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)
1000 Second Avenue, Suite 3320
SEATTLE, WASHINGTON 98104
(Address of principal executive offices) (Zip code)
Registrant’s telephone number, including area code: (206) 624-6166
Date of fiscal year end: December 31, 2017
Date of reporting period: July 1, 2016 - June 30, 2017
ITEM 1: PROXY VOTING RECORD
Description | Mgmt | Vote Cast | Sponsor | ||
Issuer: Alliant Energy Corporation |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of the advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Ratification of appointment of independent auditors | For | For | Mgmt | ||
Periodic report disclosing political expenditures | Against | Against | Shldr | ||
Issuer: AT&T Inc. |
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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 | ||
Advisory approval of frequency vote on executive compensation | For | For | Mgmt | ||
Political spending report | Against | Against | Shldr | ||
Lobbying report | Against | Against | Shldr | ||
Modify proxy access requirements | Against | Against | Shldr | ||
Reduce vote required for written consent | Against | Against | Shldr | ||
Issuer: ATLANTIC Power Corporation |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory approval of executive compensation | For | For | Mgmt | ||
Advisory approval of frequency vote on executive compensation | For | For | Mgmt | ||
Ratification of appointment of independent auditors | For | For | Mgmt | ||
Approval of long term incentive plan | For | For | Mgmt | ||
Issuer: Atmos Energy Corporation |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent Auditors | For | For | Mgmt | ||
Advisory vote to approve the compensation of our named executive officers | For | For | Mgmt | ||
Issuer: Avista Corp. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Amendment of the Company’s restated articles of incorporation to reduce certain shareholder approval requirements | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Advisory vote on executive compensation | For | For | Mgmt | ||
Advisory vote on the frequency of an advisory vote on executive compensation | For | For | Mgmt | ||
Issuer: Blackrock Closed-End Funds |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Issuer: The Boeing Company |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote on executive compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Additional report on lobbying activities | Against | Against | Shldr | ||
Reduce threshold to call special shareholder meetings | Against | Against | Shldr | ||
Report on arms sales to Israel | Against | Against | Shldr | ||
Implement Holy Land principles | Against | Against | Shldr | ||
Issuer: Bristol-Myers Squibb Company |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve the compensation of our named executive officers | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Re-approval of the materials terms of the performance based awards under the company’s 2012 stock award and incentive plan (as amended) | For | For | Mgmt | ||
Approval of an amendment to the company’s 2012 stock award and incentive plan | For | For | Mgmt | ||
Ratify the appointment of independent auditors | For | For | Mgmt | ||
Special shareowner meetings | Against | Against | Shldr | ||
Issuer: Buckeye Partners, L.P. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Approval of the amendments to the long term incentive plan |
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Ratify the appointment of independent auditors | For | For | Mgmt | ||
Advisory vote to approve the compensation of our named executive officers | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Care Capital Properties, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Caterpillar, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Advisory vote to approve the compensation of our named executive officers | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Approve the amended and restated long term incentive plan | For | For | Mgmt | ||
Stockholder proposal: provide a report of lobbying activities | Against | Against | Shldr | ||
Stockholder proposal: decrease percent of ownership required to call special shareholder meeting | Against | Against | Shldr | ||
Stockholder proposal: provide a report of lobbying priorities | Against | Against | Shldr | ||
Stockholder proposal: include sustainability as a performance measure under executive incentive plans | Against | Against | Shldr | ||
Stockholder proposal: amend the company’s compensation claw-back policy | Against | Against | Shldr | ||
Stockholder proposal: adopt a permanent policy that the Chairman be independent | Against | Against | Shldr | ||
Issuer: CenterPoint Energy, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Advisory vote to approve the compensation of our named executive officers | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: CenturyLink, Inc. |
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Proposal to approve the issuance of CenturyLink common stock to level 3 stockholders in connection with the combination, as contemplated by the merger agreement, dated October 31, 2016 among, Wildcat merger sub 1 LLC, WWG Merger sub LLC and Level 3 Communications, Inc. | For | For | Mgmt | ||
Proposal to adjourn the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to issue CenturyLink common stock in connection with the combination. | For | For | Mgmt | ||
Issuer: CenturyLink, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Shareholder proposal regarding equity retention | Against | Against | Shldr | ||
Shareholder proposal regarding lobbying activities | Against | Against | Shldr | ||
Shareholder proposal regarding lobbying activities | Against | Against | Shldr | ||
Issuer: Chevron Corporation |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Report on lobbying | Against | Against | Shldr | ||
Report on feasibility of policy on not doing business with conflict complicit governments | Against | Against | Shldr | ||
