuneration of Auditors |
| For |
| For |
| Management |
|
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | Y64248126 |
Meeting Date: | MAR 30, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 |
| For |
| Did Not Vote |
| Management |
|
2a1 |
| Reelect Lee Seng Wee as Director |
| For |
| Did Not Vote |
| Management |
|
2a2 |
| Reelect Michael Wong Pakshong as Director |
| For |
| Did Not Vote |
| Management |
|
2b1 |
| Reelect David Conner as Director |
| For |
| Did Not Vote |
| Management |
|
2b2 |
| Reelect Tsao Yuan as Director |
| For |
| Did Not Vote |
| Management |
|
2b3 |
| Reelect Wong Nang Jang as Director |
| For |
| Did Not Vote |
| Management |
|
2c1 |
| Reelect Giam Chin Toon as Director |
| For |
| Did Not Vote |
| Management |
|
2c2 |
| Reelect Neo Boon Siong as Director |
| For |
| Did Not Vote |
| Management |
|
3 |
| Declare Final Dividend of SGD 0.19 Per SGD 1.00 Ordinary Stock Unit, Less Singapore Income Tax |
| For |
| Did Not Vote |
| Management |
|
4 |
| Approve Directors’ Fees of SGD 661,000 for 2004 (2003: SGD 625,000) |
| For |
| Did Not Vote |
| Management |
|
5 |
| Appoint Auditors and Fix Their Remuneration |
| For |
| Did Not Vote |
| Management |
|
6a |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| Did Not Vote |
| Management |
|
6b |
| Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Executives Share Option Scheme |
| For |
| Did Not Vote |
| Management |
|
6c |
| Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Share Option Scheme |
| For |
| Did Not Vote |
| Management |
|
6d |
| Approve Issuance of Shares and Grants Pursuant to the OCBC Employee Share Purchase Plan |
| For |
| Did Not Vote |
| Management |
|
6e |
| Approve Conversion of Issued Ordinary Shares into Stock Units Transferable in Amounts and Multiples of SGD 1.00 Each |
| For |
| Did Not Vote |
| Management |
|
6f |
| Approve Issuance of Preference Shares and/or Non-Voting Shares in the Capital of the Bank |
| For |
| Did Not Vote |
| Management |
|
7 |
| Other Business (Voting) |
| For |
| Did Not Vote |
| Management |
|
25
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | Y64248126 |
Meeting Date: | MAR 30, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
2 |
| Amend Articles Re: Capitalisation of Profits or Reserves for the Payment of Non-Executive Director Remuneration by Way of Ordinary Shares |
| For |
| For |
| Management |
|
3 |
| Approve Issue of 14,000 Ordinary Shares to Michael Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration |
| For |
| For |
| Management |
|
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: |
| Security ID: | Y64248126 |
Meeting Date: | MAR 30, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Subdivision of Each Ordinary Share of SGD 1.0 Each in the Capital of the Bank into Two Ordinary Shares of SGD 0.50 Each |
| For |
| For |
| Management |
|
PEOPLE’S FOOD HOLDINGS LTD
Ticker: |
| Security ID: | G7000R108 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of RMB0.112 Per Share |
| For |
| For |
| Management |
|
3 |
| Reelect Ming Kam Sing as Director |
| For |
| For |
| Management |
|
4 |
| Reelect Chng Hee Kok as Director |
| For |
| For |
| Management |
|
5 |
| Approve Directors’ Fees of RMB731,000 for the Year Ended December 31, 2004 (2003: RMB731,000) |
| For |
| For |
| Management |
|
6 |
| Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Approve Issuance of Shares without Preemptive Rights | �� | For |
| For |
| Management |
|
8 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
26
PIHSIANG MACHINERY
Ticker: |
| Security ID: | Y69788100 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.9 per Share and Stock Dividend of 10 per 1000 Shares |
| For |
| For |
| Management |
|
3 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
4 |
| Other Business |
| For |
| Against |
| Management |
|
PT ASTRA INTERNATIONAL TBK.
