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: 07/01/2018 - 06/30/2019

Loomis Sayles Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 934912634
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 01-Feb-2019
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: Herbert Hainer Mgmt For For

1c. Re-Appointment of Director: Marjorie Magner Mgmt For For

1d. Re-Appointment of Director: Nancy McKinstry Mgmt For For

1e. Re-Appointment of Director: David P. Rowland Mgmt For For

1f. Re-Appointment of Director: Gilles C. Mgmt For For
Pelisson

1g. Re-Appointment of Director: Paula A. Price Mgmt For For

1h. Re-Appointment of Director: Venkata Mgmt For For
(Murthy) Renduchintala

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 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.

4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.

5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.

6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.

--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 710936672
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 17-May-2019
Ticker: 1299
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411787.PDF AND
HTTP://WWW3.HKEXNEWS.HK/LISTEDCO/LISTCONEWS
/SEHK/2019/0411/LTN20190411664.PDF

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

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 THIRTEEN-MONTH
PERIOD ENDED 31 DECEMBER 2018

2.A TO DECLARE A SPECIAL DIVIDEND OF 9.50 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018

2.B TO DECLARE A FINAL DIVIDEND OF 84.80 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE THIRTEEN-MONTH
PERIOD ENDED31 DECEMBER 2018

3 TO RE-ELECT MS. SWEE-LIAN TEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

4 TO RE-ELECT DR. NARONGCHAI AKRASANEE AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

5 TO RE-ELECT MR. GEORGE YONG-BOON YEO AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

6 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

7.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

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

7.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)

8 TO ADJUST THE LIMIT OF THE ANNUAL SUM OF Mgmt For For
THE DIRECTORS' FEES TO USD 2,500,000

9 TO APPROVE THE AMENDMENTS TO THE ARTICLES Mgmt For For
OF ASSOCIATION OF THE COMPANY

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director to serve for a three Mgmt For For
year term: JOSEPH C. TSAI

1b. Election of Director to serve for a three Mgmt For For
year term: J. MICHAEL EVANS

1c. Election of Director to serve for a three Mgmt For For
year term: ERIC XIANDONG JING

1d. Election of Director to serve for a three Mgmt For For
year term: BORJE E. EKHOLM

2. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company.

--------------------------------------------------------------------------------------------------------------------------
ALPHABET INC. Agenda Number: 935018956
--------------------------------------------------------------------------------------------------------------------------
Security: 02079K305
Meeting Type: Annual
Meeting Date: 19-Jun-2019
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
John L. Hennessy Mgmt For For
L. John Doerr Mgmt For For
Roger W. Ferguson, Jr. 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
Robin L. Washington Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Alphabet's independent
registered public accounting firm for the
fiscal year ending December 31, 2019.

3. The amendment and restatement of Alphabet's Mgmt For For
2012 Stock Plan to increase the share
reserve by 3,000,000 shares of Class C
capital stock.

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

5. A stockholder proposal regarding Shr For Against
inequitable employment practices, if
properly presented at the meeting.

6. A stockholder proposal regarding the Shr Against For
establishment of a societal risk oversight
committee, if properly presented at the
meeting.

7. A stockholder proposal regarding a report Shr For Against
on sexual harassment risk management, if
properly presented at the meeting.

8. A stockholder proposal regarding majority Shr For Against
vote for the election of directors, if
properly presented at the meeting.

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

10. A stockholder proposal regarding strategic Shr Against For
alternatives, if properly presented at the
meeting.

11. A stockholder proposal regarding the Shr Against For
nomination of an employee representative
director, if properly presented at the
meeting.

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

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

14. A stockholder proposal regarding Google Shr Against For
Search in China, if properly presented at
the meeting.

15. A stockholder proposal regarding a clawback Shr For Against
policy, if properly presented at the
meeting.

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

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 934985954
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 22-May-2019
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: Rosalind G. Brewer 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: Indra K. Nooyi Mgmt For For

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

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

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

1j. Election of Director: Wendell P. Weeks Mgmt Against Against

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 REQUESTING AN ANNUAL Shr Against For
REPORT ON MANAGEMENT OF FOOD WASTE.

5. SHAREHOLDER PROPOSAL REQUESTING A REDUCTION Shr For Against
IN THE OWNERSHIP THRESHOLD FOR CALLING
SPECIAL SHAREHOLDER MEETINGS.

6. SHAREHOLDER PROPOSAL REQUESTING A BAN ON Shr Against For
GOVERNMENT USE OF CERTAIN TECHNOLOGIES.

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE IMPACT OF GOVERNMENT USE OF CERTAIN
TECHNOLOGIES.

8. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN PRODUCTS.

9. SHAREHOLDER PROPOSAL REQUESTING AN Shr Against For
INDEPENDENT BOARD CHAIR POLICY.

10. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CERTAIN EMPLOYMENT POLICIES.

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CLIMATE CHANGE TOPICS.

12. SHAREHOLDER PROPOSAL REQUESTING A BOARD Shr Against For
IDEOLOGY DISCLOSURE POLICY.

13. SHAREHOLDER PROPOSAL REQUESTING CHANGES TO Shr Against For
THE COMPANY'S GENDER PAY REPORTING.

14. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
INTEGRATING CERTAIN METRICS INTO EXECUTIVE
COMPENSATION.

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

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 710783297
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 25-Apr-2019
Ticker: ATCO.A
ISIN: SE0011166610
--------------------------------------------------------------------------------------------------------------------------

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 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 LIABILITY Mgmt For For
OF THE BOARD MEMBERS AND THE PRESIDENT &
CEO

8.C DECISION REGARDING THE ALLOCATION OF THE Mgmt For For
COMPANY'S PROFIT ACCORDING TO THE APPROVED
BALANCE SHEET: SEK 6.30 PER SHARE

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

CMMT PLEASE NOTE THAT RESOLUTIONS 9.A TO 11.B Non-Voting
ARE PROPOSED BY NOMINATION COMMITTEE AND
BOARD DOES NOT MAKE ANY RECOMMENDATION ON
THESE PROPOSALS. THE STANDING INSTRUCTIONS
ARE DISABLED FOR THIS MEETING

9.A DETERMINATION OF THE NUMBER OF BOARD Mgmt For For
MEMBERS AND DEPUTY MEMBERS: 9 (NINE)

9.B DETERMINATION OF THE NUMBER OF AUDITORS AND Mgmt For For
DEPUTY AUDITORS OR REGISTERED AUDITING
COMPANY: 1 (ONE)

10.A ELECTION OF BOARD MEMBERS: GUNILLA BERG, Mgmt Against Against
STAFFAN BOHMAN, TINA DONIKOWSKI, JOHAN
FORSSELL, SABINE NEUSS, MATS RAMSTROM, HANS
STRABERG, ANDERS ULLBERG AND PETER
WALLENBERG JR

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

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

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 PROPOSAL REGARDING: GUIDING Mgmt Against Against
PRINCIPLES FOR THE REMUNERATION OF SENIOR
EXECUTIVES

12.B THE BOARD'S PROPOSAL REGARDING: PERFORMANCE Mgmt Against Against
BASED PERSONNEL OPTION PLAN FOR 2019

13.A THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Against Against
ACQUIRE SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019

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

13.C THE BOARD'S PROPOSAL REGARDING MANDATES TO: Mgmt Against Against
TRANSFER SERIES A SHARES RELATED TO
PERSONNEL OPTION PLAN FOR 2019

13.D THE BOARD'S PROPOSAL REGARDING MANDATES 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 MANDATES TO: Mgmt For For
SELL SERIES A AND B SHARES TO COVER COSTS
IN RELATION TO THE PERFORMANCE BASED
PERSONNEL OPTION PLANS FOR 2014, 2015 AND
2016

14 CLOSING OF THE MEETING Non-Voting

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 158830 DUE TO CHANGE IN BOARD
RECOMMENDATION FOR RESOLUTIONS 9.A TO 11.B.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
BOOKING HOLDINGS INC. Agenda Number: 935004957
--------------------------------------------------------------------------------------------------------------------------
Security: 09857L108
Meeting Type: Annual
Meeting Date: 06-Jun-2019
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
Glenn D. Fogel Mgmt For For
Mirian Graddick-Weir Mgmt For For
James M. Guyette Mgmt For For
Wei Hopeman 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
Lynn M. Vojvodich Mgmt For For
Vanessa A. Wittman 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, 2019.

3. Advisory Vote to Approve 2018 Executive Mgmt For For
Compensation.

4. Stockholder Proposal requesting that the Shr Against For
Company amend its proxy access bylaw.

--------------------------------------------------------------------------------------------------------------------------
CBRE GROUP, INC. Agenda Number: 934975826
--------------------------------------------------------------------------------------------------------------------------
Security: 12504L109
Meeting Type: Annual
Meeting Date: 17-May-2019
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: Reginald H. Gilyard Mgmt For For

1e. Election of Director: Shira D. Goodman Mgmt For For

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

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

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

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

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

1k. 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 2019.

