Form N-PX ABERDEEN ASIA-PACIFIC For: Jun 30
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04611
NAME OF REGISTRANT: Aberdeen Asia-Pacific Income
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 1735 Market Street
32nd Floor
Philadelphia, PA 19103
NAME AND ADDRESS OF AGENT FOR SERVICE: Mr. Christian Pittard
Aberdeen Standard Investments
Inc.
1735 Market Street, 32nd
Floor
Philadelphia, PA 19103
REGISTRANT'S TELEPHONE NUMBER: 800-522-5465
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2018 - 06/30/2019
Aberdeen Asia Pacific Income Fund
--------------------------------------------------------------------------------------------------------------------------
CAGAMAS BERHAD Agenda Number: 709965492
--------------------------------------------------------------------------------------------------------------------------
Security: Y1052DXL8
Meeting Type: EGM
Meeting Date: 18-Oct-2018
Ticker:
ISIN: MYBVI1502712
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PROPOSED INCREASE IN THE SIZE OF THE MTN Mgmt For For
PROGRAMME
2 PROPOSED EXTENSION OF THE TENURE OF THE MTN Mgmt For For
PROGRAMME
3 PROPOSED ISSUANCE OF SUSTAINABILITY Mgmt For For
BONDS/SUKUK UNDER THE MTN PROGRAMME
4 PROPOSED AMENDMENTS TO THE FACILITY Mgmt For For
DESCRIPTIONS OF SHARIAH STRUCTURES UNDER
THE MTN PROGRAMME
5 PROPOSED AUTHORISATION OF THE TRUSTEE Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD Agenda Number: 710054711
--------------------------------------------------------------------------------------------------------------------------
Security: Y39656AA4
Meeting Type: EGM
Meeting Date: 21-Nov-2018
Ticker:
ISIN: USY39656AA40
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
ELECTION OF MR. ZHENG FUQING AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
2 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
ELECTION OF MR. FEI ZHOULIN AS
NON-EXECUTIVE DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
3 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
ELECTION OF MR. NOUT WELLINK AS INDEPENDENT
DIRECTOR OF INDUSTRIAL AND COMMERCIAL BANK
OF CHINA LIMITED
4 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
ELECTION OF MR. FRED ZULIU HU AS
INDEPENDENT DIRECTOR OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
5 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
ELECTION OF MR. QU QIANG AS EXTERNAL
SUPERVISOR OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA LIMITED
6 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
PAYMENT PLAN OF REMUNERATION TO DIRECTORS
FOR 2017
7 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
PAYMENT PLAN OF REMUNERATION TO SUPERVISORS
FOR 2017
8 TO CONSIDER AND APPROVE THE PROPOSAL TO Non-Voting
ISSUE ELIGIBLE TIER 2 CAPITAL INSTRUMENTS
9 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Mgmt For For
GENERAL MANDATE TO ISSUE SHARES BY
INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED, DETAILS OF WHICH ARE AS FOLLOWS:
(1) SUBJECT TO PARAGRAPH (3) OF THIS
PROPOSAL BELOW, THE BOARD OF DIRECTORS OF
THE BANK BE AND IS HEREBY UNCONDITIONALLY
GIVEN APPROVAL TO EXERCISE, DURING THE
