UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-06241

NAME OF REGISTRANT: Loomis Sayles Funds II

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, MA 02199

NAME AND ADDRESS OF AGENT FOR SERVICE: Russell Kane, Esq.
888 Boylston Street
Suite 800
Boston, MA 02199

REGISTRANT'S TELEPHONE NUMBER: 617-449-2822

DATE OF FISCAL YEAR END: 09/30

DATE OF REPORTING PERIOD: 07/01/2017 - 06/30/2018

Loomis Sayles Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934714886
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 07-Feb-2018
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. RE-APPOINTMENT OF DIRECTOR: JAIME ARDILA Mgmt For For

1B. RE-APPOINTMENT OF DIRECTOR: CHARLES H. Mgmt For For
GIANCARLO

1C. RE-APPOINTMENT OF DIRECTOR: HERBERT HAINER Mgmt For For

1D. RE-APPOINTMENT OF DIRECTOR: MARJORIE MAGNER Mgmt For For

1E. RE-APPOINTMENT OF DIRECTOR: NANCY MCKINSTRY Mgmt For For

1F. RE-APPOINTMENT OF DIRECTOR: PIERRE NANTERME Mgmt For For

1G. RE-APPOINTMENT OF DIRECTOR: GILLES C. Mgmt For For
PELISSON

1H. RE-APPOINTMENT OF DIRECTOR: PAULA A. PRICE Mgmt For For

1I. RE-APPOINTMENT OF DIRECTOR: ARUN SARIN Mgmt For For

1J. RE-APPOINTMENT OF DIRECTOR: FRANK K. TANG Mgmt For For

1K. RE-APPOINTMENT OF DIRECTOR: TRACEY T. Mgmt For For
TRAVIS

2. TO APPROVE, IN A NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO APPROVE AN AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED ACCENTURE PLC 2010 SHARE INCENTIVE
PLAN (THE "2010 SIP") TO INCREASE THE
NUMBER OF SHARES AVAILABLE FOR ISSUANCE.

4. TO RATIFY, IN A NON-BINDING VOTE, THE Mgmt For For
APPOINTMENT OF KPMG LLP ("KPMG") AS
INDEPENDENT AUDITORS OF ACCENTURE AND TO
AUTHORIZE, IN A BINDING VOTE, THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE KPMG'S REMUNERATION.

5. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO ISSUE SHARES UNDER IRISH LAW.

6. TO GRANT THE BOARD OF DIRECTORS THE Mgmt For For
AUTHORITY TO OPT-OUT OF PRE-EMPTION RIGHTS
UNDER IRISH LAW.

7. TO DETERMINE THE PRICE RANGE AT WHICH Mgmt For For
ACCENTURE CAN RE-ALLOT SHARES THAT IT
ACQUIRES AS TREASURY SHARES UNDER IRISH
LAW.

8. TO APPROVE AN INTERNAL MERGER TRANSACTION. Mgmt For For

9. TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION TO NO LONGER REQUIRE
SHAREHOLDER APPROVAL OF CERTAIN INTERNAL
TRANSACTIONS.

--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LIMITED Agenda Number: 709091413
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 18-May-2018
Ticker:
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321768.PDF AND
HTTP://WWW.HKEXNEWS.HK/LISTEDCO/LISTCONEWS/
SEHK/2018/0321/LTN20180321774.PDF

1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 30
NOVEMBER 2017

2 TO DECLARE A FINAL DIVIDEND OF 74.38 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 30
NOVEMBER 2017

3 TO RE-ELECT MR. NG KENG HOOI AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

4 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

5 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY

6 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

7 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

8 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR OF THE COMPANY AND TO AUTHORISE THE
BOARD OF DIRECTORS OF THE COMPANY TO FIX
ITS REMUNERATION

9.A TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES OF THE COMPANY, NOT EXCEEDING 10 PER
CENT OF THE NUMBER OF SHARES OF THE COMPANY
IN ISSUE AS AT THE DATE OF THIS RESOLUTION,
AND THE DISCOUNT FOR ANY SHARES TO BE
ISSUED SHALL NOT EXCEED 10 PER CENT TO THE
BENCHMARKED PRICE

9.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO BUY BACK SHARES OF THE COMPANY, NOT
EXCEEDING 10 PER CENT OF THE NUMBER OF
SHARES OF THE COMPANY IN ISSUE AS AT THE
DATE OF THIS RESOLUTION

9.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO ALLOT, ISSUE AND DEAL WITH SHARES OF THE
COMPANY UNDER THE RESTRICTED SHARE UNIT
SCHEME ADOPTED BY THE COMPANY ON 28
SEPTEMBER 2010 (AS AMENDED)

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JACK YUN MA (TO SERVE Mgmt For For
FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

1B. ELECTION OF DIRECTOR: MASAYOSHI SON ( TO Mgmt For For
SERVE FOR A THREE YEAR TERM OR UNTIL SUCH
DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

1C. ELECTION OF DIRECTOR: WALTER TEH MING KWAUK Mgmt Against Against
(TO SERVE FOR A THREE YEAR TERM OR UNTIL
SUCH DIRECTOR'S SUCCESSOR IS ELECTED OR
APPOINTED AND DULY QUALIFIED.)

2. RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 934803188
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 06-Jun-2018
Ticker: GOOGL
ISIN: US02079K3059
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Larry Page Mgmt For For
Sergey Brin Mgmt For For
Eric E. Schmidt Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. Mgmt For For
Diane B. Greene Mgmt For For
John L. Hennessy Mgmt For For
Ann Mather Mgmt Withheld Against
Alan R. Mulally Mgmt For For
Sundar Pichai Mgmt For For
K. Ram Shriram Mgmt For For

2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. The approval of amendments to Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 11,500,000 shares of Class C
capital stock and to prohibit the repricing
of stock options granted under the 2012
Stock Plan without stockholder approval.

4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.

5. A stockholder proposal regarding a lobbying Shr Against For
report, if properly presented at the
meeting.

6. A stockholder proposal regarding a report Shr For Against
on gender pay, if properly presented at the
meeting.

7. A stockholder proposal regarding simple Shr For Against
majority vote, if properly presented at the
meeting.

8. A stockholder proposal regarding a Shr Against For
sustainability metrics report, if properly
presented at the meeting.

9. A stockholder proposal regarding board Shr Against For
diversity and qualifications, if properly
presented at the meeting.

10. A stockholder proposal regarding a report Shr For Against
on content governance, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934793224
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 30-May-2018
Ticker: AMZN
ISIN: US0231351067
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Jeffrey P. Bezos Mgmt For For

1b. Election of Director: Tom A. Alberg Mgmt For For

1c. Election of Director: Jamie S. Gorelick Mgmt For For

1d. Election of Director: Daniel P. Mgmt For For
Huttenlocher

1e. Election of Director: Judith A. McGrath Mgmt For For

1f. Election of Director: Jonathan J. Mgmt For For
Rubinstein

1g. Election of Director: Thomas O. Ryder Mgmt For For

1h. Election of Director: Patricia Q. Mgmt For For
Stonesifer

1i. Election of Director: Wendell P. Weeks Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITORS

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4. SHAREHOLDER PROPOSAL REGARDING DIVERSE Withdrawn
BOARD CANDIDATES Resolution

5. SHAREHOLDER PROPOSAL REGARDING A POLICY TO Shr Against For
REQUIRE AN INDEPENDENT BOARD CHAIR

6. SHAREHOLDER PROPOSAL REGARDING Shr Against For
VOTE-COUNTING PRACTICES FOR SHAREHOLDER
PROPOSALS

--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934690226
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Special
Meeting Date: 30-Nov-2017
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. A PROPOSAL TO APPROVE THE MERGER OF ARCONIC Mgmt For For
INC. ("ARCONIC") WITH A NEWLY FORMED DIRECT
WHOLLY OWNED SUBSIDIARY OF ARCONIC
INCORPORATED IN DELAWARE ("ARCONIC
DELAWARE") IN ORDER TO EFFECT THE CHANGE OF
ARCONIC'S JURISDICTION OF INCORPORATION
FROM PENNSYLVANIA TO DELAWARE (THE
"REINCORPORATION").

2. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE CERTIFICATE OF
INCORPORATION OF ARCONIC DELAWARE FOLLOWING
THE REINCORPORATION (THE "DELAWARE
CERTIFICATE") WILL NOT CONTAIN ANY
SUPERMAJORITY VOTING REQUIREMENTS.

3. A PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
BASIS, THAT THE BOARD OF DIRECTORS OF
ARCONIC DELAWARE FOLLOWING THE
REINCORPORATION WILL BE ELECTED ON AN
ANNUAL BASIS PURSUANT TO THE DELAWARE
CERTIFICATE.

--------------------------------------------------------------------------------------------------------------------------
ARCONIC INC Agenda Number: 934767421
--------------------------------------------------------------------------------------------------------------------------
Security: 03965L100
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: ARNC
ISIN: US03965L1008
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: James F. Albaugh Mgmt For For

1b. Election of Director: Amy E. Alving Mgmt For For

1c. Election of Director: Christopher L. Ayers Mgmt For For

1d. Election of Director: Charles Blankenship Mgmt Against Against

1e. Election of Director: Arthur D. Collins, Mgmt For For
Jr.

1f. Election of Director: Elmer L. Doty Mgmt For For

1g. Election of Director: Rajiv L. Gupta Mgmt For For

1h. Election of Director: David P. Hess Mgmt For For

1i. Election of Director: Sean O. Mahoney Mgmt For For

1j. Election of Director: David J. Miller Mgmt For For

1k. Election of Director: E. Stanley O'Neal Mgmt For For

1l. Election of Director: John C. Plant Mgmt For For

1m. Election of Director: Ulrich R. Schmidt Mgmt For For

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for 2018.

3. To approve, on an advisory basis, executive Mgmt For For
compensation.

4. To approve the 2013 Arconic Stock Incentive Mgmt For For
Plan, as amended and restated.

5. To vote on a shareholder proposal regarding Shr For Against
shareholding threshold to call special
shareowner meeting, if properly presented
at the meeting.