3. Advisory vote to approve named executive Mgmt For For
officer compensation for 2018.

4. Approve the 2019 Equity Incentive Plan. Mgmt For For

5. Stockholder proposal regarding revisions to Shr Against For
the company's proxy access by-law.

6. Stockholder proposal requesting that the Shr For Against
Board of Directors prepare a report on the
impact of mandatory arbitration policies.

--------------------------------------------------------------------------------------------------------------------------
CGI GROUP INC. Agenda Number: 934915200
--------------------------------------------------------------------------------------------------------------------------
Security: 39945C109
Meeting Type: Annual and Special
Meeting Date: 30-Jan-2019
Ticker: GIB
ISIN: CA39945C1095
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Alain Bouchard 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
Michael B. Pedersen Mgmt For For
Alison Reed Mgmt For For
Michael E. Roach Mgmt For For
George D. Schindler Mgmt For For
Kathy N. Waller Mgmt For For
Joakim Westh Mgmt For For

2 Appointment of Auditor Appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditor and
authorization to the Audit and Risk
Management Committee to fix their
remuneration

3 Name Change Approval of the change of name Mgmt For For
from "CGI GROUP INC. - GROUPE CGI INC." to
"CGI INC."

4 Shareholder Proposal Number Two Advisory Shr For Against
vote on the Compensation of Senior
Executives

5 Shareholder Proposal Number Three Shr For Against
Disclosure of Voting Results by Class of
Shares

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 934957347
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 07-May-2019
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 for the year ending
December 31, 2019.

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 adoption of a policy requiring
an independent Board Chair whenever
possible.

--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 710820615
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: MIX
Meeting Date: 23-May-2019
Ticker:
ISIN: FR0000130650
--------------------------------------------------------------------------------------------------------------------------

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

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 13 MAY 2019: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0329/201903291900784.pd
f AND
https://www.journal-officiel.gouv.fr/public
ations/balo/pdf/2019/0506/201905061901555.pd
f; PLEASE NOTE THAT THIS IS A REVISION DUE
TO ADDITION OF URL LINK AND REVISION DUE TO
CHANGE IN NUMBERING OF RESOLUTION E.21. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

O.1 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENT FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.3 ALLOCATION OF INCOME: EUR 0.65 PER SHARE Mgmt For For

O.4 REGULATED AGREEMENTS Mgmt For For

O.5 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN OF THE BOARD OF DIRECTORS

O.6 APPROVAL OF THE PRINCIPALS AND CRITERIA FOR Mgmt Against Against
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE VICE-CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER

O.7 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt For For
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. CHARLES EDELSTENNE, CHAIRMAN OF THE
BOARD OF DIRECTORS

O.8 APPROVAL OF THE COMPENSATION ELEMENTS PAID Mgmt Against Against
OR AWARDED FOR THE FINANCIAL YEAR 2018 TO
MR. BERNARD CHARLES, VICE-CHAIRMAN OF THE
BOARD OF DIRECTORS AND CHIEF EXECUTIVE
OFFICER

O.9 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
CATHERINE DASSAULT AS DIRECTOR

O.10 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
TOSHIKO MORI AS DIRECTOR

O.11 AUTHORIZATION TO ACQUIRE SHARES OF DASSAULT Mgmt For For
SYSTEMES

E.12 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELATION OF SHARES PREVIOUSLY
REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

E.13 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO THE COMPANY'S
EQUITY SECURITIES TO BE ISSUED, WITH
RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT

E.14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GRANTING
ENTITLEMENT TO THE ALLOTMENT OF DEBT
SECURITIES AND TO ISSUE TRANSFERABLE
SECURITIES GRANTING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITH CANCELATION
OF THE SHAREHOLDERS' PRE-EMPTIVE
SUBSCRIPTION RIGHT AND BY MEANS OF PUBLIC
OFFERING

E.15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AND TO ISSUE
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITH
CANCELATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE EVENT
OF AN OFFER BY PRIVATE PLACEMENT REFERRED
TO IN SECTION II OF ARTICLE L.411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE

E.16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF CAPITAL INCREASE WITH OR WITHOUT
THE PRE-EMPTIVE SUBSCRIPTION RIGHT

E.17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE CAPITAL
THROUGH CAPITALIZATION OF RESERVES, PROFITS
OR PREMIUMS

E.18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt Against Against
BOARD OF DIRECTORS IN ORDER TO INCREASE THE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GRANTING ACCESS TO OTHER EQUITY
SECURITIES OR GRANTING ENTITLEMENT TO THE
ALLOTMENT OF DEBT SECURITIES AS WELL AS
TRANSFERABLE SECURITIES GRANTING ACCESS TO
EQUITY SECURITIES TO BE ISSUED, WITHIN THE
LIMIT OF 10% IN ORDER TO REMUNERATE
CONTRIBUTIONS IN-KIND OF SECURITIES

