ANNUAL REPORT OF PROXY VOTING RECORD

Transcription

1 ANNUAL REPORT OF PROXY VOTING RECORD DATE OF REPORTING PERIOD: JULY 1, JUNE 30, 2018 FUND: THE VANGUARD FTSE U.K. EQUITY INCOME INDEX FUND ISSUER: 888 Holdings plc TICKER: 888 CUSIP: X MEETING DATE: 5/9/2018 PROPOSAL #3: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ZVIKA ZIVLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT ANNE DE KERCKHOVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: REAPPOINT ERNST AND YOUNG LLP AND EY ISSUER YES FOR FOR LIMITED, GIBRALTAR AS PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #12: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR

2 PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR ISSUER: Admiral Group plc TICKER: ADM CUSIP: G0110T106 MEETING DATE: 4/26/2018 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT ANDREW CROSSLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JUSTINE ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #21: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

3 ISSUER: Aggreko plc TICKER: AGK CUSIP: G0116S185 MEETING DATE: 4/26/2018 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT HEATH DREWETT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT BARBARA JEREMIAH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Anglo American plc TICKER: AAL CUSIP: G MEETING DATE: 5/8/2018 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT IAN ASHBY AS DIRECTOR ISSUER YES FOR FOR

4 PROPOSAL #5: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NOLITHA FAKUDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT STEPHEN PEARCE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #17: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #18: APPROVE AVE PLAN ISSUER YES FOR FOR PROPOSAL #19: APPROVE SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #23: AUTHORISE REPURCHASE OF UNLISTED ISSUER YES FOR FOR CUMULATIVE PREFERENCE PROPOSAL #24: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Ashmore Group PLC TICKER: ASHM CUSIP: G0609C101 MEETING DATE: 10/20/2017 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR

5 PROPOSAL #9: RE-ELECT CLIVE ADAMSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #19: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST REQUIREMENT PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: AstraZeneca plc TICKER: AZN CUSIP: G0593M107 MEETING DATE: 5/18/2018 PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5d: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5e: RE-ELECT PHILIP BROADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5f: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5g: ELECT DEBORAH DISANZO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5h: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5i: ELECT SHERI MCCOY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5j: ELECT NAZNEEN RAHMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR

6 PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #7: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ISSUER: Aviva plc TICKER: AV. CUSIP: G0683Q109 MEETING DATE: 5/10/2018 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT MAURICE TULLOCH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT BELEN ROMANA GARCIA AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #14: RE-ELECT TOM STODDARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT KEITH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF

7 PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #23: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO ANY ISSUANCE OF SII INSTRUMENTS PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN RELATION TO ANY ISSUANCE OF SII INSTRUMENTS PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #26: AUTHORISE MARKET PURCHASE OF 8 3/4 % ISSUER YES FOR FOR PREFERENCE PROPOSAL #27: AUTHORISE MARKET PURCHASE OF 8 3/8 % ISSUER YES FOR FOR PREFERENCE PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #29: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR ISSUER: BAE Systems plc TICKER: BA. CUSIP: G MEETING DATE: 5/10/2018 PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CHARLES WOODBURN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT REVATHI ADVAITHI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: APPOINT DELOITTE LLP AS ISSUER YES FOR FOR

8 PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Bakkavor Group PLC TICKER: BAKK CUSIP: G0R MEETING DATE: 5/23/2018 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: ELECT ROBERT BERLIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT SIMON BURKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT PETER GATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT AGUST GUDMUNDSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT LYDUR GUDMUNDSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT DENIS HENNEQUIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT TODD KRASNOW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR

9 ISSUER: Barratt Developments plc TICKER: BDEV CUSIP: G MEETING DATE: 11/15/2017 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: ELECT JESSICA WHITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #17: AMEND LONG TERM PERFORMANCE PLAN ISSUER YES FOR FOR PROPOSAL #18: AMEND DEFERRED BONUS PLAN ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: BBA Aviation plc TICKER: BBA CUSIP: G MEETING DATE: 5/11/2018 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