--------------------------------------------------------------------------------------------------------------------------
ASSA ABLOY AB (PUBL) Agenda Number: 709073629
--------------------------------------------------------------------------------------------------------------------------
Security: W0817X204
Meeting Type: AGM
Meeting Date: 26-Apr-2018
Ticker:
ISIN: SE0007100581
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL VOTED
ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE
BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE
THE BREAKDOWN OF EACH BENEFICIAL OWNER
NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR
VOTE TO BE LODGED

CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY
(POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN THIS
MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting

2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL Non-Voting
MEETING: LARS RENSTROM

3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting

4 APPROVAL OF THE AGENDA Non-Voting

5 ELECTION OF TWO PERSONS TO APPROVE THE Non-Voting
MINUTES

6 DETERMINATION OF WHETHER THE ANNUAL GENERAL Non-Voting
MEETING HAS BEEN DULY CONVENED

7 REPORT BY THE PRESIDENT AND CEO, MR. NICO Non-Voting
DELVAUX

8.A PRESENTATION OF: THE ANNUAL REPORT AND THE Non-Voting
AUDIT REPORT AS WELL AS THE CONSOLIDATED
ACCOUNTS AND THE AUDIT REPORT FOR THE GROUP

8.B PRESENTATION OF: THE AUDITOR'S STATEMENT Non-Voting
REGARDING WHETHER THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT ADOPTED
ON THE PREVIOUS ANNUAL GENERAL MEETING HAVE
BEEN COMPLIED WITH

8.C PRESENTATION OF: THE BOARD OF DIRECTORS Non-Voting
PROPOSAL REGARDING DISTRIBUTION OF PROFITS
AND MOTIVATED STATEMENT

9.A RESOLUTION REGARDING: ADOPTION OF THE Mgmt For For
STATEMENT OF INCOME AND THE BALANCE SHEET
AS WELL AS THE CONSOLIDATED STATEMENT OF
INCOME AND THE CONSOLIDATED BALANCE SHEET

9.B RESOLUTION REGARDING: DISPOSITIONS OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: SEK 3.30 PER SHARE

9.C RESOLUTION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE CEO

10 DETERMINATION OF THE NUMBER OF MEMBERS OF Mgmt For For
THE BOARD OF DIRECTORS: EIGHT

11.A DETERMINATION OF: FEES TO THE BOARD OF Mgmt For For
DIRECTORS

11.B DETERMINATION OF: FEES TO THE AUDITOR Mgmt Against Against

12.A ELECTION OF THE BOARD OF DIRECTORS, Mgmt For For
CHAIRMAN OF THE BOARD OF DIRECTORS AND VICE
CHAIRMAN OF THE BOARD OF DIRECTORS:
RE-ELECTION OF LARS RENSTROM, CARL DOUGLAS,
ULF EWALDSSON, EVA KARLSSON, BIRGITTA
KLASEN, SOFIA SCHORLING HOGBERG AND JAN
SVENSSON AS MEMBERS OF THE BOARD OF
DIRECTORS. EVA LINDQVIST AND JOHAN MOLIN
HAVE DECLINED RE-ELECTION. ELECTION OF LENA
OLVING AS NEW MEMBER OF THE BOARD OF
DIRECTORS. RE-ELECTION OF LARS RENSTROM AS
CHAIRMAN OF THE BOARD OF DIRECTORS AND CARL
DOUGLAS AS VICE CHAIRMAN

12.B ELECTION OF THE AUDITOR: RE-ELECTION OF THE Mgmt Against Against
REGISTERED AUDIT FIRM
PRICEWATERHOUSECOOPERS AB, IN ACCORDANCE
WITH THE AUDIT COMMITTEE'S RECOMMENDATION,
AS AUDITOR FOR THE TIME PERIOD UNTIL THE
END OF THE 2019 ANNUAL GENERAL MEETING.
PRICEWATERHOUSECOOPERS AB HAS NOTIFIED
THAT, PROVIDED THAT THE NOMINATION
COMMITTEE'S PROPOSAL IS ADOPTED BY THE
ANNUAL GENERAL MEETING, AUTHORIZED PUBLIC
ACCOUNTANT BO KARLSSON WILL REMAIN
APPOINTED AS AUDITOR IN CHARGE

13 RESOLUTION REGARDING INSTRUCTIONS FOR Mgmt For For
APPOINTMENT OF NOMINATION COMMITTEE AND THE
NOMINATION COMMITTEE'S ASSIGNMENT

14 RESOLUTION REGARDING GUIDELINES FOR Mgmt For For
REMUNERATION TO SENIOR MANAGEMENT

15 RESOLUTION REGARDING AUTHORIZATION TO Mgmt For For
REPURCHASE AND TRANSFER SERIES B SHARES IN
THE COMPANY

16 RESOLUTION REGARDING LONG-TERM INCENTIVE Mgmt For For
PROGRAM

17 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 709087185
--------------------------------------------------------------------------------------------------------------------------
Security: W10020324
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: SE0006886750
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS Non-Voting
AN AGAINST VOTE IF THE MEETING REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

1 OPENING OF THE MEETING AND ELECTION OF Non-Voting
CHAIR: HANS STRABERG

2 PREPARATION AND APPROVAL OF VOTING LIST Non-Voting

3 APPROVAL OF AGENDA Non-Voting

4 ELECTION OF ONE OR TWO PERSONS TO APPROVE Non-Voting
THE MINUTES

5 DETERMINATION WHETHER THE MEETING HAS BEEN Non-Voting
PROPERLY CONVENED

6 PRESENTATION OF THE ANNUAL REPORT AND THE Non-Voting
AUDITOR'S REPORT AS WELL AS THE
CONSOLIDATED ANNUAL REPORT AND THE
CONSOLIDATED AUDITOR'S REPORT

7 THE PRESIDENT & CEO'S SPEECH AND QUESTIONS Non-Voting
FROM SHAREHOLDERS TO THE BOARD OF DIRECTORS
AND THE MANAGEMENT

8.A DECISION REGARDING: APPROVAL OF THE PROFIT Mgmt For For
AND LOSS ACCOUNT AND THE BALANCE SHEET AND
THE CONSOLIDATED PROFIT AND LOSS ACCOUNT
AND THE CONSOLIDATED BALANCE SHEET

8.B DECISION REGARDING: DISCHARGE FROM Mgmt For For
LIABILITY OF THE BOARD MEMBERS AND THE
PRESIDENT & CEO

8.C.I DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: CASH DIVIDEND: THE BOARD
PROPOSES THAT THE DIVIDEND FOR 2017 IS
DECIDED TO BE SEK 7 PER SHARE AND THE
RECORD DATE IS PROPOSED TO BE APRIL 26,
2018. IF THE MEETING DECIDES AS PROPOSED,
DIVIDEND IS EXPECTED TO BE DISTRIBUTED BY
EUROCLEAR ON MAY 2, 2018

8.CII DECISION REGARDING: THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: DISTRIBUTION OF ALL SHARES
IN EPIROC AB

8.D.I DECISION REGARDING RECORD DATE FOR CASH Mgmt For For
DIVIDEND

8.DII DECISION REGARDING RECORD DATE FOR Mgmt For For
DISTRIBUTION OF ALL SHARES IN EPIROC AB

9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: THAT NINE BOARD
MEMBERS BE ELECTED

9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: THAT ONE REGISTERED AUDITING
COMPANY BE ELECTED

10.A ELECTION OF BOARD MEMBERS: THAT THE Mgmt Against Against
FOLLOWING BOARD MEMBERS ARE RE-ELECTED:
GUNILLA BERG, STAFFAN BOHMAN, TINA
DONIKOWSKI, JOHAN FORSSELL, SABINE NEUSS,
MATS RAHMSTROM, HANS STRABERG, ANDERS
ULLBERG AND PETER WALLENBERG JR

10.B ELECTION OF CHAIR OF THE BOARD: HANS Mgmt Against Against
STRABERG

10.C ELECTION OF AUDITORS AND DEPUTY AUDITORS OR Mgmt For For
REGISTERED AUDITING COMPANY: THAT DELOITTE
AB IS RE-ELECTED AS THE AUDITING COMPANY
WHICH ALSO IS THE AUDIT COMMITTEE'S
RECOMMENDATION, UNTIL THE END OF 2019.
DELOITTE AB HAS APPOINTED AUTHORIZED
AUDITOR THOMAS STROMBERG AS PRINCIPAL
AUDITOR IF DELOITTE AB IS ELECTED

11.A DETERMINING THE REMUNERATION: IN CASH OR Mgmt For For
PARTIALLY IN THE FORM OF SYNTHETIC SHARES,
TO THE BOARD OF DIRECTORS, AND THE
REMUNERATION TO ITS COMMITTEES

11.B DETERMINING THE REMUNERATION: TO THE Mgmt For For
AUDITORS OR REGISTERED AUDITING COMPANY

12.A THE BOARD'S PROPOSALS REGARDING: GUIDING Mgmt For For
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSALS REGARDING: A Mgmt For For
PERFORMANCE BASED PERSONNEL OPTION PLAN FOR
2018

12.C THE BOARD'S PROPOSALS REGARDING: APPROVAL Mgmt For For
OF A PERFORMANCE BASED PERSONNEL OPTION
PLAN IN EPIROC AB FOR 2018 PROPOSED BY THE
BOARD OF DIRECTORS FOR THE CURRENT
SUBSIDIARY EPIROC AB

13.A THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2018

13.B THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
ACQUIRE SERIES A SHARES RELATED TO
REMUNERATION IN THE FORM OF SYNTHETIC
SHARES

13.C THE BOARD'S PROPOSAL REGARDING: TRANSFER OF Mgmt For For
SERIES A SHARES RELATED TO PERSONNEL OPTION
PLAN FOR 2018

13.D THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A SHARES TO COVER COSTS RELATED
TO SYNTHETIC SHARES TO BOARD MEMBERS

13.E THE BOARD'S PROPOSAL REGARDING: MANDATE TO Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2013, 2014 AND
2015

14.A APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO ACQUIRE SERIES A SHARES IN EPIROC AB
RELATED TO EPIROC AB'S PERSONNEL OPTION
PLANS FOR 2014-2018

14.B APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: TRANSFER
OF SERIES A SHARES IN RELATED TO EPIROC
AB'S PERSONNEL OPTION PLANS FOR 2014-2018

14.C APPROVAL OF PROPOSAL BY THE BOARD OF Mgmt For For
DIRECTORS OF EPIROC AB REGARDING: MANDATE
TO SELL SERIES A SHARES IN EPIROC AB TO
COVER COSTS IN RELATION TO THE PERFORMANCE
BASED PERSONNEL OPTION PLANS FOR 2014 AND
2015 IN THE COMPANY THAT AFTER THE LISTING
OF EPIROC AB WILL RELATE TO EPIROC AB

15.A THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: SHARE SPLIT 2:1

15.B THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: REDUCTION OF THE SHARE CAPITAL
THROUGH REDEMPTION OF SHARES OF SERIES A
AND SERIES B

15.C THE BOARD'S PROPOSAL REGARDING A SHARE Mgmt For For
SPLIT AND MANDATORY SHARE REDEMPTION,
INCLUDING: INCREASE OF THE SHARE CAPITAL
THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF
NEW SHARES

16 CLOSING OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 934800687
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 07-Jun-2018
Ticker: BKNG
ISIN: US09857L1089
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Timothy M. Armstrong Mgmt For For
Jeffery H. Boyd Mgmt For For
Jeffrey E. Epstein Mgmt For For
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Robert J. Mylod, Jr. Mgmt For For
Charles H. Noski Mgmt For For
Nancy B. Peretsman Mgmt For For
Nicholas J. Read Mgmt For For
Thomas E. Rothman Mgmt For For
Craig W. Rydin Mgmt For For
Lynn M. Vojvodich Mgmt For For

2. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

3. Advisory Vote to Approve 2017 Executive Mgmt For For
Compensation.

4. Vote to Approve Amendments to the Company's Mgmt For For
1999 Omnibus Plan.

5. Stockholder Proposal requesting that the Shr For Against
Company adopt a policy that the Chairperson
of the Board must be an independent
director.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934765124
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: CBRE
ISIN: US12504L1098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Brandon B. Boze Mgmt For For

1b. Election of Director: Beth F. Cobert Mgmt For For

1c. Election of Director: Curtis F. Feeny Mgmt For For

1d. Election of Director: Christopher T. Jenny Mgmt For For

1e. Election of Director: Gerardo I. Lopez Mgmt For For

1f. Election of Director: Paula R. Reynolds Mgmt For For

1g. Election of Director: Robert E. Sulentic Mgmt For For

1h. Election of Director: Laura D. Tyson Mgmt For For

1i. Election of Director: Ray Wirta Mgmt For For

1j. Election of Director: Sanjiv Yajnik Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for 2018.

