Vote Summary Report

Vote Summary Report

A B C D E F G H I J K L 1 Issuer Name Meeting Date Country Meeting Type Meeting ID Proposal Proposal Text Proponent Mgmt Rec ISS Rec Vote Instruction Voter Rationale Number 2 Assura Plc 07/02/2019 United Annual 1341821 1 Accept Financial Statements and Statutory Reports Mgmt For For For 3 Kingdom Assura Plc 07/02/2019 United Annual 1341821 2 Approve Remuneration Policy Mgmt For For Against Quantum being increased across 4 Kingdom all elements of pay. Assura Plc 07/02/2019 United Annual 1341821 3 Approve Remuneration Report Mgmt For For Against Quantum being increased across 5 Kingdom all elements of pay. Assura Plc 07/02/2019 United Annual 1341821 4 Reappoint Deloitte LLP as Auditors Mgmt For For For 6 Kingdom Assura Plc 07/02/2019 United Annual 1341821 5 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 7 Kingdom Assura Plc 07/02/2019 United Annual 1341821 6 Re-elect Ed Smith as Director Mgmt For For For 8 Kingdom Assura Plc 07/02/2019 United Annual 1341821 7 Elect Louise Fowler as Director Mgmt For For For 9 Kingdom Assura Plc 07/02/2019 United Annual 1341821 8 Re-elect Jonathan Murphy as Director Mgmt For For For 10 Kingdom Assura Plc 07/02/2019 United Annual 1341821 9 Re-elect Jenefer Greenwood as Director Mgmt For For For 11 Kingdom Assura Plc 07/02/2019 United Annual 1341821 10 Re-elect Jayne Cottam as Director Mgmt For For For 12 Kingdom Assura Plc 07/02/2019 United Annual 1341821 11 Re-elect Jonathan Davies as Director Mgmt For For For 13 Kingdom Assura Plc 07/02/2019 United Annual 1341821 12 Authorise Issue of Equity Mgmt For For For 14 Kingdom Assura Plc 07/02/2019 United Annual 1341821 13 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 15 Kingdom Assura Plc 07/02/2019 United Annual 1341821 14 Authorise Issue of Equity without Pre-emptive Rights in Mgmt For For For 16 Kingdom Connection with an Acquisition or Other Capital Investment Assura Plc 07/02/2019 United Annual 1341821 15 Authorise Market Purchase of Ordinary Shares Mgmt For For For 17 Kingdom Assura Plc 07/02/2019 United Annual 1341821 16 Authorise the Company to Call General Meeting with Two Mgmt For For For 18 Kingdom Weeks' Notice BT Group Plc 07/10/2019 United Annual 1336864 1 Accept Financial Statements and Statutory Reports Mgmt For For For 19 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 2 Approve Remuneration Report Mgmt For For For 20 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 3 Approve Final Dividend Mgmt For For For 21 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 4 Re-elect Jan du Plessis as Director Mgmt For For For 22 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 5 Re-elect Simon Lowth as Director Mgmt For For For 23 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 6 Re-elect Iain Conn as Director Mgmt For For For 24 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 7 Re-elect Tim Hottges as Director Mgmt For For For 25 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 8 Re-elect Isabel Hudson as Director Mgmt For For For 26 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 9 Re-elect Mike Inglis as Director Mgmt For For For 27 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 10 Re-elect Nick Rose as Director Mgmt For For For 28 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 11 Re-elect Jasmine Whitbread as Director Mgmt For For For 29 Kingdom A B C D E F G H I J K L BT Group Plc 07/10/2019 United Annual 1336864 12 Elect Philip Jansen as Director Mgmt For For For 30 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 13 Elect Matthew Key as Director Mgmt For For For 31 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 14 Elect Allison Kirkby as Director Mgmt For For For 32 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 15 Reappoint KPMG LLP as Auditors Mgmt For For For 33 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 16 Authorise the Audit and Risk Committee to Fix Remuneration of Mgmt For For For 34 Kingdom Auditors BT Group Plc 07/10/2019 United Annual 1336864 17 Authorise Issue of Equity Mgmt For For For 35 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 18 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 36 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 19 Authorise Market Purchase of Ordinary Shares Mgmt For For For 37 Kingdom BT Group Plc 07/10/2019 United Annual 1336864 20 Authorise the Company to Call General Meeting with Two Mgmt For For For 38 Kingdom Weeks' Notice BT Group Plc 07/10/2019 United Annual 1336864 21 Authorise EU Political Donations and Expenditure Mgmt For For For 39 Kingdom Pets At Home 07/11/2019 United Annual 1346797 1 Accept Financial