Aberdeen Asset Management Stewardship Disclosure. Global voting activity June 2017

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1 Aberdeen Asset Management Stewardship Disclosure Global voting activity June 2017

2 Overall global voting statistics for June 2017 Region #s % of meetings with at least one resolution voted against management #Resolutions Management Against Management/Withhold Abstain No vote # % # % # % # % Asia ex Japan Japan Emerging markets ex Asia North America Europe ex UK UK Against/Withhold Abstain No vote Resolution issue #Resolutions # % # % # % # % Board elections Remuneration Capital structure Anti-takeover measures Takeover/merger Routine/other business Shareholder-proposed resolutions #Resolutions Against/Withhold Abstain No vote # % # % # % # % Shareholder proposals Preferred/Bondholder s #Resolutions Management Against Management/Withhold Abstain No vote # % # % # % # % Preferred/Bondholder

3 3i Group plc 29/06/2017 United Kingdom Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Remuneration Policy 4 Approve Final Dividend 5 Re-elect Jonathan Asquith as Director 6 Re-elect Caroline Banszky as Director 7 Re-elect Simon Borrows as Director 8 Elect Stephen Daintith as Director 9 Re-elect Peter Grosch as Director 10 Re-elect David Hutchison as Director 11 Re-elect Simon Thompson as Director 12 Re-elect Julia Wilson as Director 13 Reappoint Ernst & Young LLP as Auditors 14 Authorise Board Acting Through the Audit and Compliance Committee to Fix Remuneration of Auditors r Rationale 15 Authorise EU Political Donations and Expenditure 16 Approve Increase in the Aggregate Annual Limit of Fees Payable to Directors 17 Authorise Issue of Equity with Pre-emptive Rights 18 Authorise Issue of Equity without Pre-emptive Rights 19 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 20 Authorise Market Purchase of Ordinary Shares 21 Authorise the Company to Call General with Two Weeks' Notice AA plc 08/06/2017 United Kingdom Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report Against Concerns about linkage between pay and 3 Approve Final Dividend 4 Re-elect Bob Mackenzie as Director 5 Re-elect Martin Clarke as Director 6 Re-elect John Leach as Director 7 Re-elect Andrew Miller as Director 8 Re-elect Andrew Blowers as Director 2

4 9 Re-elect Simon Breakwell as Director 10 Re-elect Suzi Williams as Director 11 Reappoint Ernst & Young LLP as Auditors 12 Authorise Board to Fix Remuneration of Auditors 13 Authorise EU Political Donations and Expenditure 14 Authorise Issue of Equity with Pre-emptive Rights 15 Authorise Issue of Equity without Pre-emptive Rights 16 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 17 Authorise Market Purchase of Ordinary Shares 18 Authorise the Company to Call General with Two Weeks' Notice Aberdeen Asset Management PLC 19/06/2017 United Kingdom Court 1 Approve Scheme of Arrangement Do Not 1 Approve Scheme of Arrangement Aberdeen Asset Management PLC 19/06/2017 United Kingdom Special 1 Approve Matters Relating to the All-Share Merger of Standard Life Do Not plc and Aberdeen Asset Management plc Aberdeen New Thai Investment Trust PLC 1 Approve Matters Relating to the All-Share Merger of Standard Life plc and Aberdeen Asset Management plc 28/06/2017 United Kingdom Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Approve Remuneration Policy 4 Approve Final Dividend 5 Elect Sarah MacAulay as Director 6 Re-elect Nicholas Smith as Director 7 Re-elect Andy Pomfret as Director 8 Re-elect Clare Dobie as Director 9 Appoint Deloitte LLP as Auditors 10 Authorise Board to Fix Remuneration of Auditors 11 Authorise Issue of Equity with Pre-emptive Rights 12 Authorise Issue of Equity without Pre-emptive Rights 13 Authorise Market Purchase of Ordinary Shares 14 Adopt New Articles of Association r Rationale Not voted to avoid conflict of interests Not voted to avoid conflict of interests 3

5 Aberforth Geared Income Trust plc 15/06/2017 United Kingdom Special First 1 Approve Matters Relating to the Scheme of Reconstruction Second 1 Approve Matters Relating to the Voluntary Winding-Up of the Company in Accordance with the Scheme under the Provisions of the Insolvency Act 1986 r Rationale 2 Approve Matters Relating to the Voluntary Winding-Up of the Company under the Provisions of Section 84 of the Insolvency Act 1986 Accor 30/06/2017 France Special Extraordinary Business 1 Approve Transfer of Company Assets to AccorInvest 2 Authorize Filing of Required Documents/Other malities Acom Co., Ltd. 22/06/2017 Japan Annual 1 Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Directors to Execute Day to Day Operations without Full Board Approval 2.1 Elect Director Kinoshita, Shigeyoshi Against Holding executives accountable for ongoing poor returns 2.2 Elect Director Kinoshita, Masataka 2.3 Elect Director Sagehashi, Teruyuki 2.4 Elect Director Murakami, Atsushi 2.5 Elect Director Wachi, Kaoru 2.6 Elect Director Watanabe, Noriyoshi 3.1 Elect Director and Audit Committee Member Fukumoto, Kazuo 3.2 Elect Director and Audit Committee Member Ito, Tatsuya 3.3 Elect Director and Audit Committee Member Takada, Osamu 3.4 Elect Director and Audit Committee Member Doi, Takashi 4 Approve Compensation Ceiling for Directors Who Are Not Audit Committee Members 5 Approve Compensation Ceiling for Directors Who Are Audit Committee Members Activision Blizzard, Inc. 01/06/2017 USA Annual 1.1 Elect Director Robert Corti 1.2 Elect Director Hendrik Hartong, III 1.3 Elect Director Brian G. Kelly Against Concerns about overall board structure 1.4 Elect Director Robert A. Kotick 4

