UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
|
Investment Company Act file number 811-08510 |
|
|
|
Matthews International Funds |
|
(Exact name of registrant as specified in charter) |
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|
|
4 Embarcadero Center, Suite 550 |
|
(Address of principal executive offices) (Zip code) |
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|
G. Paul Matthews, President |
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(Name and address of agent for service) |
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Registrant’s telephone number, including area code: 415-788-7553 |
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Date of fiscal year end: August 31 |
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Date of reporting period: July 1, 2003 - June 30, 2004 |
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2003 TO JUNE 30, 2004
MATTHEWS ASIAN TECHNOLOGY FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
Access |
|
4813 |
|
|
|
4/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Alternate Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advanced Info Service |
|
|
|
|
|
4/23/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tasanee Manarot |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Suphadej Poonpipat |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Boonchoo Direksathapon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Warrants in Excess of Limit |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ambit Microsystems |
|
|
|
|
|
12/24/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Arisawa Manufacturing |
|
5208 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Maximum Statutory Auditors’ Fee |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
2
|
Asia Satellite Telecommunications Holdings |
|
01135 |
|
|
|
5/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 24.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Mi Zengxin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Romain Bausche |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Ding Yu Cheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Ju Weimen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Ko Fai Wong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Asia Satellite Telecommunications Holdings |
|
01135 |
|
|
|
5/14/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ASM Pacific Technology 522 |
|
|
|
|
|
4/23/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Set Final Dividend at 84.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Orasa Livasiri |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
3
|
BYD Company |
|
|
|
|
|
4/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Directors’ Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Supervisory Committee Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
CHL |
|
16941M109 |
|
6/16/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
CHL |
|
16941M109 |
|
6/16/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
4
|
Comba Telecom Systems Holdings Ltd |
|
02342 |
|
|
|
5/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend at 5.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Fok Tung Ling |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.02 |
Elect Zhang Yue Jun |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Clement Chan Kai Leung |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Wu Jian Cheng |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.05 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Yan Ji Ci |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.06 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Zheng Guo Ban |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.07 |
Elect Yao Yan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.08 |
Elect Kevin Lau Siu Ki |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.09 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Liu Cai |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.04 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
5
|
DaeDuck GDS |
|
|
|
|
|
3/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Disco |
|
6146 |
|
|
|
6/24/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Restricted Stock Grants |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hon Hai Precision Industry |
|
|
|
|
|
12/24/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hon Hai Precision Industry |
|
|
|
|
|
6/10/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Approve Issuance of GDRs |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
6
|
Infosys Technologies |
|
|
|
|
|
6/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 15.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Elect Deepak M. Satwalekar |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Marti G. Subrahmanyam |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Elect S. Gopalakrishnan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Elect S.D. Shibulal |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.00 |
Elect T.V. Mohandas Pai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Add or Remove Exchange Listing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
10.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
11.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
12.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
13.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Ratify Executive Board Appointments |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
14.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
15.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
16.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
17.00 |
Establish Employee Share Trust |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Intelligent Digital Integrated Security |
|
|
|
|
|
3/17/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Intelligent Digital Integrated Security Co. LTD. |
|
|
|
|
|
9/5/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
7
|
Internet Auction |
|
|
|
|
|
3/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
KT Corporation |
|
|
|
|
|
3/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board/Supervisory Board Size |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Ro Hi Chang |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.02 |
Park Sung Deuk |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.03 |
Elect Lee Byoung Hoon |
|
|
|
|
|
SHLDR |
|
YES |
|
AGNST |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kumho Electric |
|
|
|
|
|
3/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.01 |
Elect Young-Gu Park |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Nam-Gu Park |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
8
|
Legend Group |
|
|
|
|
|
7/15/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.10 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.20 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.30 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Legend Group |
|
|
|
|
|
3/25/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Change Company Name |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
LITE-ON IT |
|
|
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Set Final Dividend at 4.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Consider Any Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lite-On Technology |
|
|
|
|
|
2/17/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Misc. Non-U.S. Mgt Routine |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Macnica |
|
7631 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
9
|
Matsushita Electric Industrial Co |
|
6752 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nakanishi |
|
7716 |
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
10
|
NCsoft |
|
|
|
|
|
3/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NHN Corp |
|
|
|
|
|
3/23/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nintendo |
|
7974 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
11
|
NIWS Co. LTD, Tokyo |
|
|
|
|
|
9/17/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Reduce Board Term to One Year |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Lower Quorum Requirement for Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Establish Board Committees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Indemnify Directors/Officers |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NTT DoCoMo Inc |
|
|
|
|
|
6/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.02 |
Elect Nominee No. 4.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.03 |
Elect Nominee No. 4.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.04 |
Elect Nominee No. 4.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.05 |
Elect Nominee No. 4.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.06 |
Elect Nominee No. 4.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.07 |
Elect Nominee No. 4.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.08 |
Elect Nominee No. 4.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.09 |
Elect Nominee No. 4.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.10 |
Elect Nominee No. 4.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.11 |
Elect Nominee No. 4.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.12 |
Elect Nominee No. 4.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.13 |
Elect Nominee No. 4.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.14 |
Elect Nominee No. 4.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.15 |
Elect Nominee No. 4.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.16 |
Elect Nominee No. 4.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.17 |
Elect Nominee No. 4.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.18 |
Elect Nominee No. 4.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.19 |
Elect Nominee No. 4.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.20 |
Elect Nominee No. 4.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.21 |
Elect Nominee No. 4.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.22 |
Elect Nominee No. 4.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.23 |
Elect Nominee No. 4.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.24 |
Elect Nominee No. 4.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.25 |
Elect Nominee No. 4.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
12
|
Pentax Corp |
|
7750 |
|
|
|
6/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Quanta Computer |
|
QCI |
|
|
|
6/15/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
1.02 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.02 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.03 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Electronics |
|
05930 |
|
796050888 |
|
2/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.03 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
13
|
Sharp Corp |
|
6753 |
|
|
|
6/24/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.20 |
Elect Nominee No. 3.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.21 |
Elect Nominee No. 3.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.22 |
Elect Nominee No. 3.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.23 |
Elect Nominee No. 3.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.24 |
Elect Nominee No. 3.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.25 |
Elect Nominee No. 3.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shin Satellite |
|
|
|
|
|
2/23/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
14
|
Shin Satellite |
|
|
|
|
|
4/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect Boonklee Plangsiri |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.02 |
Elect Siripen Sitasuwan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.03 |
Elect Nongluck Phinainitisart |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Reduce Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend/Remove Par Value |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
10.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
11.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
12.00 |
Issue Warrants in Excess of Individual Limit |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
13.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
14.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
15.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sina |
|
|
|
|
|
6/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Elect Daniel Chiang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
1.02 |
Elect Ter Fung Tsao |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
1.03 |
Elect Song-Yi Zhang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
1.04 |
Elect Xiaotao Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
15
|
SK Telecom |
|
|
|
|
|
3/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Resignations |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sunplus Technology |
|
|
|
|
|
6/1/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
1.02 |
Set Dividend at 1.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.02 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Taiwan Semiconductor Manufacturing |
|
TSM |
|
874039100 |
|
5/11/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
1.02 |
Set Final Dividend at 0.60 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.03 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TCL International Holdings |
|
01070 |
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 10.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Vincent Yan Yong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Lu Zhong Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Zhao Zhong Yao |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Adopt New Constitution |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
16
|
TPV Technology |
|
|
|
|
|
2/3/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TPV Technology |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 1.12 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.01 |
Elect Sutanto Djuhar |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Chan Boon-Teong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Ku Chia-Tai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Wang Dongsheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Chen Yanshun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Elect Wang Yanjun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Venture Corporation |
|
|
|
|
|
4/30/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 6.25 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Soo Eng Hiong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Goh Geok Ling |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Elect Goon Kok Loon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Elect Cecil Vivian Richard Wong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
17
|
Venture Corporation |
|
|
|
|
|
4/30/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles on Stock Issues |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wipro Ltd |
|
|
|
|
|
6/11/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Elect B.C. Prabhakar |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Narayanan Vaghul |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Ratify Executive Board Appointments |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Add or Remove Exchange Listing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
11.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
12.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Yushin Precision Equipment |
|
6482 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
18
MATTHEWS CHINA FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
AXA Asia Pacific Holdings |
|
|
|
|
|
4/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Richard Hugh Allert |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.02 |
Elect Michael Butler |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.03 |
Elect Thomas Brian Finn |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.04 |
Elect Bruno Jantet |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.05 |
Elect Xizhong Lin |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.06 |
Elect Robin Monro-Davis |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Approve Directors for Stock Opt/Purchase Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Beijing Capital International Airport |
|
00694 |
|
|
|
6/8/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Set Final Dividend at 0.04007 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
19
|
Beijing Datang Power Generation Co. LTD |
|
|
|
|
|
7/10/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Beijing Enterprises Holdings |
|
392 |
|
|
|
11/17/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BOC Hong Kong Holdings |
|
02388 |
|
|
|
5/21/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 32.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhou Zaiqun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Tung Chee Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Ambassador Linda Tsao Yang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Approve Committee Advisor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
9.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
20
|
BYD Company |
|
|
|
|
|
4/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Directors’ Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Supervisory Committee Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cafe de Coral Holdings |
|
341 |
|
|
|
9/24/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Authorize Legal Formalities |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cheung Kong Infrastructure |
|
|
|
|
|
5/13/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 50.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Canning Fok Kin-ning |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Susan Chow Woo Mo Fong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Henry Cheong Ying Chew |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
21
|
Cheung Kong Infrastructure |
|
|
|
|
|
5/13/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Insurance International Holdings |
|
|
|
|
|
5/11/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 1.20 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Wu Jiesi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Merchants Holdings International |
|
|
|
|
|
6/8/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 29.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhao Huxiang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Li Yinquan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Meng Xi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Zhou Qifang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
22
|
China Mobile Hong Kong |
|
00941 |
|
|
|
6/16/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
CHL |
|
16941M109 |
|
6/16/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
23
|
China Mobile Hong Kong |
|
00941 |
|
|
|
6/16/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Merger/Acquisition |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
CHL |
|
16941M109 |
|
6/16/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Oilfield Services |
|
|
|
|
|
10/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Oilfield Services |
|
02883 |
|
|
|
5/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Set Dividend at 0.02 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Pharmaceutical Group |
|
|
|
|
|
5/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 7.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Feng Zhen Ying |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Guo Shi Chang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
24
|
China Pharmaceutical Group |
|
01093 |
|
|
|
5/14/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Southern Airlines |
|
|
|
|
|
6/16/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Elect Yan Zhi Qing |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Elect Liu Ming Qi |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.03 |
Elect Wang Chang Shun |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.04 |
Elect Peng An Fa |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.05 |
Elect Wang Quan Hua |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.06 |
Elect Zhao Liu An |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.07 |
Elect Zhou Yong Qian |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.08 |
Elect Zhou Yong Jin |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.09 |
Elect Xu Jie Bo |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.10 |
Elect Wu Rong Nan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.11 |
Elect Simon To |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.12 |
Elect Peter Lok |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.13 |
Elect Wei Ming Hai |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.14 |
Elect Wang Zhi |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.15 |
Elect Sui Guang Jun |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.01 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.02 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.03 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
