Advanced Info Service PCL | Shares Voted | 155,000 | |||
Meeting Date | 3/30/2005 | Meeting Type | AGM | ||
Ballot Issues | Proponent | Mgmt | Vote | ||
Rec | Cast | ||||
| 1 | Open Meeting | ||||
| 2 | Approve Minutes of Previous AGM | Mgmt | For | For | |
| 3 | Accept Directors' Report | Mgmt | For | For | |
| 4 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | |
| 5 | Approve PricewaterhouseCoopers ABAS Limited as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
| 6 | Approve Allocation of Income and Final Dividend of Baht 2.60 per Share | Mgmt | For | For | |
| 7 | Elect Directors and Fix Their Remuneration | Mgmt | For | For | |
| 8 | Approve Issuance of 9.79 Million Units of Warrants to Directors, Employees, and Advisors of the Company | Mgmt | For | For | |
| 9 | Approve the Issuance of 9.79 Million Shares Reserved Exclusively for the Conversion of Warrants | Mgmt | For | For | |
| 10 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | Mgmt | For | For | |
| 11 | Approve the Issuance of 620,000 Shares Reserved Exclusively for the Conversion of the ESOP Warrants Grant 1, 2, and 3 | Mgmt | For | For | |
| 12 | Other Business | Mgmt | For | For |
British American Tobacco Bhd. (formerly Rothmans of Pall Mal | Shares Voted | 39,000 | |||
Meeting Date | 4/28/2005 | Meeting Type | AGM | ||
Ballot Issues | Proponent | Mgmt | Vote | ||
Rec | Cast | ||||
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | |
| 2 | Approve Final Dividend for the Financial Year Ended Dec. 31, 2004 | Mgmt | For | For | |
| 3 | Elect James Richard Suttie as Director | Mgmt | For | For | |
| 4 | Elect Andrew Maclachlan Gray as Director | Mgmt | For | For | |
| 5 | Elect Robert James Clark as Director | Mgmt | For | For | |
| 6 | Elect Kamarul Ariffin bin Mohamed Yassin as Director | Mgmt | For | For | |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Mgmt | For | For | |
| 10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | |
Chen Hsong Holdings Ltd. | Shares Voted | 604,000 | ||||
Meeting Date | 8/26/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.12 Per Share | Mgmt | For | For | ||
| 3a1 | Reelect Johnson Chin Kwang Tan as Director | Mgmt | For | For | ||
| 3a2 | Reelect Anish Lalvani as Director | Mgmt | For | For | ||
| 3b | Authorize the Board to Fix the Remuneration of Directors at an Aggregate Sum Not Exceeding HK$900,000 for the Year Ending Mar. 31, 2005 | Mgmt | For | For | ||
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 8 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication | Mgmt | For | For | ||
China Shipping Development Co. | Shares Voted | 342,000 | ||||
Meeting Date | 3/1/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve First Bareboat Chaterparties for the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 2 | Approve Second Bareboat Charterparty for the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 3 | Approve Third Bareboat Charterparties for the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping, Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 4 | Approve Fourth Bareboat Charterparty for the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 5 | Approve Fifth Bareboat Charterparty for the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 6 | Approve Sale of an Oil Tanker Named Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder | Mgmt | For | For | ||
| 7 | Approve Sale of an Oil Tanker Named Ning He by the Company to CS Industry and the Transactions Contemplated Thereunder | Mgmt | For | For | ||
| 8 | Elect Mao Shi Jia as an Executive Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | Mgmt | For | For | ||
| 9 | Elect Yan Mingyi as a Supervisor and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | Mgmt | For | For | ||
China Shipping Development Co.(Formerly Shanghai Hai Xing) | Shares Voted | 342,000 | ||||
Meeting Date | 5/30/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept 2004 Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept 2004 Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Profit Distribution Plan for 2004 | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors and Supervisors | Mgmt | For | For | ||
| 6 | Reappoint Shanghai Zhonghua Huying C.P.A. and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Approve Establishment of Remuneration Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee | Mgmt | For | For | ||
| 8 | Amend Articles Re: Election of Directors, Convening of Board Meetings | Mgmt | For | For | ||
China Steel Corporation | Shares Voted | 1,043,616 | ||||
Meeting Date | 6/14/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1.1 | Receive Report on 2004 Business Operation Results | |||||
| 1.2 | Receive Supervisors' Report | |||||
| 1.3 | Receive Report on Status of Endorsements and Guarantees | |||||
| 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.2 | Approve Allocation of Income and Cash Dividend of NTD 3.90 per Share and Stock Dividend of 50 per 1000 Shares | Mgmt | For | For | ||
| 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Mgmt | For | For | ||
| 2.4 | Amend Articles of Association | Mgmt | For | For | ||
| 2.5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Mgmt | For | For | ||
| 2.6 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | ||
| 3 | Other Business | Mgmt | For | For | ||
CHINA TELECOM CORP LTD | Shares Voted | 2,076,000 | ||||
Meeting Date | 10/20/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Elect Yang Jie and Sun Kangmin as Executive Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 2 | Amend Articles Re: Capital Structure, Board Composition, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | ||
CHINA TELECOM CORP LTD | Shares Voted | 2,076,000 | ||||
Meeting Date | 12/20/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Resignation of Zhou Deqiang as Executive Director | Mgmt | For | For | ||
| 2 | Approve Resignation of Chang Xiaobing as Executive Director | Mgmt | For | For | ||
| 3 | Elect Wang Xiaochu as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | Mgmt | For | For | ||
| 4 | Elect Leng Rongquan as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | Mgmt | For | For | ||
| 5 | Elect Li Jinming as a Non-Executive Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company | Mgmt | For | For | ||
CHINA TELECOM CORP LTD | Shares Voted | 2,076,000 | ||||
Meeting Date | 5/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Approve Charter for Supervisory Committee of China Telecom Corporation Limited | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General Mandate | Mgmt | For | For | ||
CNOOC LTD | Shares Voted | 1,411,000 | ||||
Meeting Date | 5/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1a | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 1b | Approve Final Dividend | Mgmt | For | For | ||
| 1c1 | Reelect Luo Han as Director | Mgmt | For | For | ||
| 1c2 | Reelect Chiu Sung Hong as Director | Mgmt | For | For | ||
| 1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 2a | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 2c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Daelim Industrial | Shares Voted | 11,500 | ||||
Meeting Date | 3/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income and Dividends of KRW 2450 Per Common Share | Mgmt | For | For | ||
| 2 | Amend Articles of Incorporation Re: Board Composition and Directors' Term in Office | Mgmt | For | For | ||
| 3 | Elect Directors | Mgmt | For | For | ||
| 4 | Elect Members of Audit Committee | Mgmt | For | For | ||
| 5 | Approve Limit on Remuneration of Directors | Mgmt | For | For | ||
DYNASTY FINE WINES GROUP LTD | Shares Voted | 84,000 | ||||
Meeting Date | 5/27/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2a | Reelect Bai Zhisheng as Director | Mgmt | For | For | ||
| 2b | Reelect Zhang Wenlin as Director | Mgmt | For | For | ||
| 2c | Reelect Wong Ching Chung as Director | Mgmt | For | For | ||
| 2d | Reelect Chau Ka Wah, Arthur as Director | Mgmt | For | For | ||
| 3 | Authorize Board to Fix the Remuneration of the Directors | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Electricity Generating Public Co Ltd | Shares Voted | 247,500 | ||||
Meeting Date | 4/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Minutes of Previous AGM | Mgmt | For | For | ||
| 2 | Accept Directors' Report and Acknowledge the Payment of the Interim Dividend | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Allocation of Income and Final Dividend of Baht 1.50 per Share | Mgmt | For | For | ||
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Elect Directors | Mgmt | For | For | ||
| 7 | Approve Remuneration of Directors | Mgmt | For | For | ||
| 8 | Other Business | Mgmt | For | For | ||
Esprit Holdings | Shares Voted | 257,840 | ||||
Meeting Date | 12/3/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 3 | Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 4a | Reelect John Poon Cho Ming as Director | Mgmt | For | For | ||
| 4b | Reelect Alexander Reid Hamilton as Director | Mgmt | For | For | ||
| 4c | Reelect Simon Lai Sau Cheong as Director | Mgmt | For | For | ||
| 4d | Reelect Jerome Squire Griffith as Director | Mgmt | For | For | ||
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||
| 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 9 | Amend Bylaws of the Company | Mgmt | For | For | ||
Giant Wireless technology Ltd | Shares Voted | 697,000 | ||||
Meeting Date | 7/29/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| Ordinary Business | ||||||
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Mgmt | For | For | ||
| 2 | Approve Directors' Fees of S$150,000 for Year Ended March 31, 2004 | Mgmt | For | For | ||
| 3 | Reelect Tan Kay Hock as Director | Mgmt | For | For | ||
| 4 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| Special Business | ||||||
| 5 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Approve Mandate for Transactions with Related Parties | Mgmt | For | For | ||
| 7 | Other Business (Voting) | Mgmt | For | For | ||
Global Bio-Chem Technology Group Co. Ltd. | Shares Voted | 694,000 | ||||
Meeting Date | 5/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect Kong Zhanpeng as Director | Mgmt | For | For | ||
| 3b | Reelect Wang Tieguang as Director | Mgmt | For | For | ||
| 3c | Reelect Li Defa as Director | Mgmt | For | For | ||
| 3d | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Hana Bank | Shares Voted | 22,000 | ||||
Meeting Date | 3/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Financial Statements | Mgmt | For | For | ||
| 2 | Approve Appropriation of Income and Dividends of KRW 750 Per Share | Mgmt | For | For | ||
| 3 | Amend Articles of Incorporation Re: Methods of Notification of Shareholder Meetings, Payment of Quarterly Dividends | Mgmt | For | For | ||
| 4.1 | Elect Directors | Mgmt | For | For | ||
| 4.2 | Elect Members of Audit Committee | Mgmt | For | For | ||
| 5 | Approve Limit on Remuneration of Directors | Mgmt | For | For | ||
| 6 | Approve Stock Option Grants | Mgmt | For | Abstain | ||
HIGH TECH COMPUTER CORP | Shares Voted | 91,000 | ||||
Meeting Date | 6/13/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1.1 | Receive Report on Business Operation Results of FY 2004 | |||||
| 1.2 | Receive Supervisors' Report | |||||
| 1.3 | Receive Report on Indirect Investments in Mainland China | |||||
| 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.2 | Approve Allocation of Income and Cash Dividend of NTD 5 per Share and Stock Dividend of 200 Shares per 1000 Shares | Mgmt | For | For | ||
| 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Mgmt | For | For | ||
| 2.4 | Amend Articles of Association | Mgmt | For | Abstain | ||
| 3 | Other Business | Mgmt | For | Abstain | ||
Hon Hai Precision Industry | Shares Voted | 126,499 | ||||
Meeting Date | 6/14/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1.1 | Receive Report on 2004 Business Operation Results | |||||
| 1.2 | Receive Supervisors' Report | |||||
| 1.3 | Receive Report on Indirect Investments in Mainland China | |||||
| 1.4 | Receive Other Reports | |||||
| 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.2 | Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares | Mgmt | For | For | ||
| 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Mgmt | For | For | ||
| 2.4 | Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt | Mgmt | For | For | ||
| 2.5 | Amend Articles of Association | Mgmt | For | Abstain | ||
| 2.6 | Amend Procedures Governing Derivative Financial Instruments | Mgmt | For | Abstain | ||
| 3 | Other Business | |||||
Honam Petrochemical Corporation | Shares Voted | 10,000 | ||||
Meeting Date | 3/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | Mgmt | For | For | ||
| 2 | Amend Articles of Incorporation to Replace Internal Auditor with Audit Committee | Mgmt | For | For | ||
| 3 | Elect Directors | Mgmt | For | For | ||
| 4 | Elect Members of Audit Committee | Mgmt | For | For | ||
| 5 | Approve Limit on Remuneration of Directors | Mgmt | For | For | ||
HSBC Holdings Plc | Shares Voted | 27,863 | ||||
Meeting Date | 5/27/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.a | Re-elect Sir John Bond as Director | Mgmt | For | For | ||
| 2.b | Re-elect R Ch'ien as Director | Mgmt | For | For | ||
| 2.c | Re-elect J Coombe as Director | Mgmt | For | For | ||
| 2.d | Re-elect Baroness Dunn as Director | Mgmt | For | For | ||
| 2.e | Re-elect D Flint as Director | Mgmt | For | For | ||
| 2.f | Re-elect J Hughes-Hallet as Director | Mgmt | For | For | ||
| 2.g | Re-elect Sir Brian Moffat as Director | Mgmt | For | For | ||
| 2.h | Re-elect S Newton as Director | Mgmt | For | For | ||
| 2.i | Re-elect H Sohmen as Director | Mgmt | For | For | ||
| 3 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||
| 4 | Approve Remuneration Report | Mgmt | For | For | ||
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) | Mgmt | For | For | ||
| 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 | Mgmt | For | For | ||
| 7 | Authorise 1,119,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | ||
| 8 | Amend HSBC Holdings Savings-Related Share Option Plan | Mgmt | For | For | ||
| 9 | Amend HSBC Holdings Savings-Related Share Option Plan: International | Mgmt | For | For | ||
| 10 | Approve the HSBC US Employee Stock Plan | Mgmt | For | For | ||
| 11 | Approve the HSBC Share Plan | Mgmt | For | For | ||
| 12 | Amend Articles of Association Re: Statutory and Best Practice Changes | Mgmt | For | For | ||
Huaneng Power International Inc. | Shares Voted | 878,000 | ||||
Meeting Date | 9/28/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Articles Re: Capital Structure, Composition of the Board and Supervisory Committee, Responsibilities of the Board | Mgmt | For | For | ||
| 2a | Elect Huang Yongda as Director | Mgmt | For | For | ||
| 2b | Elect Liu Shuyuan as Director | Mgmt | For | For | ||
| 2c | Elect Liu Jipeng as Director | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 3d | Approve Increase in Registered Capital | Mgmt | For | For | ||
Huaneng Power International Inc. | Shares Voted | 878,000 | ||||
Meeting Date | 9/28/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| Meeting For Holders of H Shares | ||||||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 1d | Approve Increase in Registered Capital | Mgmt | For | For | ||
