-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, IoiZc6Xv45ulGc+jr5T4qyC8K8ab7eRtqtXSVYWTl2yx3Dp4y3bH4MkWDNk2tyF/ uNx+g7PjD9olAxKCi3WC2g== 0001193125-04-142492.txt : 20040817 0001193125-04-142492.hdr.sgml : 20040817 20040817163850 ACCESSION NUMBER: 0001193125-04-142492 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20040630 FILED AS OF DATE: 20040817 EFFECTIVENESS DATE: 20040817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ASIA PACIFIC FUND INC CENTRAL INDEX KEY: 0000795618 IRS NUMBER: 133362641 STATE OF INCORPORATION: MD FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-04710 FILM NUMBER: 04982322 BUSINESS ADDRESS: STREET 1: 199 WATER ST CITY: NEW YORK STATE: NY ZIP: 10292 BUSINESS PHONE: 2122141250 MAIL ADDRESS: STREET 1: ONE SEAPORT PLZ CITY: NEW YORK STATE: NY ZIP: 10292 N-PX 1 dnpx.htm THE ASIA PACIFIC FUND, INC. The Asia Pacific Fund, Inc.

 

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

-----END PRIVACY-ENHANCED MESSAGE-----