9.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Establish Board Committees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Relocate Corporate Headquarters |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
25
|
China Telecom Corp Ltd |
|
|
|
|
|
5/3/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Set Dividend at 6.89 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Telecom Corp Ltd |
|
|
|
|
|
5/3/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Telecom Corp Ltd |
|
728 |
|
|
|
6/9/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
26
|
China Travel International Investment Hong Kong |
|
|
|
|
|
5/13/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend at 4.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhang Xuewu |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Zheng Heshui |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Zheng Hongqing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Fong Yun Wah |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Travel International Investment Hong Kong |
|
00308 |
|
|
|
5/13/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Travel International Investment Hong Kong |
|
00308 |
|
|
|
5/13/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Travel International Investment Hong Kong |
|
00308 |
|
|
|
5/13/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Unicom |
|
|
|
|
|
12/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Approve Divestiture/Spin-off |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
27
|
China Unicom |
|
|
|
|
|
5/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 10.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Linus Cheung Wing Lam |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Elect Wu Jinglian |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elect William Lo Wing Yan |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elect Tong Jilu |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elect Liu Yunjie |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elect Zhao Le |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elect Ye Fengping |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Unicom |
|
00762 |
|
16945R104 |
|
5/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 10.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tong Jilu |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Zhao Le |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Liu Yunjie |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Wu Jinglian |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect William Lo Wing Yan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Elect Ye Fengping |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.07 |
Elect Linus Cheung Wing Lam |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.08 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
28
|
China Vanke Co LTD |
|
|
|
|
|
10/27/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Issue Convertible Debt Instruments |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Clear Media |
|
00100 |
|
|
|
5/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Jonathan Bevan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Teo Hong Kiong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Mark P. Mays |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect Wang Shou Zhi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.05 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.06 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.07 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Clear Media |
|
00100 |
|
|
|
5/28/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
29
|
Clear Media |
|
00100 |
|
|
|
5/28/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CNOOC |
|
883 |
|
|
|
3/16/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Tradable Lot Size |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CNOOC |
|
883 |
|
|
|
4/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 0.13 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CNOOC |
|
|
|
|
|
4/28/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CNOOC |
|
|
|
|
|
6/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Zhou Shouwei |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Kenneth S. Courtis |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Erwin Schurtenberger |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect Evert Henkes |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
30
|
Comba Telecom Systems Holdings Ltd |
|
02342 |
|
|
|
5/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend at 5.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Fok Tung Ling |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.02 |
Elect Zhang Yue Jun |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Clement Chan Kai Leung |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Wu Jian Cheng |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.05 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Yan Ji Ci |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.06 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Zheng Guo Ban |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.07 |
Elect Yao Yan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.08 |
Elect Kevin Lau Siu Ki |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.09 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Elect Liu Cai |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.04 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
31
|
COSCO Pacific |
|
|
|
|
|
5/21/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 1.77 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhang Fusheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Wang Futian |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Gao Weijie |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Hongsheng Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Ma Zehua |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Elect Ma Guichuan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.07 |
Elect Li Yunpeng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.08 |
Elect He Jiale |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.09 |
Elect Liu Guoyuan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.10 |
Elect Li Jianhong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.11 |
Elect Sun Yueying |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.12 |
Elect Qin Fuyan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.13 |
Elect David Li Kwok-po |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.14 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
COSCO Pacific |
|
01199 |
|
|
|
5/21/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
32
|
Datang International Power Generation Co |
|
|
|
|
|
6/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Set Dividend at 17.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.01 |
Elect Zhai Ruoyu |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.02 |
Elect Zhang Yi |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.03 |
Elect Hu Shengmu |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.04 |
Elect Kou Bingen |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.05 |
Elect Yang Hongming |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.06 |
Elect Liu Haixia |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.07 |
Elect Guan Tiangang |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.08 |
Elect Su Tiegang |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.09 |
Elect Ye Yonghui |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.10 |
Elect Tong Yunshang |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.11 |
Elect Xie Songlin |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.12 |
Elect Xu Daping |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.13 |
Elect Liu Chaoan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.14 |
Elect Yu Changchun |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.15 |
Elect Xia Qing |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
9.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Datang International Power Generation Co |
|
|
|
|
|
6/22/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Authorize Creation of New Share Class |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Change Company Name |
|
|
|
|
|
|
|
|
|
|
|
|
|
33
|
Datang International Power Generation Co |
|
|
|
|
|
6/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Creation of New Share Class |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Denway Motors |
|
00203 |
|
|
|
5/10/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Final Dividend at 6.00 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Zhang Fangyou |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Chen Xuejun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Zeng Qinghong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
9.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Amend Terms of Indemnification |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Giordano International |
|
|
|
|
|
3/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
34
|
Giordano International |
|
|
|
|
|
4/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Barry John Buttifant |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Global Bio-chem Technology Group |
|
00809 |
|
|
|
5/4/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 2.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Patrick E. Bowe |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
35
|
Great Wall Automobile Holding Co |
|
|
|
|
|
3/30/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Relocate Corporate Headquarters |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Great Wall Automobile Holding Co Ltd |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Guangdong Electric Power Development |
|
|
|
40065K947 |
|
12/2/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Purchase Agreement |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Approve Investment |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Approve Investment |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Investment |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Guangdong Electric Power Development |
|
|
|
40065K947 |
|
2/10/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Bank Loans to Subsidiary |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Intra-company Contracts |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
GZI Transport |
|
01052 |
|
|
|
6/2/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Chen Guangsong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Chen Jiahong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Liang Ningguang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Du Xinrang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Ambrose Lau Hon Chuen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
36
|
Hong Kong and China Gas |
|
|
|
|
|
5/5/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 23.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Dr. Colin Lam Ko Yin |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Lee Ka Shing |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Huaneng Power International |
|
|
|
|
|
7/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
37
|
Huaneng Power International |
|
|
|
|
|
5/11/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Set Final Dividend at 50.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Huaneng Power International |
|
HNP |
|
443304100 |
|
5/11/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Set Final Dividend at 50.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Huaneng Power International |
|
|
|
|
|
6/15/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Allow Company to Give Guarantees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Huaneng Power International |
|
HNP |
|
443304100 |
|
6/15/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Allow Company to Give Guarantees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
38
|
Legend Group |
|
|
|
|
|
7/15/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.10 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.20 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.30 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Legend Group |
|
|
|
|
|
3/25/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Change Company Name |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lerado Group Holdings |
|
|
|
|
|
5/20/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 5.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Huang Chen Li Chu |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Ng Kwun Wan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Li & Fung Ltd |
|
|
|
|
|
5/11/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 25.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Danny Lau Sai Wing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Annabella Leung Wai Ping |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Paul E. Selway-Swift |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
39
|
Li & Fung Ltd. |
|
|
|
|
|
9/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Merger/Acquisition |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lianhua Supermarket Holdings |
|
|
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Final Dividend at 8.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Elect 28 Shi Zu-qi |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.00 |
Consider Any Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
10.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
11.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
40
|
Moulin International Holdings Ltd |
|
389 |
|
|
|
6/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.80 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Dicky Tong Ka Wai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Olivia Lee Sin Mei |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Petrochina Co Ltd |
|
|
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Final Dividend at 7.93 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.01 |
Elect Chen Geng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.02 |
Elect Zhou Jipin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.03 |
Elect Duan Wende |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.01 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.02 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Increase Authorized Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.00 |
Consider Other Voting Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
41
|
PICC Property & Casualty Co |
|
02328 |
|
|
|
6/15/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Set Final Dividend at 0.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Elect Edmund Tse Sze-Wing |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Set Board/Supervisory Board Size Limits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PICC Property and Casualty Company |
|
02328 |
|
|
|
2/24/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Elect Zhengfei Lu |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shandong International Power Development |
|
|
|
|
|
10/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Establish Board Committees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shanghai Industrial Holdings Ltd |
|
|
|
|
|
5/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 32.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Ding Zhong De |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Lu Shen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Qian Shi Zheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Ge Wen Yao |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Woo Chia-Wei |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Elect Francis Leung Pak To |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.07 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
42
|
Shanghai Industrial Holdings Ltd |
|
|
|
|
|
5/28/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Stock Option Plan for Subsidiary |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Approve Stock Option Grant by Subsidiary |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shanghai Zhenhua Port Machinery Corporation |
|
|
|
|
|
3/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
11.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
12.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
13.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
14.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
15.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
43
|
Shangri-La Asia |
|
|
|
|
|
5/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 8.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Giovanni Angelini |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Ho Kian Guan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Roberto V. Ongpin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Timothy David Dattells |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Lui Man Shing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shangri-La Asia |
|
|
|
|
|
6/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Joint Venture/Strategic Alliance |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sina |
|
|
|
|
|
6/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Elect Daniel Chiang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
1.02 |
Elect Ter Fung Tsao |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
1.03 |
Elect Song-Yi Zhang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
1.04 |
Elect Xiaotao Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sinopec Zhenhai Refining & Chemical Co |
|
|
|
|
|
6/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Authorize Legal Formalities |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Relocate Corporate Headquarters |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
44
|
Sinopec Zhenhai Refining & Chemical Co. LTD |
|
|
|
|
|
12/27/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sinotrans |
|
|
|
|
|
10/24/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sinotrans |
|
00598 |
|
|
|
6/2/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve interim dividend |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Set Final Dividend at 0.03 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Swire Pacific |
|
|
|
|
|
5/13/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Peter Johansen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Adrian Swire |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
45
|
TCL International Holdings |
|
01070 |
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 10.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Vincent Yan Yong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Lu Zhong Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Zhao Zhong Yao |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Adopt New Constitution |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Television Broadcasts |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 60.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Ho Ting Kwan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Robert Sze Tsai To |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Norman Leung Nai Pang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Christina Lee Look Ngan Kwan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.04 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.05 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.06 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
46
|
Texwinca Holdings |
|
|
|
|
|
8/28/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Texwinca Holdings |
|
|
|
|
|
8/28/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
TPV Technology |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 1.12 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.01 |
Elect Sutanto Djuhar |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Chan Boon-Teong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Ku Chia-Tai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Wang Dongsheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Chen Yanshun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Elect Wang Yanjun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
47
|
TravelSky Technology |
|
0696 |
|
|
|
12/5/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tsingtao Brewer Co Ltd. |
|
|
|
|
|
8/13/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Supervisory Board/Corp Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tsingtao Brewery Co Ltd |
|
|
|
|
|
6/8/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
48
|
Weiqiao Textile Company |
|
|
|
|
|
4/17/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Zhejiang Expressway |
|
576 |
|
|
|
10/9/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Zhejiang Expressway |
|
00576 |
|
|
|
5/21/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Final Dividend at 11.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
49
MATTHEWS ASIA PACIFIC FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