Hyundai Mobis | Shares Voted | 0 | ||||
Meeting Date | 3/11/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Common Share | Mgmt | For | |||
| 2 | Elect Director(s) | Mgmt | For | |||
| 3 | Approve Limit on Remuneration of Directors | Mgmt | For | |||
INI Steel Co. | Shares Voted | 38,000 | ||||
Meeting Date | 8/20/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Articles of Incorporation | Mgmt | For | For | ||
| 2 | Approve Acquisition of Hanbo Steel/Dangjin Iron Works | Mgmt | For | For | ||
INI Steel Co. (frmrly. Inchon Iron Steel) | Shares Voted | 0 | ||||
Meeting Date | 3/11/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income and Dividends of KRW 400 Per Share | Mgmt | For | |||
| 2 | Elect Directors | Mgmt | For | |||
| 3 | Elect Member of Audit Committee | Mgmt | For | |||
| 4 | Approve Limit on Remuneration of Directors | Mgmt | For | |||
| 5 | Approve Reduction in Capital Through Share Repurchase and Cancellation | Mgmt | For | |||
IOI Corporation Berhad | Shares Voted | 280,000 | ||||
Meeting Date | 9/1/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Authorize Issuance of Up to $345 Million Nominal Value Five Year Unsecured Guaranteed Exchangeable Bonds | Mgmt | For | For | ||
IOI Corporation Berhad | Shares Voted | 280,000 | ||||
Meeting Date | 10/21/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004 | Mgmt | For | For | ||
| 2 | Elect Lee Yeow Chor as Director | Mgmt | For | For | ||
| 3 | Elect Khalid B Hj Husin as Director | Mgmt | For | For | ||
| 4 | Elect Chan Fong Ann as Director | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors in the Amount of MYR315,000 for the Financial Year Ended June 30, 2004 | Mgmt | For | For | ||
| 6 | Approve BDO Binder as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Approve Issuance of Shares Pursuant to Executive Share Option Scheme | Mgmt | For | For | ||
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | ||
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | ||
| 10 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Mgmt | For | For | ||
Jardine Cycle & Carriage Ltd(formerly Cycle & Carriage Ltd) | Shares Voted | 76,669 | ||||
Meeting Date | 4/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 2004 | Mgmt | For | For | ||
| 2 | Declare Final Dividend of $0.08 Per Share | Mgmt | For | For | ||
| 3 | Approve Directors' Fees of SGD 576,000 for the Year Ending December 31, 2005 (2004: SGD 576,000) | Mgmt | For | For | ||
| 4a | Reelect Anthony John Liddell Nightingale as Director | Mgmt | For | For | ||
| 4b | Reelect Adam Phillip Charles Keswick as Director | Mgmt | For | For | ||
| 4c | Reelect Neville Barry Venter as Director | Mgmt | For | For | ||
| 5a | Reelect Datuk Azlan Zainol as Director | Mgmt | For | For | ||
| 5b | Reelect Cheah Kim Teck as Director | Mgmt | For | For | ||
| 6a | Reelect Alan Yeo Chee Yeow as Director | Mgmt | For | For | ||
| 6b | Reelect Boon Yoon Chiang as Director | Mgmt | For | For | ||
| 6c | Authorize Owen Phillimore Howell-Price to Continue to Act as an Alternate Director to Anthony John Liddell Nightingale | Mgmt | For | For | ||
| 7 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 8 | Other Business (Voting) | Mgmt | For | For | ||
| 9a | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 9b | Authorize Share Repurchase Program | Mgmt | For | For | ||
| 9c | Approve Mandate for Transactions with Related Parties | Mgmt | For | For | ||
| 9d | Approve Issuance of Shares and Grant of Options Pursuant to the CCL Executives Share Option Scheme 2000 | Mgmt | For | For | ||
| 9e | Approve Allotment and Issuance of Shares Pursuant to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme | Mgmt | For | For | ||
JURONG TECHNO IND | Shares Voted | 466,000 | ||||
Meeting Date | 4/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | ||
| 2 | Declare Final Dividend of SGD 0.02 Per Share | Mgmt | For | For | ||
| 3 | Approve Directors' Fees of SGD 161,000 for the Year Ended Dec 31, 2004 | Mgmt | For | For | ||
| 4 | Reelect Lua Cheng Eng as Director | Mgmt | For | For | ||
| 5 | Reelect Lin Li Fang as Director | Mgmt | For | For | ||
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 8 | Authorize Share Repurchase Program | Mgmt | For | For | ||
Kasikornbank PCL | Shares Voted | 364,700 | ||||
Meeting Date | 11/5/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Minutes of Previous AGM | Mgmt | For | For | ||
| 2 | Approve Purchase of Shares of Asset Plus Securities Public Company Limited | Mgmt | For | For | ||
| 3 | Other Business | Mgmt | For | Abstain | ||
Kingboard Chemical Holdings Ltd | Shares Voted | 158,000 | ||||
Meeting Date | 11/19/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition of All Issued Shares and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. | Mgmt | For | For | ||
Kingboard Chemical Holdings Ltd | Shares Voted | 158,000 | ||||
Meeting Date | 12/22/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Revised Shirai Supply Annual Caps | Mgmt | For | For | ||
Kingboard Chemical Holdings Ltd | Shares Voted | 158,000 | ||||
Meeting Date | 5/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 6a | Amend Articles Re: Voting by Poll | Mgmt | For | For | ||
| 6b | Amend Articles Re: Appointment of Directors | Mgmt | For | For | ||
| 6c | Amend Articles Re: Retirement by Rotation of Directors | Mgmt | For | For | ||
| 6d | Adopt New Articles of Association | Mgmt | For | For | ||
KT&G Corp. | Shares Voted | 23,420 | ||||
Meeting Date | 3/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income and Dividends of KRW 1600 Per Share | Mgmt | For | For | ||
| 2 | Amend Articles of Incorporation to Expand Permitted Business Objectives | Mgmt | For | For | ||
| 3.1 | Elect Two Executive Directors | Mgmt | For | For | ||
| 3.2 | Elect Three Outside Directors | Mgmt | For | For | ||
| 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | ||
LG Electronics Inc. | Shares Voted | 0 | ||||
Meeting Date | 3/11/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income and Dividends of KRW 1500 Per Ordinary Share | Mgmt | For | |||
| 2 | Amend Articles of Incorporation Re: Issuance of Stock Options | Mgmt | For | |||
| 3 | Elect Director | Mgmt | For | |||
| 4 | Approve Limit on Remuneration of Directors | Mgmt | For | |||
Midland Holdings Ltd (formerly Midland Realty Holdings Ltd) | Shares Voted | 540,000 | ||||
Meeting Date | 6/6/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Bylaws Re: Retirement by Rotation of Directors | Mgmt | For | For | ||
| 2 | Approve New EVI Share Option Scheme | Mgmt | For | For | ||
Midland Realty Holdings Ltd | Shares Voted | 540,000 | ||||
Meeting Date | 4/15/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.123 Per Share | Mgmt | For | For | ||
| 3a | Reelect Cheung Kam Shing as Director | Mgmt | For | For | ||
| 3b | Reelect Lam Fung Fong as Director | Mgmt | For | For | ||
| 3c | Reelect Chan Kwan Hing as Director | Mgmt | For | For | ||
| 3d | Reelect Kwok Ying Lung as Director | Mgmt | For | For | ||
| 3e | Reelect Koo Fook Sun, Louis as Director | Mgmt | For | For | ||
| 3f | Reelect Sun Tak Chiu as Director | Mgmt | For | For | ||
| 3g | Reelect Wang Ching Miao, Wilson as Director | Mgmt | For | For | ||
| 3h | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Midland Realty Holdings Ltd | Shares Voted | 540,000 | ||||
Meeting Date | 4/15/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1a | Change Company Name to Midland Holdings Ltd. | Mgmt | For | For | ||
| 1b | Adopt the Chinese Name | Mgmt | For | For | ||
| 1c | Authorize Board to Do All Acts Necessary to Implement the Change in Company Name | Mgmt | For | For | ||
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 3 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 4 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Neptune Orient Lines | Shares Voted | 478,000 | ||||
Meeting Date | 4/26/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports for the Year Ended December 31, 2004 | Mgmt | For | For | ||
| 2 | Approve Non-Executive Directors' Fees of SGD 913,768 (2003: SGD 1.3 Million) | Mgmt | For | For | ||
| 3 | Declare Final Dividend of SGD 0.1469 Per Share and Special Dividend of SGD 0.2169 Per Share | Mgmt | For | For | ||
| 4 | Reelect Friedbert Malt as Director | Mgmt | For | For | ||
| 5 | Reelect James Connal Scotland Rankin as Director | Mgmt | For | For | ||
| 6 | Reelect Christopher Lau Loke Sam as Director | Mgmt | For | For | ||
| 7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 8 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 9 | Authorize Share Repurchase Program | Mgmt | For | For | ||
| 10 | Approve Mandate for Transactions with Related Parties | Mgmt | For | For | ||
NOVATEK MICROELECT TWD10 | Shares Voted | 100,960 | ||||
Meeting Date | 6/13/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1.1 | Receive Report on 2004 Business Operation Results | |||||
| 1.2 | Receive Supervisors' Report | |||||
| 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.2 | Approve Allocation of Income and Cash Dividend of NTD 5.4 per Share and Stock Dividend of 135 Shares per 1000 Shares | Mgmt | For | For | ||
| 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Mgmt | For | For | ||
| 3.2 | Amend Articles of Association | Mgmt | For | Abstain | ||
| 4 | Other Business | |||||
Petrochina Co. Ltd. | Shares Voted | 1,288,000 | ||||
Meeting Date | 5/26/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Final Dividend | Mgmt | For | For | ||
| 5 | Authorize Board to Determine the Distribution of Interim Dividend for 2005 | Mgmt | For | For | ||
| 6 | Appoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Amend Articles Re: Editing Changes, Reports Available to Shareholders, Voting at Meetings, Nomination of Directors, Releasing of Notices of Meetings, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | ||
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 9 | Other Business (Voting) | Mgmt | For | For | ||
POSCO (formerly Pohang Iron & Steel) | Shares Voted | 7,700 | ||||
Meeting Date | 2/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income, with a Final Dividend of KRW 6500 Per Share | Mgmt | For | For | ||
| 2.1 | Elect Outside Director | Mgmt | For | For | ||
| 2.2.1 | Elect Member of Audit Committee | Mgmt | For | For | ||
| 2.2.2 | Elect Member of Audit Committee | Mgmt | For | For | ||
| 2.3 | Elect Executive Director | Mgmt | For | For | ||
| 3 | Approve Limit on Remuneration of Directors | Mgmt | For | For | ||
PT Bank Danamon Indonesia Tbk | Shares Voted | 676,000 | ||||
Meeting Date | 5/9/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Allocation of Income | Mgmt | For | For | ||
| 3 | Elect Directors and Commissioners | Mgmt | For | For | ||
| 4 | Approve Delegation of Duties and Remuneration of Directors | Mgmt | For | For | ||
| 5 | Approve Remuneration of Commissioners | Mgmt | For | For | ||
| 6 | Approve Haryanto Sahari & Rekan as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
PTT Exploration & Production | Shares Voted | 94,000 | ||||
Meeting Date | 4/5/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Minutes of Previous AGM | Mgmt | For | For | ||
| 2 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 3 | Approve Allocation of Income and Dividend of Baht 9 per Share | Mgmt | For | For | ||
| 4 | Elect Directors | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors | Mgmt | For | For | ||
| 6 | Approve Auditor General as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Approve the Principle for the Company to Provide Directors Protection Against Liability Claim | Mgmt | For | For | ||
| 8 | Approve Issuance of 2.8 Million Units of Warrants to Directors, Employees, and Advisors of the Company | Mgmt | For | For | ||
| 9 | Approve the Issuance of 2.8 Million Shares Reserved Exclusively for the Conversion of Warrants | Mgmt | For | For | ||
| 10 | Other Business | Mgmt | For | For | ||
Samsung Electronics Co. Ltd. | Shares Voted | 6,360 | ||||
Meeting Date | 2/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Appropriation of Income, with a Final Dividend of KRW 5000 Per Common Share | Mgmt | For | For | ||
| 2 | Elect One Director | Mgmt | For | For | ||
| 3 | Approve Limit on Remuneration of Directors | Mgmt | For | For | ||
Siam Cement Co. Ltd. | Shares Voted | 99,000 | ||||
Meeting Date | 3/23/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Minutes of Previous AGM | Mgmt | For | For | ||
| 2 | Accept Directors' Report | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Allocation of Income and Dividends | Mgmt | For | For | ||
| 5 | Elect Directors | Mgmt | For | For | ||
| 6 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Amend Articles of Association Re: Acquisition and Disposition of Assets of the Listed Companies | Mgmt | For | For | ||
| 8 | Approve Remuneration of Directors | Mgmt | For | For | ||
| 9 | Other Business | Mgmt | For | For | ||
Sinopec Shanghai Petrochemical Co. (formerly Shanghai Petroc | Shares Voted | 1,420,000 | ||||
Meeting Date | 6/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept 2004 Report of the Directors | Mgmt | For | For | ||
| 2 | Accept 2004 Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept 2004 Financial Statements and 2005 Budget | Mgmt | For | For | ||
| 4 | Approve 2004 Allocation of Income | Mgmt | For | For | ||
| 5 | Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6a1 | Elect Rong Guangdao as Director | Mgmt | For | For | ||
| 6a2 | Elect Du Chongjun as Director | Mgmt | For | For | ||
| 6a3 | Elect Han Zhihao as Director | Mgmt | For | For | ||
| 6a4 | Elect Wu Haijun as Director | Mgmt | For | For | ||
| 6a5 | Elect Gao Jinping as Director | Mgmt | For | For | ||
| 6a6 | Elect Shi Wei as Director | Mgmt | For | For | ||
| 6a7 | Elect Lei Dianwu as Director | Mgmt | For | For | ||
| 6a8 | Elect Xiang Hanyin as Director | Mgmt | For | For | ||
| 6a9 | Elect Chen Xinyuan as Independent Non-Executive Director | Mgmt | For | For | ||
| 6a10 | Elect Sun Chiping as Independent Non-Executive Director | Mgmt | For | For | ||
| 6a11 | Elect Jiang Zhiquan as Independent Non-Executive Director | Mgmt | For | For | ||
| 6a12 | Elect Zhou Yunnong as Independent Non-Executive Director | Mgmt | For | For | ||
| 6b1 | Elect Yin Yongli as Supervisor | Mgmt | For | For | ||
| 6b2 | Elect Liu Xiangdong as Supervisor | Mgmt | For | For | ||
| 6b3 | Elect Lu Xiangyang as Supervisor | Mgmt | For | For | ||
| 6b4 | Elect Gen Limin as Supervisor | Mgmt | For | For | ||
| 7a | Amend Articles of Association | Mgmt | For | For | ||
| 7b | Amend Rules of Procedures for Shareholders General Meetings | Mgmt | For | For | ||
| 7c | Amend Rules of Procedures for Board of Directors Meetings | Mgmt | For | For | ||
Sinopec Shanghai Petrochemical Co. (formerly Shanghai Petroc | Shares Voted | 1,420,000 | ||||
Meeting Date | 6/28/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Sales and Purchases Framework Agreement | Mgmt | For | For | ||
| 2 | Approve Comprehensive Services Framework Agreement | Mgmt | For | For | ||
| 3 | Approve Caps for Continuing Connected Transactions | Mgmt | For | For | ||
Skyworth Digital | Shares Voted | 1,792,000 | ||||
