Most viewed upcoming meetings

1. WALGREEN CO., Jan 14, 2009 (74 views)
2. GREENBRIER COMPANIES, INC., THE, Jan 09, 2009 (56 views)
3. ACTUANT CORP, Jan 09, 2009 (26 views)
4. Aruba Networks Inc, Jan 12, 2009 (22 views)
5. Cano Petroleum Inc, Jan 09, 2009 (21 views)

First Pacific Co. Ltd., Jun 04, 2008 Meeting

• Link to proxy statement
• Link to results

Proposals

1	Accept Financial Statements and Statutory Reports	0 - 1 (see votes)
2	Approve Final Dividends of HK$0.05 Per Share and Special Dividend of HK$0.03 Per Share	1 - 0 (see votes)
3	Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration	1 - 0 (see votes)
4a	Reelect Napoleon L. Nazareno as Non-Executive Director	0 - 1 (see votes)
4b	Reelect Robert C. Nicholson as Executive Director	0 - 1 (see votes)
4c	Reelect Benny S. Santoso as Non-Executive Director	0 - 1 (see votes)
4d	Reelect Albert F. del Rosario as Non-Executive Director	0 - 1 (see votes)
4e	Reelect Graham L. Pickles as Independent Non-Executive Director	0 - 1 (see votes)
5a	Authorize Board to Fix Remuneration of the Executive Directors	1 - 0 (see votes)
5b	Approve Remuneration of $5,000 for Non-Executive Directors	1 - 0 (see votes)
6	Authorize Board to Appoint Additional Directors	0 - 1 (see votes)
7	Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights	0 - 1 (see votes)
8	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	1 - 0 (see votes)
9	Authorize Reissuance of Repurchased Shares	0 - 1 (see votes)