aberdeen global - china a share equity fund · 4 re-elect martin gilbert as director mgmt for for...

Vote Summary ReportReporting Period: 01/07/2016 to 30/06/2017

Institution Account(s): Aberdeen Asian Opportunities Fund

Aberdeen Global - China A Share Equity Fund

Meeting Date: 21/02/2017

Record Date:

Country: Luxembourg

Meeting Type: Annual Ticker: N/A

Proposal Number ProponentProposal Text Mgmt Rec

Vote Instruction

Vote Against Mgmt

Mgmt ForForApprove Audited Annual Report for the Fund 1 No

Mgmt ForForApprove Allocation of Income 2 No

Mgmt ForForApprove Discharge of Directors and Auditors 3 No

Mgmt ForForRe-Elect Martin Gilbert as Director 4 No

Mgmt ForForRe-Elect Christopher Little as Director 5 No

Mgmt ForForRe-Elect Hugh Young as Director 6 No

Mgmt ForForRe-Elect Gary Marshall as Director 7 No

Mgmt ForForRe-Elect Bob Hutcheson as Director 8 No

Mgmt ForForRe-Elect Soraya Hashimzai as Director 9 No

Mgmt ForForRe-Elect Lynn Birdsong as Director 10 No

Mgmt ForForRe-Elect Ian MacDonald as Director 11 No

Mgmt ForForRatify Cooptation of Roger Barker as Director and Approve Resignations of David Van Der Stoep and Ronaldo Nogueira as Directors

12 No

Mgmt ForForElect Roger Barker as Director 13 No

Mgmt ForForRenew Appointment of KPMG as Auditor 14 No

AIA Group Ltd.


Record Date: 09/05/2017

Country: Hong Kong

Meeting Type: Annual Ticker: 1299


Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt For For No

Mgmt ForForApprove Final Dividend 2 No

Mgmt ForForElect Mohamed Azman Yahya as Director 3 No

Mgmt ForForElect Edmund Sze-Wing Tse as Director 4 No

of 30



AIA Group Ltd.


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Jack Chak-Kwong So as Director 5 No

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

6 No

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7A No

Mgmt ForForAuthorize Repurchase of Issued Share Capital 7B No

Mgmt ForForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C No

Amorepacific Group Inc.



Country: South Korea

Meeting Type: Annual Ticker: A002790


Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements and Allocation of Income

Mgmt For For No

Mgmt ForForAmend Articles of Incorporation 2 No

Mgmt AbstainForElect Two Outside Directors 3 Yes

Mgmt AbstainForElect Two Members of Audit Committee 4 Yes

Mgmt AbstainForApprove Total Remuneration of Inside Directors and Outside Directors

5 Yes

Anhui Conch Cement Company Ltd



Country: China



Vote Instruction

Vote Against Mgmt

1 Approve 2016 Report of the Board of Directors

Mgmt For For No

Mgmt ForForApprove 2016 Report of the Supervisory Committee

2 No

of 30



Anhui Conch Cement Company Ltd


Vote Instruction

Vote Against Mgmt

Mgmt ForForApprove 2016 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively

3 No

Mgmt ForForApprove KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForApprove 2016 Profit Appropriation Proposal and Declaration of Final Dividend

5 No

Mgmt ForForApprove Provision of Guarantee to Subsidiaries and Joint Venture Entities

6 No

Mgmt AgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

7 Yes

Ayala Corporation



Country: Philippines

Meeting Type: Annual Ticker: AC


Vote Instruction

Vote Against Mgmt

1 Approve Minutes of Previous Meeting Mgmt For For No

Mgmt ForForApprove Annual Report 2 No

Mgmt ForForElect Jaime Augusto Zobel de Ayala as Director

3.1 No

Mgmt ForForElect Fernando Zobel de Ayala as Director 3.2 No

Mgmt ForForElect Delfin L. Lazaro as Director 3.3 No

Mgmt ForForElect Keiichi Matsunaga as Director 3.4 No

Mgmt ForForElect Ramon R. del Rosario, Jr. as Director 3.5 No

Mgmt ForForElect Xavier P. Loinaz as Director 3.6 No

Mgmt ForForElect Antonio Jose U. Periquet as Director 3.7 No

Mgmt ForForElect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration

4 No

Mgmt AgainstForApprove Other Matters 5 Yes

of 30



Ayala Land, Inc.