6 Adani Ports and Special Economic Zone Ltd. Advanced Semiconductor Engineering Inc. r Rationale 1.5 Elect Director Barry Meyer 1.6 Elect Director Robert Morgado Against Concerns about overall board structure 1.7 Elect Director Peter Nolan 1.8 Elect Director Casey Wasserman 1.9 Elect Director Elaine Wynn 2 Advisory to Ratify Named Executive Officers' Compensation Against Concerns about linkage between pay and 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify PricewaterhouseCoopers LLP as Auditors 27/06/2017 India Court Court-Ordered for Shareholders 1 Approve Scheme of Arrangement 28/06/2017 Taiwan Annual 1 Approve Business Operations Report and Financial Statements 2 Approve Plan on Profit Distribution 3 Amend Procedures Governing the Acquisition or Disposal of Assets AEON Credit Service (Asia) Co Ltd 23/06/2017 Hong Kong Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Final Dividend 3a Elect Hideo Tanaka as Director 3b Elect Koh Yik Kung as Director 3c Elect Tomoharu Fukayama as Director 3d Elect Toru Hosokawa as Director 3e Elect Lee Ching Ming, Adrian as Director 3f Elect Wong Hin Wing as Director 3g Elect Kenji Hayashi as Director 3h Authorize Board to Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration AEON Credit Service (M) Berhad 21/06/2017 Malaysia Annual 1 Approve Final Dividend 2 Approve Increase of Directors' Fees for the Financial Year Ended February 28, Elect Kenji Fujita as Director 4 Elect Lee Tyan Jen as Director 5 Elect Tomokatsu Yoshitoshi as Director 5

7 r Rationale 6 Elect Abdullah bin Mohd Yusof as Director Against Concerns about overall board structure 7 Elect Ramli bin Ibrahim as Director Against Concerns about overall board structure 8 Approve Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Abdullah bin Mohd Yusof to Continue Office as Against Concerns about overall board structure Independent Non-Executive Director 10 Approve Ramli bin Ibrahim to Continue Office as Independent Non- Against Concerns about overall board structure Executive Director 11 Approve Md Kamal bin Ismaun to Continue Office as Independent Non-Executive Director 12 Approve Ng Eng Kiat to Continue Office as Independent Non- Executive Director 13 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions AEON Credit Service (M) Berhad 21/06/2017 Malaysia Special 1 Approve Bonus Issue 2 Approve Renounceable Rights Issue of Irredeemable Convertible Unsecured Loan Stocks AEON Financial Service Co., Ltd. 27/06/2017 Japan Annual 1 Amend Articles to Reflect Changes in Law 2.1 Elect Director Suzuki, Masaki 2.2 Elect Director Kawahara, Kenji 2.3 Elect Director Mizuno, Masao 2.4 Elect Director Wakabayashi, Hideki 2.5 Elect Director Mangetsu, Masaaki 2.6 Elect Director Yamada, Yoshitaka 2.7 Elect Director Suzuki, Kazuyoshi 2.8 Elect Director Arai, Naohiro 2.9 Elect Director Ishizuka, Kazuo 2.10 Elect Director Watanabe, Hiroyuki 2.11 Elect Director Otsuru, Motonari 2.12 Elect Director Hakoda, Junya 2.13 Elect Director Nakajima, Yoshimi 3.1 Appoint Statutory Auditor Uchibori, Hisanori 3.2 Appoint Statutory Auditor Yamazawa, Kotaro 6

8 3.3 Appoint Statutory Auditor Sakaki, Takayuki Aeon Thana Sinsap (Thailand) PCL 28/06/2017 Thailand Annual 1 Approve Minutes of Previous 2 Acknowledge Annual Report and Operating Results 3 Approve Financial Statements 4 Acknowledge Interim Dividend and Approve Final Dividend 5 Approve Deloitte Touche Tohmatsu Jaiyos Audit Company Limited as Auditors and Authorize Board to Fix Their Remuneration r Rationale 6.1 Elect Suporn Wattanavekin as Director 6.2 Elect Nuntawat Chotvijit as Director 6.3 Elect Chatchaval Jiaravanon as Director 6.4 Elect Noppun Muangkote as Director 7.1 Approve Increase in Size of Board and Elect Masanori Kosaka as Director 7.2 Approve Increase in Size of Board and Elect Kunio Kawamura as Director 8 Approve Remuneration of Directors 9 Other Business Aeroflot PJSC 26/06/2017 Russia Annual 1 Approve Agenda of, Voting Procedures, and Officials 2 Approve Annual Report 3 Approve Financial Statements 4 Approve Allocation of Income 5 Approve Dividends 6 Approve Regulations on Remuneration of Directors 7 Approve Remuneration of Directors 8 Approve Remuneration of Members of Audit Commission Elect 11 Directors by Cumulative Voting 9.1 Elect Kirill Androsov as Director None Against s to favour our preferred candidates 9.2 Elect Mikhail Voevodin as Director None 9.3 Elect Aleksey Germanovich as Director None s to favour our preferred candidates 9.4 Elect Igor Kamenskoy as Director None Against s to favour our preferred candidates 9.5 Elect Lars Bergstrom as Director None s to favour our preferred candidates 9.6 Elect Aleksandr Nazarov as Director None Against s to favour our preferred candidates 9.7 Elect Roman Pakhomov as Director None Against s to favour our preferred candidates 7

9 r Rationale 9.8 Elect Dmitry Peskov as Director None Against s to favour our preferred candidates 9.9 Elect Mikhail Poluboyarinov as Director None Against s to favour our preferred candidates 9.10 Elect Vladimir Potapov as Director None Against s to favour our preferred candidates 9.11 Elect Vitaly Savelyev as Director None Against s to favour our preferred candidates 9.12 Elect Dmitry Saprykin as Director None Against s to favour our preferred candidates 9.13 Elect Vasily Sidorov as Director None Against s to favour our preferred candidates 9.14 Elect Yury Slyusar as Director None Against s to favour our preferred candidates 9.15 Elect Sergey Chemezov as Director Elect Five Members of Audit Commission 10.1 Elect Igor Belikov as Member of Audit Commission 10.2 Elect Mikhail Sorokin as Member of Audit Commission 10.3 Elect Ekaterina Nikitina as Member of Audit Commission 10.4 Elect Sergey Ubugunov as Member of Audit Commission 10.5 Elect Vasily Shipilov as Member of Audit Commission 11.1 Ratify HLB Vneshaudit as RAS Auditor 11.2 Ratify PricewaterhouseCoopers Audit as IFRS Auditor 12 Approve New Edition of Charter Against Concerns to protect shareholder interests 13 Approve New Edition of Regulations on General s Against Concerns to protect shareholder interests 14 Approve New Edition of Regulations on Board of Directors 15 Approve New Edition of Regulations on Management 16.1 Approve Related-Party Transaction with Airlines Pobeda Re: Guarantee Agreement 16.2 Approve Related-Party Transaction with Airlines Rossiya Re: Amendments to Flights Management Agreement 16.3 Approve Related-Party Transaction with Airlines Rossiya Re: Amendments to Flights Management Agreement 16.4 Approve Related-Party Transaction with Airlines Pobeda Re: Operational Leasing Agreement 16.5 Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives Affiliated Managers Group, Inc. 13/06/2017 USA Annual 1a Elect Director Samuel T. Byrne 1b Elect Director Dwight D. Churchill 1c Elect Director Glenn Earle 1d Elect Director Niall Ferguson 8