Access |
|
4813 |
|
6324306 |
|
4/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Alternate Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Advanced Info Service |
|
|
|
6412591 |
|
4/23/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tasanee Manarot |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Suphadej Poonpipat |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Boonchoo Direksathapon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Warrants in Excess of Limit |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amorepacific Corp. |
|
|
|
6665931 |
|
2/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
ASM Pacific Technology |
|
522 |
|
6002453 |
|
4/23/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Set Final Dividend at 84.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Orasa Livasiri |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
50
|
Astra International |
|
|
|
6291712 |
|
5/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
1.00 |
Ratify Board Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
1.00 |
Ratify Management Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
AXA Asia Pacific Holdings |
|
|
|
6617794 |
|
4/14/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Richard Hugh Allert |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.02 |
Elect Michael Butler |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.03 |
Elect Thomas Brian Finn |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.04 |
Elect Bruno Jantet |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.05 |
Elect Xizhong Lin |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.06 |
Elect Robin Monro-Davis |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Approve Directors for Stock Opt/Purchase Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bangkok Bank Public |
|
|
|
5313855 |
|
4/9/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Reduce Share Premium Account |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect Chatri Sophonpanich |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.02 |
Elect Piti Sithi-Amnuai |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.03 |
Elect Charn Sophonpanich |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.04 |
Elect Amorn Chandhara-Somboon |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.05 |
Elect Thamnoon Laukaikul |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.06 |
Elect Prasong Uthaisangchai |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Issue of Preferred Stock |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Issue Convertible Debt Instruments |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Issue Debt Instruments |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Issue Stock w/ or w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
51
|
BYD Company |
|
|
|
6536651 |
|
4/14/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Directors’ Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Supervisory Committee Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
00941 |
|
6073556 |
|
6/16/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
52
|
China Mobile Hong Kong |
|
CHL |
|
2111375 |
|
6/16/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
00941 |
|
6073556 |
|
6/16/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
CHL |
|
2111375 |
|
6/16/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
53
|
China Pharmaceutical Group |
|
|
|
5928088 |
|
5/14/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 7.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Feng Zhen Ying |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Guo Shi Chang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Pharmaceutical Group |
|
01093 |
|
6191997 |
|
5/14/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Telecom Corp Ltd |
|
|
|
6559335 |
|
5/3/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Set Dividend at 6.89 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Telecom Corp Ltd |
|
|
|
6559335 |
|
5/3/2004 |
|
L |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Amend Articles for Capital Increase/Decrease |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Telecom Corp Ltd |
|
728 |
|
6559335 |
|
6/9/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
54
|
CNOOC |
|
883 |
|
6179948 |
|
4/28/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 0.13 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CNOOC |
|
883 |
|
6179948 |
|
3/16/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Amend Tradable Lot Size |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CNOOC |
|
|
|
B00G0P2 |
|
4/28/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
COSCO Pacific |
|
|
|
6354251 |
|
5/21/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 1.77 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhang Fusheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Wang Futian |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Gao Weijie |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Elect Hongsheng Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.05 |
Elect Ma Zehua |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.06 |
Elect Ma Guichuan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.07 |
Elect Li Yunpeng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.08 |
Elect He Jiale |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.09 |
Elect Liu Guoyuan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.10 |
Elect Li Jianhong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.11 |
Elect Sun Yueying |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.12 |
Elect Qin Fuyan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.13 |
Elect David Li Kwok-po |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.14 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
55
|
COSCO Pacific |
|
01199 |
|
6354251 |
|
5/21/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dah Sing Financial Holdings |
|
|
|
4103530 |
|
4/28/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 81.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Shou-Yeh (David) Wong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect David Richard Hinde |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Wai-Wai (John) Chow |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Elect Yiu-Ming Ng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.05 |
Elect Kunio Suzuki |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
56
|
Dah Sing Financial Holdings |
|
|
|
4103530 |
|
6/12/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Approve Divestiture/Spin-off |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Stock Option Plan for Subsidiary |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dah Sing Financial Holdings |
|
|
|
4103530 |
|
6/21/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Terms of Indemnification |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DBS Group Holdings |
|
|
|
6175203 |
|
4/30/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 0.16 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect S. Dhanabalan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.02 |
Elect Chen Tien Lap (Bernard) |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.03 |
Elect Fock Siew Wah |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.04 |
Elect Kwa Chong Seng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.05 |
Elect Narayana Murthy |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.06 |
Elect Wong Kwong Shing (Frank) |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.07 |
Elect Thean Lip Ping |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.03 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
57
|
DBS Group Holdings |
|
|
|
6175203 |
|
4/30/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Amend Articles on Stock Issues |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Articles to Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Denway Motors |
|
00203 |
|
6263766 |
|
5/10/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 6.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhang Fangyou |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Chen Xuejun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Zeng Qinghong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
9.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
10.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
10.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
10.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
10.00 |
Amend Terms of Indemnification |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
58
|
Fraser & Neave |
|
|
|
6545958 |
|
1/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Michael Fam |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Ek Tieng Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Tian Yee Ho |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Tih Shih Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nicky Tan (Ng Kuang) |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fuji Photo Film Co |
|
4901 |
|
6356525 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Indemnify Directors/Officers |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Board/Supervisory Board Size Limits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Number of Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
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|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
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|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Maximum Statutory Auditors’ Fee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
59
|
Fuji TV Network |
|
4676 |
|
6036582 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Giordano International |
|
|
|
4264181 |
|
4/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Barry John Buttifant |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Giordano International |
|
|
|
4264181 |
|
3/29/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gulliver International |
|
7599 |
|
6136374 |
|
5/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
60
|
HDFC Bank |
|
|
|
6100131 |
|
5/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend at 3.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Venjat Rao Gadwal |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Elect Renu Karnad |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Elect Bobby Parikh |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Elect Ranjan Kapur |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Elect Jagdish Capoor |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
9.00 |
Elect Aditya Puri |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
10.00 |
Add or Remove Exchange Listing |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
11.00 |
Amend Borrowing Powers |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hon Hai Precision Industry |
|
|
|
6438564 |
|
6/10/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Issuance of GDRs |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
6.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
61
|
Honda Motor Co |
|
HMC |
|
2435279 |
|
6/23/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.20 |
Elect Nominee No. 3.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.21 |
Elect Nominee No. 3.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.22 |
Elect Nominee No. 3.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.23 |
Elect Nominee No. 3.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.24 |
Elect Nominee No. 3.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.25 |
Elect Nominee No. 3.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.26 |
Elect Nominee No. 3.26 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.27 |
Elect Nominee No. 3.27 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.28 |
Elect Nominee No. 3.28 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.29 |
Elect Nominee No. 3.29 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.30 |
Elect Nominee No. 3.30 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.31 |
Elect Nominee No. 3.31 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.32 |
Elect Nominee No. 3.32 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.33 |
Elect Nominee No. 3.33 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.34 |
Elect Nominee No. 3.34 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.35 |
Elect Nominee No. 3.35 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.36 |
Elect Nominee No. 3.36 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
62
|
Honda Motor Co |
|
|
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6435145 |
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6/23/2004 |
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A |
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1.00 |
Allocate Dividend |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Waive Approval of Share Repurchase |
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MGMT |
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YES |
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FOR |
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FOR |
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3.01 |
Elect Nominee No. 3.1 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.02 |
Elect Nominee No. 3.2 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.03 |
Elect Nominee No. 3.3 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.04 |
Elect Nominee No. 3.4 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.05 |
Elect Nominee No. 3.5 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.06 |
Elect Nominee No. 3.6 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.07 |
Elect Nominee No. 3.7 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.08 |
Elect Nominee No. 3.8 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.09 |
Elect Nominee No. 3.9 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.10 |
Elect Nominee No. 3.10 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.11 |
Elect Nominee No. 3.11 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.12 |
Elect Nominee No. 3.12 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.13 |
Elect Nominee No. 3.13 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.14 |
Elect Nominee No. 3.14 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.15 |
Elect Nominee No. 3.15 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.16 |
Elect Nominee No. 3.16 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.17 |
Elect Nominee No. 3.17 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.18 |
Elect Nominee No. 3.18 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.19 |
Elect Nominee No. 3.19 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.20 |
Elect Nominee No. 3.20 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.21 |
Elect Nominee No. 3.21 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.22 |
Elect Nominee No. 3.22 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.23 |
Elect Nominee No. 3.23 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.24 |
Elect Nominee No. 3.24 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.25 |
Elect Nominee No. 3.25 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.26 |
Elect Nominee No. 3.26 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.27 |
Elect Nominee No. 3.27 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.28 |
Elect Nominee No. 3.28 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.29 |
Elect Nominee No. 3.29 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.30 |
Elect Nominee No. 3.30 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.31 |
Elect Nominee No. 3.31 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.32 |
Elect Nominee No. 3.32 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.33 |
Elect Nominee No. 3.33 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.34 |
Elect Nominee No. 3.34 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.35 |
Elect Nominee No. 3.35 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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3.36 |
Elect Nominee No. 3.36 |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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4.01 |
Elect Statutory Auditors |
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MGMT |
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YES |
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FOR |
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FOR |
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4.02 |
Elect Statutory Auditors |
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MGMT |
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YES |
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FOR |
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FOR |
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4.03 |
Elect Statutory Auditors |
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MGMT |
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YES |
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FOR |
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FOR |
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5.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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6.00 |
Approve Bonus |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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7.00 |
Approve Bonuses for Retiring Directors |
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MGMT |
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YES |
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AGAINST |
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AGAINST |
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7.00 |
Approve Bonuses for Retiring Statutory Auditors |
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MGMT |
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YES |
|
AGAINST |
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AGAINST |
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63
|
Hong Kong and China Gas |
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|
5793907 |
|
5/5/2004 |
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A |
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1.00 |
Approve Financial Statements |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Set Final Dividend at 23.00 |
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MGMT |
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YES |
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FOR |
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FOR |
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3.01 |
Elect Dr. Colin Lam Ko Yin |
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MGMT |
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YES |
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AGAINST |
|
AGAINST |
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3.02 |
Elect Lee Ka Shing |
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MGMT |
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YES |
|
AGAINST |
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AGAINST |
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4.00 |
Appoint Auditors and Set Their Fees |
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MGMT |
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YES |
|
FOR |
|
FOR |
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5.00 |
Approve Directors’ Fees |
|
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|
MGMT |
|
YES |
|
FOR |
|
FOR |
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|
6.01 |
Authorize Share Repurchase |
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|
MGMT |
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YES |
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FOR |
|
FOR |
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6.02 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
|
AGAINST |
|
AGAINST |
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6.03 |
Reissuance of Shares/Treasury Stock |
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MGMT |
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YES |
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FOR |
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FOR |
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6.04 |
Amend Articles—Technical |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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6.04 |
Amend Board Election Rules |
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|
MGMT |
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YES |
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ABSTAIN |
|
AGAINST |
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6.04 |
Amend Board Powers/Procedures/Qualifications |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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6.04 |
Amend Meeting Procedures/Change Date |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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64
|
