FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-04710
The Asia Pacific Fund, Inc.
(Exact name of registrant as specified in charter)
100 Mulberry Street, Gateway Center Three, 4th Floor, Newark, NJ 07102
(Address of principal executive offices) (Zip Code)
William V. Healey, Esq.
(Name and address of agent for service)
Registrant’s telephone number, including area code: 973-802-2991
Date of fiscal year-end: March 31, 2004
Date of reporting period: June 30, 2004
Item 1. Proxy Voting Record
In determining votes against management, any ballot that management did not make a recommendation is considered to be ‘FOR’ regardless of the vote cast. Any ‘Abstain’ vote cast is considered as voted, and to be against the management recommendation.
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,500,000 | ||||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 2 | Approve Final and Special Dividends | Mgmt | For | For | 2,500,000 | ||||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,500,000 | ||||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,500,000 | ||||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 2,500,000 | ||||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 2,500,000 | ||||||||||
| Legend Group Limited (Formerly Legend Holdings Limited) | 15-Jul-03 | AGM | 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 2,500,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 2 | Declare Final Dividend of SGD 0.09 Per Share | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 3 | Elect Brian Pitman as Director | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 4a | Reelect Fock Siew Wah as Director | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 4b | Reelect Ho Kwon Ping as Director | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 5 | Reelect Chew Choon Seng as Director | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 7 | Approve Directors’ Fees of SGD 571,000 for the Year Ended Mar. 31, 2003 | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | AGM | 8 | Other Business (Voting) | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | EGM | 1 | Amend Articles of Association | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | EGM | 2 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | EGM | 3 | Authorize Share Repurchase Program | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | EGM | 4 | Amend Employee Share Option Plan | Mgmt | For | For | 200,000 | ||||||||||
| Singapore Airlines Limited | 26-Jul-03 | EGM | 5 | Approve Mandate for Transactions with Related Parties | Mgmt | For | For | 200,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 2 | Approve Final Dividend | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 4 | Ratify Appointment of Joint Auditors | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 15-Aug-03 | AGM | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 2,504,000 | ||||||||||
| NGAI LIK INDUSTRIAL HOLDING | 5-Sep-03 | EGM | 1 | Approve Sale of the Entire Issued Share Capital of Hangerton Group Ltd. and Related Shareholder’s Loan to City Harvest Ltd. for a Cash Consideration of Approximately HK$63.9 Million | Mgmt | For | For | 2,504,000 | ||||||||||
| PT BANK MANDIRI (PERSERO) TBK | 29-Sep-03 | EGM | 1 | Amend Articles of Association | Mgmt | For | For | 9,582,000 | ||||||||||
| PT BANK MANDIRI (PERSERO) TBK | 29-Sep-03 | EGM | 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 9,582,000 | ||||||||||
| PT BANK MANDIRI (PERSERO) TBK | 29-Sep-03 | EGM | 3 | Authorize Commissioners to Determine Limit of the Uncollectable Principal Credit Written Off Accounts | Mgmt | For | For | 9,582,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| PT BANK MANDIRI (PERSERO) TBK | 29-Sep-03 | EGM | 4 | Elect Directors and Commissioners | Mgmt | For | For | 9,582,000 | ||||||||||
| PT BANK MANDIRI (PERSERO) TBK | 29-Sep-03 | EGM | 5 | Other Business | Mgmt | For | For | 9,582,000 | ||||||||||
| Guangdong Investment Ltd. | 29-Sep-03 | EGM | 1 | Approve Reduction of Share Premium Account | Mgmt | For | For | 8,000,000 | ||||||||||
| Guangdong Investment Ltd. | 29-Sep-03 | EGM | 2 | Approve Preference Share Cancellation, Creation and Issue of Bonds and Issue and Allotment of Conversion Shares | Mgmt | For | For | 8,000,000 | ||||||||||
| Guangdong Investment Ltd. | 29-Sep-03 | EGM | 3 | Amend Articles Re: Preference Shares | Mgmt | For | For | 8,000,000 | ||||||||||
| Guangdong Investment Ltd. | 29-Sep-03 | EGM | 4 | Approve Reduction in Stated Capital | Mgmt | For | For | 8,000,000 | ||||||||||
| Guangdong Investment Ltd. | 29-Sep-03 | EGM | 5 | Approve Issue and Allotment of New Ordinary Shares of HK$0.50 upon the Exercise of the Conversion Right in Full Attached to the HK$497.3 Million Convertible Bonds | Mgmt | For | For | 8,000,000 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2003 | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 2 | Approve Final Dividend of MYR0.17 Per Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2003 | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 3 | Elect Amirsham A Aziz as Director | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 4 | Elect Mohammad bin Abdullah as Director | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 5 | Elect Richard Ho Ung Hun as Director | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 6 | Elect Muhammad Alias bin Raja Muhd. Ali as Director | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 7 | Approve Remuneration of Directors in the Amount of MYR757,000 in Respect of the Financial Year Ended June 30, 2003 | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | 932,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2003 | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 2 | Approve Final Dividend of MYR0.17 Per Share Less 28 Percent Income Tax for the Financial Year Ended June 30, 2003 | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 3 | Elect Amirsham A Aziz as Director | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 4 | Elect Mohammad bin Abdullah as Director | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 5 | Elect Richard Ho Ung Hun as Director | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 6 | Elect Muhammad Alias bin Raja Muhd. Ali as Director | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 7 | Approve Remuneration of Directors in the Amount of MYR757,000 in Respect of the Financial Year Ended June 30, 2003 | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,032,400 | ||||||||||
| Malayan Banking Berhad | 11-Oct-03 | AGM | 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | 1,032,400 | ||||||||||
| PT BANK MANDIRI (PERSERO) TBK | 30-Oct-03 | EGM | 1 | Approve Quasi Reorganization of the Company Based on Financial Reports | Mgmt | For | For | 9,582,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 280,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 2 | Approve Final Dividend | Mgmt | For | For | 280,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 3 | Reelect Directors and Fix Their Remuneration | Mgmt | For | For | 280,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 280,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 280,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 280,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 280,000 | ||||||||||
| Sun Hung Kai Properties Ltd. | 18-Nov-03 | AGM | 8 | Other Business (Voting) | Mgmt | For | For | 280,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 220,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | AGM | 2 | Approve Final Dividend of HK$0.70 Per Share | Mgmt | For | For | 220,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | AGM | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 220,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | AGM | 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 220,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | EGM | 1 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 220,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | EGM | 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 220,000 | ||||||||||
