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: 811-22417


                            Destra Investment Trust
               (Exact name of registrant as specified in charter)


             One North Wacker Drive, 48th Floor, Chicago, IL 60606

              (Address of principal executive offices) (Zip code)

                                 Derek Mullins
                            Destra Investment Trust
                       One North Wacker Drive, 48th Floor
                               Chicago, IL 60606

                    (Name and address of agent for service)


        Registrant's telephone number, including area code: 312.843.6161


                     Date of fiscal year end: September 30


             Date of reporting period: July 1, 2014 - June 30, 2015




Item 1 - Proxy Voting Record.

Registrant :

Fund Name : Destra Dividend Total Return Fund

Date of fiscal year end: 01/01/2009

In all markets, for all statuses, for

Key-

________________________________________________________________________________
AbbVie Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
ABBV       CUSIP 00287Y109          05/08/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Roxanne S. Austin  Mgmt       For        For        For
1.2        Elect Richard A.         Mgmt       For        For        For
            Gonzalez

1.3        Elect Glenn F. Tilton    Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
American Water Works Company, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
AWK        CUSIP 030420103          06/01/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Julie A. Dobson    Mgmt       For        For        For
2          Elect Paul J. Evanson    Mgmt       For        For        For
3          Elect Martha Clark Goss  Mgmt       For        For        For
4          Elect Richard R. Grigg   Mgmt       For        For        For

5          Elect Julia L. Johnson   Mgmt       For        For        For
6          Elect Karl F. Kurz       Mgmt       For        For        For
7          Elect George MacKenzie   Mgmt       For        For        For
8          Elect William J.         Mgmt       For        For        For
            Marrazzo

9          Elect Susan N. Story     Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Amendment to the 2007    Mgmt       For        For        For
            Omnibus Equity
            Compensation
            Plan

13         Annual Incentive Plan    Mgmt       For        For        For
14         Adoption of Exclusive    Mgmt       For        Against    Against
            Forum
            Provision


________________________________________________________________________________
Ares Capital Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ARCC       CUSIP 04010L103          04/29/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Steve Barlett      Mgmt       For        For        For
2          Elect Robert L. Rosen    Mgmt       For        For        For
3          Elect Bennett Rosenthal  Mgmt       For        For        For
4          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Ares Capital Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ARCC       CUSIP 04010L103          04/29/2015            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Authority to Sell        Mgmt       For        For        For
            Shares Below Net Asset
            Value






________________________________________________________________________________
AT&T Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
T          CUSIP 00206R102          04/24/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Randall L.         Mgmt       For        For        For
            Stephenson

2          Elect Scott T. Ford      Mgmt       For        For        For
3          Elect Glenn H. Hutchins  Mgmt       For        For        For
4          Elect William E. Kennard Mgmt       For        For        For
5          Elect Jon C. Madonna     Mgmt       For        For        For
6          Elect Michael B.         Mgmt       For        For        For
            McCallister

7          Elect John B. McCoy      Mgmt       For        For        For
8          Elect Beth E. Mooney     Mgmt       For        For        For
9          Elect Joyce M. Roche     Mgmt       For        For        For
10         Elect Matthew K. Rose    Mgmt       For        For        For
11         Elect Cynthia B. Taylor  Mgmt       For        For        For
12         Elect Laura D'Andrea     Mgmt       For        For        For
            Tyson

13         Ratification of Auditor  Mgmt       For        For        For
14         Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Lobbying
            Report

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to
            Call a Special
            Meeting


________________________________________________________________________________
Bank of Montreal
Ticker     Security ID:             Meeting Date          Meeting Status
BMO        CUSIP 063671101          03/31/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Janice M. Babiak   Mgmt       For        For        For

1.2        Elect Sophie Brochu      Mgmt       For        For        For
1.3        Elect George A. Cope     Mgmt       For        For        For
1.4        Elect William A. Downe   Mgmt       For        For        For
1.5        Elect Christine A.       Mgmt       For        For        For
            Edwards

1.6        Elect Martin S.          Mgmt       For        For        For
            Eichenbaum

1.7        Elect Ronald H. Farmer   Mgmt       For        For        For
1.8        Elect Eric R. La Fleche  Mgmt       For        For        For
1.9        Elect Lorraine           Mgmt       For        For        For
            Mitchelmore

1.10       Elect Philip S. Orsino   Mgmt       For        For        For
1.11       Elect Martha C. Piper    Mgmt       For        For        For
1.12       Elect J. Robert S.       Mgmt       For        For        For
            Prichard

1.13       Elect Don M. Wilson III  Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Using Pay
            Ratio as Compensation
            Benchmark

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Phasing Out
            Stock
            Options

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Credit Card
            Business
            Practices


________________________________________________________________________________
Baxter International Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BAX        CUSIP 071813109          05/05/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Uma Chowdhry       Mgmt       For        For        For
2          Elect James R. Gavin III Mgmt       For        For        For
3          Elect Peter S. Hellman   Mgmt       For        For        For
4          Elect Kees J. Storm      Mgmt       For        For        For
5          Ratification of Auditor  Mgmt       For        For        For
6          Advisory Vote on         Mgmt       For        Against    Against
            Executive
            Compensation

7          2015 Incentive Plan      Mgmt       For        For        For
8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Compensation
            in the Event of a
            Change in
            Control

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chairman


________________________________________________________________________________
BCE Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
BCE        CUSIP 05534B760          04/30/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Barry K. Allen     Mgmt       For        For        For
1.2        Elect Ronald A.          Mgmt       For        For        For
            Brenneman

1.3        Elect Sophie Brochu      Mgmt       For        For        For
1.4        Elect Robert E. Brown    Mgmt       For        For        For
1.5        Elect George A. Cope     Mgmt       For        For        For
1.6        Elect David F. Denison   Mgmt       For        For        For
1.7        Elect Robert P. Dexter   Mgmt       For        For        For
1.8        Elect Ian Greenberg      Mgmt       For        For        For
1.9        Elect Gordon M. Nixon    Mgmt       For        For        For
1.10       Elect Thomas C. O'Neill  Mgmt       For        For        For
1.11       Elect Robert C. Simmonds Mgmt       For        For        For
1.12       Elect Carole Taylor      Mgmt       For        For        For
1.13       Elect Paul R. Weiss      Mgmt       For        For        For
2          Appointment of Auditor   Mgmt       For        For        For
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Adoption of Advance      Mgmt       For        For        For
            Notice Provision and
            Increase in
            Quorum