10 r Rationale 1e Elect Director Sean M. Healey 1f Elect Director Tracy P. Palandjian 1g Elect Director Patrick T. Ryan 1h Elect Director Jide J. Zeitlin 2 Advisory to Ratify Named Executive Officers' Compensation Against Concerns about linkage between pay and 3 Advisory on Say on Pay Frequency One Year One Year 4 Provide Directors May Be Removed With or Without Cause 5 Ratify PricewaterhouseCoopers LLP as Auditors Africa Opportunity Fund Ltd. 05/06/2017 Cayman Islands Annual 1 Accept Financial Statements and Statutory Reports 2 Re-elect Robert Knapp as Director 3 Ratify Ernst & Young Mauritius as Auditors 4 Authorise Board to Fix Remuneration of Auditors Agricultural Bank of China Limited 28/06/2017 China Annual AGM BALLOT FOR HOLDERS OF H SHARES 1 Approve 2016 Work Report of the Board of Directors 2 Approve 2016 Work Report of the Board of Supervisors 3 Approve 2016 Final Financial Accounts 4 Approve 2016 Profit Distribution Plan 5 Approve 2017 Fixed Asset Investment Budget 6 Elect Liao Luming as Director 7 Elect Huang Zhenzhong as Director 8 Elect Wang Xingchun as Supervisor 9 Approve Final Remuneration Plan for Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association Against Concerns to protect shareholder interests 12 To Listen to the 2016 Work Report of Independent Directors of the Bank 13 To Listen to the 2016 Report on the Implementation of the Plan on Authorization of General of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the Management of Connected Transactions Air Water Inc. 28/06/2017 Japan Annual 1 Amend Articles to Amend Provisions on Director Titles 9

11 2.1 Elect Director Toyoda, Masahiro 2.2 Elect Director Imai, Yasuo 2.3 Elect Director Shirai, Kiyoshi 2.4 Elect Director Toyoda, Kikuo 2.5 Elect Director Karato, Yu 2.6 Elect Director Matsubara, Yukio 2.7 Elect Director Machida, Masato 2.8 Elect Director Tsutsumi, Hideo 2.9 Elect Director Nagata, Minoru 2.10 Elect Director Murakami, Yukio 2.11 Elect Director Yamamoto, Kensuke 2.12 Elect Director Sogabe, Yasushi 2.13 Elect Director Komura, Kosuke 2.14 Elect Director Kawata, Hirokazu 2.15 Elect Director Shiomi, Yoshio 2.16 Elect Director Kajiwara, Katsumi 2.17 Elect Director Iinaga, Atsushi 2.18 Elect Director Toyonaga, Akihiro 2.19 Elect Director Sakamoto, Yukiko 2.20 Elect Director Arakawa, Yoji 3 Approve Compensation Ceiling for Directors Aisin Seiki Co. Ltd. 16/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY Elect Director Toyoda, Kanshiro 2.2 Elect Director Ihara, Yasumori 2.3 Elect Director Mitsuya, Makoto 2.4 Elect Director Fujie, Naofumi 2.5 Elect Director Okabe, Hitoshi 2.6 Elect Director Usami, Kazumi 2.7 Elect Director Ozaki, Kazuhisa 2.8 Elect Director Kobayashi, Toshio 2.9 Elect Director Haraguchi, Tsunekazu 2.10 Elect Director Hamada, Michiyo 2.11 Elect Director Nishikawa, Masahiro r Rationale 10

12 r Rationale 2.12 Elect Director Uenaka, Hiroshi 2.13 Elect Director Ogiso, Satoshi 2.14 Elect Director Shimizu, Kanichi 3 Appoint Statutory Auditor Kobayashi, Ryo 4 Approve Annual Bonus Aitken Spence PLC 30/06/2017 Sri Lanka Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Dividend 3 Reelect D.H.S. Jayawardena as Director 4 Reelect G.C. Wickremasinghe as Director 5 Reelect R.N. Asirwatham as Director 6 Reelect J.M.S. Brito as Director 7 Reelect M.P. Dissanayake as Director 8 Approve Charitable Donations Against Substance of resolution unclear at time of voting 9 Approve KPMG as Auditors and Authorize Board to Fix their Remuneration 10 Other Business Against Substance of resolution unclear at time of voting Ajinomoto Co. Inc. 27/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 15 2 Amend Articles to Authorize Public Announcements in Electronic mat - Abolish Retirement Bonus System 3.1 Elect Director Ito, Masatoshi 3.2 Elect Director Nishii, Takaaki 3.3 Elect Director Takato, Etsuhiro 3.4 Elect Director Fukushi, Hiroshi 3.5 Elect Director Tochio, Masaya 3.6 Elect Director Kimura, Takeshi 3.7 Elect Director Sakie Tachibana Fukushima 3.8 Elect Director Saito, Yasuo 3.9 Elect Director Nawa, Takashi 4 Approve Trust- Equity Compensation Plan Alfresa Holdings Corp. 27/06/2017 Japan Annual 1 Amend Articles to Amend Business Lines Against Concerns to protect shareholder interests 2.1 Elect Director Ishiguro, Denroku 2.2 Elect Director Kanome, Hiroyuki 2.3 Elect Director Kubo, Taizo 11