Report on climate change impact assessment | Against | Against | Shldr | ||
Report on transition to a low carbon economy | Against | Against | Shldr | ||
Adopt a policy on independent chairmen | Against | Against | Shldr | ||
Recommend independent director with environmental expertise | Against | Against | Shldr | ||
Set special meetings threshold at 10% | Against | Against | Shldr | ||
Issuer: Cisco Systems, Inc. |
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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 | ||
Approval to request an annual report relating to Cisco’s lobbying policies, procedures and activities | Against | Against | Shldr | ||
Approval to request a report disclosing certain employment data relating to Cisco’s Arab and non-Arab employees in Israel-Palestine for each of the past three years | Against | Against | Shldr | ||
Approval to request the Board to form a committee to reassess policies and criteria for decisions with respect to Cisco’s business involvements with Israel’s settlements | Against | Against | Shldr | ||
Issuer: Coca-Cola Company, The |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Shareowner proposal regarding a human rights review | Against | Against | Shldr | ||
Issuer: Consolidated Communications Hldgs, Inc.(Special Meeting) |
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Approval of the issuance of Consolidated Communications Holdings, Inc. common stock to Fairpoint Communications, Inc. Stockholders in the merger contemplated by the agreement and plan of merger, dated as of December 3, 2016 by and among Consolidated, Fairpoint and Falcon Merger Sub, Inc. | For, all directors | For, all directors | Mgmt | ||
Approval to adjourn or postpone the special meeting, if necessary or appropriate, to solicit additional proxies | For | For | Mgmt | ||
Issuer: Consolidated Communications Hldgs, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Consolidated Edison |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Diamond Offshore Drilling, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Stockholder proposal: sustainability reporting | Against | Against | Shldr | ||
Issuer: Digital Realty Trust, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Dominion Resources, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Approval of amendment to articles of incorporation to change the company’s name to Dominion Energy Inc. | For | For | Mgmt | ||
Report on lobbying | Against | Against | Shldr | ||
Nomination of a director with environmental expertise | Against | Against | Shldr | ||
Assessment of the impact of public policies and technological advances consistent with limiting global warming | Against | Against | Shldr | ||
Report on methane emissions | Against | Against | Shldr | ||
Issuer: Duke Energy Corp |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Amendment to the certificate of incorporation | For | For | Mgmt | ||
Provide an annual report on lobbying | Against | Against | Shldr | ||
Prepare an assessment on the impacts of climate change | Against | Against | Shldr | ||
Report on public health risks of coal use | Against | Against | Shldr | ||
Issuer: Enbridge Inc. |
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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 | ||
Report on the due diligence process used by Enbridge to identify and address social and environmental risks when reviewing potential acquisitions | Against | Against | Shldr | ||
Issuer: Energy Transfer Partners LP |
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Adopt the agreement and plan of merger, by Sunoco Logistics Partners LP, Sunoco Partners LLC, (due to space limits see proxy statement) | For | For | Mgmt | ||
Adjournment special meeting and solicit additional proxies if necessary | For | For | Mgmt | ||
Approve on advisory basis, executive compensation in connection with the merger | For | For | Mgmt | ||
Issuer: Entergy Corporation |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment of independent auditors | For | For | Mgmt | ||
Shareholder proposal regarding report on distributed generation resources | Against | Against | Shldr | ||
Issuer: EPR Properties |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Approve amendment to the declaration of trust to include a proxy access provision | For | For | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Re-approve the material terms of the performance goals under the Company incentive plan | For | For | Mgmt | ||
Ratify the appointment of independent auditors | For | For | Mgmt | ||
Issuer: Eversource Energy |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Proposal to approve the company’s annual performance based incentive plan | For | For | Mgmt | ||
Ratify the appointment of independent auditors | For | For | Mgmt | ||
Issuer: Exelon Corporation |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Exxon Mobil Corporation |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Independent chairman | Against | Against | Shldr | ||
Majority vote for directors | Against | Against | Shldr | ||
Special shareholder meetings | Against | Against | Shldr | ||
Restrict precatory proposals | Against | Against | Shldr | ||
Report on compensation for women | Against | Against | Shldr | ||
Report on lobbying | Against | Against | Shldr | ||
Increase capital distributions | Against | Against | Shldr | ||
Report on impacts of climate change policies | Against | Against | Shldr | ||
Report on methane emissions | Against | Against | Shldr | ||
Issuer: FirstEnergy Corp. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Amend the articles of incorporation to increase the number of shares of authorized common stock from 490,000,000 to 700,000,000 | For | For | Mgmt | ||
Amend the articles of incorporation and regulations to replace existing supermajority voting requirements with a majority voting power threshold | For | For | Mgmt | ||