Ticker: |
| Security ID: | Y7117N149 |
Meeting Date: | MAY 26, 2005 | Meeting Type: | Annual |
Record Date: | MAY 10, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
3A |
| Elect Directors |
| For |
| For |
| Management |
|
3B |
| Elect Commissioners |
| For |
| For |
| Management |
|
3C |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| Management |
|
4 |
| Approve Haryanto, Sarwoko & Rekan as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Retirement Plan |
| For |
| Against |
| Management |
|
PT TELEKOMUNIKASI INDONESIA
Ticker: | TLK | Security ID: | Y71474129 |
Meeting Date: | JUL 30, 2004 | Meeting Type: | Annual |
Record Date: | JUN 28, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approval to Convene Meeting for FY 2003 and Accept Annual Report |
| For |
| For |
| Management |
|
2 |
| Accept Financial Statements and Discharge of Directors |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income and Dividends |
| For |
| For |
| Management |
|
4 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Stock Split |
| For |
| For |
| Management |
|
6 |
| Amend Articles of Association to Reflect Stock Split |
| For |
| For |
| Management |
|
7 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| Management |
|
27
PT TELEKOMUNIKASI INDONESIA
Ticker: | TLK | Security ID: | Y71474137 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Annual |
Record Date: | JUN 1, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Directors’ Report |
| For |
| For |
| Management |
|
2 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
3 |
| Approve Allocation of Income |
| For |
| For |
| Management |
|
4 |
| Approve Siddharta Siddharta & Widjaja as Auditors and Authorize Board to Fix Their Remuneration Auditors |
| For |
| For |
| Management |
|
5 |
| Approve Remuneration of Directors and Commissioners |
| For |
| For |
| Management |
|
6 |
| Elect Directors |
| For |
| For |
| Management |
|
RANBAXY LABORATORIES
Ticker: |
| Security ID: | Y7187Y140 |
Meeting Date: | JUN 30, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Dividends of INR 12 Per Share |
| For |
| For |
| Management |
|
3 |
| Reappoint P.S. Joshi as Director |
| For |
| For |
| Management |
|
4 |
| Reappoint S. Daulet-Singh as Director |
| For |
| For |
| Management |
|
5 |
| Reappoint J.W. Balani as Director |
| For |
| For |
| Management |
|
6 |
| Approve Walker, Chandiok & Co as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Appoint R.L. Adige as Director |
| For |
| For |
| Management |
|
8 |
| Approve Appointment and Remuneration of R.L. Adige, Executive Director |
| For |
| For |
| Management |
|
9 |
| Approve Employees Stock Option Scheme-2005 |
| For |
| Against |
| Management |
|
10 |
| Approve Employees Stock Option Scheme-2005 for Subsidiaries |
| For |
| Against |
| Management |
|
11 |
| Approve 2-For-1 Stock Split |
| For |
| For |
| Management |
|
12 |
| Amend Memorandum of Association Re: Stock Split |
| For |
| For |
| Management |
|
13 |
| Amend Articles of Association Re: Stock Split |
| For |
| For |
| Management |
|
28
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: |
| Security ID: | Y7473H108 |
Meeting Date: | MAY 31, 2005 | Meeting Type: | Annual |
Record Date: | MAR 31, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Appropriation of Income and Dividends of KRW 1500 Per Share |
| For |
| For |
| Management |
|
2 |
| Elect Two Directors |
| For |
| For |
| Management |
|
3 |
| Elect Member of Audit Committee |
| For |
| For |
| Management |
|
4 |
| Approve Limit on Remuneration of Directors |
| For |
| For |
| Management |
|
SEMIRARA MINING CORPORATION
Ticker: |
| Security ID: | Y7627Y155 |
Meeting Date: | MAY 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 25, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Call to Order |
| For |
| For |
| Management |
|
2 |
| Report on Attendance and Quorum |
| For |
| For |
| Management |
|
3 |
| Approve Minutes of Previous Shareholder Meeting |
| For |
| For |
| Management |
|
4 |
| Approve Annual Report of Management |
| For |
| For |
| Management |
|
5 |
| Ratify Acts of the Board of Directors and Officers |
| For |
| For |
| Management |
|
6 |
| Amend the Company’s Articles of Incorporation Re: To Emphasize Coal Mining Exploration as Its Primary Purpose |
| For |
| Against |
| Management |
|
7 |
| Elect Directors |
| For |
| For |
| Management |
|
8 |
| Adjournment |
| For |
| For |
| Management |
|
SINGAPORE PRESS HOLDINGS LTD.
