-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O1zSlmw3+OvtnSDsUJ/m87ykzsDKdVZo4Rh8/BiEGw8YCn8b4Wr7leZSOS/Ewxb3 tUWg8x5aibcW5fzgIrjJ2Q== 0001104659-05-042204.txt : 20050831 0001104659-05-042204.hdr.sgml : 20050831 20050831143745 ACCESSION NUMBER: 0001104659-05-042204 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050630 FILED AS OF DATE: 20050831 DATE AS OF CHANGE: 20050831 EFFECTIVENESS DATE: 20050831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COLUMBIA FUNDS TRUST VII CENTRAL INDEX KEY: 0000876980 IRS NUMBER: 541503200 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-06347 FILM NUMBER: 051061456 BUSINESS ADDRESS: STREET 1: ONE FINANCIAL CENTER CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 6174263750 MAIL ADDRESS: STREET 1: ONE FINANCIAL CENTER CITY: BOSTON STATE: MA ZIP: 02111 FORMER COMPANY: FORMER CONFORMED NAME: LIBERTY FUNDS TRUST VII DATE OF NAME CHANGE: 19990422 FORMER COMPANY: FORMER CONFORMED NAME: COLONIAL TRUST VII DATE OF NAME CHANGE: 19950406 FORMER COMPANY: FORMER CONFORMED NAME: LIBERTY FINANCIAL TRUST DATE OF NAME CHANGE: 19930311 N-PX 1 a05-14021_8npx.htm N-PX

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2006

 

Estimated average burden hours per response......14.4

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number              811-6347

 

Columbia Funds Trust VII

(Exact name of registrant as specified in charter)

 

 

 

One Financial Center, Boston, Massachusetts

02111

(Address of principal executive offices)

(Zip code)

 

Vincent Pietropaolo, Esq.

 

Columbia Management Group, Inc.

 

 

 

One Financial Center Boston, MA 02111

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

1-617-772-3698

 

 

Date of fiscal year end:

8/31/05

Columbia Newport Tiger Fund

 

9/30/05

Columbia Europe Fund

 

Date of reporting period:

7/1/2004 - 6/30/2005

 



 

Item 1.           Proxy Voting Record.

 

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

 

(a)

The name of the issuer of the portfolio security;

 

 

(b)

The exchange ticker symbol of the portfolio security;

 

 

(c)

The Council on Uniform Securities Identification Procedures (“CUSIP”) number for the portfolio security;

 

 

(d)

The shareholder meeting date;

 

 

(e)

A brief identification of the matter voted on;

 

 

(f)

Whether the matter was proposed by the issuer or by a security holder;

 

 

(g)

Whether the registrant cast its vote on the matter;

 

 

(h)

How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors);
and

 

 

(i)

Whether the registrant cast its vote for or against management.

 



FORM N-Px REPORT

 

ICA File Number: 811-06347

Reporting Period: 07/01/2004 - 06/30/2005

Columbia Funds Trust VII

 

COLUMBIA EUROPE FUND

 

BANK OF IRELAND GROUP

 

Ticker:

IRE

Security ID:

G49374146

Meeting Date:

JUL 7, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends

 

For

 

For

 

Management

 

3a

 

Elect David Dilger as a Director

 

For

 

For

 

Management

 

3b

 

Elect George Magan as a Director

 

For

 

For

 

Management

 

3c

 

Elect Sir Michael Hodgkinson as a Director

 

For

 

For

 

Management

 

3d

 

Elect Declan McCourt as a Director

 

For

 

For

 

Management

 

3e

 

Elect Terry Neill as a Director

 

For

 

For

 

Management

 

3f

 

Reelect Laurence Crowley as a Director

 

For

 

For

 

Management

 

3g

 

Reelect Maurice Keane as a Director

 

For

 

For

 

Management

 

3h

 

Reelect Caroline Marland as a Director

 

For

 

For

 

Management

 

3i

 

Reelect Raymond MacSharry as a Director

 

For

 

For

 

Management

 

3j

 

Reelect Thomas Moran as a Director

 

For

 

For

 

Management

 

3k

 

Reelect Mary Redmond as a Director

 

For

 

For

 

Management

 

4

 

Authorize Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

5

 

Approve Remuneration of EUR 1 Million for Non-Executive Directors

 

For

 

For

 

Management

 

6

 

Authorize Repurchase 95,611,133 Ordinary Shares; 1,876,090 Sterling Preference Shares; and 3,026,598 Euro Preference Shares

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

8

 

Authorize Board to Allot Up to EUR 30.9 Million in Equity Securities for Cash without Preemptive Rights

 

For

 

For

 

Management

 

9

 

Authorize Board to Allot Equity Securities Representing 15 Percent of the Issued Share Capital, without Preemptive Rights, For Purposes Other Than Cash

 

For

 

For

 

Management

 

10

 

Approve 2004 Long Term Incentive Plan

 

For

 

For

 

Management

 

11

 

Approve 2004 Stock Option Plan

 

For

 

For

 

Management

 

12

 

Approve Director and Officer Liability Insurance

 

For

 

For

 

Management

 

 

1



 

CENTRICA PLC

 

Ticker:

 

Security ID:

G2018Z127

Meeting Date:

OCT 21, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Sub-Division of Ordinary Shares of 5 5/9 Pence Each into New Ordinary Shares of 50/81 of a Penny Each; and Consolidation of All New Ordinary Shares of 50/81 of a Penny Each into New Ordinary Shares of 6 14/81 Pence Each

 

For

 

For

 

Management

 

2

 

Authorise 349,705,272 Shares for Market Purchase

 

For

 

For

 

Management

 

 

DIAGEO PLC (FORMERLY GUINNESS PLC)

 

Ticker:

 

Security ID:

G42089113

Meeting Date:

OCT 20, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 17 Pence Per Ordinary Share

 

For

 

For

 

Management

 

4

 

Re-elect Lord Hollick of Notting Hill as Director

 

For

 

For

 

Management

 

5

 

Re-elect Nick Rose as Director

 

For

 

For

 

Management

 

6

 

Re-elect Paul Walker as Director

 

For

 

For

 

Management

 

7

 

Elect Todd Stitzer as Director

 

For

 

For

 

Management

 

8

 

Elect Jon Symonds as Director

 

For

 

For

 

Management

 

9

 

Reappoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors

 

For

 

For

 

Management

 

10

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 44,234,986

 

For

 

For

 

Management

 

11

 

Amend Articles of Association Re: Treasury Shares

 

For

 

For

 

Management

 

12

 

Authorise 305,752,223 Shares for Market Purchase

 

For

 

For

 

Management

 

13

 

Amend Diageo Long Term Incentive Plan

 

For

 

For

 

Management

 

14

 

Amend Diageo Executive Share Option Plan

 

For

 

For

 

Management

 

15

 

Amend Discretionary Incentive Plan

 

For

 

For

 

Management

 

16

 

Amend Diageo 2001 Share Incentive Plan

 

For

 

For

 

Management

 

17

 

Amend Diageo UK Sharesave Scheme 2000

 

For

 

For

 

Management

 

18

 

Amend Diageo 1999 Irish Sharesave Scheme

 

For

 

For

 

Management

 

19

 

Amend Diageo Long Term Incentive Plan

 

For

 

For

 

Management

 

 

2



 

FRANCE TELECOM SA

 

Ticker:

 

Security ID:

F4113C103

Meeting Date:

SEP 1, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger by Absorption of Wholly Owned Subsidiary Wanadoo; Approve Accounting Treatment of Merger

 

For

 

For

 

Management

 

2

 

Authorize Assumption of 27.38 Million Non-Exercised Wanadoo Stock Options

 

For

 

For

 

Management

 

3

 

Approve Dissolution of Wanadoo Without Liquidation

 

For

 

For

 

Management

 

4

 

Authorize Board to Issue Up to 100 Million Shares to Signatories of Liquidity Agreement Pursuant to Conversion of Orange SA Stock Options

 

For

 

For

 

Management

 

5

 

Approve Stock Option Plan Grants

 

For

 

For

 

Management

 

6

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

For

 

Management

 

7

 

Amend Terms of Share Repurchase of Up to Ten Percent of Issued Capital Submitted to Shareholder Vote at April 9, 2004, Shareholder Meeting

 

For

 

For

 

Management

 

8

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

For

 

Management

 

 

PHONAK HOLDING AG

 

Ticker:

 

Security ID:

H62042124

Meeting Date:

JUL 8, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Discharge of Board and Senior Management

 

For

 

Did Not Vote

 

Management

 

3

 

Approve Allocation of Income and Dividends of CHF 0.20 per Share

 

For

 

Did Not Vote

 

Management

 

4

 

Ratify PricewaterhouseCoopers AG as Auditors

 

For

 

Did Not Vote

 

Management

 

 

SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO)

 

Ticker:

 

Security ID:

F5548N101

Meeting Date:

DEC 23, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Merger by Absorption of Aventis by Sanofi-Aventis; Authorize Issuance of 19.1 Million Shares to Compensate Aventis Minority Shareholders

 

For

 

Did Not Vote

 

Management

 

2

 

Approve Accounting Treatment of Absorption

 

For

 

Did Not Vote

 

Management

 

3

 

Assume Obligations of 257,248 Outstanding Aventis Warrants; Authorize Issuance of Up to 301,984 Sanofi-Aventis Shares to Satisfy Conversion of Aventis Warrants

 

For

 

Did Not Vote

 

Management

 

4

 