13 2.4 Elect Director Miyake, Shunichi 2.5 Elect Director Masunaga, Koichi 2.6 Elect Director Izumi, Yasuki 2.7 Elect Director Arakawa, Ryuji 2.8 Elect Director Katsuki, Hisashi 2.9 Elect Director Terai, Kimiko 2.10 Elect Director Yatsurugi, Yoichiro 2.11 Elect Director Konno, Shiho 3.1 Appoint Statutory Auditor Kamigaki, Seisui 3.2 Appoint Statutory Auditor Kato, Yoshitaka 4 Appoint Alternate Statutory Auditor Ueda, Yuji Allegion plc 07/06/2017 Ireland Annual 1a Elect Director Michael J. Chesser 1b Elect Director Carla Cico 1c Elect Director Kirk S. Hachigian 1d Elect Director David D. Petratis 1e Elect Director Dean I. Schaffer 1f Elect Director Martin E. Welch, III r Rationale 2 Advisory to Ratify Named Executive Officers' Compensation Against Concerns about linkage between pay and 3 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration Alliance Data Systems Corporation 07/06/2017 USA Annual 1.1 Elect Director Bruce K. Anderson Against Concerns about overall board structure 1.2 Elect Director Roger H. Ballou Against Concerns about overall board structure 1.3 Elect Director Kelly J. Barlow 1.4 Elect Director D. Keith Cobb 1.5 Elect Director E. Linn Draper, Jr. 1.6 Elect Director Edward J. Heffernan 1.7 Elect Director Kenneth R. Jensen Against Concerns about overall board structure 1.8 Elect Director Robert A. Minicucci Against Concerns about overall board structure 1.9 Elect Director Timothy J. Theriault 1.10 Elect Director Laurie A. Tucker 2 Advisory to Ratify Named Executive Officers' Compensation Concerns about linkage between pay and 12

14 3 Advisory on Say on Pay Frequency One Year One Year 4 Ratify Deloitte & Touche LLP as Auditors Allied Minds plc 01/06/2017 United Kingdom Annual 1 Accept Financial Statements and Statutory Reports r Rationale 2 Approve Remuneration Report Against Concerns about linkage between pay and 3 Reappoint KPMG LLP as Auditors 4 Authorise the Audit Committee to Fix Remuneration of Auditors 5 Re-elect Peter Dolan as Director 6 Re-elect Jill Smith as Director 7 Re-elect Richard Davis as Director Against Concerns about candidate 8 Re-elect Jeffrey Rohr as Director 9 Re-elect Kevin Sharer as Director Against Concerns about candidate 10 Authorise Issue of Equity with Pre-emptive Rights 11 Authorise Issue of Equity without Pre-emptive Rights 12 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 13 Authorise EU Political Donations and Expenditure 14 Authorise Market Purchase of Ordinary Shares 15 Authorise the Company to Call General with Two Weeks' Notice Alphabet Inc. 07/06/2017 USA Annual 1.1 Elect Director Larry Page 1.2 Elect Director Sergey Brin 1.3 Elect Director Eric E. Schmidt 1.4 Elect Director L. John Doerr Withhold Concerns about overall board structure 1.5 Elect Director Roger W. Ferguson, Jr. 1.6 Elect Director Diane B. Greene 1.7 Elect Director John L. Hennessy Withhold Concerns about overall board structure 1.8 Elect Director Ann Mather Withhold Concerns about overall board structure 1.9 Elect Director Alan R. Mulally 1.10 Elect Director Paul S. Otellini Withhold Concerns about overall board structure 1.11 Elect Director K. Ram Shriram Withhold Concerns about overall board structure 1.12 Elect Director Shirley M. Tilghman 2 Ratify Ernst & Young LLP as Auditors 13

15 r Rationale 3 Amend Omnibus Stock Plan Against Concerns about linkage between pay and 4 Advisory to Ratify Named Executive Officers' Compensation Against Concerns about linkage between pay and 5 Advisory on Say on Pay Frequency Three Years One Year Annual votes enhance accountability 6 Approve Recapitalization Plan for all Stock to Have One-vote per Against enhances accountability Share 7 Report on Lobbying Payments and Policy Against encourages enhanced transparency 8 Report on Political Contributions Against encourages enhanced transparency 9 Report on Gender Pay Gap Against encourages enhanced transparency 10 Report on Charitable Contributions Against Against 11 Adopt Holy Land Principles Against Against 12 Report on Fake News Against Against Alps Electric Co. Ltd. 23/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY Elect Director Kataoka, Masataka 2.2 Elect Director Kuriyama, Toshihiro 2.3 Elect Director Kimoto, Takashi 2.4 Elect Director Sasao, Yasuo 2.5 Elect Director Amagishi, Yoshitada 2.6 Elect Director Umehara, Junichi 2.7 Elect Director Edagawa, Hitoshi 2.8 Elect Director Daiomaru, Takeshi 2.9 Elect Director Okayasu, Akihiko 2.10 Elect Director Saeki, Tetsuhiro 2.11 Elect Director Kega, Yoichiro 2.12 Elect Director Sato, Hiroyuki Alrosa PJSC 30/06/2017 Russia Annual 1 Approve Annual Report 2 Approve Annual Financial Statements 3 Approve Allocation of Income 4 Approve Dividends of RUB 8.93 per Share 5 Approve Remuneration of Directors Against Concerns about linkage between pay and 6 Approve Remuneration of Members of Audit Commission Against Concerns about linkage between pay and 14

16 Elect 15 Directors by Cumulative Voting r Rationale 7.1 Elect Petr Alexeev as Director None Against s to favour our preferred candidates 7.2 Elect Sergey Barsukov as Director None Against s to favour our preferred candidates 7.3 Elect Georgy Basharin as Director None Against s to favour our preferred candidates 7.4 Elect Egor Borisov as Director None Against s to favour our preferred candidates 7.5 Elect Alexandr Galushka as Director None Against s to favour our preferred candidates 7.6 Elect Maria Gordon as Director None s to favour our preferred candidates 7.7 Elect Evgenia Grigoryeva as Director None Against s to favour our preferred candidates 7.8 Elect Andrey Guryev as Director None Against s to favour our preferred candidates 7.9 Elect Galina Danchikova as Director None Against s to favour our preferred candidates 7.10 Elect Kirill Dmitriev as Director None Against s to favour our preferred candidates 7.11 Elect Sergey Ivanov as Director None Against s to favour our preferred candidates 7.12 Elect Valentina Kondratyeva as Director None Against s to favour our preferred candidates 7.13 Elect Dmitry Konov as Director None Against s to favour our preferred candidates 7.14 Elect Valentina Lemesheva as Director None Against s to favour our preferred candidates 7.15 Elect Galina Makarova as Director None Against s to favour our preferred candidates 7.16 Elect Sergey Mestnikov as Director None Against s to favour our preferred candidates 7.17 Elect Andrey Panov as Director None Against s to favour our preferred candidates 7.18 Elect Anton Siluanov as Director None Against s to favour our preferred candidates 7.19 Elect Oleg Fedorov as Director None s to favour our preferred candidates 7.20 Elect Evgeny Chekin as Director None Against s to favour our preferred candidates 7.21 Elect Aleksey Chekunkov as Director None Against s to favour our preferred candidates Elect Members of Audit Commission 8.1 Elect Anna Vasilyeva as Member of Audit Commission 8.2 Elect Alexandr Vasilchenko as Member of Audit Commission 8.3 Elect Dmitry Vladimirov as Member of Audit Commission 8.4 Elect Victor Pushmin as Member of Audit Commission 9 Ratify Auditor 10 Amend Charter 11 Amend Regulations on General s 12 Amend Regulations on Board of Directors 13 Amend Company's Corporate Governance Code Altice NV 28/06/2017 Netherlands Annual Annual Agenda 1 Open 15