Hongkong Land Holdings |
|
|
|
0435765 |
|
5/5/2004 |
|
A |
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1.00 |
Approve Financial Statements |
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MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
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|
1.00 |
Set Final Dividend at 4.00 |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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|
2.01 |
Elect Jenkin Hui |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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2.02 |
Elect Brian Keelan |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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2.03 |
Elect Henry Keswick |
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MGMT |
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YES |
|
ABSTAIN |
|
AGAINST |
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|
3.00 |
Approve Directors’ Fees |
|
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|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
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|
MGMT |
|
YES |
|
FOR |
|
FOR |
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|
6.00 |
Authorize Share Repurchase |
|
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|
MGMT |
|
YES |
|
FOR |
|
FOR |
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|
HSBC Holdings PLC |
|
HBC |
|
3158779 |
|
5/28/2004 |
|
A |
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|
1.00 |
Approve Financial Statements |
|
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|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect The Rt. Hon. Lord Butler of Brockwell |
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
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|
2.02 |
Elect Baroness Lydia Dunn |
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MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
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|
2.03 |
Elect Rona A. Fairhead |
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.04 |
Elect William Kwok Lun Fung |
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.05 |
Elect Michael F. Geoghegan |
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.06 |
Elect Sharon Hintze |
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.07 |
Elect Sir John Kemp-Welch |
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|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
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2.08 |
Elect Sir Mark Moody-Stuart |
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.09 |
Elect Helmut Sohmen |
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Remuneration Policy |
|
|
|
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|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Issue of Preferred Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
65
|
Huaneng Power International |
|
|
|
6099671 |
|
5/11/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Set Final Dividend at 50.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
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|
|
Huaneng Power International |
|
HNP |
|
2441737 |
|
5/11/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Set Final Dividend at 50.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Huaneng Power International |
|
|
|
6099671 |
|
6/15/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Allow Company to Give Guarantees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
66
|
Huaneng Power International |
|
HNP |
|
2441737 |
|
6/15/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Allow Company to Give Guarantees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Approve Loan Arrangements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hyflux |
|
|
|
6320058 |
|
4/30/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Set Final Dividend at 0.70 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Lee Joo Hai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Elect S. Iswaran |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hyundai Motor |
|
|
|
6451055 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Internet Auction |
|
|
|
6248837 |
|
3/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
67
|
Legend Group |
|
|
|
6218089 |
|
3/25/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Change Company Name |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Makita |
|
6586 |
|
6555805 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Matsushita Electric Industrial Co |
|
6752 |
|
6572707 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
68
|
Mizuho Financial Group |
|
8411 |
|
6591014 |
|
6/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Repurchase Preferred Stock from Government |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect Nominee No. 5.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.02 |
Elect Nominee No. 5.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.03 |
Elect Nominee No. 5.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
7.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
8.00 |
SP-Improve Disclosure |
|
|
|
|
|
SH |
|
YES |
|
FOR |
|
AGAINST |
|
|
9.00 |
SP-Improve Disclosure |
|
|
|
|
|
SH |
|
YES |
|
FOR |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NCsoft |
|
|
|
6264189 |
|
3/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
69
|
Nintendo |
|
7974 |
|
6639550 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nippon Telegraph & Telephone Corp |
|
9432 |
|
6641373 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Elect Nominee No. 4.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.03 |
Elect Nominee No. 4.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.04 |
Elect Nominee No. 4.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.05 |
Elect Nominee No. 4.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.06 |
Elect Nominee No. 4.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.07 |
Elect Nominee No. 4.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.08 |
Elect Nominee No. 4.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.09 |
Elect Nominee No. 4.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.10 |
Elect Nominee No. 4.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.11 |
Elect Nominee No. 4.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
70
|
Nippon Telegraph & Telephone Corp |
|
NTT |
|
2639996 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Elect Nominee No. 4.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.03 |
Elect Nominee No. 4.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.04 |
Elect Nominee No. 4.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.05 |
Elect Nominee No. 4.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.06 |
Elect Nominee No. 4.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.07 |
Elect Nominee No. 4.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.08 |
Elect Nominee No. 4.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.09 |
Elect Nominee No. 4.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.10 |
Elect Nominee No. 4.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.11 |
Elect Nominee No. 4.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nissin Healthcare Food Service |
|
4315 |
|
6404093 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
71
|
Nomura Holdings Inc |
|
8604 |
|
6643108 |
|
6/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nong Shim |
|
|
|
6638115 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
72
|
NTT DoCoMo Inc |
|
DCM |
|
3141003 |
|
6/18/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Elect Nominee No. 4.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.03 |
Elect Nominee No. 4.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.04 |
Elect Nominee No. 4.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.05 |
Elect Nominee No. 4.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.06 |
Elect Nominee No. 4.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.07 |
Elect Nominee No. 4.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.08 |
Elect Nominee No. 4.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.09 |
Elect Nominee No. 4.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.10 |
Elect Nominee No. 4.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.11 |
Elect Nominee No. 4.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.12 |
Elect Nominee No. 4.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.13 |
Elect Nominee No. 4.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.14 |
Elect Nominee No. 4.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.15 |
Elect Nominee No. 4.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.16 |
Elect Nominee No. 4.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.17 |
Elect Nominee No. 4.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.18 |
Elect Nominee No. 4.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.19 |
Elect Nominee No. 4.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.20 |
Elect Nominee No. 4.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.21 |
Elect Nominee No. 4.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.22 |
Elect Nominee No. 4.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.23 |
Elect Nominee No. 4.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.24 |
Elect Nominee No. 4.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.25 |
Elect Nominee No. 4.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
73
|
NTT DoCoMo Inc |
|
|
|
6129277 |
|
6/18/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Elect Nominee No. 4.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.03 |
Elect Nominee No. 4.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.04 |
Elect Nominee No. 4.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.05 |
Elect Nominee No. 4.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.06 |
Elect Nominee No. 4.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.07 |
Elect Nominee No. 4.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.08 |
Elect Nominee No. 4.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.09 |
Elect Nominee No. 4.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.10 |
Elect Nominee No. 4.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.11 |
Elect Nominee No. 4.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.12 |
Elect Nominee No. 4.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.13 |
Elect Nominee No. 4.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.14 |
Elect Nominee No. 4.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.15 |
Elect Nominee No. 4.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.16 |
Elect Nominee No. 4.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.17 |
Elect Nominee No. 4.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.18 |
Elect Nominee No. 4.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.19 |
Elect Nominee No. 4.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.20 |
Elect Nominee No. 4.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.21 |
Elect Nominee No. 4.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.22 |
Elect Nominee No. 4.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.23 |
Elect Nominee No. 4.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.24 |
Elect Nominee No. 4.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.25 |
Elect Nominee No. 4.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
74
|
PCCW |
|
|
|
6574071 |
|
5/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.01 |
Elect Jack So Chak Kwong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.02 |
Elect Aman Mehta |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.03 |
Elect Tzar-kai (Richard) Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.04 |
Elect Alexander Anthony Arena |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.05 |
Elect David Li Kwok-po |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.06 |
Elect Sir Roger Lobo |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PCCW |
|
|
|
6574071 |
|
4/29/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Divestiture/Spin-off |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PCCW |
|
|
|
6574071 |
|
5/19/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Cancel Share Premium Account to Offset Losses |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PICC Property & Casualty Co |
|
02328 |
|
6706250 |
|
6/15/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Set Final Dividend at 0.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Elect Edmund Tse Sze-Wing |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
8.00 |
Set Board/Supervisory Board Size Limits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
75
|
PICC Property and Casualty Company |
|
02328 |
|
6706250 |
|
2/24/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Elect Zhengfei Lu |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ramayana Lestari Sentosa |
|
|
|
6328502 |
|
6/18/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Ratify Board Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Ratify Management Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ramayana Lestari Sentosa |
|
|
|
6328502 |
|
6/18/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend/Remove Par Value |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Electronics |
|
05930 |
|
2763152 |
|
2/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.03 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
76
|
Samsung Fire & Marine |
|
|
|
6155250 |
|
5/28/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend at 1000.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board/Supervisory Board Size |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Kim Kwang-Jin |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Secom |
|
9735 |
|
6791591 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Reduce Board Term to One Year |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shangri-La Asia |
|
|
|
5797879 |
|
5/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 8.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Giovanni Angelini |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Ho Kian Guan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.03 |
Elect Roberto V. Ongpin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.04 |
Elect Timothy David Dattells |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.05 |
Elect Lui Man Shing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
77
|
Shangri-La Asia |
|
|
|
6771032 |
|
6/29/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Joint Venture/Strategic Alliance |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sharp Corp |
|
6753 |
|
6800602 |
|
6/24/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.20 |
Elect Nominee No. 3.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.21 |
Elect Nominee No. 3.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.22 |
Elect Nominee No. 3.22 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.23 |
Elect Nominee No. 3.23 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.24 |
Elect Nominee No. 3.24 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.25 |
Elect Nominee No. 3.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
78
|
Shimano |
|
|
|
6804820 |
|
3/24/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
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|
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|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Elect Nominee No. 4.2 |
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|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.03 |
Elect Nominee No. 4.3 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.04 |
Elect Nominee No. 4.4 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.05 |
Elect Nominee No. 4.5 |
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|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.06 |
Elect Nominee No. 4.6 |
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|
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|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.07 |
Elect Nominee No. 4.7 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.08 |
Elect Nominee No. 4.8 |
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|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shinhan Financial Group |
|
|
|
6397502 |
|
3/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Establish Board Committees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.02 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
79
|
Sina |
|
|
|
2579230 |
|
6/28/2004 |
|
A |
|
|
|
|
|
|
|
1.01 |
Elect Daniel Chiang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.02 |
Elect Ter Fung Tsao |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.03 |
Elect Song-Yi Zhang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.04 |
Elect Xiaotao Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sumitomo Trust & Banking |
|
8403 |
|
6859002 |
|
6/29/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
80
|
Swire Pacific |
|
|
|
6867748 |
|
5/13/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Peter Johansen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.02 |
Elect Adrian Swire |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Venture Corporation |
|
|
|
6927374 |
|
4/30/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 6.25 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Soo Eng Hiong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Elect Goh Geok Ling |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Elect Goon Kok Loon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
6.00 |
Elect Cecil Vivian Richard Wong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
7.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Venture Corporation |
|
|
|
5430141 |
|
4/30/2004 |
|
S |
|
|
|
|
|
|
|
1.00 |
Amend Articles on Stock Issues |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
81
|
Yamaha Corp |
|
7951 |
|
6642387 |
|
6/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
MATTHEWS JAPAN FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
Access |
|
4813 |
|
|
|
4/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Alternate Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Belluna Co Ltd |
|
9997 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
82
|
Disco |
|
6146 |
|
|
|
6/24/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Restricted Stock Grants |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Don Quijote |
|
7532 |
|
|
|
9/25/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Relax Quorum for Special Resolutions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fuji Photo Film Co |
|
4901 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Indemnify Directors/Officers |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Number of Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Set Board/Supervisory Board Size Limits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Waive Approval of Share Repurchase |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Maximum Statutory Auditors’ Fee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
83
|
Fuji TV Network |
|
4676 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Gulliver International |
|
7599 |
|
|
|
5/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hokuto |
|
1379 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
84
|
Honda Motor Co |
|
HMC |
|
438128308 |
|
6/23/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.20 |
Elect Nominee No. 3.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.21 |
Elect Nominee No. 3.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.22 |
Elect Nominee No. 3.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.23 |
Elect Nominee No. 3.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.24 |
Elect Nominee No. 3.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.25 |
Elect Nominee No. 3.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.26 |
Elect Nominee No. 3.26 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.27 |
Elect Nominee No. 3.27 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.28 |
Elect Nominee No. 3.28 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.29 |
Elect Nominee No. 3.29 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.30 |
Elect Nominee No. 3.30 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.31 |
Elect Nominee No. 3.31 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.32 |
Elect Nominee No. 3.32 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.33 |
Elect Nominee No. 3.33 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.34 |
Elect Nominee No. 3.34 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.35 |
Elect Nominee No. 3.35 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.36 |
Elect Nominee No. 3.36 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
85
|
Ito En |
|
2593 |
|
|
|
7/29/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Relax Quorum Requirement for Special Resolutions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Joyo Bank |
|