10 PROPOSAL #3: ELECT AMEE CHANDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: ELECT DAVID CROOK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT EMMA GILTHORPE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT MARK JOHNSTONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PETER EDWARDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #16: AMEND DEFERRED STOCK PLAN ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Beazley plc TICKER: BEZ CUSIP: G0936K107 MEETING DATE: 3/22/2018 PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT GEORGE BLUNDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #8: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT CHRISTINE LASALA AS DIRECTOR ISSUER YES FOR FOR

11 PROPOSAL #10: RE-ELECT SIR ANDREW LIKIERMAN AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT JOHN SAUERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ROBERT STUCHBERY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT CATHERINE WOODS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT DAVID ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT KPMG AS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE AUDIT AND RISK COMMITTEE TO ISSUER YES FOR FOR FIX REMUNERATION OF PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Bellway plc TICKER: BWY CUSIP: G MEETING DATE: 12/13/2017 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN WATSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT TED AYRES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: ELECT JASON HONEYMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT JILL CASEBERRY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

12 PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Berendsen plc TICKER: BRSN CUSIP: G1011R108 MEETING DATE: 8/31/2017 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ISSUER: Berendsen plc TICKER: BRSN CUSIP: G1011R108 MEETING DATE: 8/31/2017 PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER BY ISSUER YES FOR FOR ELIS SA FOR BERENDSEN PLC ISSUER: BGEO Group plc TICKER: BGEO CUSIP: G1226S107 MEETING DATE: 4/30/2018 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR PROPOSAL #2: APPROVE DEMERGER OF THE INVESTMENT ISSUER YES FOR FOR BUSINESS FROM THE GROUP PROPOSAL #3: APPROVE BANK OF GEORGIA EXECUTIVE EQUITY ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #4: APPROVE GEORGIA CAPITAL EXECUTIVE EQUITY ISSUER YES FOR FOR COMPENSATION PLAN PROPOSAL #5: APPROVE PAYMENTS TO IRAKLI GILAURI ISSUER YES FOR FOR PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #7: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES FOR FOR

13 PROPOSAL #15: RE-ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT JONATHAN MUIR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR ISSUER: BGEO Group plc TICKER: BGEO CUSIP: G1226S107 MEETING DATE: 4/30/2018 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ISSUER: BHP Billiton plc TICKER: BLT CUSIP: G MEETING DATE: 10/19/2017 PROPOSAL #2: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #8: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR PURPOSES PROPOSAL #9: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR AUSTRALIAN LAW PURPOSES PROPOSAL #10: APPROVE LEAVING ENTITLEMENTS ISSUER YES FOR FOR PROPOSAL #11: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR GROUP'S INCENTIVE PLANS TO ANDREW MACKENZIE PROPOSAL #12: ELECT TERRY BOWEN AS DIRECTOR ISSUER YES FOR FOR

14 PROPOSAL #13: ELECT JOHN MOGFORD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #18: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #19: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #20: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #21: RE-ELECT KEN MACKENZIE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #22: AMEND THE CONSTITUTION SHAREHOLDER YES AGAINST FOR PROPOSAL #23: REVIEW THE PUBLIC POLICY ADVOCACY ON SHAREHOLDER YES AGAINST FOR CLIMATE CHANGE AND ENERGY ISSUER: Booker Group PLC TICKER: BOK CUSIP: G1450C109 MEETING DATE: 7/5/2017 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT CHARLES WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JONATHAN PRENTIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT GUY FARRANT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT HELENA ANDREAS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT GARY HUGHES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT KAREN JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