17 2.a Receive Report of Management Board (Non-Voting) 2.b Receive Explanation on Company's Reserves and Dividend Policy 2.c Discuss Remuneration Policy for Management Board Members r Rationale 3 Adopt Annual Accounts for Financial Year Approve Discharge of Executive Board Members 5 Approve Discharge of Non-Executive Board Members 6 Elect M. Scott Matlock as Non-Executive Director 7 Elect J. Allavena as Director 8.a Approve Executive Annual Cash Bonus Plan Against Concerns about linkage between pay and 8.b Amend Remuneration Policy Against Concerns about linkage between pay and 8.c Approve Stock Option Plan Against Concerns about linkage between pay and 8.d Amend Remuneration of Michel Combes Against Concerns about linkage between pay and 8.e Amend Remuneration of Dexter Goei Against Concerns about linkage between pay and 8.f Amend Remuneration of Dennis Okhuijsen Against Concerns about linkage between pay and 8.g Approve Remuneration of Supervisory Board 9 Authorize Repurchase of Issued Share Capital 10 to Cancel shares the Company holds in its own capital 11 Other Business (Non-Voting) 12 Close Aluminum Corporation of China Ltd. 28/06/2017 China Annual AGM BALLOT FOR HOLDERS OF H SHARES 1 Approve 2016 Report of the Board of Directors 2 Approve 2016 Report of the Supervisory Committee 3 Approve 2016 Independent Auditor's Report and Audited Financial Report 4 Approve 2016 Loss Recovery s 5 Approve Ernst & Young Hua Ming (LLP) as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 16

18 6 Approve 2017 Remuneration Standards for Directors and Supervisors 7 Approve Renewal of Liability Insurance for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry Investment Fund in Cooperation with BOCOMMTRUST r Rationale Against Concerns to protect shareholder interests 15 Approve Issuance of Debt Financing Instruments 16 Approve Issuance of Overseas Bonds 17 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Against Concerns to protect shareholder interests Amada Holdings Co., Ltd. 28/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY Elect Director Okamoto, Mitsuo 2.2 Elect Director Isobe, Tsutomu 2.3 Elect Director Abe, Atsushige 2.4 Elect Director Shibata, Kotaro 2.5 Elect Director Kudo, Hidekazu 2.6 Elect Director Mazuka, Michiyoshi 2.7 Elect Director Chino, Toshitake 2.8 Elect Director Miyoshi, Hidekazu 3.1 Appoint Statutory Auditor Ito, Katsuhide 3.2 Appoint Statutory Auditor Nishiura, Seiji 4 Appoint Alternate Statutory Auditor Murata, Makoto 5 Approve Annual Bonus 17

19 r Rationale Amadeus IT Group SA 14/06/2017 Spain Annual 1 Approve Consolidated and Standalone Financial Statements 2 Approve Allocation of Income and Dividends 3 Approve Discharge of Board 4 Renew Appointment of Deloitte as Auditor 5.1 Elect Nicolas Huss as Director 5.2 Reelect Jose Antonio Tazon Garcia as Director 5.3 Reelect Luis Maroto Camino as Director 5.4 Reelect David Gordon Comyn Webster as Director 5.5 Reelect Pierre-Henri Gourgeon as Director 5.6 Reelect Guillermo de la Dehesa Romero as Director 5.7 Reelect Clara Furse as Director 5.8 Reelect Francesco Loredan as Director Against Concerns about overall board structure 5.9 Reelect Stuart McAlpine as Director Against Concerns about overall board structure 5.10 Reelect Marc Verspyck as Director Against Concerns about overall board structure 5.11 Reelect Roland Busch as Director Against Concerns about overall board structure 6 Advisory on Remuneration Report 7 Approve Remuneration of Directors 8 Authorize Board to Ratify and Execute Approved Resolutions Amec Foster Wheeler plc 02/06/2017 United Kingdom Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Elect Jon Lewis as Director 4 Elect Bob Card as Director 5 Re-elect John Connolly as Director 6 Re-elect Ian McHoul as Director 7 Re-elect Linda Adamany as Director 8 Re-elect Colin Day as Director Abstain Concerns about candidate 9 Re-elect Roy Franklin as Director 10 Re-elect Stephanie Newby as Director 11 Reappoint Ernst & Young LLP as Auditors 12 Authorise Board to Fix Remuneration of Auditors 13 Authorise Issue of Equity with Pre-emptive Rights 14 Authorise Issue of Equity without Pre-emptive Rights 18

