| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Set the Number of Board Directors | For |
| 4.1 | Elect Directors - Slate 1 Submitted by the CDP Reti SPA | Not Supported |
| 4.2 | Elect Directors - Slate 2 Submitted by Aberdeen Asset Management PLC Managing Funds | For |
| 5 | Elect Chairman | For |
| 6 | Approve Remuneration of Board of Statutory Auditors | For |
| 7.1 | Appoint the Statutory Auditors - Slate 1 Submitted by the CDP Reti SPA | Not Supported |
| 7.2 | Appoint the Statutory Auditors - Slate 2 Submitted by Aberdeen Asset Management PLC Managing Funds | For |
| 8 | Allow the Board to Determine the Auditor's Remuneration | For |
| 9 | Approve the Remuneration Report | Abstain |