E.19 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO GRANT SHARE SUBSCRIPTION OR
PURCHASE OPTIONS FOR THE BENEFIT OF
CORPORATE OFFICERS AND EMPLOYEES OF THE
COMPANY AND AFFILIATED COMPANIES ENTAILING
WAIVER IPSO JURE BY THE SHAREHOLDERS OF
THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT

E.20 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE SHARE CAPITAL FOR
THE BENEFIT OF MEMBERS OF COMPANY SAVINGS
PLAN, WITH CANCELATION OF SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT

E.21 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934945683
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 29-Apr-2019
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: Julie J. Robertson Mgmt For For

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

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

2. To ratify the appointment by the Audit Mgmt For For
Committee of the Board of Directors of
Deloitte & Touche LLP, independent
registered public accounting firm, as
auditors for the Company for the year
ending December 31, 2019.

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

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 934995082
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 30-May-2019
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peggy Alford Mgmt For For
Marc L. Andreessen Mgmt For For
Kenneth I. Chenault Mgmt For For
S. D. Desmond-Hellmann Mgmt Withheld Against
Sheryl K. Sandberg Mgmt For For
Peter A. Thiel Mgmt For For
Jeffrey D. Zients 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, 2019.

3. To approve, on a non-binding advisory Mgmt For For
basis, the compensation program for
Facebook, Inc.'s named executive officers
as disclosed in Facebook, Inc.'s proxy
statement.

4. To vote, on a non-binding advisory basis, Mgmt 1 Year Against
whether a non-binding advisory vote on the
compensation program for Facebook, Inc.'s
named executive officers should be held
every one, two or three years.

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

6. A stockholder proposal regarding an Shr Against For
independent chair.

7. A stockholder proposal regarding majority Shr For Against
voting for directors.

8. A stockholder proposal regarding true Shr Against For
diversity board policy.

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

10. A stockholder proposal regarding median Shr Against For
gender pay gap.

11. A stockholder proposal regarding workforce Shr Against For
diversity.

12. A stockholder proposal regarding strategic Shr Against For
alternatives.

--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 709663618
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 19-Jul-2018
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: 8.97P PER Mgmt For For
SHARE

3 TO APPROVE THE REMUNERATION POLICY Mgmt For For

4 TO APPROVE THE REMUNERATION REPORT Mgmt For For

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

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

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

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 RE-ELECT JO HARLOW AS A DIRECTOR Mgmt For For

13 TO RE-ELECT JENNIFER WARD AS A DIRECTOR Mgmt Against Against

14 TO ELECT MARC RONCHETTI AS A DIRECTOR Mgmt Against Against

15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITOR

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

17 AUTHORITY TO ALLOT SHARES Mgmt For For

18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

21 NOTICE OF GENERAL MEETINGS Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC. Agenda Number: 934964380
--------------------------------------------------------------------------------------------------------------------------
Security: 45866F104
Meeting Type: Annual
Meeting Date: 17-May-2019
Ticker: ICE
ISIN: US45866F1049
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director for term expiring in Mgmt For For
2020: Hon. Sharon Y. Bowen

1b. Election of Director for term expiring in Mgmt For For
2020: Charles R. Crisp

1c. Election of Director for term expiring in Mgmt For For
2020: Duriya M. Farooqui

1d. Election of Director for term expiring in Mgmt For For
2020: Jean-Marc Forneri

1e. Election of Director for term expiring in Mgmt For For
2020: The Rt. Hon. the Lord Hague of
Richmond

1f. Election of Director for term expiring in Mgmt For For
2020: Hon. Frederick W. Hatfield

1g. Election of Director for term expiring in Mgmt For For
2020: Thomas E. Noonan

1h. Election of Director for term expiring in Mgmt For For
2020: Frederic V. Salerno

1i. Election of Director for term expiring in Mgmt For For
2020: Jeffrey C. Sprecher

1j. Election of Director for term expiring in Mgmt For For
2020: Judith A. Sprieser

1k. Election of Director for term expiring in Mgmt For For
2020: Vincent Tese

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

3. 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, 2019.