| Guoco Group Ltd. | 20-Nov-03 | EGM | 3 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 220,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 2 | Approve Final Dividend | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 3 | Approve Special Dividend | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 4 | Reelect Directors | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 820,000 | ||||||||||
| Esprit Holdings | 26-Nov-03 | AGM | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 820,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 2 | Approve Dividends of HK$0.45 Per Share | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 5a | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 5d | Approve Increase in Authorized Capital if the Issuance of Shares Exceed HK$3.6 Billion | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | AGM | 6 | Amend Articles Re: Technical Definitions | Mgmt | For | For | 390,000 | ||||||||||
| Henderson Land Development Co. Ltd. | 1-Dec-03 | EGM | 1 | Approve New Share Option Scheme of Henderson China Hldgs. Ltd. | Mgmt | For | For | 390,000 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 2 | Declare Final Dividend of SGD 0.50 Per Share, and a Special Dividend of SGD 0.30 Per Share | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 3a | Reelect Lim Chin Beng as Director | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 3b | Reelect Michael Fam Yue Onn as Director | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 3c | Reelect Lee Ek Tieng as Director | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 3d | Reelect Tang I-Fang as Director | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 4 | Reelect Ngiam Tong Dow as Director | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 5a | Elect Philip Pillai as Director | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 5b | Elect Sum Soon Lim as Director | Mgmt | For | For | 253,198 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 6 | Approve Directors’ Fees of SGD 700,207 | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 7 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 8 | Other Business (Voting) | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 9a | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 9b | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Mgmt | For | For | 253,198 | ||||||||||
| Singapore Press Holdings Ltd. | 5-Dec-03 | AGM | 9c | Authorize Share Repurchase Program | Mgmt | For | For | 253,198 | ||||||||||
| Hon Hai Precision Industry | 24-Dec-03 | EGM | 1 | Approve Merger Agreement with Ambit Microsystem Corp. Agreement | For | For | 781,718 | |||||||||||
| Hon Hai Precision Industry | 24-Dec-03 | EGM | 2 | Issue Shares in Connection with Merger with Ambit Microsystem Corp. | For | For | 781,718 | |||||||||||
| Hon Hai Precision Industry | 24-Dec-03 | EGM | 3 | Amend Articles of Association Re: Changes in Articles to Reflect Merger | For | For | 781,718 | |||||||||||
| Samsung Electronics Co. Ltd. | 27-Feb-04 | AGM | 1 | Approve Financial Statements and Appropriation of Income, with Total Dividend of KRW 5500 Per Share | Mgmt | For | For | 34,008 | ||||||||||
| Samsung Electronics Co. Ltd. | 27-Feb-04 | AGM | 2.1 | Elect Two Outside Directors | Mgmt | For | For | 34,008 | ||||||||||
| Samsung Electronics Co. Ltd. | 27-Feb-04 | AGM | 2.2 | Appoint One Member of Audit Committee | Mgmt | For | For | 34,008 | ||||||||||
| Samsung Electronics Co. Ltd. | 27-Feb-04 | AGM | 2.3 | Elect One Executive Director | Mgmt | For | For | 34,008 | ||||||||||
| Samsung Electronics Co. Ltd. | 27-Feb-04 | AGM | 3 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 34,008 | ||||||||||
| Cheil Communications Inc. | 27-Feb-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 3000 Per Share | Mgmt | For | For | 10,840 | ||||||||||
| Cheil Communications Inc. | 27-Feb-04 | AGM | 2 | Elect Directors | Mgmt | For | For | 10,840 | ||||||||||
| Cheil Communications Inc. | 27-Feb-04 | AGM | 3 | Appoint Auditor | Mgmt | For | For | 10,840 | ||||||||||
| Cheil Communications Inc. | 27-Feb-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 10,840 | ||||||||||
| Cheil Communications Inc. | 27-Feb-04 | AGM | 5 | Approve Limit on Remuneration of Auditors | Mgmt | For | For | 10,840 | ||||||||||
| AmorePacific Corp. | 27-Feb-04 | AGM | 1 | Approve Allocation of Income, with a Dividend of KRW 2300 Per Ordinary Share | Mgmt | For | For | 14,730 | ||||||||||
| AmorePacific Corp. | 27-Feb-04 | AGM | 2 | Amend Articles of Incorporation | Mgmt | For | For | 14,730 | ||||||||||
| AmorePacific Corp. | 27-Feb-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 14,730 | ||||||||||
| AmorePacific Corp. | 27-Feb-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 14,730 | ||||||||||
| Shinsegae Co. Ltd. | 5-Mar-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | Mgmt | For | Against | 7,580 | Vote Against - As per ISS recommendations | |||||||||
| Shinsegae Co. Ltd. | 5-Mar-04 | AGM | 2 | Elect Director | Mgmt | For | For | 7,580 | ||||||||||
| Shinsegae Co. Ltd. | 5-Mar-04 | AGM | 3 | Elect Member of Audit Committee | Mgmt | For | For | 7,580 | ||||||||||
| Shinsegae Co. Ltd. | 5-Mar-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 7,580 | ||||||||||
| INDOSAT, Indonesian Satellite Corporation | 8-Mar-04 | EGM | 1 | Approve 5-for-1 Stock Split | Mgmt | For | For | 1,000,000 | ||||||||||
| INDOSAT, Indonesian Satellite Corporation | 8-Mar-04 | EGM | 2 | Approve Remuneration of Directors | Mgmt | For | For | 1,000,000 | ||||||||||
| KT Corporation | 12-Mar-04 | AGM | Meeting for Holders of ADRs APPROVAL OF BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 22ND FISCAL YEAR, AS SET FORTH IN THE COMPANY S NOTICE OF |
57,980 | ||||||||||||||
| KT Corporation | 12-Mar-04 | AGM | 1 | MEETING ENCLOSED HEREWITH. APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF |
Mgmt | For | For | 57,980 | ||||||||||
| KT Corporation | 12-Mar-04 | AGM | 2 | MEETING ENCLOSED HEREWITH. ELECTION OF MEMBERS OF THE AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING |
Mgmt | For | For | 57,980 | ||||||||||
| KT Corporation | 12-Mar-04 | AGM | 3 | ENCLOSED HEREWITH. HI CHANG ROH (NOMINATED BY THE PRESIDENT WITH CONSENT OF BOARD OF |
Mgmt | For | For | 57,980 | ||||||||||
| KT Corporation | 12-Mar-04 | AGM | 4 | DIRECTORS) SUNG DEUK PARK (NOMINATED BY OUTSIDE DIRECTOR RECOMMENDATION |
Mgmt | For | For | 57,980 | ||||||||||
| KT Corporation | 12-Mar-04 | AGM | 5 | COMMITTEE) | Mgmt | For | For | 57,980 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| KT Corporation | 12-Mar-04 | AGM | 6 | BYOUNG HOON LEE (SHAREHOLDER PROPOSAL - PRACTICALLY INITIATED BY LABOR UNION OF KT) | ShrHoldr | Against | Against | 57,980 | Vote Against - As per ISS recommendations | |||||||||
| KT Corporation | 12-Mar-04 | AGM | 7 | APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Mgmt | For | For | 57,980 | ||||||||||
| KT Corporation | 12-Mar-04 | AGM | 8 | APPROVAL OF AMENDMENT OF MANAGEMENT CONTRACT, AS SET FORTH IN H THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. | Mgmt | For | For | 57,980 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 1 | Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 2.1 | Amend Articles of Incorporation Re: Cumulative Voting | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 2.2 | Amend Articles of Incorporation Re: Corporate Governance | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.1 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.2 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.3 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.4 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.2.1 | Elect Member of Audit Committee | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.2.2 | Elect Member of Audit Committee | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.1 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.2 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.3 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.4 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.5 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 1 | Approve Appropriation of Income, with a Year-End Dividend of KRW 5000 Per Share | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 2.1 | Amend Articles of Incorporation Re: Cumulative Voting | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 2.2 | Amend Articles of Incorporation Re: Corporate Governance | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.1 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.2 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.3 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.1.4 | Elect Outside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.2.1 | Elect Member of Audit Committee | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.2.2 | Elect Member of Audit Committee | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.1 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.2 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.3 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.4 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 3.3.5 | Elect Inside Director | Mgmt | For | For | 30,040 | ||||||||||