5          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Environmental and
            Social Expertise on
            Board

6          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Board Gender
            Diversity

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Risks From
            Business
            Practices


________________________________________________________________________________
Cisco Systems, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
CSCO       CUSIP 17275R102          11/20/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Carol A. Bartz     Mgmt       For        For        For
2          Elect M. Michele Burns   Mgmt       For        For        For
3          Elect Michael D.         Mgmt       For        For        For
            Capellas

4          Elect John T. Chambers   Mgmt       For        For        For
5          Elect Brian L. Halla     Mgmt       For        For        For
6          Elect John L. Hennessy   Mgmt       For        Against    Against
7          Elect Kristina M.        Mgmt       For        For        For
            Johnson

8          Elect Roderick C.        Mgmt       For        For        For
            McGeary

9          Elect Arun Sarin         Mgmt       For        For        For
10         Elect Steven M. West     Mgmt       For        For        For
11         Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Formation of
            a Public Policy
            Committee of the
            Board

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access

16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Political
            Contributions and
            Expenditures
            Report







________________________________________________________________________________
CME Group Inc
Ticker     Security ID:             Meeting Date          Meeting Status
CME        CUSIP 12572Q105          05/20/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Terrence A. Duffy  Mgmt       For        For        For
2          Elect Phupinder S. Gill  Mgmt       For        For        For
3          Elect Timothy S.         Mgmt       For        For        For
            Bitsberger

4          Elect Charles P. Carey   Mgmt       For        For        For
5          Elect Dennis H.          Mgmt       For        For        For
            Chookaszian

6          Elect Ana Dutra          Mgmt       For        For        For
7          Elect Martin J. Gepsman  Mgmt       For        For        For
8          Elect Larry G. Gerdes    Mgmt       For        For        For
9          Elect Daniel R. Glickman Mgmt       For        For        For
10         Elect J. Dennis Hastert  Mgmt       For        For        For
11         Elect Leo Melamed        Mgmt       For        Against    Against
12         Elect William P. Miller  Mgmt       For        For        For
            II

13         Elect James E. Oliff     Mgmt       For        For        For
14         Elect Edemir Pinto       Mgmt       For        For        For
15         Elect Alex J. Pollock    Mgmt       For        For        For
16         Elect John F. Sandner    Mgmt       For        For        For
17         Elect Terry L. Savage    Mgmt       For        For        For
18         Elect William R. Shepard Mgmt       For        Against    Against
19         Elect Dennis A. Suskind  Mgmt       For        For        For
20         Ratification of Auditor  Mgmt       For        For        For
21         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

22         Exclusive Forum Bylaw    Mgmt       For        Against    Against









________________________________________________________________________________
Darden Restaurants Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DRI        CUSIP 237194105          10/10/2014            Take No Action
Meeting Type                        Country of Trade
Proxy Contest                       United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Michael W. Barnes  Mgmt       For        TNA        N/A
1.2        Elect Gregory L. Burns   Mgmt       For        TNA        N/A
1.3        Elect Jeffrey H. Fox     Mgmt       For        TNA        N/A
1.4        Elect Christopher J.     Mgmt       For        TNA        N/A
            Fraleigh

1.5        Elect Steven Odland      Mgmt       For        TNA        N/A
1.6        Elect Michael D. Rose    Mgmt       For        TNA        N/A
1.7        Elect Maria A. Sastre    Mgmt       For        TNA        N/A
1.8        Elect Enrique Silva      Mgmt       For        TNA        N/A
2          Advisory Vote on         Mgmt       For        TNA        N/A
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       For        TNA        N/A
4          Amend Bylaws to Provide  Mgmt       For        TNA        N/A
            for Proxy
            Access

5          Shareholder Proposal     ShrHoldr   Against    TNA        N/A
            Regarding Political
            Contributions and
            Expenditures
            Report

6          Shareholder Proposal     ShrHoldr   Against    TNA        N/A
            Regarding Lobbying
            Report


________________________________________________________________________________
Darden Restaurants Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DRI        CUSIP 237194105          10/10/2014            Voted
Meeting Type                        Country of Trade
Proxy Contest                       United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Election of Betsy S.     Mgmt       N/A        For        N/A
            Atkins

1.2        Election of Margaret     Mgmt       N/A        For        N/A
            Shan
            Atkins

1.3        Election of Jean M.      Mgmt       N/A        For        N/A
            Birch

1.4        Election of Bradley D.   Mgmt       N/A        For        N/A
            Blum

1.5        Election of Peter A.     Mgmt       N/A        For        N/A
            Feld

1.6        Election of James P.     Mgmt       N/A        For        N/A
            Fogarty

1.7        Election of Cynthia T.   Mgmt       N/A        For        N/A
            Jamison

1.8        Election of William H.   Mgmt       N/A        For        N/A
            Lenehan

1.9        Election of Lionel L.    Mgmt       N/A        For        N/A
            Nowell,
            III

1.10       Election of Jeffrey C.   Mgmt       N/A        For        N/A
            Smith

1.11       Election of Charles M.   Mgmt       N/A        For        N/A
            Sonsteby

1.12       Election of Alan N.      Mgmt       N/A        For        N/A
            Stillman

2          Advisory Vote on         Mgmt       N/A        For        N/A
            Executive
            Compensation

3          Ratification of Auditor  Mgmt       N/A        For        N/A
4          Amend Bylaws to Provide  Mgmt       N/A        For        N/A
            for Proxy
            Access

5          Shareholder Proposal     ShrHoldr   N/A        Against    N/A
            Regarding Political
            Contributions and
            Expenditures
            Report

6          Shareholder Proposal     ShrHoldr   N/A        For        N/A
            Regarding Lobbying
            Report


________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
DLR        CUSIP 253868103          05/11/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Dennis E.          Mgmt       For        For        For
            Singleton