3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2017.

4. Approve an amendment to our certificate of Mgmt For For
incorporation to reduce (to 25%) the
stock-ownership threshold required for our
stockholders to request a special
stockholder meeting.

5. Stockholder proposal regarding our Shr For Against
stockholders' ability to call special
stockholder meetings.

--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934714987
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual
Meeting Date: 31-Jan-2018
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
Alain Bouchard Mgmt For For
Bernard Bourigeaud Mgmt For For
Dominic D'Alessandro Mgmt For For
Paule Dore Mgmt For For
Richard B. Evans Mgmt For For
Julie Godin Mgmt For For
Serge Godin Mgmt For For
Timothy J. Hearn Mgmt For For
Andre Imbeau Mgmt For For
Gilles Labbe Mgmt For For
Heather Munroe-Blum Mgmt For For
Michael B. Pedersen Mgmt For For
Michael E. Roach Mgmt For For
George D. Schindler Mgmt For For
Joakim Westh Mgmt For For

2 Appointment of Ernst & Young LLP as Mgmt For For
auditors and authorization to the Audit and
Risk Management Committee to fix their
remuneration

3 Shareholder Proposal Number Two Disclosure Shr For Against
of Voting Results by Classes of Shares

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 934753078
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 11-May-2018
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Charles A. Bancroft Mgmt For For

1b. Election of Director: John P. Bilbrey Mgmt For For

1c. Election of Director: John T. Cahill Mgmt For For

1d. Election of Director: Ian Cook Mgmt For For

1e. Election of Director: Helene D. Gayle Mgmt For For

1f. Election of Director: Ellen M. Hancock Mgmt For For

1g. Election of Director: C. Martin Harris Mgmt For For

1h. Election of Director: Lorrie M. Norrington Mgmt For For

1i. Election of Director: Michael B. Polk Mgmt For For

1j. Election of Director: Stephen I. Sadove Mgmt For For

2. Ratify selection of PricewaterhouseCoopers Mgmt For For
LLP as Colgate's independent registered
public accounting firm.

3. Advisory vote on executive compensation. Mgmt For For

4. Stockholder proposal on 10% threshold to Shr For Against
call special shareholder meetings.

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934749877
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 08-May-2018
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Donald J. Ehrlich Mgmt For For

1B. Election of Director: Linda Hefner Filler Mgmt For For

1C. Election of Director: Thomas P. Joyce, Jr. Mgmt For For

1D. Election of Director: Teri List-Stoll Mgmt For For

1E. Election of Director: Walter G. Lohr, Jr. Mgmt For For

1F. Election of Director: Mitchell P. Rales Mgmt For For

1G. Election of Director: Steven M. Rales Mgmt For For

1H. Election of Director: John T. Schwieters Mgmt For For

1I. Election of Director: Alan G. Spoon Mgmt For For

1J. Election of Director: Raymond C. Stevens, Mgmt For For
Ph.D.

1K. Election of Director: Elias A. Zerhouni, Mgmt For For
M.D.

2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm.

3. To approve on an advisory basis the Mgmt For For
Company's named executive officer
compensation.

4. To act upon a shareholder proposal Shr For Against
requesting that Danaher reduce shareholder
special meeting threshold from 25% to 10%.

--------------------------------------------------------------------------------------------------------------------------
DUFRY AG, BASEL Agenda Number: 709253001
--------------------------------------------------------------------------------------------------------------------------
Security: H2082J107
Meeting Type: OGM
Meeting Date: 03-May-2018
Ticker:
ISIN: CH0023405456
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
AGENDA AND MEETING ATTENDANCE REQUESTS
ONLY. PLEASE ENSURE THAT YOU HAVE FIRST
VOTED IN FAVOUR OF THE REGISTRATION OF
SHARES IN PART 1 OF THE MEETING. IT IS A
MARKET REQUIREMENT FOR MEETINGS OF THIS
TYPE THAT THE SHARES ARE REGISTERED AND
MOVED TO A REGISTERED LOCATION AT THE CSD,
AND SPECIFIC POLICIES AT THE INDIVIDUAL
SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF
THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHARES TO
ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE.
THEREFORE WHILST THIS DOES NOT PREVENT THE
TRADING OF SHARES, ANY THAT ARE REGISTERED
MUST BE FIRST DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRATION CAN AFFECT THE
VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE
CONCERNS REGARDING YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE

1.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2017 AND ADVISORY VOTE ON
THE REMUNERATION REPORT 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE CONSOLIDATED
FINANCIAL STATEMENTS AND THE ANNUAL
FINANCIAL STATEMENTS FOR 2017 BE APPROVED

1.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2017 AND ADVISORY VOTE ON
THE REMUNERATION REPORT 2017: THE BOARD OF
DIRECTORS PROPOSES THAT THE REMUNERATION
REPORT AS SHOWN IN THE ANNUAL REPORT 2017
(PAGES 237 TO 250) BE APPROVED ON A
NON-BINDING CONSULTATIVE BASIS

2 APPROPRIATION OF AVAILABLE EARNINGS AND Mgmt For For
DISTRIBUTION OF A CASH DIVIDEND OUT OF
RESERVES FROM CAPITAL CONTRIBUTION: CHF
3.75 PER REGISTERED SHARE

3 THE BOARD OF DIRECTORS PROPOSES THAT THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE
PERSONS ENTRUSTED WITH MANAGEMENT BE
GRANTED DISCHARGE FOR THEIR ACTIVITIES IN
THE FINANCIAL YEAR 2017

4.1 THE BOARD OF DIRECTORS PROPOSES THAT MR. Mgmt For For
JUAN CARLOS TORRES CARRETERO BE RE-ELECTED
AS MEMBER OF THE BOARD OF DIRECTORS AND AS
ITS CHAIRMAN FOR A TERM OF OFFICE EXTENDING
UNTIL COMPLETION OF THE NEXT ORDINARY
GENERAL MEETING

4.2.1 RE-ELECTION OF DIRECTOR: MR. ANDRES HOLZER Mgmt Against Against
NEUMANN

4.2.2 RE-ELECTION OF DIRECTOR: MR. JORGE BORN Mgmt Against Against

4.2.3 RE-ELECTION OF DIRECTOR: MS. CLAIRE CHIANG Mgmt Against Against

4.2.4 RE-ELECTION OF DIRECTOR: MR. JULIAN DIAZ Mgmt For For
GONZALEZ

4.2.5 RE-ELECTION OF DIRECTOR: MR. GEORGE Mgmt For For
KOUTSOLIOUTSOS

4.2.6 RE-ELECTION OF DIRECTOR: MS. HEEKYUNG (JO) Mgmt For For
MIN

4.3.1 ELECTION OF NEW DIRECTOR: MS. LYNDA Mgmt Against Against
TYLER-CAGN

4.3.2 ELECTION OF NEW DIRECTOR: MR. STEVEN TADLER Mgmt For For

5.1 RE-ELECTION TO THE REMUNERATION COMMITTEE: Mgmt Against Against
MR. JORGE BORN

5.2 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against
CLAIRE CHIANG

5.3 ELECTION TO THE REMUNERATION COMMITTEE: MS. Mgmt Against Against
LYNDA TYLER-CAGNI

6 THE BOARD OF DIRECTORS PROPOSES THAT ERNST Mgmt For For
& YOUNG LTD BE RE-ELECTED AS THE AUDITORS
FOR THE FINANCIAL YEAR 2018

7 THE BOARD OF DIRECTORS PROPOSES THAT Mgmt For For
ALTENBURGER LTD LEGAL & TAX, SEESTRASSE 39,
8700 KUSNACHT-ZURICH, BE RE-ELECTED AS THE
INDEPENDENT VOTING RIGHTS REPRESENTATIVE
FOR A TERM OF OFFICE EXTENDING UNTIL
COMPLETION OF THE NEXT ORDINARY GENERAL
MEETING

8.1 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt For For
A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
OF THE BOARD OF DIRECTORS FOR THE TERM OF
OFFICE FROM THE 2018 ORDINARY GENERAL
MEETING TO THE 2019 ORDINARY GENERAL
MEETING OF CHF 8.7 MILLION

8.2 THE BOARD OF DIRECTORS PROPOSES TO APPROVE Mgmt Against Against
A MAXIMUM AGGREGATE AMOUNT OF COMPENSATION
OF THE GLOBAL EXECUTIVE COMMITTEE FOR THE
FINANCIAL YEAR 2019 OF CHF 37.1 MILLION

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934736678
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 24-Apr-2018
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Janet F. Clark Mgmt For For

1b. Election of Director: Charles R. Crisp Mgmt For For

1c. Election of Director: Robert P. Daniels Mgmt For For

1d. Election of Director: James C. Day Mgmt For For

1e. Election of Director: C. Christopher Gaut Mgmt For For

1f. Election of Director: Donald F. Textor Mgmt For For

1g. Election of Director: William R. Thomas Mgmt For For

1h. Election of Director: Frank G. Wisner Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, as auditors for the year ending
December 31, 2018.

3. To approve an amendment and restatement of Mgmt For For
the EOG Resources, Inc. Employee Stock
Purchase Plan to (i) increase the number of
shares of Common Stock available for
purchase under the plan, (ii) extend the
term of the plan and (iii) effect certain
other changes.

4. To approve, by non-binding vote, the Mgmt For For
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934793034
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 31-May-2018
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Marc L. Andreessen Mgmt For For
Erskine B. Bowles Mgmt Withheld Against
Kenneth I. Chenault Mgmt Withheld Against
S. D. Desmond-Hellmann Mgmt Withheld Against
Reed Hastings Mgmt For For
Jan Koum Withdrawn
Resolution

Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Mark Zuckerberg Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt Against Against
LLP as Facebook, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2018.

3. A stockholder proposal regarding change in Shr For Against
stockholder voting.

4. A stockholder proposal regarding a risk Shr For Against
oversight committee.

5. A stockholder proposal regarding simple Shr For Against
majority vote.

6. A stockholder proposal regarding a content Shr For Against
governance report.

7. A stockholder proposal regarding median pay Shr Against For
by gender.

8. A stockholder proposal regarding tax Shr Against For
principles.

--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 934697585
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2017
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: MALCOLM FRANK Mgmt For For

1.2 ELECTION OF DIRECTOR: ROBIN A. ABRAMS Mgmt For For

1.3 ELECTION OF DIRECTOR: LAURIE SIEGEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 31,
2018.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. STOCK OPTION AND AWARD PLAN, AS
AMENDED AND RESTATED.

5. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. NON-EMPLOYEE DIRECTORS' STOCK OPTION
AND AWARD PLAN, AS AMENDED AND RESTATED.

6. TO APPROVE THE FACTSET RESEARCH SYSTEMS Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN, AS
AMENDED AND RESTATED.

