HCP, INC.
Proposal 1a.
Election of Director: Brian G. Cartwright
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1b.
Election of Director: Christine N. Garvey
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1c.
Election of Director: David B. Henry
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal 1d.
Election of Director: Thomas M. Herzog
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1e.
Election of Director: Peter L. Rhein
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 1f.
Election of Director: Joseph P. Sullivan
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 2.
Ratification of the appointment of Deloitte & Touche LLP as HCP's independent registered public accounting firm for the fiscal year ending December 31, 2018.
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 3.
Approval, on an advisory basis, of executive compensation.
Caisse vote:
For
Applicable policy or principle:
PR_07_06