15 PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Booker Group PLC TICKER: BOK CUSIP: G1450C109 MEETING DATE: 2/28/2018 PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR ISSUER: Booker Group PLC TICKER: BOK CUSIP: G1450C109 MEETING DATE: 2/28/2018 PROPOSAL #1: APPROVE MATTERS RELATING TO THE SHARE ISSUER YES FOR FOR AND CASH MERGER OF TESCO PLC AND BOOKER GROUP PLC ISSUER: Bovis Homes Group PLC TICKER: BVS CUSIP: G MEETING DATE: 5/23/2018 PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT MARGARET BROWNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT NIGEL KEEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT MICHAEL STANSFIELD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT GREGORY FITZGERALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT EARL SIBLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR

16 ISSUER: BP plc TICKER: BP. CUSIP: G MEETING DATE: 5/21/2018 PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT NILS ANDERSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT DAME ALISON CARNWATH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MELODY MEYER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #16: APPOINT DELOITTE LLP AS AND ISSUER YES FOR FOR AUTHORISE THEIR REMUNERATION PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #23: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Brewin Dolphin Holdings plc TICKER: BRW CUSIP: G1338M113 MEETING DATE: 2/2/2018

17 PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT KATHLEEN CATES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CAROLINE TAYLOR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT MICHAEL KELLARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR ISSUER: British American Tobacco plc TICKER: BATS CUSIP: G1510J102 MEETING DATE: 7/19/2017 PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR ACQUISITION OF THE REMAINING COMMON STOCK OF REYNOLDS AMERICAN INC. ISSUER: British American Tobacco plc TICKER: BATS CUSIP: G1510J102 MEETING DATE: 4/25/2018

18 PROPOSAL #3: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #5: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT DR MARION HELMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: ELECT LUC JOBIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: ELECT HOLLY KOEPPEL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: ELECT LIONEL NOWELL, III AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Britvic Plc TICKER: BVIC CUSIP: G MEETING DATE: 1/31/2018 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: ELECT SUNITI CHAUHAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT WILLIAM ECCLESHARE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SUE CLARK AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MATHEW DUNN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR

19 PROPOSAL #12: RE-ELECT EUAN SUTHERLAND AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: BT Group plc TICKER: BT.A CUSIP: G MEETING DATE: 7/12/2017 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SIMON LOWTH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT TIM HOTTGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT MIKE INGLIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: ELECT JAN DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES ABSTAIN AGAINST PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR

20 PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS ISSUER YES FOR FOR ISSUER: Card Factory PLC TICKER: CARD CUSIP: G1895H101 MEETING DATE: 5/31/2018 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KAREN HUBBARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: ELECT KRISTIAN LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PAUL MCCRUDDEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT ROGER WHITESIDE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #12: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Centamin Plc TICKER: CEY CUSIP: G2055Q105 MEETING DATE: 3/26/2018

21 PROPOSAL #1.0: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR PROPOSAL #2.0: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #3.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4.0: APPROVE INCREASE IN THE MAXIMUM ISSUER YES FOR FOR AGGREGATE AMOUNT OF FEES PAYABLE TO DIRECTORS PROPOSAL #5.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.2: RE-ELECT ANDREW PARDEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.3: ELECT ROSS JERRARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.4: RE-ELECT EDWARD HASLAM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.5: ELECT ALISON BAKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.6: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5.7: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR AS PROPOSAL #6.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #7.0: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #8.1: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #8.2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #9.0: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR ISSUER: Centrica plc TICKER: CNA CUSIP: G2018Z143 MEETING DATE: 5/14/2018 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT RICK HAYTHORNTHWAITE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #6: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JEFF BELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #9: RE-ELECT JOAN GILLMAN AS DIRECTOR ISSUER YES FOR FOR

22 PROPOSAL #10: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT MARK HODGES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT STEPHEN HESTER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #16: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #18: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Cineworld Group plc TICKER: CINE CUSIP: G219AH100 MEETING DATE: 2/2/2018 PROPOSAL #1: APPROVE ACQUISITION OF REGAL ISSUER YES FOR FOR ENTERTAINMENT GROUP PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR WITH THE RIGHTS ISSUE ISSUER: Cineworld Group plc TICKER: CINE CUSIP: G219AH100 MEETING DATE: 5/16/2018 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT NISAN COHEN AS DIRECTOR ISSUER YES FOR FOR

