(Name and address of agent for service) | With copies to: | |
Theresa K. Kelety, Esq. ING Investments, LLC 7337 E. Doubletree Ranch Road Scottsdale, AZ 85258 |
Jeffrey S. Puretz, Esq. Dechert LLP 1775 I Street, N.W. Washington, DC 20006 |
Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-22004 Reporting Period: 07/01/2006 - 06/30/2007 ING Asia Pacific High Dividend Equity Income Fund ============== ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND =============== ALINTA LTD (FRMLY ALINTAGAS) Ticker: AAN Security ID: Q0197P125 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Akehurst as Director For For Management 2 Elect Fiona Harris as Director For For Management 3 Elect Tina McMeckan as Director For For Management 4 Elect Michael Wilkins as Director For For Management 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6 Approve Any Disposal of AGL For For Management Infrastructure Assets for the Purposes of Clause 27 of the Merger Implementation Agreement -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1b Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 1c Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 1d Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 1e Approve Use of Proceeds from the Proposed For For Management Rights Issue 1f Approve Validity of the Proposed Rights For For Management Issue 1g Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue 2 Approve Use of Proceeds from the Proposed For For Management Rights Issue for the Bayuquan Project 3 Approve Distribution of Undistributed For For Management Retained Profits Accrued Before the Completion of the Proposed Rights Issue 4 Approve the Previous Fund Use Report For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 2 Approve Ratio and Number of Shares to be For For Management Issued Pursuant to the Proposed Rights Issue 3 Approve Pricing of Shares to be Issued For For Management Pursuant to the Proposed Rights Issue 4 Approve Target Subscribers of Shares to For For Management be Issued Pursuant to the Proposed Rights Issue 5 Approve Use of Proceeds from the Proposed For For Management Rights Issue 6 Approve Validity of the Proposed Rights For For Management Issue 7 Authorize Board to Take Any Action and For For Management Execute Any Document Necessary to Implement the Proposed Rights Issue -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: Security ID: Y0132D105 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Proposed Distribution of Profits For For Management 5 Approve Remuneration of Directors and For For Management Senior Management 6 Approve Remuneration of Supervisors For For Management 7 Appoint KPMG and KPMG Huazhen as Overseas For For Management and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: Security ID: G0535Q117 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of HK$1.0 Per For Did Not Management Share and Second Special Dividend of Vote HK$0.20 Per Share 3a Reelect Lo Tsan Yin, Peter as Director For Did Not Management Vote 3b Reelect Lee Wai Kwong as Director For Did Not Management Vote 3c Reelect Chow Chuen, James as Director For Did Not Management Vote 3d Reelect Lok Kam Chong, John as Director For Did Not Management Vote 3e Reelect Orasa Livasiri as Director For Did Not Management Vote 3f Reelect Tang Koon Hung, Eric as Director For Did Not Management Vote 3g Reelect Lee Shiu Hung, Robert as Director For Did Not Management Vote 3h Authorize Board to Fix Remuneration of For Did Not Management Directors Vote 4 Reappoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD Ticker: Security ID: Y0920U103 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare a Final Dividend of HK$0.447 Per For For Management Share 3a Reelect Sun Changji as Director For For Management 3b Reelect Hua Qingshan as Director For For Management 3c Reelect Zhou Zaiqun as Director For Against Management 3d Reelect Tung Chee Chen as Director For For Management 3e Reelect Yang Linda Tsao as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL Ticker: BAT Security ID: Y73286117 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for the Financial Year Ended Dec. Vote 31, 2006 2 Approve Final and Special Final Dividends For Did Not Management for the Financial Year Ended Dec. 31, Vote 2006 3 Elect Oh Chong Peng as Director For Did Not Management Vote 4 Elect Robert James Clark as Director For Did Not Management Vote 5 Elect Kamarul Ariffin bin Mohamed Yassin For Did Not Management as Director Vote 6 Approve PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 7 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Implementation of Shareholders' For Did Not Management Mandate for Recurrent Related Party Vote Transactions 9 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: 6161503 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of an Incident-Free None None Management Operations Topic by the Chairman of the Board 2 Presentation to Shareholders by the None None Management Chairman and the Managing Director and Chief Executive Officer 3 Discussion by the Chairman of the Key None None Management Issues Raised by Shareholders Prior to the Annual General Meeting 4 Receive the Company's Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended Dec 31, 2006 5 Approve Remuneration Report for the Year For For Management Ended Dec 31, 2006 6.1 Elect Brant Fish as Director For For Management 6.2 Elect John Thorn as Director For For Management 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING) Ticker: Security ID: Y1503Y108 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Twelve Construction Agreements For For Management 2 Approve Two Tanker Construction For For Management Agreements 3 Approve Report of the Board of Directors For For Management 4 Approve Report of the Supervisory For For Management Committee 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Dividend Distribution Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors and Reimbursements for Independent Non-Executive Directors 8 Reappoint Shanghai Zhonghua Huyin CPA and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Report on Use of Proceeds from For For Management the Issuance of 350 Million New Shares on May 23, 2002 10 Elect Yan Zhi Chung as Supervisor For For Management 11 Amend Articles Re: Change the Number of For For Management Supervisors from 3 Persons to 3-5 Persons -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: Security ID: Y1639J116 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Larry Yung Chi Kin as Director For For Management 3b Reelect Peter Lee Chung Hing as Director For For Management 3c Reelect Vernon Francis Moore as Director For For Management 3d Reelect Liu Jifu as Director For For Management 3e Reelect Willie Chang as Director For Against Management 3f Reelect Norman Ho Hau Chong as Director For For Management 3g Reelect Chang Zhenming as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt CITIC 1616 Holdings Limited Share For Against Management Option Plan -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD Ticker: Security ID: Y1690R106 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share and Special Dividend of SGD 0.015 Per Sahre 3 Approve Directors' Fees of SGD 482,667 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 456,000) 4 Reelect Lim Jit Poh as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David as Director For Against Management 7 Reelect Sum Wai Fun, Adeline as Director For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: Security ID: Y20020106 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: MAY 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Co, Ltd. and PricewaterhouseCoopers Certified Public Accountants, Hong Kong as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management 7a Elect Zhai Ruoyu as Non-Executive For For Management Director 7b Elect Zhang Yi as Executive Director For For Management 7c Elect Hu Shengmu as Non-Executive For For Management Director 7d Elect Fang Qinghai as Non-Executive For For Management Director 7e Elect Yang Hongming as Executive Director None Abstain Management 7f Elect Liu Haixia as Non-Executive For For Management Director 7g Elect Guan Tiangang as Non-Executive For Against Management Director 7h Elect Su Tiegang as Non-Executive For For Management Director 7i Elect Ye Yonghui as Non-Executive For Against Management Director 7j Elect Li Gengsheng as Non-Executive For For Management Director 7k Elect Xie Songlin as Independent For For Management Non-Executive Director 7l Elect Liu Chaoan as Independent For For Management Non-Executive Director 7m Elect Yu Changchun as Independent For For Management Non-Executive Director 7n Elect Xia Qing as Independent For For Management Non-Executive Director 8a Elect Zhang Wantuo as Supervisor For For Management 8b Elect Fu Guoqiang as Supervisor For For Management 9 Approve the Remuneration Proposal for For For Management Independent Non-Executive Directors 10 Elect Zhou Gang as Executive Director For For Management 1 Approve the Order of Meeting for the For For Management General Meeting of Datang International Power Generation Co., Ltd. 2 Approve the Order of Meeting for the For For Management Board of Directors of Datang International Power Generation Co., Ltd. 3 Approve the Order of Meeting for the For For Management Supervisory Committee of Datang International Power Generation Co., Ltd. 4 Approve Proposal on Share Capital For For Management Expansion by Utilizing the Capital Reseve Fund 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: Security ID: Y30327103 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Elect Edgar D Ancona as Director For For Management 2b Elect John C C Chan as Director For For Management 2c Elect Eric K C Li as Director For For Management 2d Elect Vincent H S Lo as Director For For Management 2e Elect David W K Sin as Director For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: Security ID: Y3506N121 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend For Did Not Management Vote 3a Elect John E Strickland as Director For Did Not Management Vote 3b Elect Oscar S H Wong as Director For Did Not Management Vote 4 Reappoint PricewaterhouseCoopers as For Did Not Management Auditors and Authorize Board to Fix Their Vote Remuneration 5 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 6a Approve Remuneration of HK$450,000 to the For Did Not Management Chairman and HK$300,000 to each of the Vote other Non-Executive Directors 6b Approve Remuneration of HK$50,000 to the For Did Not Management Chairman and Every Member (Excluding Vote Excutive Director) of Certain Board Committees -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL BANK OF CHINA ASIA LTD. (UNION BANK Ticker: Security ID: Y3991T104 Meeting Date: MAY 10, 2007 Meeting Type: Annual Record Date: MAY 2, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Jianqing as Non-Executive For For Management Director 3b Elect Wang Lili as Non-Executive