Assume Obligations of 48.08 Million Outstanding Aventis Stock Options; Authorize Issuance of Sanofi-Aventis Shares to Satisfy Conversion of Aventis Stock Options

 

For

 

Did Not Vote

 

Management

 

5

 

Set Dec. 31, 2004, as Effective Date of Merger and Related Capital Increase to Aventis Minority Shareholders

 

For

 

Did Not Vote

 

Management

 

6

 

Amend Articles to Reflect Changes in Capital

 

For

 

Did Not Vote

 

Management

 

7

 

Approve Capital Increase Reserved for Employees Participating in Savings-Related Share Purchase Plan

 

For

 

Did Not Vote

 

Management

 

8

 

Authorize Filing of Required Documents/Other Formalities

 

For

 

Did Not Vote

 

Management

 

 

3



 

SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)

 

Ticker:

 

Security ID:

G82401103

Meeting Date:

NOV 16, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Approve Final Dividend of 18.25 Pence Per Share

 

For

 

For

 

Management

 

4

 

Re-elect Sir Nigel Broomfield as Director

 

For

 

For

 

Management

 

5

 

Re-elect John Langston as Director

 

For

 

For

 

Management

 

6

 

Re-elect David Lillycrop as Director

 

For

 

For

 

Management

 

7

 

Re-elect Einar Lindh as Director

 

For

 

For

 

Management

 

8

 

Re-elect Alan Thomson as Director

 

For

 

For

 

Management

 

9

 

Elect Donald Brydon as Director

 

For

 

For

 

Management

 

10

 

Elect David Challen as Director

 

For

 

For

 

Management

 

11

 

Elect Peter Jackson as Director

 

For

 

For

 

Management

 

12

 

Elect Lord Robertson of Port Ellen as Director

 

For

 

For

 

Management

 

13

 

Reappoint PricewaterhouseCoopers LLP as Auditors of the Company

 

For

 

For

 

Management

 

14

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

15

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 46,811,832

 

For

 

For

 

Management

 

16

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,021,774

 

For

 

For

 

Management

 

17

 

Authorise 56,174,198 Shares for Market Purchase

 

For

 

For

 

Management

 

18

 

Authorise EU Political Donations up to Aggregate Nominal Amount of GBP 100,000

 

For

 

For

 

Management

 

19

 

Approve Smiths Group Performance Share Plan

 

For

 

For

 

Management

 

20

 

Approve Smiths Group Co-Investment Plan

 

For

 

For

 

Management

 

 

4



 

TELECOM ITALIA SPA.(FORMERLY OLIVETTI SPA)

 

Ticker:

TI

Security ID:

T92778108

Meeting Date:

OCT 25, 2004

Meeting Type:

Special

Record Date:

OCT 20, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Report Re: Utilization of Savings Shares’ Special Reserve

 

None

 

Did Not Vote

 

Management

 

2.1.A

 

Reelect Current Board Representative for Holders of Savings Shares, Carlo Pasteris

 

None

 

Did Not Vote

 

Management

 

2.1.B

 

Elect New Candidate Designated by Saving Shareholders as Board Representative for Holders of Savings Shares

 

None

 

Did Not Vote

 

Management

 

2.2.A

 

Fix Board Representative for Holders of Savings Shares’ Term in Office to Three Years

 

None

 

Did Not Vote

 

Management

 

2.2.B

 

Fix Board Representative of Holders of Savings Shares’ Term in Office To the Newly Proposed Term Presented by Saving Shareholders

 

None

 

Did Not Vote

 

Management

 

2.3.A

 

Fix Board Representative for Holders of Savings Shares’ Remuneration at EUR 36,152

 

None

 

Did Not Vote

 

Management

 

2.3.B

 

Fix Board Representative for Holders of Savings Shares’ Remuneration To the Newly Proposed Amount Presented by Saving Shareholders

 

None

 

Did Not Vote

 

Management

 

 

VODAFONE GROUP PLC

 

Ticker:

 

Security ID:

G93882101

Meeting Date:

JUL 27, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Remuneration Report

 

For

 

For

 

Management

 

3

 

Re-elect Peter Bamford as Director

 

For

 

For

 

Management

 

4

 

Re-elect Julian Horn-Smith as Director

 

For

 

For

 

Management

 

5

 

Re-elect Sir David Scholey as Director

 

For

 

For

 

Management

 

6

 

Elect Luc Vandevelde as Director

 

For

 

For

 

Management

 

7

 

Approve Final Dividend of 1.0780 Pence Per Ordinary Share

 

For

 

For

 

Management

 

8

 

Re-appoint Deloitte and Touche LLP as Auditors of the Company

 

For

 

For

 

Management

 

9

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

10

 

Authorise the Company and Any Company Which is or Becomes a Subsidiary of the Company to Make EU Political Donations or Incur EU Political Expenditure up to Aggregate Nominal Amount of GBP 100,000

 

For

 

For

 

Management

 

11

 

Authorise Issuance of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900 Million

 

For

 

For

 

Management

 

12

 

Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330 Million

 

For

 

For

 

Management

 

13

 

Authorise 6.6 Billion Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

14

 

Authorise 660 Million Ordinary Shares for Market Purchase Pursuant to Contingent Purchase Contracts

 

For

 

For

 

Management

 

 

5



 

COLUMBIA NEWPORT TIGER FUND

 

ACER INC.

 

Ticker:

ACERY

Security ID:

Y0004E108

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Report on Execution of Treasury Stocks

 

None

 

None

 

Management

 

1.3

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

2

 

Amend Articles of Association

 

For

 

For

 

Management

 

3.1

 

Elect J T Wang as Director with ID No. N100617472

 

For

 

For

 

Management

 

3.2

 

Elect Gianfranco Lanci as Director with ID No. Y401054

 

For

 

For

 

Management

 

3.3

 

Elect Jim Wong as Director with ID No. C120340188

 

For

 

For

 

Management

 

3.4

 

Elect Stan Shih as Director with ID No. N100407449

 

For

 

For

 

Management

 

3.5

 

Elect Pier Carlo Falotti as Director with ID No. B304618

 

For

 

For

 

Management

 

3.6

 

Elect a Representative of Hung Rouan Investment Corp, Samuel Yih, as Director with ID No. 12505363

 

For

 

For

 

Management

 

3.7

 

Elect a Representative of Star softcapital Inc, Philip Peng, as Director with ID No. 27368182

 

For

 

For

 

Management

 

3.8

 

Elect George Huang as Supervisor with ID No. A101313365

 

For

 

For

 

Management

 

3.9

 

Elect Carolyn Yeh as Supervisor with ID No. A202395907

 

For

 

For

 

Management

 

4.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.30 per Share and Stock Dividend of 60 per 1000 Shares

 

For

 

For

 

Management

 

4.3

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

4.4

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

5

 

Other Business

 

None

 

None

 

Management

 

 

6



 

BAJAJ AUTO LTD.

 

Ticker:

 

Security ID:

Y0546X143

Meeting Date:

JUL 31, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends of INR 25 Per Share

 

For

 

For

 

Management

 

3

 

Reappoint K.R. Podar as Director

 

For

 

For

 

Management

 

4

 

Reappoint J.N. Godrej as Director

 

For

 

For

 

Management

 

5

 

Reappoint S. Bajaj as Director

 

For

 

For

 

Management

 

6

 

Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

 

BHARAT FORGE LTD.

 

Ticker:

 

Security ID:

Y08825120

Meeting Date:

JUL 27, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends on Preference Shares

 

For

 

For

 

Management

 

3

 

Approve Dividends of INR 10 Per Share

 

For

 

For

 

Management

 

4

 

Reappoint S.D. Kulkarni as Director

 

For

 

For

 

Management

 

5

 

Reappoint P. Bhogilal as Director

 

For

 

For

 

Management

 

6

 

Reappoint G.K. Agarwal as Director

 

For

 

For

 

Management

 

7

 

Approve Dalal and Shah as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

8

 

Appoint A.B. Kalyani as Director

 

For

 

For

 

Management

 

9

 

Approve Appointment and Remuneration of A.B. Kalyani, Executive Director

 

For

 

For

 

Management

 

10

 

Approve Commission Remuneration of Non-Executive Directors

 

For

 

For

 

Management

 

 

CATHAY FINANCIAL HOLDING COMPANY

 

Ticker:

 

Security ID:

Y11654103

Meeting Date:

JUN 3, 2005

Meeting Type:

Annual

Record Date:

APR 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share

 

For

 

For

 

Management

 

3.1

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

Against

 

Management

 

4

 

Other Business

 

For

 

Against

 

Management

 

 

7



 

CHEUNG KONG HOLDINGS

 

Ticker:

CHEUY

Security ID:

Y13213106

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAY 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect Li Ka-shing as Director

 

For

 

For

 

Management

 

3b

 

Reelect Li Tzar Kuoi, Victor as Director

 

For

 

For

 

Management

 

3c

 

Reelect Pau Yee Wan, Ezra as Director

 

For

 

For

 

Management

 

3d

 

Reelect Woo Chia Ching, Grace as Director

 

For

 

For

 

Management

 

3e

 

Reelect Leung Siu Hon as Director

 

For

 

For

 

Management

 

3f

 

Reelect Simon Murray as Director

 

For

 

For

 

Management

 

3g

 

Reelect Chow Nin Mow, Albert as Director

 

For

 

For

 

Management

 

3h

 

Reelect Kwan Chiu Yin, Robert as Director

 

For

 

For

 

Management

 

3i

 

Reelect Cheong Ying Chew, Henry as Director

 

For

 

For

 

Management

 

4

 

Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5a

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

5b

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

5c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.