20 15 Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment r Rationale 16 Authorise Market Purchase of Ordinary Shares 17 Authorise the Company to Call General with Two Weeks' Notice Amec Foster Wheeler plc 15/06/2017 United Kingdom Special 1 Approve Matters Relating to the All-Share Offer by John Wood Group plc for Amec Foster Wheeler plc Amec Foster Wheeler plc 15/06/2017 United Kingdom Court Court 1 Approve Scheme of Arrangement Amedeo Air Four Plus Limited 05/06/2017 Guernsey Special 1 Approve Acquisition of New Assets American Airlines Group Inc. 14/06/2017 USA Annual 1a Elect Director James F. Albaugh 1b Elect Director Jeffrey D. Benjamin 1c Elect Director John T. Cahill 1d Elect Director Michael J. Embler 1e Elect Director Matthew J. Hart 1f Elect Director Alberto Ibarguen 1g Elect Director Richard C. Kraemer 1h Elect Director Susan D. Kronick 1i Elect Director Martin H. Nesbitt 1j Elect Director Denise M. O'Leary 1k Elect Director W. Douglas Parker 1l Elect Director Ray M. Robinson 1m Elect Director Richard P. Schifter 2 Ratify KPMG LLP as Auditors 3 Advisory to Ratify Named Executive Officers' Compensation Against Concerns about linkage between pay and 4 Advisory on Say on Pay Frequency One Year One Year 5 Require Independent Board Chairman Against enhances board structure American International Group, Inc. 28/06/2017 USA Annual 1a Elect Director W. Don Cornwell 1b Elect Director Brian Duperreault 1c Elect Director Peter R. Fisher 1d Elect Director John H. Fitzpatrick 1e Elect Director William G. Jurgensen 1f Elect Director Christopher S. Lynch 19

21 r Rationale 1g Elect Director Samuel J. Merksamer 1h Elect Director Henry S. Miller 1i Elect Director Linda A. Mills 1j Elect Director Suzanne Nora Johnson 1k Elect Director Ronald A. Rittenmeyer 1l Elect Director Douglas M. Steenland 1m Elect Director Theresa M. Stone 2 Advisory to Ratify Named Executive Officers' Compensation Concerns about linkage between pay and 3 Amend Securities Transfer Restrictions 4 Ratify NOL Rights Plan (NOL Pill) 5 Ratify PricewaterhouseCoopers LLP as Auditors AMERISAFE, Inc. 09/06/2017 USA Annual 1.1 Elect Director Michael J. Brown 1.2 Elect Director G. Janelle Frost 2 Amend Omnibus Stock Plan Concerns about linkage between pay and 3 Advisory to Ratify Named Executive Officers' Compensation Concerns about linkage between pay and 4 Advisory on Say on Pay Frequency One Year One Year 5 Ratify Ernst & Young LLP as Auditors ANA Holdings Co.,Ltd. 23/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading Unit 4.1 Elect Director Ito, Shinichiro 4.2 Elect Director Shinobe, Osamu 4.3 Elect Director Katanozaka, Shinya 4.4 Elect Director Nagamine, Toyoyuki 4.5 Elect Director Ishizaka, Naoto 4.6 Elect Director Takada, Naoto 4.7 Elect Director Hirako, Yuji 4.8 Elect Director Mori, Shosuke 4.9 Elect Director Yamamoto, Ado 4.10 Elect Director Kobayashi, Izumi 20

22 r Rationale 5.1 Appoint Statutory Auditor Tonomoto, Kiyoshi 5.2 Appoint Statutory Auditor Hasegawa, Akihiko Aon plc 23/06/2017 United Kingdom Annual 1.1 Elect Director Lester B. Knight 1.2 Elect Director Gregory C. Case 1.3 Elect Director Jin-Yong Cai 1.4 Elect Director Fulvio Conti 1.5 Elect Director Cheryl A. Francis 1.6 Elect Director J. Michael Losh 1.7 Elect Director Robert S. Morrison Against Concerns about overall board structure 1.8 Elect Director Richard B. Myers 1.9 Elect Director Richard C. Notebaert Against Concerns about overall board structure 1.10 Elect Director Gloria Santona 1.11 Elect Director Carolyn Y. Woo Against Concerns about overall board structure 2 Advisory to Ratify Named Executive Officers' Compensation 3 Advisory on Say on Pay Frequency One Year One Year 4 Approve Remuneration Policy 5 Advisory to Ratify Directors' Remuneration Report 6 Accept Financial Statements and Statutory Reports 7 Ratify Ernst & Young LLP as Aon's Auditors 8 Ratify Ernst & Young LLP as Aon's U.K. Statutory Auditor 9 Authorize Board to Fix Remuneration of Auditors 10 Authorise Shares for Market Purchase 11 Issue of Equity or Equity-Linked Securities with Pre-emptive Rights 12 Issue of Equity or Equity-Linked Securities without Pre-emptive Rights 13 Approve Political Donations Aozora Bank, Ltd. 27/06/2017 Japan Annual 1 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 3.1 Elect Director Fukuda, Makoto 3.2 Elect Director Baba, Shinsuke 3.3 Elect Director Saito, Takeo 3.4 Elect Director Takeda, Shunsuke 21

23 3.5 Elect Director Mizuta, Hiroyuki 3.6 Elect Director Murakami, Ippei 3.7 Elect Director Ito, Tomonori 3.8 Elect Director Sekizawa, Yukio 4.1 Appoint Alternate Statutory Auditor Uchida, Keiichiro 4.2 Appoint Alternate Statutory Auditor Mitch R. Fulscher Arezzo Industria e Comercio SA 23/06/2017 Brazil Special 1 Approve Restricted Stock Plan Asahi Kasei Corp. 28/06/2017 Japan Annual 1.1 Elect Director Ito, Ichiro 1.2 Elect Director Kobori, Hideki 1.3 Elect Director Nakao, Masafumi 1.4 Elect Director Sakamoto, Shuichi 1.5 Elect Director Kakizawa, Nobuyuki 1.6 Elect Director Hashizume, Soichiro 1.7 Elect Director Ichino, Norio 1.8 Elect Director Shiraishi, Masumi 1.9 Elect Director Tatsuoka, Tsuneyoshi 2.1 Appoint Statutory Auditor Kobayashi, Yuji 2.2 Appoint Statutory Auditor Konishi, Hikoe 3 Approve Trust- Equity Compensation Plan Ascendas Real Estate Investment Trust 29/06/2017 Singapore Annual 1 Adopt Report of the Trustee, Statement by the Manager, Audited Financial Statements and Auditors' Report 2 Approve Ernst & Young LLP as Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights 4 Approve Trust Deed Supplement 5 Authorize Unit Repurchase Program Asia Cement Corporation 27/06/2017 Taiwan Annual 1 Approve Financial Statements 2 Approve Plan on Profit Distribution 3 Approve Amendments to Articles of Association 4 Amend Rules and Procedures for Election of Directors and Supervisors r Rationale 22