Meeting Date | 9/1/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reelect Director | Mgmt | For | For | ||
| 4 | Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Distribution of Summary Financial Reports, Electronic Communication | Mgmt | For | For | ||
| 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | ||
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 10 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 11 | Elect Cheng Kin Chung as an Executive Director | Mgmt | For | For | ||
| 12 | Elect Xie Zhengcai as an Independent Non-Executive Director | Mgmt | For | For | ||
SURFACE MOUNT TECH | Shares Voted | 422,000 | ||||
Meeting Date | 7/21/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | ||
| 2 | Declare Final Dividend of HK$0.10 Per Share | Mgmt | For | For | ||
| 3 | Approve Directors' Fees of SGD 175,875 Payable to Daniel Cuthbert Ee Hock Huat, Lim Jiew Keng and Antonio Chan for the Year Ending Mar. 31, 2005 | Mgmt | For | For | ||
| 4 | Reelect Daniel Cuthbert Ee Hock Huat as Director | Mgmt | For | For | ||
| 5 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Schemes I and II | Mgmt | For | For | ||
| 8 | Authorize Share Repurchase Program | Mgmt | For | For | ||
TAISHIN FINANCIAL HOLDINGS CO LTD | Shares Voted | 0 | ||||
Meeting Date | 12/3/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Elect Directors and Supervisors | Mgmt | For | |||
| 2 | Other Business | Mgmt | For | |||
TAISHIN FINANCIAL HOLDINGS CO LTD | Shares Voted | 591,844 | ||||
Meeting Date | 6/10/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1.1 | Receive Report on 2004 Business Operating Results | |||||
| 1.2 | Receive Supervisors' Report | |||||
| 1.3 | Receive Report on the Issuance of Corporate Debt | |||||
| 1.4 | Receive Report on the Amendment of Board Procedures | |||||
| 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.3 per Share and Stock Dividend of 145 Shares per 1000 Shares | Mgmt | For | For | ||
| 3.1 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Mgmt | For | For | ||
| 3.2 | Amend Procedures Governing the Acquisition and Disposal of Assets | Mgmt | For | Abstain | ||
| 3.3 | Cancel Procedures for Loan of Funds to Other Parties, and Endorsement and Guarantee | Mgmt | For | Abstain | ||
| 3.4 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | Abstain | ||
| 3.5 | Amend Articles of Association | Mgmt | For | Abstain | ||
| 4 | Other Business | |||||
Taiwan Semiconductor Manufacturing Co. | Shares Voted | 728,329 | ||||
Meeting Date | 12/21/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Articles of Association Re: Dividend Policy | Mgmt | For | For | ||
| 2 | Other Business | |||||
Taiwan Semiconductor Manufacturing Co. | Shares Voted | 728,329 | ||||
Meeting Date | 5/10/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1.1 | Receive Report on Business Operation Results for Fiscal Year 2004 | |||||
| 1.2 | Receive Supervisors' Report | |||||
| 1.3 | Receive Report on the Acquisition or Disposal of Assets with Related Parties for 2004 | |||||
| 1.4 | Receive Report on the Status of Guarantees Provided by the Company as of the End of 2004 | |||||
| 1.5 | Receive Report on the Execution of Treasury Stock Buyback | |||||
| 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 2.3 | Approve Capitalization of 2004 Dividends and Employee Profit Sharing | Mgmt | For | For | ||
| 2.4 | Amend Articles of Association | Mgmt | For | For | ||
| 3 | Other Business | |||||
Techtronic Industries | Shares Voted | 713,000 | ||||
Meeting Date | 1/3/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Conditional Stock Purchase by Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH | Mgmt | For | For | ||
Techtronic Industries | Shares Voted | 713,000 | ||||
Meeting Date | 5/30/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.125 Per Share | Mgmt | For | For | ||
| 3a | Reelect Horst Julius Pudwill as Group Executive Director | Mgmt | For | For | ||
| 3b | Reelect Vincent Ting Kau Cheung as Non-Executive Director | Mgmt | For | For | ||
| 3c | Reelect Christopher Patrick Langley as Independent Non-Executive Director | Mgmt | For | For | ||
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Mgmt | For | For | ||
| 3e | Authorize Board to Fix the Remuneration of Directors for 2005 | Mgmt | For | For | ||
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | ||
VICTORY CITY INTERNATIONALHOLDINGS LTD | Shares Voted | 1,503,905 | ||||
Meeting Date | 8/18/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1a | Approve Grant of Options to Subscribe for a Total of 55 Million Shares at a Subscription Price of HK$3.15 per Share Beyond the 10 Percent General Scheme Limit Pursuant to the Share Option Scheme | Mgmt | For | For | ||
| 1b | Authorize Board to Take Necessary Steps in Connection with the Grant of Options in Item 1a | Mgmt | For | For | ||
| 2a1 | Approve Grant of Options to So Kam Wah to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a2 | Approve Grant of Options to Lee Yuen Chiu, Andy to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a3 | Approve Grant of Options to Choi Lin Hung to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a4 | Approve Grant of Options to Lee Chung Shing to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a5 | Approve Grant of Options to Wong Kam Hoi to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a6 | Approve Grant of Options to Sy Wing Shuen to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a7 | Approve Grant of Options to Wong Bing Koi to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a8 | Approve Grant of Options to Ku Wai Sun, Cupid to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a9 | Approve Grant of Options to Ng Ming Wah to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a10 | Approve Grant of Options to Ng Tsze Lun to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2b | Authorize Board to Take Necessary Steps in Connection with the Grant of Each of the Options | Mgmt | For | For | ||
| 3 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | ||
| 4 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Destruction of Corporate Documents, Distribution of Summary Financial Reports, Use of Electronic Communication | Mgmt | For | For | ||
VICTORY CITY INTERNATIONALHOLDINGS LTD | Shares Voted | 1,503,905 | ||||
Meeting Date | 9/15/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.045 Per Share by Way of a Scrip Dividend | Mgmt | For | For | ||
| 3a | Reelect Lee Yuen Chiu, Andy as Executive Director | Mgmt | For | For | ||
| 3b | Reelect Kan Ka Hon as Independent Non-Executive Director | Mgmt | For | For | ||
| 3c | Authorize Board to Fix Directors' Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Corporate Guarantee for an Amount of Up to $5 Million in Favour of Citibank N.A. in Respect of Facilities of Up to $5 Million to be Granted to Ford Glory International Limited (Ford Glory) | Mgmt | For | For | ||
| 5b | Approve Corporate Guarantee for an Unlimited Amount in Favour of East Asia Heller Limited in Respect of Facilities of Up to $4 Million to be Granted to Ford Glory | Mgmt | For | For | ||
| 5c | Approve Corporate Guarantee for an Amount of Up to $10 Million in Favour of Bank of America N.A. in Respect of Facilities of Up to $10 Million to be Granted to Ford Glory Which are Jointly Available to Ford Glory and Victory City Co. Ltd. | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Yanzhou Coal Mining Company Limited | Shares Voted | 918,000 | ||||
Meeting Date | 6/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Working Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept Working Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements | Mgmt | For | For | ||
| 4 | Approve Remuneration of Directors and Supervisors for 2005 | Mgmt | For | For | ||
| 5 | Approve Anticipated Amount of Sale of Products and Commodities of the Company for 2005 | Mgmt | For | For | ||
| 6 | Approve Proposed Profit Distribution Plan Including the Final Dividend Distribution Plan and Issue of Bonus Shares on the Basis of Six Bonus Shares for Every 10 Existing Shares | Mgmt | For | For | ||
| 7 | Amend Articles of Association | Mgmt | For | For | ||
| 8 | Ratify and Confirm the Directors of the Second Session of the Board and Supervisors of the Second Session of the Supervisory Committee to Continue Carrying Out Their Duties as Directors and Supervisors | Mgmt | For | For | ||
| 9a | Elect Wang Xin as Director | Mgmt | For | For | ||
| 9b | Elect Geng Jiahuai as Director | Mgmt | For | For | ||
| 9c | Elect Yang Deyu as Director | Mgmt | For | For | ||
| 9d | Elect Shi Xuerang as Director | Mgmt | For | For | ||
| 9e | Elect Chen Changchun as Director | Mgmt | For | For | ||
| 9f | Elect Wu Yuxiang as Director | Mgmt | For | For | ||
| 9g | Elect Wang Xinkun as Director | Mgmt | For | For | ||
| 9h | Elect Chen Guangshi as Director | Mgmt | For | For | ||
| 9i | Elect Dong Yunqing as Director | Mgmt | For | For | ||
| 10a | Elect Pu Hongjiu as Independent Non-Executive Director | Mgmt | For | For | ||
| 10b | Elect Cui Jianmin as Independent Non-Executive Director | Mgmt | For | For | ||
| 10c | Elect Wang Xiaojun as Independent Non-Executive Director | Mgmt | For | For | ||
| 10d | Elect Wang Quanxi as Independent Non-Executive Director | Mgmt | For | For | ||
| 11a | Elect Meng Xianchang as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 11b | Elect Song Guo as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 11c | Elect Zhang Shengdong as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 11d | Elect Liu Weixin as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 12 | Adopt the Rules of Procedure for Shareholders Meeting of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 13 | Adopt the Rules of Procedure for Board of Directors of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 14 | Adopt the Rules of Procedure for Supervisory Committee of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 15 | Adopt the Management Measures for the Directors Decision Making Risk Fund of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 16 | Approve Deloitte Touche Tohmatsu (CPAs in Hong Kong) and Deloitte Touche Tohmatsu CPAs Ltd. (CPAs in PRC) as International and Domestic Auditors Respectively and Fix Their Remuneration | Mgmt | For | For | ||
| 17 | Approve Issuance of Additional H Shares without Preemptive Rights | Mgmt | For | Against | ||
Zhenhai Refining & Chemical Co Ltd | Shares Voted | 310,000 | ||||
Meeting Date | 2/18/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Continuing Connected Transactions with a Related Party | Mgmt | For | For | ||
| 2 | Authorize the Executive Directors to Sign and Prepare All Necessary Documents and Take All Necessary Actions to Fulfill Obligations in Relation to the Connected Transactions Proposed Above | Mgmt | For | For | ||
Zhenhai Refining & Chemical Co Ltd | Shares Voted | 460,000 | ||||
Meeting Date | 6/17/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Approve Profit Appropriation Proposal for 2004 | Mgmt | For | For | ||
| 4 | Approve Resignation of Zhao Jinxuan as Executive Director of the Fourth Board of Directors | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors and Supervisors Representing Shareholders for the Year 2005 | Mgmt | For | For | ||
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Beijing Yanhua Petrochemical | Shares Voted | 3,840,000 | ||||
Meeting Date | 3/4/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| Special Business | ||||||
| 1 | Approve Merger Agreement and Related Amendment Agreement Between Sinopec Beijing Yanhua Petrochemical Co. Ltd. and Beijing Feitian Petrochemical Co. Ltd., Execution of the Merger and Related Amendment Agreement and Transactions Contemplated Thereunder | Mgmt | For | For | ||
Chen Hsong Holdings Ltd. | Shares Voted | 3,510,000 | ||||
Meeting Date | 8/26/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.12 Per Share | Mgmt | For | For | ||
| 3a1 | Reelect Johnson Chin Kwang Tan as Director | Mgmt | For | For | ||
| 3a2 | Reelect Anish Lalvani as Director | Mgmt | For | For | ||
| 3b | Authorize the Board to Fix the Remuneration of Directors at an Aggregate Sum Not Exceeding HK$900,000 for the Year Ending Mar. 31, 2005 | Mgmt | For | For | ||
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 8 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Electronic Communication | Mgmt | For | For | ||
Cheung Kong Holdings | Shares Voted | 270,000 | ||||
Meeting Date | 5/19/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect Li Ka-shing as Director | Mgmt | For | For | ||
| 3b | Reelect Li Tzar Kuoi, Victor as Director | Mgmt | For | For | ||
| 3c | Reelect Pau Yee Wan, Ezra as Director | Mgmt | For | For | ||
| 3d | Reelect Woo Chia Ching, Grace as Director | Mgmt | For | For | ||
| 3e | Reelect Leung Siu Hon as Director | Mgmt | For | For | ||
| 3f | Reelect Simon Murray as Director | Mgmt | For | For | ||
| 3g | Reelect Chow Nin Mow, Albert as Director | Mgmt | For | For | ||
| 3h | Reelect Kwan Chiu Yin, Robert as Director | Mgmt | For | For | ||
| 3i | Reelect Cheong Ying Chew, Henry as Director | Mgmt | For | For | ||
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
China Merchants Holdings (International) Ltd. | Shares Voted | 1,288,000 | ||||
Meeting Date | 10/4/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 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. | Mgmt | For | For | ||
China Merchants Holdings (International) Ltd. | Shares Voted | 1,288,000 | ||||
Meeting Date | 5/10/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 6 | Amend Articles Re: Retirement by Rotation of Directors | Mgmt | For | For | ||
China Mobile (Hong Kong) Limited | Shares Voted | 1,335,000 | ||||
Meeting Date | 5/12/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.46 Per Share | Mgmt | For | For | ||
| 3a | Reelect Wang Jianzhou as Director | Mgmt | For | For | ||
| 3b | Reelect Zhang Chenshuang as Director | Mgmt | For | For | ||
| 3c | Reelect Li Mofang as Director | Mgmt | For | For | ||
| 3d | Reelect Julian Michael Horn-Smith as Director | Mgmt | For | For | ||
| 3e | Reelect Li Yue as Director | Mgmt | For | For | ||
| 3f | Reelect He Ning as Director | Mgmt | For | For | ||
| 3g | Reelect Frank Wong Kwong Shing as Director | Mgmt | For | For | ||
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
China Petroleum & Chemical Corp. | Shares Voted | 3,570,000 | ||||
Meeting Date | 12/21/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition of Certain Petrochemical Assets from China Petrochemical Corp. (Sinopec Group Co.) | Mgmt | For | For | ||
| 2 | Approve Acquisition of Certain Catalyst Assets from Sinopec Group Co. | Mgmt | For | For | ||
| 3 | Approve Acquisition of Certain Gas Station Assets from Sinopec Group Co. | Mgmt | For | For | ||
| 4 | Approve Disposal of Certain Downhole Operation Assets to Sinopec Group Co. | Mgmt | For | For | ||
| 5 | Authorize Board to Perform All Relevant Matters in Relation to the Acquisition and Disposition | Mgmt | For | For | ||
| 6 | Approve Proposal Regarding the Adjustment to the Capital Expenditure Plan for the Year 2004 | Mgmt | For | Abstain | ||
China Petroleum & Chemical Corp. | Shares Voted | 3,570,000 | ||||