8333 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.04 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.05 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kyoto Kimono Yuzen |
|
7615 |
|
|
|
6/17/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
86
|
Macnica |
|
7631 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Makita |
|
6586 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Matsushita Electric Industrial Co |
|
6752 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
87
|
Mizuho Financial Group |
|
8411 |
|
|
|
6/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Repurchase Preferred Stock from Government |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect Nominee No. 5.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Elect Nominee No. 5.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.03 |
Elect Nominee No. 5.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
8.00 |
Improve Disclosure |
|
|
|
|
|
SHLDR |
|
YES |
|
FOR |
|
AGNST |
|
|
9.00 |
Improve Disclosure |
|
|
|
|
|
SHLDR |
|
YES |
|
FOR |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Monex |
|
8626 |
|
|
|
6/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Create Parent Holding Company |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
88
|
Murata Manufacturing |
|
6981 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonus |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nakanishi |
|
7716 |
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nintendo |
|
7974 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
89
|
Nissin Healthcare Food Service |
|
4315 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Increase Authorized Capital |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NIWS Co. LTD, Tokyo |
|
|
|
|
|
9/17/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Reduce Board Term to One Year |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Lower Quorum Requirement for Special Business |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Establish Board Committees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Indemnify Directors/Officers |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
90
|
Nomura Holdings Inc |
|
8604 |
|
|
|
6/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
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|
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|
|
|
|
|
|
|
|
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|
|
NTT DoCoMo Inc |
|
|
|
|
|
6/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Nominee No. 4.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.02 |
Elect Nominee No. 4.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.03 |
Elect Nominee No. 4.3 |
|
|
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|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.04 |
Elect Nominee No. 4.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.05 |
Elect Nominee No. 4.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.06 |
Elect Nominee No. 4.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.07 |
Elect Nominee No. 4.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.08 |
Elect Nominee No. 4.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.09 |
Elect Nominee No. 4.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.10 |
Elect Nominee No. 4.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.11 |
Elect Nominee No. 4.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.12 |
Elect Nominee No. 4.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.13 |
Elect Nominee No. 4.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.14 |
Elect Nominee No. 4.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.15 |
Elect Nominee No. 4.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.16 |
Elect Nominee No. 4.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.17 |
Elect Nominee No. 4.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.18 |
Elect Nominee No. 4.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.19 |
Elect Nominee No. 4.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.20 |
Elect Nominee No. 4.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.21 |
Elect Nominee No. 4.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.22 |
Elect Nominee No. 4.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.23 |
Elect Nominee No. 4.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.24 |
Elect Nominee No. 4.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.25 |
Elect Nominee No. 4.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
91
|
Paris Miki |
|
7455 |
|
|
|
6/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Secom |
|
9735 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Reduce Board Term to One Year |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Waive Approval of Share Repurchase |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
92
|
Sharp Corp |
|
6753 |
|
|
|
6/24/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.15 |
Elect Nominee No. 3.15 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.16 |
Elect Nominee No. 3.16 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.17 |
Elect Nominee No. 3.17 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.18 |
Elect Nominee No. 3.18 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.19 |
Elect Nominee No. 3.19 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.20 |
Elect Nominee No. 3.20 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.21 |
Elect Nominee No. 3.21 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.22 |
Elect Nominee No. 3.22 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.23 |
Elect Nominee No. 3.23 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.24 |
Elect Nominee No. 3.24 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.25 |
Elect Nominee No. 3.25 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.03 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
93
|
Shiseido Co Ltd |
|
4911 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sumitomo Trust & Banking |
|
8403 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
94
|
Taiyo Life Insurance Co, Tokyo |
|
|
|
|
|
12/18/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Misc. Create Parent Holding Company |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Toppan Forms |
|
7862 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Waive Approval of Share Repurchase |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nominee No. 3.5 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.06 |
Elect Nominee No. 3.6 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.07 |
Elect Nominee No. 3.7 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.08 |
Elect Nominee No. 3.8 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.09 |
Elect Nominee No. 3.9 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.10 |
Elect Nominee No. 3.10 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.11 |
Elect Nominee No. 3.11 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.12 |
Elect Nominee No. 3.12 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.13 |
Elect Nominee No. 3.13 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.14 |
Elect Nominee No. 3.14 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Bonuses for Retiring Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
95
|
Yamaha Corp |
|
7951 |
|
|
|
6/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Bonuses for Retiring Directors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Yushin Precision Equipment |
|
6482 |
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Waive Approval of Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Nominee No. 3.1 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Nominee No. 3.2 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Nominee No. 3.3 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Nominee No. 3.4 |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
MATTHEWS ASIAN GROWTH & INCOME FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
Advanced Info Service |
|
|
|
|
|
4/23/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tasanee Manarot |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Suphadej Poonpipat |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Boonchoo Direksathapon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Warrants in Excess of Limit |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
96
|
AXA Asia Pacific Holdings |
|
|
|
|
|
4/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Richard Hugh Allert |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.02 |
Elect Michael Butler |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.03 |
Elect Thomas Brian Finn |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.04 |
Elect Bruno Jantet |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.05 |
Elect Xizhong Lin |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.06 |
Elect Robin Monro-Davis |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Approve Directors for Stock Opt/Purchase Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bangkok Bank Public |
|
|
|
|
|
4/9/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Reduce Share Premium Account |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Use/Transfer of Reserves |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.01 |
Elect Chatri Sophonpanich |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Elect Piti Sithi-Amnuai |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.03 |
Elect Charn Sophonpanich |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.04 |
Elect Amorn Chandhara-Somboon |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.05 |
Elect Thamnoon Laukaikul |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.06 |
Elect Prasong Uthaisangchai |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/ or w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Issue of Preferred Stock |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issue Debt Instruments |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issue Convertible Debt Instruments |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
97
|
Bank of East Asia |
|
23 |
|
|
|
3/31/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Kwok-sing (Aubrey) Li |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Yau-lai (Winston) Lo |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Kay-peng Khoo |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Kwok-po (David) Li |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Terms of Indemnification |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Dividend Distribution Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BEC World |
|
|
|
|
|
4/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend at 0.2 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cafe de Coral Holdings |
|
341 |
|
|
|
9/24/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Authorize Legal Formalities |
|
|
|
|
|
|
|
|
|
|
|
|
|
98
|
Charoen Pokphand Foods |
|
|
|
|
|
4/21/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve interim dividend |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Elect Min Tieamworn |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Elect Chingchai Lohawatanakul |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.03 |
Elect Adirek Sripratak |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.04 |
Elect Pong Visedpaitoon |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.05 |
Elect Phongthep Chiaravanont |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cheung Kong Infrastructure |
|
|
|
|
|
5/13/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 50.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Canning Fok Kin-ning |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Susan Chow Woo Mo Fong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Henry Cheong Ying Chew |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cheung Kong Infrastructure |
|
|
|
|
|
5/13/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
99
|
China-HongKong Photo Products Holdings LTD |
|
|
|
|
|
8/28/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Board Size Limits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Elect Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chunghwa Telecom |
|
CHT |
|
17133Q205 |
|
6/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
1.02 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.05 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Chunghwa Telecom |
|
|
|
|
|
6/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.01 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
1.02 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.05 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Consider Other Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
100
|
CITIC Pacific |
|
|
|
|
|
5/10/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 100.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Larry Yung Chi Kin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Peter Lee Chung Hing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Norman Yuen Kee Tong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Liu Jifu |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Willie Chang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.02 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
CLP Holdings |
|
|
|
|
|
4/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend at 75.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Yui Bor Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Vernon Francis Moore |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Rudolf Bischof |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Chung Hon (Hansen) Loh |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect William Elkin Mocatta |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
6.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Elect Pak Wing (Peter) Tse |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
10.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
11.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
101
|
Daehan City Gas |
|
|
|
|
|
3/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DBS Group Holdings |
|
|
|
|
|
4/30/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 0.16 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect S. Dhanabalan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.02 |
Elect Chen Tien Lap (Bernard) |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.03 |
Elect Fock Siew Wah |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.04 |
Elect Kwa Chong Seng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.05 |
Elect Narayana Murthy |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.06 |
Elect Wong Kwong Shing (Frank) |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.07 |
Elect Thean Lip Ping |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
102
|
DBS Group Holdings |
|
|
|
|
|
4/30/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles to Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles on Stock Issues |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fraser & Neave |
|
|
|
|
|
7/29/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fraser & Neave |
|
|
|
|
|
1/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Michael Fam |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Ek Tieng Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Tian Yee Ho |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Tih Shih Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nicky Tan (Ng Kuang) |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Giordano International |
|
|
|
|
|
3/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
103
|
Giordano International |
|
|
|
|
|
4/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Barry John Buttifant |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hang Lung Properties |
|
|
|
|
|
11/13/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.10 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.20 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.30 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Other Business (Voting) |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hang Seng Bank |
|
|
|
|
|
4/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Simon Jeremy Glass |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Jenkin Hui |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Ka Cheung (Eric) Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect Wai Kin (David) Sin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Officer(s) from Board |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
104
|
Hengan International Group |
|
|
|
|
|
5/3/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 12.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Sze Man Bok |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Yeung Wing Chun |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Hung Ching Shan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Poon Fuk Chuen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hong Kong and China Gas |
|
|
|
|
|
5/5/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 23.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Dr. Colin Lam Ko Yin |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Lee Ka Shing |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hongkong Electric Holdings |
|
|
|
|
|
5/13/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 113.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Francis Lee Lan-yee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Frank John Sixt |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
105
|
Hongkong Land Holdings |
|
|
|
|
|
5/5/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Final Dividend at 4.00 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.01 |
Elect Jenkin Hui |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Brian Keelan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Henry Keswick |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HSBC Holdings PLC |
|
|
|
|
|
5/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect The Rt. Hon. Lord Butler of Brockwell |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Baroness Lydia Dunn |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Rona A. Fairhead |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect William Kwok Lun Fung |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.05 |
Elect Michael F. Geoghegan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.06 |
Elect Sharon Hintze |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.07 |
Elect Sir John Kemp-Welch |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.08 |
Elect Sir Mark Moody-Stuart |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.09 |
Elect Helmut Sohmen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Remuneration Policy |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Issue of Preferred Stock |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
106
|
HSBC Holdings PLC |
|
HBC |
|
404280406 |
|
5/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect The Rt. Hon. Lord Butler of Brockwell |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Baroness Lydia Dunn |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Rona A. Fairhead |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect William Kwok Lun Fung |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.05 |
Elect Michael F. Geoghegan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.06 |
Elect Sharon Hintze |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.07 |
Elect Sir John Kemp-Welch |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.08 |
Elect Sir Mark Moody-Stuart |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.09 |
Elect Helmut Sohmen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Remuneration Policy |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Issue of Preferred Stock |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Huaneng Power International |
|
|
|
|
|
7/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
107
|
Korea Electric Power (Kepco) |
|
|
|
|
|
7/31/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles on Stock Issues |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Electric Power (Kepco) |
|
|
|
|
|
3/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Gas Corp |
|
|
|
|
|
6/22/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Gas Corporation |
|
|
|
|
|
7/25/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Gas Corporation |
|
|
|
|
|
9/5/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.10 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Misc. Approve Contract with President |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Gas Corporation |
|
|
|
|
|
3/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
SHLDR |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Set Contract Terms for President |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Approve Management Goal |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
108
|
Korea Reinsurance Co |
|
|
|
|
|
6/15/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Lerado Group Holdings |
|
|
|
|
|