7. TO RECOMMEND, BY NON-BINDING VOTE, THE Mgmt 1 Year For
FREQUENCY OF EXECUTIVE COMPENSATION VOTING.

--------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 709055138
--------------------------------------------------------------------------------------------------------------------------
Security: H2942E124
Meeting Type: AGM
Meeting Date: 04-Apr-2018
Ticker:
ISIN: CH0030170408
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF CHF 10.40 PER SHARE

3 APPROVE DISCHARGE OF BOARD OF DIRECTORS Mgmt For For

4.1.1 REELECT ALBERT BAEHNY AS DIRECTOR AND BOARD Mgmt For For
CHAIRMAN

4.1.2 REELECT FELIX EHRAT AS DIRECTOR Mgmt For For

4.1.3 REELECT THOMAS HUEBNER AS DIRECTOR Mgmt For For

4.1.4 REELECT HARTMUT REUTER AS DIRECTOR Mgmt For For

4.1.5 REELECT JORGEN TANG-JENSEN DIRECTOR Mgmt For For

4.1.6 REELECT EUNICE ZEHNDER-LAI AS DIRECTOR Mgmt For For

4.2.1 REELECT HARTMUT REUTER AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE

4.2.2 REELECT JORGEN TANG-JENSEN AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE

4.2.3 REELECT EUNICE ZEHNDER-LAI AS MEMBER OF THE Mgmt For For
NOMINATION AND COMPENSATION COMMITTEE

5 DESIGNATE ROGER MUELLER AS INDEPENDENT Mgmt For For
PROXY

6 RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS

7.1 APPROVE REMUNERATION REPORT Mgmt For For

7.2 APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF CHF 2.4 MILLION

7.3 APPROVE REMUNERATION OF EXECUTIVE COMMITTEE Mgmt For For
IN THE AMOUNT OF CHF 11.3 MILLION

--------------------------------------------------------------------------------------------------------------------------
HALMA PLC, AMERSHAM Agenda Number: 708314733
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 20-Jul-2017
Ticker:
ISIN: GB0004052071
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ACCOUNTS AND THE REPORTS OF Mgmt For For
THE DIRECTORS (INCLUDING THE STRATEGIC
REPORT) AND THE AUDITOR

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3 TO APPROVE THE REMUNERATION REPORT Mgmt For For

4 TO RE-ELECT PAUL WALKER AS A DIRECTOR Mgmt For For

5 TO RE-ELECT ANDREW WILLIAMS AS A DIRECTOR Mgmt Against Against

6 TO RE-ELECT KEVIN THOMPSON AS A DIRECTOR Mgmt Against Against

7 TO RE-ELECT ADAM MEYERS AS A DIRECTOR Mgmt For For

8 TO RE-ELECT DANIELA BARONE SOARES AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT ROY TWITE AS A DIRECTOR Mgmt For For

10 TO RE-ELECT TONY RICE AS A DIRECTOR Mgmt For For

11 TO RE-ELECT CAROLE CRAN AS A DIRECTOR Mgmt For For

12 TO ELECT JENNIFER WARD AS A DIRECTOR Mgmt For For

13 TO ELECT JO HARLOW AS A DIRECTOR Mgmt For For

14 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR

15 TO AUTHORISE THE DIRECTORS TO DETERMINE THE Mgmt For For
REMUNERATION OF THE AUDITOR

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

18 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

19 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

20 NOTICE OF GENERAL MEETINGS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
HAWAIIAN TELCOM HOLDCO, INC Agenda Number: 934688031
--------------------------------------------------------------------------------------------------------------------------
Security: 420031106
Meeting Type: Special
Meeting Date: 07-Nov-2017
Ticker: HCOM
ISIN: US4200311060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 9, 2017, BY AND AMONG
HAWAIIAN TELCOM HOLDCO, INC., CINCINNATI
BELL INC. AND TWIN ACQUISITION CORP. (THE
"MERGER AGREEMENT").

2. TO APPROVE, ON A NONBINDING, ADVISORY Mgmt For For
BASIS, CERTAIN COMPENSATION THAT WILL BE
PAID OR MAY BECOME PAYABLE TO HAWAIIAN
TELCOM HOLDCO, INC.'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER AS DISCLOSED PURSUANT
TO ITEM 402(T) OF REGULATION S-K.

3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LIMITED Agenda Number: 708852973
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: EGM
Meeting Date: 19-Jan-2018
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 RAISING OF FUNDS THROUGH ISSUE OF EQUITY Mgmt For For
SHARES AND/OR EQUITY SHARES THROUGH
DEPOSITORY RECEIPTS AND/OR CONVERTIBLE
SECURITIES

2 APPROVAL OF RELATED PARTY TRANSACTION Mgmt For For

3 PREFERENTIAL ALLOTMENT OF EQUITY SHARES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LIMITED Agenda Number: 709575407
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 29-Jun-2018
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ADOPTION OF THE AUDITED FINANCIAL Mgmt For For
STATEMENTS (STANDALONE AND CONSOLIDATED)
FOR THE YEAR ENDED MARCH 31, 2018 AND
REPORTS OF THE BOARD OF DIRECTORS AND
AUDITORS THEREON

2 DECLARATION OF DIVIDEND ON EQUITY SHARES Mgmt For For

3 APPOINTMENT OF DIRECTOR IN PLACE OF MR. Mgmt Against Against
KEKI MISTRY (DIN 00008886), WHO RETIRES BY
ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF
FOR RE-APPOINTMENT

4 APPOINTMENT OF STATUTORY AUDITORS AND Mgmt For For
FIXING OF THEIR REMUNERATION: M/S S. R.
BATLIBOI & CO., LLP, CHARTERED ACCOUNTANTS
(FIRM REGISTRATION NO. 301003E/E300005)

5 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDFC LIMITED PURSUANT TO APPLICABLE
PROVISIONS

6 APPROVAL OF RELATED PARTY TRANSACTIONS WITH Mgmt For For
HDB FINANCIAL SERVICES LIMITED PURSUANT TO
APPLICABLE PROVISIONS

7 RAISING OF ADDITIONAL CAPITAL Mgmt For For

CMMT 04 JUN 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF THE TEXT IN
RESOLUTION 4. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 708313870
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P174
Meeting Type: AGM
Meeting Date: 24-Jul-2017
Ticker:
ISIN: INE040A01026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE AND
CONSOLIDATED) OF THE BANK FOR THE YEAR
ENDED MARCH 31,2017 AND THE REPORTS OF THE
BOARD OF DIRECTORS AND AUDITORS THEREON

2 TO DECLARE DIVIDEND ON EQUITY SHARES Mgmt For For

3 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
PARESH SUKTHANKAR (DIN 01843099), WHO
RETIRES BY ROTATION AND, BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT

4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt Against Against
KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT

5 RE-APPOINTMENT AND FIXING OF THE Mgmt For For
REMUNERATION OF STATUTORY AUDITORS: M/S
DELOITTE HASKINS & SELLS, CHARTERED
ACCOUNTANTS (FIRM REGISTRATION NO. 117365W)

6 TO APPOINT MR. SRIKANTH NADHAMUNI (DIN Mgmt For For
02551389) AS A DIRECTOR

7 TO RE-APPOINT MR. PARESH SUKTHANKAR (DIN Mgmt For For
01843099), AS DEPUTY MANAGING DIRECTOR

8 TO RE-APPOINT MR. KAIZAD BHARUCHA (DIN Mgmt For For
02490648), AS EXECUTIVE DIRECTOR

9 TO RE-APPOINT MRS. SHYAMALA GOPINATH (DIN Mgmt For For
02362921) AS A PART TIME NON EXECUTIVE
CHAIRPERSON AND INDEPENDENT DIRECTOR OF THE
BANK

10 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED ("HDFC
LIMITED")

11 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED ("HDBFSL')

12 TO ISSUE PERPETUAL DEBT INSTRUMENTS (PART Mgmt For For
OF ADDITIONAL TIER I CAPITAL), TIER II
CAPITAL BONDS AND SENIOR LONG TERM
INFRASTRUCTURE BONDS ON A PRIVATE PLACEMENT
BASIS

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934767065
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 18-May-2018
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Hon. Sharon Y. Bowen Mgmt For For

1b. Election of Director: Ann M. Cairns Mgmt For For

1c. Election of Director: Charles R. Crisp Mgmt For For

1d. Election of Director: Duriya M. Farooqui Mgmt For For

1e. Election of Director: Jean-Marc Forneri Mgmt For For

1f. Election of Director: The Rt. Hon. the Lord Mgmt For For
Hague of Richmond

1g. Election of Director: Hon. Frederick W. Mgmt For For
Hatfield

1h. Election of Director: Thomas E. Noonan Mgmt For For

1i. Election of Director: Frederic V. Salerno Mgmt For For

1j. Election of Director: Jeffrey C. Sprecher Mgmt For For

1k. Election of Director: Judith A. Sprieser Mgmt For For

1l. Election of Director: Vincent Tese Mgmt Against Against

2. To approve, by non-binding vote, the Mgmt For For
advisory resolution on executive
compensation for named executive officers.

3. To approve the Intercontinental Exchange, Mgmt For For
Inc. 2018 Employee Stock Purchase Plan.

4. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the fiscal year ending
December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 709287038
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 17-May-2018
Ticker:
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 REPORT AND ACCOUNTS Mgmt For For

2 FINAL DIVIDEND: THAT A FINAL DIVIDEND OF Mgmt For For
11.05 PENCE PER ORDINARY SHARE IN RESPECT
OF THE YEAR ENDED 31 DECEMBER 2017 BE
DECLARED AND BE PAID ON 7 JUNE 2018 TO
SHAREHOLDERS ON THE REGISTER OF MEMBERS AT
THE CLOSE OF BUSINESS ON 27 APRIL 2018

3 THAT CAROLYN BRADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR

4 THAT PHILIP BROADLEY BE RE-ELECTED AS A Mgmt For For
DIRECTOR

5 THAT JEFF DAVIES BE RE-ELECTED AS A Mgmt Against Against
DIRECTOR

6 THAT SIR JOHN KINGMAN BE RE-ELECTED AS A Mgmt For For
DIRECTOR

7 THAT LESLEY KNOX BE RE-ELECTED AS A Mgmt For For
DIRECTOR

8 THAT KERRIGAN PROCTER BE RE-ELECTED AS A Mgmt For For
DIRECTOR

9 THAT TOBY STRAUSS BE RE-ELECTED AS A Mgmt For For
DIRECTOR

10 THAT JULIA WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR

11 THAT NIGEL WILSON BE RE-ELECTED AS A Mgmt For For
DIRECTOR

12 THAT MARK ZINKULA BE RE-ELECTED AS A Mgmt For For
DIRECTOR

13 THAT KPMG LLP BE APPOINTED AS AUDITOR OF Mgmt For For
THE COMPANY, TO HOLD OFFICE UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID

14 THAT THE DIRECTORS BE AUTHORISED TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION

15 DIRECTORS' REPORT ON REMUNERATION Mgmt For For

16 RENEWAL OF DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES: THAT: A) THE DIRECTORS OF THE
COMPANY BE GENERALLY AND UNCONDITIONALLY
AUTHORISED, IN ACCORDANCE WITH SECTION 551
OF THE COMPANIES ACT 2006 (THE 'ACT'), TO
EXERCISE ALL POWERS OF THE COMPANY TO ALLOT
SHARES IN THE COMPANY OR GRANT RIGHTS TO
SUBSCRIBE FOR, OR CONVERT ANY SECURITY
INTO, SHARES IN THE COMPANY UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 49,656,123;
B) THIS AUTHORITY IS TO APPLY UNTIL THE
CONCLUSION OF THE COMPANY'S NEXT AGM OR, IF
EARLIER, AT THE CLOSE OF BUSINESS ON 30
JUNE 2019, EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE AN
OFFER OR AGREEMENT WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO
BE GRANTED AFTER IT EXPIRES AND THE
DIRECTORS OF THE COMPANY MAY ALLOT SHARES
OR GRANT RIGHTS IN PURSUANCE OF SUCH OFFER
OR AGREEMENT AS IF THIS AUTHORITY HAD NOT
EXPIRED; AND C) PREVIOUS UNUTILISED
AUTHORITIES UNDER SECTION 551 OF THE ACT
SHALL CEASE TO HAVE EFFECT (SAVE TO THE
EXTENT THAT THE SAME ARE EXERCISABLE
PURSUANT TO SECTION 551(7) OF THE ACT BY
REASON OF ANY OFFER OR AGREEMENT MADE PRIOR
TO THE DATE OF THIS RESOLUTION WHICH WOULD
OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR
RIGHTS TO BE GRANTED ON OR AFTER THAT DATE)

17 ADDITIONAL AUTHORITY TO ALLOT SHARES IN Mgmt For For
RESPECT OF CONTINGENT CONVERTIBLE
SECURITIES: THAT, IN ADDITION TO ANY
AUTHORITY GRANTED PURSUANT TO RESOLUTION 16
(IF PASSED), THE BOARD BE GENERALLY AND
UNCONDITIONALLY AUTHORISED, IN ACCORDANCE
WITH SECTION 551 OF THE ACT, TO EXERCISE
ALL POWERS OF THE COMPANY TO ALLOT SHARES
IN THE COMPANY OR GRANT RIGHTS TO SUBSCRIBE
FOR, OR CONVERT ANY SECURITY INTO, SHARES
IN THE COMPANY: A) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 20,000,000,
REPRESENTING APPROXIMATELY 13.4% OF THE
ISSUED ORDINARY SHARE CAPITAL AT 31 MARCH
2018 (THE LAST PRACTICABLE DATE OF
MEASUREMENT PRIOR TO THE PUBLICATION OF
THIS NOTICE); AND B) (SUBJECT TO APPLICABLE
LAW AND REGULATION) AT SUCH ALLOTMENT,
SUBSCRIPTION OR CONVERSION PRICES (OR SUCH
MAXIMUM OR MINIMUM ALLOTMENT, SUBSCRIPTION
OR CONVERSION PRICE METHODOLOGIES) AS MAY
BE DETERMINED BY THE BOARD FROM TIME TO
TIME, IN RELATION TO ANY ISSUE BY THE
COMPANY OR ANY SUBSIDIARY OR SUBSIDIARY
UNDERTAKING OF THE COMPANY (TOGETHER, THE
'GROUP') OF CONTINGENT CONVERTIBLE
SECURITIES ('CCS') THAT AUTOMATICALLY
CONVERT INTO, OR ARE AUTOMATICALLY
EXCHANGED FOR, ORDINARY SHARES IN THE
COMPANY IN PRESCRIBED CIRCUMSTANCES, WHERE
THE BOARD CONSIDERS THAT SUCH AN ISSUANCE
OF CCS WOULD BE DESIRABLE IN CONNECTION
WITH, OR FOR THE PURPOSES OF COMPLYING WITH
OR MAINTAINING COMPLIANCE WITH, THE
REGULATORY CAPITAL REQUIREMENTS OR TARGETS
APPLICABLE TO THE COMPANY OR THE GROUP FROM
TIME TO TIME. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED

18 POLITICAL DONATIONS: THAT IN ACCORDANCE Mgmt For For
WITH SECTIONS 366 AND 367 OF THE ACT, THE
COMPANY, AND ALL COMPANIES THAT ARE ITS
SUBSIDIARIES AT ANY TIME DURING THE PERIOD
FOR WHICH THIS RESOLUTION IS EFFECTIVE ARE
HEREBY AUTHORISED, IN AGGREGATE, TO: A)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES, NOT EXCEEDING GBP 100,000 IN
TOTAL; B) MAKE DONATIONS TO POLITICAL
ORGANISATIONS OTHER THAN POLITICAL PARTIES
NOT EXCEEDING GBP 100,000 IN TOTAL; AND C)
INCUR POLITICAL EXPENDITURE, NOT EXCEEDING
GBP 100,000 IN TOTAL; (AS SUCH TERMS ARE
DEFINED IN SECTIONS 363 TO 365 OF THE ACT)
DURING THE PERIOD OF ONE YEAR BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION PROVIDED THAT THE AUTHORISED SUM
REFERRED TO IN PARAGRAPHS (I), (II) AND
(III) ABOVE MAY BE COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR
THE PURPOSES OF CALCULATING THAT AUTHORISED
SUM, SHALL BE CONVERTED INTO POUNDS
STERLING AT SUCH RATE AS THE BOARD OF THE
COMPANY IN ITS ABSOLUTE DISCRETION MAY
DETERMINE TO BE APPROPRIATE

19 DISAPPLICATION OF PRE-EMPTION RIGHTS: THAT, Mgmt For For
IF RESOLUTION 16 IS PASSED, THE BOARD TO BE
GIVEN POWER TO ALLOT EQUITY SECURITIES (AS
DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GIVEN BY THAT RESOLUTION AND/OR
TO SELL ORDINARY SHARES HELD BY THE COMPANY
AS TREASURY SHARES FOR CASH AS IF SECTION
561 OF THE ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT OR SALE, SUCH AUTHORITY TO BE
LIMITED: A) TO THE ALLOTMENT OF EQUITY
SECURITIES AND SALE OF TREASURY SHARES FOR
CASH IN CONNECTION WITH AN OFFER OF, OR
INVITATION TO APPLY FOR, EQUITY SECURITIES:
I. TO ORDINARY SHAREHOLDERS IN PROPORTION
(AS NEARLY AS MAY BE PRACTICABLE) TO THEIR
EXISTING HOLDINGS; AND II. TO HOLDERS OF
OTHER EQUITY SECURITIES, AS REQUIRED BY THE
RIGHTS OF THOSE SECURITIES, OR AS THE BOARD
OTHERWISE CONSIDERS NECESSARY, AND SO THAT
THE BOARD MAY IMPOSE ANY LIMITS OR
RESTRICTIONS AND MAKE ANY ARRANGEMENTS
WHICH IT CONSIDERS NECESSARY OR APPROPRIATE
TO DEAL WITH TREASURY SHARES, FRACTIONAL
ENTITLEMENTS, RECORD DATES, LEGAL,
REGULATORY OR PRACTICAL PROBLEMS IN, OR
UNDER THE LAWS OF, ANY TERRITORY OR ANY
OTHER MATTER; AND B) IN THE CASE OF THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR IN THE CASE OF ANY
SALE OF TREASURY SHARES TO THE ALLOTMENT OF
EQUITY SECURITIES OR SALE OF TREASURY
SHARES (OTHERWISE THAN UNDER PARAGRAPH (A)
ABOVE) UP TO A NOMINAL AMOUNT OF GBP
7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES), SUCH POWER TO APPLY UNTIL
THE END OF THE NEXT YEAR'S AGM (OR, IF
EARLIER, UNTIL THE CLOSE OF BUSINESS ON 30
JUNE 2019) BUT, IN EACH CASE, DURING THIS
PERIOD THE COMPANY MAY MAKE OFFERS, AND
ENTER INTO AGREEMENTS, WHICH WOULD, OR
MIGHT, REQUIRE EQUITY SECURITIES TO BE
ALLOTTED (AND TREASURY SHARES TO BE SOLD)
AFTER THE AUTHORITY EXPIRES AND THE BOARD
MAY ALLOT EQUITY SECURITIES (AND SELL
TREASURY SHARES) UNDER ANY SUCH OFFER OR
AGREEMENT AS IF THE AUTHORITY HAD NOT
EXPIRED

20 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS FOR PURPOSES OF
ACQUISITIONS OR SPECIFIED CAPITAL
INVESTMENTS: THAT, IF RESOLUTION 16 IS
PASSED, THE BOARD BE GIVEN POWER IN
ADDITION TO ANY POWER GRANTED UNDER
RESOLUTION 19 TO ALLOT EQUITY SECURITIES
(AS DEFINED IN THE ACT) FOR CASH UNDER THE
AUTHORITY GRANTED UNDER PARAGRAPH (A) OF
RESOLUTION 16 AND/OR TO SELL ORDINARY
SHARES HELD BY THE COMPANY AS TREASURY
SHARES FOR CASH AS IF SECTION 561 OF THE
ACT DID NOT APPLY TO ANY SUCH ALLOTMENT OR
SALE, SUCH AUTHORITY TO BE: A) LIMITED TO
THE ALLOTMENT OF EQUITY SECURITIES OR SALE
OF TREASURY SHARES UP TO A NOMINAL AMOUNT
OF GBP 7,448,418 (REPRESENTING 297,936,720
ORDINARY SHARES); AND B) USED ONLY FOR THE
PURPOSES OF FINANCING (OR REFINANCING, IF
THE AUTHORITY IS TO BE USED WITHIN SIX
MONTHS AFTER THE ORIGINAL TRANSACTION) A
TRANSACTION WHICH THE BOARD DETERMINES TO
BE AN ACQUISITION OR OTHER CAPITAL
INVESTMENT OF A KIND CONTEMPLATED BY THE
STATEMENT OF PRINCIPLES ON DISAPPLYING
PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED
BY THE PRE-EMPTION GROUP PRIOR TO THE DATE
OF THIS NOTICE, SUCH POWER TO APPLY UNTIL
THE END OF NEXT YEAR'S AGM (OR, IF EARLIER,
AT THE CLOSE OF BUSINESS ON 30 JUNE 2019)
BUT, IN EACH CASE, DURING THIS PERIOD THE
COMPANY MAY MAKE OFFERS, AND ENTER INTO
AGREEMENTS, WHICH WOULD, OR MIGHT, REQUIRE
EQUITY SECURITIES TO BE ALLOTTED (AND
TREASURY SHARES TO BE SOLD) AFTER THE POWER
ENDS AND THE BOARD MAY ALLOT EQUITY
SECURITIES (AND SELL TREASURY SHARES) UNDER
ANY SUCH OFFER OR AGREEMENT AS IF THE
AUTHORITY HAD NOT ENDED