2          Elect Laurence A.        Mgmt       For        For        For
            Chapman

3          Elect Kathleen Earley    Mgmt       For        Against    Against
4          Elect Kevin J. Kennedy   Mgmt       For        For        For
5          Elect William G. LaPerch Mgmt       For        For        For
6          Elect A. William Stein   Mgmt       For        Against    Against
7          Elect Robert H. Zerbst   Mgmt       For        For        For
8          Ratification of Auditor  Mgmt       For        For        For
9          Employee Stock Purchase  Mgmt       For        Against    Against
            Plan

10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

________________________________________________________________________________
Domtar Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
UFS        CUSIP 257559203          05/06/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Giannella Alvarez  Mgmt       For        For        For
2          Elect Robert E Apple     Mgmt       For        For        For
3          Elect Louis P. Gignac    Mgmt       For        For        For
4          Elect David J.           Mgmt       For        For        For
            Illingworth

5          Elect Brian M. Levitt    Mgmt       For        For        For
6          Elect David G. Maffucci  Mgmt       For        For        For
7          Elect Domenic Pilla      Mgmt       For        For        For
8          Elect Robert J. Steacy   Mgmt       For        For        For
9          Elect Pamela B. Strobel  Mgmt       For        For        For
10         Elect Denis A. Turcotte  Mgmt       For        For        For
11         Elect John D. Williams   Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Eaton Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
ETN        CUSIP G29183103          04/22/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Todd M. Bluedorn   Mgmt       For        For        For
2          Elect Christopher M.     Mgmt       For        For        For
            Connor

3          Elect Michael J.         Mgmt       For        For        For
            Critelli

4          Elect Alexander M.       Mgmt       For        For        For
            Cutler

5          Elect Charles E. Golden  Mgmt       For        For        For
6          Elect Linda A. Hill      Mgmt       For        For        For
7          Elect Arthur E. Johnson  Mgmt       For        For        For
8          Elect Ned C. Lautenbach  Mgmt       For        For        For

9          Elect Deborah L. McCoy   Mgmt       For        For        For
10         Elect Gregory R. Page    Mgmt       For        For        For
11         Elect Sandra Pianalto    Mgmt       For        For        For
12         Elect Gerald B. Smith    Mgmt       For        For        For
13         2015 Stock Plan          Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

16         Authority to Repurchase  Mgmt       For        For        For
            Shares


________________________________________________________________________________
Energy Transfer Partners, L.P.
Ticker     Security ID:             Meeting Date          Meeting Status
ETP        CUSIP 29273R109          11/20/2014            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Amendment to the 2008    Mgmt       For        For        For
            Long-Term Incentive
            Plan

2          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
GameStop Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
GME        CUSIP 36467W109          06/23/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Daniel A. DeMatteo Mgmt       For        For        For
2          Elect Thomas N. Kelly,   Mgmt       For        For        For
            Jr.

3          Elect Shane S. Kim       Mgmt       For        For        For
4          Elect J. Paul Raines     Mgmt       For        For        For
5          Elect Gerald R.          Mgmt       For        For        For
            Szczepanski

6          Elect Kathy Vrabeck      Mgmt       For        For        For
7          Elect Lawrence S. Zilavy Mgmt       For        For        For
8          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

9          Ratification of Auditor  Mgmt       For        For        For
________________________________________________________________________________
General Electric Company
Ticker     Security ID:             Meeting Date          Meeting Status
GE         CUSIP 369604103          04/22/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect W. Geoffrey        Mgmt       For        For        For
            Beattie

2          Elect John J. Brennan    Mgmt       For        For        For
3          Elect James I. Cash, Jr. Mgmt       For        For        For
4          Elect Francisco D'Souza  Mgmt       For        For        For
5          Elect Marijn E. Dekkers  Mgmt       For        For        For
6          Elect Susan Hockfield    Mgmt       For        For        For
7          Elect Jeffrey R. Immelt  Mgmt       For        For        For
8          Elect Andrea Jung        Mgmt       For        For        For
9          Elect Robert W. Lane     Mgmt       For        For        For
10         Elect Rochelle B.        Mgmt       For        For        For
            Lazarus

11         Elect James J. Mulva     Mgmt       For        For        For
12         Elect James E. Rohr      Mgmt       For        For        For
13         Elect Mary L. Schapiro   Mgmt       For        For        For
14         Elect Robert J.          Mgmt       For        For        For
            Swieringa

15         Elect James S. Tisch     Mgmt       For        For        For
16         Elect Douglas A. Warner  Mgmt       For        For        For
            III

17         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

18         Ratification of Auditor  Mgmt       For        For        For
19         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Cumulative
            Voting

20         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Right to Act
            by Written
            Consent

21         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Nomination
            of Retiree
            Directors

22         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Holy Land
            Principles




23         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Compensation
            in the Event of a
            Change in
            Control


________________________________________________________________________________
Glaxosmithkline plc
Ticker     Security ID:             Meeting Date          Meeting Status
GSK        CUSIP 37733W105          05/07/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Remuneration Report      Mgmt       For        For        For
            (Advisory)

3          Elect Sir Philip Hampton Mgmt       For        For        For
4          Elect Urs Rohner         Mgmt       For        For        For
5          Elect Sir Andrew Witty   Mgmt       For        For        For
6          Elect Sir Roy Anderson   Mgmt       For        For        For
7          Elect Stephanie A. Burns Mgmt       For        For        For
8          Elect Stacey Cartwright  Mgmt       For        For        For
9          Elect Simon Dingemans    Mgmt       For        For        For
10         Elect Lynn L. Elsenhans  Mgmt       For        For        For
11         Elect Judy C. Lewent     Mgmt       For        For        For
12         Elect Sir Deryck C.      Mgmt       For        For        For
            Maughan

13         Elect Daniel Podolsky    Mgmt       For        For        For
14         Elect Moncef Slaoui      Mgmt       For        For        For
15         Elect Hans Wijers        Mgmt       For        For        For
16         Appointment of Auditor   Mgmt       For        For        For
17         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