5/20/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 5.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Huang Chen Li Chu |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Ng Kwun Wan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
MTR Corp |
|
00066 |
|
|
|
6/3/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 28.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Chow Chung-kong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Christine Fang Meng-sang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Raymond Ch’ien Kuo Fung |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect David Gordon Eldon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
109
|
Parkway Holdings |
|
|
|
|
|
3/31/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Parkway Holdings |
|
|
|
|
|
3/31/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tony Tan Choon Keat |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Ho Kian Guan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Sunil Chandiramani |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Elect Prathap C. Reddy |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.01 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PCCW |
|
|
|
|
|
4/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Divestiture/Spin-off |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PCCW |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.01 |
Elect Jack So Chak Kwong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Aman Mehta |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Tzar-kai (Richard) Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect Alexander Anthony Arena |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.05 |
Elect David Li Kwok-po |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.06 |
Elect Sir Roger Lobo |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
110
|
PCCW |
|
|
|
|
|
5/19/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Cancel Share Premium Account to Offset Losses |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Petrochina Co Ltd |
|
PTR |
|
71646E100 |
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Final Dividend at 7.93 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.01 |
Elect Chen Geng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.02 |
Elect Zhou Jipin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.03 |
Elect Duan Wende |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.01 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.02 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Increase Authorized Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.00 |
Consider Other Voting Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Petrochina Co Ltd |
|
|
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Final Dividend at 7.93 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.01 |
Elect Chen Geng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.02 |
Elect Zhou Jipin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.03 |
Elect Duan Wende |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.01 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.02 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Increase Authorized Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.00 |
Consider Other Voting Business |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
111
|
PICC Property and Casualty Company |
|
02328 |
|
|
|
2/24/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Elect Zhengfei Lu |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PTT |
|
|
|
|
|
4/9/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ramayana Lestari Sentosa |
|
|
|
|
|
6/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Ratify Management Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Ratify Board Acts-Legal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
112
|
Ramayana Lestari Sentosa |
|
|
|
|
|
6/18/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Stock Split |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend/Remove Par Value |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samchully |
|
|
|
|
|
3/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Fire & Marine |
|
|
|
|
|
5/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend at 1000.00 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Amend Board/Supervisory Board Size |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Elect Kim Kwang-Jin |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shandong International Power Development |
|
|
|
|
|
10/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Establish Board Committees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
113
|
Shangri-La Asia |
|
|
|
|
|
5/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 8.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Giovanni Angelini |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Ho Kian Guan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Roberto V. Ongpin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Timothy David Dattells |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Lui Man Shing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shangri-La Asia |
|
|
|
|
|
6/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Joint Venture/Strategic Alliance |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shinhan Financial Group |
|
|
|
|
|
3/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Establish Board Committees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Sindoricoh |
|
|
|
|
|
3/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
114
|
Singapore Exchange Limited SGX |
|
|
|
|
|
10/22/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
10.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Singapore Exchange Limited SGX |
|
|
|
|
|
10/22/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
115
|
Singapore Press Holdings |
|
|
|
|
|
12/5/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.30 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.40 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.10 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.20 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.30 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Singapore Press Holdings |
|
|
|
|
|
5/7/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Reduce Share Premium Account |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cancel Authorized Stock |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Singapore Telecom |
|
|
|
|
|
8/29/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.10 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.20 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.30 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Singapore Telecom |
|
|
|
|
|
8/29/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Bonus |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve directors’ participation in share bonus sc |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
116
|
Sun Hung Kai Properties |
|
|
|
|
|
11/18/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Directors’ Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Telekomunikasi Indonesia |
|
|
|
|
|
3/10/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Television Broadcasts |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 60.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Ho Ting Kwan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Robert Sze Tsai To |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Norman Leung Nai Pang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Christina Lee Look Ngan Kwan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.04 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.05 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.06 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
117
|
Tempo Scan Pacific |
|
|
|
|
|
6/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ratify Management Acts-Legal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ratify Board Acts-Legal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Vitasoy International Holdings LTD. |
|
|
|
|
|
9/3/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Elect Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.10 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.20 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.30 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Wharf Holdings |
|
|
|
|
|
5/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 28.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Hans Michael Jebsen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Gonzaga Wei Jen Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Tze Yuen Ng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect James Edward Thompson |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
118
MATTHEWS KOREA FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
Amorepacific Corp. |
|
|
|
6665931 |
|
2/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cheil Communications |
|
30000 |
|
6093231 |
|
2/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
119
|
CJ Entertainment |
|
|
|
6451925 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dae Duck Electronics |
|
|
|
6149383 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DaeDuck GDS |
|
|
|
6149394 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Daewoong Pharmaceutical |
|
|
|
6562979 |
|
5/30/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditors’ Fee |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
120
|
Hana Bank |
|
|
|
6076470 |
|
3/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles to Permit Share Cancellation |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.03 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Handsome |
|
|
|
6155227 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hanmi Pharmaceutical |
|
|
|
6146083 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hite Brewery |
|
000140 |
|
6193573 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
121
|
Hyundai Department Store |
|
|
|
6568610 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hyundai Motor |
|
|
|
6451055 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Internet Auction |
|
|
|
6248837 |
|
3/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kookmin Bank |
|
|
|
6419365 |
|
3/23/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
122
|
Kookmin Credit Card Co. |
|
|
|
6263799 |
|
9/5/2003 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Electric Power (Kepco) |
|
|
|
6495730 |
|
7/31/2003 |
|
S |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles on Stock Issues |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Electric Power (Kepco) |
|
|
|
6495730 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Electric Terminal |
|
|
|
6145916 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Gas Corporation |
|
|
|
6182076 |
|
7/25/2003 |
|
S |
|
|
|
|
|
|
|
1.00 |
Election of Directors by Nominee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Korea Gas Corporation |
|
|
|
6182076 |
|
9/5/2003 |
|
S |
|
|
|
|
|
|
|
1.00 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.10 |
Election of Directors - UK |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Misc. Approve Contract with President |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
123
|
KT Corporation |
|
|
|
6505316 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board/Supervisory Board Size |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.01 |
Elect Ro Hi Chang |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Park Sung Deuk |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.03 |
SP-Elect Lee Byoung Hoon |
|
|
|
|
|
SH |
|
YES |
|
AGAINST |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
KT Freetel |
|
|
|
6201421 |
|
3/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Articles on Captial Issues |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Add or Remove Exchange Listing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
5.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Kumho Electric |
|
|
|
6497844 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.01 |
Elect Young-Gu Park |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.02 |
Elect Nam-Gu Park |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
124
|
LG Home Shopping |
|
|
|
6204828 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NCsoft |
|
|
|
6264189 |
|
3/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
NHN Corp |
|
|
|
6560393 |
|
3/23/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Nong Shim |
|
|
|
6638115 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
125
|
Orion Corp |
|
|
|
6896849 |
|
3/19/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Plenus Entertainment |
|
|
|
6202082 |
|
7/9/2003 |
|
S |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pulmuone |
|
|
|
6702957 |
|
3/26/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
S1 Corporation |
|
|
|
6180230 |
|
2/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Amend Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Electronics |
|
05930 |
|
2763152 |
|
2/27/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
2.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.03 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
126
|
Samsung Fire & Marine |
|
|
|
6155250 |
|
5/28/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend at 1000.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board/Supervisory Board Size |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Company Purpose |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Kim Kwang-Jin |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Securities |
|
|
|
6100249 |
|
5/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend at 750.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board/Supervisory Board Size |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.01 |
Elect Kim Kyung-Lim |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.21 |
Elect Bae Chang-Byung |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.22 |
Elect Pyun Jung-Suk |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.31 |
Elect Bae Ho-Won |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.32 |
Elect Oh Myung-Hoon |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Stock Purchase Plan/SAYE/AESOP |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shinhan Financial Group |
|
|
|
6397502 |
|
3/25/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Establish Board Committees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.02 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
127
|
Sindoricoh |
|
|
|
6782131 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SK Telecom |
|
|
|
6224871 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Resignations |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tae Young Corp |
|
75550 |
|
6871738 |
|
3/14/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
128
|
Taegu Department Store |
|
|
|
6249294 |
|
6/28/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
1.00 |
Set Dividend at 250.00 |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGAINST |
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
6.00 |
Approve Maximum Statutory Auditors’ Fee |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Tong Yang Confectionery |
|
|
|
6249294 |
|
8/22/2003 |
|
S |
|
|
|
|
|
|
|
1.00 |
Change Company Name |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Yuhan Corp |
|
|
|
6988337 |
|
3/12/2004 |
|
A |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
|
4.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGAINST |
|
AGAINST |
|
129
MATTHEWS PACIFIC TIGER FUND
|
ISSUER NAME |
|
TICKER |
|
CUSIP |
|
MTG |
|
MTG TYPE |
|
|
|
|
|
|
|
|
|
|
|
|
|
Proposal |
|
Voted? |
|
Vote |
|
For/Agnst |
|
|
|
Advanced Info Service |
|
|
|
|
|
4/23/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tasanee Manarot |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Suphadej Poonpipat |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Boonchoo Direksathapon |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Warrants in Excess of Limit |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amorepacific Corp. |
|
|
|
|
|
2/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Asia Satellite Telecommunications Holdings |
|
01135 |
|
|
|
5/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 24.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Mi Zengxin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Romain Bausche |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Ding Yu Cheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Ju Weimen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Ko Fai Wong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
130
|
Asia Satellite Telecommunications Holdings |
|
01135 |
|
|
|
5/14/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Astra International |
|
|
|
|
|
5/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Ratify Management Acts-Legal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ratify Board Acts-Legal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.02 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Bangkok Bank Public |
|
|
|
|
|
4/9/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Reduce Share Premium Account |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Use/Transfer of Reserves |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.01 |
Elect Chatri Sophonpanich |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.02 |
Elect Piti Sithi-Amnuai |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.03 |
Elect Charn Sophonpanich |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.04 |
Elect Amorn Chandhara-Somboon |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.05 |
Elect Thamnoon Laukaikul |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.06 |
Elect Prasong Uthaisangchai |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/ or w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Issue of Preferred Stock |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issue Debt Instruments |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issue Convertible Debt Instruments |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Issue Warrants w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
131
|
Bank Central Asia |
|
|
|
|
|
5/6/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Ratify Board Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
BYD Company |
|
|
|
|
|
4/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Directors’ Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Supervisory Committee Report |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
00941 |
|
|
|
6/16/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
132
|
China Mobile Hong Kong |
|
CHL |
|
16941M109 |
|
6/16/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 20.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Xue Taohai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Li Gang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Xu Long |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Moses Cheng Mo Chi |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect J. Brian Clark |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
00941 |
|
|
|
6/16/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Merger/Acquisition |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Mobile Hong Kong |
|
CHL |
|
16941M109 |
|
6/16/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Related Party Transactions |
|
|
|
|
|
|
|
|
|
|
|
|
|
133
|
China Pharmaceutical Group |
|
|
|
|
|
5/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 7.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Feng Zhen Ying |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Guo Shi Chang |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
China Pharmaceutical Group |
|
01093 |
|
|
|
5/14/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cipla |
|
|
|
|
|
4/21/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Scheme of Arrangement |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Cipla |
|
|
|
|
|
4/21/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Stock Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Memorandum to Reflect Share Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Amend Articles to Reflect Share Split |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
COSCO Pacific |
|
|
|
|
|
5/21/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 1.77 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Zhang Fusheng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Wang Futian |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Gao Weijie |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Hongsheng Chen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Ma Zehua |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.06 |
Elect Ma Guichuan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.07 |
Elect Li Yunpeng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.08 |
Elect He Jiale |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.09 |
Elect Liu Guoyuan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.10 |
Elect Li Jianhong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.11 |