| POSCO | 12-Mar-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 30,040 | ||||||||||
| SK Telecom | 12-Mar-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 5500 Per Share | Mgmt | For | For | 12,750 | ||||||||||
| SK Telecom | 12-Mar-04 | AGM | 2 | Amend Articles of Incorporation | Mgmt | For | For | 12,750 | ||||||||||
| SK Telecom | 12-Mar-04 | AGM | 3 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 12,750 | ||||||||||
| SK Telecom | 12-Mar-04 | AGM | 4.1 | Elect Director(s) | Mgmt | For | For | 12,750 | ||||||||||
| SK Telecom | 12-Mar-04 | AGM | 4.2 | Elect Member(s) of Audit Committee | Mgmt | For | For | 12,750 | ||||||||||
| Korea Electric Terminal Co. | 19-Mar-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 300 Per Share | Mgmt | For | For | 50,000 | ||||||||||
| Korea Electric Terminal Co. | 19-Mar-04 | AGM | 2 | Amend Articles of Incorporation Re: Business Objectives, Directors’ Term in Office | Mgmt | For | Against | 50,000 | Vote Against - Expand into unrelated real estate business might low returns as govt. clamp down on real estate speculation will affect activities in the sector. Extending the director’s term in the office instead of through annual election will be view as negative for corporate governance. | |||||||||
| Korea Electric Terminal Co. | 19-Mar-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 50,000 | ||||||||||
| Korea Electric Terminal Co. | 19-Mar-04 | AGM | 4 | Appoint Auditor | Mgmt | For | For | 50,000 | ||||||||||
| Korea Electric Terminal Co. | 19-Mar-04 | AGM | 5 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 50,000 | ||||||||||
| Korea Electric Terminal Co. | 19-Mar-04 | AGM | 6 | Approve Limit on Remuneration of Auditors | Mgmt | For | For | 50,000 | ||||||||||
| Poongsan Corp | 19-Mar-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 550 Per Share | Mgmt | For | For | 70,350 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Poongsan Corp | 19-Mar-04 | AGM | 2 | Amend Articles of Incorporation to Allow Electronic Distribution of Meeting Notices, Allow a Proxy to Be Someone Other Than a Shareholder, Allow Issuance of Subscription Rights to Officers and Directors | Mgmt | For | For | 70,350 | ||||||||||
| Poongsan Corp | 19-Mar-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 70,350 | ||||||||||
| Poongsan Corp | 19-Mar-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 70,350 | ||||||||||
| Poongsan Corp | 19-Mar-04 | AGM | 5 | Approve Limit on Remuneration of Auditors | Mgmt | For | For | 70,350 | ||||||||||
| Kia Motors | 19-Mar-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 350 Per Share | Mgmt | For | For | 150,000 | ||||||||||
| Kia Motors | 19-Mar-04 | AGM | 2 | Amend Articles of Incorporation Re: Additional Business Objectives, Stock Option Exercise Period, Size of Board, Payment of Quarterly Dividends, Qualifications of Audit Committee Members | Mgmt | For | For | 150,000 | ||||||||||
| Kia Motors | 19-Mar-04 | AGM | 3 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 150,000 | ||||||||||
| Kookmin Bank | 23-Mar-04 | AGM | 1 | Approve Non-Consolidated Financial Statements and Disposition of Deficit, with No Dividends | Mgmt | For | For | 95,709 | ||||||||||
| Kookmin Bank | 23-Mar-04 | AGM | 2 | Amend Articles of Incorporation | Mgmt | For | For | 95,709 | ||||||||||
| Kookmin Bank | 23-Mar-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 95,709 | ||||||||||
| Kookmin Bank | 23-Mar-04 | AGM | 4 | Elect Members of Audit Committee | Mgmt | For | For | 95,709 | ||||||||||
| Kookmin Bank | 23-Mar-04 | AGM | 5 | Approve Stock Option Grants | Mgmt | For | For | 95,709 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 2 | Approve Allocation of Income | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 3 | Elect Directors and Commissioners | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 4 | Approve Remuneration of Directors | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 5 | Approve Remuneration of Commissioners | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 7 | Report on Changes to the Audit Committee | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 2 | Approve Allocation of Income | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 3 | Elect Directors and Commissioners | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 4 | Approve Remuneration of Directors | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 5 | Approve Remuneration of Commissioners | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 6,513,000 | ||||||||||
| Bank Danamon | 26-Mar-04 | AGM | 7 | Report on Changes to the Audit Committee | Mgmt | For | For | 6,513,000 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 2 | Declare Final Dividend and Special Tax Exempt Dividend | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 3a | Reelect Koh Beng Seng as Director | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 3b | Reelect Ng Yat Chung as Director | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 3c | Reelect Tan Kim Siew as Director | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 3d | Reelect Lui Pao Chuen as Director | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 3e | Reelect Winston Tan Tien Hin as Director | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 3f | Approve Retirement of Tan Guong Ching as Director | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 4 | Approve Directors’ Fees of SGD 361,959 for the Year Ended Dec. 31, 2003 | Mgmt | For | For | 1,939,577 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 6 | Other Business (Voting) | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 7 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | AGM | 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan, Performance Share Plan and the Restricted Stock Plan | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | EGM | 1 | Authorize Share Repurchase Program | Mgmt | For | For | 1,939,577 | ||||||||||
| Singapore Technologies Engineering | 31-Mar-04 | EGM | 2 | Approve Mandate for Transactions with Related Parties | Mgmt | For | For | 1,939,577 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 2 | Approve First and Final Dividends of MYR0.05 Less Income Tax and Special Dividend of MYR0.05 Less Income Tax for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 3 | Elect Tan Sri Datuk Asmat Kamaludin as Director | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 4 | Elect En Mohd Salleh Mahmud as Director | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 5 | Elect Roslan A. Ghaffar as Director | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 6 | Approve Remuneration of Directors in the Amount of MYR60,000 | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | 1,940,000 | ||||||||||
| Commerce Asset-Holding Berhad | 19-Apr-04 | AGM | 9 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Mgmt | For | For | 1,940,000 | ||||||||||
| Hang Seng Bank | 22-Apr-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 175,100 | ||||||||||