18         Authorisation of         Mgmt       For        For        For
            Political
            Donations

19         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

20         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

21         Authority to Repurchase  Mgmt       For        For        For
            Shares

22         Exemption From           Mgmt       For        For        For
            Statement of Senior
            Auditor's
            Name

23         Authority to Set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            Days

24         GlaxoSmithKline Share    Mgmt       For        For        For
            Value
            Plan


________________________________________________________________________________
Glaxosmithkline plc
Ticker     Security ID:             Meeting Date          Meeting Status
GSK        CUSIP 37733W105          12/18/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Acquisition, Joint       Mgmt       For        For        For
            Venture and
            Disposal


________________________________________________________________________________
Golar LNG Limited
Ticker     Security ID:             Meeting Date          Meeting Status
GLNG       CUSIP G9456A100          09/19/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John Fredriksen    Mgmt       For        For        For
2          Elect Kate Blankenship   Mgmt       For        Against    Against
3          Elect Hans Petter Aas    Mgmt       For        For        For
4          Elect Tor Olav Troim     Mgmt       For        Against    Against
5          Elect Georgina Sousa     Mgmt       For        For        For
6          Increase in Authorized   Mgmt       For        For        For
            Capital

7          Appointment of Auditor;  Mgmt       For        For        For
            Authority to Set
            Auditor's
            fees

8          Directors' Fees          Mgmt       For        For        For

________________________________________________________________________________
HCP, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HCP        CUSIP 40414L109          04/30/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Brian G.           Mgmt       For        For        For
            Cartwright

2          Elect Christine N.       Mgmt       For        For        For
            Garvey

3          Elect David B. Henry     Mgmt       For        For        For
4          Elect James P. Hoffmann  Mgmt       For        For        For
5          Elect Lauralee E. Martin Mgmt       For        For        For
6          Elect Michael D. McKee   Mgmt       For        For        For
7          Elect Peter L. Rhein     Mgmt       For        For        For
8          Elect Joseph P. Sullivan Mgmt       For        For        For
9          Ratification of Auditor  Mgmt       For        For        For
10         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

11         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Proxy
            Access


________________________________________________________________________________
Host Hotels & Resorts, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
HST        CUSIP 44107P104          05/14/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mary L. Baglivo    Mgmt       For        For        For
2          Elect Sheila C. Bair     Mgmt       For        For        For
3          Elect Terence C. Golden  Mgmt       For        For        For
4          Elect Ann M. Korologos   Mgmt       For        For        For
5          Elect Richard E.         Mgmt       For        For        For
            Marriott

6          Elect John B. Morse, Jr. Mgmt       For        For        For
7          Elect Walter C. Rakowich Mgmt       For        For        For
8          Elect Gordon H. Smith    Mgmt       For        For        For
9          Elect W. Edward Walter   Mgmt       For        For        For
10         Ratification of Auditor  Mgmt       For        For        For
11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Simple
            Majority Vote for
            Bylaw
            Amendments



________________________________________________________________________________
Johnson & Johnson
Ticker     Security ID:             Meeting Date          Meeting Status
JNJ        CUSIP 478160104          04/23/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Mary Sue Coleman   Mgmt       For        For        For
2          Elect D. Scott Davis     Mgmt       For        For        For
3          Elect Ian E.L. Davis     Mgmt       For        For        For
4          Elect Alex Gorsky        Mgmt       For        For        For
5          Elect Susan L. Lindquist Mgmt       For        For        For
6          Elect Mark B. McClellan  Mgmt       For        For        For
7          Elect Anne M. Mulcahy    Mgmt       For        For        For
8          Elect William D. Perez   Mgmt       For        For        For
9          Elect Charles Prince     Mgmt       For        For        For
10         Elect A. Eugene          Mgmt       For        For        For
            Washington

11         Elect Ronald A. Williams Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Overextended
            Directors

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding
            Incorporation of
            Values in Political
            Spending

16         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Independent
            Board
            Chairman


________________________________________________________________________________
Kinder Morgan Energy Limited Partnership
Ticker     Security ID:             Meeting Date          Meeting Status
KMP        CUSIP 494550106          11/20/2014            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger                   Mgmt       For        For        For

2          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
Kinder Morgan, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
KMI        CUSIP 49456B101          05/07/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Richard D. Kinder  Mgmt       For        For        For
1.2        Elect Steven J. Kean     Mgmt       For        For        For
1.3        Elect Ted A. Gardner     Mgmt       For        For        For
1.4        Elect Anthony W. Hall,   Mgmt       For        For        For
            Jr.

1.5        Elect Gary L. Hultquist  Mgmt       For        For        For
1.6        Elect Ronald L. Kuehn,   Mgmt       For        For        For
            Jr.

1.7        Elect Deborah A.         Mgmt       For        For        For
            Macdonald

1.8        Elect Michael Miller     Mgmt       For        Withhold   Against
1.9        Elect Michael C. Morgan  Mgmt       For        For        For
1.10       Elect Arthur C.          Mgmt       For        For        For
            Reichstetter

1.11       Elect Fayez S. Sarofim   Mgmt       For        For        For
1.12       Elect C. Park Shaper     Mgmt       For        For        For
1.13       Elect William A. Smith   Mgmt       For        For        For
1.14       Elect Joel V. Staff      Mgmt       For        For        For
1.15       Elect Robert F. Vagt     Mgmt       For        For        For
1.16       Elect Perry M. Waughtal  Mgmt       For        For        For
2          Approval of the 2015     Mgmt       For        For        For
            Stock Incentive
            Plan

3          Approval of the 2015     Mgmt       For        For        For
            Annual Incentive
            Plan

4          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

5          Ratification of Auditor  Mgmt       For        For        For
6          Amendments to            Mgmt       For        For        For
            Certificate of
            Incorporation to
            Comply with Jones
            Act

7          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Report on
            Response to Climate
            Change
            Policy


8          Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Methane
            Emissions Reporting
            and Reduction
            Targets

9          Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding
            Sustainability
            Report


________________________________________________________________________________
Lamar Advertising Company
Ticker     Security ID:             Meeting Date          Meeting Status
LAMR       CUSIP 512816109          05/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect John Maxwell       Mgmt       For        For        For
            Hamilton

1.2        Elect John E. Koerner    Mgmt       For        For        For
            III

1.3        Elect Stephen P. Mumblow Mgmt       For        For        For
1.4        Elect Thomas V.          Mgmt       For        For        For
            Reifenheiser

1.5        Elect Anna Reilly        Mgmt       For        For        For
1.6        Elect Kevin P. Reilly,   Mgmt       For        For        For
            Jr.

1.7        Elect Wendell S. Reilly  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Lamar Advertising Company
Ticker     Security ID:             Meeting Date          Meeting Status
LAMR       CUSIP 512815101          11/17/2014            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Reorganization           Mgmt       For        For        For
            (Conversion to
            REIT)

2          Right to Adjourn Meeting Mgmt       For        For        For









________________________________________________________________________________
LyondellBasell Industries N.V.
Ticker     Security ID:             Meeting Date          Meeting Status
LYB        CUSIP N53745100          05/06/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Robin Buchanan     Mgmt       For        For        For
2          Elect Stephen F. Cooper  Mgmt       For        For        For
3          Elect Isabella D. Goren  Mgmt       For        For        For
4          Elect Robert G. Gwin     Mgmt       For        For        For
5          Elect Kevin W. Brown     Mgmt       For        For        For
6          Elect Jeffrey A. Kaplan  Mgmt       For        For        For
7          Adoption of Dutch        Mgmt       For        For        For
            Statutory Annual
            Accounts for
            2014

8          Discharge from           Mgmt       For        For        For
            Liability of Members
            of the Management
            Board

9          Discharge from           Mgmt       For        For        For
            Liability of Members
            of the Supervisory
            Board

10         Appointment of Auditor   Mgmt       For        For        For
11         Appointment of           Mgmt       For        For        For
            PriceWaterhouseCoopers
            Accountants N.V. as
            the Auditor for the
            Dutch Annual
            Accounts

12         Allocation of Dividends  Mgmt       For        For        For
13         Advisory Vote Approving  Mgmt       For        For        For
            Executive
            Compensation

14         Authority to Issue       Mgmt       For        For        For
            Shares

15         Supression of            Mgmt       For        For        For
            Preemptive
            Rights

16         Amendment to the 2012    Mgmt       For        For        For
            Global Employee Stock
            Purchase
            Plan

17         Authority of Management  Mgmt       For        For        For
            Board to Repurchase
            Shares


________________________________________________________________________________
MarkWest Energy Partners, L.P.
Ticker     Security ID:             Meeting Date          Meeting Status
MWE        CUSIP 570759100          06/03/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Frank M. Semple    Mgmt       For        For        For
1.2        Elect Donald D. Wolf     Mgmt       For        For        For
1.3        Elect Michael L. Beatty  Mgmt       For        Withhold   Against
1.4        Elect William A.         Mgmt       For        For        For
            Bruckmann,
            III

1.5        Elect Donald C.          Mgmt       For        For        For
            Heppermann

1.6        Elect Randall J. Larson  Mgmt       For        For        For
1.7        Elect Anne E. Fox        Mgmt       For        For        For
            Mounsey

1.8        Elect William P.         Mgmt       For        For        For
            Nicoletti

2          Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Maxim Integrated Products, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MXIM       CUSIP 57772K101          11/12/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect B. Kipling         Mgmt       For        For        For
            Hagopian

1.2        Elect Tunc Doluca        Mgmt       For        For        For
1.3        Elect James R. Bergman   Mgmt       For        Withhold   Against
1.4        Elect Joseph R. Bronson  Mgmt       For        For        For
1.5        Elect Robert E. Grady    Mgmt       For        For        For
1.6        Elect William D. Watkins Mgmt       For        For        For
1.7        Elect A.R. Frank Wazzan  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to 2008        Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Amendment to 1996 Stock  Mgmt       For        For        For
            Incentive
            Plan

5          Elimination of           Mgmt       For        Against    Against
            Cumulative
            Voting

6          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

7          Renewal of Executive     Mgmt       For        For        For
            Bonus
            Plan


________________________________________________________________________________
Merck & Co., Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
MRK        CUSIP 58933Y105          05/26/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Leslie A. Brun     Mgmt       For        For        For
2          Elect Thomas R. Cech     Mgmt       For        For        For
3          Elect Kenneth C. Frazier Mgmt       For        For        For
4          Elect Thomas H. Glocer   Mgmt       For        For        For
5          Elect William B.         Mgmt       For        For        For
            Harrison,
            Jr.

6          Elect C. Robert Kidder   Mgmt       For        For        For
7          Elect Rochelle B.        Mgmt       For        For        For
            Lazarus

8          Elect Carlos E. Represas Mgmt       For        For        For
9          Elect Patricia F. Russo  Mgmt       For        For        For
10         Elect Craig B. Thompson  Mgmt       For        For        For
11         Elect Wendell P. Weeks   Mgmt       For        For        For
12         Elect Peter C. Wendell   Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Ratification of Auditor  Mgmt       For        For        For
15         Amendment to the 2010    Mgmt       For        For        For
            Incentive
            Plan

16         Amendment to the         Mgmt       For        For        For
            Executive Incentive
            Plan

17         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to Act
            by Written
            Consent

18         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Compensation
            in the Event of a
            Change in
            Control


________________________________________________________________________________
Microchip Technology Incorporated
Ticker     Security ID:             Meeting Date          Meeting Status
MCHP       CUSIP 595017104          08/25/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1.1        Elect Steve Sanghi       Mgmt       For        For        For
1.2        Elect Matthew W. Chapman Mgmt       For        For        For
1.3        Elect L. B. Day          Mgmt       For        Withhold   Against
1.4        Elect Esther L. Johnson  Mgmt       For        For        For
1.5        Elect Wade F. Meyercord  Mgmt       For        For        For
2          Ratification of Auditor  Mgmt       For        For        For
3          Amendment to the 2001    Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan

4          Amendment to the 1994    Mgmt       For        For        For
            International Employee
            Stock Purchase
            Plan

5          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation


________________________________________________________________________________
Microsoft Corporation
Ticker     Security ID:             Meeting Date          Meeting Status
MSFT       CUSIP 594918104          12/03/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect William H. Gates   Mgmt       For        For        For
            III

2          Elect Maria Klawe        Mgmt       For        For        For
3          Elect Teri L. List-Stoll Mgmt       For        For        For
4          Elect G. Mason Morfit    Mgmt       For        For        For
5          Elect Satya Nadella      Mgmt       For        For        For
6          Elect Charles H. Noski   Mgmt       For        For        For
7          Elect Helmut G. W. Panke Mgmt       For        For        For
8          Elect Charles W. Scharf  Mgmt       For        For        For
9          Elect John W. Stanton    Mgmt       For        For        For
10         Elect John W. Thompson   Mgmt       For        Against    Against

11         ADVISORY VOTE ON         Mgmt       For        For        For
            EXECUTIVE
            COMPENSATION

12         Ratification of Auditor  Mgmt       For        For        For
13         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Proxy
            Access


________________________________________________________________________________
National Grid Plc
Ticker     Security ID:             Meeting Date          Meeting Status
NG         CUSIP 636274300          07/28/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Elect Sir Peter Gershon  Mgmt       For        For        For
4          Elect Steven Holliday    Mgmt       For        For        For
5          Elect Andrew Bonfield    Mgmt       For        For        For
6          Elect Thomas B. King     Mgmt       For        For        For
7          Elect John Pettigrew     Mgmt       For        For        For
8          Elect Philip Aiken       Mgmt       For        For        For
9          Elect Nora Brownell      Mgmt       For        For        For
10         Elect Jonathan Dawson    Mgmt       For        For        For
11         Elect Therese Esperdy    Mgmt       For        For        For
12         Elect Paul Golby         Mgmt       For        For        For
13         Elect Ruth Kelly         Mgmt       For        For        For
14         Elect Mark Williamson    Mgmt       For        For        For
15         Appointment of Auditor   Mgmt       For        For        For
16         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

17         Remuneration Policy      Mgmt       For        For        For
            (Binding)

18         Remuneration Report      Mgmt       For        For        For
            (Advisory)

19         Amendment to the         Mgmt       For        For        For
            Long-Term Performance
            Plan

20         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

21         Scrip Dividend           Mgmt       For        For        For
22         Capitalisation of        Mgmt       For        For        For
            Accounts (Scrip
            Dividend
            Scheme)

23         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

24         Authority to Repurchase  Mgmt       For        For        For
            Shares

25         Authority to Set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            Days


________________________________________________________________________________
NiSource Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
NI         CUSIP 65473P105          05/12/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Richard A. Abdoo   Mgmt       For        For        For
2          Elect Aristides S.       Mgmt       For        For        For
            Candris

3          Elect Sigmund L.         Mgmt       For        For        For
            Cornelius

4          Elect Michael E. Jesanis Mgmt       For        For        For
5          Elect Marty R. Kittrell  Mgmt       For        For        For
6          Elect W. Lee Nutter      Mgmt       For        For        For
7          Elect Deborah S. Parker  Mgmt       For        For        For
8          Elect Robert C. Skaggs,  Mgmt       For        For        For
            Jr.

9          Elect Teresa A. Taylor   Mgmt       For        For        For
10         Elect Richard L.         Mgmt       For        For        For
            Thompson

11         Elect Carolyn Y. Woo     Mgmt       For        For        For
12         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

13         Ratification of Auditor  Mgmt       For        For        For
14         Amendment to             Mgmt       For        For        For
            Certificate
            of

           Incorporation to
            Provide the Right to
            Call Special
            Meetings

15         Amendment to             Mgmt       For        For        For
            Certificate
            of

           Incorporation to Reduce
            the Minimum Number of
            Directors from Nine to
            Seven.

16         Approve Performance      Mgmt       For        For        For
            Criteria Under 2010
            Omnibus Incentive
            Plan.


17         Amendment to the         Mgmt       For        For        For
            Employee Stock
            Purchase
            Plan.

18         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Report on
            Political
            Spending


________________________________________________________________________________
Novartis AG
Ticker     Security ID:             Meeting Date          Meeting Status
NOVN       CUSIP 66987V109          02/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Ratification of Board    Mgmt       For        For        For
            and Management
            Acts

3          Allocation of            Mgmt       For        For        For
            Profits/Dividends

4          Cancellation of Shares   Mgmt       For        For        For
            and Reduction in Share
            Capital

5          Amendments to Articles   Mgmt       For        For        For
            Relating to
            VeguV

6          Board Compensation       Mgmt       For        For        For
7          Executive Compensation   Mgmt       For        For        For
8          Compensation Report      Mgmt       For        For        For
9          Elect Jorg Reinhardt as  Mgmt       For        For        For
            Chairman

10         Elect Dimitri Azar       Mgmt       For        For        For
11         Elect Verena A. Briner   Mgmt       For        For        For
12         Elect Srikant Datar      Mgmt       For        For        For
13         Elect Ann M. Fudge       Mgmt       For        For        For
14         Elect Pierre Landolt     Mgmt       For        For        For
15         Elect Andreas von Planta Mgmt       For        For        For
16         Elect Charles L. Sawyers Mgmt       For        For        For
17         Elect Enrico Vanni       Mgmt       For        For        For
18         Elect William T. Winters Mgmt       For        For        For
19         Elect Nancy C. Andrews   Mgmt       For        For        For
20         Elect Srikant Datar as   Mgmt       For        For        For
            Compensation Committee
            Member

21         Elect Ann Fudge as       Mgmt       For        For        For
            Compensation Committee
            Member

22         Elect Enrico Vanni as    Mgmt       For        For        For
            Compensation Committee
            Member

23         Elect William T.         Mgmt       For        For        For
            Winters as
            Compensation Committee
            Member

24         Appointment of Auditor   Mgmt       For        For        For
25         Appointment of           Mgmt       For        For        For
            Independent
            Proxy