RELEVANT PERIOD (AS DEFINED BELOW), ALL
POWERS OF THE BANK TO SEPARATELY OR
CONCURRENTLY AUTHORISE, ISSUE AND DEAL WITH
THE NEWLY ISSUED A SHARES, H SHARES AND
PREFERENCE SHARES OF THE BANK
(COLLECTIVELY, THE "SHARES"); (2) SUBJECT
TO THE APPROVAL UNDER PARAGRAPH (1) ABOVE
AND SUBJECT TO PARAGRAPH (3) BELOW, THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORISED TO ENTER INTO OR GRANT, DURING
THE RELEVANT PERIOD (AS DEFINED BELOW),
OFFERS, AGREEMENTS AND/OR OPTIONS
(INCLUDING WARRANTS, CONVERTIBLE BONDS,
PREFERENCE SHARES THAT CAN BE CONVERTIBLE
INTO A SHARES AND/OR H SHARES AND ANY OTHER
SECURITIES CARRYING RIGHTS OF SUBSCRIPTION
FOR OR CONVERSION INTO SHARES) WHICH
REQUIRE OR MAY REQUIRE SHARES TO BE
ALLOTTED AND ISSUED DURING OR AFTER THE
EXPIRY OF THE RELEVANT PERIOD, AND TO
AUTHORISE, ISSUE AND DEAL WITH THE SHARES
THAT ARE REQUIRED OR MAY BE REQUIRED TO BE
ALLOTTED AND ISSUED UNDER SUCH OFFERS,
AGREEMENTS AND OPTIONS; (3) THE RESPECTIVE
AGGREGATE AMOUNTS OF A SHARES, H SHARES
AND/OR PREFERENCE SHARES (CALCULATED BASED
ON THE NUMBER OF A SHARES AND/OR H SHARES
TO BE FULLY CONVERTED FROM PREFERENCE
SHARES AT THE MANDATORY CONVERSION PRICE)
AUTHORISED, ISSUED AND DEALT WITH BY THE
BOARD OF DIRECTORS, AND OFFERS, AGREEMENTS
AND/OR OPTIONS (INCLUDING WARRANTS,
CONVERTIBLE BONDS THAT CAN BE CONVERTIBLE
INTO A SHARES AND/OR H SHARES AND ANY OTHER
SECURITIES CARRYING RIGHTS OF SUBSCRIPTION
FOR OR CONVERSION INTO SHARES), IN EACH
CASE, CALCULATED BASED ON THE NUMBER OF A
SHARES AND/OR H SHARES TO BE ISSUED OR
FULLY CONVERTED FROM SUCH SECURITIES,
ENTERED INTO OR GRANTED BY THE BOARD OF
DIRECTORS, IN ACCORDANCE WITH THE APPROVALS
GRANTED UNDER PARAGRAPHS (1) AND (2) ABOVE
SHALL NOT EXCEED 20% OF THE RESPECTIVE
AMOUNTS OF EXISTING A SHARES AND/OR H
SHARES AS AT THE DATE OF THE PASSING OF
THIS SPECIAL RESOLUTION; (4) FOR THE
PURPOSE OF THIS SPECIAL RESOLUTION,
"RELEVANT PERIOD" MEANS THE PERIOD FROM THE
DATE OF PASSING THIS SPECIAL RESOLUTION
UNTIL THE EARLIEST OF: (I) THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING OF THE
BANK; (II) THE EXPIRATION OF THE 12-MONTH
PERIOD FROM THE DATE OF PASSING OF THIS
SPECIAL RESOLUTION; AND (III) THE DATE ON
WHICH THE AUTHORITY GRANTED TO THE BOARD OF
DIRECTORS SET OUT IN THIS SPECIAL
RESOLUTION IS REVOKED OR VARIED BY A
SPECIAL RESOLUTION OF THE SHAREHOLDERS AT A
SHAREHOLDERS' GENERAL MEETING; (5) THE
BOARD OF DIRECTORS BE AND IS HEREBY
AUTHORISED TO DEAL WITH MATTERS RELATING TO
THE CHANGE IN THE REGISTERED CAPITAL OF THE
BANK TO REFLECT THE NUMBER OF SHARES TO BE
ISSUED BY THE BANK PURSUANT TO THIS SPECIAL
RESOLUTION, TO MAKE SUCH APPROPRIATE AND
NECESSARY AMENDMENTS TO THE PROVISIONS OF
THE ARTICLES OF ASSOCIATION OF THE BANK
RELATING TO THE SHAREHOLDING STRUCTURE
AFTER THE ISSUANCE OF SHARES AND THE
REGISTERED CAPITAL (IF APPLICABLE) AS THEY
THINK FIT AND NECESSARY AND TO TAKE ANY
OTHER ACTION AND COMPLETE ANY FORMALITY
REQUIRED TO EFFECT THE ISSUANCE OF SHARES
PURSUANT TO THIS PROPOSAL. TO ENHANCE
DECISION MAKING EFFICIENCY AND ENSURE
SUCCESSFUL ISSUANCE, THE BOARD OF DIRECTORS