Meeting Type: Annual Ticker: ALI


Vote Instruction

Vote Against Mgmt





3.2 No

Mgmt ForForElect Bernard Vincent O. Dy as Director 3.3 No

Mgmt ForForElect Antonino T. Aquino as Director 3.4 No

Mgmt ForForElect Arturo G. Corpuz as Director 3.5 No

Mgmt ForForElect Delfin L. Lazaro as Director 3.6 No

Mgmt ForForElect Ma. Angela E. Ignacio as Director 3.7 No

Mgmt ForForElect Jaime C. Laya as Director 3.8 No

Mgmt ForForElect Rizalina G. Mantaring as Director 3.9 No

Mgmt ForForElect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration

4 No


Bangkok Dusit Medical Services PCL



Country: Thailand

Meeting Type: Annual Ticker: BDMS


Vote Instruction

Vote Against Mgmt


Mgmt ForForApprove Financial Statements 3 No

Mgmt ForForApprove Allocation of Income and Dividend Payment

4 No

Mgmt ForForElect Prasert Prasarttong-Osoth as Director 5.1 No

Mgmt ForForElect Chatree Duangnet as Director 5.2 No

of 30



Bangkok Dusit Medical Services PCL


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Pradit Theekakul as Director 5.3 No

Mgmt ForForElect Sripop Sarasas as Director 5.4 No

Mgmt ForForElect Weerawong Chittmittrapap as Director 5.5 No

Mgmt ForForApprove Remuneration of Directors 6 No

Mgmt ForForApprove EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

7 No

Mgmt ForForAuthorize Issuance of Debentures 8 No

Mgmt ForForReduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital

9 No

Mgmt ForForApprove Increase in Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital

10 No

Mgmt ForForApprove Allocation of Newly Issued Shares under the General Mandate

11 No

Mgmt AgainstForOther Business 12 Yes

Bank of The Philippine Islands




Meeting Type: Annual Ticker: BPI


Vote Instruction

Vote Against Mgmt

1 Approve the Minutes of the Annual Meeting of the Stockholders Held on April 14, 2016

Mgmt For For No


Mgmt ForForRatify All Acts and Resolutions of the Board of Directors and Management During the Previous Year

3 No


4.1 No


Mgmt ForForElect Gerardo C. Ablaza, Jr. as Director 4.3 No

Mgmt ForForElect Romeo L. Bernardo as Director 4.4 No

Mgmt ForForElect Ignacio R. Bunye as Director 4.5 No

Mgmt ForForElect Cezar P. Consing as Director 4.6 No

of 30



Bank of The Philippine Islands


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Octavio V. Espiritu as Director 4.7 No

Mgmt ForForElect Rebecca G. Fernando as Director 4.8 No

Mgmt ForForElect Delfin C. Gonzalez, Jr. as Director 4.9 No

Mgmt ForForElect Xavier P. Loinaz as Director 4.10 No

Mgmt ForForElect Aurelio R. Montinola III as Director 4.11 No

Mgmt ForForElect Mercedita S. Nolledo as Director 4.12 No

Mgmt ForForElect Antonio Jose U. Periquet as Director 4.13 No

Mgmt ForForElect Astrid S. Tuminez as Director 4.14 No

Mgmt ForForElect Dolores B. Yuvienco as Director 4.15 No

Mgmt ForForElect Isla Lipana & Co. as Independent Auditors and Fix Their Remuneration

5 No


British American Tobacco (Malaysia) Berhad



Country: Malaysia

Meeting Type: Special Ticker: BAT


Vote Instruction

Vote Against Mgmt

1 Approve Disposal by Tobacco Importers and Manufacturers Sdn Berhad, a Wholly-Owned Subsidiary of the Company, of 2 Parcels of Leasehold Lands Together with Buildings Elected Thereon

Mgmt For For No




Country: Malaysia

Meeting Type: Annual Ticker: BAT


Vote Instruction

Vote Against Mgmt

1 Elect Aseh bin Haji Che Mat as Director Mgmt For For No

Mgmt ForForElect Hendrik Stoel as Director 2 No

of 30





Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Ricardo Martin Guardo as Director 3 No

Mgmt ForForElect Zainun Aishah binti Ahmad as Director 4 No

Mgmt ForForElect Lee Oi Kuan as Director 5 No

Mgmt AbstainForElect Oh Chong Peng as Director 6 Yes


Mgmt ForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

8 No

Mgmt AbstainForApprove Oh Chong Peng to Continue Office as Independent Non-Executive Director