--------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 710995551
--------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 23-May-2019
Ticker: LGEN
ISIN: GB0005603997
--------------------------------------------------------------------------------------------------------------------------

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

1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

2 APPROVE FINAL DIVIDEND Mgmt For For

3 ELECT HENRIETTA BALDOCK AS DIRECTOR Mgmt For For

4 ELECT GEORGE LEWIS AS DIRECTOR Mgmt For For

5 RE-ELECT PHILIP BROADLEY AS DIRECTOR Mgmt For For

6 RE-ELECT JEFF DAVIES AS DIRECTOR Mgmt Against Against

7 RE-ELECT SIR JOHN KINGMAN AS DIRECTOR Mgmt For For

8 RE-ELECT LESLEY KNOX AS DIRECTOR Mgmt For For

9 RE-ELECT KERRIGAN PROCTER AS DIRECTOR Mgmt For For

10 RE-ELECT TOBY STRAUSS AS DIRECTOR Mgmt For For

11 RE-ELECT JULIA WILSON AS DIRECTOR Mgmt For For

12 RE-ELECT NIGEL WILSON AS DIRECTOR Mgmt For For

13 RE-ELECT MARK ZINKULA AS DIRECTOR Mgmt For For

14 REAPPOINT KPMG LLP AS AUDITORS Mgmt For For

15 AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

16 APPROVE REMUNERATION REPORT Mgmt For For

17 AUTHORISE ISSUE OF EQUITY Mgmt For For

18 AUTHORISE ISSUE OF EQUITY IN CONNECTION Mgmt For For
WITH THE ISSUE OF CONTINGENT CONVERTIBLE
SECURITIES

19 AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

20 APPROVE SAVINGS-RELATED SHARE OPTION SCHEME Mgmt For For

21 APPROVE EMPLOYEE SHARE PLAN Mgmt For For

22 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

23 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

24 AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH THE
ISSUE OF CONTINGENT CONVERTIBLE SECURITIES

25 AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

26 AUTHORISE THE COMPANY TO CALL GENERAL Mgmt For For
MEETING WITH TWO WEEKS' NOTICE

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 710789681
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 01-May-2019
Ticker: LSE
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 PAUL HEIDEN AS A DIRECTOR Mgmt For For

6 TO RE-ELECT RAFFAELE JERUSALMI AS A Mgmt Against Against
DIRECTOR

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

8 TO RE-ELECT VAL RAHMANI AS A DIRECTOR Mgmt For For

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

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

11 TO ELECT MARSHALL BAILEY OBE AS A DIRECTOR Mgmt For For

12 TO ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR

13 TO ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For

14 TO ELECT DON ROBERT AS A DIRECTOR Mgmt For For

15 TO ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt Against Against

16 TO ELECT RUTH WANDHOFER AS A DIRECTOR Mgmt For For

17 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS

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

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

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

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

22 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

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

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

--------------------------------------------------------------------------------------------------------------------------
LYONDELLBASELL INDUSTRIES N.V. Agenda Number: 935028589
--------------------------------------------------------------------------------------------------------------------------
Security: N53745100
Meeting Type: Annual
Meeting Date: 31-May-2019
Ticker: LYB
ISIN: NL0009434992
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Jacques Aigrain Mgmt For For

1b. Election of Director: Lincoln Benet Mgmt For For

1c. Election of Director: Jagjeet (Jeet) Bindra Mgmt For For

1d. Election of Director: Robin Buchanan Mgmt For For

1e. Election of Director: Stephen Cooper Mgmt For For

1f. Election of Director: Nance Dicciani Mgmt For For

1g. Election of Director: Claire Farley Mgmt For For

1h. Election of Director: Isabella (Bella) Mgmt For For
Goren

1i. Election of Director: Michael Hanley Mgmt For For

1j. Election of Director: Albert Manifold Mgmt For For

1k. Election of Director: Bhavesh (Bob) Patel Mgmt For For

1l. Election of Director: Rudy van der Meer Mgmt For For

2. Discharge of Executive Director and Members Mgmt For For
of the (Prior) Management Board from
Liability.

3. Discharge of Non-Executive Directors and Mgmt For For
Members of the (Prior) Supervisory Board
from Liability.

4. Adoption of 2018 Dutch Statutory Annual Mgmt For For
Accounts.

5. Appointment of PricewaterhouseCoopers Mgmt For For
Accountants N.V. as the Auditor of our 2019
Dutch Statutory Annual Accounts.

6. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm.

7. Advisory Vote Approving Executive Mgmt For For
Compensation (Say-on-Pay).

8. Ratification and Approval of Dividends. Mgmt For For

9. Authorization to Conduct Share Repurchases. Mgmt For For

10. Amendment of Long Term Incentive Plan. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934942170
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 16-Apr-2019
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
Kevin J. Pearson Mgmt For For
Melinda R. Rich Mgmt For For
Robert E. Sadler, Jr. Mgmt For For
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 M&T BANK CORPORATION 2019 Mgmt For For
EQUITY INCENTIVE COMPENSATION PLAN.