Director For For Management 3c Elect Chen Aiping as Non-Executive For Against Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Directors to Offer a Scrip For For Management Dividend Alternative in Respect of Dividends Declared 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve and Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- MAGNUM CORPORATION BHD. Ticker: MAGNUM Security ID: Y53955129 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve Final Dividend of 16 Percent Less For For Management 27 Percent Income Tax for the Financial Year Ended Dec. 31, 2006 3 Approve Remuneration of Directors in the For For Management Amount of MYR 745,754 for the Financial Year Ended Dec. 31, 2006 4 Elect Lawrence Lim Swee Lin as Director For For Management 5 Elect Ling Keak Ming as Director For For Management 6 Elect Lim Eng Ho as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Tan Toh Hua as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 10 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: PCWLF Security ID: Y6802P120 Meeting Date: MAY 31, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept and Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Li Tzar Kai, Richard as Director For For Management 3b Reelect Alexander Anthony Arena as For For Management Director 3c Reelect Li Kwok Po, David as Director For For Management 3d Reelect Aman Mehta as Director For For Management 3e Reelect Raymond George Hardenbergh Seitz For For Management as Director 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: Security ID: PHY6912H1252 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements fo For Did Not Management the Fiscal Year Ended Dec. 31, 2006 Vote 2.1 Elect Bienvenido F. Nebres as Director For Did Not Management Vote 2.2 Elect Oscar S. Reyes as Director For Did Not Management Vote 2.3 Elect Pedro E. Roxas as Director For Did Not Management Vote 2.4 Elect Alfred Vy Ty as Director For Did Not Management Vote 2.5 Elect Helen Y. Dee as Director For Did Not Management Vote 2.6 Elect Ray C. Espinosa as Director For Did Not Management Vote 2.7 Elect Tsuyoshi Kawashima as Director For Did Not Management Vote 2.8 Elect Tatsu Kono as Director For Did Not Management Vote 2.9 Elect Napoleon L. Nazareno as Director For Did Not Management Vote 2.10 Elect Manuel V. Pangilinan as Director For Did Not Management Vote 2.11 Elect Corazon S. de la Paz as Director For Did Not Management Vote 2.12 Elect Ma. Lourdes C. Rausa-Chan as For Did Not Management Director Vote 2.13 Elect Albert F. del Rosario as Director For Did Not Management Vote -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: Security ID: Y0697U104 Meeting Date: MAY 22, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Write-off of Non-Performing Loans For Against Management 6 Amend Articles of Association For Against Management 7 Elect Commissioners For For Management 8 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: Security ID: 6565127 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Accept Directors' Report For Did Not Management Vote 1B Accept Annual Report For Did Not Management Vote 2A Accept Financial Statements For Did Not Management Vote 2B Accept Statutory Reports For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 5 Approve Remuneration of Directors and For Did Not Management Commissioners Vote -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: 6205133 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management Reports Vote 2 Declare Final Dividend of SGD 0.10 Per For Did Not Management Share Vote 3 Reelect Tan Pheng Hock as Director For Did Not Management Vote 4 Reelect Kiyotaka Matsuzawa as Director For Did Not Management Vote 5 Reelect Ajaib Haridass as Director For Did Not Management Vote 6 Reelect Ron Foo Siang Guan as Director For Did Not Management Vote 7 Reelect Joseph Kwok Sin Kin as Director For Did Not Management Vote 8 Approve Directors' Fees of SGD 767,125 For Did Not Management for the Year Ended Dec. 31, 2006 (2005: Vote SGD 353,832) 9 Reappoint Ernst & Young as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 10 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 11 Approve Issuance of Shares and Grant of For Did Not Management Options and/or Awards Pursuant to the Vote SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: 6205133 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For Did Not Management Related Parties Vote 2 Authorize Share Repurchase Program For Did Not Management Vote -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO LTD Ticker: Security ID: Y7683C105 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Proposal and For For Management Final Dividend of RMB 0.04 Per Share 5 Reappoint Ernst & Young and Ernst & Young For For Management Hua Ming as International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2007 7 Approve Adoption of the Principal For Against Management Identification of Related Party Transaction, Accounting Standard for Enterprises No. 36 - Related Party Disclosure, and Procedures on the Administration of Information Disclosure of Listed Companies 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD Ticker: Security ID: B0BY516 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.105 Per For For Management Share 3a Reelect Yeung Man Ying as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wong Sun as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Wang Chengwei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3d