 

Ticker:

 

Security ID:

Y1489Q103

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAY 3, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3

 

Reelect Directors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5a

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

5b

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

5c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

6

 

Amend Articles Re: Retirement by Rotation of Directors

 

For

 

For

 

Management

 

 

8



 

CHINA MERCHANTS HOLDINGS (INTERNATIONAL) LTD.

 

Ticker:

 

Security ID:

Y1489Q103

Meeting Date:

OCT 4, 2004

Meeting Type:

Special

Record Date:

SEP 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Sale of the Entire Issued Capital of Ming Wah Universal (Bermuda) Co., Ltd. by Market Ocean Hldgs. Ltd. to China Merchants Energy Transport Investment Co. Ltd.

 

For

 

For

 

Management

 

 

CHINA MOBILE (HONG KONG) LIMITED

 

Ticker:

CHL

Security ID:

Y14965100

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAY 9, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of HK$0.46 Per Share

 

For

 

For

 

Management

 

3a

 

Reelect Wang Jianzhou as Director

 

For

 

For

 

Management

 

3b

 

Reelect Zhang Chenshuang as Director

 

For

 

For

 

Management

 

3c

 

Reelect Li Mofang as Director

 

For

 

For

 

Management

 

3d

 

Reelect Julian Michael Horn-Smith as Director

 

For

 

For

 

Management

 

3e

 

Reelect Li Yue as Director

 

For

 

For

 

Management

 

3f

 

Reelect He Ning as Director

 

For

 

For

 

Management

 

3g

 

Reelect Frank Wong Kwong Shing as Director

 

For

 

For

 

Management

 

4

 

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

9



 

CHINA TRUST FINANCIAL HOLDINGS COMPANY LTD.

 

Ticker:

 

Security ID:

Y15093100

Meeting Date:

JUN 10, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on the Code of Ethics

 

None

 

None

 

Management

 

1.4

 

Receive Report on the Amendment of Board Meeting Procedures

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 200 Shares per 1000 Shares

 

For

 

For

 

Management

 

3.1

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

For

 

Management

 

4.1

 

Elect Jeffrey LS Koo as Director with ID No. 79

 

For

 

For

 

Management

 

4.2

 

Elect Jeffrey JL Koo, Jr, Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265

 

For

 

For

 

Management

 

4.3

 

Elect Wen-Long Yen as Director with ID No. 686

 

For

 

For

 

Management

 

4.4

 

Elect a Representative of Chung Cheng Investment Ltd as Director with ID No. 355101

 

For

 

For

 

Management

 

4.5

 

Elect a Representative of Kuan Ho Construction and Development Co Ltd as Director with ID No. 265

 

For

 

For

 

Management

 

4.6

 

Elect a Representative of Asia Livestock Co Ltd as Director with ID No. 379360

 

For

 

For

 

Management

 

4.7

 

Elect a Representative of Ho-Yeh Investment Co as Director with ID No. 26799

 

For

 

For

 

Management

 

5

 

Other Business

 

None

 

None

 

Management

 

 

CITY DEVELOPMENTS LTD.

 

Ticker:

 

Security ID:

V23130111

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004

 

For

 

For

 

Management

 

2

 

Declare First and Final Dividend

 

For

 

For

 

Management

 

3

 

Approve Directors’ Fees of SGD 220,000 for the Year Ended December 31, 2004 and Audit Committee Fees of SGD 42,500 Per Quarter for the Period from July 1, 2005 to June 30, 2006

 

For

 

For

 

Management

 

4a

 

Reelect Foo See Juan as Director

 

For

 

For

 

Management

 

4b

 

Reelect Han Vo-Ta as Director

 

For

 

For

 

Management

 

5a

 

Reelect Ong Pang Boon as Director

 

For

 

For

 

Management

 

5b

 

Reelect Chee Keng Soon as Director

 

For

 

For

 

Management

 

5c

 

Reelect Tang See Chim as Director

 

For

 

For

 

Management

 

6

 

Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

7

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

8

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

9

 

Approve Issuance of Shares and Grant of Options Pursuant to the City Developments Share Option Scheme 2001

 

For

 

Against

 

Management

 

10

 

Approve Mandate for Transactions with Related Parties

 

For

 

For

 

Management

 

 

10



 

DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER

 

Ticker:

 

Security ID:

Y20020106

Meeting Date:

JUN 21, 2005

Meeting Type:

Annual

Record Date:

MAY 20, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Report of the Board of Directors

 

For

 

For

 

Management

 

2

 

Accept Report of the Supervisory Committee

 

For

 

For

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Approve Budget for the Year 2005

 

For

 

For

 

Management

 

5

 

Approve Profit Distribution Plan

 

For

 

For

 

Management

 

6

 

Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountants Co. Ltd. and PricewaterhouseCoopers as Domestic and International Auditors Respectively and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

7

 

Approve Investment Plans

 

For

 

Against

 

Management

 

8

 

Approve Remuneration Scheme for Directors and Supervisors

 

For

 

For

 

Management

 

9

 

Other Business (Voting)

 

For

 

Against

 

Management

 

1

 

Amend Articles Re: Transfer of 13 Percent Stake in the Company

 

For

 

For

 

Management

 

2

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

3a

 

Approve Refreshment of the Validity Period of the A Shares Issue

 

For

 

For

 

Management

 

3b

 

Approve Refreshment of the Validity Period of the Private Placement Arrangements

 

For

 

For

 

Management

 

4

 

Other Business (Voting)

 

For

 

Against

 

Management

 

 

DATANG INTERNATIONAL POWER GENERATION COMPANY LIMITED(FORMER

 

Ticker:

 

Security ID:

Y20020106

Meeting Date:

JUN 21, 2005

Meeting Type:

Special

Record Date:

MAY 20, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Refreshment of the Validity Period of the A Shares Issue

 

For

 

For

 

Management

 

 

11



 

DELTA ELECTRONIC

 

Ticker:

 

Security ID:

Y20263102

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Rules and Procedures Regarding Shareholder Meeting

 

For

 

For

 

Management

 

2

 

Receive Report on Business Operation Results for Fiscal Year 2004

 

None

 

None

 

Management

 

3

 

Receive Financial Report

 

None

 

None

 

Management

 

4

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

5

 

Receive Report on Endorsments and Guarantees

 

None

 

None

 

Management

 

6

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

7

 

Approve Allocation of Income and Cash Dividend NTD 2.50 per Share and Stock Dividend of 50 Shares per 1000 Shares

 

For

 

For

 

Management

 

8

 

Amend Rules and Procedures Regarding Directors and Supervisors Elections

 

For

 

For

 

Management

 

9

 

Approve Capitalization of 2004 Dividends

 

For

 

For

 

Management

 

10

 

Amend Articles of Association

 

For

 

For

 

Management

 

11

 

Other Discussions

 

For

 

Against

 

Management

 

12

 

Other Business

 

For

 

Against

 

Management

 

 

ESPRIT HOLDINGS

 

Ticker:

 

Security ID:

G3122U129

Meeting Date:

DEC 3, 2004

Meeting Type:

Annual

Record Date:

NOV 29, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of HK$0.48 Per Share for the Year Ended June 30, 2004

 

For

 

For

 

Management

 

3

 

Approve Special Dividend of HK$0.50 Per Share for the Year Ended June 30, 2004

 

For

 

For

 

Management

 

4a

 

Reelect John Poon Cho Ming as Director

 

For

 

For

 

Management

 

4b

 

Reelect Alexander Reid Hamilton as Director

 

For

 

For

 

Management

 

4c

 

Reelect Simon Lai Sau Cheong as Director

 

For

 

For

 

Management

 

4d

 

Reelect Jerome Squire Griffith as Director

 

For

 

For

 

Management

 

5

 

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

7

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

9

 

Amend Bylaws of the Company

 

For

 

For

 

Management

 

 

12



 

HENDERSON LAND DEVELOPMENT CO. LTD.

 

Ticker:

 

Security ID:

Y31476107

Meeting Date:

DEC 6, 2004

Meeting Type:

Annual

Record Date:

NOV 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect Gordon Kwong Che Keung as Director

 

For

 

For

 

Management

 

3b

 

Reelect Alex Wu Shu Chih as Director

 

For

 

For

 

Management

 

3c

 

Reelect Ko Ping Keung as Director

 

For

 

For

 

Management

 

3d

 

Reelect Lee Shau Kee as Director

 

For

 

For

 

Management

 

3e

 

Reelect Fung Lee Woon King as Director

 

For

 

For

 

Management

 

3f

 

Reelect Lo Tak Shing as Director

 

For

 

For

 

Management

 

3g

 

Reelect Po-shing Woo as Director

 

For

 

For

 

Management

 

3h

 

Reelect Leung Hay Man as Director

 

For

 

For

 

Management

 

3i

 

Reelect Li Ning as Director

 

For

 

For

 

Management

 

3j

 

Authorize Board to Fix Directors’ Remuneration

 

For

 

For

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5a

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

5b

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

5c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

5d

 

Approve Increase in Authorized Capital from HK$4 Billion to HK$5.2 Billion by the Creation of 600 Million New Ordinary Shares of HK$2.0 Each

 

For

 

For

 

Management

 

6

 

Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company

 

For

 

For

 

Management

 

 

HON HAI PRECISION INDUSTRY

 

Ticker:

 

Security ID:

Y36861105

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on Indirect Investments in Mainland China

 

None

 

None

 

Management

 

1.4

 

Receive Other Reports

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.50 per Share and Stock Dividend of 200 Shares per 1000 Shares

 

For

 

For

 

Management

 

2.3

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

2.4

 

Approve Increase of Registered Capital and Issuance of Ordinary Shares to Participate the Issuance of Global Depository Receipt

 

For

 

Against

 

Management

 

2.5

 

Amend Articles of Association

 

For

 

Against

 

Management

 

2.6

 

Amend Procedures Governing Derivative Financial Instruments

 

For

 

Against

 

Management

 

3

 

Other Business

 

None

 

None

 

Management

 

 

13



 

HONG KONG AND CHINA GAS CO. LTD.