24 5 Amend Procedures Governing the Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING 6.1 Elect Douglas Tong Hsu with Shareholder No. 13 as Non- Independent Director 6.2 Elect Tsai Hsiung Chang, Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.3 Elect Johnny Shih, Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.4 Elect C.V. Chen, Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.5 Elect Chin-Der Ou, Representative of Bai-Yang Investment Holdings Corp., with Shareholder No as Non-Independent Director 6.6 Elect Kun Yan Lee, Representative U-Ding Corp., with Shareholder No as Non-Independent Director 6.7 Elect Peter Hsu, Representative of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No as Non-Independent Director 6.8 Elect Chen Kun Chang, Representative of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No as Non-Independent Director 6.9 Elect Ruey Long Chen, Representative of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No as Non-Independent Director 6.10 Elect Connie Hsu, Representative of Huey Kang Investment Corp., with Shareholder No as Non-Independent Director 6.11 Elect Champion Lee, Representative of Far Eastern Medical Foundation, with Shareholder No as Non-Independent Director 6.12 Elect Kwan-Tao Li, Representative of U-Ming Corporation, with Shareholder No as Non-Independent Director 6.13 Elect Ta-Chou Huang with ID No. R102128XXX as Independent Director 6.14 Elect Chi Schive with ID no. Q100446XXX as Independent Director r Rationale 6.15 Elect Gordon S. Chen with ID No. P101989XXX as Independent Director 23

25 7 Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives r Rationale Against Substance of proposal unclear at time of voting Asia Pacific Telecom Co., Ltd. 15/06/2017 Taiwan Annual 1 Approve Business Operations Report and Financial Statements 2 Approve Statement of Profit and Loss Appropriation 3 Amend Procedures Governing the Acquisition or Disposal of Assets 4 Approve Release of Restrictions of Competitive Activities of Directors Asia Satellite Telecommunications 14/06/2017 Bermuda Annual 1 Accept Financial Statements and Statutory Reports Holdings Ltd. 2 Approve Final Dividend 3a Elect Ju Wei Min as Director 3b Elect Julius M. Genachowski as Director Abstain Concerns about candidate 3c Elect Stephen Lee Hoi Yin as Director 3d Elect Andrew G. Jordan as Director 3e Elect Marcel R. Fenez as Director 3f Elect Steven R. Leonard as Director 3g Authorize Board to Fix Remuneration of Directors 4 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or Equity-Linked Securities without Against Concerns to protect shareholder interests Preemptive Rights 6 Authorize Repurchase of Issued Share Capital 7 Authorize Reissuance of Repurchased Shares Against Concerns to protect shareholder interests 8 Adopt Share Option Scheme Asian Paints Ltd. 27/06/2017 India Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Dividend 3 Reelect Abhay Vakil as Director 4 Reelect Amrita Vakil as Director 5 Approve Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Seshasayee as Director 7 Approve Reappointment and Remuneration of K.B.S. Anand as Managing Director and CEO 8 Approve Remuneration of Cost Auditors Astellas Pharma Inc. 19/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 17 24

26 2.1 Elect Director Hatanaka, Yoshihiko 2.2 Elect Director Yasukawa, Kenji 2.3 Elect Director Okajima, Etsuko 2.4 Elect Director Aizawa, Yoshiharu 2.5 Elect Director Sekiyama, Mamoru 2.6 Elect Director Yamagami, Keiko 3 Approve Annual Bonus Astro Malaysia Holdings Berhad 15/06/2017 Malaysia Annual 1 Approve Final Dividend 2 Elect Rohana Binti Tan Sri Datuk Hj Rozhan as Director 3 Elect Lim Ghee Keong as Director 4 Elect Richard John Freudenstein as Director 5 Elect Zaki Bin Tun Azmi as Director 6 Approve Remuneration of Directors 7 Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Simon Cathcart as Director 9 Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program 11 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 12 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 13 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 14 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 15 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/ or its Affiliates 16 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates r Rationale 25

27 17 Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates r Rationale ASUSTeK Computer Inc. 07/06/2017 Taiwan Annual 1 Approve Financial Statements 2 Approve Profit Distribution AU Optronics Corp 15/06/2017 Taiwan Annual 1 Approve Business Operations Report and Financial Statements 2 Approve Plan on Profit Distribution 3 Approve Amendments to Articles of Association 4 Amend Procedures Governing the Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of eign or Domestic Convertible Bonds Autodesk, Inc. 14/06/2017 USA Annual 1a Elect Director Carl Bass 1b Elect Director Crawford W. Beveridge Against Concerns about overall board structure 1c Elect Director Jeff Clarke 1d Elect Director Scott Ferguson 1e Elect Director Thomas Georgens 1f Elect Director Richard (Rick) S. Hill 1g Elect Director Mary T. McDowell 1h Elect Director Lorrie M. Norrington 1i Elect Director Betsy Rafael 1j Elect Director Stacy J. Smith 2 Ratify Ernst & Young LLP as Auditors 3 Advisory to Ratify Named Executive Officers' Compensation Against Concerns about linkage between pay and 4 Advisory on Say on Pay Frequency One Year One Year 5 Amend Qualified Employee Stock Purchase Plan 6 Amend Omnibus Stock Plan Against Concerns about linkage between pay and Avangrid, Inc. 22/06/2017 USA Annual 1.1 Elect Director Ignacio Sanchez Galan 1.2 Elect Director John E. Baldacci 1.3 Elect Director Pedro Azagra Blazquez 1.4 Elect Director Felipe de Jesus Calderon Hinojosa 26