Meeting Date | 5/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Final Dividend | Mgmt | For | For | ||
| 5 | Appoint PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Feasibility Study Report of Tianjin One Million Tonnes Per Annum Ethylene and Auxiliary Facilities Project | Mgmt | For | Abstain | ||
CHINA SHIPPING CONTAINER LINES CO LTD | Shares Voted | 921,000 | ||||
Meeting Date | 2/18/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Articles Re: Board Composition | Mgmt | For | For | ||
| 2 | Elect Yan Mingyi as a Non-Executive Director | Mgmt | For | For | ||
| 3 | Elect Huang Xiaowen as an Executive Director | Mgmt | For | For | ||
| 4 | Elect Zhao Hongzhou as an Executive Director | Mgmt | For | For | ||
| 5 | Elect Zhang Guofa as a Non-Executive Director | Mgmt | For | For | ||
| 6 | Elect Huang Xinming as a Supervisor | Mgmt | For | For | ||
| 7 | Approve Change in Use of the Listing Proceeds | Mgmt | For | For | ||
| 8 | Approve Issuance of H Shares without Preemptive Rights | Mgmt | For | Against | ||
CHINA SHIPPING CONTAINER LINES CO LTD | Shares Voted | 2,621,000 | ||||
Meeting Date | 5/26/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve the Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Approve the Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Allocation of Income and Final Dividend of RMB 0.2 Per Share | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors and Supervisors | Mgmt | For | For | ||
| 6 | Approve PricewaterhouseCoopers Hong Kong, Certified Public Accountants and BDO Zhong Hua Certified Public Accountants as International and PRC Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 8 | Other Business (Voting) | Mgmt | For | For | ||
China Shipping Development | Shares Voted | 1,876,000 | ||||
Meeting Date | 8/17/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Elect Wong Kunhe as Executive Director and Authorize Board to Amend the Articles of Association to Reflect any Consequential Changes Resulting from His Appointment | Mgmt | For | For | ||
| 2 | Approve Issuance of Bonds in the Principal Amount of RMB2.0 Billion Convertible into A Shares with a Nominal Value of RMB1.0 Each; Increase in Registered Capital; Issuance of New A Shares Pursuant to the Exercise of Conversion Rights | Mgmt | For | For | ||
China Shipping Development Co. | Shares Voted | 2,276,000 | ||||
Meeting Date | 3/1/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve First Bareboat Chaterparties for the Lease of Four Container Vessels by China Shipping Devt. Co. Ltd. (the Company) to China Shipping Container Lines Co. Ltd., the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 2 | Approve Second Bareboat Charterparty for the Lease of a Container Vessel by Xiang Xiu Shipping S.A. (Xiang Xiu Shipping) to China Shipping Container Lines (Asia) Co. Ltd. (CS Container Lines (Asia)), the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 3 | Approve Third Bareboat Charterparties for the Lease of Container Vessels by Xiang Da Shipping S.A., Xiang Xiu Shipping, Xiang Xin Shipping S.A. and Xiang Wang Shipping S.A. to CS Container Lines (Asia), the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 4 | Approve Fourth Bareboat Charterparty for the Lease of an Oil Tanker by Shanghai Shipping Industrial Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 5 | Approve Fifth Bareboat Charterparty for the Lease of an Oil Tanker by China Shipping (Hong Kong) Hldgs. Co. Ltd. to the Company, the Continuing Connected Transactions and Annual Cap | Mgmt | For | For | ||
| 6 | Approve Sale of an Oil Tanker Named Daqing 242 by the Company to China Shipping Industry Co. Ltd. (CS Industry) and the Transactions Contemplated Thereunder | Mgmt | For | For | ||
| 7 | Approve Sale of an Oil Tanker Named Ning He by the Company to CS Industry and the Transactions Contemplated Thereunder | Mgmt | For | For | ||
| 8 | Elect Mao Shi Jia as an Executive Director and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | Mgmt | For | For | ||
| 9 | Elect Yan Mingyi as a Supervisor and Authorize Board to Make Amendments to the Articles of Association to Reflect Any Changes Resulting from Such Appointment | Mgmt | For | For | ||
China Shipping Development Co.(Formerly Shanghai Hai Xing) | Shares Voted | 2,276,000 | ||||
Meeting Date | 5/30/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept 2004 Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept 2004 Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Profit Distribution Plan for 2004 | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors and Supervisors | Mgmt | For | For | ||
| 6 | Reappoint Shanghai Zhonghua Huying C.P.A. and Ernst & Young as Domestic and International Auditors Respectively for 2005 and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Approve Establishment of Remuneration Committee Comprising of Wang Daxiong, an Executive Director, and Xie Rong and Hu Honggao, Independent Directors, and the Adoption of the Implementation Rules for the Remuneration Committee | Mgmt | For | For | ||
| 8 | Amend Articles Re: Election of Directors, Convening of Board Meetings | Mgmt | For | For | ||
China Southern Airlines Ltd | Shares Voted | 560,000 | ||||
Meeting Date | 11/29/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Resignation of Yan Zhi Qing as Director | Mgmt | For | For | ||
| 2 | Elect Liu Shao Yong as Director | Mgmt | For | For | ||
China Southern Airlines Ltd | Shares Voted | 560,000 | ||||
Meeting Date | 12/31/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition of Certain Airline Operations, Assets, Properties and Debts from China Southern Air Hldg. Co. (CSAHC), China Northern Airlines Co. (Northern Airlines) and Xinjiang Airlines Co. (Xinjiang Airlines) | Mgmt | For | For | ||
| 2 | Approve Lease Agreement Between China Southern Airlines Co. Ltd. (the Company), CSAHC and Northern Airlines | Mgmt | For | For | ||
| 3 | Approve Lease Agreement Between the Company, CSAHC and Xinjiang Airlines | Mgmt | For | For | ||
| 4 | Approve Lease Agreement Between the Company and CSAHC | Mgmt | For | For | ||
| 5 | Approve Catering Agreement Between the Company and China Southern Airlines Group Air Catering Co. Ltd. | Mgmt | For | For | ||
| 6 | Approve Financial Services Agreement Between the Company and Southern Airlines Group Finance Co. Ltd. | Mgmt | For | For | ||
| 7 | Approve Resignation of Wang Chang Shun as Director | Mgmt | For | For | ||
| 8 | Elect Si Xian Min as Director | Mgmt | For | For | ||
China Southern Airlines Ltd | Shares Voted | 2,140,000 | ||||
Meeting Date | 6/15/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Report of the Directors | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Profit Distribution Budget for the Year 2004 | Mgmt | For | For | ||
| 5 | Appoint KPMG as International Auditors and KPMG Huazhen as the PRC Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Operating Lease of Five Boeing B737-700, Five Boeing B737-800, Five Airbus A320-000 and 10 Airbus A321-200 | Mgmt | For | For | ||
| 7 | Approve Amendments to the Rules of Procedures for Shareholders General Meetings | Mgmt | For | For | ||
| 8 | Approve Amendments to the Rules of Procedures for Board of Directors | Mgmt | For | For | ||
| Additional Ordinary Resolutions | ||||||
| 9 | Approve Airbus Aircraft Acquisition Agreement Between Airbus SNC, Southern Airlines (Group) Import and Export Trading Co., and China Southern Airlines Co. Ltd. (Company) for the Acquisition of Five A380 Aircraft from Airbus SNC | Mgmt | For | For | ||
| 10 | Approve Boeing Aircraft Acquisition Agreement for the Acquisition of 12 B737-700 Aircraft and 18 B737-800 Aircraft by the Company and 15 B737-800 Aircraft by Xiamen Airlines Co. Ltd. from The Boeing Co. | Mgmt | For | For | ||
| Special Business | ||||||
| 1 | Amend Articles Re: Rights, Obligations, and General Meetings of Shareholders, Board of Directors | Mgmt | For | For | ||
| Additional Special Resolution | ||||||
| 2 | Amend Articles Re: Election of Directors and Supervisors | ShrHoldr | For | For | ||
CHINA TELECOM CORP LTD | Shares Voted | 9,200,000 | ||||
Meeting Date | 10/20/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Elect Yang Jie and Sun Kangmin as Executive Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 2 | Amend Articles Re: Capital Structure, Board Composition, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | ||
CHINA TELECOM CORP LTD | Shares Voted | 9,200,000 | ||||
Meeting Date | 12/20/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Resignation of Zhou Deqiang as Executive Director | Mgmt | For | For | ||
| 2 | Approve Resignation of Chang Xiaobing as Executive Director | Mgmt | For | For | ||
| 3 | Elect Wang Xiaochu as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | Mgmt | For | For | ||
| 4 | Elect Leng Rongquan as an Executive Director, Authorize Any Director to Sign the Service Contract on Behalf of the Company and Authorize Board to Fix His Remuneration | Mgmt | For | For | ||
| 5 | Elect Li Jinming as a Non-Executive Director and Authorize Any Director to Sign the Service Contract on Behalf of the Company | Mgmt | For | For | ||
CHINA TELECOM CORP LTD | Shares Voted | 9,200,000 | ||||
Meeting Date | 5/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Approve Charter for Supervisory Committee of China Telecom Corporation Limited | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Authorize Board to Increase the Registered Capital and Amend Articles of Association to Reflect Such Increase Under the General Mandate | Mgmt | For | For | ||
Clp Holdings (Formerly China Light & Power) | Shares Voted | 886,000 | ||||
Meeting Date | 4/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2a | Approve Final Dividend of HK$0.73 Per Share | Mgmt | For | For | ||
| 2b | Approve Special Final Dividend of HK$0.15 Per Share | Mgmt | For | For | ||
| 3a | Reelect Andrew Clifford Winawer Brandler as Director | Mgmt | For | For | ||
| 3b | Reelect Michael David Kadoorie as Director | Mgmt | For | For | ||
| 3c | Reelect Chung Sze Yuen as Director | Mgmt | For | For | ||
| 3d | Reelect John Andrew Harry Leigh as Director | Mgmt | For | For | ||
| 3e | Reelect Kan Man Lok Paul as Director | Mgmt | For | For | ||
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Term of Appointment for Non-Executive Directors | Mgmt | For | For | ||
| 6 | Amend Articles Re: Editing Change | Mgmt | For | For | ||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||
| 8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 9 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
CNOOC LTD | Shares Voted | 10,957,000 | ||||
Meeting Date | 5/25/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1a | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 1b | Approve Final Dividend | Mgmt | For | For | ||
| 1c1 | Reelect Luo Han as Director | Mgmt | For | For | ||
| 1c2 | Reelect Chiu Sung Hong as Director | Mgmt | For | For | ||
| 1d | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 2a | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 2b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 2c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Cosco Pacific Limited | Shares Voted | 1,531,000 | ||||
Meeting Date | 10/5/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition of Approximately 163.7 Million Non-Publicly Tradeable State-Owned Legal Person Shares in the Capital of China Intl. Marine Containers (Group) Co. Ltd. by COSCO Container Industries Ltd. from China Ocean Shipping (Group) Co. Ltd. | Mgmt | For | For | ||
Cosco Pacific Limited | Shares Voted | 1,531,000 | ||||
Meeting Date | 5/20/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a1 | Reelect XU Lirong as Director | Mgmt | For | For | ||
| 3a2 | Reelect WONG Tin Yau, Kelvin as Director | Mgmt | For | For | ||
| 3a3 | Reelect LIU Lit Man as Director | Mgmt | For | For | ||
| 3a4 | Reelect KWONG Che Keung, Gordon as Director | Mgmt | For | For | ||
| 3b | Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 6 | Amend Bylaws Re: Use by Directors of Conference Telephone, Electronic or Other Communications Equipment at General Meetings, Retirement by Rotation of Directors | Mgmt | For | For | ||
Dah Sing Banking Group Ltd | Shares Voted | 50,770 | ||||
Meeting Date | 4/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Elect David Shou-Yeh Wong as Director | Mgmt | For | For | ||
| 3b | Elect John William Simpson as Director | Mgmt | For | For | ||
| 3c | Elect David Richard Hinde as Director | Mgmt | For | For | ||
| 3d | Elect Robert Tsai-To Sze as Director | Mgmt | For | For | ||
| 3e | Elect Andrew Kwan-Yuen Leung as Director | Mgmt | For | For | ||
| 3f | Elect Takashi Muraoka as Director | Mgmt | For | For | ||
| 3g | Elect Lung-Man Chiu (John Chiu) as Director | Mgmt | For | For | ||
| 3h | Elect Gary Pak-Ling Wang as Director | Mgmt | For | For | ||
| 3i | Elect Harold Tsu-Hing Wong as Director | Mgmt | For | For | ||
| 3j | Elect Dennis Tat-Wang Yau as Director | Mgmt | For | For | ||
| 4 | Approve Remuneration of Directors | Mgmt | For | For | ||
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
Dah Sing Financial Holdings Ltd. | Shares Voted | 253,850 | ||||
Meeting Date | 4/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect Peter G. Birch as Director | Mgmt | For | For | ||
| 3b | Reelect Tai-Lun Sun (Dennis Sun) as Director | Mgmt | For | For | ||
| 3c | Reelect Gary Pak-Ling Wang as Director | Mgmt | For | For | ||
| 3d | Elect Nicholas John Mayhew as Director | Mgmt | For | For | ||
| 3e | Elect Sohei Sasaki as Director | Mgmt | For | For | ||
| 3f | Elect Kosuke Furukawa as Director | Mgmt | For | For | ||
| 4 | Approve Remuneration of Directors | Mgmt | For | For | ||
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve New Share Option Scheme and Termination of Existing Share Option Scheme | Mgmt | For | For | ||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 8 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 9 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Datang International Power Generation Company Limited(former | Shares Voted | 2,000,000 | ||||
Meeting Date | 6/21/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| Class Meeting for H Shareholders | ||||||
| 1 | Approve Refreshment of the Validity Period of the A Shares Issue | Mgmt | For | Against | ||
Datang International Power Generation Company Limited(former | Shares Voted | 2,000,000 | ||||
Meeting Date | 6/21/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Budget for the Year 2005 | Mgmt | For | For | ||
| 5 | Approve Profit Distribution Plan | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 7 | Approve Investment Plans | Mgmt | For | For | ||
| 8 | Approve Remuneration Scheme for Directors and Supervisors | Mgmt | For | For | ||
| 9 | Other Business (Voting) | Mgmt | For | For | ||
| Special Business | ||||||
| 1 | Amend Articles Re: Transfer of 13 Percent Stake in the Company | Mgmt | For | Against | ||
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 3a | Approve Refreshment of the Validity Period of the A Shares Issue | Mgmt | For | Against | ||
| 3b | Approve Refreshment of the Validity Period of the Private Placement Arrangements | Mgmt | For | Against | ||