MAY DELEGATE TO THE CHAIRMAN, VICE
CHAIRMAN, PRESIDENT AND ANY PERSON
AUTHORISED BY THE CHAIRMAN, THE FULL POWER
TO, JOINTLY OR INDIVIDUALLY, DEAL WITH ALL
MATTERS RELATING TO THE ISSUANCE OF SHARES
10 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL ON
THE DOMESTIC PREFERENCE SHARE ISSUANCE PLAN
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED: (1) TYPE OF PREFERENCE SHARES TO
BE ISSUED (2) NUMBER OF PREFERENCE SHARES
TO BE ISSUED AND ISSUE SIZE (3) METHOD OF
ISSUANCE (4) PAR VALUE AND ISSUE PRICE (5)
MATURITY (6) TARGET INVESTORS (7) LOCK-UP
PERIOD (8) TERMS OF DISTRIBUTION OF
DIVIDENDS (9) TERMS OF MANDATORY CONVERSION
(10) TERMS OF CONDITIONAL REDEMPTION (11)
RESTRICTIONS ON VOTING RIGHTS (12)
RESTORATION OF VOTING RIGHTS (13) ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION (14) RATING (15) SECURITY
(16) USE OF PROCEEDS FROM THE ISSUANCE OF
THE DOMESTIC PREFERENCE SHARES (17)
TRANSFER (18) RELATIONSHIP BETWEEN DOMESTIC
AND OFFSHORE ISSUANCE (19) THE VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
ISSUANCE OF THE DOMESTIC PREFERENCE SHARES
(20) THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
(21) MATTERS RELATING TO AUTHORISATION
11 TO CONSIDER AND INDIVIDUALLY APPROVE EACH Mgmt For For
OF THE FOLLOWING ITEMS OF THE PROPOSAL ON
THE OFFSHORE PREFERENCE SHARE ISSUANCE PLAN
OF INDUSTRIAL AND COMMERCIAL BANK OF CHINA
LIMITED: (1) TYPE OF PREFERENCE SHARES TO
BE ISSUED (2) NUMBER OF PREFERENCE SHARES
TO BE ISSUED AND ISSUE SIZE (3) METHOD OF
ISSUANCE (4) PAR VALUE AND ISSUE PRICE (5)
MATURITY (6) TARGET INVESTORS (7) LOCK-UP
PERIOD (8) TERMS OF DISTRIBUTION OF
DIVIDENDS (9) TERMS OF MANDATORY CONVERSION
(10) TERMS OF CONDITIONAL REDEMPTION (11)
RESTRICTIONS ON VOTING RIGHTS (12)
RESTORATION OF VOTING RIGHTS (13) ORDER OF
DISTRIBUTION OF RESIDUAL ASSETS AND BASIS
FOR LIQUIDATION (14) RATING (15) SECURITY
(16) USE OF PROCEEDS FROM THE ISSUANCE OF
THE OFFSHORE PREFERENCE SHARES (17)
TRANSFER (18) RELATIONSHIP BETWEEN OFFSHORE
AND DOMESTIC ISSUANCE (19) THE VALIDITY
PERIOD OF THE RESOLUTION IN RESPECT OF THE
ISSUANCE OF THE OFFSHORE PREFERENCE SHARES
(20) THE APPLICATION AND APPROVAL
PROCEDURES TO BE COMPLETED FOR THE ISSUANCE
(21) MATTERS RELATING TO AUTHORISATION
12 TO CONSIDER AND APPROVE THE PROPOSAL ON THE Non-Voting
IMPACT ON DILUTION OF IMMEDIATE RETURNS OF
THE ISSUANCE OF PREFERENCE SHARES AND THE
REMEDIAL MEASURES OF INDUSTRIAL AND
COMMERCIAL BANK OF CHINA LIMITED
13 TO CONSIDER AND APPROVE THE PROPOSAL ON Non-Voting
FORMULATING THE SHAREHOLDER RETURN PLAN FOR
2018 TO 2020 OF INDUSTRIAL AND COMMERCIAL
BANK OF CHINA
CMMT 31 OCT 2018: PLEASE NOTE THAT THERE IS A Non-Voting
MINIMUM TO VOTE: 200000 AND MULTIPLE: 1000
CMMT 31 OCT 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO ADDITION OF COMMENT AND
FURTHER MODIFICATION OF THE TEXT IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Aberdeen Asia-Pacific Income Fund, Inc.
By (Signature) /s/ Christian Pittard
Name Christian Pittard
Title President
Date 07/23/2019
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