Amend the articles of incorporation to implements majority voting for uncontested director elections | For | For | Mgmt | ||
Amend the regulations to implement proxy access | For | For | Mgmt | ||
Shareholder proposal: report: lobbying related | Against | Against | Shldr | ||
Shareholder proposal: report: climate change related | Against | Against | Shldr | ||
Shareholder proposal: implementation of simple majority voting | Against | Against | Shldr | ||
Issuer: Frontier Communications Corporation |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Adopt the company’s equity incentive plan | For | For | Mgmt | ||
Amend the certificate of incorporation to effect a reverse stock split of the issued shares of common stock, at a reverse stock split ratio of not less than 1 for 10 and not more than 1 for 25, and reduce the total number of common stock authorized to issue from 1,750,000,000 to 175,000,000 | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: General Electric Company |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Approval of long term Incentive plan | For | For | Mgmt | ||
Approval of material terms of senior officer performance goals | For | For | Mgmt | ||
Ratify the appointment of independent auditors | For | For | Mgmt | ||
Report on lobbying activities | Against | Against | Shldr | ||
Require the chairman of the board to be independent | Against | Against | Shldr | ||
Adopt cumulative voting for director elections | Against | Against | Shldr | ||
Report on charitable contributions | Against | Against | Shldr | ||
Issuer: HCP, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Healthcare Realty Trust, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Amend articles of incorporation to increase the number of authorized shares of common stock | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Highwoods Properties, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Hollyfrontier Corp. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Hospitality Properties Trust |
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Election of directors | For | For | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
The company’s Board opt out of Maryland’s unsolicited takeovers act | Against | Against | Shldr | ||
Adopt a proxy access bylaw | Against | Against | Shldr | ||
Issuer: IBM |
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Election of directors | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Stockholder proposal for disclosure of lobbying policies and practices | Against | Against | Shldr | ||
Stockholder proposal on special shareowner meetings | Against | Against | Shldr | ||
Stockholder proposal to adopt a proxy access bylaw | Against | Against | Shldr | ||
Issuer: Invesco Ltd. |
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Election of directors | For | For | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Amend bylaws to implement proxy access and other matters | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: iShares ETFs |
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Election of directors | For | For | Mgmt | ||
To transact such other business as may properly come before the meeting or any postponement or adjournment thereof. | For | For | Mgmt | ||
Issuer: John Hancock Preferred Income Fund |
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Election of directors
| For, all directors | For, all directors | Mgmt | ||
Issuer: Kinder Morgan, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Stockholder proposal relating to proxy access bylaw | Against | Against | Shldr | ||
Stockholder proposal relating to a report on methane emissions | Against | Against | Shldr | ||
Stockholder proposal relating to an annual sustainability report | Against | Against | Shldr | ||
Issuer: Kraft Heinz Company, Inc. |
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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 | ||
Resolution related to sustainability and nutrition | Against | Against | Shldr | ||
Resolution related to packaging | Against | Against | Shldr | ||
Resolution related to deforestation | Against | Against | Shldr | ||
Issuer: Liberty Property Trust |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: LTC Properties, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Mack Cali Realty Corp. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Magellan Midstream Partners, L.P. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Merck & Co., Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Shareholder proposal requesting an independent board chairman | Against | Against | Shldr | ||
Shareholder proposal requesting a report on conducting business in conflict-affected areas | Against | Against | Shldr | ||
Shareholder proposal requesting a report on board oversight of product safety and quality | Against | Against | Shldr | ||
Issuer: Mondelez Intl, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Shareholder proposal: Report on packaging | Against | Against | Shldr | ||
Report on the impact of plant closures on communities and alternatives | Against | Against | Shldr | ||
Issuer: National Retail Properties, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Approval of the company’s performance incentive plan | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: NextEra Energy, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Approval of the non-employee directors stock plan | For | For | Mgmt | ||
Proposal by the comptroller of the state of New York entitled “political contributions disclosure” to request semiannual reports disclosing political contribution policies and expenditures | Against | Against | Shldr | ||
Issuer: Omega Healthcare Investors, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Paychex, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
An advisory vote to approve the company’s executive compensation | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Penn West Petroleum Ltd. |