| 4 | Other Business (Voting) | Mgmt | For | For | ||
Denway Motors Ltd. | Shares Voted | 10,214,000 | ||||
Meeting Date | 2/4/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition by Denway Motors Ltd. from City Achieve Investments Ltd. of the One Share in the Issued Capital of Smartstate Investments Ltd. and the Amount of HK$56.3 Million Outstanding for a Total Consideration of Approximately HK$996.2 Million | Mgmt | For | For | ||
| 2 | Approve Any One Director or Any One Person Authorized by the Board to Do All Acts Necessary in Carrying Out the Transactions Contemplated Under the Acquisition Agreement | Mgmt | For | For | ||
Denway Motors Ltd. (formerly Denway Investment) | Shares Voted | 10,214,000 | ||||
Meeting Date | 5/30/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect ZHANG Baoqing as Director | Mgmt | For | For | ||
| 3b | Reelect LEE Ka Lun as Director | Mgmt | For | For | ||
| 3c | Reelect CHEUNG Doi Shu as Director | Mgmt | For | For | ||
| 3d | Reelect FUNG Ka Pun as Director | Mgmt | For | For | ||
| 3e | Authorize Board to Fix the Remuneration of the Directors | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 8 | Amend Articles Re: Retirement by Rotation of Directors | Mgmt | For | For | ||
DYNASTY FINE WINES GROUP LTD | Shares Voted | 266,000 | ||||
Meeting Date | 5/27/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2a | Reelect Bai Zhisheng as Director | Mgmt | For | For | ||
| 2b | Reelect Zhang Wenlin as Director | Mgmt | For | For | ||
| 2c | Reelect Wong Ching Chung as Director | Mgmt | For | For | ||
| 2d | Reelect Chau Ka Wah, Arthur as Director | Mgmt | For | For | ||
| 3 | Authorize Board to Fix the Remuneration of the Directors | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Esprit Holdings | Shares Voted | 1,342,071 | ||||
Meeting Date | 12/3/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 3 | Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 4a | Reelect John Poon Cho Ming as Director | Mgmt | For | For | ||
| 4b | Reelect Alexander Reid Hamilton as Director | Mgmt | For | For | ||
| 4c | Reelect Simon Lai Sau Cheong as Director | Mgmt | For | For | ||
| 4d | Reelect Jerome Squire Griffith as Director | Mgmt | For | For | ||
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||
| 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 9 | Amend Bylaws of the Company | Mgmt | For | For | ||
Giant Wireless technology Ltd | Shares Voted | 5,072,000 | ||||
Meeting Date | 7/29/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| Ordinary Business | ||||||
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Mgmt | For | For | ||
| 2 | Approve Directors' Fees of S$150,000 for Year Ended March 31, 2004 | Mgmt | For | For | ||
| 3 | Reelect Tan Kay Hock as Director | Mgmt | For | For | ||
| 4 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| Special Business | ||||||
| 5 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Approve Mandate for Transactions with Related Parties | Mgmt | For | For | ||
| 7 | Other Business (Voting) | Mgmt | For | For | ||
Global Bio-Chem Technology Group Co. Ltd. | Shares Voted | 2,700,000 | ||||
Meeting Date | 5/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect Kong Zhanpeng as Director | Mgmt | For | For | ||
| 3b | Reelect Wang Tieguang as Director | Mgmt | For | For | ||
| 3c | Reelect Li Defa as Director | Mgmt | For | For | ||
| 3d | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Glorious Sun Enterprises | Shares Voted | 820,000 | ||||
Meeting Date | 5/13/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a1 | Elect Chung Shui Ming, Timpson as Director | Mgmt | For | For | ||
| 3a2 | Elect Lam Lee G. as Director | Mgmt | For | For | ||
| 3a3 | Elect Lau Hon Chuen, Ambrose as Director | Mgmt | For | For | ||
| 3a4 | Elect Pau Sze Kee, Jackson as Director | Mgmt | For | For | ||
| 3b | Fix Remuneration of Directors | Mgmt | For | For | ||
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (formerly CHINA EAGL | Shares Voted | 300,000 | ||||
Meeting Date | 4/15/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Nine-Month Period Ended December 31, 2004 | Mgmt | For | For | ||
| 2 | Reelect Directors, Elect a New Independent Non-Executive Director, and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Approve Share Option Scheme | Mgmt | For | For | ||
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (formerly CHINA EAGL | Shares Voted | 300,000 | ||||
Meeting Date | 4/15/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Connected Transaction with a Related Party and Annual Caps | Mgmt | For | For | ||
| 2 | Approve Connected Transaction with a Related Party and Annual Caps | Mgmt | For | For | ||
| 3 | Approve Final Dividend of HK$0.025 Per Share for the Nine-Month Period Ended Dec. 31, 2004 | Mgmt | For | For | ||
Group Sense (International) | Shares Voted | 7,500,000 | ||||
Meeting Date | 8/18/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Mar. 31, 2004 | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.03 Per Share for the Year Ended Mar. 31, 2004 | Mgmt | For | For | ||
| 3a | Reelect Yung Wing Ki, Samuel as Director | Mgmt | For | For | ||
| 3b | Reelect Ho Kwok Shing, Harris as Director | Mgmt | For | For | ||
| 3c | Authorize Board to Fix Directors' Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | Abstain | ||
| 5a | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 6 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company, Nomination of Directors, Destruction of Microfilmed or Electronically Stored Documents, Electronic Communication | Mgmt | For | For | ||
Hongkong Electric Holdings Ltd. | Shares Voted | 299,000 | ||||
Meeting Date | 12/14/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition of the Entire Issued Capital of Alpha Central Profits Ltd. and Ancillary Transactions | Mgmt | For | For | ||
Hongkong Electric Holdings Ltd. | Shares Voted | 299,000 | ||||
Meeting Date | 5/12/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Elect George C. Magnus as Director | Mgmt | For | For | ||
| 3b | Elect Canning Fok Kin-ning as Director | Mgmt | For | For | ||
| 3c | Elect Tso Kai-sum as Director | Mgmt | For | For | ||
| 3d | Elect Ronald J. Arculli as Director | Mgmt | For | For | ||
| 3e | Elect Susan M.F. Chow as Director | Mgmt | For | For | ||
| 3f | Elect Andrew Hunter as Director | Mgmt | For | For | ||
| 3g | Elect Kam Hing-lam as Director | Mgmt | For | For | ||
| 3h | Elect Holger Kluge as Director | Mgmt | For | For | ||
| 3i | Elect Victor Li Tzar-kuoi as Director | Mgmt | For | For | ||
| 3j | Elect Ewan Yee Lup-yuen as Director | Mgmt | For | For | ||
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Hopewell Holdings Ltd. | Shares Voted | 200,000 | ||||
Meeting Date | 9/6/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Conditional Agreements Relating to Amendments of the Sino-foreign Co-operative Joint Venture Contract and Amendments of the Articles of Association of Guangdong Guangzhou-Zhuhai West Superhighway Co. Ltd. (West Route JV) | Mgmt | For | For | ||
| 2 | Approve Entry of West Route JV and Hopewell Highway Infrastructure Ltd. into an Agreement with Guangdong Provincial Highway Construction Co. Ltd. Relating to a Proposed Network of Dual Three Lane Toll-Expressways Linking Guangzhou, Zhongshan and Zhuhai | Mgmt | For | For | ||
Hopewell Holdings Ltd. | Shares Voted | 200,000 | ||||
Meeting Date | 10/18/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004 | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a1 | Reelect Gordon Ying Sheung Wu as Director | Mgmt | For | For | ||
| 3a2 | Reelect Thomas Jefferson Wu as Director | Mgmt | For | For | ||
| 3a3 | Reelect Henry Hin Moh Lee as Director | Mgmt | For | For | ||
| 3a4 | Reelect Robert Van Jin Nien as Director | Mgmt | For | For | ||
| 3a5 | Reelect Carmelo Ka Sze Lee as Director | Mgmt | For | For | ||
| 3a6 | Reelect Lee Yick Nam as Director | Mgmt | For | For | ||
| 3b | Fix Directors' Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 6 | Adopt New Articles of Association | Mgmt | For | For | ||
HSBC Holdings Plc | Shares Voted | 485,477 | ||||
Meeting Date | 5/27/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2.a | Re-elect Sir John Bond as Director | Mgmt | For | For | ||
| 2.b | Re-elect R Ch'ien as Director | Mgmt | For | For | ||
| 2.c | Re-elect J Coombe as Director | Mgmt | For | For | ||
| 2.d | Re-elect Baroness Dunn as Director | Mgmt | For | For | ||
| 2.e | Re-elect D Flint as Director | Mgmt | For | For | ||
| 2.f | Re-elect J Hughes-Hallet as Director | Mgmt | For | For | ||
| 2.g | Re-elect Sir Brian Moffat as Director | Mgmt | For | For | ||
| 2.h | Re-elect S Newton as Director | Mgmt | For | For | ||
| 2.i | Re-elect H Sohmen as Director | Mgmt | For | For | ||
| 3 | Reappoint KPMG Audit Plc as Auditors and Authorise the Board to Determine Their Remuneration | Mgmt | For | For | ||
| 4 | Approve Remuneration Report | Mgmt | For | For | ||
| 5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000 (Preference Shares); USD 100,000 (Preference Shares); EUR 100,000 (Preference Shares); and USD 1,119,000,000 (Oridnary Shares) | Mgmt | For | For | ||
| 6 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 279,750,000 | Mgmt | For | For | ||
| 7 | Authorise 1,119,000,000 Ordinary Shares for Market Purchase | Mgmt | For | For | ||
| 8 | Amend HSBC Holdings Savings-Related Share Option Plan | Mgmt | For | For | ||
| 9 | Amend HSBC Holdings Savings-Related Share Option Plan: International | Mgmt | For | For | ||
| 10 | Approve the HSBC US Employee Stock Plan | Mgmt | For | For | ||
| 11 | Approve the HSBC Share Plan | Mgmt | For | For | ||
| 12 | Amend Articles of Association Re: Statutory and Best Practice Changes | Mgmt | For | For | ||
Huaneng Power International Inc. | Shares Voted | 3,370,000 | ||||
Meeting Date | 9/28/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Articles Re: Capital Structure, Composition of the Board and Supervisory Committee, Responsibilities of the Board | Mgmt | For | For | ||
| 2a | Elect Huang Yongda as Director | Mgmt | For | For | ||
| 2b | Elect Liu Shuyuan as Director | Mgmt | For | For | ||
| 2c | Elect Liu Jipeng as Director | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 3d | Approve Increase in Registered Capital | Mgmt | For | For | ||
Huaneng Power International Inc. | Shares Voted | 3,370,000 | ||||
Meeting Date | 9/28/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| Meeting For Holders of H Shares | ||||||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 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 | Mgmt | For | For | ||
| 1d | Approve Increase in Registered Capital | Mgmt | For | For | ||
Hutchison Whampoa Limited | Shares Voted | 252,000 | ||||
Meeting Date | 5/19/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 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 | Mgmt | For | For | ||
Hutchison Whampoa Limited | Shares Voted | 252,000 | ||||
Meeting Date | 5/19/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Elect LI Tzar Kuoi, Victor as Director | Mgmt | For | For | ||
| 3b | Elect FOK Kin-ning, Canning as Director | Mgmt | For | For | ||
| 3c | Elect KAM Hing Lam as Director | Mgmt | For | For | ||
| 3d | Elect Holger KLUGE as Director | Mgmt | For | For | ||
| 3e | Elect WONG Chung Hin as Director | Mgmt | For | For | ||
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Kingboard Chemical Holdings Ltd | Shares Voted | 950,000 | ||||
Meeting Date | 11/19/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Acquisition of All Issued Shares and Cancellation of Outstanding Options of Elec & Eltek International Hldgs. Ltd. (Elec & Eltek) by Ease Ever Investments Ltd. and Acquisition of All Issued Ordinary Shares of Elec & Eltek by Elitelink Hldgs. Ltd. | Mgmt | For | For | ||
Kingboard Chemical Holdings Ltd | Shares Voted | 950,000 | ||||
Meeting Date | 12/22/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Revised Shirai Supply Annual Caps | Mgmt | For | For | ||
Kingboard Chemical Holdings Ltd | Shares Voted | 950,000 | ||||
Meeting Date | 5/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 6a | Amend Articles Re: Voting by Poll | Mgmt | For | For | ||
| 6b | Amend Articles Re: Appointment of Directors | Mgmt | For | For | ||
| 6c | Amend Articles Re: Retirement by Rotation of Directors | Mgmt | For | For | ||
| 6d | Adopt New Articles of Association | Mgmt | For | For | ||
Maanshan Iron & Steel Company Ltd. | Shares Voted | 4,880,000 | ||||
Meeting Date | 6/14/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Working Report of the Board of Directors for the Year 2004 | Mgmt | For | For | ||
| 2 | Accept Working Report of the Supervisory Committee for the Year 2004 | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Proposed Profit Appropriation for the Year 2004 | Mgmt | For | For | ||
| 5 | Appoint Ernst & Young Hua Ming and Ernst & Young as Auditors for the Year 2005 and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Technological Revamping and Structural Adjustment Master Plan for the Eleventh Five-Year Plan | Mgmt | For | For | ||
Midland Holdings Ltd (formerly Midland Realty Holdings Ltd) | Shares Voted | 2,000,000 | ||||
Meeting Date | 6/6/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Amend Bylaws Re: Retirement by Rotation of Directors | Mgmt | For | For | ||
| 2 | Approve New EVI Share Option Scheme | Mgmt | For | For | ||
Midland Realty Holdings Ltd | Shares Voted | 2,000,000 | ||||
Meeting Date | 4/15/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.123 Per Share | Mgmt | For | For | ||
| 3a | Reelect Cheung Kam Shing as Director | Mgmt | For | For | ||
| 3b | Reelect Lam Fung Fong as Director | Mgmt | For | For | ||
| 3c | Reelect Chan Kwan Hing as Director | Mgmt | For | For | ||
| 3d | Reelect Kwok Ying Lung as Director | Mgmt | For | For | ||
| 3e | Reelect Koo Fook Sun, Louis as Director | Mgmt | For | For | ||
| 3f | Reelect Sun Tak Chiu as Director | Mgmt | For | For | ||
| 3g | Reelect Wang Ching Miao, Wilson as Director | Mgmt | For | For | ||
| 3h | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
Midland Realty Holdings Ltd | Shares Voted | 2,000,000 | ||||
Meeting Date | 4/15/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1a | Change Company Name to Midland Holdings Ltd. | Mgmt | For | For | ||
| 1b | Adopt the Chinese Name | Mgmt | For | For | ||
| 1c | Authorize Board to Do All Acts Necessary to Implement the Change in Company Name | Mgmt | For | For | ||
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 3 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 4 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Petrochina Co. Ltd. | Shares Voted | 8,256,000 | ||||
Meeting Date | 5/26/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 4 | Approve Final Dividend | Mgmt | For | For | ||
| 5 | Authorize Board to Determine the Distribution of Interim Dividend for 2005 | Mgmt | For | For | ||
| 6 | Appoint PricewaterhouseCoopers, Certified Public Accountants as International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 7 | Amend Articles Re: Editing Changes, Reports Available to Shareholders, Voting at Meetings, Nomination of Directors, Releasing of Notices of Meetings, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | ||
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 9 | Other Business (Voting) | Mgmt | For | For | ||
Sinopec Shanghai Petrochemical Co. (formerly Shanghai Petroc | Shares Voted | 4,204,000 | ||||
Meeting Date | 6/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept 2004 Report of the Directors | Mgmt | For | For | ||
| 2 | Accept 2004 Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept 2004 Financial Statements and 2005 Budget | Mgmt | For | For | ||
| 4 | Approve 2004 Allocation of Income | Mgmt | For | For | ||
| 5 | Reappoint KPMG Huazhen and KPMG as Domestic and International Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6a1 | Elect Rong Guangdao as Director | Mgmt | For | For | ||
| 6a2 | Elect Du Chongjun as Director | Mgmt | For | For | ||
| 6a3 | Elect Han Zhihao as Director | Mgmt | For | For | ||
| 6a4 | Elect Wu Haijun as Director | Mgmt | For | For | ||
| 6a5 | Elect Gao Jinping as Director | Mgmt | For | For | ||
| 6a6 | Elect Shi Wei as Director | Mgmt | For | For | ||
| 6a7 | Elect Lei Dianwu as Director | Mgmt | For | For | ||
| 6a8 | Elect Xiang Hanyin as Director | Mgmt | For | For | ||
| 6a9 | Elect Chen Xinyuan as Independent Non-Executive Director | Mgmt | For | For | ||
| 6a10 | Elect Sun Chiping as Independent Non-Executive Director | Mgmt | For | For | ||
| 6a11 | Elect Jiang Zhiquan as Independent Non-Executive Director | Mgmt | For | For | ||
| 6a12 | Elect Zhou Yunnong as Independent Non-Executive Director | Mgmt | For | For | ||
| 6b1 | Elect Yin Yongli as Supervisor | Mgmt | For | For | ||
| 6b2 | Elect Liu Xiangdong as Supervisor | Mgmt | For | For | ||
| 6b3 | Elect Lu Xiangyang as Supervisor | Mgmt | For | For | ||
| 6b4 | Elect Gen Limin as Supervisor | Mgmt | For | For | ||
| 7a | Amend Articles of Association | Mgmt | For | For | ||
| 7b | Amend Rules of Procedures for Shareholders General Meetings | Mgmt | For | For | ||
| 7c | Amend Rules of Procedures for Board of Directors Meetings | Mgmt | For | For | ||
Sinopec Shanghai Petrochemical Co. (formerly Shanghai Petroc | Shares Voted | 4,204,000 | ||||
Meeting Date | 6/28/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Sales and Purchases Framework Agreement | Mgmt | For | For | ||
| 2 | Approve Comprehensive Services Framework Agreement | Mgmt | For | For | ||
| 3 | Approve Caps for Continuing Connected Transactions | Mgmt | For | For | ||
Skyworth Digital | Shares Voted | 8,400,000 | ||||
Meeting Date 9/1/2004 | Meeting Type | AGM | ||||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3 | Reelect Director | Mgmt | For | For | ||
| 4 | Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Distribution of Summary Financial Reports, Electronic Communication | Mgmt | For | For | ||
| 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | ||
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 9 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 10 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 11 | Elect Cheng Kin Chung as an Executive Director | Mgmt | For | For | ||
| 12 | Elect Xie Zhengcai as an Independent Non-Executive Director | Mgmt | For | For | ||
SURFACE MOUNT TECH | Shares Voted | 2,502,000 | ||||
Meeting Date | 7/21/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Mgmt | For | For | ||
| 2 | Declare Final Dividend of HK$0.10 Per Share | Mgmt | For | For | ||
| 3 | Approve Directors' Fees of SGD 175,875 Payable to Daniel Cuthbert Ee Hock Huat, Lim Jiew Keng and Antonio Chan for the Year Ending Mar. 31, 2005 | Mgmt | For | For | ||
| 4 | Reelect Daniel Cuthbert Ee Hock Huat as Director | Mgmt | For | For | ||
| 5 | Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Schemes I and II | Mgmt | For | For | ||
| 8 | Authorize Share Repurchase Program | Mgmt | For | For | ||
Swire Pacific | Shares Voted | 536,500 | ||||
Meeting Date | 5/12/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Final Dividends | Mgmt | For | For | ||
| 2a | Reelect M Cubbon as Director | Mgmt | For | For | ||
| 2b | Reelect Baroness Dunn as Director | Mgmt | For | For | ||
| 2c | Reelect C Lee as Director | Mgmt | For | For | ||
| 2d | Elect M C C Sze as Director | Mgmt | For | For | ||
| 2e | Elect V H C Cheng as Director | Mgmt | For | For | ||
| 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 6 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Techtronic Industries | Shares Voted | 3,636,000 | ||||
Meeting Date | 1/3/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Conditional Stock Purchase by Techtronic Industries Co. Ltd., Ryobi Technologies GmbH and Techtronic Industries North America, Inc. from Atlas Copco AB, Atlas Copco North America Inc. and Atlas Copco Hldg. GmbH | Mgmt | For | For | ||
Techtronic Industries | Shares Voted | 3,636,000 | ||||
Meeting Date | 5/30/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.125 Per Share | Mgmt | For | For | ||
| 3a | Reelect Horst Julius Pudwill as Group Executive Director | Mgmt | For | For | ||
| 3b | Reelect Vincent Ting Kau Cheung as Non-Executive Director | Mgmt | For | For | ||
| 3c | Reelect Christopher Patrick Langley as Independent Non-Executive Director | Mgmt | For | For | ||
| 3d | Reelect Manfred Kuhlmann as Independent Non-Executive Director | Mgmt | For | For | ||
| 3e | Authorize Board to Fix the Remuneration of Directors for 2005 | Mgmt | For | For | ||
| 4 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
| 8 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | ||
VICTORY CITY INTERNATIONALHOLDINGS LTD | Shares Voted | 5,111,090 | ||||
Meeting Date | 8/18/2004 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1a | Approve Grant of Options to Subscribe for a Total of 55 Million Shares at a Subscription Price of HK$3.15 per Share Beyond the 10 Percent General Scheme Limit Pursuant to the Share Option Scheme | Mgmt | For | For | ||
| 1b | Authorize Board to Take Necessary Steps in Connection with the Grant of Options in Item 1a | Mgmt | For | For | ||
| 2a1 | Approve Grant of Options to So Kam Wah to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a2 | Approve Grant of Options to Lee Yuen Chiu, Andy to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a3 | Approve Grant of Options to Choi Lin Hung to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a4 | Approve Grant of Options to Lee Chung Shing to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a5 | Approve Grant of Options to Wong Kam Hoi to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a6 | Approve Grant of Options to Sy Wing Shuen to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a7 | Approve Grant of Options to Wong Bing Koi to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a8 | Approve Grant of Options to Ku Wai Sun, Cupid to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a9 | Approve Grant of Options to Ng Ming Wah to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2a10 | Approve Grant of Options to Ng Tsze Lun to Subscribe for Four Million Shares | Mgmt | For | For | ||
| 2b | Authorize Board to Take Necessary Steps in Connection with the Grant of Each of the Options | Mgmt | For | For | ||
| 3 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | ||
| 4 | Amend Bylaws Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company, Destruction of Corporate Documents, Distribution of Summary Financial Reports, Use of Electronic Communication | Mgmt | For | For | ||
VICTORY CITY INTERNATIONALHOLDINGS LTD | Shares Voted | 5,111,090 | ||||
Meeting Date | 9/15/2004 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend of HK$0.045 Per Share by Way of a Scrip Dividend | Mgmt | For | For | ||
| 3a | Reelect Lee Yuen Chiu, Andy as Executive Director | Mgmt | For | For | ||
| 3b | Reelect Kan Ka Hon as Independent Non-Executive Director | Mgmt | For | For | ||
| 3c | Authorize Board to Fix Directors' Remuneration | Mgmt | For | For | ||
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5a | Approve Corporate Guarantee for an Amount of Up to $5 Million in Favour of Citibank N.A. in Respect of Facilities of Up to $5 Million to be Granted to Ford Glory International Limited (Ford Glory) | Mgmt | For | For | ||
| 5b | Approve Corporate Guarantee for an Unlimited Amount in Favour of East Asia Heller Limited in Respect of Facilities of Up to $4 Million to be Granted to Ford Glory | Mgmt | For | For | ||
| 5c | Approve Corporate Guarantee for an Amount of Up to $10 Million in Favour of Bank of America N.A. in Respect of Facilities of Up to $10 Million to be Granted to Ford Glory Which are Jointly Available to Ford Glory and Victory City Co. Ltd. | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Wharf (Holdings) Ltd. | Shares Voted | 579,000 | ||||
Meeting Date | 5/18/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect Paul M.P. Chan as Director | Mgmt | For | For | ||
| 3b | Reelect Edward K.Y. Chen as Director | Mgmt | For | For | ||
| 3c | Reelect Raymond K.F. Ch'ien as Director | Mgmt | For | For | ||
| 3d | Reelect Vincent K. Fang as Director | Mgmt | For | For | ||
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 5 | Approve Increase in Fees Payable to Each Director From HK$35,000 Per Annum to HK$50,000 Per Annum and Extra Remuneration of HK$15,000 Per Annum for Each Member of the Audit Committee | Mgmt | For | For | ||
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Wing Hang Bank Ltd | Shares Voted | 379,400 | ||||
Meeting Date | 4/21/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Approve Final Dividend | Mgmt | For | For | ||
| 3a | Reelect Cheng Hon Kwan as Director | Mgmt | For | For | ||
| 3b | Reelect Kenneth A Lopian as Director | Mgmt | For | For | ||
| 3c | Reelect Louis C W Ho as Director | Mgmt | For | For | ||
| 3d | Reelect Aloysius H Y Tse as Director | Mgmt | For | For | ||
| 4 | Authorize Board to Fix the Remuneration of Directors | Mgmt | For | For | ||
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | Against | ||
| 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | ||
| 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | Against | ||
Yanzhou Coal Mining Company Limited | Shares Voted | 3,222,000 | ||||
Meeting Date | 6/28/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Working Report of the Board of Directors | Mgmt | For | For | ||
| 2 | Accept Working Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Accept Financial Statements | Mgmt | For | For | ||
| 4 | Approve Remuneration of Directors and Supervisors for 2005 | Mgmt | For | For | ||
| 5 | Approve Anticipated Amount of Sale of Products and Commodities of the Company for 2005 | Mgmt | For | For | ||
| 6 | Approve Proposed Profit Distribution Plan Including the Final Dividend Distribution Plan and Issue of Bonus Shares on the Basis of Six Bonus Shares for Every 10 Existing Shares | Mgmt | For | For | ||
| 7 | Amend Articles of Association | Mgmt | For | For | ||
| 8 | Ratify and Confirm the Directors of the Second Session of the Board and Supervisors of the Second Session of the Supervisory Committee to Continue Carrying Out Their Duties as Directors and Supervisors | Mgmt | For | For | ||
| 9a | Elect Wang Xin as Director | Mgmt | For | For | ||
| 9b | Elect Geng Jiahuai as Director | Mgmt | For | For | ||
| 9c | Elect Yang Deyu as Director | Mgmt | For | For | ||
| 9d | Elect Shi Xuerang as Director | Mgmt | For | For | ||
| 9e | Elect Chen Changchun as Director | Mgmt | For | For | ||
| 9f | Elect Wu Yuxiang as Director | Mgmt | For | For | ||
| 9g | Elect Wang Xinkun as Director | Mgmt | For | For | ||
| 9h | Elect Chen Guangshi as Director | Mgmt | For | For | ||
| 9i | Elect Dong Yunqing as Director | Mgmt | For | For | ||
| 10a | Elect Pu Hongjiu as Independent Non-Executive Director | Mgmt | For | For | ||
| 10b | Elect Cui Jianmin as Independent Non-Executive Director | Mgmt | For | For | ||
| 10c | Elect Wang Xiaojun as Independent Non-Executive Director | Mgmt | For | For | ||
| 10d | Elect Wang Quanxi as Independent Non-Executive Director | Mgmt | For | For | ||
| 11a | Elect Meng Xianchang as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 11b | Elect Song Guo as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 11c | Elect Zhang Shengdong as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 11d | Elect Liu Weixin as Supervisor (Not Representing Employees) | Mgmt | For | For | ||
| 12 | Adopt the Rules of Procedure for Shareholders Meeting of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 13 | Adopt the Rules of Procedure for Board of Directors of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 14 | Adopt the Rules of Procedure for Supervisory Committee of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 15 | Adopt the Management Measures for the Directors Decision Making Risk Fund of Yanzhou Coal Mining Co. Ltd. | Mgmt | For | For | ||
| 16 | Approve Deloitte Touche Tohmatsu (CPAs in Hong Kong) and Deloitte Touche Tohmatsu CPAs Ltd. (CPAs in PRC) as International and Domestic Auditors Respectively and Fix Their Remuneration | Mgmt | For | For | ||
| 17 | Approve Issuance of Additional H Shares without Preemptive Rights | Mgmt | For | Against | ||
Zhenhai Refining & Chemical Co Ltd | Shares Voted | 3,326,000 | ||||
Meeting Date | 2/18/2005 | Meeting Type | EGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Approve Continuing Connected Transactions with a Related Party | Mgmt | For | For | ||
| 2 | Authorize the Executive Directors to Sign and Prepare All Necessary Documents and Take All Necessary Actions to Fulfill Obligations in Relation to the Connected Transactions Proposed Above | Mgmt | For | For | ||
Zhenhai Refining & Chemical Co Ltd | Shares Voted | 3,326,000 | ||||
Meeting Date | 6/17/2005 | Meeting Type | AGM | |||
Ballot Issues | Proponent | Mgmt | Vote | |||
Rec | Cast | |||||
| 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | ||
| 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | ||
| 3 | Approve Profit Appropriation Proposal for 2004 | Mgmt | For | For | ||
| 4 | Approve Resignation of Zhao Jinxuan as Executive Director of the Fourth Board of Directors | Mgmt | For | For | ||
| 5 | Approve Remuneration of Directors and Supervisors Representing Shareholders for the Year 2005 | Mgmt | For | For | ||
| 6 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | ||
GINN Proxy Voting Record 30/06/04 - 30/06/05 | |||||
Meeting | |||||
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Dell | 16-Jul-04 | 45700 | DELL | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Election of 10 directors | I | |
| 2 | for | for | Ratification of independent auditors | I | |
| 3 | for | for | Stockholder proposal relating to expensing stock options | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Vodafone | 27-Jul-04 | 63648 | VOD | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | receive the report of the directors and financial statements | I | |
| 2 | for | for | approve the remuneration report | I | |
| 3 | for | for | reelect 4 directors | I | |
| 4 | for | for | approve final dividend of 1.07899 pence per ordinary share | I | |
| 5 | for | for | reappoint Deloitte and Touche LLP as auditors | I | |
| 6 | for | for | authorize audit committee to determine auditors' remuneration | I | |
| 7 | for | for | authorize donations under the political parties, elections and | I | |
