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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22572
MULTI-STRATEGY GROWTH & INCOME FUND
(Exact name of registrant as specified in charter)
80 Arkay Drive Hauppauge, NY 11788
(Address of principal executive offices) (Zip code)
The Corporation Trust Company
Corporation Trust Center
1209 Orange Street
Wilmington, DE 19801
________________________________________________________________________
(Name and address of agent for service)
Registrant's telephone number, including area code: (631) 470-2600
Date of fiscal year end: February 28[th]
Date of reporting period: July 1, 2014 - June 30, 2015
Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
({section}{section}. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the registrant's
proxy voting record for the most recent twelve-month period ended June 30,
pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4
thereunder (17 CFR 270.30b1-4). The Commission may use the information provided
on Form N-PX in its regulatory, disclosure review, inspection, and policymaking
roles.
A registrant is required to disclose the information specified by Form N-
PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. {section}. 3507.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22572
Reporting Period: 07/01/2014 - 06/30/2015
Multi-Strategy Growth & Income Fund
===================== Multi-Strategy Growth & Income Fund ======================
AGL RESOURCES INC.
Ticker: GAS Security ID: 001204106
Meeting Date: APR 28, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sandra N. Bane For For Management
1b Elect Director Thomas D. Bell, Jr. For For Management
1c Elect Director Norman R. Bobins For For Management
1d Elect Director Charles R. Crisp For For Management
1e Elect Director Brenda J. Gaines For For Management
1f Elect Director Arthur E. Johnson For For Management
1g Elect Director Wyck A. Knox, Jr. For For Management
1h Elect Director Dennis M. Love For For Management
1i Elect Director Dean R. O'Hare For For Management
1j Elect Director Armando J. Olivera For For Management
1k Elect Director John E. Rau For For Management
1l Elect Director James A. Rubright For For Management
1m Elect Director John W. Somerhalder, II For For Management
1n Elect Director Bettina M. Whyte For For Management
1o Elect Director Henry C. Wolf For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Right to Call Special Meeting For For Management
5 Require Independent Board Chairman Against For Shareholder
6 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL HEALTHCARE TRUST II, INC.
Ticker: Security ID: 029ARCH28
Meeting Date: JUN 17, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Kahane For Against Management
1b Elect Director Randolph C. Read For For Management
1c Elect Director Elizabeth K. Tuppeny For For Management
1d Elect Director Robert J. Froehlich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Company's Stock
4 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding
Stockholder Voting Rights
5 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding
Stockholder Information Rights
6 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Composition of Our Board of Directors
7 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Conduct of Our Board of Directors
8 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Conduct of Company Business
9 Amend Charter to Revise or Add For For Management
Provisions Restricting Transfer and
Ownership of Shares
10 Amend Charter to Remove Provision For For Management
Stating that the Guidelines Control
Interpretation of our Charter
11 Amend Charter to Remove or Revise For For Management
Provision Relating to Our Sponsor and
Advisor and Their Affiliates
12 Amend Charter Regarding Changes and For For Management
other Ministerial Modifications to and
Restatement of the Charter
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL HOSPITALITY TRUST, INC.
Ticker: Security ID: 029ARCH36
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Kahane For Against Management
1b Elect Director Stanley R. Perla For For Management
1c Elect Director Abby M. Wenzel For For Management
1d Elect Director Robert H. Burns For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL TRUST V, INC.
Ticker: Security ID: AMRLTCAV0
Meeting Date: JUN 16, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Kahane For Against Management
1b Elect Director David Gong For For Management
1c Elect Director Stanley R. Perla For For Management
1d Elect Director Herbert T. Vederman For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Company's Stock
4 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding
Stockholder Voting Rights
5 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding
Stockholder Information Rights
6 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Composition of the Company's Board of
Directors
7 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Conduct of the Company's Board of
Directors
8 Amend Charter to Remove or Revise For For Management
Certain Provisions Regarding the
Conduct of Company Business
9 Amend Charter to Remove or Add Certain For For Management
Provisions Restricting Transfer and
Ownership of Shares
10 Amend Charter to Remove Provisions For For Management
Stating That the Guidelines Control
Interpretation of the Company's Charter
11 Amend Charter to Remove or Revise For For Management
Certain Provisions Relating to
Company's Sponsor and Advisor and
their Affiliates
12 Amend Charter Regarding Conforming For For Management
Changes and Other Ministerial
Modifications to and Restatement of
the Charter
--------------------------------------------------------------------------------
AMERICAN REALTY CAPITAL-RETAIL CENTERS OF AMERICA, INC.
Ticker: Security ID: 029ARCRC5
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Kahane For For Management
1b Elect Director David Gong For For Management
1c Elect Director Edward G. Rendell For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 21, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wellington J. Denahan For For Management
1b Elect Director Michael Haylon For For Management
1c Elect Director Donnell A. Segalas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
APOLLO TACTICAL INCOME FUND INC.
Ticker: AIF Security ID: 037638103
Meeting Date: MAY 12, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Cohen For For Management
1.2 Elect Director Elliot Stein, Jr. For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: APR 29, 2015 Meeting Type: Special
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: APR 29, 2015 Meeting Type: Annual
Record Date: MAR 04, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Bartlett For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Scott T. Ford For For Management
1.3 Elect Director Glenn H. Hutchins For For Management
1.4 Elect Director William E. Kennard For For Management
1.5 Elect Director Jon C. Madonna For For Management
1.6 Elect Director Michael B. McCallister For For Management
1.7 Elect Director John B. McCoy For For Management
1.8 Elect Director Beth E. Mooney For For Management
1.9 Elect Director Joyce M. Roche For For Management
1.10 Elect Director Matthew K. Rose For For Management
1.11 Elect Director Cynthia B. Taylor For For Management
1.12 Elect Director Laura D'Andrea Tyson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Indirect Political Against For Shareholder
Contribution
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Amend Bylaws to Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2015 Meeting Type: Annual
Record Date: FEB 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For For Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director Peter S. Ho For For Management
1.7 Elect Director Robert Huret For For Management
1.8 Elect Director Kent T. Lucien For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Martin A. Stein For For Management
1.11 Elect Director Donald M. Takaki For For Management
1.12 Elect Director Barbara J. Tanabe For For Management
1.13 Elect Director Raymond P. Vara, Jr. For For Management
1.14 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2015 Meeting Type: Annual
Record Date: JAN 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director William A. Downe For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director Eric R. La Fleche For For Management
1.9 Elect Director Lorraine Mitchelmore For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Implement a Policy Regarding the Against Against Shareholder
Compensation of its Executives that
Provides for the Use of the Equity
Ratio as a Compensation Benchmark
5 SP 2: Abolish Stock Options as a Means Against Against Shareholder
of Compensation and Replace Them With
a Form of Compensation Focused on the
Institution's Long Term Performance
6 SP 3: Adopt Policy in Order to Avoid Against Against Shareholder
Being Sued Again for Abusive Business
and Pricing Practices within the
Credit Card Market
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2015 Meeting Type: Annual
Record Date: MAR 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Daniel M. Bradbury For For Management
1.3 Elect Director William R. Brody For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Theodore D. Roth For For Management
1.6 Elect Director Janice L. Sears For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKROCK CAPITAL INVESTMENT CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 08, 2015 Meeting Type: Special
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
--------------------------------------------------------------------------------
BLACKROCK CAPITAL INVESTMENT CORPORATION
Ticker: BKCC Security ID: 092533108
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Finn For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROOKFIELD GLOBAL LISTED INFRASTRUCTURE INCOME FUND INC.
Ticker: INF Security ID: 11273Q109
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Heather S. Goldman For For Management
--------------------------------------------------------------------------------
BUSINESS DEVELOPMENT CORPORATION OF AMERICA
Ticker: Security ID: 12325J101
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 30, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter M. Budko For For Management
1b Elect Director William M. Kahane For For Management
1c Elect Director Leslie D. Michelson For For Management
1d Elect Director Randolph C. Read For For Management
1e Elect Director Edward G. Rendell For For Management
2 Classify the Board of Directors For Against Management
3 Amend Charter For For Management
4 Amend Articles of Incorporation to For Against Management
Provide Directors May Be Removed Only
for Cause and Only By The Affirmative
Vote Of At Least Two-Thirds Of The
Votes Entitled To Be Cast Generally In
The Election Of Directors
5 Amend Charter For For Management
6 Approve Director/Officer Liability and For For Management
Indemnification
7 Amend Charter For For Management
8 Amend Charter For Against Management
9 Amend Investment Advisory Agreement For Against Management
--------------------------------------------------------------------------------
CAREY WATERMARK INVESTORS INCORPORATED
Ticker: Security ID: 14179A103
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 13, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor P. Bond For For Management
1.2 Elect Director Charles S. Henry For For Management
1.3 Elect Director Michael D. Johnson For For Management
1.4 Elect Director Michael G. Medzigian For For Management
1.5 Elect Director Robert E. Parsons, Jr. For For Management
1.6 Elect Director William H. Reynolds, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CION INVESTMENT CORPORATION
Ticker: Security ID: 17259U105
Meeting Date: MAY 22, 2015 Meeting Type: Annual
Record Date: APR 01, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Gatto For For Management
1.2 Elect Director Michael A. Reisner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
COLONY CAPITAL, INC.