Ticker: |
| Security ID: | Y7990F106 |
Meeting Date: | DEC 6, 2004 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final and Special Dividends of SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively |
| For |
| For |
| Management |
|
3a |
| Reappoint Lim Chin Beng as Director |
| For |
| For |
| Management |
|
3b |
| Reappoint Lee Ek Tieng as Director |
| For |
| For |
| Management |
|
4a |
| Reelect Cheong Choong Kong as Director |
| For |
| For |
| Management |
|
4b |
| Reelect Yeo Ning Hong as Director |
| For |
| For |
| Management |
|
4c |
| Reelect Cham Tao Soon as Director |
| For |
| For |
| Management |
|
4d |
| Reelect Willie Cheng Jue Hiang as Director |
| For |
| For |
| Management |
|
5 |
| Approve Directors’ Fees of SGD 787,500 |
| For |
| For |
| Management |
|
6 |
| Appoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
7 |
| Other Business (Voting) |
| For |
| Against |
| Management |
|
8a |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
8b |
| Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme |
| For |
| Against |
| Management |
|
8c |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
29
SM PRIME HOLDINGS INC.
Ticker: | SPHXY | Security ID: | Y8076N112 |
Meeting Date: | APR 25, 2005 | Meeting Type: | Annual |
Record Date: | MAR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Call to Order |
| For |
| For |
| Management |
|
2 |
| Certification of Notice and Quorum |
| For |
| For |
| Management |
|
3 |
| Approve Minutes of Previous Shareholder Meeting |
| For |
| For |
| Management |
|
4 |
| Presentation of President’s Report |
| For |
| For |
| Management |
|
5 |
| General Ratification of the Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders’ Meeting Up to the Date of this Meeting |
| For |
| For |
| Management |
|
6 |
| Elect Directors |
| For |
| For |
| Management |
|
7 |
| Appoint Auditors |
| For |
| For |
| Management |
|
8 |
| Other Business |
| For |
| Against |
| Management |
|
9 |
| Adjournment |
| None |
| For |
| Management |
|
STANDARD CHARTERED PLC
Ticker: |
| Security ID: | G84228157 |
Meeting Date: | MAY 5, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend of 40.44 US Cents Per Share |
| For |
| For |
| Management |
|
3 |
| Approve Remuneration Report |
| For |
| For |
| Management |
|
4 |
| Elect Val Gooding as Director |
| For |
| For |
| Management |
|
5 |
| Elect Oliver Stocken as Director |
| For |
| For |
| Management |
|
6 |
| Re-elect Sir CK Chow as Director |
| For |
| For |
| Management |
|
7 |
| Re-elect Ho KwonPing as Director |
| For |
| For |
| Management |
|
8 |
| Re-elect Richard Meddings as Director |
| For |
| For |
| Management |
|
9 |
| Re-elect Kaikhushru Nargolwala as Director |
| For |
| For |
| Management |
|
10 |
| Re-elect Hugh Norton as Director |
| For |
| For |
| Management |
|
11 |
| Reappoint KPMG Audit Plc as Auditors of the Company |
| For |
| For |
| Management |
|
12 |
| Authorise Board to Fix Remuneration of the Auditors |
| For |
| For |
| Management |
|
13 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 233,412,206 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and otherwise up to USD 129,701,049 |
| For |
| For |
| Management |
|
14 |
| Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 16 |
| For |
| For |
| Management |
|
15 |
| Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,425,262 |
| For |
| For |
| Management |
|
16 |
| Authorise 129,701,049 Ordinary Shares for Market Purchase |
| For |
| For |
| Management |
|
17 |
| Authorise up to 328,388 Dollar Preference Shares and up to 195,285,000 Sterling Preference Shares for Market Purchase |
| For |
| For |
| Management |
|
18 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
30
SUN HUNG KAI PROPERTIES LTD.