| referendums Act 2000 | |||||
| 8 | for | for | renew authority to allot shares | I | |
| 9 | for | for | renew authority to disapply preemption rights | I | |
| 10 | for | for | authorize company's purchase of its own shares | I | |
| 11 | for | for | authorize company's purchase of its own shares pursuant to | I | |
| contingent purchase contracts and off-market purchases | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Acxiom | 4-Aug-04 | 59400 | ACXM | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | elect four directors | I | |
| 2 | DID NOT VOTE | for | approve an increase in number of shares available | I | |
| 3 | DID NOT VOTE | for | transact any other business that properly comes before the meeting | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Nvidia | 19-Aug-04 | 68200 | NVDA | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | elect 3 directors | I | |
| 2 | for | for | ratify the selection of Price Waterhouse Coopers LLP | I | |
| as Nvidia's independent auditors for the fiscal year | |||||
| ending January 30, 2005 | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
News Corporation | 26-Oct-04 | 43342 | NCP AU | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | reelection of two directors | I | |
| 2 | DID NOT VOTE | for | election of four directors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Oracle | 29-Oct-04 | 131930 | ORCL | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | elect a board of directors to serve for ensuing year | I | |
| 2 | DID NOT VOTE | for | approve the adoption of Fiscal Year 2005 Executive bonus plan | I | |
| 3 | DID NOT VOTE | for | ratify selection of Ernst & Young LLP as accountants | I | |
| 4 | DID NOT VOTE | for | approve amended and restated 2000 long-term equity incentive plan | I | |
| 5 | DID NOT VOTE | for | consider a stockholder proposal | I | |
| 6 | DID NOT VOTE | for | transact such other business as may properly come before the meeting | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Microsoft | 09-Nov-04 | 54028 | MSFT | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | elect directors | I | |
| 2 | DID NOT VOTE | for | consider and vote upon proposed amendments to 2001 stock plan | I | |
| 3 | DID NOT VOTE | for | consider and vote upon proposed amendments to 1999 stock plan | I | |
| 4 | DID NOT VOTE | for | consider and vote upon material terms of performance criteria | I | |
| 5 | DID NOT VOTE | for | ratify seleection of Deloitte & Touche LLP as auditors | I | |
| 6 | DID NOT VOTE | for | transact such other business as may arise | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Sun Microsystems | 10-Nov-04 | 368090 | SUNW | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | elect nine directors | I | |
| 2 | for | for | ratify appointment of independent accountants | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Costco | 27-Jan-05 | 35300 | COST | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | elect four directors | I | |
| 2 | for | for | amend 2002 stock incentive plan | I | |
| 3 | against | against | adopt a vendor code of conduct | S | |
| 4 | for | against | develop a policy for land procurement and use | S | |
| 5 | for | for | ratify selection of independent auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Samsung Electronics | 28-Feb-05 | 7900 | 005930 KS | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | approve balance sheet and income statement | I | |
| 2 | for | for | approve appointment of In-Joo Kim as executive director | I | |
| 3 | for | for | approve compensation ceiling for directors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Nokia | 07-Apr-05 | 91742 | NOK | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | elect ten directors | I | |
| 2 | DID NOT VOTE | for | approve dividend proposal | I | |
| 3 | DID NOT VOTE | for | discharge chairman, board and president form liability | I | |
| 4 | DID NOT VOTE | for | deal with proposal on board composition | I | |
| 5 | DID NOT VOTE | for | approve auditors' remuneration | I | |
| 6 | DID NOT VOTE | for | approve reelection of PricewaterhouseCoopers as auditors | I | |
| 7 | DID NOT VOTE | for | approve proposal to grant stock options to company members | I | |
| 8 | DID NOT VOTE | for | approve proposal to reduce share capital | I | |
| 9 | DID NOT VOTE | for | authorize board to increase share capital | I | |
| 10 | DID NOT VOTE | for | authorize board to repurchase Nokia shares | I | |
| 11 | DID NOT VOTE | for | authorize board to dispose Nokia shares held by the company | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Citigroup | 19-Apr-05 | 29,800 | C | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | auditors | I | |
| 3 | for | for | ammended and restated citi stock incentive plan | I | |
| 4 | against | against | curb on executive compensation | S | |
| 5 | against | against | reporting political contributions | S | |
| 6 | against | against | limiting chairman's responsibilities | S | |
| 7 | against | against | limit ceo compensation to 100X | S | |
| 8 | for | against | election of directors by majority | S | |
| 9 | against | against | prohibiting payment of non deductable comp to any officer | S | |
| 10 | for | against | majority voting | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
State Street | 20-Apr-05 | 32,374 | STT | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | For | For | all directors | I | |
| 2 | for | for | ernst and young as independent auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
L-3 Communications | 26-Apr-05 | 20,000 | LLL | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Election of directors | I | |
| 2 | for | for | PWC as auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Pfizer | 28-Apr-05 | 58,300 | PFE | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | election of all direcotrs | I | |
| 2 | for | for | KPMG as auditors | I | |
| 3 | against | against | directors term limits | S | |
| 4 | against | against | a report requesting a report on increasing access to products | S | |
| 5 | against | against | proposal relating to importation of products | S | |
| 6 | against | against | political proposal | S | |
| 7 | against | against | proposal relating to canadian product availability | S | |
| 8 | against | against | separation of roles of ceo and chair. | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Cemex | 28-Apr-05 | 37,663 | CX | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | present, discuss and approve financial statements | I | |
| 2 | DID NOT VOTE | for | propose allocation of profits | I | |
| 3 | DID NOT VOTE | for | propose to increase Capital stock of the company | I | |
| 4 | DID NOT VOTE | for | appoint directors and auditors | I | |
| 5 | DID NOT VOTE | for | arrange compensation of directors and auditors | I | |
| 6 | DID NOT VOTE | for | appoint delegates to formalize resolutions adopted at meeting | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
First Data | 11-May-05 | 36264 | FDC | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all directors | I | |
| 2 | for | for | an increase in the number of shares available issueable under stock incentive plan | I | |
| 3 | for | for | ratification of selection of ernst and young as auditors | I | |
| 4 | against | against | shareholder proposal on job loss and dislocation impact | S | |
| 5 | for | against | shareholder proposal on director liability | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Taiwan Semiconductors | 10-May-05 | 167,912 | TSM | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | accept 2004 business report and Financial Statements | I | |
| 2 | DID NOT VOTE | for | approve proposal for distribution of 2004 profits | I | |
| 3 | DID NOT VOTE | for | approve the capiatalization of 2004 stock dividends and employee | I | |
| profit sharing | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Nucor | 12-May-05 | 25,900 | NUE | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratify appointment of PWC as auditors | I | |
| 3 | for | for | approve ammendament to restated certificate of incorporation | I | |
| 4 | for | for | 2005 stock option plan | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Amazon | 17-May-05 | 40,700 | AMZN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratification of appointment of ernst and young as auditors | I | |
| 3 | against | against | voting standards for election of directors | S | |
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Cable and Wireless PLC | 22-Jul-04 | 215,500 | CW | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | adopt the report and accounts | I | |
| 2 | for | for | approve the remuneration report | I | |
| 3 | for | for | reappoint the auditors | I | |
| 4 | for | for | authorize the directors to set the remuneration of the auditors | I | |
| 5 | for | for | amend the rules of the incentive plan | I | |
| 6 | for | for | amend the rules of the deferred short term incentive plan | I | |
| 7 | for | for | operate the incentive plan in France | I | |
| 8 | for | for | authorize the company to make political donations | I | |
| 9 | for | for | purchase of own shares by the company | I | |
| 10 | for | for | amend the articles of association | I | |
| 11 | for | for | offer a scrap dividend scheme | I | |
| 12 | for | for | declare a full-year dividend | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Sony Corporation | 22-Jun-05 | 37808 | 6758C | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | To amend a part of the Articles of Incorporation | I | |
| 2 | for | for | To elect 12 directors | I | |
| 3 | for | for | To issue Stock Acquisition rights for shares of common | I | |
| stock of the Corp. for the purpose of granting stock options | |||||
| 4 | against | against | To amend the Articles of Incorporation with respect to | S | |
| disclosure to shareholders regarding remuneration paid to | |||||
| each director | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Honda | 23-Jun-05 | 27600 | HMC AR | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | approval of proposal for appropriation of retained earnings | I | |
| 2 | DID NOT VOTE | for | partial amendments to the articles of incorporation | I | |
| 3 | DID NOT VOTE | for | election of twenty-one directors | I | |
| 4 | DID NOT VOTE | for | election of one corporate auditor | I | |
| 5 | DID NOT VOTE | for | revision of amount of remuneration payable to directors | I | |
| 6 | DID NOT VOTE | for | payment of bonus to directors and corporate auditors | I | |
| 7 | DID NOT VOTE | for | presentation of retirement allowance to retiring directors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Toyota | 23-Jun-05 | 9200 | TM | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | approve proposed appropriation of retained earnings for the FY2005 term | I | |
| 2 | DID NOT VOTE | for | elect 26 directors | I | |
| 3 | DID NOT VOTE | for | elect one corporate auditor | I | |
| 4 | DID NOT VOTE | for | issue stock acquisition rights | I | |
| 5 | DID NOT VOTE | for | repurchase shares | I | |
| 6 | DID NOT VOTE | for | award bonus repayments to retiring directors | I | |
| 7 | DID NOT VOTE | against | amend articles of incorporation (part 1) | S | |
| 8 | DID NOT VOTE | against | amend articles of incorporation (part 2) | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
WPP | 27-Jun-05 | 26470 | |||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | receive company accounts | I | |
| 2 | DID NOT VOTE | for | declare a final dividend | I | |
| 3 | DID NOT VOTE | for | elect three directors | I | |
| 4 | DID NOT VOTE | for | reelect three directors | I | |
| 5 | DID NOT VOTE | for | reappoint Deloitte & Touche LLP as auditors | I | |
| 6 | DID NOT VOTE | for | empower directors to allot relevant securities | I | |
| 7 | DID NOT VOTE | for | authorise company to make market purchases in the Company | I | |
| 8 | DID NOT VOTE | for | empower directors to allot equity securities for cash | I | |
| 9 | DID NOT VOTE | for | set out WPP dorectors' remuneration report | I | |
GAGEX PROXY VOTING RECORD 30/06/04 - 30/06/05 | |||||
Meeting | |||||
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Valero | 13-Sep-04 | 240 | VLO | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | approve an amendment to Valero's Restated Certificate of Incorporation to increase the | I | |
| total number of shares of Common Stock, par value $0.01 per share, that Valero has the | |||||
| authority to issue from 300,000,000 share to 600,000,000 shares | |||||
| 2 | DID NOT VOTE | for | transact any other business properly brought before the meeting or any adjournments or postponements thereof | I | |
Meeting | |||||
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Gazprom | 28-Sep-04 | 110 | GSPBEX * RU | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | to exclude sections 43.3 - 43.7 from the charter of OAO Gazprom | I | |
Meeting | |||||
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Sasol | 30-Nov-04 | 1820 | SOL SJ | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | For all | For all | Reelection of directors | I | |
| 2 | for | for | Accept Financial Statements and Statutory Reports for Year Ended June 30, 2004 | I | |
| 3 | for | for | Ratify Reappointment of KPMG Inc. as Auditors | I | |
| 4 | for | for | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | I | |
| 5 | for | for | Place 5 Percent of Authorized But Unissued Shares under Control of Directors | I | |
| 6 | for | for | Approve Remuneration of Directors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Petrobras | 31-Mar-05 | 5795 | PBR/A | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | Management report, Financial statements and Audit Committee's Opinion for fiscal year 2004 | I | |
| 2 | DID NOT VOTE | for | Capital Expenditure budget for fiscal year 2005 | I | |
| 3 | DID NOT VOTE | for | Distribution of results for fiscal year 2004 | I | |
| 4 | DID NOT VOTE | for | Election of members of the Board of Directors | I | |
| 5 | DID NOT VOTE | for | Establishment of the compensation of management and effective members of the Audit Committee | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Canadian Oil Sands | 25-Apr-05 | 2815 | COS-U CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | auditors | I | |
| 2 | for | for | directors | I | |
| 3 | for | for | unit option plan | I | |
| 4 | for | for | housekeeping | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Petro Canada | 26-Apr-05 | 3265 | PCA CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1.1to1.12 | for | for | all directors | I | |
| 2 | for | for | auditors | I | |
| 3 | for | for | stock incentive plan | I | |
| 4 | for | for | repeal by law no 2 | I | |
Meeting | |||||
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Burlington Res | 27-Apr-05 | 3006 | BR | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all directors | I | |
| 2 | for | for | pricewaterhouse cooper | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Chevron Texaco | 27-Apr-05 | 2396 | CVX | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | independatant accounting firm | I | |
| 3 | against | against | directors compenstation | S | |
