UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act
File number 811-6027
KAVILCO INCORPORATED
(Exact name of registrant as specified in charter)
600 UNIVERSITY STREET, SUITE 3010
SEATTLE, WASHINGTON 98101-1129
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (206) 624-6166
Date of fiscal year end: December 31, 2013
Date of reporting period: July 1, 2013 - June 30, 2014
ITEM 1: PROXY VOTING RECORD
DESCRIPTION | Mgmt | Vote Cast | Sponsor |
Recom | |||
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Issuer: Alliant Energy Corporation | |||
Ticker: LNT | |||
CUSSIP: 018802-108 | |||
Meeting Date: 5/13/2014 | |||
Record Date: 3/20/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratification of appointment of independent auditors | For | For | Mgmt |
Issuer: AT&T Inc. | |||
Ticker: T | |||
CUSSIP: 00206R-102 | |||
Meeting Date: 4/25/2014 | |||
Record Date: 2/26/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratification of appointment of independent auditors | For | For | Mgmt |
Advisory approval of executive compensation | For | For | Mgmt |
Approve severance policy | For | For | Mgmt |
Political report | Against | Against | Shldr |
Lobbying report | Against | Against | Shldr |
Written consent | Against | Against | Shldr |
Issuer: Atlantic Power Corporation | |||
Ticker: AT | |||
CUSSIP: 04878Q-863 | |||
Meeting Date: 6/20/2014 | |||
Record Date: 4/22/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent Auditors | For | For | Mgmt |
The approval, by non-binding advisory vote, of the named executive officer compensation as described in the circular | For | For | Mgmt |
Passing, with or without alteration or modification, an ordinary resolution, the full text of which is set forth in schedule “b” to the circular, approving an amendment to the corporation’s fifth amended and restated long-term incentive plant (the “LTIP”) to increase the number of common shares of the corporation issuable under the LTIP, as more particularly described in the circular | For | For | Mgmt |
Issuer: Atmos Energy Corporation | |||
Ticker: ATO | |||
CUSSIP: 049560-105 | |||
Meeting Date: 02/5/2014 | |||
Record Date: 12/10/2013 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent Auditors | For | For | Mgmt |
Proposal for an advisory vote by shareholders to approve the compensation of the company’s named executive officers for fiscal 2013 (“say on pay”) | For | For | Mgmt |
Issuer: Avalonbay Communities, Inc. | |||
Ticker: AVB | |||
CUSSIP: 053484-101 | |||
Meeting Date: 5/21/2014 | |||
Record Date: 3/7/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent Auditors | For | For | Mgmt |
To adopt a resolution approving, on a non-binding advisory basis, the compensation paid to the company’s named executive officers, as disclosed pursuant to item 402 of regulation S-K, including the compensation discussion and analysis, compensation tables and narrative discussion set forth in the proxy statement | For | For | Mgmt |
To approve performance goals under the Avalonbay Communities, Inc. 2009 stock option and incentive plan | For | For | Mgmt |
To adopt a stockholder proposal, if properly presented at the meeting, that the Board of Directors adopt a policy addressing the separation of the roles of CEO and Chairman | Against | Against | Shldr |
Issuer: Avista Corp. | |||
Ticker: AVA | |||
CUSSIP: 05379B-107 | |||
Meeting Date: 5/8/2014 | |||
Record Date: 3/7/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Reapproval of the material terms of performance goals under the company’s long-term incentive plan | For | For | Mgmt |
Amendment of the Company’s restated articles of incorporation to reduce certain shareholder approval requirements | For | For | Mgmt |
Issuer: Blackrock Floating Rate Income Trust | |||
Ticker: BGT | |||
CUSSIP: 091941-104 | |||
Meeting Date: 7/30/2013 | |||
Record Date: 6/3/2013 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Issuer: Breitburn Energy Partners L.P. | |||
Ticker: BBEP | |||
CUSSIP: 106776-107 | |||
Meeting Date: 06/19/14 | |||
Record Date: 04/25/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory (non-binding) proposal to approve the compensation of the named executive officers of Breitburn GP, LLC. | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Bristol-Myers Squibb Company | |||
Ticker: BMY | |||
CUSSIP: 110122-108 | |||
Meeting Date: 5/06/2014 | |||
Record Date: 3/14/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Advisory vote to approve the compensation of our named executive officers | For | For | Mgmt |
Simple majority vote | None | Abstain | Abstain |
Issuer: Buckeye Partners, L.P. | |||
Ticker: BPL | |||
CUSSIP: 118230-101 | |||
Meeting Date: 6/36/2014 | |||
Record Date: 4/7/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
The approval, in an advisory vote, of the compensation of Buckeye’s named executive officers as described in our proxy statement pursuant to item 402 of regulation S-K | For | For | Mgmt |
Issuer: Centurylink, Inc. | |||
Ticker: CTL | |||
CUSSIP: 156700-106 | |||
Meeting Date: 5/28/2014 | |||
Record Date: 4/10/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote regarding our executive compensation | For | For | Mgmt |
Shareholder proposal regarding equity retention | Against | Against | Shldr |
Issuer: Chevron Corporation | |||
Ticker: CVX | |||
CUSSIP: 166764-100 | |||
Meeting Date: 5/28/2014 | |||
Record Date: 4/2/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Charitable contributions disclosure | Against | Against | Shldr |
Lobbying disclosure | Against | Against | Shldr |
Shale energy operations | Against | Against | Shldr |
Independent chairman | Against | Against | Shldr |
Special meetings | Against | Against | Shldr |
Independent director with environmental expertise | Against | Against | Shldr |
Country selection guidelines | Against | Against | Shldr |
Issuer: Consolidated Communications Hldgs, Inc. | |||
Ticker: CNSL | |||
CUSSIP: 209034-107 | |||
Meeting Date: 4/29/2014 | |||
Record Date: 3/7/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Executive compensation, an advisory vote on the approval of compensation of our named executive officers | For | For | Mgmt |
Issuer: Consolidated Edison, Inc. | |||
Ticker: ED | |||
CUSSIP: 209115-104 | |||
Meeting Date: 5/19/2014 | |||
Record Date: 3/25/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Approval of the company’s stock purchase plan | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Issuer: Diamond Offshore Drilling, Inc. | |||
Ticker: DO | |||
CUSSIP: 25271C-102 | |||
Meeting Date: 5/20/2014 | |||
Record Date: 3/25/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
To approve, on an advisory basis, executive compensation | For | For | Mgmt |
To approve the company’s amended and restated incentive compensation plan for executive officers | For | For | Mgmt |
To approve the company’s equity incentive compensation plan | For | For | Mgmt |
Shareholder proposal: board diversity | Against | Against | Mgmt |
Issuer: Digital Realty Trust, Inc. | |||
Ticker: DLR | |||
CUSSIP: 253868-103 | |||
Meeting Date: 4/28/2014 | |||
Record Date: 3/04/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
To approve the Digital Realty Trust, Inc., Digital Services Inc., and Digital Realty Trust, LP 2014 incentive award plan | For | For | Mgmt |
To adopt a resolution to approve, on a non-binding advisory basis, the compensation of the company’s named executive officers, as more fully described in the accompanying proxy statement | For | For | Mgmt |
Issuer: Duke Energy Corporation | |||
Ticker: DUK | |||
CUSSIP: 26441C-204 | |||
Meeting Date: 5/01/2014 | |||
Record Date: 3/03/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Approval of the amendment to Duke Energy Corporation’s amended and restated certificate of Incorporation to authorize shareholder action by less than unanimous written consent | For | For | Mgmt |
Shareholder proposal regarding shareholder right to call a special shareholder meeting | Against | Against | Shldr |
Shareholder proposal regarding political contribution disclosure | Against | Against | Shldr |
Issuer: Eli Lilly and Company | |||
Ticker: LLY | |||
CUSSIP: 29364G-103 | |||
Meeting Date: 5/5/2014 | |||
Record Date: 2/28/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Issuer: Entergy Corporation | |||
Ticker: ETR | |||
CUSSIP: 29364G-103 | |||
Meeting Date: 5/2/2014 | |||
Record Date: 3/4/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Shareholder proposal regarding decommissioning of Indian point nuclear reactors | Against | Against | Shldr |
Shareholder proposal regarding reporting on nuclear safety | Against | Against | Shldr |
Issuer: EPR Properties | |||
Ticker: EPR | |||
CUSSIP: 26884U-109 | |||
Meeting Date: 5/15/2014 | |||
Record Date: 3/10/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Proposal to approve, on a non-binding advisory basis, the compensation of the company’s named executive officers as disclosed in these proxy materials | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Issuer: Firstenergy Corp. | |||
Ticker: FE | |||
CUSSIP: 337932-107 | |||
Meeting Date: 5/20/2014 | |||
Record Date: 3/21/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Shareholder proposal: adoption of a specific performance policy | Against | Against | Shldr |
Shareholder proposal: retirement benefits | Against | Against | Shldr |
Shareholder proposal: vesting of equity award policy | Against | Against | Shldr |
Shareholder proposal: Director election majority vote standard | Against | Against | Shldr |
Issuer: Frontier Communications Corp. | |||
Ticker: FTR | |||
CUSSIP: 35906A-108 | |||
Meeting Date: 5/14/2014 | |||
Record Date: 3/18/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
To consider and vote upon an advisory proposal to approve executive compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Healthcare Realty Trust Incorporated | |||
Ticker: HR | |||
CUSSIP: 421946-104 | |||
Meeting Date: 5/1/2014 | |||
Record Date: 3/13/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Resolved, that the shareholders of Healthcare Realty Trust Incorporated approve, on a non-binding advisory basis, the compensation of the named executive officers as disclosed pursuant to item 402 of regulation S-K in the company’s proxy statement of the 2014 annual meeting of shareholders | For | For | Mgmt |
Issuer: Highwoods Properties, Inc. | |||
Ticker: HIW | |||
CUSSIP: 431284-108 | |||
Meeting Date: 5/30/2014 | |||
Record Date: 3/3/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote on executive compensation | For | For | Mgmt |
Issuer: Hollyfrontier Corporation | |||
Ticker: HFC | |||
CUSSIP: 43106-108 | |||
Meeting Date: 5/14/2014 | |||
Record Date: 3/17/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Stockholder proposal greenhouse gas emissions | Against | Against | Shldr |
Issuer: Hospitality Properties Trust | |||
Ticker: HPT | |||
CUSSIP: 44106M-102 | |||
Meeting Date: 6/10/2014 | |||
Record Date: 3/10/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
To consider and vote upon a shareholder proposal if properly presented at the meeting | Abstain | Abstain | Shldr |
Issuer: John Hancock Preferred Income Fund | |||
Ticker: HPF | |||
CUSSIP: 41013W-108 | |||
Meeting Date: 2/18/2014 | |||
Record Date: 12/19/2013 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Issuer: Liberty Property Trust | |||
Ticker: LPT | |||
CUSSIP: 531172-104 | |||
Meeting Date: 5/8/2014 | |||
Record Date: 3/21/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Approval of the proposal to amend the declaration of trust to increase the number of authorized shares of beneficial interest from 200,000,000 to 300,000,000 | For | For | Mgmt |
Advisory vote to approve the compensation of the trust’s named executive officers | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Approval of the proposal to amend and restate the Liberty Property Trust amended and restated share incentive plan | For | For | Mgmt |
Issuer: Linn Energy, LLC | |||
Ticker: LINE | |||
CUSSIP: 536020-100 | |||
Meeting Date: 12/16/2013 | |||
Record Date: 11/14/2013 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Approval of the issuance of LINN units to LinnCo, LLC (“LinnCo”) in exchange for the contribution of Berry Petroleum Company (“Berry”) to LINN pursuant to the transactions contemplated by the agreement and plan of merger, dated as of February 20, 2013, as amended by amendment no. 1 to agreement and plan of merger, dated as of November 3, 2013, and amendment no. 21 to agreement and plan of merger, dated as of November 13, 2013, by and among Berry, Bacchus HoldCo, Inc., a direct wholly owned subsidiary of Berry (“HoldCo”), Bacchus Merger Sub, Inc., a direct wholly owned subsidiary of HoldCo, LinnCo, Linn Acquisition Company, LLC, a direct wholly owned subsidiary of LinnCo, and LINN, as such agreement may be amended from time to time (the “merger agreement”) and the contribution agreement dated February 20, 2013, as amended by amendment No. 1 to contribution agreement, dated as of November 3, 2013 by and between LinnCo and LINN | For | For | Mgmt |
Approval of an amendment and restatement of the Linn Energy, LlC amended and restated long-term incentive plan (the “LTIP”) which increases the total number of LINN units authorized to be issued under the LTIP from 12,200,000 to 21,000,000 units | For | For | Mgmt |
Approval of any adjournment of the LINN annual meeting, if necessary or appropriate, to solicit additional proxies in favor of all the proposals voted on by the LINN unitholders at the LINN annual meeting | For | For | Mgmt |
Issuer: Linn Energy, LLC | |||
Ticker: LINE | |||
CUSSIP: 536020-100 | |||
Meeting Date: 4/22/2014 | |||
Record Date: 3/3/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
To provide a non-binding advisory vote approving LINN’s executive compensation program | |||
Issuer: LTC Properties, Inc. | |||
Ticker: LTC | |||
CUSSIP: 502175-102 | |||
Meeting Date: 6/10/2014 | |||
Record Date: 4/15/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Issuer: Mack-Cali Realty Corporation | |||
Ticker: CLI | |||
CUSSIP: 554489-104 | |||
Meeting Date: 5/12/2014 | |||
Record Date: 4/3/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Approval and adoption to amend the company’s charter to declassify the Board of Directors and adoption of concurrent annual terms for all members of the Board of Directors | For | For | Mgmt |
Advisory bote approving the compensation of our named executive officers, as such compensation is described under the “compensation discussion and analysis” and “executive compensation” sections of the accompanying proxy statement | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Magellan Midstream Partners, L.P. | |||
Ticker: MMP | |||
CUSSIP: 44106M-102 | |||
Meeting Date: 4/24/2014 | |||
Record Date: 2/24/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory resolution to approve executive compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Markwest Energy Partners LP | |||
Ticker: MWE | |||
CUSSIP: 570759-100 | |||
Meeting Date: 6/6/2014 | |||
Record Date: 4/11/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
To approve, on an advisory basis, the compensation of the partnership’s proxy statement for the 2014 annual meeting of common unitholders | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Merck & Co., Inc. | |||
Ticker: MRK | |||
CUSSIP: 58933Y-105 | |||
Meeting Date: 5/27/2014 | |||
Record Date: 3/31/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
Shareholder proposal concerning shareholders’ right to act by written consent | Against | Against | Shldr |
Shareholder proposal concerning special shareholder meetings | Against | Against | Shldr |
Issuer: Microsoft Corporation | |||
Ticker: MSFT | |||
CUSSIP: 594918-104 | |||
Meeting Date: 11/19/2013 | |||
Record Date: 09/13/2013 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Approval material terms of the performance criteria under the executive officer incentive plan | For | For | Mgmt |
Advisory vote on named executive officer compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Mondelez Intl, Inc | |||
Ticker: MDLZ | |||
CUSSIP: 609207-105 | |||
Meeting Date: 5/21/2014 | |||
Record Date: 3/14/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
Approve Mondelez International, In. amended and restated 2005 performance incentive plan | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Shareholder proposal: Report on packaging | Against | Against | Mgmt |
Issuer: National Retail Properties, Inc. | |||
Ticker: NNN | |||
CUSSIP: 637417-106 | |||
Meeting Date: 5/22/2014 | |||
Record Date: 3/24/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Nextera Energy, Inc. | |||
Ticker: NEE | |||
CUSSIP: 65339F-101 | |||
Meeting Date: 5/22/2014 | |||
Record Date: 3/24/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Approval of non-binding advisory vote, of Nextera Energy’s compensation of its named executive officers as disclosed in the proxy statement | For | For | Mgmt |
Shareholder proposal eliminate supermajority vote requirements in articles of incorporation and bylaws | Against | Against | Shldr |
Issuer: Northeast Utilities | |||
Ticker: NU | |||
CUSSIP: 664397-106 | |||
Meeting Date: 5/1/2014 | |||
Record Date: 3/3/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
To consider and approve the following advisory (non-binding) proposal: “Resolved, that the compensation paid to the company’s named executive officers, as disclosed pursuant to the compensation disclosure rules of the securities and exchange commission, including the compensation discussion and analysis, the compensation tables and any related material disclosed in this proxy statement, is hereby approved ” | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Omega Healthcare Investors, Inc. | |||
Ticker: OHI | |||
CUSSIP: 681936-100 | |||
Meeting Date: 6/12/2014 | |||
Record Date: 4/23/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Approval, on an advisory basis of executive compensation | For | For | Mgmt |
Issuer: Oneok, Inc | |||
Ticker: OKE | |||
CUSSIP: 682680-103 | |||
Meeting Date: 5/21/2014 | |||
Record Date: 3/24/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
An advisory vote to approve the company’s executive compensation | For | For | Mgmt |
A shareholder proposal regarding publication of a report on methane emissions | Against | Against | Shldr |
Issuer: PAA Natural Gas Storage, LP | |||
Ticker: PNG | |||
CUSSIP: 693139-107 | |||
Meeting Date: 12/31/2013 | |||
Record Date: 11/25/2013 | |||
To approve the agreement and plan of merger dated as of October 21, 2013 by and among Plains All American Pipeline, LP, PAA Acquisition Company LLC, PAA Natural Gas Storage, LP and PNGS GP LLC, as it may be amended from time to time (the “Merger Agreement”), and the transactions contemplated by the merger agreement, including the merger | For | For | Mgmt |
To adjourn the special meeting for any reason if determined to be appropriate by PNGS GP LLC. | For | For | Mgmt |
Issuer: Penn West Petroleum Ltd. | |||
Ticker: PWE | |||
CUSSIP: 707887-105 | |||
Meeting Date: 6/4/2014 | |||
Record Date: 4/30/2014 | |||
Ratify the appointment independent auditors | For | For | Mgmt |
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote approving Penn West’s approach to executive compensation | For | For | Mgmt |
Issuer: Pepco Holdings, Inc. | |||
Ticker: POM | |||
CUSSIP: 713291-102 | |||
Meeting Date: 5/16/2014 | |||
Record Date: 3/17/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
A proposal to approve, on an advisory basis, the company’s executive compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Issuer: Pitney Bowes Inc. | |||
Ticker: PBI | |||
CUSSIP: 724479-100 | |||
Meeting Date: 5/12/2014 | |||
Record Date: 3/14/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
Approval of the Pitney Bowes Directors’ stock plan | For | For | Mgmt |
Issuer: Plains All American Pipeline, LP | |||
Ticker: PAA | |||
CUSSIP: 726503-105 | |||
Meeting Date: 11/19/2013 | |||
Record Date: 9/20/2013 | |||
Proposal to approve the Plains All American 2013 long-term incentive plan | For | For | Mgmt |
Proposal to approve the adjournment of the special meeting to a later date or dates, if deemed necessary or appropriate by our general partner, to solicit additional proxies | For | For | Mgmt |
Issuer: PPL Corporation | |||
Ticker: PPL | |||
CUSSIP: 69351T-106 | |||
Meeting Date: 5/21/2014 | |||
Record Date: 2/28/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Shareowner proposal: request for political spending report | Against | Against | Shldr |
Shareowner proposal: special shareowner meetings | Against | Against | Shldr |
Issuer: PVR Partners, LP | |||
Ticker: PVR | |||
CUSSIP: 693665-101 | |||
Meeting Date: 3/20/2014 | |||
Record Date: 2/182014 | |||
To Consider and vote on a proposal to adopt the agreement and plan of merger, dated as of October 9, 2013 (as it may be amended from time to time), which is referred to as the merger agreement, by and among PVR, PVR GP, LLC, the general partner of PVR, Regency Energy Partners LP, and Regency GP LP, the general partner of Regency, and the transactions contemplated thereby | For | For | Mgmt |
To consider and vote on a proposal to approve the adjournment of the PVR special meeting, if necessary, to solicit additional proxies if there are not sufficient botes to adopt the merger agreement at the time of the special meeting | For | For | Mgmt |
To consider and vote on a proposal to approve, on an advisory (non-binding) basis, the related compensation payments that will or may be paid by PVR to its named executive officers in connection with the merger | For | For | Mgmt |
Issuer: Realty Income Corporation | |||
Ticker: O | |||
CUSSIP: 756109-104 | |||
Meeting Date: 5/6/2014 | |||
Record Date: 3/6/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
To approve the advisory resolution approving executive compensation | For | For | Mgmt |
Issuer: Redwood Trust, Inc. | |||
Ticker: RWT | |||
CUSSIP: 758075-402 | |||
Meeting Date: 5/20/2014 | |||
Record Date: 3/26/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
To approve the advisory resolution approving executive compensation | For | For | Mgmt |
Approve the adoption of the company’s 2014 incentive plan | For | For | Mgmt |
Issuer: Royal Dutch Shell PLC | |||
Ticker: RDS/A | |||
CUSSIP: 780259-206 | |||
Meeting Date: 5/20/2014 | |||
Record Date: 4/10/2014 | |||
Receipt of annual report and accounts | For | For | Mgmt |
Approval of Directors’ remuneration report | For | For | Mgmt |
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Remuneration of auditors | For | For | Mgmt |
Authority to allot shares | For | For | Mgmt |
Disapplication of pre-emption rights | For | For | Mgmt |
Authority to purchase own shares | For | For | Mgmt |
Approval of long-term incentive plan | For | For | Mgmt |
Approval of deferred bonus plan | For | For | Mgmt |
Approval of restricted share plan | For | For | Mgmt |
Authority for certain donations and expenditure | For | For | Mgmt |
Issuer: Sabra Health Care Reit, Inc. | |||
Ticker: SBRA | |||
CUSSIP: 78573L-106 | |||
Meeting Date: 6/24/2014 | |||
Record Date: 4/21/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Approval of amendments to the Sabra Health Care Reit, Inc. 2009 performance incentive plan | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Approval, on an advisory basis, of executive director compensation | For | For | Mgmt |
Issuer: Sanofi | |||
Ticker: SNY | |||
CUSSIP: 80105N-105 | |||
Meeting Date: 4/24/2014 | |||
Record Date: 3/27/2014 | |||
Approval of the individual company financial statements for the year ended December 31, 2013 | For | For | Mgmt |
Approval of the consolidated financial statements for the year ended December 31, 2013 | For | For | Mgmt |
Approval of the agreements and undertakings referred to in articles L. 225-38 seq. of the French commercial code | For | For | Mgmt |
Election of Directors | For, all directors | For, all directors | Mgmt |
Advisory vote on the elements of compensation due or granted to Mr. Serge Weinberg, Chairman of the Board of Directors | For | For | Mgmt |
Advisory vote on the elements of compensation due or granted to Christopher Viehbacher, Chief Executive Officer | For | For | Mgmt |
Authorization to the Board of Directors to carry out transactions in shares issued by the company | For | For | Mgmt |
Powers for formalities | For | For | Mgmt |
Issuer: Scana Corporation | |||
Ticker: SCG | |||
CUSSIP: 80589M-102 | |||
Meeting Date: 4/24/2014 | |||
Record Date: 3/4/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Approval of Board proposed amendments to article 8 of our articles of incorporation to declassify the Board of Directors and provide for the annual election of all directors | For | For | Mgmt |
Advisory (non-binding) vote to approve executive compensation | For | For | Mgmt |
Issuer: Seadrill Limited | |||
Ticker: SDRL | |||
CUSSIP: G7945E-105 | |||
Meeting Date: 9/20/2013 | |||
Record Date: 7/19/2013 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
To amend the company’s by-laws nos. 57 (A), 89, 93 (B), 103, 104, 105, 106 (A), 110, and 111 | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
To approve the remuneration of the company’s Board of Directors of a total amount of fees not to exceed US$1,500,000 for the year ended December 31, 2013 | For | For | Mgmt |
Issuer: Senior Housing Properties Trust | |||
Ticker: SNH | |||
CUSSIP: 81721M-109 | |||
Meeting Date: 6/5/2014 | |||
Record Date: 3/10/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Approval of the amendment to the declaration of trust to permit the annual election of trustees | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Issuer: STAG Industrial, Inc. | |||
Ticker: STAG | |||
CUSSIP: 85254J-102 | |||
Meeting Date: 5/5/2014 | |||
Record Date: 4/7/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
The approval, by non-binding vote, of executive compensation | For | For | Mgmt |
Issuer: Sun Communities, Inc. | |||
Ticker: | |||
CUSSIP: 866674-104 | |||
Meeting Date: 7/22/2014 | |||
Record Date: 5/9/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
To Approve, by non-binding vote, executive compensation | For | For | Mgmt |
Issuer: The Southern Company | |||
Ticker: SO | |||
CUSSIP: 842587-107 | |||
Meeting Date: 5/28/2014 | |||
Record Date: 3/31/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officers’ compensation | For | For | Mgmt |
Stockholder proposal on an independent board chair | Against | Against | Shldr |
Issuer: Unilever PLC | |||
Ticker: UL | |||
CUSSIP: 904767-704 | |||
Meeting Date: 5/14/2014 | |||
Record Date: 3/24/2014 | |||
To receive the report and accounts for the year ended 31 December 2013 | For | For | Mgmt |
To approve the Directors’ remuneration policy | For | For | Mgmt |
An advisory vote to approve the Directors’ remuneration report (excluding the Directors’ remuneration policy) | For | For | Mgmt |
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
To authorize the Directors to fix the remuneration of the auditors | For | For | Mgmt |
To renew the authority to Directors to issue shares | For | For | Mgmt |
To renew the authority to Directors to dis-apply pre-emption rights | For | For | Mgmt |
To renew the authority to the company to purchase its own shares | For | For | Mgmt |
To authorize political donations and expenditure | For | For | Mgmt |
To shorten the notice period for general meetings | For | For | Mgmt |
Issuer: Ventas Inc. | |||
Ticker: VTR | |||
CUSSIP: 92276F-100 | |||
Meeting Date: 5/15/2014 | |||
Record Date: 3/17/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
Issuer: Verizon Communications Inc. | |||
Ticker: VZ | |||
CUSSIP: 92343V-104 | |||
Meeting Date: 5/01/2014 | |||
Record Date: 3/03/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
Proposal to implement proxy access | For | For | Mgmt |
Network Neutrality | Against | Against | Shldr |
Lobbying activities | Against | Against | Shldr |
Severance approval policy | Against | Against | Shldr |
Shareholder right to call a special meeting | Against | Against | Shldr |
Shareholder right to act by written consent | Against | Against | Shldr |
Proxy voting authority | Against | Against | Shldr |
Issuer: Washington Real Estate Investment Trust | |||
Ticker: WRE | |||
CUSSIP: 939653-101 | |||
Meeting Date: 5/15/2014 | |||
Record Date: 3/14/2014 | |||
Election of Directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote on compensation of named executive officers (say-on-pay ) | For | For | Mgmt |
Pursuant to the requirements of the Investment Company Act of 1940, the registrant duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized
KAVILCO INCORPORATED
By /s/ Louis L Jones, Sr.
____
Louis L. Jones, Sr., President
Date: July 16, 2014