Elect Sun Yueying |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.12 |
Elect Qin Fuyan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.13 |
Elect David Li Kwok-po |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.14 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
134
|
COSCO Pacific |
|
01199 |
|
|
|
5/21/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dah Sing Financial Holdings |
|
|
|
|
|
4/28/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 81.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Shou-Yeh (David) Wong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect David Richard Hinde |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Wai-Wai (John) Chow |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Yiu-Ming Ng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Kunio Suzuki |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
7.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
135
|
Dah Sing Financial Holdings |
|
|
|
|
|
6/12/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Divestiture/Spin-off |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Stock Option Plan for Subsidiary |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Dah Sing Financial Holdings |
|
|
|
|
|
6/21/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Terms of Indemnification |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DBS Group Holdings |
|
|
|
|
|
4/30/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 0.16 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.01 |
Elect S. Dhanabalan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.02 |
Elect Chen Tien Lap (Bernard) |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.03 |
Elect Fock Siew Wah |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.04 |
Elect Kwa Chong Seng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.05 |
Elect Narayana Murthy |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.06 |
Elect Wong Kwong Shing (Frank) |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.07 |
Elect Thean Lip Ping |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
DBS Group Holdings |
|
|
|
|
|
4/30/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles to Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles on Stock Issues |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
136
|
Fraser & Neave |
|
|
|
|
|
7/29/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Fraser & Neave |
|
|
|
|
|
1/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Michael Fam |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Ek Tieng Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Tian Yee Ho |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.04 |
Elect Tih Shih Lee |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.05 |
Elect Nicky Tan (Ng Kuang) |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
9.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Giordano International |
|
|
|
|
|
3/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Giordano International |
|
|
|
|
|
4/29/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Barry John Buttifant |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.04 |
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
137
|
Great Eastern Holdings |
|
|
|
|
|
4/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 18.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Michael Wong Pakshong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Lee Seng Wee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Shaw Vee Meng |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Ho Tian Yee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Tan Sri Dato’ Dr. Lin See-Yan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Great Eastern Holdings |
|
|
|
|
|
4/22/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Divestiture/Spin-off |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hana Bank |
|
|
|
|
|
3/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles to Permit Share Cancellation |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.03 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
138
|
Hang Lung Properties |
|
|
|
|
|
11/13/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.10 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.20 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.30 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Other Business (Voting) |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
HDFC Bank |
|
|
|
|
|
5/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend at 3.50 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Venjat Rao Gadwal |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Elect Renu Karnad |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Elect Bobby Parikh |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
7.00 |
Elect Ranjan Kapur |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
8.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Elect Jagdish Capoor |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
9.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Elect Aditya Puri |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.00 |
Add or Remove Exchange Listing |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
11.00 |
Amend Borrowing Powers |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hite Brewery |
|
000140 |
|
|
|
3/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
139
|
Hon Hai Precision Industry |
|
|
|
|
|
12/24/03 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Merger/Acquisition |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Hon Hai Precision Industry |
|
|
|
|
|
6/10/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Bonus Dividend/Bonus Share Issue |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Approve Issuance of GDRs |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
6.00 |
Election of Directors by Slate |
|
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MGMT |
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YES |
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FOR |
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FOR |
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Elect Supervisory Board/Corporate Assembly |
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7.00 |
Approve Related Party Transactions |
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MGMT |
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YES |
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FOR |
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FOR |
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8.00 |
Consider Other Business |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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Huaneng Power International |
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HNP |
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443304100 |
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5/11/04 |
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Annual |
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1.00 |
Authorize Legal Formalities |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Authorize Legal Formalities |
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MGMT |
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YES |
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FOR |
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FOR |
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3.00 |
Approve Financial Statements |
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MGMT |
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YES |
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FOR |
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FOR |
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4.00 |
Appoint Auditors and Set Their Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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5.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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6.00 |
Set Final Dividend at 50.00 |
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MGMT |
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YES |
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FOR |
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FOR |
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7.00 |
Approve Bonus Dividend/Bonus Share Issue |
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MGMT |
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YES |
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FOR |
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FOR |
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8.00 |
Amend Articles—Technical |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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Huaneng Power International |
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HNP |
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443304100 |
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6/15/04 |
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Special |
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1.00 |
Approve Merger/Acquisition |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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2.00 |
Approve Merger/Acquisition |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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3.00 |
Allow Company to Give Guarantees |
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MGMT |
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YES |
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AGNST |
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AGNST |
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4.00 |
Approve Loan Arrangements |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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5.00 |
Approve Loan Arrangements |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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140
|
Hyflux |
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4/30/04 |
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Annual |
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1.00 |
Approve Financial Statements |
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MGMT |
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YES |
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AGNST |
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AGNST |
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2.00 |
Set Final Dividend at 0.70 |
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MGMT |
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YES |
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FOR |
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FOR |
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3.00 |
Elect Lee Joo Hai |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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4.00 |
Elect S. Iswaran |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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5.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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6.00 |
Appoint Auditors and Set Their Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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7.00 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
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AGNST |
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AGNST |
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Issue Stock w/ Preemptive Rights |
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8.00 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
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AGNST |
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AGNST |
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Infosys Technologies |
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6/12/04 |
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Annual |
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1.00 |
Approve Financial Statements |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Set Final Dividend at 15.00 |
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MGMT |
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YES |
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FOR |
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FOR |
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Approve Bonus Dividend/Bonus Share Issue |
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3.00 |
Elect Deepak M. Satwalekar |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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4.00 |
Elect Marti G. Subrahmanyam |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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5.00 |
Elect S. Gopalakrishnan |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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6.00 |
Elect S.D. Shibulal |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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7.00 |
Elect T.V. Mohandas Pai |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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8.00 |
Appoint Auditors and Set Their Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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9.00 |
Add or Remove Exchange Listing |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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10.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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11.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
|
FOR |
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12.00 |
Approve Directors’ Fees |
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|
MGMT |
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YES |
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FOR |
|
FOR |
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13.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
|
FOR |
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Ratify Executive Board Appointments |
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14.00 |
Increase Authorized Capital |
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MGMT |
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YES |
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AGNST |
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AGNST |
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15.00 |
Amend Articles for Capital Increase/Decrease |
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MGMT |
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YES |
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FOR |
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FOR |
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16.00 |
Approve Bonus Dividend/Bonus Share Issue |
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MGMT |
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YES |
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FOR |
|
FOR |
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17.00 |
Establish Employee Share Trust |
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MGMT |
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YES |
|
FOR |
|
FOR |
|
141
|
Internet Auction |
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|
3/26/04 |
|
Annual |
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1.00 |
Approve Financial Statements |
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|
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|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Election of Directors by Slate |
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|
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|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Elect Statutory Auditors |
|
|
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|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
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|
|
|
|
MGMT |
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YES |
|
AGNST |
|
AGNST |
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Kookmin Bank |
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3/23/04 |
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Annual |
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1.00 |
Approve Financial Statements |
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|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
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|
|
Set Dividend/Allocate Profits |
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2.00 |
Approve Undisclosed Article Amendments |
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MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
5.00 |
Approve Stock Option Grants |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
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|
|
|
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|
|
Legend Group |
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|
7/15/03 |
|
Annual |
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|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.10 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.20 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.30 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Legend Group |
|
|
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|
|
3/25/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Change Company Name |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
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|
|
Moulin International Holdings Ltd |
|
389 |
|
|
|
6/14/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 4.80 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Dicky Tong Ka Wai |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Olivia Lee Sin Mei |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
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|
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|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
142
|
Nong Shim |
|
|
|
|
|
3/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Maximum Statutory Auditor Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Parkway Holdings |
|
|
|
|
|
3/31/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Parkway Holdings |
|
|
|
|
|
3/31/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Tony Tan Choon Keat |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.02 |
Elect Ho Kian Guan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.03 |
Elect Sunil Chandiramani |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Elect Prathap C. Reddy |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.01 |
Issue Stock w/ Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
7.02 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PCCW |
|
|
|
|
|
4/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Divestiture/Spin-off |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
143
|
PCCW |
|
|
|
|
|
5/19/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.01 |
Elect Jack So Chak Kwong |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Aman Mehta |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.03 |
Elect Tzar-kai (Richard) Li |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.04 |
Elect Alexander Anthony Arena |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.05 |
Elect David Li Kwok-po |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.06 |
Elect Sir Roger Lobo |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Approve Stock Option Plan |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PCCW |
|
|
|
|
|
5/19/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Use/Transfer of Reserves |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Cancel Share Premium Account to Offset Losses |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
PICC Property & Casualty Co |
|
02328 |
|
|
|
6/15/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Set Final Dividend at 0.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Elect Edmund Tse Sze-Wing |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
8.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Set Board/Supervisory Board Size Limits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Company Purpose |
|
|
|
|
|
|
|
|
|
|
|
|
|
144
|
PICC Property and Casualty Company |
|
02328 |
|
|
|
2/24/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Elect Zhengfei Lu |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Supervisory Board/Corp. Assembly Fees |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Pulmuone |
|
|
|
|
|
3/26/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Statutory Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ramayana Lestari Sentosa |
|
|
|
|
|