 

Ticker:

HORCY

Security ID:

Y33370100

Meeting Date:

MAY 4, 2005

Meeting Type:

Annual

Record Date:

APR 19, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect Lee Ka Kit as Director

 

For

 

For

 

Management

 

3b

 

Reelect Leung Hay Man as Director

 

For

 

For

 

Management

 

4

 

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Remuneration of Each Director of HK$130,000 Per Annum and an Additional Fee for the Chairman of HK$130,000 Per Annum

 

For

 

For

 

Management

 

6a

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

6b

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

6c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

6d

 

Amend Articles Re: Retirement of Directors

 

For

 

For

 

Management

 

 

HONG LEONG BANK BHD.

 

Ticker:

 

Security ID:

Y36503103

Meeting Date:

NOV 2, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of MYR0.16 Per Share Less Income Tax at 28 Percent for the Financial Year Ended June 30, 2004

 

For

 

For

 

Management

 

3

 

Approve Remuneration of Directors in the Amount of MYR431,038 for the Financial Year Ended June 30, 2004

 

For

 

For

 

Management

 

4a

 

Elect Zulkiflee Hashim as Director

 

For

 

For

 

Management

 

4b

 

Elect Kwek Leng Hai as Director

 

For

 

For

 

Management

 

4c

 

Elect Kwek Leng Seng as Director

 

For

 

For

 

Management

 

4d

 

Elect Tsui King Chung, David as Director

 

For

 

For

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

 

14



 

HONG LEONG BANK BHD.

 

Ticker:

 

Security ID:

Y36503103

Meeting Date:

NOV 2, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Authorize Repurchase of Up to 10 Percent of Issued Share Capital

 

For

 

For

 

Management

 

2

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM

 

For

 

For

 

Management

 

3

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Chew Peng Cheng and Persons Connected with Him

 

For

 

For

 

Management

 

4

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with a Person Connected with Zaki bin Tun Azmi

 

For

 

For

 

Management

 

 

HONG LEONG CREDIT BERHAD

 

Ticker:

 

Security ID:

Y36592106

Meeting Date:

NOV 2, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM

 

For

 

For

 

Management

 

2

 

Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions with Zaki bin Tun Azmi and a Person Connected with Him

 

For

 

For

 

Management

 

 

15



 

HONG LEONG CREDIT BERHAD

 

Ticker:

 

Security ID:

Y36592106

Meeting Date:

NOV 2, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2004

 

For

 

For

 

Management

 

2

 

Approve Remuneration of Directors in the Amount of MYR309,727 for the Financial Year Ended June 30, 2004

 

For

 

For

 

Management

 

3a

 

Elect Quek Leng Chan as Director

 

For

 

For

 

Management

 

3b

 

Elect Yvonne Chia as Director

 

For

 

For

 

Management

 

3c

 

Elect Tan Beng Wah as Director

 

For

 

For

 

Management

 

3d

 

Elect Tsui King Chung, David as Director

 

For

 

For

 

Management

 

4

 

Elect Haji Kamarulzaman bin Mohammed as Director

 

For

 

For

 

Management

 

5

 

Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital

 

For

 

For

 

Management

 

 

HOUSING DEVELOPMENT FINANCE CORP. LTD.

 

Ticker:

 

Security ID:

Y37246157

Meeting Date:

JUL 19, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends of INR 13.5 Per Share

 

For

 

For

 

Management

 

3

 

Reappoint K. Mahindra as Director

 

For

 

For

 

Management

 

4

 

Reappoint D.M. Sukthankar as Director

 

For

 

For

 

Management

 

5

 

Reappoint N.M. Munjee as Director

 

For

 

For

 

Management

 

6

 

Reappoint D.M. Satwalekar as Director

 

For

 

For

 

Management

 

7

 

Approve S.B. Billimoria & Company as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

8

 

Approve Pannell Kerr Forster as Branch Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

9

 

Approve Commission Remuneration of Directors

 

For

 

For

 

Management

 

10

 

Approve Increase in Borrowing Powers up to INR 50 Billion

 

For

 

For

 

Management

 

11

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

 

16



 

HUANENG POWER INTERNATIONAL INC.

 

Ticker:

HNP

Security ID:

Y3744A105

Meeting Date:

DEC 17, 2004

Meeting Type:

Special

Record Date:

NOV 17, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1a

 

Approve Acquisition of a 60 Percent Equity Interest in Sichuan Huaneng Hydro Power Development Ltd. Liability Co. (Sichuan Huaneng) from China Huaneng Group (China Huaneng) and the Transfer Agreement Thereof

 

For

 

For

 

Management

 

1b

 

Approve Acquisition of a 65 Percent Equity Interest in Gansu Huaneng Pingliang Power Generation Ltd. Liability Co. (Gansu Huaneng) from China Huaneng and the Transfer Agreement Thereof

 

For

 

For

 

Management

 

2a

 

Approve the Guarantee Agreement and Relevant Agreements Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries Thereof and China Huaneng

 

For

 

For

 

Management

 

2b

 

Approve to Continue the Implementation of the Asset Swap Arrangement Between Sichuan Huaneng and Sichuan Huaneng Industrial Co.

 

For

 

For

 

Management

 

2c

 

Approve the Loan and Deposit Arrangement Between Gansu Huaneng, Sichuan Huaneng and the Subsidiaries and China Huaneng Finance Ltd. Liability Co.

 

For

 

For

 

Management

 

 

HUANENG POWER INTERNATIONAL INC.

 

Ticker:

HNP

Security ID:

Y3744A105

Meeting Date:

MAY 11, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Working Report of the Board of the Directors

 

For

 

For

 

Management

 

2

 

Accept Working Report of the Supervisory Committee

 

For

 

For

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Approve Cash Dividend of RMB0.25 Per Share

 

For

 

For

 

Management

 

5

 

Approve PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd as PRC Auditor and PricewaterhouseCoopers as International Auditor With a Total Remuneration of $2.01 Million

 

For

 

For

 

Management

 

6a

 

Elect Li Xiaopeng as Director

 

For

 

For

 

Management

 

6b

 

Elect Huang Yongda as Director

 

For

 

For

 

Management

 

6c

 

Elect Wang Xiaosong as Director

 

For

 

For

 

Management

 

6d

 

Elect Na Xizhi as Director

 

For

 

For

 

Management

 

6e

 

Elect Huang Long as Director

 

For

 

For

 

Management

 

6f

 

Elect Wu Dawei as Director

 

For

 

For

 

Management

 

6g

 

Elect Shan Qunying as Director

 

For

 

For

 

Management

 

6h

 

Elect Yang Shengming as Director

 

For

 

For

 

Management

 

6i

 

Elect Xu Zujian as Director

 

For

 

For

 

Management

 

6j

 

Elect Liu Shuyuan as Director

 

For

 

For

 

Management

 

6k

 

Elect Qian Zhongwei as Independent Director

 

For

 

For

 

Management

 

6l

 

Elect Xia Donglin as Independent Director

 

For

 

For

 

Management

 

6m

 

Elect Liu Jipeng as Independent Director

 

For

 

For

 

Management

 

6n

 

Elect Wu Yusheng as Independent Director

 

For

 

For

 

Management

 

6o

 

Elect Yu Ning as Independent Director

 

For

 

For

 

Management

 

7a

 

Elect Ye Daji as Supervisor

 

For

 

For

 

Management

 

7b

 

Elect Shen Weibing as Supervisor

 

For

 

For

 

Management

 

7c

 

Elect Shen Zongmin as Supervisor

 

For

 

For

 

Management

 

7d

 

Elect Yu Ying as Supervisor

 

For

 

For

 

Management

 

8

 

Amend Articles Re: Share Capital, Election and Removal of Shareholder and Employee Representatives at Meetings

 

For

 

For

 

Management

 

9

 

Approve Issue of Short-Term Debenture of a Principal Amount of Up to RMB 5.0 Billion and Grant of Unconditional Mandate to Directors to Determine the Terms and Conditions and Any Relevant Matters in Relation to the Issue of Short-Term Debenture

 

For

 

Against

 

Shareholder

 

 

17



 

HUANENG POWER INTERNATIONAL INC.

 

Ticker:

HNP

Security ID:

Y3744A105

Meeting Date:

SEP 28, 2004

Meeting Type:

Special

Record Date:

AUG 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Articles Re: Capital Structure, Composition of the Board and Supervisory Committee, Responsibilities of the Board

 

For

 

For

 

Management

 

2a

 

Elect Huang Yongda as Director

 

For

 

For

 

Management

 

2b

 

Elect Liu Shuyuan as Director

 

For

 

For

 

Management

 

2c

 

Elect Liu Jipeng as Director

 

For

 

For

 

Management

 

3a

 

Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval

 

For

 

Against

 

Management

 

3b

 

Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose

 

For

 

Against

 

Management

 

3c

 

Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders

 

For

 

Against

 

Management

 

3d

 

Approve Increase in Registered Capital

 

For

 

Against

 

Management

 

 

HUANENG POWER INTERNATIONAL INC.