9 Yes

Mgmt ForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

10 No

China Mobile Limited



Country: Hong Kong



Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Dong Xin as Director 3 No

Mgmt ForForElect Frank Wong Kwong Shing as Director 4.1 No

Mgmt ForForElect Moses Cheng Mo Chi as Director 4.2 No

Mgmt ForForElect Paul Chow Man Yiu as Director 4.3 No

Mgmt ForForElect Stephen Yiu Kin Wah as Director 4.4 No

Mgmt ForForApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForAuthorize Repurchase of Issued Share Capital 6 No


7 Yes

of 30



China Mobile Limited


Vote Instruction

Vote Against Mgmt

Mgmt AgainstForAuthorize Reissuance of Repurchased Shares 8 Yes

CIMB Group Holdings Berhad



Country: Malaysia

Meeting Type: Annual Ticker: CIMB


Vote Instruction

Vote Against Mgmt

1 Elect Robert Neil Coombe as Director Mgmt For For No

Mgmt ForForElect Joseph Dominic Silva as Director 2 No

Mgmt ForForElect Teoh Su Yin as Director 3 No

Mgmt ForForElect Mohamed Ross Mohd Din as Director 4 No

Mgmt ForForApprove Remuneration of Non- Executive Directors

5 No

Mgmt ForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

6 No


7 No

Mgmt ForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme

8 No

Mgmt ForForAuthorize Share Repurchase Program 9 No

City Developments Limited


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: C09


Vote Instruction

Vote Against Mgmt

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt For For No

Mgmt ForForApprove Final and Special Dividend 2 No

Mgmt ForForApprove Directors' Fees and Audit & Risk Committee Fees

3 No

of 30



City Developments Limited


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Philip Yeo Liat Kok as Director 4a No

Mgmt ForForElect Tan Poay Seng as Director 4b No

Mgmt ForForElect Tan Yee Peng as Director 4c No

Mgmt ForForElect Koh Thiam Hock as Director 4d No

Mgmt ForForApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

6 No


Mgmt ForForApprove Mandate for Interested Person Transactions

8 No

Commercial Bank of Ceylon Ltd.


Record Date:

Country: Sri Lanka

Meeting Type: Annual Ticker: COMB-N-0000


Vote Instruction

Vote Against Mgmt


Mgmt For For No

Mgmt ForForApprove Final Dividend 2.1 No

Mgmt ForForApprove Waiver of Preepmtive Rights 2.2 No

Mgmt ForForApprove Issuance of Shares as Stock Dividend 2.3 No

Mgmt ForForReelect M.P. Jayawardena as Director 3.1 No

Mgmt ForForReelect A.K.W. Jayawardane as Director 3.2 No

Mgmt ForForReelect L.D. Niyangoda as Director 3.3 No

Mgmt ForForReelect N.T.M.S. Cooray as Director 3.4 No

Mgmt ForForReelect G.S. Jadeja as Director 3.5 No

Mgmt ForForApprove KPMG as Auditors 4.1 No

Mgmt ForForAuthorize Board to Fix Remuneration of the Auditors

4.2 No

Mgmt AgainstForApprove Charitable Donations 5 Yes

of 30



Commercial Bank of Ceylon Ltd.


Record Date:

Country: Sri Lanka

Meeting Type: Special Ticker: COMB-N-0000


Vote Instruction

Vote Against Mgmt

1 Approve Rights Issue of up to 5.81 Million Ordinary Non-Voting Shares

Mgmt For For No

Mgmt ForForApprove Rights Issue of up to 84.58 Million Ordinary Voting Shares

2 No

Mgmt ForForApprove Rights Issue of up to 84.58 Million Voting Shares in the Proportion of 1 New Share for every 10 Share Held

3 No

Mgmt ForForApprove Rights Issue of up to 5.81 Million Non-Voting Shares in the Proportion of 1 New Share for every 10 Shares Held

4 No

Dairy Farm International Holdings Ltd.