| Hang Seng Bank | 22-Apr-04 | AGM | 2 | Elect Directors | Mgmt | For | For | 175,100 | ||||||||||
| Hang Seng Bank | 22-Apr-04 | AGM | 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 175,100 | ||||||||||
| Hang Seng Bank | 22-Apr-04 | AGM | 4 | Appoint Managing Director | Mgmt | For | For | 175,100 | ||||||||||
| Hang Seng Bank | 22-Apr-04 | AGM | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 175,100 | ||||||||||
| Hang Seng Bank | 22-Apr-04 | AGM | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 175,100 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 2 | Approve Final Dividend of HK$0.10 Per Share | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 6 | Approve Increase in Authorized Capital from HK$80 Million Divided into 800 Million Shares of HK$0.10 Each to HK$120 Million Divided into 1.2 Billion Shares of HK$0.10 Each | Mgmt | For | For | 1,280,000 | ||||||||||
| Kingboard Chemical Holdings Ltd | 22-Apr-04 | AGM | 7 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 1,280,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 2 | Approve Final Dividend | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 4 | Approve Remuneration of Directors | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 7 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 9 | Approve Increase in Authorized Capital From HK$3.2 Billion to HK$5.2 Billion by the Creation of One Billion Additional Ordinary Shares of HK$2.0 Each | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | Special Business | 750,000 | ||||||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 1 | Amend Memorandum of Association Re: Authorized Share Capital | Mgmt | For | For | 750,000 | ||||||||||
| Industrial & Commercial Bank of China (Union Bank HK) | 22-Apr-04 | AGM | 2 | Amend Articles Re: Authorized Share Capital, Voting at General Meetings, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 750,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 1 | Open Meeting | 1,600,000 | |||||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 2 | Approve Minutes of Previous AGM | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 3 | Accept Directors’ Report | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 4 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 5 | Approve Allocation of Income and Dividends | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 7 | Elect Directors | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 8 | Approve Remuneration of Directors | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 9 | Approve Issuance of 13.7 Million Units of Warrants to Directors, Employees, and Advisors of the Company | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 10 | Approve Issuance of 13.7 Million Ordinary Shares | Mgmt | For | For | 1,600,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 11 | Approve Issuance of Warrants to Directors, Employees and Advisors Exceeding Five Percent of the Total Issuance | Mgmt | For | For | 1,600,000 | ||||||||||
| Shin Corp. (Shin) (Formerly Shinawatra Computer & Communicat | 23-Apr-04 | AGM | 12 | Other Business | Mgmt | For | For | 1,600,000 | ||||||||||
| Wing Lung Bank | 24-Apr-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 218,000 | ||||||||||
| Wing Lung Bank | 24-Apr-04 | AGM | 2 | Elect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 218,000 | ||||||||||
| Wing Lung Bank | 24-Apr-04 | AGM | 3 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 218,000 | ||||||||||
| Wing Lung Bank | 24-Apr-04 | AGM | 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 218,000 | ||||||||||
| Wing Lung Bank | 24-Apr-04 | AGM | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 218,000 | ||||||||||
| Wing Lung Bank | 24-Apr-04 | AGM | 6 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 218,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 2 | Declare Final Dividend of SGD 0.40 Per Share | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 3 | Approve Directors’ Fees of SGD 618,750 | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 5 | Reelect Sim Wong Hoo as Director | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 6 | Reelect Lim Pin as Director | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 7 | Reelect Margaret Lien Wen Hsien as Director | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 8 | Reelect Ng Boon Yew as Director | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 9 | ReappointWee Cho Yaw as Director | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 10 | Approve Issuance of Shares and Grant of Options Pursuant to the 1999 Share Option Scheme | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | AGM | 11 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 420,000 | ||||||||||
| United Overseas Bank | 29-Apr-04 | EGM | 1 | Authorize Share Repurchase Program | Mgmt | For | For | 420,000 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 2a | Declare Final Dividend of SGD 0.16 Per Ordinary Share | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 2b | Declare Final Dividend of SGD 0.16 Per Non-Voting Convertible Preference Share | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 2c | Declare Final Dividend of SGD 0.16 Per Non-Voting Redeemable Convertible Preference Share | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 3 | Approve Directors’ Fees of SGD 647,851 for the Year Ended Dec. 31, 2003 | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5a | Reelect S. Dhanabalan as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5b | Reelect Bernard Chen Tien Lap as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5c | Reelect Fock Siew Wah as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5d | Reelect Kwa Chong Seng as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5e | Reelect Narayana Murthy as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5f | Reelect Frank Wong Kwong Shing as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 5g | Reappoint Thean Lip Ping as Director | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 6a | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Plan | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 6b | Approve Issuance of Shares and Grant of Options Pursuant to the Performance Share Plan | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | AGM | 6c | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | EGM | 1 | Amend Articles of Association | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | EGM | 2 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 420,469 | ||||||||||
| DBS Group Holdings Ltd | 30-Apr-04 | EGM | 3 | Authorize Share Repurchase Program | Mgmt | For | For | 420,469 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 2 | Approve Final Dividend of HK$0.065 Per Share | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 3 | Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 | Mgmt | For | For | 2,036,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 4 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 6 | Approve Increase in Registered Capital | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 2 | Approve Final Dividend of HK$0.065 Per Share | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 3 | Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 4 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 6 | Approve Increase in Registered Capital | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 2 | Approve Final Dividend of HK$0.065 Per Share | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 3 | Approve Remuneration of Directors for the Year Ending Dec. 31, 2004 | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 4 | Reappoint KPMG as International Auditors and KPMG Huazhen as Domestic Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 3-May-04 | AGM | 6 | Approve Increase in Registered Capital | Mgmt | For | For | 2,036,000 | ||||||||||
| Hongkong Land Holdings Ltd. | 5-May-04 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports, and Approve Final Dividend | Mgmt | For | For | 530,000 | ||||||||||