 

Ticker:

HNP

Security ID:

Y3744A105

Meeting Date:

SEP 28, 2004

Meeting Type:

Special

Record Date:

AUG 27, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1a

 

Approve Overseas Issuance of Bonds in the Principal Amount of Up to $300 Million Convertible to Overseas Listed Foreign Shares within Twelve Months from Approval

 

For

 

Against

 

Management

 

1b

 

Authorize Board to Determine the Terms and Conditions of the Convertible Bonds and Relevant Matters Including the Amount of Convertible Bonds and Authorize the Board to Sign All Necessary Legal Documents for Such Purpose

 

For

 

Against

 

Management

 

1c

 

Approve Issuance of Such Number of New Overseas Listed Foreign Shares as may be Required to be Issued Pursuant to the Application for Conversion of Shares Made by Bond Holders

 

For

 

Against

 

Management

 

1d

 

Approve Increase in Registered Capital

 

For

 

Against

 

Management

 

 

18



 

HUTCHISON WHAMPOA LIMITED

 

Ticker:

 

Security ID:

Y38024108

Meeting Date:

MAY 19, 2005

Meeting Type:

Special

Record Date:

MAY 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Share Option Scheme of Hutchison Telecommunications International Ltd. (HTIL Share Option Scheme) and Authorize Directors to Approve Any Amendments to the Rules of the HTIL Share Option Scheme

 

For

 

Against

 

Management

 

 

HUTCHISON WHAMPOA LIMITED

 

Ticker:

 

Security ID:

Y38024108

Meeting Date:

MAY 19, 2005

Meeting Type:

Annual

Record Date:

MAY 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Elect LI Tzar Kuoi, Victor as Director

 

For

 

For

 

Management

 

3b

 

Elect FOK Kin-ning, Canning as Director

 

For

 

For

 

Management

 

3c

 

Elect KAM Hing Lam as Director

 

For

 

For

 

Management

 

3d

 

Elect Holger KLUGE as Director

 

For

 

For

 

Management

 

3e

 

Elect WONG Chung Hin as Director

 

For

 

For

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5a

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

5b

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

5c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

HYUNDAI MOTOR CO.

 

Ticker:

HYMPY

Security ID:

Y38472109

Meeting Date:

MAR 4, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Appropriation of Income and Dividends of KRW 1150 Per Ordinary Share

 

For

 

For

 

Management

 

2

 

Elect Directors

 

For

 

For

 

Management

 

3

 

Elect Member of Audit Committee

 

For

 

For

 

Management

 

4

 

Approve Limit on Remuneration of Directors

 

For

 

For

 

Management

 

5

 

Amend Articles of Incorporation Re: Additional Business Objectives

 

For

 

For

 

Management

 

 

19



 

INFOSYS TECHNOLOGIES LTD

 

Ticker:

 

Security ID:

Y4082C133

Meeting Date:

DEC 18, 2004

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Issuance of 16 Million American Depository Shares

 

For

 

For

 

Management

 

 

INFOSYS TECHNOLOGIES LTD

 

Ticker:

 

Security ID:

Y4082C133

Meeting Date:

JUN 11, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends of INR 6.5 Per Share

 

For

 

For

 

Management

 

3

 

Reappoint N.R.N. Murthy as Director

 

For

 

For

 

Management

 

4

 

Reappoint N.M. Nilekani as Director

 

For

 

For

 

Management

 

5

 

Reappoint K. Dinesh as Director

 

For

 

For

 

Management

 

6

 

Reappoint C. Smadja as Director

 

For

 

For

 

Management

 

7

 

Approve Vacancy on the Board of Directors Resulting from Retirement of P. Yeo

 

For

 

For

 

Management

 

8

 

Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

9

 

Approve Reappointment and Remuneration of T.V.M. Pai, Executive Director

 

For

 

For

 

Management

 

10

 

Approve Reappointment and Remuneration of S. Batni, Executive Director

 

For

 

For

 

Management

 

11

 

Approve Transfer of Register of Members, Documents and Certificates to Share Registrars

 

For

 

For

 

Management

 

 

INTERFLEX CO.

 

Ticker:

 

Security ID:

Y41013106

Meeting Date:

MAR 28, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Appropriation of Income and Dividends of KRW 150 Per Share

 

For

 

For

 

Management

 

2

 

Amend Articles of Incorporation to Shorten Inside Directors’ Term in Office from 3 Years to 2 Years

 

For

 

For

 

Management

 

3

 

Elect Directors

 

For

 

For

 

Management

 

4

 

Appoint Auditor

 

For

 

Against

 

Management

 

5

 

Approve Limit on Remuneration of Directors

 

For

 

For

 

Management

 

6

 

Approve Limit on Remuneration of Auditors

 

For

 

Against

 

Management

 

7

 

Amend Terms of Severance Payments to Executives

 

For

 

For

 

Management

 

 

20



 

KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)

 

Ticker:

 

Security ID:

Y4591R118

Meeting Date:

APR 8, 2005

Meeting Type:

Annual

Record Date:

MAR 18, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Minutes of Previous EGM

 

For

 

For

 

Management

 

2

 

Accept Directors’ Report

 

For

 

For

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Approve Allocation of Income and Dividend of Baht 1.00 per Share

 

For

 

For

 

Management

 

5

 

Elect Directors

 

For

 

For

 

Management

 

6

 

Elect Additional Director

 

For

 

For

 

Management

 

7

 

Approve Remuneration of Directors

 

For

 

For

 

Management

 

8

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

9

 

Amendment Resolution of the EGM Held on Sept. 29, 1998 Re: Debentures of the Bank

 

For Issuance and Sales of

 

For

 

Management

 

10

 

Amend Memorandum of Association Re: Company Objectives

 

For

 

For

 

Management

 

11

 

Other Business

 

For

 

Against

 

Management

 

 

KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)

 

Ticker:

 

Security ID:

Y4591R118

Meeting Date:

NOV 5, 2004

Meeting Type:

Special

Record Date:

OCT 15, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Minutes of Previous AGM

 

For

 

For

 

Management

 

2

 

Approve Purchase of Shares of Asset Plus Securities Public Company Limited

 

For

 

For

 

Management

 

3

 

Other Business

 

For

 

Against

 

Management

 

 

KOOKMIN BANK

 

Ticker:

KKBKY

Security ID:

Y4822W100

Meeting Date:

MAR 18, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Appropriation of Income and Dividends of KRW 550 Per Share

 

For

 

For

 

Management

 

2

 

Elect Directors

 

For

 

For

 

Management

 

3

 

Elect Executive Director as Member of Audit Committee

 

For

 

Against

 

Management

 

4

 

Elect Non-Executive Directors as Members of Audit Committee

 

For

 

For

 

Management

 

5

 

Ratify Stock Option Grants

 

For

 

For

 

Management

 

 

21



 

KOOKMIN BANK

 

Ticker:

KKBKY

Security ID:

Y4822W100

Meeting Date:

OCT 29, 2004

Meeting Type:

Special

Record Date:

SEP 30, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Elect Executive Director

 

For

 

For

 

Management

 

2

 

Ratify Stock Option Grants

 

For

 

For

 

Management

 

 

LI & FUNG

 

Ticker:

 

Security ID:

G5485F144

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAY 4, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of HK$0.30 Per Share and Special Dividend of HK$0.25 Per Share

 

For

 

For

 

Management

 

3a

 

Reelect Victor Fung Kwok King as Non-Executive Director

 

For

 

For

 

Management

 

3b

 

Reelect William Fung Kwok Lun as Executive Director

 

For

 

For

 

Management

 

3c

 

Reelect Allan Wong Chi Yun as Independent Non-Executive Director

 

For

 

For

 

Management

 

3d

 

Reelect Makoto Yasuda as Inependent Non-Executive Director

 

For

 

For

 

Management

 

3e

 

Reelect Lau Butt Farn as Non-Executive Director

 

For

 

For

 

Management

 

3f

 

Reelect Bruce Philip Rockowitz as Executive Director

 

For

 

For

 

Management

 

4

 

Approve Remuneration of Directors and Chairman of the Board at HK$80,000 and HK$200,000 Respectively for the Year Ending December 31, 2005 and Pay Additional Remuneration to Non-Executive Directors Who Serve on the Board Committees

 

For

 

For

 

Management

 

5

 

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

7

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

8

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

22



 

LITE-ON TECHNOLOGY CORP.