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

4. 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, 2019.

--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 934995260
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 10-May-2019
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: Margaret M. McCarthy Mgmt For For

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

1L. Election of Director: Steven S Reinemund 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 YEAR 2019

3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

4a. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR THE REMOVAL OF DIRECTORS

4b. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE SUPERMAJORITY VOTING
STANDARDS FOR FUTURE AMENDMENTS TO THE
RESTATED CERTIFICATE OF INCORPORATION
APPROVED BY OUR STOCKHOLDERS

4c. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENTS
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE
AMENDMENTS TO CERTAIN BYLAW PROVISIONS

4d. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE REQUIREMENT FOR A
SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN
TRANSACTIONS

4e. AMEND THE COMPANY'S RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO REMOVE
SUPERMAJORITY VOTING STANDARDS: AMENDMENT
TO REMOVE THE SUPERMAJORITY VOTING STANDARD
FOR CERTAIN BUSINESS COMBINATIONS

5. STOCKHOLDER RESOLUTION RECOMMENDING THAT Shr For Against
STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN
CONSENT IF PROPERLY PRESENTED AT THE
MEETING

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 934952171
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 09-May-2019
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTOR: Robert F. Spoerry Mgmt For For

1.2 ELECTION OF DIRECTOR: Wah-Hui Chu Mgmt For For

1.3 ELECTION OF DIRECTOR: Olivier A. Filliol Mgmt For For

1.4 ELECTION OF DIRECTOR: Elisha W. Finney Mgmt For For

1.5 ELECTION OF DIRECTOR: Richard Francis Mgmt For For

1.6 ELECTION OF DIRECTOR: Marco Gadola Mgmt For For

1.7 ELECTION OF DIRECTOR: Michael A. Kelly Mgmt For For

1.8 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 S.A. Agenda Number: 710701031
--------------------------------------------------------------------------------------------------------------------------
Security: H57312649
Meeting Type: AGM
Meeting Date: 11-Apr-2019
Ticker: NESN
ISIN: CH0038863350
--------------------------------------------------------------------------------------------------------------------------

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 ANNUAL REVIEW, THE Mgmt For For
FINANCIAL STATEMENTS OF NESTLE S.A. AND THE
CONSOLIDATED FINANCIAL STATEMENTS OF THE
NESTLE GROUP FOR 2018

1.2 ACCEPTANCE OF THE COMPENSATION REPORT 2018 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 2018: CHF
2.45 PER SHARE

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

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

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

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

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

4.110 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR KASPER RORSTED

4.111 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR PABLO ISLA

4.112 RE-ELECTION AS MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MS KIMBERLY A. ROSS

4.2.1 ELECTION TO THE BOARD OF DIRECTORS: MR DICK Mgmt For For
BOER

4.2.2 ELECTION TO THE BOARD OF DIRECTORS: MR Mgmt For For
DINESH PALIWAL

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 PATRICK AEBISCHER

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

4.3.4 ELECTION AS MEMBER OF THE COMPENSATION Mgmt For For
COMMITTEE: MR PABLO ISLA

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 FAVOR 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 22 MAR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF DIVIDEND AMOUNT.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 711230398
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 20-Jun-2019
Ticker: 4307
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------

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

Please reference meeting materials. Non-Voting

1.1 Appoint a Director Konomoto, Shingo Mgmt For For

1.2 Appoint a Director Momose, Hironori Mgmt For For

1.3 Appoint a Director Ueno, Ayumu Mgmt For For

1.4 Appoint a Director Fukami, Yasuo Mgmt For For

1.5 Appoint a Director Shimamoto, Tadashi Mgmt For For

1.6 Appoint a Director Usumi, Yoshio Mgmt For For

1.7 Appoint a Director Doi, Miwako Mgmt For For

1.8 Appoint a Director Matsuzaki, Masatoshi Mgmt For For

1.9 Appoint a Director Omiya, Hideaki Mgmt For For

2 Appoint a Corporate Auditor Nishimura, Mgmt Against Against
Motoya

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 934964873
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 15-May-2019
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: Kathy J. Warden Mgmt For For

1m. 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, 2019.

4. Shareholder proposal to provide for a Shr For Against
report on management systems and processes
for implementing the Company's human rights
policy.

