Reynolds American Inc. · 1.8 Elect Director David S. Taylor Mgmt For Do Not Vote For 1.9 Elect...
Transcript of Reynolds American Inc. · 1.8 Elect Director David S. Taylor Mgmt For Do Not Vote For 1.9 Elect...
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Reynolds American Inc.
Meeting Date: 07/19/2017
Record Date: 06/12/2017
Country: USA
Meeting Type: Special
Primary Security ID: 761713106
Ticker: RAI
Shares Voted: 9,247
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Mgmt For For For Approve Merger Agreement 1
Mgmt Against Against For Advisory Vote on Golden Parachutes 2
Mgmt For For For Adjourn Meeting 3
Vodafone Group Plc
Meeting Date: 07/28/2017
Record Date: 06/02/2017
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G93882192
Ticker: VOD
Shares Voted: 30,538
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt For For For Accept Financial Statements and Statutory Reports
1
Mgmt For For For Re-elect Gerard Kleisterlee as Director 2
Mgmt For For For Re-elect Vittorio Colao as Director 3
Mgmt For For For Re-elect Nick Read as Director 4
Mgmt For For For Re-elect Sir Crispin Davis as Director 5
Mgmt For For For Re-elect Dr Mathias Dopfner as Director 6
Mgmt For For For Re-elect Dame Clara Furse as Director 7
Mgmt For For For Re-elect Valerie Gooding as Director 8
Mgmt For For For Re-elect Renee James as Director 9
Mgmt For For For Re-elect Samuel Jonah as Director 10
Mgmt For For For Elect Maria Amparo Moraleda Martinez as Director
11
Mgmt For For For Re-elect David Nish as Director 12
Mgmt For For For Approve Final Dividend 13
Mgmt For For For Approve Remuneration Policy 14
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Vodafone Group Plc
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Approve Remuneration Report 15
Mgmt For For For Reappoint PricewaterhouseCoopers LLP as
Auditors
16
Mgmt For For For Authorise the Audit and Risk Committee to Fix
Remuneration of Auditors
17
Mgmt For For For Authorise Issue of Equity with Pre-emptive
Rights
18
Mgmt For For For Authorise Issue of Equity without Pre-emptive
Rights
19
Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment
20
Mgmt For For For Authorise Market Purchase of Ordinary Shares 21
Mgmt For For For Authorise EU Political Donations and
Expenditure
22
Mgmt For For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
23
Praxair, Inc.
Meeting Date: 09/27/2017
Record Date: 08/08/2017
Country: USA
Meeting Type: Special
Primary Security ID: 74005P104
Ticker: PX
Shares Voted: 5,294
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt For For For Approve the Creation of Distributable Reserves 2
Mgmt For For For Advisory Vote on Golden Parachutes 3
Mgmt For For For Adjourn Meeting 4
Symantec Corporation
Meeting Date: 10/05/2017
Record Date: 08/07/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 871503108
Ticker: SYMC
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Symantec Corporation
Shares Voted: 12,357
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Gregory S. Clark Mgmt For For For
Mgmt For For For Elect Director Frank E. Dangeard 1b
Mgmt For For For Elect Director Kenneth Y. Hao 1c
Mgmt For For For Elect Director David W. Humphrey 1d
Mgmt For For For Elect Director Geraldine B. Laybourne 1e
Mgmt For For For Elect Director David L. Mahoney 1f
Mgmt For For For Elect Director Robert S. Miller 1g
Mgmt For For For Elect Director Anita M. Sands 1h
Mgmt For For For Elect Director Daniel H. Schulman 1i
Mgmt For For For Elect Director V. Paul Unruh 1j
Mgmt For For For Elect Director Suzanne M. Vautrinot 1k
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt For For For Amend Omnibus Stock Plan 3
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5
SH Against Against Against Provide For Confidential Running Vote Tallies On Executive Pay Matters
6
SH Against Against Against Adopt Share Retention Policy For Senior Executives
7
The Procter & Gamble Company
Meeting Date: 10/10/2017
Record Date: 08/11/2017
Country: USA
Meeting Type: Proxy Contest
Primary Security ID: 742718109
Ticker: PG
Shares Voted: 7,906
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Management Proxy (Blue Proxy Card) Mgmt
Mgmt For Do Not Vote For Elect Director Francis S. Blake 1.1
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
The Procter & Gamble Company
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For Do Not Vote For Elect Director Angela F. Braly 1.2
Mgmt For Do Not Vote For Elect Director Amy L. Chang 1.3
Mgmt For Do Not Vote For Elect Director Kenneth I. Chenault 1.4
Mgmt For Do Not Vote For Elect Director Scott D. Cook 1.5
Mgmt For Do Not Vote For Elect Director Terry J. Lundgren 1.6
Mgmt For Do Not Vote For Elect Director W. James McNerney, Jr. 1.7
Mgmt For Do Not Vote For Elect Director David S. Taylor 1.8
Mgmt For Do Not Vote For Elect Director Margaret C. Whitman 1.9
Mgmt For Do Not Vote For Elect Director Patricia A. Woertz 1.10
Mgmt For Do Not Vote For Elect Director Ernesto Zedillo 1.11
Mgmt For Do Not Vote For Ratify Deloitte & Touche LLP as Auditors 2
Mgmt For Do Not Vote For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt One Year Do Not Vote One Year Advisory Vote on Say on Pay Frequency 4
SH Against Do Not Vote Against Adopt Holy Land Principles 5
SH Against Do Not Vote Against Report on Company Non-Discrimination Policies
in States with Pro-Discrimination Laws
6
SH Against Do Not Vote Against Report on Risks of Doing Business in
Conflict-Affected Areas
7
SH For Do Not Vote Against Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016
8
Mgmt Dissident Proxy (White Proxy Card)
SH Do Not Vote For For Elect Director Nelson Peltz 1.1
SH Do Not Vote For For Management Nominee Francis S. Blake 1.2
SH Do Not Vote For For Management Nominee Angela F. Braly 1.3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
The Procter & Gamble Company
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Do Not Vote For For Management Nominee Amy L. Chang 1.4
SH Do Not Vote For For Management Nominee Kenneth I. Chenault 1.5
SH Do Not Vote For For Management Nominee Scott D. Cook 1.6
SH Do Not Vote For For Management Nominee Terry J. Lundgren 1.7
SH Do Not Vote For For Management Nominee W. James McNerney, Jr. 1.8
SH Do Not Vote For For Management Nominee David S. Taylor 1.9
SH Do Not Vote For For Management Nominee Margaret C. Whitman 1.10
SH Do Not Vote For For Management Nominee Patricia A. Woertz 1.11
Mgmt Do Not Vote For None Ratify Deloitte & Touche LLP as Auditors 2
Mgmt Do Not Vote For None Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt Do Not Vote One Year None Advisory Vote on Say on Pay Frequency 4
SH Do Not Vote Against None Adopt Holy Land Principles 5
SH Do Not Vote Against None Report on Company Non-Discrimination Policies
in States with Pro-Discrimination Laws
6
SH Do Not Vote Against None Report on Risks of Doing Business in
Conflict-Affected Areas
7
SH Do Not Vote For For Repeal Any Amendments to Code of Regulations
Adopted After April 8, 2016
8
MetLife, Inc.
Meeting Date: 10/19/2017
Record Date: 09/05/2017
Country: USA
Meeting Type: Special
Primary Security ID: 59156R108
Ticker: MET
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
MetLife, Inc.
Shares Voted: 19,390
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1 Amend Certificate of Incorporation to Modify the Dividend Payment Tests for the Series A
Preferred Stock and the Series C Preferred Stock
Mgmt For For For
Mgmt For For For Adjourn Meeting 2
Coty Inc.
Meeting Date: 11/08/2017
Record Date: 09/11/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 222070203
Ticker: COTY
Shares Voted: 20,212
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Lambertus J.H. Becht Mgmt For For For
Mgmt For For For Elect Director Sabine Chalmers 1.2
Mgmt For For For Elect Director Joachim Faber 1.3
Mgmt For For For Elect Director Olivier Goudet 1.4
Mgmt For For For Elect Director Peter Harf 1.5
Mgmt For For For Elect Director Paul S. Michaels 1.6
Mgmt For For For Elect Director Camillo Pane 1.7
Mgmt For For For Elect Director Erhard Schoewel 1.8
Mgmt For For For Elect Director Robert Singer 1.9
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
Maxim Integrated Products, Inc.
Meeting Date: 11/10/2017
Record Date: 09/11/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 57772K101
Ticker: MXIM
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Maxim Integrated Products, Inc.
Shares Voted: 4,581
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director William (Bill) P. Sullivan Mgmt For For For
Mgmt For For For Elect Director Tunc Doluca 1b
Mgmt For For For Elect Director Tracy C. Accardi 1c
Mgmt For For For Elect Director James R. Bergman 1d
Mgmt For For For Elect Director Joseph R. Bronson 1e
Mgmt For For For Elect Director Robert E. Grady 1f
Mgmt For For For Elect Director William D. Watkins 1g
Mgmt For For For Elect Director MaryAnn Wright 1h
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Amend Qualified Employee Stock Purchase Plan 3
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5
Campbell Soup Company
Meeting Date: 11/15/2017
Record Date: 09/18/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 134429109
Ticker: CPB
Shares Voted: 3,907
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Fabiola R. Arredondo Mgmt For For For
Mgmt For For For Elect Director Howard M. Averill 1.2
Mgmt For For For Elect Director Bennett Dorrance 1.3
Mgmt For For For Elect Director Randall W. Larrimore 1.4
Mgmt For For For Elect Director Marc B. Lautenbach 1.5
Mgmt For For For Elect Director Mary Alice D. Malone 1.6
Mgmt For For For Elect Director Sara Mathew 1.7
Mgmt For For For Elect Director Keith R. McLoughlin 1.8
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Campbell Soup Company
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Denise M. Morrison 1.9
Mgmt For For For Elect Director Nick Shreiber 1.10
Mgmt For For For Elect Director Archbold D. van Beuren 1.11
Mgmt For For For Elect Director Les C. Vinney 1.12
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 4
Oracle Corporation
Meeting Date: 11/15/2017
Record Date: 09/18/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 68389X105
Ticker: ORCL
Shares Voted: 15,444
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Jeffrey S. Berg Mgmt For For For
Mgmt For For For Elect Director Michael J. Boskin 1.2
Mgmt For For For Elect Director Safra A. Catz 1.3
Mgmt For For For Elect Director Bruce R. Chizen 1.4
Mgmt For For For Elect Director George H. Conrades 1.5
Mgmt For For For Elect Director Lawrence J. Ellison 1.6
Mgmt For For For Elect Director Hector Garcia-Molina 1.7
Mgmt For For For Elect Director Jeffrey O. Henley 1.8
Mgmt For For For Elect Director Mark V. Hurd 1.9
Mgmt For For For Elect Director Renee J. James 1.10
Mgmt For For For Elect Director Leon E. Panetta 1.11
Mgmt For For For Elect Director Naomi O. Seligman 1.12
Mgmt Against Against For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3
Mgmt For For For Amend Omnibus Stock Plan 4
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Oracle Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Ratify Ernst & Young LLP as Auditors 5
SH Against Against Against Political Contributions Disclosure 6
SH Against Against Against Gender Pay Gap 7
SH Against Against Against Amend Proxy Access Right 8
Microsoft Corporation
Meeting Date: 11/29/2017
Record Date: 09/29/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 594918104
Ticker: MSFT
Shares Voted: 10,156
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director William H. Gates, III Mgmt For For For
Mgmt For For For Elect Director Reid G. Hoffman 1.2
Mgmt For For For Elect Director Hugh F. Johnston 1.3
Mgmt For For For Elect Director Teri L. List-Stoll 1.4
Mgmt For For For Elect Director Satya Nadella 1.5
Mgmt For For For Elect Director Charles H. Noski 1.6
Mgmt For For For Elect Director Helmut Panke 1.7
Mgmt For For For Elect Director Sandra E. Peterson 1.8
Mgmt For For For Elect Director Penny S. Pritzker 1.9
Mgmt For For For Elect Director Charles W. Scharf 1.10
Mgmt For For For Elect Director Arne M. Sorenson 1.11
Mgmt For For For Elect Director John W. Stanton 1.12
Mgmt For For For Elect Director John W. Thompson 1.13
Mgmt For For For Elect Director Padmasree Warrior 1.14
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 4
Mgmt For For For Amend Executive Incentive Bonus Plan 5
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Microsoft Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Approve Omnibus Stock Plan 6
Medtronic plc
Meeting Date: 12/08/2017
Record Date: 10/10/2017
Country: Ireland
Meeting Type: Annual
Primary Security ID: G5960L103
Ticker: MDT
Shares Voted: 6,890
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Richard H. Anderson Mgmt For For For
Mgmt For For For Elect Director Craig Arnold 1b
Mgmt For For For Elect Director Scott C. Donnelly 1c
Mgmt For For For Elect Director Randall J. Hogan, III 1d
Mgmt For For For Elect Director Omar Ishrak 1e
Mgmt For For For Elect Director Shirley Ann Jackson 1f
Mgmt For For For Elect Director Michael O. Leavitt 1g
Mgmt For For For Elect Director James T. Lenehan 1h
Mgmt For For For Elect Director Elizabeth G. Nabel 1i
Mgmt For For For Elect Director Denise M. O'Leary 1j
Mgmt For For For Elect Director Kendall J. Powell 1k
Mgmt For For For Elect Director Robert C. Pozen 1l
Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Audit Committee to Fix
Their Remuneration
2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt For For For Amend Omnibus Stock Plan 4
Cisco Systems, Inc.