 

Ticker:

LOTZY

Security ID:

Y5313K109

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on Overseas Convertible Corporate Bonds

 

None

 

None

 

Management

 

1.4

 

Receive Report on the Status of the Employee Profit Sharing

 

None

 

None

 

Management

 

1.5

 

Receive Other Reports

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of 2 per Share and Stock Dividend of 20 Shares per 1000 Shares

 

For

 

For

 

Management

 

2.3

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

2.4

 

Amend Articles of Association

 

For

 

For

 

Management

 

2.5

 

Amend Procedures Governing the Acquisition or Disposal of Assets

 

For

 

For

 

Management

 

3

 

Other Business

 

None

 

None

 

Management

 

 

MANILA WATER COMPANY INC

 

Ticker:

 

Security ID:

Y56999108

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

APR 19, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Determination of Quorum

 

For

 

For

 

Management

 

2

 

Approve Minutes of Previous Shareholder Meeting

 

For

 

For

 

Management

 

3

 

Notation of the Company’s 2004 Annual Report and Approval of the Company’s Audited Financial Statements as of Dec. 31, 2004 Incorporated in the Annual Report

 

For

 

For

 

Management

 

4

 

Ratify All Acts and Resolutions During the Past Year of the Board of Directors, Executive Committee, Management Committees and Officers of the Company

 

For

 

For

 

Management

 

5

 

Elect 11 Members of the Board of Directors

 

For

 

For

 

Management

 

6

 

Appoint Auditors

 

For

 

For

 

Management

 

7

 

Other Business

 

For

 

Against

 

Management

 

8

 

Adjournment

 

For

 

For

 

Management

 

 

23



 

MARUTI UDYOG LTD

 

Ticker:

 

Security ID:

Y7565Y100

Meeting Date:

JUL 27, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends of INR 1.5 Per Share

 

For

 

For

 

Management

 

3

 

Reappoint J. Sugimori as Director

 

For

 

For

 

Management

 

4

 

Reappoint K. Saito as Director

 

For

 

For

 

Management

 

5

 

Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Appoint R.C. Bhargava as Director

 

For

 

For

 

Management

 

7

 

Appoint A. Gahguli as Director

 

For

 

For

 

Management

 

8

 

Appoint P. Kumar as Director

 

For

 

For

 

Management

 

9

 

Appoint K.M. Birla as Director

 

For

 

For

 

Management

 

10

 

Appoint M.S. Banga as Director

 

For

 

For

 

Management

 

11

 

Approve Reappointment and Remuneration of S. Takeuchi, Joint Managing Director

 

For

 

For

 

Management

 

12

 

Approve Commission Remuneration of Non-executive Directors

 

For

 

For

 

Management

 

 

MFS TECHNOLOGY LTD MFS

 

Ticker:

 

Security ID:

Y6032C105

Meeting Date:

JAN 26, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of SGD 0.006 Per Share and Special Dividend of SGD 0.01

 

For

 

For

 

Management

 

3a

 

Reelect Pang Tak Lim as Director

 

For

 

For

 

Management

 

3b

 

Reelect Reggie Thein as Director

 

For

 

For

 

Management

 

3c

 

Reelect Lester Wong Hein Jee as Director

 

For

 

For

 

Management

 

4

 

Approve Directors’ Fees of SGD 287,500 for the Year Ended Sept. 30, 2004

 

For

 

For

 

Management

 

5

 

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

7

 

Approve Issuance of Shares and Grant of Options Pursuant to the MFS Share Option Scheme

 

For

 

For

 

Management

 

8

 

Approve Mandate for Transactions with Related Parties

 

For

 

For

 

Management

 

 

24



 

NCSOFT

 

Ticker:

 

Security ID:

Y6258Y104

Meeting Date:

MAR 25, 2005

Meeting Type:

Annual

Record Date:

DEC 31, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Appropriation of Income, with No Dividends

 

For

 

For

 

Management

 

2

 

Amend Articles of Incorporation to Allow Payment of Quarterly Dividends

 

For

 

For

 

Management

 

3

 

Approve Limit on Remuneration of Directors

 

For

 

For

 

Management

 

4

 

Approve Limit on Remuneration of Auditors

 

For

 

For

 

Management

 

 

OVERSEA-CHINESE BANKING CORP. LTD.

 

Ticker:

 

Security ID:

Y64248126

Meeting Date:

MAR 30, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004

 

For

 

Did Not Vote

 

Management

 

2a1

 

Reelect Lee Seng Wee as Director

 

For

 

Did Not Vote

 

Management

 

2a2

 

Reelect Michael Wong Pakshong as Director

 

For

 

Did Not Vote

 

Management

 

2b1

 

Reelect David Conner as Director

 

For

 

Did Not Vote

 

Management

 

2b2

 

Reelect Tsao Yuan as Director

 

For

 

Did Not Vote

 

Management

 

2b3

 

Reelect Wong Nang Jang as Director

 

For

 

Did Not Vote

 

Management

 

2c1

 

Reelect Giam Chin Toon as Director

 

For

 

Did Not Vote

 

Management

 

2c2

 

Reelect Neo Boon Siong as Director

 

For

 

Did Not Vote

 

Management

 

3

 

Declare Final Dividend of SGD 0.19 Per SGD 1.00 Ordinary Stock Unit, Less Singapore Income Tax

 

For

 

Did Not Vote

 

Management

 

4

 

Approve Directors’ Fees of SGD 661,000 for 2004 (2003: SGD 625,000)

 

For

 

Did Not Vote

 

Management

 

5

 

Appoint Auditors and Fix Their Remuneration

 

For

 

Did Not Vote

 

Management

 

6a

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

Did Not Vote

 

Management

 

6b

 

Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Executives Share Option Scheme

 

For

 

Did Not Vote

 

Management

 

6c

 

Approve Issuance of Shares and Grant of Options Pursuant to the OCBC Share Option Scheme

 

For

 

Did Not Vote

 

Management

 

6d

 

Approve Issuance of Shares and Grants Pursuant to the OCBC Employee Share Purchase Plan

 

For

 

Did Not Vote

 

Management

 

6e

 

Approve Conversion of Issued Ordinary Shares into Stock Units Transferable in Amounts and Multiples of SGD 1.00 Each

 

For

 

Did Not Vote

 

Management

 

6f

 

Approve Issuance of Preference Shares and/or Non-Voting Shares in the Capital of the Bank

 

For

 

Did Not Vote

 

Management

 

7

 

Other Business (Voting)

 

For

 

Did Not Vote

 

Management

 

 

25



 

OVERSEA-CHINESE BANKING CORP. LTD.

 

Ticker:

 

Security ID:

Y64248126

Meeting Date:

MAR 30, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

2

 

Amend Articles Re: Capitalisation of Profits or Reserves for the Payment of Non-Executive Director Remuneration by Way of Ordinary Shares

 

For

 

For

 

Management

 

3

 

Approve Issue of 14,000 Ordinary Shares to Michael Wong Pakshong, Datuk Fong Weng Phak, Tan Sri Dato Nasruddin Bin Bahari, Tsao Yuan, David Wong Cheong Fook, Wong Nang Jang and Patrick Yeoh Khwai Hoh as Non-Executive Directors Remuneration

 

For

 

For

 

Management

 

 

OVERSEA-CHINESE BANKING CORP. LTD.

 

Ticker:

 

Security ID:

Y64248126

Meeting Date:

MAR 30, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Subdivision of Each Ordinary Share of SGD 1.0 Each in the Capital of the Bank into Two Ordinary Shares of SGD 0.50 Each

 

For

 

For

 

Management

 

 

PEOPLE’S FOOD HOLDINGS LTD

 

Ticker:

 

Security ID:

G7000R108

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of RMB0.112 Per Share

 

For

 

For

 

Management

 

3

 

Reelect Ming Kam Sing as Director

 

For

 

For

 

Management

 

4

 

Reelect Chng Hee Kok as Director

 

For

 

For

 

Management

 

5

 

Approve Directors’ Fees of RMB731,000 for the Year Ended December 31, 2004 (2003: RMB731,000)

 

For

 

For

 

Management

 

6

 

Reappoint Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

7

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

8

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

26



 

PIHSIANG MACHINERY

 

Ticker:

 

Security ID:

Y69788100

Meeting Date:

JUN 10, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.9 per Share and Stock Dividend of 10 per 1000 Shares

 

For

 

For

 

Management

 

3

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

4

 

Other Business

 

For

 

Against

 

Management

 

 

PT ASTRA INTERNATIONAL TBK.

 

Ticker:

 

Security ID:

Y7117N149

Meeting Date:

MAY 26, 2005

Meeting Type:

Annual

Record Date:

MAY 10, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Allocation of Income

 

For

 

For

 

Management

 

3A

 

Elect Directors

 

For

 

For

 

Management

 

3B

 

Elect Commissioners

 

For

 

For

 

Management

 

3C

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

Management

 

4

 

Approve Haryanto, Sarwoko & Rekan as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Retirement Plan

 

For

 

Against

 

Management

 

 

PT TELEKOMUNIKASI INDONESIA

 

Ticker:

TLK

Security ID:

Y71474129

Meeting Date:

JUL 30, 2004

Meeting Type:

Annual

Record Date:

JUN 28, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approval to Convene Meeting for FY 2003 and Accept Annual Report

 

For

 

For

 

Management

 

2

 

Accept Financial Statements and Discharge of Directors

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income and Dividends

 

For

 

For

 

Management

 

4

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Stock Split

 

For

 

For

 

Management

 

6

 

Amend Articles of Association to Reflect Stock Split

 

For

 

For

 

Management

 

7

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

Management

 

 

27



 

PT TELEKOMUNIKASI INDONESIA

 

Ticker:

TLK

Security ID:

Y71474137

Meeting Date:

JUN 24, 2005

Meeting Type:

Annual

Record Date:

JUN 1, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Directors’ Report

 

For

 

For

 

Management

 

2

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

3

 

Approve Allocation of Income

 

For

 

For

 

Management

 

4

 

Approve Siddharta Siddharta & Widjaja as Auditors and Authorize Board to Fix Their Remuneration Auditors

 

For

 

For

 

Management

 