21 ADDITIONAL AUTHORITY TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN CONNECTION WITH THE
ISSUE OF CCS: THAT, IN ADDITION TO THE
POWERS GRANTED PURSUANT TO RESOLUTIONS 19
AND 20 (IF PASSED), AND IF RESOLUTION 17 IS
PASSED, THE BOARD BE GIVEN THE POWER TO
ALLOT EQUITY SECURITIES (AS DEFINED IN THE
ACT) FOR CASH UNDER THE AUTHORITY GIVEN BY
RESOLUTION 17 AS IF SECTION 561 OF THE ACT
DID NOT APPLY. THIS AUTHORITY SHALL EXPIRE
AT THE CONCLUSION OF THE COMPANY'S NEXT AGM
OR IF EARLIER AT THE CLOSE OF BUSINESS ON
30 JUNE 2019 EXCEPT THAT THE COMPANY MAY,
BEFORE THIS AUTHORITY EXPIRES, MAKE OFFERS
OR AGREEMENTS WHICH WOULD OR MIGHT REQUIRE
SHARES TO BE ALLOTTED OR RIGHTS TO BE
GRANTED AFTER IT EXPIRES AND THE BOARD MAY
ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE
FOR OR CONVERT SECURITIES INTO SHARES IN
PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS
IF THIS AUTHORITY HAD NOT EXPIRED

22 PURCHASE OF OWN SHARES: THAT THE COMPANY BE Mgmt For For
AUTHORISED FOR THE PURPOSES OF SECTION 701
OF THE ACT TO MAKE ONE OR MORE MARKET
PURCHASES (AS DEFINED IN SECTION 693(4) OF
THE ACT) OF ITS ORDINARY SHARES OF 2.5
PENCE EACH ('ORDINARY SHARES') PROVIDED
THAT: A) THE MAXIMUM NUMBER OF ORDINARY
SHARES HEREBY AUTHORISED TO BE PURCHASED IS
595,873,486; B) THE MINIMUM PRICE
(EXCLUSIVE OF EXPENSES) WHICH MAY BE PAID
FOR AN ORDINARY SHARE IS 2.5 PENCE; AND C)
THE MAXIMUM PRICE (EXCLUSIVE OF EXPENSES)
WHICH MAY BE PAID FOR AN ORDINARY SHARE IS
THE HIGHER OF: I. THE AMOUNT EQUAL TO 5%
ABOVE THE AVERAGE MARKET VALUE OF AN
ORDINARY SHARE FIVE BUSINESS DAYS
IMMEDIATELY PRECEDING THE DAY ON WHICH THAT
ORDINARY SHARE IS CONTRACTED TO BE
PURCHASED; AND II. THE HIGHER OF THE PRICE
OF THE LAST INDEPENDENT TRADE AND THE
HIGHEST CURRENT INDEPENDENT PURCHASE BID ON
THE TRADING VENUES WHERE THE PURCHASE IS
CARRIED OUT AT THE RELEVANT TIME, SUCH
AUTHORITY TO APPLY UNTIL THE END OF NEXT
YEAR'S AGM (OR, IF EARLIER, 30 JUNE 2019)
BUT DURING THIS PERIOD THE COMPANY MAY
ENTER INTO A CONTRACT TO PURCHASE ORDINARY
SHARES, WHICH WOULD, OR MIGHT, BE COMPLETED
OR EXECUTED WHOLLY OR PARTLY AFTER THE
AUTHORITY ENDS AND THE COMPANY MAY PURCHASE
ORDINARY SHARES PURSUANT TO ANY SUCH
CONTRACT AS IF THE AUTHORITY HAD NOT ENDED

23 NOTICE OF GENERAL MEETINGS: THAT A GENERAL Mgmt Against Against
MEETING OF THE COMPANY OTHER THAN AN ANNUAL
GENERAL MEETING OF THE COMPANY MAY BE
CALLED ON NOT LESS THAN 14 CLEAR DAYS'
NOTICE

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 708819795
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 19-Dec-2017
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: TO REMOVE DONALD
BRYDON FROM OFFICE AS DIRECTOR

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 709089331
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 24-Apr-2018
Ticker:
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For

2 TO DECLARE A DIVIDEND Mgmt For For

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIRMAN OF THE REMUNERATION COMMITTEE

4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For

5 TO RE-ELECT DONALD BRYDON CBE AS A DIRECTOR Mgmt For For

6 TO RE-ELECT PAUL HEIDEN AS A DIRECTOR Mgmt For For

7 TO RE-ELECT PROFESSOR LEX HOOGDUIN AS A Mgmt For For
DIRECTOR

8 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt For For
DIRECTOR

9 TO RE-ELECT DAVID NISH AS A DIRECTOR Mgmt For For

10 TO RE-ELECT STEPHEN O'CONNOR AS A DIRECTOR Mgmt For For

11 TO RE-ELECT MARY SCHAPIRO AS A DIRECTOR Mgmt For For

12 TO RE-ELECT ANDREA SIRONI AS A DIRECTOR Mgmt For For

13 TO RE-ELECT DAVID WARREN AS A DIRECTOR Mgmt Against Against

14 TO ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For

15 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For

16 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION

17 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

19 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARESAVE PLAN 2018

20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
RESTRICTED SHARE AWARD PLAN 2018

21 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
SHARE INCENTIVE PLAN 2018

22 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
INTERNATIONAL SHARE INCENTIVE PLAN 2018

23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH

24 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH, FOR THE PURPOSES OF FINANCING A
TRANSACTION

25 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES

26 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt Against Against
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

CMMT 22 MAR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 9 AND 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 934825805
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 01-Jun-2018
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. Adoption of the Proposed Amendments to our Mgmt For For
Articles of Association

2a. Election of Director: Bhavesh (Bob) Patel Mgmt For For
(unitary Board only)

2b. Election of Director: Robert Gwin Mgmt For For

2c. Election of Director: Jacques Aigrain Mgmt For For

2d. Election of Director: Lincoln Benet Mgmt For For

2e. Election of Director: Jagjeet Bindra Mgmt For For

2f. Election of Director: Robin Buchanan Mgmt For For

2g. Election of Director: Stephen Cooper Mgmt For For

2h. Election of Director: Nance Dicciani Mgmt For For

2i. Election of Director: Claire Farley Mgmt For For

2j. Election of Director: Isabella Goren Mgmt For For

2k. Election of Director: Bruce Smith Mgmt For For

2l. Election of Director: Rudy van der Meer Mgmt For For

3a. Election of director to our Management Mgmt For For
Board: Bhavesh (Bob) Patel

3b. Election of director to our Management Mgmt For For
Board: Thomas Aebischer

3c. Election of director to our Management Mgmt For For
Board: Daniel Coombs

3d. Election of director to our Management Mgmt For For
Board: Jeffrey Kaplan

3e. Election of director to our Management Mgmt For For
Board: James Guilfoyle

4. Adoption of Dutch Statutory Annual Accounts Mgmt For For
for 2017

5. Discharge from Liability of Members of the Mgmt For For
Management Board

6. Discharge from Liability of Members of the Mgmt For For
Supervisory Board

7. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor for our
2018 Dutch Statutory Annual Accounts

8. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018

9. Ratification and Approval of Dividends in Mgmt For For
Respect of the 2017 Dutch Statutory Annual
Accounts

10. Advisory (Non-Binding) Vote Approving Mgmt For For
Executive Compensation

11. Authorization to Conduct Share Repurchases Mgmt For For

12. Authorization of the Cancellation of Shares Mgmt For For

13. Amendment and Extension of Employee Stock Mgmt For For
Purchase Plan

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934739270
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2018
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Brent D. Baird Mgmt For For
C. Angela Bontempo Mgmt For For
Robert T. Brady Mgmt For For
T.J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi Mgmt For For
John D. Hawke, Jr. Mgmt For For
Rene F. Jones Mgmt For For
Richard H. Ledgett, Jr. Mgmt For For
Newton P.S. Merrill Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt Withheld Against
Denis J. Salamone Mgmt Withheld Against
John R. Scannell Mgmt Withheld Against
David S. Scharfstein Mgmt For For
Herbert L. Washington Mgmt For For

2. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

3. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934782447
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 04-May-2018
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: J.W. Marriott, Jr. Mgmt For For

1b. Election of Director: Mary K. Bush Mgmt For For

1c. Election of Director: Bruce W. Duncan Mgmt For For

1d. Election of Director: Deborah M. Harrison Mgmt For For

1e. Election of Director: Frederick A. Mgmt For For
Henderson

1f. Election of Director: Eric Hippeau Mgmt For For

1g. Election of Director: Lawrence W. Kellner Mgmt For For

1h. Election of Director: Debra L. Lee Mgmt For For

1i. Election of Director: Aylwin B. Lewis Mgmt For For

1j. Election of Director: George Munoz Mgmt For For

1k. Election of Director: Steven S Reinemund Mgmt For For

1l. Election of Director: W. Mitt Romney Mgmt For For

1m. Election of Director: Susan C. Schwab Mgmt For For

1n. Election of Director: Arne M. Sorenson Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2018.

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

4. AMEND THE COMPANY'S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO PROVIDE HOLDERS OF 25% OF
COMPANY STOCK THE RIGHT TO CALL SPECIAL
MEETINGS.

5. STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF Shr For Against
15% OF COMPANY STOCK TO CALL SPECIAL
MEETINGS IF PROPERLY PRESENTED AT THE
MEETING.

6. STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE Shr For Against
MAJORITY VOTING IN THE COMPANY'S GOVERNANCE
DOCUMENTS IF PROPERLY PRESENTED AT THE
MEETING.

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934746061
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 03-May-2018
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 Election of Director: Robert F. Spoerry Mgmt Against Against

1.2 Election of Director: Wah-Hui Chu Mgmt For For

1.3 Election of Director: Olivier A. Filliol Mgmt Against Against

1.4 Election of Director: Elisha W. Finney Mgmt Against Against

1.5 Election of Director: Richard Francis Mgmt For For

1.6 Election of Director: Constance L. Harvey Mgmt For For

1.7 Election of Director: Michael A. Kelly Mgmt For For

1.8 Election of Director: Hans Ulrich Maerki Mgmt For For

1.9 Election of Director: Thomas P. Salice Mgmt For For

2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 709055582
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 12-Apr-2018
Ticker:
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 APPROVAL OF THE ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2017

1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2017 Mgmt For For
(ADVISORY VOTE)

2 DISCHARGE TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS AND OF THE MANAGEMENT

3 APPROPRIATION OF PROFIT RESULTING FROM THE Mgmt For For
BALANCE SHEET OF NESTLE S.A. (PROPOSED
DIVIDEND) FOR THE FINANCIAL YEAR 2017