Ticker: |
| Security ID: | Y82594121 |
Meeting Date: | DEC 9, 2004 | Meeting Type: | Annual |
Record Date: | DEC 1, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a1 |
| Reelect Sze-yuen Chung as Director |
| For |
| For |
| Management |
|
3a2 |
| Reelect Fung Kwok-king, Victor as Director |
| For |
| For |
| Management |
|
3a3 |
| Reelect Po-shing Woo as Director |
| For |
| For |
| Management |
|
3a4 |
| Reelect Kwan Cheuk-yin, William as Director |
| For |
| For |
| Management |
|
3a5 |
| Reelect Dicky Peter Yip as Director |
| For |
| For |
| Management |
|
3b |
| Fix Directors’ Remuneration |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
6 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
7 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
8 |
| Adopt New Articles of Association |
| For |
| For |
| Management |
|
SWIRE PACIFIC LIMITED
Ticker: |
| Security ID: | Y83310105 |
Meeting Date: | MAY 12, 2005 | Meeting Type: | Annual |
Record Date: | MAY 6, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Final Dividends |
| For |
| For |
| Management |
|
2a |
| Reelect M Cubbon as Director |
| For |
| For |
| Management |
|
2b |
| Reelect Baroness Dunn as Director |
| For |
| For |
| Management |
|
2c |
| Reelect C Lee as Director |
| For |
| For |
| Management |
|
2d |
| Elect M C C Sze as Director |
| For |
| For |
| Management |
|
2e |
| Elect V H C Cheng as Director |
| For |
| For |
| Management |
|
3 |
| Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
4 |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| For |
| Management |
|
6 |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
31
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: |
| Security ID: | Y8344J109 |
Meeting Date: | JUN 10, 2005 | Meeting Type: | Annual |
Record Date: | APR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on the Execution of Treasury Shares |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on Issuance of Domestic Secured Corporate Bonds |
| None |
| None |
| Management |
|
1.5 |
| Receive Other Reports |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 100 Shares per 1000 Shares |
| For |
| For |
| Management |
|
3.1 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
3.2 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| None |
| Management |
|
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: |
| Security ID: | Y84153215 |
Meeting Date: | JUN 14, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on the Mergers with T&M Investment |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on the Mergers with Taiwan Elitee Corporation |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2.5 per Share |
| For |
| For |
| Management |
|
2.3 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
2.4.1 |
| Elect Jack JT Huang as Independent Director with ID No. A100320106 |
| For |
| For |
| Management |
|
2.4.2 |
| Elect Wen-Li Yeh as Independent Director with ID No. A103942588 |
| For |
| For |
| Management |
|
2.4.3 |
| Elect J Carl Hsu as Independent Director with ID No. A130599888 |
| For |
| For |
| Management |
|
2.4.4 |
| Elect Tsung-Ming Chung as Independent Supervisor with ID No. J102535596 |
| For |
| For |
| Management |
|
2.5 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
32
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: |
| Security ID: | Y84629107 |
Meeting Date: | DEC 21, 2004 | Meeting Type: | Special |
Record Date: | NOV 22, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Amend Articles of Association Re: Dividend Policy |
| For |
| For |
| Management |
|
2 |
| Other Business |
| None |
| None |
| Management |
|
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: |
| Security ID: | Y84629107 |
Meeting Date: | MAY 10, 2005 | Meeting Type: | Annual |
Record Date: | MAR 11, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on Business Operation Results for Fiscal Year 2004 |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