Record Date:

Country: Bermuda

Meeting Type: Annual Ticker: D01


Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt For For No

Mgmt ForForRe-elect Neil Galloway as Director 2 No

Mgmt ForForRe-elect Sir Henry Keswick as Director 3 No

Mgmt ForForRe-elect Simon Keswick as Director 4 No

Mgmt ForForRe-elect Dr George Koo as Director 5 No

Mgmt ForForElect Yiu Kai Pang as Director 6 No

Mgmt ForForApprove Directors' Fees 7 No

Mgmt ForForRatify Auditors and Authorise Their Remuneration

8 No

Mgmt ForForAuthorise Issue of Equity with and without Pre-emptive Rights

9 No

of 30



DBS Group Holdings Ltd.


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: D05


Vote Instruction

Vote Against Mgmt


Mgmt For For No



Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForElect Bart Broadman as Director 5 No

Mgmt ForForElect Ho Tian Yee as Director 6 No

Mgmt ForForElect Ow Foong Pheng as Director 7 No

Mgmt ForForApprove Grant of Awards and Issuance of Shares Under the DBSH Share Plan

8 No


9 No

Mgmt ForForApprove Issuance of Shares Under the DBSH Scrip Dividend Scheme to the Final Dividends for the Year Ended Dec. 31, 2016

10 No

Mgmt ForForApprove Issuance of Shares Under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2017

11 No


E-MART Inc.






Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Lee Gab-Soo as Inside Director 3.1 No

of 30



E-MART Inc.


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Kweon Hyeuk-Goo as Inside Director 3.2 No

Mgmt ForForElect Yang Chun-Man as Inside Director 3.3 No

Mgmt ForForElect Lee Jeon-hwan as Outside Director 3.4 No

Mgmt ForForElect Park Jae-young as Outside Director 3.5 No

Mgmt ForForElect Kim Song-June as Outside Director 3.6 No

Mgmt ForForElect Choi Jae-boong as Outside Director 3.7 No

Mgmt ForForElect Lee Jeon-hwan as Members of Audit Committee

4.1 No

Mgmt ForForElect Park Jae-young as Members of Audit Committee

4.2 No

Mgmt ForForElect Kim Song-June as Members of Audit Committee

4.3 No

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

5 No

Hang Lung Group Limited



Country: Hong Kong



Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt AgainstForElect Gerald Lokchung Chan as Director 3a Yes

Mgmt ForForElect Lap-Chee Tsui as Director 3b No

Mgmt ForForElect Martin Cheung Kong Liao as Director 3c No

Mgmt ForForElect Adriel Wenbwo Chan as Director 3d No

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3e No

Mgmt ForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4 No



6 Yes

of 30



Hang Lung Group Limited


Vote Instruction

Vote Against Mgmt


Hang Lung Properties Ltd.



Country: Hong Kong



Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt AgainstForElect Nelson Wai Leung Yuen as Director 3a Yes

Mgmt ForForElect Andrew Ka Ching Chan as Director 3b No

Mgmt ForForElect Hsin Kang Chang as Director 3c No

Mgmt ForForElect Adriel Wenbwo Chan as Director 3d No

Mgmt ForForAuthorize Board to Fix Remuneration of Directors

3e No


4 No



6 Yes


Hong Kong Exchanges and Clearing Ltd



Country: Hong Kong



Vote Instruction

Vote Against Mgmt


Mgmt For For No


of 30



Hong Kong Exchanges and Clearing Ltd


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Cheah Cheng Hye as Director 3a No

Mgmt ForForElect Leung Pak Hon, Hugo as Director 3b No

Mgmt ForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4 No



6 No

Mgmt ForForApprove Remuneration Payable to the Chairman and Members of the Project Oversight Committee

7 No

HSBC Holdings plc



Country: United Kingdom

Meeting Type: Annual Ticker: HSBA


Vote Instruction

Vote Against Mgmt


Mgmt For For No

Mgmt ForForApprove Remuneration Report 2 No

Mgmt ForForElect David Nish as Director 3(a) No

Mgmt ForForElect Jackson Tai as Director 3(b) No

Mgmt ForForRe-elect Phillip Ameen as Director 3(c) No

Mgmt ForForRe-elect Kathleen Casey as Director 3(d) No

Mgmt ForForRe-elect Laura Cha as Director 3(e) No

Mgmt ForForRe-elect Henri de Castries as Director 3(f) No

Mgmt ForForRe-elect Lord Evans of Weardale as Director 3(g) No

Mgmt ForForRe-elect Joachim Faber as Director 3(h) No

Mgmt ForForRe-elect Douglas Flint as Director 3(i) No

Mgmt ForForRe-elect Stuart Gulliver as Director 3(j) No

Mgmt ForForRe-elect Irene Lee as Director 3(k) No

Mgmt ForForRe-elect John Lipsky as Director 3(l) No

Mgmt ForForRe-elect Iain Mackay as Director 3(m) No

of 30



HSBC Holdings plc


Vote Instruction

Vote Against Mgmt

Mgmt ForForRe-elect Heidi Miller as Director 3(n) No

Mgmt ForForRe-elect Marc Moses as Director 3(o) No

Mgmt ForForRe-elect Jonathan Symonds as Director 3(p) No

Mgmt ForForRe-elect Pauline van der Meer Mohr as Director

3(q) No

Mgmt ForForRe-elect Paul Walsh as Director 3(r) No

Mgmt ForForReappoint PricewaterhouseCoopers LLP as Auditors

4 No

Mgmt ForForAuthorise the Group Audit Committee to Fix Remuneration of Auditors

5 No

Mgmt ForForAuthorise EU Political Donations and Expenditure

6 No

Mgmt ForForAuthorise Issue of Equity with Pre-emptive Rights

7 No

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

8 No

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

9 No

Mgmt ForForAuthorise Directors to Allot Any Repurchased Shares

10 No

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 11 No

Mgmt ForForAuthorise Issue of Equity in Relation to Contingent Convertible Securities

12 No

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

13 No

Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

14 No

Jardine Strategic Holdings Ltd.


Record Date:

Country: Bermuda

Meeting Type: Annual Ticker: J37


Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt For For No

Mgmt ForForRe-elect David Hsu as Director 2 No

of 30



Jardine Strategic Holdings Ltd.


Vote Instruction

Vote Against Mgmt

Mgmt AgainstForRe-elect Dr George Koo as Director 3 Yes

Mgmt ForForElect Y.K. Pang as Director 4 No


Mgmt ForForRatify Auditors and Authorise Their Remuneration

6 No

Mgmt ForForAuthorise Issue of Equity with and without Pre-emptive Rights

7 No

John Keells Holdings PLC


Record Date:

Country: Sri Lanka

Meeting Type: Annual Ticker: JKH-N-0000


Vote Instruction

Vote Against Mgmt

1 Reelect D. A. Cabraal as Director Mgmt For For No

Mgmt ForForReelect A. N. Fonseka as Director 2 No

Mgmt ForForReelect S. S. H. Wijayasuriya as Director 3 No

Mgmt ForForReelect K. N. J. Balendra as Director 4 No

Mgmt ForForReelect J. G. A. Cooray as Director 5 No

Mgmt ForForApprove Ernst and Young as Auditors and Authorize Board to Fix their Remuneration

6 No

Keppel Corporation Limited


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: BN4


Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Till Vestring as Director 3 No

of 30



Keppel Corporation Limited


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Danny Teoh as Director 4 No

Mgmt ForForElect Tow Heng Tan as Director 5 No


Mgmt ForForApprove PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration

7 No


8 No



10 No

MTR Corporation Ltd



Country: Hong Kong



Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Frederick Ma Si-hang as Director 3a No

Mgmt ForForElect Pamela Chan Wong Shui as Director 3b No

Mgmt ForForElect Dorothy Chan Yuen Tak-fai as Director 3c No

Mgmt ForForElect Alasdair George Morrison as Director 3d No

Mgmt AgainstForElect Abraham Shek Lai-him as Director 3e Yes

Mgmt ForForElect Andrew Clifford Winawer Brandler as Director

4 No

Mgmt ForForElect Zhou Yuan as Director 5 No


6 No


7 No


of 30



NAVER Corp.






Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Han Seong-sook as Inside Director 3.1 No

Mgmt ForForElect Byeon Dae-gyu as Non-independent Non-executive Director

3.2 No

Mgmt ForForApprove Total Remuneration of Inside Directors and Outside Directors

4 No

Mgmt ForForApprove Spin-Off Agreement 5 No

Oversea-Chinese Banking Corporation Limited


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: O39


Vote Instruction

Vote Against Mgmt


Mgmt For For No

Mgmt ForForElect Lee Tih Shih as Director 2a No

Mgmt ForForElect Quah Wee Ghee as Director 2b No

Mgmt ForForElect Samuel N. Tsien as Director 2c No

Mgmt ForForElect Wee Joo Yeow as Director 2d No


Mgmt ForForApprove Directors' Fees 4a No

Mgmt ForForApprove Issuance of 6,000 Shares to Each Non-Executive Director for the Year Ended Dec. 31, 2016

4b No


5 No


6 No

of 30



Oversea-Chinese Banking Corporation Limited


Vote Instruction

Vote Against Mgmt

Mgmt ForForApprove Grant of Options and/or Rights and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan

7 No

Mgmt ForForApprove Issuance of Shares Pursuant to the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme

8 No


Petrochina Company Limited



Country: China

Meeting Type: Special Ticker: 857


Vote Instruction

Vote Against Mgmt

1 Elect Zhang Jianhua as Director Mgmt For Abstain Yes

PetroChina Company Limited



Country: China



Vote Instruction

Vote Against Mgmt

1 Approve 2016 Report of the Board of Directors

Mgmt For For No

Mgmt ForForApprove 2016 Report of the Supervisory Committee

2 No

Mgmt ForForApprove 2016 Audited Financial Statements 3 No


Mgmt ForForAuthorize Board to Determine the Distribution of Interim Dividends

5 No

Mgmt ForForApprove KPMG Huazhen as Domestic Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration

6 No


7 Yes

of 30



PetroChina Company Limited


Vote Instruction

Vote Against Mgmt

Mgmt ForForApprove Issuance of Debt Financing Instruments

8 No

SH ForForElect Wang Yilin as Director 9.1 No

SH ForForElect Wang Dongjin as Director 9.2 No

SH AbstainForElect Yu Baocai as Director 9.3 Yes

SH ForForElect Liu Yuezhen as Director 9.4 No

SH ForForElect Liu Hongbin as Director 9.5 No

SH ForForElect Hou Qijun as Director 9.6 No

SH ForForElect Duan Liangwei as Director 9.7 No

SH ForForElect Qin Weizhong as Director 9.8 No

SH ForForElect Lin Boqiang as Director 9.9 No

SH ForForElect Zhang Biyi as Director 9.10 No

SH ForForElect Elsie Leung Oi-sie as Director 9.11 No

SH ForForElect Tokuchi Tatsuhito as Director 9.12 No

SH ForForElect Simon Henry as Director 9.13 No

SH ForForElect Xu Wenrong as Supervisor 10.1 No

SH ForForElect Zhang Fengshan as Supervisor 10.2 No

SH ForForElect Jiang Lifu as Supervisor 10.3 No

SH ForForElect Lu Yaozhong as Supervisor 10.4 No

PT Astra International Tbk



Country: Indonesia

Meeting Type: Annual Ticker: ASII


Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Directors and Commissioners and Approve Their Remuneration

3 No

Mgmt ForForAppoint Auditors 4 No

of 30



PT Bank Central Asia Tbk



Country: Indonesia

Meeting Type: Annual Ticker: BBCA


Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Mgmt For For No


Mgmt ForForApprove Tantiem and Remuneration of Directors and Commissioners

3 No

Mgmt ForForAppoint Auditors 4 No

Mgmt ForForApprove Payment of Interim Dividend 5 No

PT Unilever Indonesia Tbk



Country: Indonesia

Meeting Type: Special Ticker: UNVR


Vote Instruction

Vote Against Mgmt

1 Elect Directors Mgmt For For No




Country: Indonesia

Meeting Type: Special Ticker: UNVR


Vote Instruction

Vote Against Mgmt

1 Elect Jochanan Senf as Director Mgmt For For No




Country: Indonesia

Meeting Type: Annual/Special Ticker: UNVR

of 30





Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements, Annual Report and Commissioners' Report

Mgmt For For No


Mgmt ForForApprove Siddharta Widjaja & Rekan as Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt ForForElect Directors and Commissioners and Approve Their Remuneration

4 No

Mgmt ForForApprove Loan Agreement from Unilever Finance International AG, Switzerland

1 No

Mgmt ForForApprove Definite Contribution Pension Fund 2 No

Public Bank Berhad



Country: Malaysia

Meeting Type: Annual Ticker: PBBANK


Vote Instruction

Vote Against Mgmt

1 Elect Teh Hong Piow as Director Mgmt For For No

Mgmt ForForElect Tay Ah Lek as Director 2 No


Mgmt ForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4 No

Samsung Electronics Co. Ltd.




Meeting Type: Special Ticker: A005930


Vote Instruction

Vote Against Mgmt

1 Approve Spin-Off Agreement Mgmt For For No

of 30



Singapore Technologies Engineering Ltd.


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: S63


Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Khoo Boon Hui as Director 3 No

Mgmt ForForElect Quek See Tiat as Director 4 No

Mgmt ForForElect Vincent Chong Sy Feng as Director 5 No

Mgmt ForForElect Quek Gim Pew as Director 6 No



8 No


9 No

Mgmt ForForApprove Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010

10 No


11 No


Singapore Telecommunications Limited


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: Z74


Vote Instruction

Vote Against Mgmt


Mgmt For For No


Mgmt ForForElect Christina Hon Kwee Fong (Christina Ong) as Director

3 No

of 30





Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Simon Claude Israel as Director 4 No

Mgmt ForForElect Peter Edward Mason as Director 5 No


Mgmt ForForApprove Auditors and Authorize Board to Fix Their Remuneration

7 No


8 No

Mgmt ForForApprove Grant of Awards and Issuance of Shares Pursuant to the Singtel Performance Share Plan 2012

9 No


Mgmt ForForAdopt New Constitution 11 No



Record Date:

Country: Singapore

Meeting Type: Special Ticker: Z74


Vote Instruction

Vote Against Mgmt

1 Approve Proposed Acquisition of Shares in Intouch Holdings Public Company Limited,the Proposed Acquisition of Shares in Bharti Telecom Limited, and the Proposed Placement of Shares in Singapore Telecommunications Limited

Mgmt For For No

Standard Chartered PLC



Country: United Kingdom

Meeting Type: Annual Ticker: STAN


Vote Instruction

Vote Against Mgmt


Mgmt For For No

Mgmt ForForApprove Remuneration Report 2 No

of 30



Standard Chartered PLC


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Jose Vinals as Director 3 No

Mgmt ForForRe-elect Om Bhatt as Director 4 No

Mgmt ForForRe-elect Dr Kurt Campbell as Director 5 No

Mgmt ForForRe-elect Dr Louis Cheung as Director 6 No

Mgmt ForForRe-elect David Conner as Director 7 No

Mgmt ForForRe-elect Dr Byron Grote as Director 8 No

Mgmt ForForRe-elect Andy Halford as Director 9 No

Mgmt ForForRe-elect Dr Han Seung-soo as Director 10 No

Mgmt ForForRe-elect Christine Hodgson as Director 11 No

Mgmt ForForRe-elect Gay Huey Evans as Director 12 No

Mgmt ForForRe-elect Naguib Kheraj as Director 13 No

Mgmt ForForRe-elect Jasmine Whitbread as Director 14 No

Mgmt ForForRe-elect Bill Winters as Director 15 No

Mgmt ForForReappoint KPMG LLP as Auditors 16 No

Mgmt ForForAuthorise Board to Fix Remuneration of Auditors

17 No

Mgmt ForForAuthorise EU Political Donations and Expenditure

18 No

Mgmt ForForApprove Scrip Dividend Program 19 No


20 No


21 No

Mgmt ForForAuthorise Issue of Equity in Relation to Equity Convertible Additional Tier 1 Securities

22 No

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights

23 No

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

24 No

Mgmt ForForAuthorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities

25 No

Mgmt ForForAuthorise Market Purchase of Ordinary Shares 26 No

Mgmt ForForAuthorise Market Purchase of Preference Shares

27 No

Mgmt ForForAuthorise the Company to Call General Meeting with Two Weeks' Notice

28 No

of 30



Swire Pacific Limited



Country: Hong Kong



Vote Instruction

Vote Against Mgmt

1a Elect I K L Chu as Director Mgmt For For No

Mgmt ForForElect M Cubbon as Director 1b No

Mgmt ForForElect T G Freshwater as Director 1c No

Mgmt ForForElect C Lee as Director 1d No

Mgmt ForForElect P K Etchells as Director 1e No


2 No



4 No

Swire Properties Ltd.



Country: Hong Kong



Vote Instruction

Vote Against Mgmt

1a Elect John Robert Slosar as Director Mgmt For For No

Mgmt ForForElect Lim Siang Keat Raymond as Director 1b No

Mgmt ForForElect Low Mei Shuen Michelle as Director 1c No

Mgmt ForForElect Cheng Lily Ka Lai as Director 1d No

Mgmt ForForElect Wu May Yihong as Director 1e No


2 No



4 No

of 30



Taiwan Mobile Co., Ltd.