4.1.1 RE-ELECTION AS MEMBER AND CHAIRMAN OF THE Mgmt Against Against
BOARD OF DIRECTORS: MR PAUL BULCKE

4.1.2 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR ULF MARK SCHNEIDER

4.1.3 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR HENRI DE CASTRIES

4.1.4 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR BEAT W. HESS

4.1.5 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR RENATO FASSBIND

4.1.6 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR JEAN-PIERRE ROTH

4.1.7 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS ANN M. VENEMAN

4.1.8 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS EVA CHENG

4.1.9 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS RUTH K. ONIANG'O

4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PATRICK AEBISCHER

4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS URSULA M. BURNS

4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
KASPER RORSTED

4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
PABLO ISLA

4.2.3 ELECTION TO THE BOARD OF DIRECTORS: MS Mgmt For For
KIMBERLY A. ROSS

4.3.1 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR BEAT W. HESS

4.3.2 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR JEAN-PIERRE ROTH

4.3.3 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PATRICK AEBISCHER

4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MS URSULA M. BURNS

4.4 ELECTION OF THE STATUTORY AUDITORS: KPMG Mgmt For For
SA, GENEVA BRANCH

4.5 ELECTION OF THE INDEPENDENT REPRESENTATIVE: Mgmt For For
HARTMANN DREYER, ATTORNEYS-AT-LAW

5.1 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS

5.2 APPROVAL OF THE COMPENSATION OF THE Mgmt For For
EXECUTIVE BOARD

6 CAPITAL REDUCTION (BY CANCELLATION OF Mgmt For For
SHARES)

7 IN THE EVENT OF ANY YET UNKNOWN NEW OR Shr Against For
MODIFIED PROPOSAL BY A SHAREHOLDER DURING
THE GENERAL MEETING, I INSTRUCT THE
INDEPENDENT REPRESENTATIVE TO VOTE AS
FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH
YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY
SUCH YET UNKNOWN PROPOSAL, ABSTAIN =
ABSTAIN FROM VOTING) - THE BOARD OF
DIRECTORS RECOMMENDS TO VOTE NO ON ANY SUCH
YET UNKNOWN PROPOSAL

CMMT PLEASE FIND BELOW THE LINK FOR NESTLE IN Non-Voting
SOCIETY CREATING SHARED VALUE AND MEETING
OUR COMMITMENTS 2017:
HTTPS://WWW.NESTLE.COM/ASSET-LIBRARY/DOCUME
NTS/LIBRARY/DOCUMENTS/CORPORATE_SOCIAL_RESPO
NSIBILITY/NESTLE-IN-SOCIETY-SUMMARY-REPORT-2
017-EN.PDF

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 709529777
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2018
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Shimamoto, Tadashi Mgmt For For

1.2 Appoint a Director Konomoto, Shingo Mgmt For For

1.3 Appoint a Director Ueno, Ayumu Mgmt For For

1.4 Appoint a Director Usumi, Yoshio Mgmt For For

1.5 Appoint a Director Doi, Miwako Mgmt For For

1.6 Appoint a Director Matsuzaki, Masatoshi Mgmt For For

1.7 Appoint a Director Omiya, Hideaki Mgmt For For

2.1 Appoint a Corporate Auditor Sato, Kohei Mgmt Against Against

2.2 Appoint a Corporate Auditor Yamazaki, Mgmt For For
Kiyotaka

3 Approve Details of the Restricted-Share Mgmt For For
Compensation Plan to be received by
Directors

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934761063
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2018
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Wesley G. Bush Mgmt For For

1b. Election of Director: Marianne C. Brown Mgmt For For

1c. Election of Director: Donald E. Felsinger Mgmt For For

1d. Election of Director: Ann M. Fudge Mgmt For For

1e. Election of Director: Bruce S. Gordon Mgmt For For

1f. Election of Director: William H. Hernandez Mgmt For For

1g. Election of Director: Madeleine A. Kleiner Mgmt For For

1h. Election of Director: Karl J. Krapek Mgmt For For

1i. Election of Director: Gary Roughead Mgmt For For

1j. Election of Director: Thomas M. Schoewe Mgmt For For

1k. Election of Director: James S. Turley Mgmt For For

1l. Election of Director: Mark A. Welsh III Mgmt For For

2. Proposal to approve, on an advisory basis, Mgmt For For
the compensation of the Company's Named
Executive Officers.

3. Proposal to ratify the appointment of Mgmt For For
Deloitte & Touche LLP as the Company's
Independent Auditor for fiscal year ending
December 31, 2018.

4. Proposal to modify the ownership threshold Shr For Against
for shareholders to call a special meeting.

--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 709144240
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 03-May-2018
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 TO RECEIVE THE 2017 REPORT AND FINANCIAL Mgmt For For
STATEMENTS

2 TO RECEIVE AND ADOPT THE DIRECTORS' Mgmt For For
REMUNERATION REPORT

3 TO DECLARE A FINAL DIVIDEND Mgmt For For

4 TO RE-ELECT NICANDRO DURANTE Mgmt For For

5 TO RE-ELECT MARY HARRIS Mgmt For For

6 TO RE-ELECT ADRIAN HENNAH Mgmt Against Against

7 TO RE-ELECT RAKESH KAPOOR Mgmt Against Against

8 TO RE-ELECT PAMELA KIRBY Mgmt Against Against

9 TO RE-ELECT ANDRE LACROIX Mgmt Against Against

10 TO RE-ELECT CHRIS SINCLAIR Mgmt For For

11 TO RE-ELECT WARREN TUCKER Mgmt Against Against

12 TO APPOINT KPMG LLP AS AUDITOR Mgmt Against Against

13 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt Against Against
DETERMINE THE AUDITOR'S REMUNERATION

14 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS

15 TO RENEW THE DIRECTORS' AUTHORITY TO ALLOT Mgmt For For
SHARES

16 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF ISSUED SHARE CAPITAL

17 TO AUTHORISE THE DIRECTORS TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF AN
ADDITIONAL 5 PER CENT OF ISSUED SHARE
CAPITAL

18 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES

19 TO APPROVE THE CALLING OF GENERAL MEETINGS Mgmt Against Against
ON 14 CLEAR DAYS' NOTICE

CMMT 23 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 8. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 934812391
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
Shellye L. Archambeau Mgmt For For
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt For For
Brian D. Jellison Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt For For
Laura G. Thatcher Mgmt For For
Richard F. Wallman Mgmt For For
Christopher Wright Mgmt For For

2. To consider, on a non-binding advisory Mgmt For For
basis, a resolution approving the
compensation of our named executive
officers.

3. To ratify of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2018.

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934746085
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 01-May-2018
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Marco Alvera Mgmt For For

1b. Election of Director: William D. Green Mgmt For For

1c. Election of Director: Charles E. Haldeman, Mgmt For For
Jr.

1d. Election of Director: Stephanie C. Hill Mgmt For For

1e. Election of Director: Rebecca Jacoby Mgmt For For

1f. Election of Director: Monique F. Leroux Mgmt For For

1g. Election of Director: Maria R. Morris Mgmt For For

1h. Election of Director: Douglas L. Peterson Mgmt For For

1i. Election of Director: Sir Michael Rake Mgmt For For

1j. Election of Director: Edward B. Rust, Jr. Mgmt For For

1k. Election of Director: Kurt L. Schmoke Mgmt For For

1l. Election of Director: Richard E. Thornburgh Mgmt For For

2. Vote to approve, on an advisory basis, the Mgmt For For
executive compensation program for the
Company's named executive officers.

3. Vote to ratify the appointment of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 934735246
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 04-Apr-2018
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Peter L.S. Currie Mgmt For For

1B. Election of Director: Miguel M. Galuccio Mgmt For For

1C. Election of Director: V. Maureen Kempston Mgmt For For
Darkes

1D. Election of Director: Paal Kibsgaard Mgmt For For

1E. Election of Director: Nikolay Kudryavtsev Mgmt For For

1F. Election of Director: Helge Lund Mgmt For For

1G. Election of Director: Michael E. Marks Mgmt For For

1H. Election of Director: Indra K. Nooyi Mgmt For For

1I. Election of Director: Lubna S. Olayan Mgmt For For

1J. Election of Director: Leo Rafael Reif Mgmt For For

1K. Election of Director: Henri Seydoux Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
Company's executive compensation.

3. To report on the course of business during Mgmt For For
the year ended December 31, 2017; and
approve our consolidated balance sheet as
of December 31, 2017; our consolidated
statement of income for the year ended
December 31, 2017; and our Board of
Directors' declarations of dividends in
2017, as reflected in our 2017 Annual
Report to Stockholders.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for 2018.

5. To approve amended and restated French Sub Mgmt For For
Plan for purposes of qualification under
French Law.

--------------------------------------------------------------------------------------------------------------------------
TEMENOS GROUP AG Agenda Number: 709153364
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2018
Ticker:
ISIN: CH0012453913
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE ALLOCATION OF INCOME Mgmt For For

3 APPROVE DIVIDENDS OF CHF 0.65 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES

4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT

5 CHANGE COMPANY NAME TO TEMENOS AG Mgmt For For

6 APPROVE CHF 35 MILLION CONDITIONAL CAPITAL Mgmt Against Against
INCREASE WITHOUT PRE-EMPTIVE RIGHTS FOR
GRANTING STOCK OPTIONS TO EMPLOYEES

7.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF USD 7.5 MILLION

7.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt For For
COMMITTEE IN THE AMOUNT OF USD 23.1 MILLION

8.1 ELECTION OF ANDREAS ANDREADES AS DIRECTOR Mgmt Against Against
AND BOARD CHAIRMAN

8.2 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS Mgmt For For
DIRECTOR

8.3 ELECTION OF GEORGE KOUKIS AS DIRECTOR Mgmt For For

8.4 ELECTION OF IAN COOKSON AS DIRECTOR Mgmt For For

8.5 ELECTION OF THIBAULT DE TERSANT AS DIRECTOR Mgmt For For

8.6 ELECTION OF ERIK HANSEN AS DIRECTOR Mgmt For For

8.7 ELECTION OF YOK TAK AMY YIP AS DIRECTOR Mgmt For For

8.8 ELECTION OF PETER SPENSER AS DIRECTOR Mgmt For For

9.1 ELECTION OF SERGIO GIACOLETTO-ROGGIO AS Mgmt For For
MEMBER OF THE COMPENSATION COMMITTEE

9.2 ELECTION OF IAN COOKSON AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

9.3 ELECTION OF ERIK HANSEN AS MEMBER OF THE Mgmt For For
COMPENSATION COMMITTEE

9.4 ELECTION OF YOK TAK AMY YIP AS MEMBER OF Mgmt For For
THE COMPENSATION COMMITTEE

10 RE-ELECTION OF THE INDEPENDENT PROXY HOLDER Mgmt For For
/ LAW FIRM PERREARD DE BOCCARD S.A

11 RE-ELECTION OF THE AUDITORS / Mgmt For For
PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT 30 APR 2018: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF NUMBERING
OF ALL RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 934736957
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 26-Apr-2018
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: R. W. Babb, Jr. Mgmt For For

1b. Election of Director: M. A. Blinn Mgmt For For

1c. Election of Director: T. M. Bluedorn Mgmt Against Against

1d. Election of Director: D. A. Carp Mgmt For For

1e. Election of Director: J. F. Clark Mgmt For For

1f. Election of Director: C. S. Cox Mgmt For For

1g. Election of Director: B. T. Crutcher Mgmt For For

1h. Election of Director: J. M. Hobby Mgmt For For

1i. Election of Director: R. Kirk Mgmt For For

1j. Election of Director: P. H. Patsley Mgmt For For

1k. Election of Director: R. E. Sanchez Mgmt For For

1l. Election of Director: R. K. Templeton Mgmt For For

2. Board proposal regarding advisory approval Mgmt For For
of the Company's executive compensation.

3. Board proposal to approve the Texas Mgmt For For
Instruments 2018 Director Compensation
Plan.

4. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
THALES, COURBEVOIE Agenda Number: 709299641
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 23-May-2018
Ticker:
ISIN: FR0000121329
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.

CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
DO NOT HOLD SHARES DIRECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS
WILL BE FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS AND
FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU
REQUEST MORE INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE

CMMT IN CASE AMENDMENTS OR NEW RESOLUTIONS ARE Non-Voting
PRESENTED DURING THE MEETING, YOUR VOTE
WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU

CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801166.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2018/0418/201804181801163.pd
f

O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2017

O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING OF THE DIVIDEND AT 1.75 EUR PER
SHARE FOR THE FINANCIAL YEAR 2017

O.4 APPROVAL OF THE AMENDMENT TO THE ASSISTANCE Mgmt For For
AGREEMENT CONCLUDED BETWEEN THE COMPANY AND
TSA SUBJECT TO ARTICLES L.225-38 AND
FOLLOWING OF THE FRENCH COMMERCIAL CODE

O.5 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR (OUTSIDE
PERSON) AS A REPLACEMENT FOR MRS. GUYLAINE
DYEVRE, WHO RESIGNED ON 28 JUNE 2017

O.6 RATIFICATION OF THE CO-OPTATION OF THE Mgmt Against Against
FRENCH STATE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR" AS A REPLACEMENT FOR
MS. ODILE RENAUD-BASSO WHO RESIGNED ON 29
JANUARY 2018

O.7 RATIFICATION OF THE CO-OPTATION OF MR. Mgmt Against Against
BERNARD FONTANA AS DIRECTOR, ON THE
PROPOSAL OF "THE PUBLIC SECTOR", AS A
REPLACEMENT FOR MR. LAURENT COLLET-BILLLON
WHO RESIGNED ON 1 JULY 2017

O.8 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
CHARLES EDELSTENNE AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.9 RENEWAL OF THE TERM OF OFFICE OF MR. LOIK Mgmt Against Against
SEGALEN AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt Against Against
ANNE-CLAIRE TAITTINGER AS DIRECTOR (OUTSIDE
PERSON)

O.11 RENEWAL OF THE TERM OF OFFICE OF MRS. ANN Mgmt For For
TAYLOR AS DIRECTOR (OUTSIDE PERSON)

O.12 RENEWAL OF THE TERM OF OFFICE OF MR. ERIC Mgmt Against Against
TRAPPIER AS DIRECTOR ON THE PROPOSAL OF THE
(INDUSTRIAL PARTNER)

O.13 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
MARIE-FRANCOISE WALBAUM AS DIRECTOR ON THE
PROPOSAL OF THE (INDUSTRIAL PARTNER)

O.14 RENEWAL OF THE TERM OF OFFICE OF MR. Mgmt Against Against
PATRICE CAINE AS DIRECTOR, ON THE PROPOSAL
OF "THE PUBLIC SECTOR"

O.15 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND THE ONLY
CORPORATE OFFICER, FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2017

O.16 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO POTENTIAL SEVERANCE
PAYMENTS OF MR. PATRICE CAINE IN CERTAIN
CASES OF TERMINATION OF HIS TERM OF OFFICE

O.17 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE DEFERRED PROGRESSIVE
AND CONDITIONAL COMPENSATION OF MR. PATRICE
CAINE

O.18 APPROVAL OF THE COMMITMENTS REFERRED TO IN Mgmt For For
ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL
CODE RELATING TO THE PRIVATE UNEMPLOYMENT
INSURANCE OF MR. PATRICE CAINE

O.19 APPROVAL OF THE PRINCIPLES AND CRITERIA OF Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THEFIXED, VARIABLE AND EXCEPTIONAL ELEMENTS
MAKING UP THE TOTAL COMPENSATION AND
BENEFITS OF ANY KIND ATTRIBUTABLE TO THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES

O.20 AUTHORISATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (AT A MAXIMUM PURCHASE PRICE
OF 125 EUROS PER SHARE

E.21 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS FOR A PERIOD OF 26 MONTHS TO
ALLOT FREE SHARES ("AGA"), WITHIN THE LIMIT
OF 1% OF THE CAPITAL FOR THE BENEFIT OF
THALES GROUP EMPLOYEES, WITHOUT THE
PREFERENTIAL SUBSCRIPTION RIGHT

E.22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL OR TRANSFERABLE SECURITIES
GRANTING ENTITLEMENT TO THE ALLOTMENT OF
DEBT SECURITIES, WITH RETENTION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT FOR
SHAREHOLDERS

E.23 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GIVING ACCESS TO
THE CAPITAL, WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT AND THE POSSIBILITY OF A PRIORITY
PERIOD

E.24 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES OR
TRANSFERABLE SECURITIES GRANTING ACCESS TO
THE CAPITAL WITH CANCELLATION OF THE
SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION
RIGHT, BY PRIVATE PLACEMENT

E.25 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN THE EVENT OF AN ISSUE OF
THE COMPANY SHARES OR TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE CAPITAL,
WITH RETENTION OR CANCELLATION OF THE
PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE
LEGAL LIMIT OF 15%

E.26 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS FOR A PERIOD OF 26
MONTHS TO DECIDE ON THE ISSUE OF SHARES AND
/ OR TRANSFERABLE SECURITIES GRANTING
ACCESS TO THE CAPITAL AS REMUNERATION FOR
CAPITAL SECURITIES CONTRIBUTIONS OR
GRANTING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES WITHIN THE LEGAL
LIMIT OF 10% OF THE CAPITAL OF THE COMPANY,
WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.27 SETTING OF THE GLOBAL LIMITS FOR ISSUES Mgmt For For
CARRIED OUT UNDER THE FIVE PREVIOUS
AUTHORIZATIONS

E.28 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE NEW SHARES RESERVED FOR
MEMBERS OF THE GROUP SAVINGS PLAN

O.29 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Mgmt For For

O.30 RATIFICATION OF THE CO-OPTATION OF MRS. Mgmt Against Against
DELPHINE DE SAHUGUET D'AMARZIT AS DIRECTOR,
ON THE PROPOSAL OF THE "PUBLIC SECTOR", AS
A REPLACEMENT FOR MRS. DELPHINE
GENY-STEPHANN, WHO RESIGNED, FOR THE
REMAINDER OF THE LATTER'S TERM

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 895330 DUE TO RECEIPT OF
ADDITIONAL RESOLUTION 30. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 934750084
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2018
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Lloyd C. Blankfein Mgmt For For

1b. Election of Director: M. Michele Burns Mgmt For For

1c. Election of Director: Mark A. Flaherty Mgmt For For

1d. Election of Director: William W. George Mgmt For For

1e. Election of Director: James A. Johnson Mgmt For For

1f. Election of Director: Ellen J. Kullman Mgmt For For

1g. Election of Director: Lakshmi N. Mittal Mgmt For For

1h. Election of Director: Adebayo O. Ogunlesi Mgmt For For

1i. Election of Director: Peter Oppenheimer Mgmt For For

1j. Election of Director: David A. Viniar Mgmt For For

1k. Election of Director: Mark O. Winkelman Mgmt For For

2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay)

3. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2018)

4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2018

5. Shareholder Proposal Requesting Report on Shr Against For
Lobbying

6. Shareholder Proposal Regarding Amendments Shr Against For
to Stockholder Proxy Access

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934736945
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2018
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: A.F. Anton Mgmt For For

1B. Election of Director: D.F. Hodnik Mgmt For For

1C. Election of Director: R.J. Kramer Mgmt For For

1D. Election of Director: S.J. Kropf Mgmt For For

1E. Election of Director: J.G. Morikis Mgmt For For

1F. Election of Director: C.A. Poon Mgmt For For

1G. Election of Director: J.M. Stropki Mgmt For For

1H. Election of Director: M.H. Thaman Mgmt For For

1I. Election of Director: M. Thornton III Mgmt For For

1J. Election of Director: S.H. Wunning Mgmt For For

2. Advisory approval of the compensation of Mgmt For For
the named executives.

3. Ratification of Ernst & Young LLP as our Mgmt For For
independent registered public accounting
firm for 2018.

--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 934779248
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 23-May-2018
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: Alan L. Beller Mgmt For For

1b. Election of Director: John H. Dasburg Mgmt For For

1c. Election of Director: Janet M. Dolan Mgmt Against Against

1d. Election of Director: Kenneth M. Duberstein Mgmt Against Against

1e. Election of Director: Patricia L. Higgins Mgmt For For

1f. Election of Director: William J. Kane Mgmt For For

1g. Election of Director: Clarence Otis Jr. Mgmt Against Against

1h. Election of Director: Philip T. Ruegger III Mgmt Against Against

1i. Election of Director: Todd C. Schermerhorn Mgmt For For

1j. Election of Director: Alan D. Schnitzer Mgmt For For

1k. Election of Director: Donald J. Shepard Mgmt Against Against

1l. Election of Director: Laurie J. Thomsen Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as The Travelers Companies, Inc.
independent registered public accounting
firm for 2018.

3. Non-binding vote to approve executive Mgmt Against Against
compensation.

4. Shareholder proposal relating to a Shr Against For
diversity report, including EEOC data, if
presented at the Annual Meeting of
Shareholders.

--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934772802
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Security: 902252105
Meeting Type: Annual
Meeting Date: 09-May-2018
Ticker: TYL
ISIN: US9022521051
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. Election of Director: Donald R. Brattain Mgmt For For

1B. Election of Director: Glenn A. Carter Mgmt For For

1C. Election of Director: Brenda A. Cline Mgmt For For

1D. Election of Director: J. Luther King Jr. Mgmt For For

1E. Election of Director: John S. Marr Jr. Mgmt Against Against

1F. Election of Director: H. Lynn Moore Jr. Mgmt Against Against

1G. Election of Director: Daniel M. Pope Mgmt For For

1H. Election of Director: Dustin R. Womble Mgmt Against Against

2. Ratification of Ernst & Young LLP as Mgmt For For
independent auditors.

3. Approval of an advisory resolution on Mgmt For For
executive compensation.

4. Adoption of the Tyler Technologies, Inc. Mgmt For For
2018 Stock Incentive Plan.

5. In their discretion, the proxies are Mgmt Against Against
authorized to vote upon such other
business- as may properly come before the
meeting or adjournments thereof.

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UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934797006
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 04-Jun-2018
Ticker: UNH
ISIN: US91324P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1a. Election of Director: William C. Ballard, Mgmt For For
Jr.

1b. Election of Director: Richard T. Burke Mgmt For For

1c. Election of Director: Timothy P. Flynn Mgmt For For

1d. Election of Director: Stephen J. Hemsley Mgmt For For

1e. Election of Director: Michele J. Hooper Mgmt For For

1f. Election of Director: F. William McNabb III Mgmt For For

1g. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.

1h. Election of Director: Glenn M. Renwick Mgmt For For

1i. Election of Director: Kenneth I. Shine, Mgmt For For
M.D.

1j. Election of Director: David S. Wichmann Mgmt For For

1k. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.

2. Advisory approval of the Company's Mgmt For For
executive compensation.

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the independent registered
public accounting firm for the Company for
the year ending December 31, 2018.

Loomis Sayles Growth Fund
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ALIBABA GROUP HOLDING LIMITED Agenda Number: 934675476
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 18-Oct-2017
Ticker: BABA
ISIN: US01609W1027
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