| Hongkong Land Holdings Ltd. | 5-May-04 | AGM | 2 | Reelect Directors | Mgmt | For | For | 530,000 | ||||||||||
| Hongkong Land Holdings Ltd. | 5-May-04 | AGM | 3 | Approve Directors’ Fees | Mgmt | For | For | 530,000 | ||||||||||
| Hongkong Land Holdings Ltd. | 5-May-04 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 530,000 | ||||||||||
| Hongkong Land Holdings Ltd. | 5-May-04 | AGM | 5 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 530,000 | ||||||||||
| Hongkong Land Holdings Ltd. | 5-May-04 | AGM | 6 | Authorize Share Repurchase Program | Mgmt | For | For | 530,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 2 | Approve Final Dividend | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 3 | Reelect Directors | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 5 | Approve Remuneration of Each Director at HK$130,000 Per Annum and Approve an Additional HK$130,000 Per Annum for the Chairman | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 6a | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 6b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 6c | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 1,850,000 | ||||||||||
| Hong Kong And China Gas Co. Ltd. | 5-May-04 | AGM | 6d | Amend Articles Re: Voting at General Meetings, Nomination of Directors | Mgmt | For | For | 1,850,000 | ||||||||||
| Singapore Press Holdings Ltd. | 7-May-04 | EGM | 1 | Approve the Subdivision of Shares, the Reduction of Capital and the Cash Distribution to Shareholders | Mgmt | For | For | 275,198 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 2,527,046 | |||||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 1.2 | Receive Supervisors’ Report | 2,527,046 | |||||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 1.3 | Receive Report on the Acquisition and Disposal of Assets | 2,527,046 | |||||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 1.4 | Receive Report on Endorsments and Guarantees | 2,527,046 | |||||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,527,046 | ||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 0.60 per Share and Stock Dividend of 140 Shares per 1000 Shares Held | Mgmt | For | For | 2,527,046 | ||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 2.3 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 2,527,046 | ||||||||||
| Taiwan Semiconductor Manufacturing Co. | 11-May-04 | AGM | 3 | Other Business | 2,527,046 | |||||||||||||
| Swire Pacific | 13-May-04 | AGM | 1 | Approve Final Dividend of HK$1.02 Per A Share and HK$0.204 Per B Share | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 2a | Reelect P.A. Johansen as Director | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 2b | Reelect Adrian Swire as Director | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 3 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 4 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 6 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 400,000 | ||||||||||
| Swire Pacific | 13-May-04 | AGM | 7 | Amend Articles Re: Corporate Communications, Postponement of General Meetings, Editing Changes | Mgmt | For | For | 400,000 | ||||||||||
| Synnex Technology International | 17-May-04 | AGM | 1.1 | Receive Report on 2003 Business Operation Results | 1,470,000 | |||||||||||||
| Synnex Technology International | 17-May-04 | AGM | 1.2 | Receive 2002 Financial Report | 1,470,000 | |||||||||||||
| Synnex Technology International | 17-May-04 | AGM | 1.3 | Receive Endorsement and Guarantee Report | 1,470,000 | |||||||||||||
| Synnex Technology International | 17-May-04 | AGM | 1.4 | Receive Report on Process Procedures for the Loan of Funds to Other Parties | 1,470,000 | |||||||||||||
| Synnex Technology International | 17-May-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 1,470,000 | ||||||||||
| Synnex Technology International | 17-May-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 1,470,000 | ||||||||||
| Synnex Technology International | 17-May-04 | AGM | 3.1 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 1,470,000 | ||||||||||
| Synnex Technology International | 17-May-04 | AGM | 4 | Other Business | 1,470,000 | |||||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | Ordinary Business | 11,374,000 | ||||||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 1 | Accept Report of the Directors | Mgmt | For | For | 11,374,000 | ||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 2 | Accept Report of the Supervisory Committee | Mgmt | For | For | 11,374,000 | ||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 3 | Accept Financial Statements | Mgmt | For | For | 11,374,000 | ||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 4 | Approve 2003 Profit Appropriation Plan and Final Dividend | Mgmt | For | For | 11,374,000 | ||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 5 | Reappoint KPMG Huazhen and KPMG as the PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 11,374,000 | ||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | Special Business | 11,374,000 | ||||||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 11,374,000 | ||||||||||
| China Petroleum & Chemical Corp. | 18-May-04 | AGM | 2 | Amend Articles Re: External Guarantees, Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 11,374,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 2 | Approve Final Dividend of HK$0.12 Per Share | Mgmt | For | For | 2,852,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 3 | Reelect Directors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 7 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 8 | Approve Increase in Authorized Capital from HK$310 Million to HK$500 Million by the Creation of 1.9 Billion New Shares of HK$0.1 Each | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 9 | Amend Bylaws Re: Voting at General Meetings, Material Interest of Directors in contracts Entered into by the Company, Nomination of Directors | Mgmt | For | For | 2,852,000 | ||||||||||
| Chinese Estates Holdings Ltd. | 18-May-04 | AGM | 10 | Other Business (Voting) | Mgmt | For | For | 2,852,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 2 | Approve Final and Special Dividend of MYR0.10 Per Share Less 28 Percent Malaysian Income Tax for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 3 | Elect Ir. Muhammad Radzi bin Haji Mansor as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 4 | Elect Ir. Prabahar N.K. Singam as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 5 | Elect Lim Kheng Guan as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 6 | Elect Rosli bin Man as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 7 | Elect Tan Poh Keat as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 8 | Elect Halim bin Shafie as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 9 | Elect Abdul Majid bin Haji Hussein as Director | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 10 | Approve Remuneration of Directors for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 11 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 1,080,000 | ||||||||||
| Telekom Malaysia Berhad | 18-May-04 | AGM | 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | 1,080,000 | ||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 1.1 | Receive Report on 2002 Business Operation Results | 787,000 | |||||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 1.2 | Receive Supervisors’ Report | 787,000 | |||||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 1.3 | Receive Report on the Purchase of Building from Related Party | 787,000 | |||||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 1.4 | Receive Report on Status of Endorsements and Guarantees | 787,000 | |||||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 1.5 | Receive Report on Indirect Investments | 787,000 | |||||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 787,000 | ||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 2.2 | Approve Allocation of Income and Cash Dividend of NTD 1.20 and Stock Dividend of 280 Shares per 1000 Shares | Mgmt | For | For | 787,000 | ||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 3.1 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 787,000 | ||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | Against | 787,000 | Vote Against - Refer to the recommendation of ISS report. At the time of the delivery of the analysis, the company had not disclosed adequate information. Therefore, ISS advise to vote against the resolution due to poor disclosure. | |||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 3.3 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | 787,000 | ||||||||||