Country: Taiwan



Vote Instruction

Vote Against Mgmt

1 Approve Business Operations Report and Financial Statements

Mgmt For For No

Mgmt ForForApprove Profit Distribution 2 No

Mgmt ForForApprove Cash Distribution from Capital Reserve

3 No

Mgmt ForForAmend Articles of Association 4 No

Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets

5 No

Mgmt ForForElect Daniel M. Tsai, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director

6.1 No

Mgmt ForForElect Richard M. Tsai, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director

6.2 No

Mgmt ForForElect San-Cheng Chang, Representative of Fu-Chi Investment Co., Ltd with Shareholder No. 515 as Non-Independent Director

6.3 No

Mgmt ForForElect Howard Lin, Representative of TCC Investment Co., Ltd with Shareholder No. 172339 as Non-Independent Director

6.4 No

Mgmt ForForElect James Jeng, Representative of TCC Investment Co., Ltd with Shareholder No. 172939 as Non-Independent Director

6.5 No

Mgmt ForForElect Jck J.T. Huang with ID No. A100320XXX as Independent Director

6.6 No

Mgmt ForForElect Hsueh-Jen Sung with ID No. R102960XXX as Independent Director

6.7 No

Mgmt ForForElect Chung-Ming Kuan with ID No. A123813XXX as Independent Director

6.8 No

Mgmt ForForElect Char-Dir Chung with ID No. B120667XXX as Independent Director

6.9 No

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Richard M. Tsai

7 No

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Howard Lin

8 No

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, James Jeng

9 No

of 30



Taiwan Mobile Co., Ltd.


Vote Instruction

Vote Against Mgmt

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Jack J.T. Huang

10 No

Mgmt ForForApprove Release of Restrictions of Competitive Activities of Newly Appointed Director and Representative, Hsueh-Jen Sung

11 No

Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan



Vote Instruction

Vote Against Mgmt

1.1 Approve Business Operations Report and Financial Statements

Mgmt For For No

Mgmt ForForApprove Profit Distribution 1.2 No

Mgmt ForForAmend Articles of Association 1.3 No

Mgmt ForForAmend Procedures Governing the Acquisition or Disposal of Assets

1.4 No

Mgmt ForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director

2.1 No

Mgmt ForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

2.2 No

Mgmt ForNoneOther Business 3 No

The Siam Cement Public Co. Ltd.



Country: Thailand

Meeting Type: Annual Ticker: SCC


Vote Instruction

Vote Against Mgmt

1 Acknowledge Annual Report Mgmt For For No

Mgmt ForForAccept Financial Statements 2 No


of 30



The Siam Cement Public Co. Ltd.


Vote Instruction

Vote Against Mgmt

Mgmt ForForElect Sumet Tantivejkul as Director 4.1 No

Mgmt ForForElect Pricha Attavipach as Director 4.2 No

Mgmt ForForElect Yos Euarchukiati as Director 4.3 No

Mgmt ForForElect Kan Trakulhoon as Director 4.4 No

Mgmt ForForApprove KPMG Phoomchai Audit Ltd as Auditors and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForApprove Remuneration of Directors and Sub-Committee Members

6 No

Mgmt ForForApprove Increase in the Limit of Issuance of Debenture

7 No

United Overseas Bank Limited


Record Date:

Country: Singapore

Meeting Type: Annual Ticker: U11


Vote Instruction

Vote Against Mgmt


Mgmt For For No



Mgmt ForForApprove Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2016 to December 2016

4 No

Mgmt ForForApprove Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForElect Wee Ee Cheong as Director 6 No

Mgmt ForForElect Willie Cheng Jue Hiang as Director 7 No


8 No

Mgmt ForForApprove Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

9 No


of 30



Yum China Holdings, Inc.



Country: USA

Meeting Type: Annual Ticker: YUMC


Vote Instruction

Vote Against Mgmt

1a Elect Director Peter A. Bassi Mgmt For For No

Mgmt ForForElect Director Ed Yiu-Cheong Chan 1b No

Mgmt ForForElect Director Edouard Ettedgui 1c No

Mgmt ForForRatify KPMG Huazhen LLP as Auditors 2 No

Mgmt ForForAdvisory Vote to Ratify Named Executive Officers' Compensation

3 No

Mgmt One YearOne YearAdvisory Vote on Say on Pay Frequency 4 No

of 30

aberdeen global - china a share equity fund · 4 re-elect martin gilbert as director mgmt for for...

Documents