Reelect Zhuang Xingfeng as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: Y8120Z103 Meeting Date: JUN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE POST LTD Ticker: Security ID: Y8120Z103 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management and Auditors' Reports 2 Declare Final Dividend of SGD 0.025 Per For For Management Share 3 Reelect Lau Boon Tuan as Director For For Management 4 Reelect Ong Ah Heng as Director For For Management 5 Reelect Timothy Chia Chee Ming as For For Management Director 6 Reelect Lee Chong Kwee as Director For For Management 7 Approve Directors' Fees of SGD 594,646 For For Management for the Financial Year Ended March 31, 2007 (2006: SGD 438,099) 8 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Singapore Post Share Option Scheme -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: Security ID: 6525875 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For Did Not Management Financial Statements Vote 2 Approve 2006 Profit Distribution Plan For Did Not Management Vote 3 Amend Articles of Association For Did Not Management Vote 4 Amend Election Rules of Directors and For Did Not Management Supervisors Vote 5 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 6 Approve Acquisition of Grand Cathay For Did Not Management Securities Investment Trust Co. Ltd. Vote -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: G82605109 Meeting Date: MAY 3, 2007 Meeting Type: Annual Record Date: APR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Kwong Wai as Director For For Management 3b Reelect Lam Shun Fu as Director For For Management 3c Reelect Sun Patrick as Director For For Management 3d Reelect Choy Kwok Hung, Patrick as For For Management Director 3e Reelect Kao Kuen, Charles as Director For For Management 3f Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STARHUB LTD Ticker: Security ID: B1CNDB5 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For Did Not Management and Auditors' Reports Vote 2 Reelect Lim Chin Beng as Director For Did Not Management Vote 3 Reelect Kua Hong Pak as Director For Did Not Management Vote 4 Reelect Lim Ming Seong as Director For Did Not Management Vote 5 Reelect Teo Ek Tor as Director For Did Not Management Vote 6 Reelect Liu Chee Ming as Director For Did Not Management Vote 7 Approve Directors' Fees SGD 844,300 for For Did Not Management the Year Ended Dec. 31, 2006 (2005: SGD Vote 685,452) 8 Declare Final Dividend of SGD 0.035 Per For Did Not Management Share Vote 9 Reappoint KPMG as Auditors and Authorize For Did Not Management Board to Fix Their Remuneration Vote 10 Approve Issuance of Shares without For Did Not Management Preemptive Rights Vote 11 Approve Issuance of Shares Pursuant to For Did Not Management the StarHub Pte Ltd Share Option Plan Vote 12 Approve Issuance of Shares and Grant of For Did Not Management Options and Awards Pursuant to the Vote StarHub Share Option Plan 2004, StarHub Performance Share Plan and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD Ticker: Security ID: B1CNDB5 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share Capital For Did Not Management of Up to SGD 452.0 Million and Return to Vote Shareholders of SGD 2.86 in Cash for Each Share Held 2 Authorize Share Repurchase Program For Did Not Management Vote 3 Approve Mandate for Transactions with For Did Not Management Related Parties Vote -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: Y85830100 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3 Elect Directors For For Management 4a Reelect Norman Leung Nai Pang as Director For For Management 4b Reelect Cristina Lee Look Ngan Kwan as For For Management Director 4c Reelect Robert Sze Tsai To as Director For For Management 5 Reappoint PricewaterhourCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Extend Period During which the Register For For Management of Members may be Closed to 60 Days from 30 Days -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD) Ticker: Security ID: G8984D107 Meeting Date: MAY 21, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Houng Yu-Te as Director For For Management 3b Reelect Wang Dongsheng as Director For For Management 3c Reelect Wong Chi Keung as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: Security ID: Y9046H102 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For Did Not Management Vote 2 Approve 2006 Profit Distribution Plan For Did Not Management Vote 3 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 4 Elect Directors and Supervisors For Did Not Management Vote 5 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 6 Other Business None Did Not Management Vote -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 6979728 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: APR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for the Year Ended Dec. Vote 31, 2006 2(a) Elect Charles Barrington Goode as For Did Not Management Director Vote 2(b) Elect Jakob Stausholm as Director For Did Not Management Vote 3 Approve Remuneration Report for the Year For Did Not Management Ended Dec. 31, 2006 Vote 4 Approve the Increase in Maximum Aggregate For Did Not Management Non-Executive Directors' Remuneration Vote from A$2.3 Million to A$3.0 Million ========== END N-PX REPORT
ING ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND |
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By: | /s/ Shaun P. Mathews | |||
Shaun P. Mathews | ||||
President and Chief Executive Officer | ||||