| NIEN MADE ENTERPRISE CO LTD | 18-May-04 | AGM | 4 | Other Business | 787,000 | |||||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 300,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 2 | Approve Final Dividend of HK$1.30 Per Share | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 3a | Reelect Chung Sun Keung, Davy as Director | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 3b | Reelect Ip Tak Chuen, Edmond as Director | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 3c | Reelect Chiu Kwok Hung, Justin as Director | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 3d | Reelect Chow Kun Chee, Roland as Director | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 3e | Reelect Wong Yick-ming, Rosanna as Director | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 3f | Reelect Yeh Yuan Chang, Anthony as Director | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | AGM | 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 300,000 | ||||||||||
| Cheung Kong Holdings | 20-May-04 | EGM | Special Business | 300,000 | ||||||||||||||
| Cheung Kong Holdings | 20-May-04 | EGM | 1 | Amend Articles Re: Nomination of Directors, Voting at Meetings, Issuance of Share Certificate, Removal of Director by Ordinary Resolution | Mgmt | For | For | 300,000 | ||||||||||
| Hutchison Whampoa | 20-May-04 | EGM | Special Business | 444,300 | ||||||||||||||
| Hutchison Whampoa | 20-May-04 | EGM | 1 | Amend Articles Re: Voting at Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | EGM | Ordinary Business | 444,300 | ||||||||||||||
| Hutchison Whampoa | 20-May-04 | EGM | 1 | Approve Share Option Scheme of Hutchison Harbour Ring Ltd. | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | EGM | 2 | Approve Share Option Scheme of Hutchison 3G UK Hldgs. Ltd. | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | EGM | 3 | Approve Share Option Scheme of Hutchison 3G Italia S.p.A. | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 2 | Approve Final Dividend of HK$1.22 Per Share | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 3a | Elect Li Ka-shing as Director | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 3b | Elect Frank John Sixt as Director | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 3c | Elect George Colin Magnus as Director | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 3d | Elect Michael David Kadoorie as Director | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 5b | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 444,300 | ||||||||||
| Hutchison Whampoa | 20-May-04 | AGM | 5c | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 444,300 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 1.1 | Receive Report on 2003 Operation Status | 600,000 | |||||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 1.2 | Receive Report on 2003 Business Operation Results | 600,000 | |||||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 1.3 | Receive Supervisors’ Report | 600,000 | |||||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 600,000 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 600,000 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 3.1 | Approve Capitalization of 2003 Dividends | Mgmt | For | For | 600,000 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | For | 600,000 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 3.3 | Approve Investment Ceiling in People’s Republic of China | Mgmt | For | For | 600,000 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 4 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | 600,000 | ||||||||||
| Zyxel Communictions | 27-May-04 | AGM | 5 | Other Business | 600,000 | |||||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2a | Re-elect Lord Butler as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2b | Re-elect Baroness Lydia Dunn as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2c | Elect Rona Fairhead as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2d | Re-elect William Fung as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2e | Elect Michael Geoghegan as Director | Mgmt | For | For | 174,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2f | Re-elect Sharon Hintze as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2g | Re-elect John Kemp-Welch as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2h | Re-elect Sir Mark Moody-Stuart as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 2i | Re-elect Helmut Sohmen as Director | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 3 | Re-appoint KPMG Audit Plc as Auditors and Authorise Board to Fix Remuneration of Auditors | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 4 | Approve Remuneration Report | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 5 | Authorise 1,099,900,000 Ordinary Shares for Market Purchase | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 6 | Auth. Issuance of Non-Cumulative Pref. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, USD 100,000 and EUR 100,000; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,099,900,000 | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 7 | Authorise Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 274,975,000 | Mgmt | For | For | 174,000 | ||||||||||
| HSBC Holdings Plc | 28-May-04 | AGM | 8 | Approve Increase in Remuneration of Non-Executive Directors from GBP 35,000 to GBP 55,000 Per Annum | Mgmt | For | For | 174,000 | ||||||||||
| Samsung Fire & Marine Ins | 28-May-04 | AGM | 1 | Approve Appropriation of Income and Dividends of KRW 1000 Per Share | Mgmt | For | For | 32,000 | ||||||||||
| Samsung Fire & Marine Ins | 28-May-04 | AGM | 2 | Amend Articles of Incorporation in Connection with Changes to Korean Laws | Mgmt | For | For | 32,000 | ||||||||||
| Samsung Fire & Marine Ins | 28-May-04 | AGM | 3 | Elect Director | Mgmt | For | For | 32,000 | ||||||||||
| Samsung Fire & Marine Ins | 28-May-04 | AGM | 4 | Approve Limit on Remuneration of Directors | Mgmt | For | For | 32,000 | ||||||||||
| Samsung Fire & Marine Ins | 28-May-04 | AGM | 5 | Approve Stock Option Grants | Mgmt | For | For | 32,000 | ||||||||||
| Lindeteves-Jacoberg | 28-May-04 | AGM | 1 | Adopt Financial Statements and Directors’ and Auditors’ Reports | Mgmt | For | For | 2,400,000 | ||||||||||
| Lindeteves-Jacoberg | 28-May-04 | AGM | 2 | Approve Directors’ Fees of SGD 255,000 | Mgmt | For | For | 2,400,000 | ||||||||||
| Lindeteves-Jacoberg | 28-May-04 | AGM | 3 | Reelect Praful Desai as Director | Mgmt | For | For | 2,400,000 | ||||||||||
| Lindeteves-Jacoberg | 28-May-04 | AGM | 4 | Reelect Thai Chee Ken as Director | Mgmt | For | For | 2,400,000 | ||||||||||
| Lindeteves-Jacoberg | 28-May-04 | AGM | 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 2,400,000 | ||||||||||
| Lindeteves-Jacoberg | 28-May-04 | AGM | 6 | Approve Issuance of Shares without Preemptive Rights | Mgmt | For | For | 2,400,000 | ||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 2,120,000 | |||||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 1.2 | Receive Supervisors’ Report | 2,120,000 | |||||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 1.3 | Receive Report on Change of Director | 2,120,000 | |||||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 1.4 | Receive Report on the Issuance of Unsecured Corporate Debt | 2,120,000 | |||||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,120,000 | ||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 2,120,000 | ||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 2.3 | Approve Issuance of New Shares | Mgmt | For | For | 2,120,000 | ||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 2.4 | Amend Articles of Association | Mgmt | For | For | 2,120,000 | ||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 2.5 | Approve Split of Detergent Department to the Subsidiary | Mgmt | For | For | 2,120,000 | ||||||||||