26         Additional or            ShrHoldr   N/A        Abstain    N/A
            Miscellaneous
            Proposals


________________________________________________________________________________
Omega Healthcare Investors, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
OHI        CUSIP 681936100          03/27/2015            Voted
Meeting Type                        Country of Trade
Special                             United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Merger/Acquisition       Mgmt       For        For        For
2          Increase of Authorized   Mgmt       For        For        For
            Common
            Stock

3          Repeal of Classified     Mgmt       For        For        For
            Board

4          Elimination of           Mgmt       For        For        For
            Supermajority
            Requirement

5          Right to Adjourn Meeting Mgmt       For        For        For

________________________________________________________________________________
Pfizer Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
PFE        CUSIP 717081103          04/23/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Dennis A. Ausiello Mgmt       For        For        For
2          Elect W. Don Cornwell    Mgmt       For        For        For
3          Elect Frances D.         Mgmt       For        For        For
            Fergusson

4          Elect Helen H. Hobbs     Mgmt       For        For        For
5          Elect James M. Kilts     Mgmt       For        For        For
6          Elect Shantanu Narayen   Mgmt       For        For        For
7          Elect Suzanne Nora       Mgmt       For        For        For
            Johnson

8          Elect Ian C. Read        Mgmt       For        For        For
9          Elect Stephen W. Sanger  Mgmt       For        For        For
10         Elect James C. Smith     Mgmt       For        For        For
11         Elect Marc               Mgmt       For        For        For
            Tessier-Lavigne

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Review


________________________________________________________________________________
Seadrill Limited
Ticker     Security ID:             Meeting Date          Meeting Status
SDRL       CUSIP G7945E105          09/19/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect John Fredriksen    Mgmt       For        Against    Against
2          Elect Tor Olav Troim     Mgmt       For        Against    Against
3          Elect Kate Blankenship   Mgmt       For        Against    Against
4          Elect Kathrine           Mgmt       For        For        For
            Fredriksen

5          Elect Carl Erik Steen    Mgmt       For        For        For
6          Elect Bert Bekker        Mgmt       For        For        For
7          Elect Paul Leand, Jr.    Mgmt       For        For        For
8          Appointment of Auditor;  Mgmt       For        For        For
            Authority to Set
            Auditor's
            Fees

9          Directors' Fees          Mgmt       For        For        For

________________________________________________________________________________
Seagate Technology
Ticker     Security ID:             Meeting Date          Meeting Status
STX        CUSIP G7945M107          10/22/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Stephen J. Luczo   Mgmt       For        For        For
2          Elect Frank J. Biondi,   Mgmt       For        For        For
            Jr.

3          Elect Michael R. Cannon  Mgmt       For        For        For
4          Elect Mei-Wei Cheng      Mgmt       For        For        For

5          Elect William T. Coleman Mgmt       For        For        For
6          Elect Jay L. Geldmacher  Mgmt       For        For        For
7          Elect Kristen M. Onken   Mgmt       For        For        For
8          Elect Chong Sup Park     Mgmt       For        For        For
9          Elect Gregorio Reyes     Mgmt       For        For        For
10         Elect Stephanie Tilenius Mgmt       For        For        For
11         Elect Edward Zander      Mgmt       For        For        For
12         Authority to Issue       Mgmt       For        For        For
            Shares

13         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

14         Authority to Set the     Mgmt       For        For        For
            Price of Treasury
            Shares

15         Amendment to the 2012    Mgmt       For        For        For
            Equity Incentive
            Plan

16         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

17         Authority to Hold the    Mgmt       For        For        For
            2015 Annual Meeting
            Outside of
            Ireland

18         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Senior Housing Properties Trust
Ticker     Security ID:             Meeting Date          Meeting Status
SNH        CUSIP 81721M109          05/19/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Jeffrey P. Somers  Mgmt       For        Abstain    Against
2          Elect Barry M. Portnoy   Mgmt       For        Abstain    Against
3          Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

4          Ratification of Auditor  Mgmt       For        For        For









________________________________________________________________________________
Spectra Energy Corp.
Ticker     Security ID:             Meeting Date          Meeting Status
SE         CUSIP 847560109          04/28/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Gregory L. Ebel    Mgmt       For        For        For
2          Elect F. Anthony Comper  Mgmt       For        For        For
3          Elect Austin A. Adams    Mgmt       For        For        For
4          Elect Joseph Alvarado    Mgmt       For        For        For
5          Elect Pamela L. Carter   Mgmt       For        Against    Against
6          Elect Clarence P.        Mgmt       For        For        For
            Cazalot,
            Jr.

7          Elect Peter B. Hamilton  Mgmt       For        For        For
8          Elect Miranda C. Hubbs   Mgmt       For        For        For
9          Elect Michael McShane    Mgmt       For        For        For
10         Elect Michael G. Morris  Mgmt       For        For        For
11         Elect Michael E.J.       Mgmt       For        For        For
            Phelps

12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Political
            Contributions and
            Expenditures
            Report

15         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Lobbying
            Report


________________________________________________________________________________
ST Microelectronics NV
Ticker     Security ID:             Meeting Date          Meeting Status
STM        CUSIP 861012102          05/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Ratification of          Mgmt       For        For        For
            Management Board
            Acts

4          Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

5          Stock Grant to CEO       Mgmt       For        Against    Against
6          Elect Nicolas Dufourcq   Mgmt       For        For        For
            to the Supervisory
            Board

7          Elect Martine Verluyten  Mgmt       For        For        For
            to the Supervisory
            Board

8          Appointment of Auditor   Mgmt       For        For        For
9          Authority to Issue       Mgmt       For        For        For
            Shares w/ or w/o
            Preemptive
            Rights

10         Authority to Repurchase  Mgmt       For        For        For
            Shares


________________________________________________________________________________
ST Microelectronics NV
Ticker     Security ID:             Meeting Date          Meeting Status
STM        CUSIP 861012102          05/27/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Allocation of            Mgmt       For        For        For
            Profits/Dividends

3          Ratification of          Mgmt       For        For        For
            Management Board
            Acts

4          Ratification of          Mgmt       For        For        For
            Supervisory Board
            Acts

5          Stock Grant to CEO       Mgmt       For        Against    Against
6          Elect Nicolas Dufourcq   Mgmt       For        For        For
            to the Supervisory
            Board