Statements and Statutory Reports Mgmt For For For 40 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 2 Approve Remuneration Report Mgmt For For For 41 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 3 Approve Final Dividend Mgmt For For For 42 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4A Re-elect Tony DeNunzio as Director Mgmt For For For 43 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4B Re-elect Peter Pritchard as Director Mgmt For For For 44 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4C Re-elect Mike Iddon as Director Mgmt For For For 45 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4D Re-elect Dennis Millard as Director Mgmt For For For 46 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4E Re-elect Paul Moody as Director Mgmt For For For 47 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4F Re-elect Sharon Flood as Director Mgmt For For For 48 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4G Re-elect Stanislas Laurent as Director Mgmt For For For 49 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 4H Re-elect Susan Dawson as Director Mgmt For For For 50 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 5 Reappoint KPMG LLP as Auditors Mgmt For For For 51 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 6 Authorise Board to Fix Remuneration of Auditors Mgmt For For For 52 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 7 Authorise Issue of Equity Mgmt For For For 53 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 8 Authorise EU Political Donations and Expenditure Mgmt For For For 54 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 9 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 55 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 10 Authorise Issue of Equity without Pre-emptive Rights in Mgmt For For For 56 Group Plc Kingdom Connection with an Acquisition or Other Capital Investment Pets At Home 07/11/2019 United Annual 1346797 11 Authorise Market Purchase of Ordinary Shares Mgmt For For For 57 Group Plc Kingdom Pets At Home 07/11/2019 United Annual 1346797 12 Authorise the Company to Call General Meeting with Two Mgmt For For For 58 Group Plc Kingdom Weeks' Notice A B C D E F G H I J K L Burberry Group 07/17/2019 United Annual 1338197 1 Accept Financial Statements and Statutory Reports Mgmt For For For 59 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 2 Approve Remuneration Report Mgmt For For For 60 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 3 Approve Final Dividend Mgmt For For For 61 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 4 Re-elect Dr Gerry Murphy as Director Mgmt For For For 62 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 5 Re-elect Fabiola Arredondo as Director Mgmt For For For 63 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 6 Re-elect Jeremy Darroch as Director Mgmt For For For 64 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 7 Re-elect Ron Frasch as Director Mgmt For For For 65 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 8 Re-elect Matthew Key as Director Mgmt For For For 66 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 9 Re-elect Dame Carolyn McCall as Director Mgmt For For For 67 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 10 Re-elect Orna NiChionna as Director Mgmt For For For 68 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 11 Re-elect Marco Gobbetti as Director Mgmt For For For 69 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 12 Re-elect Julie Brown as Director Mgmt For For For 70 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 13 Reappoint PricewaterhouseCoopers LLP as Auditors Mgmt For For For 71 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 14 Authorise the Audit Committee to Fix Remuneration of Auditors Mgmt For For For 72 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 15 Authorise EU Political Donations and Expenditure Mgmt For For For 73 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 16 Authorise Issue of Equity Mgmt For For For 74 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 17 Authorise Issue of Equity without Pre-emptive Rights Mgmt For For For 75 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 18 Authorise Market Purchase of Ordinary Shares Mgmt For For For 76 Plc Kingdom Burberry Group 07/17/2019 United Annual 1338197 19 Authorise the Company to Call General Meeting with Two Mgmt For For For 77 Plc Kingdom Weeks' Notice Johnson 07/17/2019 United Annual 1342808 1 Accept Financial Statements and Statutory Reports Mgmt For For For 78 Matthey Plc Kingdom Johnson

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