| Formosa Chemical & Fiber Co. Ltd. | 28-May-04 | AGM | 3 | Other Business | 2,120,000 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.1 | Receive Report on 2003 AGM | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.2 | Receive Report on Business Operation Results for Fiscal Year 2003 | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.3 | Receive Supervisors’ Report | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.4 | Receive Report on the Acquisition and Disposal of Assets | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.5 | Receive Report on the Issuance of Corporate Debt | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 2,711,457 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 3.1 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 4 | Elect Directors and Supervisors | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 5 | Other Business | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.1 | Receive Report on 2003 AGM | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.2 | Receive Report on Business Operation Results for Fiscal Year 2003 | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.3 | Receive Supervisors’ Report | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.4 | Receive Report on the Acquisition and Disposal of Assets | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.5 | Receive Report on the Issuance of Corporate Debt | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 3.1 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 4 | Elect Directors and Supervisors | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 5 | Other Business | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.1 | Receive Report on 2003 AGM | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.2 | Receive Report on Business Operation Results for Fiscal Year 2003 | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.3 | Receive Supervisors’ Report | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.4 | Receive Report on the Acquisition and Disposal of Assets | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 1.5 | Receive Report on the Issuance of Corporate Debt | 2,711,457 | |||||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 3.1 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 4 | Elect Directors and Supervisors | Mgmt | For | For | 2,711,457 | ||||||||||
| United Micro Electronic | 1-Jun-04 | AGM | 5 | Other Business | 2,711,457 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 2,199,965 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 1.2 | Receive Supervisors’ Report | 2,199,965 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 1.3 | Receive Report on the Status of the Indirect Investment of the Company | 2,199,965 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 1.4 | Receive Report on Endorsments and Guarantees | 2,199,965 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 1.5 | Receive Report on the Amendment of Employee Stock Option Plan | 2,199,965 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 1.6 | Receive Report on the Execution of Treasury Shares | 2,199,965 | |||||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 2,199,965 | ||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 2,199,965 | ||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 2.3 | Amend Articles of Association | Mgmt | For | For | 2,199,965 | ||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 4 | Elect Directors and Supervisors | Mgmt | For | For | 2,199,965 | ||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 5 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | 2,199,965 | ||||||||||
| Phoenixtec Power | 3-Jun-04 | AGM | 6 | Other Business | 2,199,965 | |||||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 3,694,960 | |||||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 1.2 | Receive Supervisors’ Report | 3,694,960 | |||||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 3,694,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 3,694,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 3 | Amend Articles of Association | Mgmt | For | For | 3,694,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 4 | Elect an Independent Director | Mgmt | For | For | 3,694,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 5 | Other Business | 3,694,960 | |||||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 3,999,960 | |||||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 1.2 | Receive Supervisors’ Report | 3,999,960 | |||||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 3,999,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 3,999,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 3 | Amend Articles of Association | Mgmt | For | For | 3,999,960 | ||||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 4 | Elect an Independent Director | Mgmt | For | For | 3,999,960 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Fubon Financial Holding | 3-Jun-04 | AGM | 5 | Other Business | 3,999,960 | |||||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 683,000 | |||||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 1.2 | Receive Supervisors’ Report | 683,000 | |||||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 683,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 683,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 3.1 | Amend Nomination Procedures for the Board | Mgmt | For | For | 683,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | For | 683,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 4 | Elect Directors and Supervisors | Mgmt | For | For | 683,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 5 | Other Business | 683,000 | |||||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 1.1 | Receive Report on Business Operation Results for Fiscal Year 2003 | 1,030,000 | |||||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 1.2 | Receive Supervisors’ Report | 1,030,000 | |||||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 1,030,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 1,030,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 3.1 | Amend Nomination Procedures for the Board | Mgmt | For | For | 1,030,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 3.2 | Amend Articles of Association | Mgmt | For | For | 1,030,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 4 | Elect Directors and Supervisors | Mgmt | For | For | 1,030,000 | ||||||||||
| CATHAY FINANCIAL HOLDING COMPANY | 3-Jun-04 | AGM | 5 | Other Business | 1,030,000 | |||||||||||||
| CHINA TELECOM CORP LTD | 9-Jun-04 | EGM | 1 | Approve Acquisition Agreement Between China Telecom Corp. Ltd. and China Telecommunications Corp. | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 9-Jun-04 | EGM | 2 | Approve Prospective Connected Transaction with a Related Party | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 9-Jun-04 | EGM | 3 | Amend Articles Re: Service Areas of the Company | Mgmt | For | For | 2,036,000 | ||||||||||
| CHINA TELECOM CORP LTD | 9-Jun-04 | EGM | 4 | Amend Articles Re: Voting at General Meetings, Nomination of Directors | Mgmt | For | For | 2,036,000 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 1.1 | Receive Report on 2003 Business Operation Results | 781,718 | |||||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 1.2 | Receive Supervisors’ Report | 781,718 | |||||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 1.3 | Receive Report on Indirect Investment | 781,718 | |||||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 1.4 | Receive Report on Overseas Convetible Bonds | 781,718 | |||||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 1.5 | Receive Report on Mergers and Acquisition | 781,718 | |||||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 1.6 | Receive Other Reports | 781,718 | |||||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.2 | Approve Allocation of Income and Dividends | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.3 | Approve Capitalization of 2003 Dividends and Employee Profit Sharing | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.4 | Approve New Rights Issue to Sponsor Depository Receipts Offering | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.5 | Amend Articles of Association | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.6 | Elect Directors and Supervisors | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 2.7 | Approve Release of Restrictions of Competitive Activities of Directors | Mgmt | For | For | 781,718 | ||||||||||