| 4 | for | against | executive severance agreements | S | |
| 5 | against | against | animal testing | S | |
| 6 | against | against | oil and gas drilling in sensitive areas | S | |
| 7 | against | against | report on ecuador | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Encana | 27-Apr-05 | 2563 | ECA CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1.1 to 1.15 | |||||
| for | for | all directors | I | ||
| 2 | for | for | approve auditors and authorise board to fix renumeration of auditors | I | |
| 3 | for | for | ammend stock option plan | I | |
| 4 | for | for | stock split | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Marathon | 27-Apr-05 | 3228 | MRO | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all directors | I | |
| 2 | for | for | ratification of PWC as auditors | I | |
| 3 | against | against | declasification of directors | S | |
| 4 | against | against | election of directors by majority | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Nexen | 27-Apr-05 | 3699 | NXY CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1.1 to 1.11 | |||||
| for | for | all directors | I | ||
| 2 | for | for | ratify deloitte & touche LLP as Auditors | I | |
| 3 | for | for | ammendment of stockholders rights plan | I | |
| 4 | for | for | approve 2.1 share split. | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Shell Canada | 29-Apr-05 | 2586 | SHC CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | For | For | election of directors | I | |
| 2 | For | For | PWC as auditors | I | |
| 3 | for | for | 3 for 1 stock split | I | |
| 4 | against | against | supplmental executive retirement plan | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
OPTI Canada | 4-May-05 | 10180 | OPC CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | election of directors | I | |
| 2 | for | for | PWC as auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Amerada Hess | 4-May-05 | 2026 | AHC | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratification of the selection of ernst and young as auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Tesoro | 04-May-05 | 5300 | TSO | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | election of eight directors | I | |
| 2 | DID NOT VOTE | for | proposal to adopt the 2005 Non-Employee Director Stock Plan | I | |
| 3 | DID NOT VOTE | for | ratification of the appointment of Deloitte & Touche LLP as the company's independent | I | |
| auditors for 2005 | |||||
| 4 | DID NOT VOTE | for | transact such other business as may properly come before the meeting or any adjournment thereof | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Apache | 5-May-05 | 3219 | APA | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all directors to be elected | I | |
| 2 | for | for | approval of 2005 stock option plan | I | |
| 3 | for | for | approval of 2005 share appreciation plan | I | |
| 4 | against | against | shareholder proposal concerning director majority vote | S | |
| 5 | against | against | shareholder proposal concerning auditor independence | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Canadian Natural Resources | 5-May-05 | 3527 | CNQ CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | For | For | Elect directors | I | |
| 2 | for | for | pricewaterhouseCoopers as auditors | I | |
| 3 | for | for | 2:1 stock split | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Conocophillips | 5-May-05 | 1729 | COP | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratification of ernst and young as auditors | I | |
| 3 | against | against | compensation limits | S | |
| 4 | against | against | director election vote standard | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Newfield | 5-May-05 | 3,283 | NFX | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | nominate thirteen directors until 2006 | I | |
| 2 | DID NOT VOTE | for | ratify appointment of independent accountants | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Peabody Energy | 6-May-05 | 2125 | BTU | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratification of independent registered accounting firm | I | |
| 3 | for | for | approval of increase in authorised shares of common stock | I | |
| 4 | against | against | proposal regarding director independence | S | |
| 5 | against | against | proposal regarding classified board | S | |
| 6 | against | against | proposal regarding majority voting | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Shandong Molong | 7-May-05 | 96000 | 8261 HK | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | accept report of the directors | I | |
| 2 | for | for | report of the supervisors | I | |
| 3 | for | for | financial statements | I | |
| 4 | for | for | approve final dividend of RMB0.015 per share | I | |
| 5 | for | for | re-elect director | I | |
| 6 | for | for | ernst and young as directors | I | |
| 7 | against | for | issuance of equity | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Anadarko | 12-May-05 | 18495 | APC | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | Elect three directors | I | |
| 2 | DID NOT VOTE | for | Approve the Amended and Restated 1999 Stock Incentive Plan | I | |
| 3 | DID NOT VOTE | for | Ratify the appointment of KPMG LLP as the Company's independent auditor for 2005 | I | |
| 4 | DID NOT VOTE | for | If properly presented, consider and vote upon a stockholder proposal regarding corporate | I | |
| political giving | |||||
| 5 | DID NOT VOTE | for | Transact such other business as may properly come before the meeting and any | I | |
| adjournments or postponements thereof | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Abbot Group | 17-May-05 | 49568 | ABG LN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | DID NOT VOTE | for | to receive and adopt the Directors' Report | I | |
| 2 | DID NOT VOTE | for | to declare a final dividend of 3.2p per ordinary share | I | |
| 3 | DID NOT VOTE | for | to reppoint two directors | I | |
| 4 | DID NOT VOTE | for | to reappoint PricewaterhouseCoopers LLP as auditors | I | |
| 5 | DID NOT VOTE | for | to authorise the directors to determine the remuneration of the auditors | I | |
| 6 | DID NOT VOTE | for | to approve the Directors' remuneration report | I | |
| 7 | DID NOT VOTE | for | to allot relevant securities | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
OMV AG | 18-May-05 | 669 | OMV AV | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Receive Financial Statements and Statutory Reports | I | |
| 2 | for | for | Approve Allocation of Income | I | |
| 3 | for | for | Approve EUR 81.9 Million Capitalization of Reserves Issue | I | |
| 4 | for | for | Approve 10:1 Stock Split | I | |
| 5 | for | for | Amend Articles Re: Supervisory Board Resolutions | I | |
| 6 | for | for | Approve Discharge of Management and Supervisory Boards | I | |
| 7 | for | for | Approve Remuneration of Supervisory Board Members | I | |
| 8 | for | for | Approve Stock Option Plan for Key Employees | I | |
| 9 | for | for | Ratify Auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Unocal | 23-May-05 | 2900 | UCL | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratification of appointment of PWC as auditors | I | |
| 3 | against | against | amendment to certificate of incorporation to require that the chairman be independent | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Petrochina | 26-May-05 | 301000 | 857 HK | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | For | For | Accept Report of the Board of Directors | I | |
| 2 | For | For | Accept Report of the Supervisory Committee | I | |
| 3 | For | For | Accept Financial Statements and Statutory Reports | I | |
| 4 | For | For | Approve Final Dividend | I | |
| 5 | For | For | Authorize Board to Determine the Distribution of Interim Dividend for 2005 | I | |
| 6 | For | For | Appoint PricewaterhouseCoopers, Certified Public Accountants | I | |
| 7 | For | For | Amend Articles Re: Editing Changes, Reports Available to Shareholders, Voting at Meetings, Nomination of Directors | I | |
| 8 | Against | For | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | I | |
| 9 | For | For | Other Business (Voting) | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Repsol | 30-May-05 | 8068 | REP SM | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Approve Financial Statements, Allocation of Income, and Discharge Directors for Fiscal Year Ended 12-31-04 | I | |
| 2 | for | for | Present Amendments of the Board Governance Guidelines | I | |
| 3 | for | for | Amend Articles 40, 47, and 38 of The Bylaws and Amend Chapter 2, Title 4 of the Board Governance Guidelines | I | |
| 4 | for | for | Elect Directors | I | |
| 5 | for | for | Approve Auditors for Company and Consolidated Group | I | |
| 6 | for | for | Authorize Share Repurchase Program | I | |
| 7 | for | for | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | I | |
| 8 | for | for | Authorize Issuance of Convertible and Non-convertible Bonds without Preemptive Rights | I | |
| 9 | for | for | Authorize Board to Ratify and Execute Approved Resolutions | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Imperial Energy | 1-Jun-05 | 600 | IEC LN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Accept Financial Statements and Statutory Reports | I | |
| 2 | for | for | Elect Peter Levine as Director | I | |
| 3 | for | for | Elect Denis Capelson as Director | I | |
| 4 | for | for | Elect Kenneth Forrest as Director | I | |
| 5 | for | for | Elect Pierre Godec as Director | I | |
| 6 | for | for | Elect Rupert Kidd as Director | I | |
| 7 | for | for | Reappoint Baker Tilly as Auditors and Authorise the Board to Determine Their Remuneration | I | |
| 8 | for | for | Approve Increase in Remuneration of Directors from GBP 100,000 to GBP 200,000 | I | |
| 9 | for | for | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | I | |
| 10 | for | for | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 500,000 | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Venture Production | 2-Jun-05 | 44455 | VPC LN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Accept Financial Statements and Statutory Reports | I | |
| 2 | for | for | Approve Remuneration Report | I | |
| 3 | for | for | Elect Marie-Louise Clayton as Director | I | |
| 4 | for | for | Elect Alan Jones as Director | I | |
| 5 | for | for | Re-elect Laurence Kinch as Director | I | |
| 6 | for | for | Re-elect Michael Wagstaff as Director | I | |
| 7 | for | for | Re-elect Jonathan Murphy as Director | I | |
| 8 | for | for | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | I | |
| 9 | for | for | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 143,000 | I | |
| 10 | for | for | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,505 | I | |
| 11 | for | for | Authorise 10,000,000 Ordinary Shares for Market Purchase | I | |
| 12 | for | for | Approve Venture Production plc Bonus Matching Plan | I | |
| for | for | Amend Venture Production plc Long-Term Incentive Plan | I | ||
Company Name | Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Occidental Petroleum | 6-Jun-05 | 2284 | OXY | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | For all | For all | Election of directors | I | |
| 2 | For | for | ratification of the selection of KPMG as independent auditors | I | |
| 3 | for | for | approval of 2005 long term incentive plan | I | |
| 4 | against | against | stockholder statements opposing board | S | |
| 5 | for | against | vote regarding future golden handshakes. | S | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Grey Wolf Exploration | 7-Jun-05 | 6200 | GWE CN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Fix Number of Directors at Six | I | |
| 2 | for | for | Elect Robert L. G. Watson, John B. Maher, James C. Smith, Mark R. Smith, Murray B. Todd, and Vincent J. Tkachyk as Directors | I | |
| 3 | for | for | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Remuneration of Auditors | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Devon Energy | 8-Jun-05 | 5,175 | DVN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | all nominees | I | |
| 2 | for | for | ratification of KPMG LLP as auditors | I | |
| 3 | for | for | adoption of the Devon Energy Corporation | I | |
| 2005 long-term incentive plan | |||||
| 4 | against | against | stockholder proposal for a director election | S | |
| vote standard | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Chesapeake Energy | 10-Jun-05 | 11,513 | CHK | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Aubrey McClendon, Donald Nickles | I | |
| 2 | for | for | adoption of Chesapeake Energy Corporation | I | |
| long term incentive plan (LTIP) | |||||
| 3 | for | for | approval of Chesapeake Energy Corporation | I | |
| Founder Well participation program | |||||
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Dragon Oil | 20-Jun-05 | 31759 | DGO LN | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Accept Financial Statements and Statutory Reports | I | |
| 2 | for | for | Re-elect Mirza Al Sayegh as Director | I | |
| 3 | for | for | Re-elect Brent Kinney as Director | I | |
| 4 | for | for | Authorize Board to Fix Remuneration of Auditors | I | |
| 5 | for | for | Authorise General Meetings Outside the Republic of Ireland | I | |
| 6 | for | for | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | I | |
| 7 | for | for | Authorize Share Repurchase Program | I | |
Company Name | Meeting Date | Shares Voted | Issuer or Security Holder Proposal | Ticker (2) | |
Royal Dutch Petroleum | 28-Jun-05 | 4080 | RDSA NA | ||
Vote (3) | MRV (4) | Proposal (5) | |||
| 1 | for | for | Receive Annual Report | I | |
| 2 | for | for | Approve Financial Statements and Statutory Reports | I | |
| 3 | for | for | Discuss Reserves and Dividend Policy | I | |
| 4 | for | for | Approve Dividends of EUR 1.79 Per Share | I | |
| 5 | for | for | Approve Discharge of Managing Directors | I | |
| 6 | for | for | Approve Discharge of Supervisory Board | I | |
| 7 | for | for | Reelect L.R. Ricciardi to Supervisory Board | I | |
| 8 | for | for | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | I | |
| 9 | for | for | Approve Share Cancellation | I | |
| 10 | for | for | Discussion on Corporate Governance | I | |
| 11 | for | for | Discussion of Public Exchange Offer Issued by Royal Dutch Shell plc for All Ordinary Shares in Capital of Company (non-voting) | I | |
| 12 | for | for | Approve Implementation Agreement | I | |
| 13 | for | for | Approve Acquisition and Cancellation of All 1,500 Priority Shares and Amend Articles to Change Board Structure into One-Tier Board | I | |
| 14 | for | for | Elect A.G. Jacobs as Non-Executive Board Member | I | |
| 15 | for | for | Elect Ch. Morin-Postel as Non-Executive Board Member | I | |
| 16 | for | for | Elect A.A. Loudon as Non-Executive Board Member | I | |
| 17 | for | for | Elect L.R. Ricciardi as Non-Executive Board Member | I | |
| 18 | for | for | Approve Remuneration Policy for Board of Directors | I | |
| 19 | for | for | Approve Amended Long-Term Incentive Plan | I | |
| 20 | for | for | Approve Amended Restricted Share Plan | I | |
| 21 | for | for | Approve Amended Deferred Bonus Plan | I | |