1.3 |
| Receive Report on the Acquisition or Disposal of Assets with Related Parties for 2004 |
| None |
| None |
| Management |
|
1.4 |
| Receive Report on the Status of Guarantees Provided by the Company as of the End of 2004 |
| None |
| None |
| Management |
|
1.5 |
| Receive Report on the Execution of Treasury Stock Buyback |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
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 |
| For |
| For |
| Management |
|
2.3 |
| Approve Capitalization of 2004 Dividends and Employee Profit Sharing |
| For |
| For |
| Management |
|
2.4 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
3 |
| Other Business |
| None |
| None |
| Management |
|
33
THAI UNION FROZEN PRODUCTS
Ticker: |
| Security ID: | Y8729T169 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: | APR 7, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Minutes of Previous AGM |
| For |
| For |
| Management |
|
2 |
| Accept Directors’ Report |
| For |
| For |
| Management |
|
3 |
| Accept Financial Statements, and Allocation of Income and Dividends |
| For |
| For |
| Management |
|
4 |
| Elect Directors and Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Approve Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
6 |
| Other Business |
| For |
| Against |
| Management |
|
TONG YANG INDUSTRY
Ticker: |
| Security ID: | Y8886R105 |
Meeting Date: | JUN 16, 2005 | Meeting Type: | Annual |
Record Date: | APR 15, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1.1 |
| Receive Report on 2004 Business Operation Results |
| None |
| None |
| Management |
|
1.2 |
| Receive Supervisors’ Report |
| None |
| None |
| Management |
|
2.1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2.2 |
| Approve Allocation of Income and Cash Dividend of NTD 2 per Share |
| For |
| For |
| Management |
|
3.1 |
| Amend Articles of Association |
| For |
| For |
| Management |
|
3.2 |
| Elect Directors and Supervisors |
| For |
| For |
| Management |
|
3.3 |
| Approve Release of Restrictions of Competitive Activities of Directors |
| For |
| For |
| Management |
|
4 |
| Other Business |
| None |
| None |
| Management |
|
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Authorize Share Repurchase Program |
| For |
| For |
| Management |
|
34
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | APR 27, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004 |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.40 Per Share |
| For |
| For |
| Management |
|
3 |
| Approve Directors’ Fees SGD 600,000 for 2004 (2003: SGD 618,750) |
| For |
| For |
| Management |
|
4 |
| Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5 |
| Reelect Wong Meng Meng as Director |
| For |
| For |
| Management |
|
6 |
| Reelect Tan Kok Quan as Director |
| For |
| For |
| Management |
|
7 |
| Reelect Ngiam Tong Dow as Director |
| For |
| For |
| Management |
|
8 |
| Reelect Wee Cho Yaw as Director |
| For |
| For |
| Management |
|
9 |
| Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme |
| For |
| Against |
| Management |
|
10 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
UNITED OVERSEAS BANK
Ticker: | UOVEY | Security ID: | V96194127 |
Meeting Date: | JUN 24, 2005 | Meeting Type: | Special |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie |
| For |
| For |
| Management |
|
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: |
| Security ID: | Y9360Y103 |
Meeting Date: | APR 28, 2005 | Meeting Type: | Annual |
Record Date: |
|
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Adopt Financial Statements and Directors’ and Auditors’ Reports |
| For |
| For |
| Management |
|
2 |
| Declare Final Dividend of SGD 0.25 Per Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004 |
| For |
| For |
| Management |
|
3 |