| Hon Hai Precision Industry | 10-Jun-04 | AGM | 3 | Other Business | 781,718 | |||||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 2 | Approve Final Dividend of HK$0.20 Per Share | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 760,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 5 | Approve Remuneration of HK$180,000 for Each Director | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 9 | Amend Articles Re: Voting at General Meetings, Retirement of Directors, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 2 | Approve Final Dividend of HK$0.20 Per Share | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 3 | Elect Directors | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 5 | Approve Remuneration of HK$180,000 for Each Director | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 8 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | AGM | 9 | Amend Articles Re: Voting at General Meetings, Retirement of Directors, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 760,000 | ||||||||||
| China Mobile (Hong Kong) Limited | 16-Jun-04 | EGM | 1 | Approve Sale and Purchase Agreement Between China Mobile (Hong Kong) Ltd., China Mobile Hong Kong (BVI) Ltd. and China Mobile Communications Corp. | Mgmt | For | For | 726,500 | ||||||||||
| PT INDOSAT, Indonesian Satellite Corporation | 22-Jun-04 | AGM | 1 | Approve Financial Statements and Discharge Directors and Commissioners | Mgmt | For | For | 6,000,000 | ||||||||||
| PT INDOSAT, Indonesian Satellite Corporation | 22-Jun-04 | AGM | 2 | Approve Allocation of Income | Mgmt | For | For | 6,000,000 | ||||||||||
| PT INDOSAT, Indonesian Satellite Corporation | 22-Jun-04 | AGM | 3 | Approve Remuneration of Commissioners | Mgmt | For | For | 6,000,000 | ||||||||||
| PT INDOSAT, Indonesian Satellite Corporation | 22-Jun-04 | AGM | 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 6,000,000 | ||||||||||
| PT INDOSAT, Indonesian Satellite Corporation | 22-Jun-04 | AGM | 5 | Approve Second Phase Exercise Price of Options Pursuant to Employee Stock Option Program | Mgmt | For | Against | 6,000,000 | Vote Against - As per ISS recommendations | |||||||||
| PT INDOSAT, Indonesian Satellite Corporation | 22-Jun-04 | AGM | 6 | Elect Directors and Commissioners | Mgmt | For | For | 6,000,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 1 | Accept Financial Statements and Statutory Reports | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 2a | Reelect Li Wenyue as Director | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 2b | Reelect Chan Cho Chak, John as Director | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 2c | Reelect Li Kwok Po, David as Director | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 2d | Reelect Li Wai Keung as Director | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 2e | Authorize Board to Fix Directors’ Remuneration | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Mgmt | For | For | 7,888,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 6 | Authorize Reissuance of Repurchased Shares | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 7 | Approve Issuance of Shares Pursuant to the Share Option Scheme | Mgmt | For | For | 7,888,000 | ||||||||||
| Guangdong Investment Ltd. | 23-Jun-04 | AGM | 8 | Amend Articles Re: Voting at General Meetings, Nomination of Directors, Material Interest of Directors in Contracts Entered into by the Company | Mgmt | For | For | 7,888,000 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | Meeting for Holders of ADRs | 120,006 | ||||||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 1 | THE COMPANY S OPERATION REPORTS FOR 2003 | 120,006 | |||||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 2 | THE SUPERVISORS AUDIT REPORTS ON THE COMPANY S FINANCIAL STATEMENTS FOR 2003 | 120,006 | |||||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 3 | THE COMPANY S FINANCIAL STATEMENTS FOR 2002 APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC OF CHINA | 120,006 | |||||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 4 | THE ENACTMENT OF THE COMPANY S RULES OF PROCEDURE FOR BOARD MEETINGS | 120,006 | |||||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 5 | THE COMPANY S FINANCIAL STATEMENTS FOR 2003 | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 6 | THE COMPANY S DISTRIBUTION OF EARNINGS FOR 2003 | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 7 | THE COMPANY S DRAFT PROCESS FOR ACQUISITION AND DISPOSAL OF ASSETS | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 8 | AMENDMENT OF ARTICLES 2 AND 22 OF THE COMPANY S ARTICLES OF INCORPORATION | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 9 | AMENDMENT OF THE COMPANY S PROCESS FOR ENDORSEMENTS AND GUARANTEES | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 10 | AMENDMENT OF THE COMPANY S RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 11 | THE ELECTION OF THE COMPANY S DIRECTORS AND SUPERVISORS | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 12 | THE ELECTION OF THE COMPANY S 4TH-TERM DIRECTORS AND SUPERVISORS (INCLUDING 15 DIRECTORS AND 4 SUPERVISORS) | Mgmt | For | For | 120,006 | ||||||||||
| CHUNGHWA TELECOM | 25-Jun-04 | AGM | 13 | EXTEMPORARY MOTIONS | 120,006 | |||||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Dec, 31, 2003 | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 2 | Approve First and Final Dividend of Eight Percent Less Tax for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 3 | Approve Increase in the Remuneration of Directors to MYR120,000 for the Financial Year Ended Dec. 31, 2003 | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 4 | Elect Wong Kie Nai as Director | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 5 | Elect Loh Siew Choon as Director | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Mgmt | For | For | 600,000 | ||||||||||
| WTK Holdings | 29-Jun-04 | AGM | 9 | Approve Implementation of Shareholders’ Mandate for Recurrent Related Party Transactions | Mgmt | For | For | 600,000 | ||||||||||
| Tanjong PLC | 30-Jun-04 | AGM | 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended Jan. 31, 2004 | Mgmt | For | For | 696,000 | ||||||||||
| Tanjong PLC | 30-Jun-04 | AGM | 2 | Approve Directors’ Remuneration Report for the Financial Year Ended Jan. 31, 2004 | Mgmt | For | For | 696,000 | ||||||||||
| Tanjong PLC | 30-Jun-04 | AGM | 3 | Approve Final Gross Dividend of MYR0.25 Per Share of GBP0.075 Each Less Malaysian Income Tax at 28 Percent for the Financial Year Ended Jan. 31, 2004 | Mgmt | For | For | 696,000 | ||||||||||
| Tanjong PLC | 30-Jun-04 | AGM | 4 | Elect Augustus Ralph Marshall as Director | Mgmt | For | For | 696,000 | ||||||||||
| Tanjong PLC | 30-Jun-04 | AGM | 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Mgmt | For | For | 696,000 |
Form N-PX Proxy Voting Record 7/1/2003 — 6/30/2004
The Asia Pacific Fund, Inc.
811-04710
| Company Name |
Meeting Date |
Meeting Type |
Ballot Item Number |
Item Desc |
Proponent |
Mngmt Rec |
Vote |
Shares Voted |
BAMs Comments | |||||||||
| Tanjong PLC | 30-Jun-04 | AGM | 6 | Any Other business of Which Due Notice Shall Have Been Given in Accordance with the United Kingdom Companies Act, 1985 | Mgmt | For | For | 696,000 |
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.
The Asia Pacific Fund, Inc.
| By | /s/ Ronald Watt | |
| Ronald Watt, President | ||
Date: August 13, 2004