7          Elect Martine Verluyten  Mgmt       For        For        For
            to the Supervisory
            Board

8          Appointment of Auditor   Mgmt       For        For        For
9          Authority to Issue       Mgmt       For        For        For
            Shares w/ or w/o
            Preemptive
            Rights

10         Authority to Repurchase  Mgmt       For        For        For
            Shares







________________________________________________________________________________
Verizon Communications Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
VZ         CUSIP 92343V104          05/07/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Shellye L.         Mgmt       For        For        For
            Archambeau

2          Elect Mark T. Bertolini  Mgmt       For        For        For
3          Elect Richard L. Carrion Mgmt       For        For        For
4          Elect Melanie L. Healey  Mgmt       For        For        For
5          Elect M. Frances Keeth   Mgmt       For        For        For
6          Elect Lowell C. McAdam   Mgmt       For        For        For
7          Elect Donald T.          Mgmt       For        For        For
            Nicolaisen

8          Elect Clarence Otis, Jr. Mgmt       For        For        For
9          Elect Rodney E. Slater   Mgmt       For        For        For
10         Elect Kathryn A. Tesija  Mgmt       For        For        For
11         Elect Gregory D. Wasson  Mgmt       For        For        For
12         Ratification of Auditor  Mgmt       For        For        For
13         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

14         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Network
            Neutrality

15         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Lobbying
            Report

16         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Approval of
            Severance
            Agreements

17         Shareholder Proposal     ShrHoldr   Against    Against    For
            Regarding Retention of
            Shares Until
            Retirement

18         Shareholder Proposal     ShrHoldr   Against    For        Against
            Regarding Right to Act
            by Written
            Consent






________________________________________________________________________________
Vodafone Group plc
Ticker     Security ID:             Meeting Date          Meeting Status
VOD        CUSIP 92857W308          07/29/2014            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Accounts and Reports     Mgmt       For        For        For
2          Elect Gerard Kleisterlee Mgmt       For        For        For
3          Elect Vittorio Colao     Mgmt       For        For        For
4          Elect Nicholas J. Read   Mgmt       For        For        For
5          Elect Steve Pusey        Mgmt       For        For        For
6          Elect Sir Crispin Davis  Mgmt       For        For        For
7          Elect Clara Furse        Mgmt       For        For        For
8          Elect Valerie F. Gooding Mgmt       For        For        For
9          Elect Renee J. James     Mgmt       For        For        For
10         Elect Samuel E. Jonah    Mgmt       For        For        For
11         Elect Omid Kordestani    Mgmt       For        For        For
12         Elect Nick Land          Mgmt       For        For        For
13         Elect Luc Vandevelde     Mgmt       For        For        For
14         Elect Philip Yea         Mgmt       For        For        For
15         Allocation of            Mgmt       For        For        For
            Profits/Dividends

16         Remuneration Policy      Mgmt       For        For        For
            (Binding)

17         Remuneration Report      Mgmt       For        For        For
            (Advisory)

18         Vodafone Global          Mgmt       For        For        For
            Incentive
            Plan

19         Appointment of Auditor   Mgmt       For        For        For
20         Authority to Set         Mgmt       For        For        For
            Auditor's
            Fees

21         Authority to Issue       Mgmt       For        For        For
            Shares w/ Preemptive
            Rights

22         Authority to Issue       Mgmt       For        For        For
            Shares w/o Preemptive
            Rights

23         Authority to Repurchase  Mgmt       For        For        For
            Shares

24         Authorisation of         Mgmt       For        For        For
            Political
            Donations

25         Authority to Set         Mgmt       For        Against    Against
            General Meeting Notice
            Period at 14
            Days

________________________________________________________________________________
Weyerhaeuser Company
Ticker     Security ID:             Meeting Date          Meeting Status
WY         CUSIP 962166104          05/22/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect David P. Bozeman   Mgmt       For        For        For
2          Elect Debra A. Cafaro    Mgmt       For        For        For
3          Elect Mark A. Emmert     Mgmt       For        For        For
4          Elect John I. Kieckhefer Mgmt       For        For        For
5          Elect Wayne Murdy        Mgmt       For        For        For
6          Elect Nicole W. Piasecki Mgmt       For        For        For
7          Elect Doyle R. Simons    Mgmt       For        For        For
8          Elect D. Michael Steuert Mgmt       For        For        For
9          Elect Kim Williams       Mgmt       For        For        For
10         Elect Charles R.         Mgmt       For        For        For
            Williamson

11         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation

12         Ratification of Auditor  Mgmt       For        For        For

________________________________________________________________________________
Williams Companies, Inc.
Ticker     Security ID:             Meeting Date          Meeting Status
WMB        CUSIP 969457100          05/21/2015            Voted
Meeting Type                        Country of Trade
Annual                              United States
Issue No.  Description              Proponent  Mgmt Rec   Vote Cast  For/Against
                                                                      Mgmt

1          Elect Alan S. Armstrong  Mgmt       For        For        For
2          Elect Joseph R.          Mgmt       For        For        For
            Cleveland

3          Elect Kathleen B. Cooper Mgmt       For        For        For
4          Elect John A. Hagg       Mgmt       For        For        For
5          Elect Juanita H. Hinshaw Mgmt       For        For        For
6          Elect Ralph Izzo         Mgmt       For        For        For
7          Elect Frank T. MacInnis  Mgmt       For        Against    Against
8          Elect Eric W.            Mgmt       For        For        For
            Mandelblatt

9          Elect Keith A. Meister   Mgmt       For        For        For

10         Elect Steven Nance       Mgmt       For        For        For
11         Elect Murray D. Smith    Mgmt       For        For        For
12         Elect Janice D. Stoney   Mgmt       For        For        For
13         Elect Laura A. Sugg      Mgmt       For        For        For
14         Ratification of Auditor  Mgmt       For        For        For
15         Advisory Vote on         Mgmt       For        For        For
            Executive
            Compensation





                                   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.

                                        Meridian Fund, Inc.

                                        By:     /s/ Derek Mullins
                                                Derek Mullins
                                                Chief Financial Officer

                                        Date:   August 20, 2015