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