Meeting Date: 12/11/2017
Record Date: 10/13/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 17275R102
Ticker: CSCO
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Cisco Systems, Inc.
Shares Voted: 28,977
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Carol A. Bartz Mgmt For For For
Mgmt For For For Elect Director M. Michele Burns 1b
Mgmt For For For Elect Director Michael D. Capellas 1c
Mgmt For For For Elect Director Amy L. Chang 1d
Mgmt For For For Elect Director John L. Hennessy 1e
Mgmt For For For Elect Director Kristina M. Johnson 1f
Mgmt For For For Elect Director Roderick C. McGeary 1g
Mgmt For For For Elect Director Charles H. Robbins 1h
Mgmt For For For Elect Director Arun Sarin 1i
Mgmt For For For Elect Director Brenton L. Saunders 1j
Mgmt For For For Elect Director Steven M. West 1k
Mgmt For For For Amend Omnibus Stock Plan 2
Mgmt For For For Amend Executive Incentive Bonus Plan 3
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
4
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 5
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 6
SH Against Against Against Report on Lobbying Payments and Policy 7
Emerson Electric Co.
Meeting Date: 02/06/2018
Record Date: 11/28/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 291011104
Ticker: EMR
Shares Voted: 4,872
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Arthur F. Golden Mgmt For For For
Mgmt For For For Elect Director Candace Kendle 1.2
Mgmt For For For Elect Director James S. Turley 1.3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Emerson Electric Co.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Gloria A. Flach 1.4
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt For For For Amend Articles of Incorporation to Provide
Shareholders the Right to Amend Bylaws
4
Mgmt For For For Adopt the Jurisdiction of Incorporation as the
Exclusive Forum for Certain Disputes
5
SH Against Against Against Require Independent Board Chairman 6
SH Against Against Against Report on Political Contributions 7
SH Against Against Against Report on Lobbying Payments and Policy 8
SH For For Against Adopt Quantitative Company-wide GHG Goals 9
Apple Inc.
Meeting Date: 02/13/2018
Record Date: 12/15/2017
Country: USA
Meeting Type: Annual
Primary Security ID: 037833100
Ticker: AAPL
Shares Voted: 1,347
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director James Bell Mgmt For For For
Mgmt For For For Elect Director Tim Cook 1b
Mgmt For For For Elect Director Al Gore 1c
Mgmt For For For Elect Director Bob Iger 1d
Mgmt For For For Elect Director Andrea Jung 1e
Mgmt For For For Elect Director Art Levinson 1f
Mgmt For For For Elect Director Ron Sugar 1g
Mgmt For For For Elect Director Sue Wagner 1h
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt For For For Amend Non-Employee Director Omnibus Stock Plan
4
SH Against Against Against Proxy Access Amendments 5
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Apple Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Against Against Against Establish Human Rights Committee 6
Aetna Inc.
Meeting Date: 03/13/2018
Record Date: 02/05/2018
Country: USA
Meeting Type: Special
Primary Security ID: 00817Y108
Ticker: AET
Shares Voted: 2,787
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1 Approve Merger Agreement Mgmt For For For
Mgmt For For For Adjourn Meeting 2
Mgmt For For For Advisory Vote on Golden Parachutes 3
Broadcom Limited
Meeting Date: 03/23/2018
Record Date: 03/05/2018
Country: Singapore
Meeting Type: Court
Primary Security ID: Y09827109
Ticker: AVGO
Shares Voted: 2,760
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Court-Ordered Meeting for Shareholders Mgmt
Mgmt For For For Approve Scheme of Arrangement 1
Broadcom Limited
Meeting Date: 04/04/2018
Record Date: 02/12/2018
Country: Singapore
Meeting Type: Annual
Primary Security ID: Y09827109
Ticker: AVGO
Shares Voted: 2,518
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Hock E. Tan Mgmt For For For
Mgmt For For For Elect Director James V. Diller 1b
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Broadcom Limited
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Gayla J. Delly 1c
Mgmt For For For Elect Director Lewis C. Eggebrecht 1d
Mgmt For For For Elect Director Kenneth Y. Hao 1e
Mgmt For For For Elect Director Eddy W. Hartenstein 1f
Mgmt For For For Elect Director Check Kian Low 1g
Mgmt For For For Elect Director Donald Macleod 1h
Mgmt For For For Elect Director Peter J. Marks 1i
Mgmt For For For Elect Director Henry Samueli 1j
Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
2
Mgmt For For For Approve Issuance of Shares With or Without
Preemptive Rights
3
Mgmt For Against For Advisory Vote to Ratify Named Executive
Officers' Compensation
4
Schlumberger Limited
Meeting Date: 04/04/2018
Record Date: 02/07/2018
Country: Curacao
Meeting Type: Annual
Primary Security ID: 806857108
Ticker: SLB
Shares Voted: 9,230
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Peter L.S. Currie Mgmt For For For
Mgmt For For For Elect Director Miguel M. Galuccio 1b
Mgmt For For For Elect Director V. Maureen Kempston Darkes 1c
Mgmt For For For Elect Director Paal Kibsgaard 1d
Mgmt For For For Elect Director Nikolay Kudryavtsev 1e
Mgmt For For For Elect Director Helge Lund 1f
Mgmt For For For Elect Director Michael E. Marks 1g
Mgmt For For For Elect Director Indra K. Nooyi 1h
Mgmt For For For Elect Director Lubna S. Olayan 1i
Mgmt For For For Elect Director Leo Rafael Reif 1j
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Schlumberger Limited
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Henri Seydoux 1k
Mgmt Against Against For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Adopt and Approve Financials and Dividends 3
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 4
Mgmt For For For Amend Omnibus Stock Plan 5
M&T Bank Corporation
Meeting Date: 04/17/2018
Record Date: 02/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 55261F104
Ticker: MTB
Shares Voted: 2,879
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Brent D. Baird Mgmt For For For
Mgmt For For For Elect Director C. Angela Bontempo 1.2
Mgmt For For For Elect Director Robert T. Brady 1.3
Mgmt For For For Elect Director T. Jefferson Cunningham, III 1.4
Mgmt For For For Elect Director Gary N. Geisel 1.5
Mgmt For For For Elect Director Richard S. Gold 1.6
Mgmt For For For Elect Director Richard A. Grossi 1.7
Mgmt For For For Elect Director John D. Hawke, Jr. 1.8
Mgmt For For For Elect Director Rene F. Jones 1.9
Mgmt For For For Elect Director Richard H. Ledgett, Jr. 1.10
Mgmt For For For Elect Director Newton P.S. Merrill 1.11
Mgmt For For For Elect Director Melinda R. Rich 1.12
Mgmt For For For Elect Director Robert E. Sadler, Jr. 1.13
Mgmt For For For Elect Director Denis J. Salamone 1.14
Mgmt For For For Elect Director John R. Scannell 1.15
Mgmt For For For Elect Director David S. Scharfstein 1.16
Mgmt For For For Elect Director Herbert L. Washington 1.17
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
M&T Bank Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
Northern Trust Corporation
Meeting Date: 04/17/2018
Record Date: 02/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 665859104
Ticker: NTRS
Shares Voted: 4,415
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Linda Walker Bynoe Mgmt For For For
Mgmt For For For Elect Director Susan Crown 1b
Mgmt For For For Elect Director Dean M. Harrison 1c
Mgmt For For For Elect Director Jay L. Henderson 1d
Mgmt For For For Elect Director Michael G. O'Grady 1e
Mgmt For For For Elect Director Jose Luis Prado 1f
Mgmt For For For Elect Director Thomas E. Richards 1g
Mgmt For For For Elect Director John W. Rowe 1h
Mgmt For For For Elect Director Martin P. Slark 1i
Mgmt For For For Elect Director David H. B. Smith, Jr. 1j
Mgmt For For For Elect Director Donald Thompson 1k
Mgmt For For For Elect Director Charles A. Tribbett, III 1l
Mgmt For For For Elect Director Frederick H. Waddell 1m
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify KPMG LLP as Auditors 3
SH Against Against Against Report on Political Contributions Disclosure 4
Public Service Enterprise Group Incorporated
Meeting Date: 04/17/2018
Record Date: 02/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 744573106
Ticker: PEG
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Public Service Enterprise Group Incorporated
Shares Voted: 5,256
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Willie A. Deese Mgmt For For For
Mgmt For For For Elect Director William V. Hickey 1.2
Mgmt For For For Elect Director Ralph Izzo 1.3
Mgmt For For For Elect Director Shirley Ann Jackson 1.4
Mgmt For For For Elect Director David Lilley 1.5
Mgmt For For For Elect Director Barry H. Ostrowsky 1.6
Mgmt For For For Elect Director Thomas A. Renyi 1.7
Mgmt For For For Elect Director Hak Cheol (H.C.) Shin 1.8
Mgmt For For For Elect Director Richard J. Swift 1.9
Mgmt For For For Elect Director Susan Tomasky 1.10
Mgmt For For For Elect Director Alfred W. Zollar 1.11
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
Commerce Bancshares, Inc.
Meeting Date: 04/18/2018
Record Date: 02/15/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 200525103
Ticker: CBSH
Shares Voted: 5,451
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Terry D. Bassham Mgmt For For For
Mgmt For For For Elect Director John W. Kemper 1.2
Mgmt For For For Elect Director Jonathan M. Kemper 1.3
Mgmt For For For Elect Director Kimberly G. Walker 1.4
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Honeywell International Inc.
Meeting Date: 04/23/2018
Record Date: 02/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 438516106
Ticker: HON
Shares Voted: 2,090
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1A Elect Director Darius Adamczyk Mgmt For For For
Mgmt For For For Elect Director Duncan B. Angove 1B
Mgmt For For For Elect Director William S. Ayer 1C
Mgmt For For For Elect Director Kevin Burke 1D
Mgmt For For For Elect Director Jaime Chico Pardo 1E
Mgmt For For For Elect Director D. Scott Davis 1F
Mgmt For For For Elect Director Linnet F. Deily 1G
Mgmt For For For Elect Director Judd Gregg 1H
Mgmt For For For Elect Director Clive Hollick 1I
Mgmt For For For Elect Director Grace D. Lieblein 1J
Mgmt For For For Elect Director George Paz 1K
Mgmt For For For Elect Director Robin L. Washington 1L
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
Mgmt For For For Reduce Ownership Threshold for Shareholders
to Call Special Meeting
4
SH Against Against Against Require Independent Board Chairman 5
SH Against Against Against Report on Lobbying Payments and Policy 6
The Kraft Heinz Company
Meeting Date: 04/23/2018
Record Date: 02/22/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 500754106
Ticker: KHC
Shares Voted: 6,716
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Gregory E. Abel Mgmt For For For
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
The Kraft Heinz Company
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Alexandre Behring 1b
Mgmt For For For Elect Director John T. Cahill 1c
Mgmt For For For Elect Director Tracy Britt Cool 1d
Mgmt For For For Elect Director Feroz Dewan 1e
Mgmt For For For Elect Director Jeanne P. Jackson 1f
Mgmt For For For Elect Director Jorge Paulo Lemann 1g
Mgmt For For For Elect Director John C. Pope 1h
Mgmt For For For Elect Director Marcel Herrmann Telles 1i
Mgmt For For For Elect Director Alexandre Van Damme 1j
Mgmt For For For Elect Director George Zoghbi 1k
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
SH For For Against Assess Environmental Impact of Non-Recyclable
Packaging
4
BB&T Corporation
Meeting Date: 04/24/2018
Record Date: 02/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 054937107
Ticker: BBT
Shares Voted: 24,780
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Jennifer S. Banner Mgmt For For For
Mgmt For For For Elect Director K. David Boyer, Jr. 1.2
Mgmt For For For Elect Director Anna R. Cablik 1.3
Mgmt For For For Elect Director I. Patricia Henry 1.4
Mgmt For For For Elect Director Eric C. Kendrick 1.5
Mgmt For For For Elect Director Kelly S. King 1.6
Mgmt For For For Elect Director Louis B. Lynn 1.7
Mgmt For For For Elect Director Charles A. Patton 1.8
Mgmt For For For Elect Director Nido R. Qubein 1.9
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
BB&T Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director William J. Reuter 1.10
Mgmt For For For Elect Director Tollie W. Rich, Jr. 1.11
Mgmt For For For Elect Director Christine Sears 1.12
Mgmt For For For Elect Director Thomas E. Skains 1.13
Mgmt For For For Elect Director Thomas N. Thompson 1.14
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt For For For Eliminate Supermajority Vote Requirement 4
SH Against Against Against Reduce Ownership Threshold for Shareholders
to Call Special Meeting
5
First Horizon National Corporation
Meeting Date: 04/24/2018
Record Date: 02/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 320517105
Ticker: FHN
Shares Voted: 21,264
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director John C. Compton Mgmt For For For
Mgmt For For For Elect Director Mark A. Emkes 1.2
Mgmt For For For Elect Director Peter N. Foss 1.3
Mgmt For For For Elect Director Corydon J. Gilchrist 1.4
Mgmt For For For Elect Director D. Bryan Jordan 1.5
Mgmt For For For Elect Director Scott M. Niswonger 1.6
Mgmt For For For Elect Director Vicki R. Palmer 1.7
Mgmt For For For Elect Director Colin V. Reed 1.8
Mgmt For For For Elect Director Cecelia D. Stewart 1.9
Mgmt For For For Elect Director Rajesh Subramaniam 1.10
Mgmt For For For Elect Director R. Eugene Taylor 1.11
Mgmt For For For Elect Director Luke Yancy, III 1.12
Mgmt For For For Amend Articles 2
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
First Horizon National Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt Against Against For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt For For For Ratify KPMG LLP as Auditors 4
SunTrust Banks, Inc.
Meeting Date: 04/24/2018
Record Date: 02/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 867914103
Ticker: STI
Shares Voted: 7,443
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Agnes Bundy Scanlan Mgmt For For For
Mgmt For For For Elect Director Dallas S. Clement 1.2
Mgmt For For For Elect Director Paul R. Garcia 1.3
Mgmt For For For Elect Director M. Douglas Ivester 1.4
Mgmt For For For Elect Director Donna S. Morea 1.5
Mgmt For For For Elect Director David M. Ratcliffe 1.6
Mgmt For For For Elect Director William H. Rogers, Jr. 1.7
Mgmt For For For Elect Director Frank P. Scruggs, Jr. 1.8
Mgmt For For For Elect Director Bruce L. Tanner 1.9
Mgmt For For For Elect Director Steven C. Voorhees 1.10
Mgmt For For For Elect Director Thomas R. Watjen 1.11
Mgmt For For For Elect Director Phail Wynn, Jr. 1.12
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Approve Omnibus Stock Plan 3
Mgmt For For For Ratify Ernst & Young LLP as Auditors 4
Wells Fargo & Company
Meeting Date: 04/24/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 949746101
Ticker: WFC
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Wells Fargo & Company
Shares Voted: 16,192
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director John D. Baker, II Mgmt For For For
Mgmt For For For Elect Director Celeste A. Clark 1b
Mgmt For For For Elect Director Theodore F. Craver, Jr. 1c
Mgmt For For For Elect Director Elizabeth A. "Betsy" Duke 1d
Mgmt For For For Elect Director Donald M. James 1e
Mgmt For For For Elect Director Maria R. Morris 1f
Mgmt For For For Elect Director Karen B. Peetz 1g
Mgmt For For For Elect Director Juan A. Pujadas 1h
Mgmt For For For Elect Director James H. Quigley 1i
Mgmt For For For Elect Director Ronald L. Sargent 1j
Mgmt For For For Elect Director Timothy J. Sloan 1k
Mgmt For For For Elect Director Suzanne M. Vautrinot 1l
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify KPMG LLP as Auditors 3
SH Against Against Against Reduce Ownership Threshold for Shareholders to Call Special Meeting
4
SH Against Against Against Reform Executive Compensation Policy with Social Responsibility
5
SH For For Against Report on Incentive-Based Compensation and Risks of Material Losses
6
Ameriprise Financial, Inc.
Meeting Date: 04/25/2018
Record Date: 02/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 03076C106
Ticker: AMP
Shares Voted: 3,044
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director James M. Cracchiolo Mgmt For For For
Mgmt For For For Elect Director Dianne Neal Blixt 1b
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Ameriprise Financial, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Amy DiGeso 1c
Mgmt For For For Elect Director Lon R. Greenberg 1d
Mgmt For For For Elect Director Jeffrey Noddle 1e
Mgmt For For For Elect Director Robert F. Sharpe, Jr. 1f
Mgmt For For For Elect Director Christopher J. Williams 1g
Mgmt For For For Elect Director W. Edward Walter 1h
Mgmt Against Against For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
SH Against Against Against Report on Political Contributions and
Expenditures
4
Anheuser-Busch InBev SA
Meeting Date: 04/25/2018
Record Date: 03/16/2018
Country: Belgium
Meeting Type: Annual
Primary Security ID: B639CJ108
Ticker: ABI
Shares Voted: 2,733
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Meeting for ADR Holders Mgmt
Mgmt Receive Directors' Report (Non-Voting) A1
Mgmt Receive Auditors' Report (Non-Voting) A2
Mgmt Receive Consolidated Financial Statements and Statutory Reports (Non-Voting)
A3
Mgmt For For For Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.60 per Share
A4
Mgmt For For For Approve Discharge of Directors A5
Mgmt For For For Approve Discharge of Auditors A6
Mgmt Against Against For Reelect Paul Cornet de Ways Ruart as Director A7.a
Mgmt Against Against For Reelect Stefan Descheemaeker as Director A7.b
Mgmt Against Against For Reelect Gregoire de Spoelberch as Director A7.c
Mgmt Against Against For Reelect Alexandre Van Damme as Director A7.d
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Anheuser-Busch InBev SA
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt Against Against For Reelect Alexandre Behring as Director A7.e
Mgmt Against Against For Reelect Paulo Lemann as Director A7.f
Mgmt Against Against For Reelect Carlos Alberto da Veiga Sicupira as
Director
A7.g
Mgmt Against Against For Reelect Marcel Herrmann Telles as Director A7.h
Mgmt Against Against For Reelect Maria Asuncion Aramburuzabala as
Director
A7.i
Mgmt Against Against For Reelect Martin J. Barrington as Director A7.j
Mgmt Against Against For Reelect William F. Gifford, Jr. as Director A7.k
Mgmt Against Against For Reelect Alejandro Santo Domingo Davila as
Director
A7.l
Mgmt Against Against For Approve Remuneration Report A8.a
Mgmt For For For Approve Increase of Fixed Annual Fee of the
Chairman
A8.b
Mgmt Against Against For Approve Non-Executive Director Stock Option
Grants
A8.c
Mgmt For For For Approve Auditors' Remuneration A8.d
Mgmt For For For Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry
B1
British American Tobacco plc
Meeting Date: 04/25/2018
Record Date: 03/15/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G1510J102
Ticker: BATS
Shares Voted: 11,520
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Meeting for ADR Holders Mgmt
Mgmt For For For Accept Financial Statements and Statutory Reports
1
Mgmt For For For Approve Remuneration Report 2
Mgmt For For For Reappoint KPMG LLP as Auditors 3
Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors
4
Mgmt For For For Re-elect Richard Burrows as Director 5
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
British American Tobacco plc
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Re-elect Nicandro Durante as Director 6
Mgmt For For For Re-elect Sue Farr as Director 7
Mgmt Against Against For Re-elect Dr Marion Helmes as Director 8
Mgmt For For For Re-elect Savio Kwan as Director 9
Mgmt For For For Re-elect Dimitri Panayotopoulos as Director 10
Mgmt For For For Re-elect Kieran Poynter as Director 11
Mgmt For For For Re-elect Ben Stevens as Director 12
Mgmt For For For Elect Luc Jobin as Director 13
Mgmt For For For Elect Holly Koeppel as Director 14
Mgmt For For For Elect Lionel Nowell, III as Director 15
Mgmt For For For Authorise Issue of Equity with Pre-emptive
Rights
16
Mgmt For For For Authorise Issue of Equity without Pre-emptive
Rights
17
Mgmt For For For Authorise Market Purchase of Ordinary Shares 18
Mgmt For For For Authorise EU Political Donations and
Expenditure
19
Mgmt For For For Authorise the Company to Call General Meeting
with Two Weeks' Notice
20
Cullen/Frost Bankers, Inc.
Meeting Date: 04/25/2018
Record Date: 03/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 229899109
Ticker: CFR
Shares Voted: 2,202
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Carlos Alvarez Mgmt For For For
Mgmt For For For Elect Director Chris M. Avery 1.2
Mgmt For For For Elect Director Samuel G. Dawson 1.3
Mgmt For For For Elect Director Crawford H. Edwards 1.4
Mgmt For For For Elect Director Patrick B. Frost 1.5
Mgmt For For For Elect Director Phillip D. Green 1.6
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Cullen/Frost Bankers, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director David J. Haemisegger 1.7
Mgmt For For For Elect Director Jarvis V. Hollingsworth 1.8
Mgmt For For For Elect Director Karen E. Jennings 1.9
Mgmt For For For Elect Director Richard M. Kleberg, III 1.10
Mgmt For For For Elect Director Charles W. Matthews 1.11
Mgmt For For For Elect Director Ida Clement Steen 1.12
Mgmt For For For Elect Director Graham Weston 1.13
Mgmt For For For Elect Director Horace Wilkins, Jr. 1.14
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
DowDuPont Inc.
Meeting Date: 04/25/2018
Record Date: 02/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 26078J100
Ticker: DWDP
Shares Voted: 2,760
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Lamberto Andreotti Mgmt For For For
Mgmt For For For Elect Director James A. Bell 1b
Mgmt For For For Elect Director Edward D. Breen 1c
Mgmt For For For Elect Director Robert A. Brown 1d
Mgmt For For For Elect Director Alexander M. Cutler 1e
Mgmt For For For Elect Director Jeff M. Fettig 1f
Mgmt For For For Elect Director Marillyn A. Hewson 1g
Mgmt For For For Elect Director Lois D. Juliber 1h
Mgmt For For For Elect Director Andrew N. Liveris 1i
Mgmt For For For Elect Director Raymond J. Milchovich 1j
Mgmt For For For Elect Director Paul Polman 1k
Mgmt For For For Elect Director Dennis H. Reilley 1l
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
DowDuPont Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director James M. Ringler 1m
Mgmt For For For Elect Director Ruth G. Shaw 1n
Mgmt For For For Elect Director Lee M. Thomas 1o
Mgmt For For For Elect Director Patrick J. Ward 1p
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt One Year One Year One Year Advisory Vote on Say on Pay Frequency 3
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 4
SH For For Against Eliminate Supermajority Vote Requirement 5
SH Against Refer Against Report on Pay Disparity 6
SH Against Refer Against Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
7
SH Against Refer Against Report on Impact of the Bhopal Chemical
Explosion
8
SH Against Against Against Reduce Ownership Threshold for Shareholders
to Call Special Meeting
9
Johnson & Johnson
Meeting Date: 04/26/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 478160104
Ticker: JNJ
Shares Voted: 11,496
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Mary C. Beckerle Mgmt For For For
Mgmt For For For Elect Director D. Scott Davis 1b
Mgmt For For For Elect Director Ian E. L. Davis 1c
Mgmt For For For Elect Director Jennifer A. Doudna 1d
Mgmt For For For Elect Director Alex Gorsky 1e
Mgmt For For For Elect Director Mark B. McClellan 1f
Mgmt For For For Elect Director Anne M. Mulcahy 1g
Mgmt For For For Elect Director William D. Perez 1h
Mgmt For For For Elect Director Charles Prince 1i
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Johnson & Johnson
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director A. Eugene Washington 1j
Mgmt For For For Elect Director Ronald A. Williams 1k
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
SH Against Against Against Prohibit Adjusting Compensation Metrics for
Legal or Compliance Costs
4
SH Against Against Against Reduce Ownership Threshold for Shareholders
to Call Special Meeting
5
Pfizer Inc.
Meeting Date: 04/26/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 717081103
Ticker: PFE
Shares Voted: 61,631
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Dennis A. Ausiello Mgmt For For For
Mgmt For For For Elect Director Ronald E. Blaylock 1.2
Mgmt For For For Elect Director Albert Bourla 1.3
Mgmt For For For Elect Director W. Don Cornwell 1.4
Mgmt For For For Elect Director Joseph J. Echevarria 1.5
Mgmt For For For Elect Director Helen H. Hobbs 1.6
Mgmt For For For Elect Director James M. Kilts 1.7
Mgmt For For For Elect Director Dan R. Littman 1.8
Mgmt For For For Elect Director Shantanu Narayen 1.9
Mgmt For For For Elect Director Suzanne Nora Johnson 1.10
Mgmt For For For Elect Director Ian C. Read 1.11
Mgmt For For For Elect Director James C. Smith 1.12
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt For For For Amend Omnibus Stock Plan 4
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Pfizer Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Against Against Against Provide Right to Act by Written Consent 5
SH Against Against Against Require Independent Board Chairman 6
SH Against Against Against Report on Lobbying Payments and Policy 7
Abbott Laboratories
Meeting Date: 04/27/2018
Record Date: 02/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 002824100
Ticker: ABT
Shares Voted: 14,709
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Robert J. Alpern Mgmt For For For
Mgmt For For For Elect Director Roxanne S. Austin 1.2
Mgmt For For For Elect Director Sally E. Blount 1.3
Mgmt For For For Elect Director Edward M. Liddy 1.4
Mgmt For For For Elect Director Nancy McKinstry 1.5
Mgmt For For For Elect Director Phebe N. Novakovic 1.6
Mgmt For For For Elect Director William A. Osborn 1.7
Mgmt For For For Elect Director Samuel C. Scott, III 1.8
Mgmt For For For Elect Director Daniel J. Starks 1.9
Mgmt For For For Elect Director John G. Stratton 1.10
Mgmt For For For Elect Director Glenn F. Tilton 1.11
Mgmt For For For Elect Director Miles D. White 1.12
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt Against Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Require Independent Board Chairman 4
AT&T Inc.
Meeting Date: 04/27/2018
Record Date: 02/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 00206R102
Ticker: T
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
AT&T Inc.
Shares Voted: 21,290
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Randall L. Stephenson Mgmt For For For
Mgmt For For For Elect Director Samuel A. Di Piazza, Jr. 1.2
Mgmt For For For Elect Director Richard W. Fisher 1.3
Mgmt For For For Elect Director Scott T. Ford 1.4
Mgmt For For For Elect Director Glenn H. Hutchins 1.5
Mgmt For For For Elect Director William E. Kennard 1.6
Mgmt For For For Elect Director Michael B. McCallister 1.7
Mgmt For For For Elect Director Beth E. Mooney 1.8
Mgmt For For For Elect Director Joyce M. Roche 1.9
Mgmt For For For Elect Director Matthew K. Rose 1.10
Mgmt For For For Elect Director Cynthia B. Taylor 1.11
Mgmt For For For Elect Director Laura D'Andrea Tyson 1.12
Mgmt For For For Elect Director Geoffrey Y. Yang 1.13
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt For For For Amend Stock Purchase and Deferral Plan 4
Mgmt For For For Approve Omnibus Stock Plan 5
SH Against Against Against Report on Lobbying Payments and Policy 6
SH Against Against Against Amend Proxy Access Right 7
SH Against Against Against Require Independent Board Chairman 8
SH Against Against Against Provide Right to Act by Written Consent 9
United Technologies Corporation
Meeting Date: 04/30/2018
Record Date: 03/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 913017109
Ticker: UTX
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
United Technologies Corporation
Shares Voted: 2,673
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Lloyd J. Austin, III Mgmt For For For
Mgmt For For For Elect Director Diane M. Bryant 1b
Mgmt For For For Elect Director John V. Faraci 1c
Mgmt For For For Elect Director Jean-Pierre Garnier 1d
Mgmt For For For Elect Director Gregory J. Hayes 1e
Mgmt For For For Elect Director Ellen J. Kullman 1f
Mgmt For For For Elect Director Marshall O. Larsen 1g
Mgmt For For For Elect Director Harold W. McGraw, III 1h
Mgmt For For For Elect Director Margaret L. O'Sullivan 1i
Mgmt For For For Elect Director Fredric G. Reynolds 1j
Mgmt For For For Elect Director Brian C. Rogers 1k
Mgmt For For For Elect Director Christine Todd Whitman 1l
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Approve Omnibus Stock Plan 3
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 4
Mgmt For For For Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations
5
SH Against Against Against Reduce Ownership Threshold for Shareholders to Call Special Meeting
6
Bristol-Myers Squibb Company
Meeting Date: 05/01/2018
Record Date: 03/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 110122108
Ticker: BMY
Shares Voted: 11,207
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1A Elect Director Peter J. Arduini Mgmt For For For
Mgmt For For For Elect Director Jose Baselga 1B
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Bristol-Myers Squibb Company
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Robert J. Bertolini 1C
Mgmt For For For Elect Director Giovanni Caforio 1D
Mgmt For For For Elect Director Matthew W. Emmens 1E
Mgmt For For For Elect Director Michael Grobstein 1F
Mgmt For For For Elect Director Alan J. Lacy 1G
Mgmt For For For Elect Director Dinesh C. Paliwal 1H
Mgmt For For For Elect Director Theodore R. Samuels 1I
Mgmt For For For Elect Director Gerald L. Storch 1J
Mgmt For For For Elect Director Vicki L. Sato 1K
Mgmt For For For Elect Director Karen H. Vousden 1L
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
SH For For Against Report on Integrating Risks Related to Drug
Pricing into Senior Executive Compensation
4
SH Against Against Against Reduce Ownership Threshold for Shareholders
to Call Special Meeting
5
Allergan plc
Meeting Date: 05/02/2018
Record Date: 03/06/2018
Country: Ireland
Meeting Type: Annual
Primary Security ID: G0177J108
Ticker: AGN
Shares Voted: 1,323
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Nesli Basgoz Mgmt For For For
Mgmt For For For Elect Director Paul M. Bisaro 1b
Mgmt For For For Elect Director Joseph H. Boccuzi 1c
Mgmt For For For Elect Director Christopher W. Bodine 1d
Mgmt For For For Elect Director Adriane M. Brown 1e
Mgmt For For For Elect Director Christopher J. Coughlin 1f
Mgmt For For For Elect Director Carol Anthony 'John' Davidson 1g
Mgmt For For For Elect Director Catherine M. Klema 1h
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Allergan plc
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Peter J. McDonnell 1i
Mgmt For For For Elect Director Patrick J. O'Sullivan 1j
Mgmt For For For Elect Director Brenton L. Saunders 1k
Mgmt For For For Elect Director Fred G. Weiss 1l
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration
3
Mgmt For For For Authorize Issue of Equity with Pre-emptive
Rights
4
Mgmt For For For Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5A
Mgmt For For For Authorize Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
5B
SH Against Against Against Require Independent Board Chairman 6
Discover Financial Services
Meeting Date: 05/02/2018
Record Date: 03/05/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 254709108
Ticker: DFS
Shares Voted: 3,366
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Jeffrey S. Aronin Mgmt For For For
Mgmt For For For Elect Director Mary K. Bush 1.2
Mgmt For For For Elect Director Gregory C. Case 1.3
Mgmt For For For Elect Director Candace H. Duncan 1.4
Mgmt For For For Elect Director Joseph F. Eazor 1.5
Mgmt For For For Elect Director Cynthia A. Glassman 1.6
Mgmt For For For Elect Director Thomas G. Maheras 1.7
Mgmt For For For Elect Director Michael H. Moskow 1.8
Mgmt For For For Elect Director David W. Nelms 1.9
Mgmt For For For Elect Director Mark A. Thierer 1.10
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Discover Financial Services
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Lawrence A. Weinbach 1.11
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
SH For For Against Adopt Simple Majority Vote 4
Duke Energy Corporation
Meeting Date: 05/03/2018
Record Date: 03/09/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 26441C204
Ticker: DUK
Shares Voted: 10,204
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Michael G. Browning Mgmt For For For
Mgmt For For For Elect Director Theodore F. Craver, Jr. 1.2
Mgmt For For For Elect Director Robert M. Davis 1.3
Mgmt For For For Elect Director Daniel R. DiMicco 1.4
Mgmt For For For Elect Director John H. Forsgren 1.5
Mgmt For For For Elect Director Lynn J. Good 1.6
Mgmt For For For Elect Director John T. Herron 1.7
Mgmt For For For Elect Director James B. Hyler, Jr. 1.8
Mgmt For For For Elect Director William E. Kennard 1.9
Mgmt For For For Elect Director E. Marie McKee 1.10
Mgmt For For For Elect Director Charles W. Moorman, IV 1.11
Mgmt For For For Elect Director Carlos A. Saladrigas 1.12
Mgmt For For For Elect Director Thomas E. Skains 1.13
Mgmt For For For Elect Director William E. Webster, Jr. 1.14
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Mgmt For For For Eliminate Supermajority Vote Requirement 4
SH Against Against Against Report on Benefits of Lobbying 5
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Fortis Inc.
Meeting Date: 05/03/2018
Record Date: 03/16/2018
Country: Canada
Meeting Type: Annual
Primary Security ID: 349553107
Ticker: FTS
Shares Voted: 18,560
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Tracey C. Ball Mgmt For For For
Mgmt For For For Elect Director Pierre J. Blouin 1.2
Mgmt For For For Elect Director Paul J. Bonavia 1.3
Mgmt For For For Elect Director Lawrence T. Borgard 1.4
Mgmt For For For Elect Director Maura J. Clark 1.5
Mgmt For For For Elect Director Margarita K. Dilley 1.6
Mgmt For For For Elect Director Julie A. Dobson 1.7
Mgmt For For For Elect Director Ida J. Goodreau 1.8
Mgmt For For For Elect Director Douglas J. Haughey 1.9
Mgmt For For For Elect Director Barry V. Perry 1.10
Mgmt For For For Elect Director Joseph L. Welch 1.11
Mgmt For For For Elect Director Jo Mark Zurel 1.12
Mgmt For For For Approve Deloitte LLP as Auditors and Authorize
Board to Fix Their Remuneration
2
Mgmt For For For Advisory Vote on Executive Compensation
Approach
3
Unilever NV
Meeting Date: 05/03/2018
Record Date: 04/05/2018
Country: Netherlands
Meeting Type: Annual
Primary Security ID: N8981F271
Ticker: UNA
Shares Voted: 9,778
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt Discussion of the Annual Report and Accounts for the 2017 Financial Year
1
Mgmt For For For Approve Financial Statements and Allocation of Income
2
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Unilever NV
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Approve Discharge of Executive Board Members 3
Mgmt For For For Approve Discharge of Non-Executive Board
Members
4
Mgmt For Against For Approve Remuneration Policy for Management
Board Members
5
Mgmt For For For Reelect N S Andersen as Non-Executive Director 6
Mgmt For For For Reelect L M Cha as Non-Executive Director 7
Mgmt For For For Reelect V Colao as Non-Executive Director 8
Mgmt For For For Reelect M Dekkers as Non-Executive Director 9
Mgmt For For For Reelect J Hartmann as Non-Executive Director 10
Mgmt For For For Reelect M Ma as Non-Executive Director 11
Mgmt For For For Reelect S Masiyiwa as Non-Executive Director 12
Mgmt For For For Reelect Y Moon as Non-Executive Director 13
Mgmt For For For Reelect G Pitkethly as Executive Director 14
Mgmt For For For Reelect P G J M Polman as Executive Director 15
Mgmt For For For Reelect J Rishton as Non-Executive Director 16
Mgmt For For For Reelect F Sijbesma as Non-Executive Director 17
Mgmt For For For Elect A Jung as Non-Executive Director 18
Mgmt For For For Ratify KPMG as Auditors 19
Mgmt For For For Authorize Repurchase of Up to 6 Percent of Cumulative Preference Shares and Up to 7 Percent of Cumulative Preference Shares and
Depositary Receipts
20
Mgmt For For For Authorize Repurchase of Up to 10 Percent of
Issued Share Capital
21
Mgmt For For For Approve Reduction in Share Capital through Cancellation of Preference Shares andDepositary Receipts Thereof
22
Mgmt For For For Approve Reduction in Share Capital through Cancellation of Ordinary Shares andDepositary Receipts Thereof
23
Mgmt For For For Grant Board Authority to Issue Shares 24
Mgmt For For For Authorize Board to Exclude Preemptive Rights from Share Issuances for General Corporate Purposes
25
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Unilever NV
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Authorize Board to Exclude Preemptive Rights
from Share Issuances for Acquisition Purposes
26
Verizon Communications Inc.
Meeting Date: 05/03/2018
Record Date: 03/05/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 92343V104
Ticker: VZ
Shares Voted: 7,513
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Shellye L. Archambeau Mgmt For For For
Mgmt For For For Elect Director Mark T. Bertolini 1.2
Mgmt For For For Elect Director Richard L. Carrion 1.3
Mgmt For For For Elect Director Melanie L. Healey 1.4
Mgmt For For For Elect Director M. Frances Keeth 1.5
Mgmt For For For Elect Director Lowell C. McAdam 1.6
Mgmt For For For Elect Director Clarence Otis, Jr. 1.7
Mgmt For For For Elect Director Rodney E. Slater 1.8
Mgmt For For For Elect Director Kathryn A. Tesija 1.9
Mgmt For For For Elect Director Gregory D. Wasson 1.10
Mgmt For For For Elect Director Gregory G. Weaver 1.11
Mgmt For For For Ratify Ernst & Young as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Amend Bylaws -- Call Special Meetings 4
SH Against Against Against Report on Lobbying Payments and Policy 5
SH Against Against Against Require Independent Board Chairman 6
SH Against Refer Against Assess Feasibility of Cyber Security and Data Privacy as a Performance Measure for Senior
Executive Compensation
7
SH Against Against Against Clawback of Incentive Payments 8
SH Against Against Against Eliminate Above-Market Earnings in Executive Retirement Plans
9
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
3M Company
Meeting Date: 05/08/2018
Record Date: 03/13/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 88579Y101
Ticker: MMM
Shares Voted: 1,466
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Sondra L. Barbour Mgmt For For For
Mgmt For For For Elect Director Thomas 'Tony' K. Brown 1b
Mgmt For For For Elect Director David B. Dillon 1c
Mgmt For For For Elect Director Michael L. Eskew 1d
Mgmt For For For Elect Director Herbert L. Henkel 1e
Mgmt For For For Elect Director Amy E. Hood 1f
Mgmt For For For Elect Director Muhtar Kent 1g
Mgmt For For For Elect Director Edward M. Liddy 1h
Mgmt For For For Elect Director Gregory R. Page 1i
Mgmt For For For Elect Director Michael F. Roman 1j
Mgmt For For For Elect Director Inge G. Thulin 1k
Mgmt For For For Elect Director Patricia A. Woertz 1l
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
SH Against Against Against Amend Bylaws -- Call Special Meetings 4
SH Against Against Against Consider Pay Disparity Between Executives and
Other Employees
5
DDR Corp.
Meeting Date: 05/08/2018
Record Date: 03/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 23317H102
Ticker: DDR
Shares Voted: 41,673
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Terrance R. Ahern Mgmt For For For
Mgmt For For For Elect Director Jane E. DeFlorio 1.2
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
DDR Corp.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Thomas Finne 1.3
Mgmt For For For Elect Director David R. Lukes 1.4
Mgmt For For For Elect Director Victor B. MacFarlane 1.5
Mgmt For For For Elect Director Alexander Otto 1.6
Mgmt For For For Elect Director Scott D. Roulston 1.7
Mgmt For For For Elect Director Barry A. Sholem 1.8
Mgmt For For For Eliminate Cumulative Voting 2
Mgmt For For For Provide Proxy Access Right 3
Mgmt For For For Approve Reverse Stock Split 4
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
5
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 6
Gilead Sciences, Inc.
Meeting Date: 05/09/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 375558103
Ticker: GILD
Shares Voted: 3,468
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director John F. Cogan Mgmt For For For
Mgmt For For For Elect Director Jacqueline K. Barton 1b
Mgmt For For For Elect Director Kelly A. Kramer 1c
Mgmt For For For Elect Director Kevin E. Lofton 1d
Mgmt For For For Elect Director John C. Martin 1e
Mgmt For For For Elect Director John F. Milligan 1f
Mgmt For For For Elect Director Richard J. Whitley 1g
Mgmt For For For Elect Director Gayle E. Wilson 1h
Mgmt For For For Elect Director Per Wold-Olsen 1i
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Gilead Sciences, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Against Against Against Require Independent Board Chairman 4
SH Against Against Against Provide Right to Act by Written Consent 5
Nucor Corporation
Meeting Date: 05/10/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 670346105
Ticker: NUE
Shares Voted: 3,543
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Lloyd J. Austin, III Mgmt For For For
Mgmt For For For Elect Director Patrick J. Dempsey 1.2
Mgmt For For For Elect Director John J. Ferriola 1.3
Mgmt For For For Elect Director Victoria F. Haynes 1.4
Mgmt For For For Elect Director Christopher J. Kearney 1.5
Mgmt For For For Elect Director Laurette T. Koellner 1.6
Mgmt For For For Elect Director John H. Walker 1.7
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Report on Lobbying Payments and Policy 4
The Williams Companies, Inc.
Meeting Date: 05/10/2018
Record Date: 03/20/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 969457100
Ticker: WMB
Shares Voted: 16,592
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Alan S. Armstrong Mgmt For For For
Mgmt For For For Elect Director Stephen W. Bergstrom 1.2
Mgmt For For For Elect Director Stephen I. Chazen 1.3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
The Williams Companies, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Charles I. Cogut 1.4
Mgmt For For For Elect Director Kathleen B. Cooper 1.5
Mgmt For For For Elect Director Michael A. Creel 1.6
Mgmt For For For Elect Director Peter A. Ragauss 1.7
Mgmt For For For Elect Director Scott D. Sheffield 1.8
Mgmt For For For Elect Director Murray D. Smith 1.9
Mgmt For For For Elect Director William H. Spence 1.10
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Union Pacific Corporation
Meeting Date: 05/10/2018
Record Date: 03/09/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 907818108
Ticker: UNP
Shares Voted: 2,492
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Andrew H. Card, Jr. Mgmt For For For
Mgmt For For For Elect Director Erroll B. Davis, Jr. 1b
Mgmt For For For Elect Director David B. Dillon 1c
Mgmt For For For Elect Director Lance M. Fritz 1d
Mgmt For For For Elect Director Deborah C. Hopkins 1e
Mgmt For For For Elect Director Jane H. Lute 1f
Mgmt For For For Elect Director Michael R. McCarthy 1g
Mgmt For For For Elect Director Thomas F. McLarty, III 1h
Mgmt For For For Elect Director Bhavesh V. Patel 1i
Mgmt For For For Elect Director Jose H. Villarreal 1j
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Require Independent Board Chairman 4
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
United Parcel Service, Inc.
Meeting Date: 05/10/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 911312106
Ticker: UPS
Shares Voted: 4,090
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director David P. Abney Mgmt For For For
Mgmt For For For Elect Director Rodney C. Adkins 1b
Mgmt For For For Elect Director Michael J. Burns 1c
Mgmt For For For Elect Director William R. Johnson 1d
Mgmt For For For Elect Director Candace Kendle 1e
Mgmt For For For Elect Director Ann M. Livermore 1f
Mgmt For For For Elect Director Rudy H.P. Markham 1g
Mgmt For For For Elect Director Franck J. Moison 1h
Mgmt For For For Elect Director Clark "Sandy" T. Randt, Jr. 1i
Mgmt For For For Elect Director Christiana Smith Shi 1j
Mgmt For For For Elect Director John T. Stankey 1k
Mgmt For For For Elect Director Carol B. Tome 1l
Mgmt For For For Elect Director Kevin M. Warsh 1m
Mgmt For For For Approve Omnibus Stock Plan 2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
SH Against Against Against Report on Lobbying Payments and Policy 4
SH For For Against Approve Recapitalization Plan for all Stock to
Have One-vote per Share
5
SH Against Refer Against Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
6
American Water Works Company, Inc.
Meeting Date: 05/11/2018
Record Date: 03/15/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 030420103
Ticker: AWK
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
American Water Works Company, Inc.
Shares Voted: 5,726
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Jeffrey N. Edwards Mgmt For For For
Mgmt For For For Elect Director Martha Clark Goss 1b
Mgmt For For For Elect Director Veronica M. Hagen 1c
Mgmt For For For Elect Director Julia L. Johnson 1d
Mgmt For For For Elect Director Karl F. Kurz 1e
Mgmt For For For Elect Director George MacKenzie 1f
Mgmt For For For Elect Director James G. Stavridis 1g
Mgmt For For For Elect Director Susan N. Story 1h
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
SH Against Refer Against Report on the Human Right to Water and Sanitation
4
SH Against Against Against Report on Lobbying Payments and Policy 5
SH Against Against Against Report on Political Contributions 6
Republic Services, Inc.
Meeting Date: 05/11/2018
Record Date: 03/14/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 760759100
Ticker: RSG
Shares Voted: 3,979
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Manuel Kadre Mgmt For For For
Mgmt For For For Elect Director Tomago Collins 1b
Mgmt For For For Elect Director Thomas W. Handley 1c
Mgmt For For For Elect Director Jennifer M. Kirk 1d
Mgmt For For For Elect Director Michael Larson 1e
Mgmt For For For Elect Director Kim S. Pegula 1f
Mgmt For For For Elect Director Ramon A. Rodriguez 1g
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Republic Services, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Donald W. Slager 1h
Mgmt For For For Elect Director John M. Trani 1i
Mgmt For For For Elect Director Sandra M. Volpe 1j
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Ernst & Young LLP as Auditors 3
Mgmt For For For Amend Qualified Employee Stock Purchase Plan 4
SH Against Against Against Report on Political Contributions 5
RenaissanceRe Holdings Ltd.
Meeting Date: 05/14/2018
Record Date: 03/14/2018
Country: Bermuda
Meeting Type: Annual
Primary Security ID: G7496G103
Ticker: RNR
Shares Voted: 2,563
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Brian G. J. Gray Mgmt For For For
Mgmt For For For Elect Director Duncan P. Hennes 1b
Mgmt For For For Elect Director Kevin J. O'Donnell 1c
Mgmt For For For Elect Director Valerie Rahmani 1d
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Approve Ernst & Young Ltd. as Auditors and Authorize Board to Fix Their Remuneration
3
ConocoPhillips
Meeting Date: 05/15/2018
Record Date: 03/19/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 20825C104
Ticker: COP
Shares Voted: 5,886
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Charles E. Bunch Mgmt For For For
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
ConocoPhillips
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Caroline Maury Devine 1b
Mgmt For For For Elect Director John V. Faraci 1c
Mgmt For For For Elect Director Jody Freeman 1d
Mgmt For For For Elect Director Gay Huey Evans 1e
Mgmt For For For Elect Director Ryan M. Lance 1f
Mgmt For For For Elect Director Sharmila Mulligan 1g
Mgmt For For For Elect Director Arjun N. Murti 1h
Mgmt For For For Elect Director Robert A. Niblock 1i
Mgmt For For For Elect Director Harald J. Norvik 1j
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
SH Against Against Against Use GAAP for Executive Compensation Metrics 4
FirstEnergy Corp.
Meeting Date: 05/15/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 337932107
Ticker: FE
Shares Voted: 12,635
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Paul T. Addison Mgmt For For For
Mgmt For For For Elect Director Michael J. Anderson 1.2
Mgmt For For For Elect Director Steven J. Demetriou 1.3
Mgmt For For For Elect Director Julia L. Johnson 1.4
Mgmt For For For Elect Director Charles E. Jones 1.5
Mgmt For For For Elect Director Donald T. Misheff 1.6
Mgmt For For For Elect Director Thomas N. Mitchell 1.7
Mgmt For For For Elect Director James F. O'Neil, III 1.8
Mgmt For For For Elect Director Christopher D. Pappas 1.9
Mgmt For For For Elect Director Sandra Pianalto 1.10
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
FirstEnergy Corp.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Luis A. Reyes 1.11
Mgmt For For For Elect Director Jerry Sue Thornton 1.12
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt For For For Eliminate Supermajority Vote Requirement 4
Mgmt For For For Adopt Majority Voting for Uncontested Election
of Directors
5
Mgmt For For For Provide Proxy Access Right 6
SH Against Against Against Reduce Ownership Threshold for Shareholders
to Call Special Meeting
7
JPMorgan Chase & Co.
Meeting Date: 05/15/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 46625H100
Ticker: JPM
Shares Voted: 8,250
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Linda B. Bammann Mgmt For For For
Mgmt For For For Elect Director James A. Bell 1b
Mgmt For For For Elect Director Stephen B. Burke 1c
Mgmt For For For Elect Director Todd A. Combs 1d
Mgmt For For For Elect Director James S. Crown 1e
Mgmt For For For Elect Director James Dimon 1f
Mgmt For For For Elect Director Timothy P. Flynn 1g
Mgmt For For For Elect Director Mellody Hobson 1h
Mgmt For For For Elect Director Laban P. Jackson, Jr. 1i
Mgmt For For For Elect Director Michael A. Neal 1j
Mgmt For For For Elect Director Lee R. Raymond 1k
Mgmt For For For Elect Director William C. Weldon 1l
Mgmt For For For Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting
2
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
JPMorgan Chase & Co.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt For For For Amend Omnibus Stock Plan 4
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 5
SH Against Against Against Require Independent Board Chairman 6
SH Against Against Against Prohibit Accelerated Vesting of Awards to
Pursue Government Service
7
SH Against Refer Against Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity
8
SH Against Against Against Restore or Provide for Cumulative Voting 9
Ventas, Inc.
Meeting Date: 05/15/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 92276F100
Ticker: VTR
Shares Voted: 4,245
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1A Elect Director Melody C. Barnes Mgmt For For For
Mgmt For For For Elect Director Debra A. Cafaro 1B
Mgmt For For For Elect Director Jay M. Gellert 1C
Mgmt For For For Elect Director Richard I. Gilchrist 1D
Mgmt For For For Elect Director Matthew J. Lustig 1E
Mgmt For For For Elect Director Roxanne M. Martino 1F
Mgmt For For For Elect Director Walter C. Rakowich 1G
Mgmt For For For Elect Director Robert D. Reed 1H
Mgmt For For For Elect Director James D. Shelton 1I
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt Against Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Mondelez International, Inc.
Meeting Date: 05/16/2018
Record Date: 03/12/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 609207105
Ticker: MDLZ
Shares Voted: 9,190
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Lewis W.K. Booth Mgmt For For For
Mgmt For For For Elect Director Charles E. Bunch 1b
Mgmt For For For Elect Director Debra A. Crew 1c
Mgmt For For For Elect Director Lois D. Juliber 1d
Mgmt For For For Elect Director Mark D. Ketchum 1e
Mgmt For For For Elect Director Peter W. May 1f
Mgmt For For For Elect Director Jorge S. Mesquita 1g
Mgmt For For For Elect Director Joseph Neubauer 1h
Mgmt For For For Elect Director Fredric G. Reynolds 1i
Mgmt For For For Elect Director Christiana S. Shi 1j
Mgmt For For For Elect Director Patrick T. Siewert 1k
Mgmt For For For Elect Director Jean-Francois M. L. van Boxmeer 1l
Mgmt For For For Elect Director Dirk Van de Put 1m
Mgmt Against Against For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
SH For For Against Assess Environmental Impact of Non-Recyclable
Packaging
4
SH Against Against Against Create a Committee to Prepare a Report Regarding the Impact of Plant Closures on Communities
5
Northrop Grumman Corporation
Meeting Date: 05/16/2018
Record Date: 03/20/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 666807102
Ticker: NOC
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Northrop Grumman Corporation
Shares Voted: 1,147
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Wesley G. Bush Mgmt For For For
Mgmt For For For Elect Director Marianne C. Brown 1.2
Mgmt For For For Elect Director Donald E. Felsinger 1.3
Mgmt For For For Elect Director Ann M. Fudge 1.4
Mgmt For For For Elect Director Bruce S. Gordon 1.5
Mgmt For For For Elect Director William H. Hernandez 1.6
Mgmt For For For Elect Director Madeleine A. Kleiner 1.7
Mgmt For For For Elect Director Karl J. Krapek 1.8
Mgmt For For For Elect Director Gary Roughead 1.9
Mgmt For For For Elect Director Thomas M. Schoewe 1.10
Mgmt For For For Elect Director James S. Turley 1.11
Mgmt For For For Elect Director Mark A. Welsh, III 1.12
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
SH Against Against Against Reduce Ownership Threshold for Shareholders to Call Special Meeting
4
Pinnacle West Capital Corporation
Meeting Date: 05/16/2018
Record Date: 03/09/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 723484101
Ticker: PNW
Shares Voted: 5,770
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Donald E. Brandt Mgmt For For For
Mgmt For For For Elect Director Denis A. Cortese 1.2
Mgmt For For For Elect Director Richard P. Fox 1.3
Mgmt For For For Elect Director Michael L. Gallagher 1.4
Mgmt For For For Elect Director Dale E. Klein 1.5
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Pinnacle West Capital Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Humberto S. Lopez 1.6
Mgmt For For For Elect Director Kathryn L. Munro 1.7
Mgmt For For For Elect Director Bruce J. Nordstrom 1.8
Mgmt For For For Elect Director Paula J. Sims 1.9
Mgmt For For For Elect Director David P. Wagener 1.10
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 3
Altria Group, Inc.
Meeting Date: 05/17/2018
Record Date: 03/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 02209S103
Ticker: MO
Shares Voted: 11,089
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director John T. Casteen, III Mgmt For For For
Mgmt For For For Elect Director Dinyar S. Devitre 1.2
Mgmt For For For Elect Director Thomas F. Farrell, II 1.3
Mgmt For For For Elect Director Debra J. Kelly-Ennis 1.4
Mgmt For For For Elect Director W. Leo Kiely, III 1.5
Mgmt For For For Elect Director Kathryn B. McQuade 1.6
Mgmt For For For Elect Director George Munoz 1.7
Mgmt For For For Elect Director Mark E. Newman 1.8
Mgmt For For For Elect Director Nabil Y. Sakkab 1.9
Mgmt For For For Elect Director Virginia E. Shanks 1.10
Mgmt For For For Elect Director Howard A. Willard, III 1.11
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Reduce Nicotine Levels in Tobacco Products 4
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Camden Property Trust
Meeting Date: 05/17/2018
Record Date: 03/20/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 133131102
Ticker: CPT
Shares Voted: 3,694
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Richard J. Campo Mgmt For For For
Mgmt For For For Elect Director Heather J. Brunner 1.2
Mgmt For For For Elect Director Scott S. Ingraham 1.3
Mgmt For For For Elect Director Renu Khator 1.4
Mgmt For For For Elect Director William B. McGuire, Jr. 1.5
Mgmt For For For Elect Director D. Keith Oden 1.6
Mgmt For For For Elect Director William F. Paulsen 1.7
Mgmt For For For Elect Director Frances Aldrich Sevilla-Sacasa 1.8
Mgmt For For For Elect Director Steven A. Webster 1.9
Mgmt For For For Elect Director Kelvin R. Westbrook 1.10
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Mgmt For For For Approve Omnibus Stock Plan 4
Mgmt For For For Approve Qualified Employee Stock Purchase
Plan
5
Crown Castle International Corp.
Meeting Date: 05/17/2018
Record Date: 03/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 22822V101
Ticker: CCI
Shares Voted: 5,564
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director P. Robert Bartolo Mgmt For For For
Mgmt For For For Elect Director Jay A. Brown 1b
Mgmt For For For Elect Director Cindy Christy 1c
Mgmt For For For Elect Director Ari Q. Fitzgerald 1d
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Crown Castle International Corp.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Robert E. Garrison, II 1e
Mgmt For For For Elect Director Andrea J. Goldsmith 1f
Mgmt For For For Elect Director Lee W. Hogan 1g
Mgmt For For For Elect Director Edward C. Hutcheson, Jr. 1h
Mgmt For For For Elect Director J. Landis Martin 1i
Mgmt For For For Elect Director Robert F. McKenzie 1j
Mgmt For For For Elect Director Anthony J. Melone 1k
Mgmt For For For Elect Director W. Benjamin Moreland 1l
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
Intel Corporation
Meeting Date: 05/17/2018
Record Date: 03/19/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 458140100
Ticker: INTC
Shares Voted: 11,831
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Aneel Bhusri Mgmt For For For
Mgmt For For For Elect Director Andy D. Bryant 1b
Mgmt For For For Elect Director Reed E. Hundt 1c
Mgmt For For For Elect Director Omar Ishrak 1d
Mgmt For For For Elect Director Brian M. Krzanich 1e
Mgmt For For For Elect Director Risa Lavizzo-Mourey 1f
Mgmt For For For Elect Director Tsu-Jae King Liu 1g
Mgmt For For For Elect Director Gregory D. Smith 1h
Mgmt For For For Elect Director Andrew Wilson 1i
Mgmt For For For Elect Director Frank D. Yeary 1j
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Intel Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Against Against Against Provide Right to Act by Written Consent 4
SH Against Against Against Require Independent Board Chairman 5
SH Against Against Against Report on Costs and Benefits of Poltical
Contributions
6
Aetna Inc.
Meeting Date: 05/18/2018
Record Date: 03/16/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 00817Y108
Ticker: AET
Shares Voted: 3,055
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Fernando Aguirre Mgmt For For For
Mgmt For For For Elect Director Mark T. Bertolini 1b
Mgmt For For For Elect Director Frank M. Clark 1c
Mgmt For For For Elect Director Molly J. Coye 1d
Mgmt For For For Elect Director Roger N. Farah 1e
Mgmt For For For Elect Director Jeffrey E. Garten 1f
Mgmt For For For Elect Director Ellen M. Hancock 1g
Mgmt For For For Elect Director Richard J. Harrington 1h
Mgmt For For For Elect Director Edward J. Ludwig 1i
Mgmt For For For Elect Director Olympia J. Snowe 1j
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Report on Lobbying Payments and Policy 4A
SH Against Against Against Reduce Ownership Threshold for Shareholders to Call Special Meeting
4B
BP plc
Meeting Date: 05/21/2018
Record Date: 03/16/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G12793108
Ticker: BP.
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
BP plc
Shares Voted: 19,141
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Meeting for ADR Holders Mgmt
Mgmt For For For Accept Financial Statements and Statutory Reports
1
Mgmt For For For Approve Remuneration Report 2
Mgmt For For For Re-elect Bob Dudley as Director 3
Mgmt For For For Re-elect Brian Gilvary as Director 4
Mgmt For For For Re-elect Nils Andersen as Director 5
Mgmt For For For Re-elect Alan Boeckmann as Director 6
Mgmt For For For Re-elect Frank Bowman as Director 7
Mgmt For For For Elect Dame Alison Carnwath as Director 8
Mgmt For For For Re-elect Ian Davis as Director 9
Mgmt For For For Re-elect Dame Ann Dowling as Director 10
Mgmt For For For Re-elect Melody Meyer as Director 11
Mgmt For For For Re-elect Brendan Nelson as Director 12
Mgmt For For For Re-elect Paula Reynolds as Director 13
Mgmt For For For Re-elect Sir John Sawers as Director 14
Mgmt For For For Re-elect Carl-Henric Svanberg as Director 15
Mgmt For For For Appoint Deloitte LLP as Auditors and Authorise Their Remuneration
16
Mgmt For For For Authorise EU Political Donations and Expenditure
17
Mgmt For For For Authorise Issue of Equity with Pre-emptive Rights
18
Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights
19
Mgmt For For For Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or
Other Capital Investment
20
Mgmt For For For Authorise Market Purchase of Ordinary Shares 21
Mgmt For For For Adopt New Articles of Association 22
Mgmt For For For Approve Scrip Dividend Program 23
Mgmt For For For Authorise the Company to Call General Meeting with Two Weeks' Notice
24
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Merck & Co., Inc.
Meeting Date: 05/22/2018
Record Date: 03/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 58933Y105
Ticker: MRK
Shares Voted: 12,158
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Leslie A. Brun Mgmt For For For
Mgmt For For For Elect Director Thomas R. Cech 1b
Mgmt For For For Elect Director Pamela J. Craig 1c
Mgmt For For For Elect Director Kenneth C. Frazier 1d
Mgmt For For For Elect Director Thomas H. Glocer 1e
Mgmt For For For Elect Director Rochelle B. Lazarus 1f
Mgmt For For For Elect Director John H. Noseworthy 1g
Mgmt For For For Elect Director Paul B. Rothman 1h
Mgmt For For For Elect Director Patricia F. Russo 1i
Mgmt For For For Elect Director Craig B. Thompson 1j
Mgmt For For For Elect Director Inge G. Thulin 1k
Mgmt For For For Elect Director Wendell P. Weeks 1l
Mgmt For For For Elect Director Peter C. Wendell 1m
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 3
SH Against Against Against Provide Right to Act by Written Consent 4
Principal Financial Group, Inc.
Meeting Date: 05/22/2018
Record Date: 03/28/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 74251V102
Ticker: PFG
Shares Voted: 5,972
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Roger C. Hochschild Mgmt For For For
Mgmt For For For Elect Director Daniel J. Houston 1.2
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Principal Financial Group, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Diane C. Nordin 1.3
Mgmt For For For Elect Director Elizabeth E. Tallett 1.4
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
2
Mgmt For For For Ratify Ernst & Young LLP as Auditors 3
Royal Dutch Shell plc
Meeting Date: 05/22/2018
Record Date: 04/12/2018
Country: United Kingdom
Meeting Type: Annual
Primary Security ID: G7690A100
Ticker: RDSA
Shares Voted: 21,859
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
Meeting for ADR Holders Mgmt
Mgmt Management Proposals
Mgmt For For For Accept Financial Statements and Statutory Reports
1
Mgmt For Against For Approve Remuneration Report 2
Mgmt For For For Elect Ann Godbehere as Director 3
Mgmt For For For Re-elect Ben van Beurden as Director 4
Mgmt For For For Re-elect Euleen Goh as Director 5
Mgmt For For For Re-elect Charles Holliday as Director 6
Mgmt For For For Re-elect Catherine Hughes as Director 7
Mgmt For For For Re-elect Gerard Kleisterlee as Director 8
Mgmt For For For Re-elect Roberto Setubal as Director 9
Mgmt For For For Re-elect Sir Nigel Sheinwald as Director 10
Mgmt For For For Re-elect Linda Stuntz as Director 11
Mgmt For For For Re-elect Jessica Uhl as Director 12
Mgmt For For For Re-elect Gerrit Zalm as Director 13
Mgmt For For For Reappoint Ernst & Young LLP as Auditors 14
Mgmt For For For Authorise the Audit Committee to Fix Remuneration of Auditors
15
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Royal Dutch Shell plc
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Authorise Issue of Equity with Pre-emptive
Rights
16
Mgmt For For For Authorise Issue of Equity without Pre-emptive
Rights
17
Mgmt For For For Authorise Market Purchase of Ordinary Shares 18
Mgmt Shareholder Proposal
SH Against Against Against Request Shell to Set and Publish Targets for
Greenhouse Gas (GHG) Emissions
19
AvalonBay Communities, Inc.
Meeting Date: 05/23/2018
Record Date: 03/09/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 053484101
Ticker: AVB
Shares Voted: 1,872
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Glyn F. Aeppel Mgmt For For For
Mgmt For For For Elect Director Terry S. Brown 1b
Mgmt For For For Elect Director Alan B. Buckelew 1c
Mgmt For For For Elect Director Ronald L. Havner, Jr. 1d
Mgmt For For For Elect Director Stephen P. Hills 1e
Mgmt For For For Elect Director Richard J. Lieb 1f
Mgmt For For For Elect Director Timothy J. Naughton 1g
Mgmt For For For Elect Director Peter S. Rummell 1h
Mgmt For For For Elect Director H. Jay Sarles 1i
Mgmt For For For Elect Director Susan Swanezy 1j
Mgmt For For For Elect Director W. Edward Walter 1k
Mgmt For For For Ratify Ernst & Young as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
The Travelers Companies, Inc.
Meeting Date: 05/23/2018
Record Date: 03/27/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 89417E109
Ticker: TRV
Shares Voted: 2,421
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Alan L. Beller Mgmt For For For
Mgmt For For For Elect Director John H. Dasburg 1b
Mgmt For For For Elect Director Janet M. Dolan 1c
Mgmt For For For Elect Director Kenneth M. Duberstein 1d
Mgmt For For For Elect Director Patricia L. Higgins 1e
Mgmt For For For Elect Director William J. Kane 1f
Mgmt For For For Elect Director Clarence Otis, Jr. 1g
Mgmt For For For Elect Director Philip T. (Pete) Ruegger, III 1h
Mgmt For For For Elect Director Todd C. Schermerhorn 1i
Mgmt For For For Elect Director Alan D. Schnitzer 1j
Mgmt For For For Elect Director Donald J. Shepard 1k
Mgmt For For For Elect Director Laurie J. Thomsen 1l
Mgmt For For For Ratify KPMG LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
SH For For Against Prepare Employment Diversity Report and
Report on Diversity Policies
4
Hudson Pacific Properties, Inc.
Meeting Date: 05/24/2018
Record Date: 03/23/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 444097109
Ticker: HPP
Shares Voted: 10,472
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1.1 Elect Director Victor J. Coleman Mgmt For For For
Mgmt For For For Elect Director Theodore R. Antenucci 1.2
Mgmt For For For Elect Director Andrea Wong 1.3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Hudson Pacific Properties, Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Elect Director Richard B. Fried 1.4
Mgmt For For For Elect Director Jonathan M. Glaser 1.5
Mgmt For For For Elect Director Robert L. Harris, II 1.6
Mgmt For For For Elect Director Mark D. Linehan 1.7
Mgmt For For For Elect Director Robert M. Moran, Jr. 1.8
Mgmt For For For Elect Director Michael Nash 1.9
Mgmt For For For Elect Director Barry A. Porter 1.10
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
McDonald's Corporation
Meeting Date: 05/24/2018
Record Date: 03/26/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 580135101
Ticker: MCD
Shares Voted: 1,866
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Lloyd Dean Mgmt For For For
Mgmt For For For Elect Director Stephen Easterbrook 1b
Mgmt For For For Elect Director Robert Eckert 1c
Mgmt For For For Elect Director Margaret (Margo) Georgiadis 1d
Mgmt For For For Elect Director Enrique Hernandez, Jr. 1e
Mgmt For For For Elect Director Jeanne Jackson 1f
Mgmt For For For Elect Director Richard Lenny 1g
Mgmt For For For Elect Director John Mulligan 1h
Mgmt For For For Elect Director Sheila Penrose 1i
Mgmt For For For Elect Director John Rogers, Jr. 1j
Mgmt For For For Elect Director Miles White 1k
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify Ernst & Young LLP as Auditors 3
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
McDonald's Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Against Against Against Provide Right to Act by Written Consent 4
SH Against Refer Against Report on Plastic Straws 5
SH Against Refer Against Report on Charitable Contributions 6
Chevron Corporation
Meeting Date: 05/30/2018
Record Date: 04/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 166764100
Ticker: CVX
Shares Voted: 13,652
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Wanda M. Austin Mgmt For For For
Mgmt For For For Elect Director John B. Frank 1b
Mgmt For For For Elect Director Alice P. Gast 1c
Mgmt For For For Elect Director Enrique Hernandez, Jr. 1d
Mgmt For For For Elect Director Charles W. Moorman, IV 1e
Mgmt For For For Elect Director Dambisa F. Moyo 1f
Mgmt For For For Elect Director Ronald D. Sugar 1g
Mgmt For For For Elect Director Inge G. Thulin 1h
Mgmt For For For Elect Director D. James Umpleby, III 1i
Mgmt For For For Elect Director Michael K. Wirth 1j
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Report on Lobbying Payments and Policy 4
SH Against Refer Against Report on Risks of Doing Business in Conflict-Affected Areas
5
SH Against Refer Against Report on Transition to a Low Carbon Business Model
6
SH For For Against Report on Methane Emissions 7
SH Against Against Against Require Independent Board Chairman 8
SH Against Against Against Require Director Nominee with Environmental Experience
9
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Chevron Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
SH Against Against Against Reduce Ownership Threshold for Shareholders
to Call Special Meeting
10
Exxon Mobil Corporation
Meeting Date: 05/30/2018
Record Date: 04/04/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 30231G102
Ticker: XOM
Shares Voted: 11,204
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Susan K. Avery Mgmt For For For
Mgmt For For For Elect Director Angela F. Braly 1.2
Mgmt For For For Elect Director Ursula M. Burns 1.3
Mgmt For For For Elect Director Kenneth C. Frazier 1.4
Mgmt For For For Elect Director Steven A. Kandarian 1.5
Mgmt For For For Elect Director Douglas R. Oberhelman 1.6
Mgmt For For For Elect Director Samuel J. Palmisano 1.7
Mgmt For For For Elect Director Steven S Reinemund 1.8
Mgmt For For For Elect Director William C. Weldon 1.9
Mgmt For For For Elect Director Darren W. Woods 1.10
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 2
Mgmt Against Against For Advisory Vote to Ratify Named Executive Officers' Compensation
3
SH Against Against Against Require Independent Board Chairman 4
SH Against Against Against Amend Bylaws -- Call Special Meetings 5
SH Against Refer Against Disclose a Board Diversity and Qualifications Matrix
6
SH Against Against Against Report on lobbying Payments and Policy 7
Fidelity National Information Services, Inc.
Meeting Date: 05/30/2018
Record Date: 04/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 31620M106
Ticker: FIS
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Fidelity National Information Services, Inc.
Shares Voted: 2,823
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
1a Elect Director Ellen R. Alemany Mgmt For For For
Mgmt For For For Elect Director Keith W. Hughes 1b
Mgmt For For For Elect Director David K. Hunt 1c
Mgmt For For For Elect Director Stephan A. James 1d
Mgmt For For For Elect Director Leslie M. Muma 1e
Mgmt For For For Elect Director Gary A. Norcross 1f
Mgmt For For For Elect Director Louise M. Parent 1g
Mgmt For For For Elect Director James B. Stallings, Jr. 1h
Mgmt For Against For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Ratify KPMG LLP as Auditors 3
Mgmt For For For Amend Omnibus Stock Plan 4
Alphabet Inc.
Meeting Date: 06/06/2018
Record Date: 04/18/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 02079K305
Ticker: GOOGL
Shares Voted: 313
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Larry Page Mgmt For For For
Mgmt For For For Elect Director Sergey Brin 1.2
Mgmt For For For Elect Director Eric E. Schmidt 1.3
Mgmt Withhold Withhold For Elect Director L. John Doerr 1.4
Mgmt For For For Elect Director Roger W. Ferguson, Jr. 1.5
Mgmt For For For Elect Director Diane B. Greene 1.6
Mgmt For For For Elect Director John L. Hennessy 1.7
Mgmt Withhold Withhold For Elect Director Ann Mather 1.8
Mgmt For For For Elect Director Alan R. Mulally 1.9
Mgmt For For For Elect Director Sundar Pichai 1.10
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Alphabet Inc.
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt Withhold Withhold For Elect Director K. Ram Shriram 1.11
Mgmt For For For Ratify Ernst & Young LLP as Auditors 2
Mgmt Against Against For Amend Omnibus Stock Plan 3
SH For For Against Approve Recapitalization Plan for all Stock to
Have One-vote per Share
4
SH Against Against Against Report on Lobbying Payments and Policy 5
SH For For Against Report on Gender Pay Gap 6
SH For For Against Adopt Simple Majority Vote 7
SH For For Against Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation
8
SH Against Refer Against Adopt a Policy on Board Diversity 9
SH For For Against Report on Major Global Content Management
Controversies
10
Comcast Corporation
Meeting Date: 06/11/2018
Record Date: 04/06/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 20030N101
Ticker: CMCSA
Shares Voted: 8,536
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1.1 Elect Director Kenneth J. Bacon Mgmt For For For
Mgmt For For For Elect Director Madeline S. Bell 1.2
Mgmt For For For Elect Director Sheldon M. Bonovitz 1.3
Mgmt For For For Elect Director Edward D. Breen 1.4
Mgmt For For For Elect Director Gerald L. Hassell 1.5
Mgmt For For For Elect Director Jeffrey A. Honickman 1.6
Mgmt For For For Elect Director Maritza G. Montiel 1.7
Mgmt For For For Elect Director Asuka Nakahara 1.8
Mgmt For For For Elect Director David C. Novak 1.9
Mgmt For For For Elect Director Brian L. Roberts 1.10
Mgmt For For For Ratify Deloitte & Touche LLP as Auditors 2
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE
Comcast Corporation
Proposal Number
Proponent
Proposal Text
Mgmt Rec
Voting Policy Rec
Vote Instruction
Mgmt For For For Advisory Vote to Ratify Named Executive
Officers' Compensation
3
SH Against Against Against Report on Lobbying Payments and Policy 4
The Kroger Co.
Meeting Date: 06/28/2018
Record Date: 05/02/2018
Country: USA
Meeting Type: Annual
Primary Security ID: 501044101
Ticker: KR
Shares Voted: 12,905
Proposal
Number
Proponent
Proposal Text
Mgmt Rec
Voting
Policy Rec
Vote
Instruction
1a Elect Director Nora A. Aufreiter Mgmt For For For
Mgmt For For For Elect Director Robert D. Beyer 1b
Mgmt For For For Elect Director Anne Gates 1c
Mgmt For For For Elect Director Susan J. Kropf 1d
Mgmt For For For Elect Director W. Rodney McMullen 1e
Mgmt For For For Elect Director Jorge P. Montoya 1f
Mgmt For For For Elect Director Clyde R. Moore 1g
Mgmt For For For Elect Director James A. Runde 1h
Mgmt For For For Elect Director Ronald L. Sargent 1i
Mgmt For For For Elect Director Bobby S. Shackouls 1j
Mgmt For For For Elect Director Mark S. Sutton 1k
Mgmt For For For Advisory Vote to Ratify Named Executive Officers' Compensation
2
Mgmt For For For Provide Proxy Access Right 3
Mgmt For For For Amend Bylaws to Authorize the Board to Amend Bylaws
4
Mgmt For For For Ratify PricewaterhouseCoopers LLP as Auditors 5
SH For For Against Report on Benefits of Adopting Renewable Energy Goals
6
SH For For Against Assess Environmental Impact of Non-Recyclable Packaging
7
SH Against Against Against Require Independent Board Chairman 8
Vote Summary Report Reporting Period: 07/01/2017 to 06/30/2018
Location(s): All Locations
Institution Account(s): National Bank Investments - FE