5. Shareholder proposal to provide for an Shr For Against
independent chair.

--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 934951965
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: C. E. Andrews Mgmt For For

1b. Election of Director: Thomas D. Eckert Mgmt Against Against

1c. Election of Director: Alfred E. Festa Mgmt For For

1d. Election of Director: Ed Grier Mgmt For For

1e. Election of Director: Manuel H. Johnson Mgmt For For

1f. Election of Director: Alexandra A. Jung Mgmt For For

1g. Election of Director: Mel Martinez Mgmt For For

1h. Election of Director: William A. Moran Mgmt For For

1i. Election of Director: David A. Preiser Mgmt Against Against

1j. Election of Director: W. Grady Rosier Mgmt Against Against

1k. Election of Director: Susan Williamson Ross Mgmt Against Against

1l. Election of Director: Dwight C. Schar Mgmt For For

2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2019.

3. Advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 934879644
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 24-Oct-2018
Ticker: PH
ISIN: US7010941042
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of director: Lee C. Banks Mgmt For For

1b. Election of director: Robert G. Bohn Mgmt For For

1c. Election of director: Linda S. Harty Mgmt For For

1d. Election of director: Kevin A. Lobo Mgmt For For

1e. Election of director: Candy M. Obourn Mgmt For For

1f. Election of director: Joseph Scaminace Mgmt For For

1g. Election of director: Ake Svensson Mgmt For For

1h. Election of director: James R. Verrier Mgmt For For

1i. Election of director: James L. Wainscott Mgmt For For

1j. Election of director: Thomas L. Williams Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as our independent registered
public accounting firm for the fiscal year
ending June 30, 2019.

3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.

4. Approval of an amendment to our Code of Mgmt For For
Regulations to permit proxy access.

5. Amendment to our Code of Regulations to Mgmt For For
allow the Board to amend our Code of
Regulations to the extent permitted by Ohio
law.

--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935013792
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 10-Jun-2019
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Shellye L. Archambeau Mgmt Withheld Against
Amy Woods Brinkley Mgmt For For
John F. Fort, III Mgmt Withheld Against
L. Neil Hunn Mgmt For For
Robert D. Johnson Mgmt For For
Robert E. Knowling, Jr. Mgmt For For
Wilbur J. Prezzano Mgmt Withheld Against
Laura G. Thatcher Mgmt Withheld Against
Richard F. Wallman Mgmt Withheld Against
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 the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for the year ending December 31, 2019.

4. To consider a shareholder proposal Shr For Against
regarding political contributions
disclosure, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 934964695
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 09-May-2019
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 J. Amelio Mgmt For For

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

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

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

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

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

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

1i. Election of Director: Douglas L. Peterson 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 approve the Company's 2019 Stock Mgmt For For
Incentive Plan.

4. Vote to approve the Company's Director Mgmt For For
Deferred Stock Ownership Plan, as Amended
and Restated.

5. Vote to ratify the selection of Ernst & Mgmt For For
Young LLP as our independent Registered
Public Accounting Firm for 2019.

--------------------------------------------------------------------------------------------------------------------------
TEMENOS AG Agenda Number: 710891753
--------------------------------------------------------------------------------------------------------------------------
Security: H8547Q107
Meeting Type: AGM
Meeting Date: 15-May-2019
Ticker: TEMN
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 0.75 PER SHARE Mgmt For For
FROM CAPITAL CONTRIBUTION RESERVES

4 APPROVE DISCHARGE OF BOARD AND SENIOR Mgmt For For
MANAGEMENT

5 APPROVE CREATION OF CHF.35.5 MILLION POOL Mgmt For For
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS

6.1 APPROVE MAXIMUM REMUNERATION OF DIRECTORS Mgmt For For
IN THE AMOUNT OF USD 7.8 MILLION

6.2 APPROVE MAXIMUM REMUNERATION OF EXECUTIVE Mgmt Against Against
COMMITTEE IN THE AMOUNT OF USD 27.2 MILLION

7.1 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ANDREAS ANDREADES, MEMBER
AND EXECUTIVE CHAIRMAN OF THE BOARD OF
DIRECTORS

7.2 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. SERGIO GIACOLETTO-ROGGIO,
MEMBER AND VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS

7.3 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt For For
DIRECTORS: MR. GEORGE KOUKIS, MEMBER OF THE
BOARD OF DIRECTORS

7.4 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. IAN COOKSON, MEMBER OF THE
BOARD OF DIRECTORS

7.5 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. THIBAULT DE TERSANT, MEMBER
OF THE BOARD OF DIRECTORS

7.6 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. ERIK HANSEN, MEMBER OF THE
BOARD OF DIRECTORS

7.7 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MS. YOK TAK AMY YIP, MEMBER OF
THE BOARD OF DIRECTORS

7.8 ELECTIONS OF THE MEMBER OF THE BOARD OF Mgmt Against Against
DIRECTORS: MR. PETER SPENSER, MEMBER OF THE
BOARD OF DIRECTORS