6/18/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Ratify Management Acts-Legal |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Ratify Board Acts-Legal |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Elect Supervisory Board/Corporate Assembly |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Election of Directors by Slate |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Ramayana Lestari Sentosa |
|
|
|
|
|
6/18/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Amend Articles—Technical |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Stock Split |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend/Remove Par Value |
|
|
|
|
|
|
|
|
|
|
|
|
|
145
|
SA SA International Holdings Ltd. |
|
|
|
|
|
8/28/03 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Dividend/Allocate Profits |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Elect Directors |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
4.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Electronics |
|
05930 |
|
796050888 |
|
2/27/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
2.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.03 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Samsung Securities |
|
|
|
|
|
5/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Set Dividend at 750.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Approve Financial Statements |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Amend Board/Supervisory Board Size |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Meeting Procedures/Change Date |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
3.01 |
Elect Kim Kyung-Lim |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.21 |
Elect Bae Chang-Byung |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.22 |
Elect Pyun Jung-Suk |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.31 |
Elect Bae Ho-Won |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.32 |
Elect Oh Myung-Hoon |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Stock Purchase Plan/SAYE/AESOP |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Shangri-La Asia |
|
|
|
|
|
5/25/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Set Final Dividend at 8.00 |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.01 |
Elect Giovanni Angelini |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.02 |
Elect Ho Kian Guan |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.03 |
Elect Roberto V. Ongpin |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.04 |
Elect Timothy David Dattells |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.05 |
Elect Lui Man Shing |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
4.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
5.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.01 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.02 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
6.03 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Election Rules |
|
|
|
|
|
|
|
|
|
|
|
|
|
146
|
Shangri-La Asia |
|
|
|
|
|
6/29/04 |
|
Special |
|
|
|
|
|
|
|
1.00 |
Approve Related Party Transactions |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Approve Joint Venture/Strategic Alliance |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SK Telecom |
|
|
|
|
|
3/12/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Set Dividend/Allocate Profits |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
2.00 |
Approve Undisclosed Article Amendments |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
3.00 |
Approve Directors’ Fees |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.01 |
Election of Directors by Slate |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.02 |
Elect Board Committee |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Approve Resignations |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
SM Prime Holdings Inc. |
|
|
|
|
|
4/22/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.00 |
Authorize Legal Formalities |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
3.00 |
Approve Financial Statements |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
4.00 |
Ratify Management Acts-Symbolic |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Ratify Board Acts-Symbolic |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
5.00 |
Elect Herbert T. Sy |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Appoint Outside Auditors |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Board Election Rules |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
147
|
Swire Pacific |
|
|
|
|
|
5/13/04 |
|
Annual |
|
|
|
|
|
|
|
1.00 |
Allocate Dividend |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
2.01 |
Elect Peter Johansen |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
2.02 |
Elect Adrian Swire |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
3.00 |
Appoint Auditors and Set Their Fees |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
4.00 |
Authorize Share Repurchase |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
5.00 |
Issue Stock w/o Preemptive Rights |
|
|
|
|
|
MGMT |
|
YES |
|
AGNST |
|
AGNST |
|
|
6.00 |
Reissuance of Shares/Treasury Stock |
|
|
|
|
|
MGMT |
|
YES |
|
FOR |
|
FOR |
|
|
7.00 |
Amend Meeting Procedures/Change Date |
|
|
|
|
|
MGMT |
|
YES |
|
ABSTAIN |
|
AGNST |
|
|
|
Amend Articles—Technical |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Amend Board Powers/Procedures/Qualifications |
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Amend Board Election Rules |
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Taiwan Semiconductor Manufacturing |
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TSM |
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874039100 |
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5/11/04 |
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Annual |
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1.01 |
Approve Financial Statements |
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MGMT |
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YES |
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AGNST |
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AGNST |
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1.02 |
Set Final Dividend at 0.60 |
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MGMT |
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YES |
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FOR |
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FOR |
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1.03 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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Approve Bonus Dividend/Bonus Share Issue |
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Television Broadcasts |
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5/19/04 |
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Annual |
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1.00 |
Approve Financial Statements |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Set Final Dividend at 60.00 |
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MGMT |
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YES |
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FOR |
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FOR |
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3.01 |
Elect Ho Ting Kwan |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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3.02 |
Elect Robert Sze Tsai To |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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3.03 |
Elect Norman Leung Nai Pang |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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3.04 |
Elect Christina Lee Look Ngan Kwan |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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3.05 |
Approve Directors’ Fees |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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4.00 |
Appoint Auditors and Set Their Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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5.01 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
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FOR |
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FOR |
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5.02 |
Authorize Share Repurchase |
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MGMT |
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YES |
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FOR |
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FOR |
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5.03 |
Reissuance of Shares/Treasury Stock |
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MGMT |
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YES |
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FOR |
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FOR |
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5.04 |
Amend Meeting Procedures/Change Date |
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MGMT |
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YES |
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AGNST |
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AGNST |
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5.05 |
Amend Articles—Technical |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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Amend Meeting Procedures/Change Date |
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Amend Board Election Rules |
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Amend Terms of Indemnification |
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Amend Board Powers/Procedures/Qualifications |
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5.06 |
Amend Company Purpose |
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MGMT |
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YES |
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FOR |
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FOR |
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148
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TravelSky Technology |
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0696 |
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12/5/03 |
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Special |
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1.00 |
Election of Directors by Slate |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Elect Supervisory Board/Corporate Assembly |
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MGMT |
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YES |
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FOR |
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FOR |
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3.00 |
Approve Related Party Transactions |
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MGMT |
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YES |
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FOR |
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FOR |
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4.00 |
Amend Articles—Technical |
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MGMT |
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YES |
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FOR |
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FOR |
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Tsingtao Brewer Co Ltd. |
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8/13/03 |
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Special |
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1.00 |
Amend Articles—Technical |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Election of Directors - UK |
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MGMT |
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YES |
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FOR |
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FOR |
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3.00 |
Elect Supervisory Board/Corp Assembly |
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MGMT |
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YES |
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FOR |
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FOR |
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4.00 |
Election of Directors - UK |
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MGMT |
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YES |
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FOR |
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FOR |
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Venture Corporation |
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4/30/04 |
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Annual |
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1.00 |
Approve Financial Statements |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Set Final Dividend at 6.25 |
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MGMT |
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YES |
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FOR |
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FOR |
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3.00 |
Elect Soo Eng Hiong |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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4.00 |
Elect Goh Geok Ling |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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5.00 |
Elect Goon Kok Loon |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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6.00 |
Elect Cecil Vivian Richard Wong |
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MGMT |
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YES |
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ABSTAIN |
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AGNST |
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7.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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8.00 |
Appoint Auditors and Set Their Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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9.00 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
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FOR |
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FOR |
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10.00 |
Issue Stock w/o Preemptive Rights |
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MGMT |
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YES |
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AGNST |
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AGNST |
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Venture Corporation |
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4/30/04 |
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Special |
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1.00 |
Amend Board Election Rules |
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MGMT |
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YES |
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FOR |
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FOR |
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Amend Articles on Stock Issues |
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Amend Articles—Technical |
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2.00 |
Issue Stock w/ Preemptive Rights |
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MGMT |
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YES |
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AGNST |
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AGNST |
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Issue Stock w/o Preemptive Rights |
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3.00 |
Approve Stock Option Plan |
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MGMT |
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YES |
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AGNST |
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AGNST |
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149
|
Vitasoy International Holdings LTD. |
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9/3/03 |
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Annual |
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1.00 |
Approve Financial Statements |
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MGMT |
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YES |
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FOR |
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FOR |
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2.00 |
Set Dividend/Allocate Profits |
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MGMT |
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YES |
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FOR |
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FOR |
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3.00 |
Approve Bonus Dividend/Bonus Share Issue |
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MGMT |
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YES |
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FOR |
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FOR |
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4.00 |
Approve Directors’ Fees |
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MGMT |
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YES |
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FOR |
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FOR |
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Elect Directors |
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5.00 |
Appoint Auditors and Set Their Fees |
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|
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MGMT |
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YES |
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FOR |
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FOR |
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6.00 |
Issue Stock w/o Preemptive Rights |
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|
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MGMT |
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YES |
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FOR |
|
FOR |
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6.10 |
Authorize Share Repurchase |
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|
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MGMT |
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YES |
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FOR |
|
FOR |
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6.20 |
Reissuance of Shares/Treasury Stock |
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|
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MGMT |
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YES |
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FOR |
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FOR |
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6.30 |
Amend Articles—Technical |
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MGMT |
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YES |
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FOR |
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FOR |
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Any ballot marked ‘Abstain’ is considered to have been voted. Ballots marked ‘Abstain’ are considered to be have been voted against management’s recommendation, regardless of whether the recommendation is ‘For’ or ‘Against,’ except where management has made no recommendation or has recommended that shareholders ‘Abstain.’
Where management has recommended that shareholders ‘Abstain’ from voting on a ballot item: 1) a ballot market ‘Abstain’ is considered to have been voted for management’s recommendation to ‘Abstain’ and 2) a ballot voted ‘For” or ‘Against’ is considered to have been voted against management’s recommendation to ‘Abstain.’
Where management has made no recommendation on a ballot item, the abbreviation “N/A” is used to denote that there is no applicable recommendation compared to which a vote may be ‘For’ or ‘Against’ the recommendation of management.
150
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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(registrant) |
Matthews International Funds |
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By (Signature and Title)* |
/s/ G. Paul Matthews |
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G. Paul Matthews, Chairman, Chief Investment Officer & Co-Chief Executive Officer |
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(principal executive officer) |
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Date |
August 11, 2004 |
||
*Print the name and title of each signing officer under his or her signature.
151