28 1.5 Elect Director Arnold L. Chase 1.6 Elect Director Alfredo Elias Ayub 1.7 Elect Director Carol L. Folt 1.8 Elect Director John L. Lahey 1.9 Elect Director Santiago Martinez Garrido 1.10 Elect Director Juan Carlos Rebollo Liceaga 1.11 Elect Director Jose Sainz Armada 1.12 Elect Director Alan D. Solomont 1.13 Elect Director Elizabeth Timm 1.14 Elect Director James P. Torgerson 2 Ratify KPMG US, LLP as Auditors 3 Advisory to Ratify Named Executive Officers' Compensation 4 Adopt Majority Voting for Uncontested Election of Directors 5 Approve Increase in the Minimum Number of Independent Directors on the Board Avocet Mining plc 30/06/2017 United Kingdom Annual 1 Accept Financial Statements and Statutory Reports 2 Approve Remuneration Report 3 Re-elect Russell Edey as Director 4 Re-elect Barry Rourke as Director 5 Re-elect Gordon Wylie as Director 6 Re-elect David Cather as Director 7 Re-elect Jim Wynn as Director 8 Elect Boudewijn Wentink as Director 9 Reappoint Grant Thornton UK LLP as Auditors 10 Authorise Board to Fix Remuneration of Auditors 11 Authorise Issue of Equity with Pre-emptive Rights 12 Authorise Issue of Equity without Pre-emptive Rights 13 Authorise Market Purchase of Ordinary Shares 14 Authorise the Company to Call General with Two Weeks' Notice Azbil Corp. 27/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY 40 Baker Hughes Incorporated 30/06/2017 USA Special 1 Approve Merger Agreement 2 Adjourn r Rationale 27

29 r Rationale 3 Advisory on Golden Parachutes Against Concerns about linkage between pay and 4 Approve Omnibus Stock Plan Against Concerns about linkage between pay and 5 Approve Material Terms of the Executive Officer Performance Goals Against Concerns about linkage between pay and Banco de Credito e Inversiones (BCI) 29/06/2017 Chile Special a Approve Cancellation of Unallocated Part of Capital Authorization Approved at EGM Held on March 28, 2017 to Increase Capital b Recognize Minimum Placement Price of Shares in Connection with Capital Increase Approved at Oct. 27, 2015 EGM c Authorize Increase in Capital via Capitalization of Income with and without Issuance of Shares d Amend Articles to Reflect Changes in Capital e Adopt All Necessary Agreements to Execute Approved Resolutions BANDAI NAMCO Holdings Inc. 19/06/2017 Japan Annual 1 Approve Allocation of Income, with a Final Dividend of JPY Elect Director Ishikawa, Shukuo 2.2 Elect Director Taguchi, Mitsuaki 2.3 Elect Director Otsu, Shuji 2.4 Elect Director Asako, Yuji 2.5 Elect Director Kawaguchi, Masaru 2.6 Elect Director Oshita, Satoshi 2.7 Elect Director Kawashiro, Kazumi 2.8 Elect Director Matsuda, Yuzuru 2.9 Elect Director Kuwabara, Satoko 2.10 Elect Director Noma, Mikiharu 3 Approve Equity Compensation Plan and Amend Deep Discount Stock Option Plans Bank of China Limited 29/06/2017 China Annual AGM BALLOT FOR HOLDERS OF H SHARES 1 Approve 2016 Work Report of Board of Directors 2 Approve 2016 Work Report of Board of Supervisors 3 Approve 2016 Annual Financial Statements 4 Approve 2016 Profit Distribution Plan 5 Approve 2017 Annual Budget for Fixed Assets Investment 6 Approve Ernst & Young Hua Ming as External Auditor 7.01 Elect Chen Siqing as Director 28

30 r Rationale 7.02 Elect Zhang Xiangdong as Director Against Concerns about overall board structure 7.03 Elect Xiao Lihong as Director Against Concerns about overall board structure 7.04 Elect Wang Xiaoya as Director Against Concerns about overall board structure 7.05 Elect Zhao Jie as Director Against Concerns about overall board structure 8 Approve Issuance of Bonds 9 Amend Articles of Association None Against Concerns to protect shareholder interests Bank of Communications Co., Ltd. 22/06/2017 China Annual AGM BALLOT FOR HOLDERS OF H SHARES 1 Approve 2016 Report of the Board of Directors 2 Approve 2016 Report of the Supervisory Committee 3 Approve 2016 Financial Report 4 Approve 2016 Profit Distribution Plan 5 Approve PricewaterhouseCoopers as International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2017 Fixed Assets Investment Plan 7 Approve Remuneration Plan of the Directors 8 Approve Remuneration Plan of the Supervisors 9 Elect Song Guobin as Director 10 Elect Raymond Woo Chin Wan as Director 11 Elect Cai Hongping as Director 12 Elect Wang Xueqing as Supervisor 13 Elect He Zhaobin as Director None Bank of Kyoto Ltd. 29/06/2017 Japan Annual 1 Approve Allocation of Income, With a Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasaki, Hideo Against Holding executives accountable for ongoing poor returns 3.2 Elect Director Doi, Nobuhiro Against Holding executives accountable for ongoing poor returns 3.3 Elect Director Naka, Masahiko 3.4 Elect Director Hitomi, Hiroshi 3.5 Elect Director Anami, Masaya 3.6 Elect Director Iwahashi, Toshiro 3.7 Elect Director Kashihara, Yasuo 29

31 r Rationale 3.8 Elect Director Yasui, Mikiya 3.9 Elect Director Koishihara, Norikazu 3.10 Elect Director Odagiri, Junko 4 Appoint Statutory Auditor Hamagishi, Yoshihiko Bank of the Ozarks, Inc. 23/06/2017 USA Special 1 Approve Reorganization Plan 2 Adjourn Bank Polska Kasa Opieki S.A. 08/06/2017 Poland Special Management s 1 Open 2 Elect Chairman 3 Acknowledge Proper Convening of 4 Elect Members of Counting Commission 5 Approve Agenda of Shareholder s 6 Amend Statute None 7 Approve Consolidated Text of Statute None 8 Elect Supervisory Board Member None Against m of resolution limits director accountability 9 Approve Decision on Covering Costs of Convocation of General of Shareholders 10 Close Baring Vostok Investments PCC Ltd 29/06/2017 Guernsey Annual 1 Accept Financial Statements and Statutory Reports 2 Ratify PricewaterhouseCoopers CI LLP as Auditors and Authorise Their Remuneration 3 Approve Remuneration of Directors 4 Re-elect Dudley Fishburn as Director 5 Re-elect Peter Touzeau as Director 6 Re-elect Richard Crowder as Director 7 Re-elect Simon Faure as Director 8 Elect Andrey Costyashkin as Director 9 Authorise Market Purchase of US Dollar Core Shares Bashneft PJSOC 30/06/2017 Russia Annual 1 Approve Procedures 2 Approve Annual Report 3 Approve Financial Statements 4 Approve Allocation of Income 30

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