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Ratify the appointment independent auditors | For | For | Mgmt | ||
Election of directors | For, all directors | For, all directors | Mgmt | ||
An advisory vote to approve the company’s executive compensation | For | For | Mgmt | ||
Amendment to the restricted share unit plan | For | For | Mgmt | ||
Amendment to the articles of Incorporation to change the name of Penn West | For | For | Mgmt | ||
Reduction of Penn West’s share capital for accounting purposes | For | For | Mgmt | ||
Issuer: Pfizer Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Shareholder proposal regarding holy land principals | Against | Against | Shldr | ||
Shareholder proposal regarding special shareowner meetings | Against | Against | Shldr | ||
Shareholder proposal regarding independent chair policy | Against | Against | Shldr | ||
Issuer: Pitney Bowes Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: PPL Corporation |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Advisory vote to approve named executive officer compensation | For | For | Mgmt | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Approve stock incentive plan | For | For | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Publish Assessment of impact on company portfolio of public policies and technological advances seeking to limit global warming | Against | Against | Shldr | ||
Issuer: Procter & Gamble Company |
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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 | ||
Report on lobbying policies of third party organizations | Against | Against | Shldr | ||
Report on application od company non-discrimination policies in states with pro-discrimination laws | Against | Against | Shldr | ||
Issuer: Quality Care Properties, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Realty Income Corporation |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: Redwood Trust, Inc. |
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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 | ||
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt | ||
Issuer: RMR Group, The, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt | ||
Ratify the appointment independent auditors | For | For | Mgmt | ||
Issuer: Royal Dutch Shell PLC |
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Receipt of annual report and accounts | For | For | Mgmt |
Approval of directors’ remuneration policy | 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 |
Shareholder resolution | Against | Against | Shldr |
Issuer: Sabra Health Care Reit, Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt |
Approval of performance incentive plan | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Advisory vote on the frequency of a vote on executive compensation
| For | For | Mgmt |
Issuer: Sanofi (Combined General Meeting) |
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Approval of the Individual company financial statements | For | For | Mgmt |
Approval of the consolidated financial statements | For | For | Mgmt |
Appropriation of profits, declaration of dividend | For | For | Mgmt |
Agreements and commitments covered by Articles L. 225-38 et seq of the French Commercial Code | For | For | Mgmt |
Directors attendance fees | For | For | Mgmt |
Election of directors | For, all directors | For, all directors | Mgmt |
Executive Compensation | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Authorization to the board of directors to carry out transactions in the company’s shares | For | For | Mgmt |
Authorize board to issue with preemptive rights cancelled, shares and securities fiving access to the share capital of the company of any subsidiary and of any other company via a public offering | For | For | Mgmt |
Authorize board to issue with preemptive rights cancelled, shares and securities fiving access to the share capital of the company of any subsidiary and of any other company via a private placement | For | For | Mgmt |
Authorize board to issue with preemptive rights cancelled, shares and securities fiving access to the share capital of the company of any subsidiary and of any other company without preemptive rights | For | For | Mgmt |
Authorize board to issue with preemptive rights cancelled, shares and securities fiving access to the share capital of the company of any subsidiary and of any other company for assets transferred to the company as a capital contribution in kind | For | For | Mgmt |
Delegation to the board to decide to carry out increases in the share capital by incorporation of share premium reserves, profits or other items | For | For | Mgmt |
Delegation to the board to decide on the issuance of shares or securities giving access to the company’s share capital reserved for members of a savings plans with waiver of preemptive rights in their favor | For | For | Mgmt |
Authorize the board to reduce the share capital by cancellation of treasury shares | For | For | Mgmt |
Amendment of Article 11 of the articles of association | For | For | Mgmt |
Powers of formalities | For | For | Mgmt |
Issuer: Scana |
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Election of directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Approval of the board proposed amendment to the articles of incorporation to declassify the board of directors and provide for the annual election of all directors. | For | For | Mgmt |
Issuer: Seadrill Limited |
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Election of directors | For, all directors | For, all directors | Mgmt |
Amend bylaw-61 relating to the quorum necessary for the transaction of company business at a general meeting |
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Ratify the appointment independent auditors | For | For | Mgmt |
The approval, by non-binding vote, of executive compensation | For | For | Mgmt |
Issuer: Senior Housing Properties Trust |
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Election of directors | For, all directors | For, all directors | Mgmt |
The approval, by non-binding vote, of executive compensation | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Adopt a proxy access bylaw | Against | Against | Shldr |
Issuer: Silver Wheaton Corp. |
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Election of directors | For, all directors | For, all directors | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Approve change of name of silver Wheaton corp. to Wheaton precious metals corp. | For | For | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Issuer: Spectra Energy Corp |
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Adopt the agreement and plan of merger among Spectra Energy, Enbridge Inc., and Sand Merger Sub, Inc., and a subsidiary of Enbridge which will among other things merge with and into Spectra Energy, with Spectra Energy surviving the merger as a wholly owned subsidiary of Enbridge. | For | For | Mgmt |
The approval, by non-binding vote, of executive compensation | For | For | Mgmt |
Issuer: STAG Industrial, Inc. |
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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. |
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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 |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Issuer: Talen Energy Corporation |
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To adopt the agreement and plan of merger by RPH Parent LLC, SPH Parent LLC, CRJ Parent LLC, RJS Merger sub Inc., and Talen Energy Corp. as it may be amended from time to time pursuant to which the merger sub will merge with and into the company | For | For | Mgmt |
To approve the adjournment of the special meeting and if necessary solicit proxies | For | For | Mgmt |
To Approve, by non-binding vote, executive compensation | For | For | Mgmt |
Issuer: The Southern Company |
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Election of directors | For, all directors | For, all directors | Mgmt |
Approval of an amendment to the certificate to reduce the supermajority vote requirements to a majority vote | For | For | Mgmt |
Advisory vote to approve executive compensation | For | For | Mgmt |
To Approve, frequency of non-binding vote on executive compensation | For | For | Mgmt |
Approval of an amendment to the certificate to eliminate the fair price anti take over provision | For | For | Mgmt |
Ratify the appointment independent auditors | For | For | Mgmt |
Stockholder proposal on 2 degrees Celsius scenario report | Against | Against | Shldr |
Issuer: Unilever PLC |
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To receive the report and accounts for the year ended 31 December 2016 | No vote | No vote | Mgmt |
To approve the directors’ remuneration report | For | For | Mgmt |
To approve the Unilever share plan | 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 authorize political donations and expenditure | For | For | Mgmt |
To renew the authority of director to issue shares | For | For | Mgmt |
To renew the authority of 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 shorten the notice period for general meetings | For | For | Mgmt |
Issuer: Ventas Inc. |
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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 |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Issuer: Verizon Communications Inc. |
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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 |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Approval of long-term incentive plan | For | For | Mgmt |
Human rights committee | Against | Against | Shldr |
Report on greenhouse gas reduction targets | Against | Against | Shldr |
Special shareowner meetings | Against | Against | Shldr |
Executive compensation clawback policy | Against | Against | Shldr |
Stock retention policy | Against | Against | Shldr |
Limit matching contributions for executives | Against | Against | Shldr |
Issuer: Washington Real Estate Investment Trust |
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Amendment to the articles of amendment and restatement to declassify the board of trustees | For | For | Mgmt |
Amendment to the articles of amendment and restatement to enable shareholders to amend the bylaws | For | For | Mgmt |
Election of directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Issuer: WEC Energy Group, Inc. |
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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 |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Issuer: Wells Fargo & Company |
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Election of directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Retail banking sales practices report | Against | Against | Shldr |
Cumulative voting | Against | Against | Shldr |
Divesting non-core business report | Against | Against | Shldr |
Gender pay equity report | Against | Against | Shldr |
Lobbying report | Against | Against | Shldr |
Indigenous peoples’ rights policy | Against | Against | Shldr |
Issuer: Welltower Inc. |
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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 |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Issuer: Xcel Energy Inc. |
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Election of directors | For, all directors | For, all directors | Mgmt |
Advisory vote to approve named executive officer compensation | For | For | Mgmt |
Advisory vote on the frequency of a vote on executive compensation | For | For | Mgmt |
Ratify the appointment of independent auditors | For | For | Mgmt |
Shareholder proposal on the separation of the roles of the chairman and chief executive officer | Against | Against | Shldr |
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.
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Louis L. Jones, Sr., President
Date: July 27, 2017