| Reelect Wong Ngit Liong as Director |
| For |
| Against |
| Management |
|
4 |
| Reelect Koh Lee Boon as Director |
| For |
| For |
| Management |
|
5 |
| Reelect Cecil Vivian Richard Wong as Director |
| For |
| For |
| Management |
|
6 |
| Approve Directors’ Fees of SGD 127,000 for the Year Ended Dec 31, 2004 (2003: S$86,000 |
| For |
| For |
| Management |
|
7 |
| Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
8 |
| Approve Issuance of Shares without Preemptive Rights |
| For |
| For |
| Management |
|
9 |
| Approve Issuance of Shares and Grant of Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993 |
| For |
| Against |
| Management |
|
10 |
| Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004 |
| For |
| Against |
| Management |
|
35
XINAO GAS HOLDINGS
Ticker: |
| Security ID: | G9826J104 |
Meeting Date: | MAR 21, 2005 | Meeting Type: | Special |
Record Date: | MAR 14, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Product Sale Agreement Between the Company and Its Subsidiaries (the Group) and Companies Controlled by Wang Yusuo and Associates (Wang Family Companies) for the Sale and Purchase of Products Manufactured by the Wang Family Companies |
| For |
| For |
| Management |
|
2 |
| Approve Annual Caps in Relation to Transactions Contemplated Under the Product Sale Agreement |
| For |
| For |
| Management |
|
XINAO GAS HOLDINGS
Ticker: |
| Security ID: | G9826J104 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | MAY 13, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
2 |
| Approve Final Dividend |
| For |
| For |
| Management |
|
3a |
| Reelect Qiao Limin as Director |
| For |
| For |
| Management |
|
3b |
| Reelect Jin Yongsheng as Director |
| For |
| For |
| Management |
|
3c |
| Reelect Cheng Chak Ngok as Director |
| For |
| For |
| Management |
|
3d |
| Reelect Yien Yu Yu, Catherine as Director |
| For |
| For |
| Management |
|
3e |
| Reelect Kong Chung Kau as Director |
| For |
| For |
| Management |
|
3f |
| Authorize Board to Fix the Remuneration of the Directors |
| For |
| For |
| Management |
|
4 |
| Reappoint Auditors and Authorize Board to Fix Their Remuneration |
| For |
| For |
| Management |
|
5a |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
5b |
| Approve Repurchase of Up to 10 Percent of Issued Capital |
| For |
| For |
| Management |
|
5c |
| Authorize Reissuance of Repurchased Shares |
| For |
| For |
| Management |
|
6 |
| Amend Articles Re: Retirement by Rotation and Removal of Directors |
| For |
| For |
| Management |
|
36
ZHEJIANG EXPRESSWAY CO
Ticker: |
| Security ID: | Y9891F102 |
Meeting Date: | MAY 23, 2005 | Meeting Type: | Annual |
Record Date: | APR 28, 2005 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Accept Report of the Directors |
| For |
| For |
| Management |
|
2 |
| Accept Report of the Supervisory Committee |
| For |
| For |
| Management |
|
3 |
| Accept Financial Statements and Statutory Reports |
| For |
| For |
| Management |
|
4 |
| Approve Proposed Distribution of Profits for the Year 2004 |
| For |
| For |
| Management |
|
5 |
| Approve Financial Budget for the Year 2005 |
| For |
| For |
| Management |
|
1 |
| Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights |
| For |
| Against |
| Management |
|
ZHEJIANG EXPRESSWAY CO
Ticker: |
| Security ID: | Y9891F102 |
Meeting Date: | OCT 12, 2004 | Meeting Type: | Special |
Record Date: | SEP 10, 2004 |
|
|
# |
| Proposal |
| Mgt Rec |
| Vote Cast |
| Sponsor |
|
1 |
| Approve Interim Dividend of RMB0.04 Per Share |
| For |
| For |
| Management |
|
END NPX REPORT
37
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Columbia Funds Trust VII | ||
| |||
By (Signature and Title)* | /s/ Christopher L. Wilson | ||
|
| ||
| Christopher L. Wilson, President | ||
| |||
Date | August 31, 2005 | ||
* Print the name and title of each signing officer under his or her signature.
38