8.1 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MR. SERGIO GIACOLETTO-ROGGIO

8.2 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MR. IAN COOKSON

8.3 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MR. ERIK HANSEN

8.4 ELECTIONS OF THE MEMBER OF THE COMPENSATION Mgmt Against Against
COMMITTEE: MS. YOK TAK AMY YIP

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

10 RE-ELECTION OF THE AUDITORS / Mgmt Against Against
PRICEWATERHOUSECOOPERS S.A., GENEVA

CMMT 25 APR 2019: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT OF
RESOLUTIONS 7 TO 10. 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: 934940328
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 25-Apr-2019
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Mark. A. Blinn Mgmt For For

1b. Election of Director: Todd. M. Bluedorn Mgmt Against Against

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

1d. Election of Director: Carrie. S. Cox Mgmt For For

1e. Election of Director: Martin. S. Craighead Mgmt For For

1f. Election of Director: Jean. M. Hobby Mgmt For For

1g. Election of Director: Ronald. Kirk Mgmt For For

1h. Election of Director: Pamela. H. Patsley Mgmt For For

1i. Election of Director: Robert. E. Sanchez Mgmt For For

1j. Election of Director: Richard. K. Templeton Mgmt For For

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

3. Board proposal to ratify the appointment of Mgmt For For
Ernst & Young LLP as the Company's
independent registered public accounting
firm for 2019.

--------------------------------------------------------------------------------------------------------------------------
THALES Agenda Number: 710935733
--------------------------------------------------------------------------------------------------------------------------
Security: F9156M108
Meeting Type: MIX
Meeting Date: 15-May-2019
Ticker: HO
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 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/2019/0410/201904101900994.pd
f

O.1 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.2 APPROVAL OF THE CORPORATE FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
DECEMBER 2018

O.3 ALLOCATION OF INCOME OF THE PARENT COMPANY Mgmt For For
AND SETTING THE DIVIDEND AT 2.08 EUROS PER
SHARE FOR THE FINANCIAL YEAR 2018

O.4 RENEWAL OF THE TERM OF OFFICE OF MRS. Mgmt For For
ARMELLE DE MADRE AS DIRECTOR "EXTERNAL
PERSONALITY"

O.5 APPROVAL OF THE COMPENSATION ELEMENTS DUE Mgmt For For
OR AWARDED TO MR. PATRICE CAINE, CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND SOLE
EXECUTIVE CORPORATE OFFICER, FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2018

O.6 APPROVAL OF THE PRINCIPLES AND CRITERIA FOR Mgmt For For
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
COMPONENTS MAKING UP THE TOTAL COMPENSATION
AND BENEFITS OF ANY KIND ATTRIBUTABLE TO
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF
THALES

O.7 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOW THE COMPANY TO TRADE IN
ITS OWN SHARES (WITH A MAXIMUM PURCHASE
PRICE OF 140 EUROS PER SHARE)

E.8 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO CANCEL SHARES ACQUIRED UNDER A
SHARE BUYBACK PROGRAM

O.9 POWERS TO CARRY OUT FORMALITIES Mgmt For For

O.10 RENEWAL OF THE TERM OF OFFICE OF MAZARS AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 183312 DUE TO ADDITION OF
RESOLUTION 10. 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: 934949225
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 02-May-2019
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------

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

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

1b. Election of Director: Drew G. Faust Mgmt For For

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

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

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

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

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

1h. Election of Director: David M. Solomon Mgmt For For

1i. Election of Director: Jan E. Tighe Mgmt For For

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

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

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

3. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2019

4. Shareholder Proposal Regarding Right to Act Shr For Against
by Written Consent

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 934937876
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 17-Apr-2019
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: K.B. Anderson Mgmt For For

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

1c. Election of Director: J.M. Fettig Mgmt For For

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

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

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

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

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

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

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

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

1l. 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 2019.

--------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 934989368
--------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 07-May-2019
Ticker: TYL
ISIN: US9022521051
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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 Against Against
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 934998963
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 03-Jun-2019
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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: John H. Noseworthy, Mgmt For For
M.D.

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

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, 2019.

4. The shareholder proposal set forth in the Shr Against For
proxy statement requesting an amendment to
the proxy access bylaw, if properly
presented at the 2019 Annual Meeting of
Shareholders.

Loomis Sayles Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 934878553
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 31-Oct-2018
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------