5

 

Approve Remuneration of Directors and Commissioners

 

For

 

For

 

Management

 

6

 

Elect Directors

 

For

 

For

 

Management

 

 

RANBAXY LABORATORIES

 

Ticker:

 

Security ID:

Y7187Y140

Meeting Date:

JUN 30, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Dividends of INR 12 Per Share

 

For

 

For

 

Management

 

3

 

Reappoint P.S. Joshi as Director

 

For

 

For

 

Management

 

4

 

Reappoint S. Daulet-Singh as Director

 

For

 

For

 

Management

 

5

 

Reappoint J.W. Balani as Director

 

For

 

For

 

Management

 

6

 

Approve Walker, Chandiok & Co as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

7

 

Appoint R.L. Adige as Director

 

For

 

For

 

Management

 

8

 

Approve Appointment and Remuneration of R.L. Adige, Executive Director

 

For

 

For

 

Management

 

9

 

Approve Employees Stock Option Scheme-2005

 

For

 

Against

 

Management

 

10

 

Approve Employees Stock Option Scheme-2005 for Subsidiaries

 

For

 

Against

 

Management

 

11

 

Approve 2-For-1 Stock Split

 

For

 

For

 

Management

 

12

 

Amend Memorandum of Association Re: Stock Split

 

For

 

For

 

Management

 

13

 

Amend Articles of Association Re: Stock Split

 

For

 

For

 

Management

 

 

28



 

SAMSUNG FIRE & MARINE INSURANCE CO.

 

Ticker:

 

Security ID:

Y7473H108

Meeting Date:

MAY 31, 2005

Meeting Type:

Annual

Record Date:

MAR 31, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Appropriation of Income and Dividends of KRW 1500 Per Share

 

For

 

For

 

Management

 

2

 

Elect Two Directors

 

For

 

For

 

Management

 

3

 

Elect Member of Audit Committee

 

For

 

For

 

Management

 

4

 

Approve Limit on Remuneration of Directors

 

For

 

For

 

Management

 

 

SEMIRARA MINING CORPORATION

 

Ticker:

 

Security ID:

Y7627Y155

Meeting Date:

MAY 27, 2005

Meeting Type:

Annual

Record Date:

APR 25, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Call to Order

 

For

 

For

 

Management

 

2

 

Report on Attendance and Quorum

 

For

 

For

 

Management

 

3

 

Approve Minutes of Previous Shareholder Meeting

 

For

 

For

 

Management

 

4

 

Approve Annual Report of Management

 

For

 

For

 

Management

 

5

 

Ratify Acts of the Board of Directors and Officers

 

For

 

For

 

Management

 

6

 

Amend the Company’s Articles of Incorporation Re: To Emphasize Coal Mining Exploration as Its Primary Purpose

 

For

 

Against

 

Management

 

7

 

Elect Directors

 

For

 

For

 

Management

 

8

 

Adjournment

 

For

 

For

 

Management

 

 

SINGAPORE PRESS HOLDINGS LTD.

 

Ticker:

 

Security ID:

Y7990F106

Meeting Date:

DEC 6, 2004

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

Management

 

2

 

Declare Final and Special Dividends of SGD 0.10 Per Share and SGD 0.11 Per Share, Respectively

 

For

 

For

 

Management

 

3a

 

Reappoint Lim Chin Beng as Director

 

For

 

For

 

Management

 

3b

 

Reappoint Lee Ek Tieng as Director

 

For

 

For

 

Management

 

4a

 

Reelect Cheong Choong Kong as Director

 

For

 

For

 

Management

 

4b

 

Reelect Yeo Ning Hong as Director

 

For

 

For

 

Management

 

4c

 

Reelect Cham Tao Soon as Director

 

For

 

For

 

Management

 

4d

 

Reelect Willie Cheng Jue Hiang as Director

 

For

 

For

 

Management

 

5

 

Approve Directors’ Fees of SGD 787,500

 

For

 

For

 

Management

 

6

 

Appoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

7

 

Other Business (Voting)

 

For

 

Against

 

Management

 

8a

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

8b

 

Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme

 

For

 

Against

 

Management

 

8c

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

29



 

SM PRIME HOLDINGS INC.

 

Ticker:

SPHXY

Security ID:

Y8076N112

Meeting Date:

APR 25, 2005

Meeting Type:

Annual

Record Date:

MAR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Call to Order

 

For

 

For

 

Management

 

2

 

Certification of Notice and Quorum

 

For

 

For

 

Management

 

3

 

Approve Minutes of Previous Shareholder Meeting

 

For

 

For

 

Management

 

4

 

Presentation of President’s Report

 

For

 

For

 

Management

 

5

 

General Ratification of the Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders’ Meeting Up to the Date of this Meeting

 

For

 

For

 

Management

 

6

 

Elect Directors

 

For

 

For

 

Management

 

7

 

Appoint Auditors

 

For

 

For

 

Management

 

8

 

Other Business

 

For

 

Against

 

Management

 

9

 

Adjournment

 

None

 

For

 

Management

 

 

STANDARD CHARTERED PLC

 

Ticker:

 

Security ID:

G84228157

Meeting Date:

MAY 5, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend of 40.44 US Cents Per Share

 

For

 

For

 

Management

 

3

 

Approve Remuneration Report

 

For

 

For

 

Management

 

4

 

Elect Val Gooding as Director

 

For

 

For

 

Management

 

5

 

Elect Oliver Stocken as Director

 

For

 

For

 

Management

 

6

 

Re-elect Sir CK Chow as Director

 

For

 

For

 

Management

 

7

 

Re-elect Ho KwonPing as Director

 

For

 

For

 

Management

 

8

 

Re-elect Richard Meddings as Director

 

For

 

For

 

Management

 

9

 

Re-elect Kaikhushru Nargolwala as Director

 

For

 

For

 

Management

 

10

 

Re-elect Hugh Norton as Director

 

For

 

For

 

Management

 

11

 

Reappoint KPMG Audit Plc as Auditors of the Company

 

For

 

For

 

Management

 

12

 

Authorise Board to Fix Remuneration of the Auditors

 

For

 

For

 

Management

 

13

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 233,412,206 (Relevant Securities, Scrip Dividend Schemes and Exchangeable Securities); and otherwise up to USD 129,701,049

 

For

 

For

 

Management

 

14

 

Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount Equal to the Company’s Share Capital Repurchased by the Company Pursuant to Resolution 16

 

For

 

For

 

Management

 

15

 

Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 32,425,262

 

For

 

For

 

Management

 

16

 

Authorise 129,701,049 Ordinary Shares for Market Purchase

 

For

 

For

 

Management

 

17

 

Authorise up to 328,388 Dollar Preference Shares and up to 195,285,000 Sterling Preference Shares for Market Purchase

 

For

 

For

 

Management

 

18

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

 

30



 

SUN HUNG KAI PROPERTIES LTD.

 

Ticker:

 

Security ID:

Y82594121

Meeting Date:

DEC 9, 2004

Meeting Type:

Annual

Record Date:

DEC 1, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports for the Year Ended June 30, 2004

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a1

 

Reelect Sze-yuen Chung as Director

 

For

 

For

 

Management

 

3a2

 

Reelect Fung Kwok-king, Victor as Director

 

For

 

For

 

Management

 

3a3

 

Reelect Po-shing Woo as Director

 

For

 

For

 

Management

 

3a4

 

Reelect Kwan Cheuk-yin, William as Director

 

For

 

For

 

Management

 

3a5

 

Reelect Dicky Peter Yip as Director

 

For

 

For

 

Management

 

3b

 

Fix Directors’ Remuneration

 

For

 

For

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

6

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

7

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

8

 

Adopt New Articles of Association

 

For

 

For

 

Management

 

 

SWIRE PACIFIC LIMITED

 

Ticker:

 

Security ID:

Y83310105

Meeting Date:

MAY 12, 2005

Meeting Type:

Annual

Record Date:

MAY 6, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Final Dividends

 

For

 

For

 

Management

 

2a

 

Reelect M Cubbon as Director

 

For

 

For

 

Management

 

2b

 

Reelect Baroness Dunn as Director

 

For

 

For

 

Management

 

2c

 

Reelect C Lee as Director

 

For

 

For

 

Management

 

2d

 

Elect M C C Sze as Director

 

For

 

For

 

Management

 

2e

 

Elect V H C Cheng as Director

 

For

 

For

 

Management

 

3

 

Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

4

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

5

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

For

 

Management

 

6

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

 

31



 

SYNNEX TECHNOLOGY INTERNATIONAL

 

Ticker:

 

Security ID:

Y8344J109

Meeting Date:

JUN 10, 2005

Meeting Type:

Annual

Record Date:

APR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on the Execution of Treasury Shares

 

None

 

None

 

Management

 

1.4

 

Receive Report on Issuance of Domestic Secured Corporate Bonds

 

None

 

None

 

Management

 

1.5

 

Receive Other Reports

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 1 per Share and Stock Dividend of 100 Shares per 1000 Shares

 

For

 

For

 

Management

 

3.1

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

3.2

 

Amend Articles of Association

 

For

 

For

 

Management

 

4

 

Other Business

 

None

 

None

 

Management

 

 

TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)

 

Ticker:

 

Security ID:

Y84153215

Meeting Date:

JUN 14, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on the Mergers with T&M Investment

 

None

 

None

 

Management

 

1.4

 

Receive Report on the Mergers with Taiwan Elitee Corporation

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.5 per Share

 

For

 

For

 

Management

 

2.3

 

Amend Articles of Association

 

For

 

For

 

Management

 

2.4.1

 

Elect Jack JT Huang as Independent Director with ID No. A100320106

 

For

 

For

 

Management

 

2.4.2

 

Elect Wen-Li Yeh as Independent Director with ID No. A103942588

 

For

 

For

 

Management

 

2.4.3

 

Elect J Carl Hsu as Independent Director with ID No. A130599888

 

For

 

For

 

Management

 

2.4.4

 

Elect Tsung-Ming Chung as Independent Supervisor with ID No. J102535596

 

For

 

For

 

Management

 

2.5

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

 

32



 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:

 

Security ID:

Y84629107

Meeting Date:

DEC 21, 2004

Meeting Type:

Special

Record Date:

NOV 22, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Amend Articles of Association Re: Dividend Policy

 

For

 

For

 

Management

 

2

 

Other Business

 

None

 

None

 

Management

 

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO.