23 PROPOSAL #7: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DEAN MOORE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT ERIC SENAT AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT KPMG LLP AS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #17: APPROVE AVE SCHEME ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #22: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #24: APPROVE MATTERS RELATING TO THE ISSUE ISSUER YES FOR FOR OF B PROPOSAL #25: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR REDUCTION AND SHARE PREMIUM ACCOUNT ISSUER: Close Brothers Group plc TICKER: CBG CUSIP: G MEETING DATE: 11/16/2017 PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR

24 PROPOSAL #10: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #15: APPROVE OMNIBUS SHARE INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #21: APPROVE CANCELLATION OF SHARE PREMIUM ISSUER YES FOR FOR ACCOUNT ISSUER: Crest Nicholson Holdings plc TICKER: CRST CUSIP: G MEETING DATE: 3/22/2018 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ROBERT ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT CHRIS TINKER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: ELECT LESLIE VAN DE WALLE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: ELECT LOUISE HARDY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR TO FIX REMUNERATION OF PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR

25 PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR ISSUER: Dairy Crest Group plc TICKER: DCG CUSIP: G2624G109 MEETING DATE: 7/18/2017 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: ELECT ADAM BRAITHWAITE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT RICHARD MACDONALD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: APPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #15: APPROVE SAVE AS YOU EARN SCHEME ISSUER YES FOR FOR PROPOSAL #16: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR ISSUER: Direct Line Insurance Group PLC TICKER: DLG CUSIP: G2871V114 MEETING DATE: 5/10/2018

26 PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT PAUL GEDDES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: ELECT MARK GREGORY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT MIKE HOLLIDAY-WILLIAMS AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #10: ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: ELECT GREGOR STEWART AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: RE-ELECT CLARE THOMPSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #14: RE-ELECT RICHARD WARD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #15: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN RELATION TO AN ISSUE OF SOLVENCY II RT1 INSTRUMENTS PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: Drax Group plc TICKER: DRX CUSIP: G2904K127 MEETING DATE: 4/25/2018 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR

27 PROPOSAL #5: ELECT NICOLA HODSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT DAVID NUSSBAUM AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: DS Smith Plc TICKER: SMDS CUSIP: G2848Q123 MEETING DATE: 7/25/2017 PROPOSAL #1: APPROVE ACQUISITION OF INTERSTATE ISSUER YES FOR FOR RESOURCES ISSUER: DS Smith Plc TICKER: SMDS CUSIP: G2848Q123 MEETING DATE: 9/5/2017 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ADRIAN MARSH AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR

28 PROPOSAL #9: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #11: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT DELOITTE LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR REMUNERATION OF PROPOSAL #15: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR OF DIRECTORS' FEES PROPOSAL #16: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR PROPOSAL #22: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR ISSUER: Dunelm Group plc TICKER: DNLM CUSIP: G2935W108 MEETING DATE: 11/21/2017 PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #4: RE-ELECT KEITH DOWN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #7: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #9: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #11: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #13: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR

29 PROPOSAL #14: RE-ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR (INDEPENDENT SHAREHOLDER VOTE) PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR IN CONNECTION WITH AN ACQUISITION OR PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR PROPOSAL #23: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR ISSUER: easyjet plc TICKER: EZJ CUSIP: G3030S109 MEETING DATE: 2/8/2018 PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR PROPOSAL #4: APPROVE ORDINARY DIVIDEND ISSUER YES FOR FOR PROPOSAL #5: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #6: ELECT JOHAN LUNDGREN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #7: RE-ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #8: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #9: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #10: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR DIRECTOR PROPOSAL #11: ELECT MOYA GREENE AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #12: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR