LMP Capital and Income Fund Inc.

 

 

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 811-21467

LMP Capital and Income Fund Inc.

 

(Exact name of registrant as specified in charter)

620 EIGHTH AVENUE, 49TH FLOOR, NEW YORK, NEW YORK 10018

 

(Address of principal executive offices) (Zip code)

Robert I. Frenkel, Esq.

100 First Stamford Place

Stamford, Connecticut 06902

 

(Name and address of agent for service)

Registrant’s telephone number, including area code: 1-888-777-0102

Date of fiscal year end: November 30

Date of reporting period: July 1, 2016–June 30, 2017

 

 

 


Item 1. Proxy Voting Record



******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21467
Reporting Period: 07/01/2016 - 06/30/2017
LMP Capital and Income Fund Inc.









======================= LMP Capital and Income Fund Inc. =======================


AGNC INVESTMENT CORP.

Ticker:       AGNC           Security ID:  00123Q104
Meeting Date: DEC 09, 2016   Meeting Type: Special
Record Date:  OCT 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Omnibus Stock Plan              For       For          Management


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AGNC INVESTMENT CORP.

Ticker:       AGNC           Security ID:  00123Q104
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary D. Kain             For       For          Management
1.2   Elect Director Morris A. Davis          For       For          Management
1.3   Elect Director Larry K. Harvey          For       For          Management
1.4   Elect Director Prue B. Larocca          For       For          Management
1.5   Elect Director Paul E. Mullings         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ALEXANDRIA REAL ESTATE EQUITIES, INC.

Ticker:       ARE            Security ID:  015271109
Meeting Date: MAY 09, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Marcus           For       For          Management
1.2   Elect Director Steven R. Hash           For       For          Management
1.3   Elect Director John L. Atkins, III      For       For          Management
1.4   Elect Director James P. Cain            For       For          Management
1.5   Elect Director Maria C. Freire          For       For          Management
1.6   Elect Director Richard H. Klein         For       For          Management
1.7   Elect Director James H. Richardson      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Increase Authorized Common Stock        For       For          Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


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AMEREN CORPORATION

Ticker:       AEE            Security ID:  023608102
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Catherine S. Brune       For       For          Management
1c    Elect Director J. Edward Coleman        For       For          Management
1d    Elect Director Ellen M. Fitzsimmons     For       For          Management
1e    Elect Director Rafael Flores            For       For          Management
1f    Elect Director Walter J. Galvin         For       For          Management
1g    Elect Director Richard J. Harshman      For       For          Management
1h    Elect Director Gayle P. W. Jackson      For       For          Management
1i    Elect Director James C. Johnson         For       For          Management
1j    Elect Director Steven H. Lipstein       For       For          Management
1k    Elect Director Stephen R. Wilson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Report Analyzing Renewable Energy       Against   Against      Shareholder
      Adoption
6     Assess Impact of a 2 Degree Scenario    Against   For          Shareholder
7     Report on Coal Combustion Residual and  Against   For          Shareholder
      Water Impacts


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ANNALY CAPITAL MANAGEMENT, INC.

Ticker:       NLY            Security ID:  035710409
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francine J. Bovich       For       For          Management
1b    Elect Director Jonathan D. Green        For       For          Management
1c    Elect Director John H. Schaefer         For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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APPLE INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: FEB 28, 2017   Meeting Type: Annual
Record Date:  DEC 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James Bell               For       For          Management
1.2   Elect Director Tim Cook                 For       For          Management
1.3   Elect Director Al Gore                  For       For          Management
1.4   Elect Director Bob Iger                 For       For          Management
1.5   Elect Director Andrea Jung              For       For          Management
1.6   Elect Director Art Levinson             For       For          Management
1.7   Elect Director Ron Sugar                For       For          Management
1.8   Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Disclose Charitable Contributions       Against   Against      Shareholder
6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder
      Senior Management and Board of
      Directors
7     Proxy Access Amendments                 Against   For          Shareholder
8     Engage Outside Independent Experts for  Against   Against      Shareholder
      Compensation Reforms
9     Adopt Share Retention Policy For        Against   Against      Shareholder
      Senior Executives


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ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: DEC 15, 2016   Meeting Type: Special
Record Date:  OCT 17, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Authority to Issue Shares       For       Against      Management
      Below Net Asset Value
2     Issue Shares in Connection with Merger  For       Against      Management
3     Adjourn Meeting                         For       Against      Management


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ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: MAY 22, 2017   Meeting Type: Annual
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Michael J. Arougheti     For       For          Management
1b    Elect Director Ann Torre Bates          For       For          Management
1c    Elect Director Steven B. McKeever       For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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ARES CAPITAL CORPORATION

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: MAY 22, 2017   Meeting Type: Special
Record Date:  MAR 09, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


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ASTRAZENECA PLC

Ticker:       AZN            Security ID:  046353108
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 16, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Dividends                       For       For          Management
3     Appoint PricewaterhouseCoopers LLP as   For       For          Management
      Auditors
4     Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
5a    Re-elect Leif Johansson as Director     For       For          Management
5b    Re-elect Pascal Soriot as Director      For       For          Management
5c    Re-elect Marc Dunoyer as Director       For       For          Management
5d    Re-elect Genevieve Berger as Director   For       For          Management
5e    Elect Philip Broadley as Director       For       For          Management
5f    Re-elect Bruce Burlington as Director   For       For          Management
5g    Re-elect Graham Chipchase as Director   For       For          Management
5h    Re-elect Rudy Markham as Director       For       For          Management
5i    Re-elect Shriti Vadera as Director      For       For          Management
5j    Re-elect Marcus Wallenberg as Director  For       For          Management
6     Approve Remuneration Report             For       Against      Management
7     Approve Remuneration Policy             For       For          Management
8     Approve EU Political Donations and      For       For          Management
      Expenditure
9     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
10    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
11    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
12    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.3   Elect Director Richard W. Fisher        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director Glenn H. Hutchins        For       For          Management
1.6   Elect Director William E. Kennard       For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Joyce M. Roche           For       For          Management
1.10  Elect Director Matthew K. Rose          For       For          Management
1.11  Elect Director Cynthia B. Taylor        For       For          Management
1.12  Elect Director Laura D'Andrea Tyson     For       For          Management
1.13  Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Indirect Political            Against   Against      Shareholder
      Contributions
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Amend Proxy Access Right                Against   For          Shareholder
8     Provide Right to Act by Written Consent Against   For          Shareholder


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AVALONBAY COMMUNITIES, INC.

Ticker:       AVB            Security ID:  053484101
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Terry S. Brown           For       For          Management
1c    Elect Director Alan B. Buckelew         For       For          Management
1d    Elect Director Ronald L. Havner, Jr.    For       For          Management
1e    Elect Director Richard J. Lieb          For       For          Management
1f    Elect Director Timothy J. Naughton      For       For          Management
1g    Elect Director Peter S. Rummell         For       For          Management
1h    Elect Director H. Jay Sarles            For       For          Management
1i    Elect Director Susan Swanezy            For       For          Management
1j    Elect Director W. Edward Walter         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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BRISTOL-MYERS SQUIBB COMPANY

Ticker:       BMY            Security ID:  110122108
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Peter J. Arduini         For       For          Management
1B    Elect Director Robert J. Bertolini      For       For          Management
1C    Elect Director Giovanni Caforio         For       For          Management
1D    Elect Director Matthew W. Emmens        For       For          Management
1E    Elect Director Laurie H. Glimcher       For       For          Management
1F    Elect Director Michael Grobstein        For       For          Management
1G    Elect Director Alan J. Lacy             For       For          Management
1H    Elect Director Dinesh C. Paliwal        For       For          Management
1I    Elect Director Theodore R. Samuels      For       For          Management
1J    Elect Director Gerald L. Storch         For       For          Management
1K    Elect Director Vicki L. Sato            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
7     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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BUCKEYE PARTNERS, L.P.

Ticker:       BPL            Security ID:  118230101
Meeting Date: JUN 06, 2017   Meeting Type: Annual
Record Date:  APR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barbara J. Duganier      For       For          Management
1.2   Elect Director Joseph A. LaSala, Jr.    For       For          Management
1.3   Elect Director Larry C. Payne           For       For          Management
1.4   Elect Director Martin A. White          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CENTERPOINT ENERGY, INC.

Ticker:       CNP            Security ID:  15189T107
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Milton Carroll           For       For          Management
1b    Elect Director Michael P. Johnson       For       For          Management
1c    Elect Director Janiece M. Longoria      For       For          Management
1d    Elect Director Scott J. McLean          For       For          Management
1e    Elect Director Theodore F. Pound        For       For          Management
1f    Elect Director Scott M. Prochazka       For       For          Management
1g    Elect Director Susan O. Rheney          For       For          Management
1h    Elect Director Phillip R. Smith         For       For          Management
1i    Elect Director John W. Somerhalder, II  For       For          Management
1j    Elect Director Peter S. Wareing         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


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CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2016   Meeting Type: Annual
Record Date:  OCT 14, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carol A. Bartz           For       For          Management
1b    Elect Director M. Michele Burns         For       For          Management
1c    Elect Director Michael D. Capellas      For       For          Management
1d    Elect Director John T. Chambers         For       For          Management
1e    Elect Director Amy L. Chang             For       For          Management
1f    Elect Director John L. Hennessy         For       For          Management
1g    Elect Director Kristina M. Johnson      For       For          Management
1h    Elect Director Roderick C. McGeary      For       For          Management
1i    Elect Director Charles H. Robbins       For       For          Management
1j    Elect Director Arun Sarin               For       For          Management
1k    Elect Director Steven M. West           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Report on Lobbying Payments and Policy  Against   Against      Shareholder
5     Report on Arab and non-Arab Employees   Against   Against      Shareholder
      using EEO-1 Categories
6     Establish Board Committee on            Against   Against      Shareholder
      Operations in Israeli Settlements


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CME GROUP INC.

Ticker:       CME            Security ID:  12572Q105
Meeting Date: MAY 24, 2017   Meeting Type: Annual
Record Date:  MAR 29, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Terrence A. Duffy        For       For          Management
1b    Elect Director Timothy S. Bitsberger    For       For          Management
1c    Elect Director Charles P. Carey         For       For          Management
1d    Elect Director Dennis H. Chookaszian    For       For          Management
1e    Elect Director Ana Dutra                For       For          Management
1f    Elect Director Martin J. Gepsman        For       For          Management
1g    Elect Director Larry G. Gerdes          For       For          Management
1h    Elect Director Daniel R. Glickman       For       For          Management
1i    Elect Director Leo Melamed              For       For          Management
1j    Elect Director Alex J. Pollock          For       For          Management
1k    Elect Director John F. Sandner          For       For          Management
1l    Elect Director Terry L. Savage          For       For          Management
1m    Elect Director William R. Shepard       For       For          Management
1n    Elect Director Dennis A. Suskind        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Amend Executive Incentive Bonus Plan    For       For          Management
6     Amend Omnibus Stock Plan                For       For          Management


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DUPONT FABROS TECHNOLOGY, INC.

Ticker:       DFT            Security ID:  26613Q106
Meeting Date: JUN 12, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael A. Coke          For       For          Management
1.2   Elect Director Lammot J. du Pont        For       For          Management
1.3   Elect Director Thomas D. Eckert         For       For          Management
1.4   Elect Director Christopher P. Eldredge  For       For          Management
1.5   Elect Director Frederic V. Malek        For       For          Management
1.6   Elect Director John T. Roberts, Jr.     For       For          Management
1.7   Elect Director Mary M. Styer            For       For          Management
1.8   Elect Director John H. Toole            For       For          Management
2     Provide Shareholders and the Board      For       For          Management
      with the Concurrent Power to Amend the
      Bylaws
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Ratify Ernst & Young LLP as Auditors    For       For          Management


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DYNAGAS LNG PARTNERS LP

Ticker:       DLNG           Security ID:  Y2188B108
Meeting Date: NOV 22, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alexios Rodopoulos       For       For          Management
2     Ratify Ernst & Young (Hellas)           For       For          Management
      Certified Auditors Accountants S.A. as
      Auditors


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EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  NOV 29, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D.N. Farr                For       For          Management
1.2   Elect Director W.R. Johnson             For       For          Management
1.3   Elect Director M.S. Levatich            For       For          Management
1.4   Elect Director J.W. Prueher             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management
5     Require Independent Board Chairman      Against   For          Shareholder
6     Report on Political Contributions       Against   Against      Shareholder
7     Report on Lobbying Payments and Policy  Against   Against      Shareholder
8     Adopt Quantitative Company-wide GHG     Against   Against      Shareholder
      Goals


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ENERGY TRANSFER PARTNERS L.P.

Ticker:       ETP            Security ID:  29273R109
Meeting Date: APR 26, 2017   Meeting Type: Special
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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EPR PROPERTIES

Ticker:       EPR            Security ID:  26884U109
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  MAR 10, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Druten         For       For          Management
1.2   Elect Director Gregory K. Silvers       For       For          Management
1.3   Elect Director Robin P. Sterneck        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Executive Incentive Bonus Plan    For       For          Management
5     Ratify KPMG LLP as Auditors             For       For          Management


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EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  MAR 31, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Alexander        For       For          Management
1.2   Elect Director Charles L. Atwood        For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Connie K. Duckworth      For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director Bradley A. Keywell       For       For          Management
1.7   Elect Director John E. Neal             For       For          Management
1.8   Elect Director David J. Neithercut      For       For          Management
1.9   Elect Director Mark S. Shapiro          For       For          Management
1.10  Elect Director Gerald A. Spector        For       For          Management
1.11  Elect Director Stephen E. Sterrett      For       For          Management
1.12  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Provide Shareholders the Right to       Against   For          Shareholder
      Amend Bylaws


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FS INVESTMENT CORPORATION

Ticker:       FSIC           Security ID:  302635107
Meeting Date: JUL 13, 2016   Meeting Type: Annual
Record Date:  APR 20, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory P. Chandler      For       For          Management
1.2   Elect Director Michael C. Forman        For       For          Management
1.3   Elect Director Barry H. Frank           For       For          Management
1.4   Elect Director Michael J. Heller        For       Withhold     Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


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GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 26, 2017   Meeting Type: Annual
Record Date:  FEB 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Sebastien M. Bazin       For       For          Management
2     Elect Director W. Geoffrey Beattie      For       For          Management
3     Elect Director John J. Brennan          For       For          Management
4     Elect Director Francisco D'Souza        For       For          Management
5     Elect Director Marijn E. Dekkers        For       For          Management
6     Elect Director Peter B. Henry           For       For          Management
7     Elect Director Susan J. Hockfield       For       For          Management
8     Elect Director Jeffrey R. Immelt        For       For          Management
9     Elect Director Andrea Jung              For       For          Management
10    Elect Director Robert W. Lane           For       For          Management
11    Elect Director Risa Lavizzo-Mourey      For       For          Management
12    Elect Director Rochelle B. Lazarus      For       For          Management
13    Elect Director Lowell C. McAdam         For       For          Management
14    Elect Director Steven M. Mollenkopf     For       For          Management
15    Elect Director James J. Mulva           For       For          Management
16    Elect Director James E. Rohr            For       For          Management
17    Elect Director Mary L. Schapiro         For       For          Management
18    Elect Director James S. Tisch           For       For          Management
19    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
20    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
21    Amend Omnibus Stock Plan                For       For          Management
22    Approve Material Terms of Senior        For       For          Management
      Officer Performance Goals
23    Ratify KPMG LLP as Auditors             For       For          Management
24    Report on Lobbying Payments and Policy  Against   Against      Shareholder
25    Require Independent Board Chairman      Against   Against      Shareholder
26    Restore or Provide for Cumulative       Against   Against      Shareholder
      Voting
27    Report on Charitable Contributions      Against   Against      Shareholder


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GLAXOSMITHKLINE PLC

Ticker:       GSK            Security ID:  37733W105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Remuneration Policy             For       For          Management
4     Elect Emma Walmsley as Director         For       For          Management
5     Elect Dr Vivienne Cox as Director       For       For          Management
6     Elect Dr Patrick Vallance as Director   For       For          Management
7     Re-elect Philip Hampton as Director     For       For          Management
8     Re-elect Sir Roy Anderson as Director   For       For          Management
9     Re-elect Vindi Banga as Director        For       For          Management
10    Re-elect Simon Dingemans as Director    For       For          Management
11    Re-elect Lynn Elsenhans as Director     For       For          Management
12    Re-elect Dr Jesse Goodman as Director   For       For          Management
13    Re-elect Judy Lewent as Director        For       For          Management
14    Re-elect Urs Rohner as Director         For       For          Management
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
16    Authorise the Audit & Risk Committee    For       For          Management
      to Fix Remuneration of Auditors
17    Authorise EU Political Donations and    For       For          Management
      Expenditure
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Approve the Exemption from Statement    For       For          Management
      of the Name of the Senior Statutory
      Auditor in Published Copies of the
      Auditors' Reports
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
24    Approve Performance Share Plan          For       For          Management
25    Approve Deferred Annual Bonus Plan      For       For          Management


--------------------------------------------------------------------------------

GOLAR LNG PARTNERS LP

Ticker:       GMLP           Security ID:  Y2745C102
Meeting Date: SEP 28, 2016   Meeting Type: Annual
Record Date:  AUG 03, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Alf C. Thorkildsen       For       For          Management


--------------------------------------------------------------------------------

GOLUB CAPITAL BDC, INC.

Ticker:       GBDC           Security ID:  38173M102
Meeting Date: FEB 07, 2017   Meeting Type: Annual
Record Date:  DEC 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Golub           For       For          Management
1.2   Elect Director Anita R. Rosenberg       For       For          Management
2     Ratify Ernst & Young LLP  as Auditors   For       For          Management


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: SEP 26, 2016   Meeting Type: Special
Record Date:  AUG 24, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

GREAT PLAINS ENERGY INCORPORATED

Ticker:       GXP            Security ID:  391164100
Meeting Date: MAY 02, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry Bassham            For       For          Management
1.2   Elect Director David L. Bodde           For       For          Management
1.3   Elect Director Randall C. Ferguson, Jr. For       For          Management
1.4   Elect Director Gary D. Forsee           For       For          Management
1.5   Elect Director Scott D. Grimes          For       For          Management
1.6   Elect Director Thomas D. Hyde           For       For          Management
1.7   Elect Director Ann D. Murtlow           For       For          Management
1.8   Elect Director Sandra J. Price          For       For          Management
1.9   Elect Director John J. Sherman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report Analyzing Profit Potential       Against   Against      Shareholder
      Based on Renewable Energy Metrics
6     Report on Lobbying Payments and         Against   Against      Shareholder
      Political Contributions


--------------------------------------------------------------------------------

HOEGH LNG PARTNERS LP

Ticker:       HMLP           Security ID:  Y3262R100
Meeting Date: OCT 19, 2016   Meeting Type: Annual
Record Date:  SEP 23, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Robert Shaw              For       For          Management


--------------------------------------------------------------------------------

HOSPITALITY PROPERTIES TRUST

Ticker:       HPT            Security ID:  44106M102
Meeting Date: JUN 15, 2017   Meeting Type: Annual
Record Date:  FEB 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Harrington       For       Against      Management
1.2   Elect Director Barry M. Portnoy         For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Amend Bylaws to Opt-Out of              Against   For          Shareholder
      Antitakeover Provision(s) and Require
      Shareholder Vote to Opt Back In
6     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charlene Barshefsky      For       For          Management
1b    Elect Director Aneel Bhusri             For       For          Management
1c    Elect Director Andy D. Bryant           For       For          Management
1d    Elect Director Reed E. Hundt            For       For          Management
1e    Elect Director Omar Ishrak              For       For          Management
1f    Elect Director Brian M. Krzanich        For       For          Management
1g    Elect Director Tsu-Jae King Liu         For       For          Management
1h    Elect Director David S. Pottruck        For       For          Management
1i    Elect Director Gregory D. Smith         For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
1k    Elect Director David B. Yoffie          For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
6     Political Contributions Disclosure      Against   Against      Shareholder
7     Provide Vote Counting to Exclude        Against   Against      Shareholder
      Abstentions


--------------------------------------------------------------------------------

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 25, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth I. Chenault      For       For          Management
1.2   Elect Director Michael L. Eskew         For       For          Management
1.3   Elect Director David N. Farr            For       For          Management
1.4   Elect Director Mark Fields              For       For          Management
1.5   Elect Director Alex Gorsky              For       For          Management
1.6   Elect Director Shirley Ann Jackson      For       For          Management
1.7   Elect Director Andrew N. Liveris        For       For          Management
1.8   Elect Director W. James McNerney, Jr.   For       For          Management
1.9   Elect Director Hutham S. Olayan         For       For          Management
1.10  Elect Director James W. Owens           For       For          Management
1.11  Elect Director Virginia M. Rometty      For       For          Management
1.12  Elect Director Sidney Taurel            For       For          Management
1.13  Elect Director Peter R. Voser           For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder
6     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting
7     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

INTERNATIONAL PAPER COMPANY

Ticker:       IP             Security ID:  460146103
Meeting Date: MAY 08, 2017   Meeting Type: Annual
Record Date:  MAR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David J. Bronczek        For       For          Management
1b    Elect Director William J. Burns         For       For          Management
1c    Elect Director Ahmet C. Dorduncu        For       For          Management
1d    Elect Director Ilene S. Gordon          For       For          Management
1e    Elect Director Jay L. Johnson           For       For          Management
1f    Elect Director Stacey J. Mobley         For       For          Management
1g    Elect Director Kathryn D. Sullivan      For       For          Management
1h    Elect Director Mark S. Sutton           For       For          Management
1i    Elect Director John L. Townsend, III    For       For          Management
1j    Elect Director William G. Walter        For       For          Management
1k    Elect Director J. Steven Whisler        For       For          Management
1l    Elect Director Ray G. Young             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder


--------------------------------------------------------------------------------

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Alex Gorsky              For       For          Management
1e    Elect Director Mark B. McClellan        For       For          Management
1f    Elect Director Anne M. Mulcahy          For       For          Management
1g    Elect Director William D. Perez         For       For          Management
1h    Elect Director Charles Prince           For       For          Management
1i    Elect Director A. Eugene Washington     For       For          Management
1j    Elect Director Ronald A. Williams       For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
6     Require Independent Board Chairman      Against   For          Shareholder


--------------------------------------------------------------------------------

KIMBERLY-CLARK CORPORATION

Ticker:       KMB            Security ID:  494368103
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John F. Bergstrom        For       For          Management
1.2   Elect Director Abelardo E. Bru          For       For          Management
1.3   Elect Director Robert W. Decherd        For       For          Management
1.4   Elect Director Thomas J. Falk           For       For          Management
1.5   Elect Director Fabian T. Garcia         For       For          Management
1.6   Elect Director Michael D. Hsu           For       For          Management
1.7   Elect Director Mae C. Jemison           For       For          Management
1.8   Elect Director James M. Jenness         For       For          Management
1.9   Elect Director Nancy J. Karch           For       For          Management
1.10  Elect Director Christa S. Quarles       For       For          Management
1.11  Elect Director Ian C. Read              For       For          Management
1.12  Elect Director Marc J. Shapiro          For       For          Management
1.13  Elect Director Michael D. White         For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

KNOT OFFSHORE PARTNERS LP

Ticker:       KNOP           Security ID:  Y48125101
Meeting Date: AUG 10, 2016   Meeting Type: Annual
Record Date:  JUL 11, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Simon Bird               For       For          Management
2     Please vote FOR if Units are Owned by   For       Against      Management
      a Resident of Norway for Purposes of
      the Tax Act on Income And Wealth, or
      vote AGAINST if Units are Not Held by
      a Resident of Norway for Purposes of
      the Tax Act on Income and Wealth


--------------------------------------------------------------------------------

LOCKHEED MARTIN CORPORATION

Ticker:       LMT            Security ID:  539830109
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Daniel F. Akerson        For       For          Management
1b    Elect Director Nolan D. Archibald       For       For          Management
1c    Elect Director Rosalind G. Brewer       For       For          Management
1d    Elect Director David B. Burritt         For       For          Management
1e    Elect Director Bruce A. Carlson         For       For          Management
1f    Elect Director James O. Ellis, Jr.      For       For          Management
1g    Elect Director Thomas J. Falk           For       For          Management
1h    Elect Director Ilene S. Gordon          For       For          Management
1i    Elect Director Marillyn A. Hewson       For       For          Management
1j    Elect Director James M. Loy             For       For          Management
1k    Elect Director Joseph W. Ralston        For       For          Management
1l    Elect Director Anne Stevens             For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder


--------------------------------------------------------------------------------

MACQUARIE INFRASTRUCTURE CORPORATION

Ticker:       MIC            Security ID:  55608B105
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  MAR 22, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Norman H. Brown, Jr.     For       For          Management
1b    Elect Director George W. Carmany, III   For       For          Management
1c    Elect Director Ronald Kirk              For       For          Management
1d    Elect Director H.E. (Jack) Lentz        For       For          Management
1e    Elect Director Ouma Sananikone          For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

MAGELLAN MIDSTREAM PARTNERS, L.P.

Ticker:       MMP            Security ID:  559080106
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 21, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lori A. Gobillot         For       For          Management
1.2   Elect Director Edward J. Guay           For       For          Management
1.3   Elect Director Michael N. Mears         For       For          Management
1.4   Elect Director James R. Montague        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

MAXIM INTEGRATED PRODUCTS, INC.

Ticker:       MXIM           Security ID:  57772K101
Meeting Date: NOV 09, 2016   Meeting Type: Annual
Record Date:  SEP 16, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William (Bill) P.        For       For          Management
      Sullivan
1.2   Elect Director Tunc Doluca              For       For          Management
1.3   Elect Director Tracy C. Accardi         For       For          Management
1.4   Elect Director James R. Bergman         For       For          Management
1.5   Elect Director Joseph R. Bronson        For       For          Management
1.6   Elect Director Robert E. Grady          For       For          Management
1.7   Elect Director William D. Watkins       For       For          Management
1.8   Elect Director MaryAnn Wright           For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Amend Omnibus Stock Plan                For       For          Management
5     Adopt the Jurisdiction of               For       For          Management
      Incorporation as the Exclusive Forum
      for Certain Disputes
6     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 23, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Leslie A. Brun           For       For          Management
1b    Elect Director Thomas R. Cech           For       For          Management
1c    Elect Director Pamela J. Craig          For       For          Management
1d    Elect Director Kenneth C. Frazier       For       For          Management
1e    Elect Director Thomas H. Glocer         For       For          Management
1f    Elect Director Rochelle B. Lazarus      For       For          Management
1g    Elect Director John H. Noseworthy       For       For          Management
1h    Elect Director Carlos E. Represas       For       For          Management
1i    Elect Director Paul B. Rothman          For       For          Management
1j    Elect Director Patricia F. Russo        For       For          Management
1k    Elect Director Craig B. Thompson        For       For          Management
1l    Elect Director Wendell P. Weeks         For       For          Management
1m    Elect Director Peter C. Wendell         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Holy Land Principles              Against   Against      Shareholder
7     Report on Risks of Doing Business in    Against   Against      Shareholder
      Conflict-Affected Areas
8     Report on Board Oversight of Product    Against   Against      Shareholder
      Safety and Quality


--------------------------------------------------------------------------------

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: JUN 13, 2017   Meeting Type: Annual
Record Date:  APR 14, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl W. Grise          For       For          Management
1.2   Elect Director Carlos M. Gutierrez      For       For          Management
1.3   Elect Director David L. Herzog          For       For          Management
1.4   Elect Director R. Glenn Hubbard         For       For          Management
1.5   Elect Director Steven A. Kandarian      For       For          Management
1.6   Elect Director Alfred F. Kelly, Jr.     For       For          Management
1.7   Elect Director Edward J. Kelly, III     For       For          Management
1.8   Elect Director William E. Kennard       For       For          Management
1.9   Elect Director James M. Kilts           For       For          Management
1.10  Elect Director Catherine R. Kinney      For       For          Management
1.11  Elect Director Denise M. Morrison       For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

MICROCHIP TECHNOLOGY INCORPORATED

Ticker:       MCHP           Security ID:  595017104
Meeting Date: AUG 15, 2016   Meeting Type: Annual
Record Date:  JUN 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steve Sanghi             For       For          Management
1.2   Elect Director Matthew W. Chapman       For       For          Management
1.3   Elect Director L.B. Day                 For       For          Management
1.4   Elect Director Esther L. Johnson        For       For          Management
1.5   Elect Director Wade F. Meyercord        For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

MICROSOFT CORPORATION

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 30, 2016   Meeting Type: Annual
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, lll    For       For          Management
1.2   Elect Director Teri L. List-Stoll       For       For          Management
1.3   Elect Director G. Mason Morfit          For       For          Management
1.4   Elect Director Satya Nadella            For       For          Management
1.5   Elect Director Charles H. Noski         For       For          Management
1.6   Elect Director Helmut Panke             For       For          Management
1.7   Elect Director Sandra E. Peterson       For       For          Management
1.8   Elect Director Charles W. Scharf        For       For          Management
1.9   Elect Director John W. Stanton          For       For          Management
1.10  Elect Director John W. Thompson         For       For          Management
1.11  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Right to Call Special Meeting     For       For          Management
5     Amend Omnibus Stock Plan                For       For          Management
6     Proxy Access                            Against   For          Shareholder


--------------------------------------------------------------------------------

NATIONAL CINEMEDIA, INC.

Ticker:       NCMI           Security ID:  635309107
Meeting Date: APR 28, 2017   Meeting Type: Annual
Record Date:  MAR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott N. Schneider       For       For          Management
1.2   Elect Director Andrew J. England        For       For          Management
1.3   Elect Director Lawrence A. Goodman      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

PACIFIC EXPLORATION & PRODUCTION CORP

Ticker:       PEGFF          Security ID:  69423W301
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO SET THE NUMBER OF DIRECTORS AT 6.    For       For          Management
2.1   LUIS FERNANDO ALARCON                   For       For          Management
2.2   W. ELLIS ARMSTRONG                      For       For          Management
2.3   GABRIEL DE ALBA                         For       For          Management
2.4   RAYMOND BROMARK                         For       For          Management
2.5   RUSSELL FORD                            For       For          Management
2.6   CAMILO MARULANDA                        For       For          Management
3     APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management
      AUDITORS OF THE CORPORATION FOR THE
      ENSUING YEAR AND AUTHORIZING THE
      DIRECTORS TO FIX THEIR REMUNERATION.


--------------------------------------------------------------------------------

PACIFIC EXPLORATION & PRODUCTION CORP

Ticker:       PEGFF          Security ID:  69423W889
Meeting Date: MAY 31, 2017   Meeting Type: Annual
Record Date:  APR 18, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     TO SET THE NUMBER OF DIRECTORS AT 6.    For       For          Management
2.1   LUIS FERNANDO ALARCON                   For       For          Management
2.2   W. ELLIS ARMSTRONG                      For       For          Management
2.3   GABRIEL DE ALBA                         For       For          Management
2.4   RAYMOND BROMARK                         For       For          Management
2.5   RUSSELL FORD                            For       For          Management
2.6   CAMILO MARULANDA                        For       For          Management
3     APPOINTMENT OF ERNST & YOUNG LLP AS     For       For          Management
      AUDITORS OF THE CORPORATION FOR THE
      ENSUING YEAR AND AUTHORIZING THE
      DIRECTORS TO FIX THEIR REMUNERATION.


--------------------------------------------------------------------------------

PAYCHEX, INC.

Ticker:       PAYX           Security ID:  704326107
Meeting Date: OCT 12, 2016   Meeting Type: Annual
Record Date:  AUG 15, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director B. Thomas Golisano       For       For          Management
1b    Elect Director Joseph G. Doody          For       For          Management
1c    Elect Director David J.S. Flaschen      For       For          Management
1d    Elect Director Phillip Horsley          For       For          Management
1e    Elect Director Grant M. Inman           For       For          Management
1f    Elect Director Pamela A. Joseph         For       For          Management
1g    Elect Director Martin Mucci             For       For          Management
1h    Elect Director Joseph M. Tucci          For       For          Management
1i    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dennis A. Ausiello       For       For          Management
1.2   Elect Director Ronald E. Blaylock       For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Frances D. Fergusson     For       For          Management
1.6   Elect Director Helen H. Hobbs           For       For          Management
1.7   Elect Director James M. Kilts           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director Stephen W. Sanger        For       For          Management
1.12  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Adopt Holy Land Principles              Against   Against      Shareholder
6     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PLAINS GP HOLDINGS, LP

Ticker:       PAGP           Security ID:  72651A108
Meeting Date: NOV 15, 2016   Meeting Type: Special
Record Date:  SEP 30, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve the Simplification Agreement    For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PPL CORPORATION

Ticker:       PPL            Security ID:  69351T106
Meeting Date: MAY 17, 2017   Meeting Type: Annual
Record Date:  FEB 28, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rodney C. Adkins         For       For          Management
1.2   Elect Director John W. Conway           For       For          Management
1.3   Elect Director Steven G. Elliott        For       For          Management
1.4   Elect Director Raja Rajamannar          For       For          Management
1.5   Elect Director Craig A. Rogerson        For       For          Management
1.6   Elect Director William H. Spence        For       For          Management
1.7   Elect Director Natica von Althann       For       For          Management
1.8   Elect Director Keith H. Williamson      For       For          Management
1.9   Elect Director Armando Zagalo de Lima   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
6     Assess Portfolio Impacts of Policies    Against   For          Shareholder
      to Meet 2 Degree Scenario


--------------------------------------------------------------------------------

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: MAY 16, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen R. Blank         For       For          Management
1.2   Elect Director Dennis Gershenson        For       For          Management
1.3   Elect Director Arthur Goldberg          For       For          Management
1.4   Elect Director David J. Nettina         For       For          Management
1.5   Elect Director Joel M. Pashcow          For       For          Management
1.6   Elect Director Mark K. Rosenfeld        For       For          Management
1.7   Elect Director Laurie M. Shahon         For       For          Management
2     Ratify Grant Thornton LLP as Auditors   For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

REGAL ENTERTAINMENT GROUP

Ticker:       RGC            Security ID:  758766109
Meeting Date: MAY 03, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen A. Kaplan        For       For          Management
1.2   Elect Director Jack Tyrrell             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

RETAIL PROPERTIES OF AMERICA, INC.

Ticker:       RPAI           Security ID:  76131V202
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bonnie S. Biumi          For       For          Management
1.2   Elect Director Frank A. Catalano, Jr.   For       For          Management
1.3   Elect Director Paul R. Gauvreau         For       For          Management
1.4   Elect Director Robert G. Gifford        For       For          Management
1.5   Elect Director Gerald M. Gorski         For       For          Management
1.6   Elect Director Steven P. Grimes         For       For          Management
1.7   Elect Director Richard P. Imperiale     For       For          Management
1.8   Elect Director Peter L. Lynch           For       For          Management
1.9   Elect Director Thomas J. Sargeant       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Amend Bylaws                            For       For          Management
5     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

SENIOR HOUSING PROPERTIES TRUST

Ticker:       SNH            Security ID:  81721M109
Meeting Date: MAY 18, 2017   Meeting Type: Annual
Record Date:  FEB 01, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John L. Harrington       For       Withhold     Management
1.2   Elect Director Lisa Harris Jones        For       Withhold     Management
1.3   Elect Director Adam D. Portnoy          For       Withhold     Management
1.4   Elect Director Barry M. Portnoy         For       Withhold     Management
1.5   Elect Director Jeffrey P. Somers        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years
4     Ratify Ernst & Young LLP as Auditors    For       For          Management
5     Adopt Proxy Access Right                Against   For          Shareholder


--------------------------------------------------------------------------------

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 10, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Daniel C. Smith          For       For          Management
1h    Elect Director J. Albert Smith, Jr.     For       For          Management
2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jackson Hsieh            For       For          Management
1.2   Elect Director Kevin M. Charlton        For       For          Management
1.3   Elect Director Todd A. Dunn             For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Sheli Z. Rosenberg       For       For          Management
1.7   Elect Director Thomas D. Senkbeil       For       For          Management
1.8   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W102
Meeting Date: JUN 28, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jackson Hsieh            For       For          Management
1.2   Elect Director Kevin M. Charlton        For       For          Management
1.3   Elect Director Todd A. Dunn             For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Diane M. Morefield       For       For          Management
1.6   Elect Director Sheli Z. Rosenberg       For       For          Management
1.7   Elect Director Thomas D. Senkbeil       For       For          Management
1.8   Elect Director Nicholas P. Shepherd     For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

STANLEY BLACK & DECKER, INC.

Ticker:       SWK            Security ID:  854502101
Meeting Date: APR 20, 2017   Meeting Type: Annual
Record Date:  FEB 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrea J. Ayers          For       For          Management
1.2   Elect Director George W. Buckley        For       For          Management
1.3   Elect Director Patrick D. Campbell      For       For          Management
1.4   Elect Director Carlos M. Cardoso        For       For          Management
1.5   Elect Director Robert B. Coutts         For       For          Management
1.6   Elect Director Debra A. Crew            For       For          Management
1.7   Elect Director Michael D. Hankin        For       For          Management
1.8   Elect Director James M. Loree           For       For          Management
1.9   Elect Director Marianne M. Parrs        For       For          Management
1.10  Elect Director Robert L. Ryan           For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

STARWOOD PROPERTY TRUST, INC.

Ticker:       STWD           Security ID:  85571B105
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 17, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. Bronson       For       For          Management
1.2   Elect Director Jeffrey G. Dishner       For       For          Management
1.3   Elect Director Camille J. Douglas       For       For          Management
1.4   Elect Director Solomon J. Kumin         For       For          Management
1.5   Elect Director Barry S. Sternlicht      For       For          Management
1.6   Elect Director Strauss Zelnick          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

STORE CAPITAL CORPORATION

Ticker:       STOR           Security ID:  862121100
Meeting Date: JUN 01, 2017   Meeting Type: Annual
Record Date:  APR 03, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morton H. Fleischer      For       For          Management
1.2   Elect Director Christopher H. Volk      For       For          Management
1.3   Elect Director Joseph M. Donovan        For       For          Management
1.4   Elect Director Mary Fedewa              For       For          Management
1.5   Elect Director William F. Hipp          For       For          Management
1.6   Elect Director Einar A. Seadler         For       For          Management
1.7   Elect Director Mark N. Sklar            For       For          Management
1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

TCP CAPITAL CORP.

Ticker:       TCPC           Security ID:  87238Q103
Meeting Date: MAY 25, 2017   Meeting Type: Annual
Record Date:  MAR 27, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen A. Corbet       For       For          Management
1.2   Elect Director Eric J. Draut            For       For          Management
1.3   Elect Director M. Freddie Reiss         For       For          Management
1.4   Elect Director Peter E. Schwab          For       For          Management
1.5   Elect Director Brian F. Wruble          For       For          Management
1.6   Elect Director Howard M. Levkowitz      For       For          Management
1.7   Elect Director Rajneesh Vig             For       For          Management
2     Approve Issuance of Shares Below Net    For       Against      Management
      Asset Value (NAV)


--------------------------------------------------------------------------------

TESORO LOGISTICS LP

Ticker:       TLLP           Security ID:  88160T107
Meeting Date: OCT 04, 2016   Meeting Type: Special
Record Date:  AUG 18, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

THE DOW CHEMICAL COMPANY

Ticker:       DOW            Security ID:  260543103
Meeting Date: MAY 11, 2017   Meeting Type: Annual
Record Date:  MAR 15, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Ajay Banga               For       For          Management
1b    Elect Director Jacqueline K. Barton     For       For          Management
1c    Elect Director James A. Bell            For       For          Management
1d    Elect Director Richard K. Davis         For       For          Management
1e    Elect Director Jeff M. Fettig           For       For          Management
1f    Elect Director Andrew N. Liveris        For       For          Management
1g    Elect Director Mark Loughridge          For       For          Management
1h    Elect Director Raymond J. Milchovich    For       For          Management
1i    Elect Director Robert S. (Steve) Miller For       For          Management
1j    Elect Director Paul Polman              For       For          Management
1k    Elect Director Dennis H. Reilley        For       For          Management
1l    Elect Director James M. Ringler         For       For          Management
1m    Elect Director Ruth G. Shaw             For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

THE PROCTER & GAMBLE COMPANY

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 11, 2016   Meeting Type: Annual
Record Date:  AUG 12, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francis S. Blake         For       For          Management
1b    Elect Director Angela F. Braly          For       For          Management
1c    Elect Director Kenneth I. Chenault      For       For          Management
1d    Elect Director Scott D. Cook            For       For          Management
1e    Elect Director Terry J. Lundgren        For       For          Management
1f    Elect Director W. James McNerney, Jr.   For       For          Management
1g    Elect Director David S. Taylor          For       For          Management
1h    Elect Director Margaret C. Whitman      For       For          Management
1i    Elect Director Patricia A. Woertz       For       For          Management
1j    Elect Director Ernesto Zedillo          For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Consistency Between           Against   Against      Shareholder
      Corporate Values and Political
      Activities
5     Report on Application of Company        Against   Against      Shareholder
      Non-Discrimination Policies in States
      with  Pro-Discrimination  Laws


--------------------------------------------------------------------------------

TRIPLEPOINT VENTURE GROWTH BDC CORP.

Ticker:       TPVG           Security ID:  89677Y100
Meeting Date: APR 27, 2017   Meeting Type: Annual
Record Date:  MAR 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James P. Labe            For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

URSTADT BIDDLE PROPERTIES INC.

Ticker:       UBA            Security ID:  917286205
Meeting Date: MAR 22, 2017   Meeting Type: Annual
Record Date:  JAN 20, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin J. Bannon          For       For          Management
1.2   Elect Director Richard Grellier         For       For          Management
1.3   Elect Director Charles D. Urstadt       For       For          Management
2     Ratify PKF O'Connor Davies, LLP as      For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management
                                              Years


--------------------------------------------------------------------------------

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 04, 2017   Meeting Type: Annual
Record Date:  MAR 06, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Richard L. Carrion       For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director M. Frances Keeth         For       For          Management
1.6   Elect Director Karl-Ludwig Kley         For       For          Management
1.7   Elect Director Lowell C. McAdam         For       For          Management
1.8   Elect Director Clarence Otis, Jr.       For       For          Management
1.9   Elect Director Rodney E. Slater         For       For          Management
1.10  Elect Director Kathryn A. Tesija        For       For          Management
1.11  Elect Director Gregory D. Wasson        For       For          Management
1.12  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
5     Approve Omnibus Stock Plan              For       For          Management
6     Establish Board Committee on Human      Against   Against      Shareholder
      Rights
7     Report on Feasibility of Adopting GHG   Against   Against      Shareholder
      Emissions Targets
8     Amend Bylaws - Call Special Meetings    Against   For          Shareholder
9     Amend Clawback Policy                   Against   For          Shareholder
10    Stock Retention/Holding Period          Against   Against      Shareholder
11    Limit Matching Contributions to         Against   Against      Shareholder
      Executive Retirement Plans


--------------------------------------------------------------------------------

VODAFONE GROUP PLC

Ticker:       VOD            Security ID:  92857W308
Meeting Date: JUL 29, 2016   Meeting Type: Annual
Record Date:  JUN 21, 2016

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Re-elect Gerard Kleisterlee as Director For       For          Management
3     Re-elect Vittorio Colao as Director     For       For          Management
4     Re-elect Nick Read as Director          For       For          Management
5     Re-elect Sir Crispin Davis as Director  For       For          Management
6     Re-elect Dr Mathias Dopfner as Director For       For          Management
7     Re-elect Dame Clara Furse as Director   For       For          Management
8     Re-elect Valerie Gooding as Director    For       For          Management
9     Re-elect Renee James as Director        For       For          Management
10    Re-elect Samuel Jonah as Director       For       For          Management
11    Re-elect Nick Land as Director          For       For          Management
12    Elect David Nish as Director            For       For          Management
13    Re-elect Philip Yea as Director         For       For          Management
14    Approve Final Dividend                  For       For          Management
15    Approve Remuneration Report             For       For          Management
16    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
17    Authorise the Audit and Risk Committee  For       For          Management
      to Fix Remuneration of Auditors
18    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
20    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
21    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
22    Authorise EU Political Donations and    For       For          Management
      Expenditure
23    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

WEYERHAEUSER COMPANY

Ticker:       WY             Security ID:  962166104
Meeting Date: MAY 19, 2017   Meeting Type: Annual
Record Date:  MAR 24, 2017

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark A. Emmert           For       For          Management
1.2   Elect Director Rick R. Holley           For       For          Management
1.3   Elect Director Sara Grootwassink Lewis  For       For          Management
1.4   Elect Director John F. Morgan, Sr.      For       For          Management
1.5   Elect Director Nicole W. Piasecki       For       For          Management
1.6   Elect Director Marc F. Racicot          For       For          Management
1.7   Elect Director Lawrence A. Selzer       For       For          Management
1.8   Elect Director Doyle R. Simons          For       For          Management
1.9   Elect Director D. Michael Steuert       For       For          Management
1.10  Elect Director Kim Williams             For       For          Management
1.11  Elect Director Charles R. Williamson    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify KPMG LLP as Auditors             For       For          Management

========== END NPX REPORT


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

LMP Capital and Income Fund Inc.

 

By:  

/s/ Jane Trust

Jane Trust

Chairman, President and Chief Executive Officer

Date:   August 11, 2017