 

Ticker:

 

Security ID:

Y84629107

Meeting Date:

MAY 10, 2005

Meeting Type:

Annual

Record Date:

MAR 11, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on Business Operation Results for Fiscal Year 2004

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

1.3

 

Receive Report on the Acquisition or Disposal of Assets with Related Parties for 2004

 

None

 

None

 

Management

 

1.4

 

Receive Report on the Status of Guarantees Provided by the Company as of the End of 2004

 

None

 

None

 

Management

 

1.5

 

Receive Report on the Execution of Treasury Stock Buyback

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2.00 per Share and Stock Dividend of 50 Shares per 1000 Shares Held

 

For

 

For

 

Management

 

2.3

 

Approve Capitalization of 2004 Dividends and Employee Profit Sharing

 

For

 

For

 

Management

 

2.4

 

Amend Articles of Association

 

For

 

For

 

Management

 

3

 

Other Business

 

None

 

None

 

Management

 

 

33



 

THAI UNION FROZEN PRODUCTS

 

Ticker:

 

Security ID:

Y8729T169

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

APR 7, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Minutes of Previous AGM

 

For

 

For

 

Management

 

2

 

Accept Directors’ Report

 

For

 

For

 

Management

 

3

 

Accept Financial Statements, and Allocation of Income and Dividends

 

For

 

For

 

Management

 

4

 

Elect Directors and Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Approve Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

6

 

Other Business

 

For

 

Against

 

Management

 

 

TONG YANG INDUSTRY

 

Ticker:

 

Security ID:

Y8886R105

Meeting Date:

JUN 16, 2005

Meeting Type:

Annual

Record Date:

APR 15, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1.1

 

Receive Report on 2004 Business Operation Results

 

None

 

None

 

Management

 

1.2

 

Receive Supervisors’ Report

 

None

 

None

 

Management

 

2.1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2.2

 

Approve Allocation of Income and Cash Dividend of NTD 2 per Share

 

For

 

For

 

Management

 

3.1

 

Amend Articles of Association

 

For

 

For

 

Management

 

3.2

 

Elect Directors and Supervisors

 

For

 

For

 

Management

 

3.3

 

Approve Release of Restrictions of Competitive Activities of Directors

 

For

 

For

 

Management

 

4

 

Other Business

 

None

 

None

 

Management

 

 

UNITED OVERSEAS BANK

 

Ticker:

UOVEY

Security ID:

V96194127

Meeting Date:

APR 27, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Authorize Share Repurchase Program

 

For

 

For

 

Management

 

 

34



 

UNITED OVERSEAS BANK

 

Ticker:

UOVEY

Security ID:

V96194127

Meeting Date:

APR 27, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports for the Year Ended December 31, 2004

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of SGD 0.40 Per Share

 

For

 

For

 

Management

 

3

 

Approve Directors’ Fees SGD 600,000 for 2004 (2003: SGD 618,750)

 

For

 

For

 

Management

 

4

 

Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5

 

Reelect Wong Meng Meng as Director

 

For

 

For

 

Management

 

6

 

Reelect Tan Kok Quan as Director

 

For

 

For

 

Management

 

7

 

Reelect Ngiam Tong Dow as Director

 

For

 

For

 

Management

 

8

 

Reelect Wee Cho Yaw as Director

 

For

 

For

 

Management

 

9

 

Approve Issuance of Shares and Grant of Options Pursuant to the UOB 1999 Share Option Scheme

 

For

 

Against

 

Management

 

10

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

 

UNITED OVERSEAS BANK

 

Ticker:

UOVEY

Security ID:

V96194127

Meeting Date:

JUN 24, 2005

Meeting Type:

Special

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Distribution of Between a Minimum of 153.7 Million and a Maximum of 153.8 Million Ordinary Shares in the Capital of United Overseas Land Ltd. Held by United Overseas Bank Ltd. by Way of a Dividend in Specie

 

For

 

For

 

Management

 

 

VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)

 

Ticker:

 

Security ID:

Y9360Y103

Meeting Date:

APR 28, 2005

Meeting Type:

Annual

Record Date:

 

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Adopt Financial Statements and Directors’ and Auditors’ Reports

 

For

 

For

 

Management

 

2

 

Declare Final Dividend of SGD 0.25 Per Share and Bonus Tax Exempt Dividend of SGD 0.25 Per Share for the Year Ended Dec 31, 2004

 

For

 

For

 

Management

 

3

 

Reelect Wong Ngit Liong as Director

 

For

 

Against

 

Management

 

4

 

Reelect Koh Lee Boon as Director

 

For

 

For

 

Management

 

5

 

Reelect Cecil Vivian Richard Wong as Director

 

For

 

For

 

Management

 

6

 

Approve Directors’ Fees of SGD 127,000 for the Year Ended Dec 31, 2004 (2003: S$86,000

 

For

 

For

 

Management

 

7

 

Reappoint Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

8

 

Approve Issuance of Shares without Preemptive Rights

 

For

 

For

 

Management

 

9

 

Approve Issuance of Shares and Grant of Options Pursuant to the Venture Manufacturing (Singapore) Ltd Executives Share Option Scheme 1993

 

For

 

Against

 

Management

 

10

 

Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme Venture Corporation Executives Share Option Scheme 2004

 

For

 

Against

 

Management

 

 

35



 

XINAO GAS HOLDINGS

 

Ticker:

 

Security ID:

G9826J104

Meeting Date:

MAR 21, 2005

Meeting Type:

Special

Record Date:

MAR 14, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Product Sale Agreement Between the Company and Its Subsidiaries (the Group) and Companies Controlled by Wang Yusuo and Associates (Wang Family Companies) for the Sale and Purchase of Products Manufactured by the Wang Family Companies

 

For

 

For

 

Management

 

2

 

Approve Annual Caps in Relation to Transactions Contemplated Under the Product Sale Agreement

 

For

 

For

 

Management

 

 

XINAO GAS HOLDINGS

 

Ticker:

 

Security ID:

G9826J104

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

MAY 13, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

2

 

Approve Final Dividend

 

For

 

For

 

Management

 

3a

 

Reelect Qiao Limin as Director

 

For

 

For

 

Management

 

3b

 

Reelect Jin Yongsheng as Director

 

For

 

For

 

Management

 

3c

 

Reelect Cheng Chak Ngok as Director

 

For

 

For

 

Management

 

3d

 

Reelect Yien Yu Yu, Catherine as Director

 

For

 

For

 

Management

 

3e

 

Reelect Kong Chung Kau as Director

 

For

 

For

 

Management

 

3f

 

Authorize Board to Fix the Remuneration of the Directors

 

For

 

For

 

Management

 

4

 

Reappoint Auditors and Authorize Board to Fix Their Remuneration

 

For

 

For

 

Management

 

5a

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

5b

 

Approve Repurchase of Up to 10 Percent of Issued Capital

 

For

 

For

 

Management

 

5c

 

Authorize Reissuance of Repurchased Shares

 

For

 

For

 

Management

 

6

 

Amend Articles Re: Retirement by Rotation and Removal of Directors

 

For

 

For

 

Management

 

 

36



 

ZHEJIANG EXPRESSWAY CO

 

Ticker:

 

Security ID:

Y9891F102

Meeting Date:

MAY 23, 2005

Meeting Type:

Annual

Record Date:

APR 28, 2005

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Accept Report of the Directors

 

For

 

For

 

Management

 

2

 

Accept Report of the Supervisory Committee

 

For

 

For

 

Management

 

3

 

Accept Financial Statements and Statutory Reports

 

For

 

For

 

Management

 

4

 

Approve Proposed Distribution of Profits for the Year 2004

 

For

 

For

 

Management

 

5

 

Approve Financial Budget for the Year 2005

 

For

 

For

 

Management

 

1

 

Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

 

For

 

Against

 

Management

 

 

ZHEJIANG EXPRESSWAY CO

 

Ticker:

 

Security ID:

Y9891F102

Meeting Date:

OCT 12, 2004

Meeting Type:

Special

Record Date:

SEP 10, 2004

 

 

 

#

 

Proposal

 

Mgt Rec

 

Vote Cast

 

Sponsor

 

1

 

Approve Interim Dividend of RMB0.04 Per Share

 

For

 

For

 

Management

 

 

END NPX REPORT

 

37



 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Columbia Funds Trust VII

 

By (Signature and Title)*

/s/ Christopher L. Wilson

 

 

 

Christopher L. Wilson, President

 

Date

August 31, 2005

 


* Print the name and title of each signing officer under his or her signature.

 

38


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