Ticker: CLNY Security ID: 19624R106
Meeting Date: MAY 06, 2015 Meeting Type: Annual
Record Date: MAR 27, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Richard B. Saltzman For For Management
1.3 Elect Director George G. C. Parker For For Management
1.4 Elect Director John A. Somers For For Management
1.5 Elect Director John L. Steffens For For Management
1.6 Elect Director Nancy A. Curtin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE CAPITAL TRUST, INC.
Ticker: Security ID: 219880101
Meeting Date: MAY 08, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth C. Wright For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA
Ticker: CXW Security ID: 22025Y407
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For For Management
1b Elect Director John D. Correnti For For Management
1c Elect Director Robert J. Dennis For For Management
1d Elect Director Mark A. Emkes For For Management
1e Elect Director John D. Ferguson For For Management
1f Elect Director Damon T. Hininger For For Management
1g Elect Director C. Michael Jacobi For For Management
1h Elect Director Anne L. Mariucci For For Management
1i Elect Director Thurgood Marshall, Jr. For For Management
1j Elect Director Charles L. Overby For For Management
1k Elect Director John R. Prann, Jr. For For Management
1l Elect Director Joseph V. Russell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 11, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dennis E. Singleton For For Management
1B Elect Director Laurence A. Chapman For For Management
1C Elect Director Kathleen Earley For For Management
1D Elect Director Kevin J. Kennedy For For Management
1E Elect Director William G. LaPerch For For Management
1F Elect Director A. William Stein For For Management
1G Elect Director Robert H. Zerbst For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FREEPORT-MCMORAN INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Robert A. Day For For Management
1.5 Elect Director James C. Flores For For Management
1.6 Elect Director Gerald J. Ford For For Management
1.7 Elect Director Thomas A. Fry, III For For Management
1.8 Elect Director H. Devon Graham, Jr. For For Management
1.9 Elect Director Lydia H. Kennard For For Management
1.10 Elect Director Charles C. Krulak For For Management
1.11 Elect Director Bobby Lee Lackey For For Management
1.12 Elect Director Jon C. Madonna For For Management
1.13 Elect Director Dustan E. McCoy For For Management
1.14 Elect Director James R. Moffett For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director Frances Fragos Townsend For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GENERAL AMERICAN INVESTORS COMPANY, INC.
Ticker: GAM Security ID: 368802401
Meeting Date: APR 15, 2015 Meeting Type: Annual
Record Date: FEB 17, 2015
# Proposal Mgt Rec Vote Cast Sponsor
A.1a Elect Director Arthur G. Altschul, Jr. For For Management
A.1b Elect Director Rodney B. Berens For Withhold Management
A.1c Elect Director Lewis B. Cullman For For Management
A.1d Elect Director Spencer Davidson For For Management
A.1e Elect Director John D. Gordan, III For For Management
A.1f Elect Director Betsy F. Gotbaum For For Management
A.1g Elect Director Sidney R. Knafel For For Management
A.1h Elect Director Daniel M. Neidich For For Management
A.1i Elect Director Jeffrey W. Priest For For Management
A.1j Elect Director Raymond S. Troubh For For Management
B Ratify Ernst & Young LLP as Auditors For For Management
C Approve Non-Binding Proposal Relating Against Against Shareholder
to Self-Tender of All Outstanding
Common Shares at or Close to Net Asset
Value
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: DEC 18, 2014 Meeting Type: Special
Record Date: NOV 18, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction by the Company For For Management
with Novartis AG
--------------------------------------------------------------------------------
GLOBAL NET LEASE, INC.
Ticker: GNL Security ID: 379378102
Meeting Date: JUN 15, 2015 Meeting Type: Annual
Record Date: APR 22, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director P. Sue Perrotty For For Management
1b Elect Director William M. Kahane For Against Management
1c Elect Director Edward G. Rendell For For Management
1d Elect Director Abby M. Wenzel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HCP, INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 30, 2015 Meeting Type: Annual
Record Date: MAR 09, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian G. Cartwright For For Management
1b Elect Director Christine N. Garvey For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director James P. Hoffmann For For Management
1e Elect Director Lauralee E. Martin For For Management
1f Elect Director Michael D. McKee For For Management
1g Elect Director Peter L. Rhein For For Management
1h Elect Director Joseph P. Sullivan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Against For Shareholder
--------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: JUN 01, 2015 Meeting Type: Proxy Contest
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None
1.1 Elect Trustee Bruce M. Gans For Did Not Vote Management
1.2 Elect Trustee Adam D. Portnoy For Did Not Vote Management
2 Amend Bylaws to Include Antitakeover For Did Not Vote Management
Provision(s)
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card) None
1.1 Elect Trustee Bruce M. Gans Against Against Shareholder
1.2 Elect Trustee Adam D. Portnoy Against Against Shareholder
2 Amend Bylaws to Include Antitakeover Against Against Management
Provision(s)
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors None For Management
5 Amend Bylaws to Opt-Out of For For Shareholder
Antitakeover Provision(s) and Require
Shareholder Vote to Opt Back In
--------------------------------------------------------------------------------
IRON MOUNTAIN INCORPORATED
Ticker: IRM Security ID: 46284V101
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Allerton For For Management
1b Elect Director Ted R. Antenucci For For Management
1c Elect Director Pamela M. Arway For For Management
1d Elect Director Clarke H. Bailey For For Management
1e Elect Director Kent P. Dauten For For Management
1f Elect Director Paul F. Deninger For For Management
1g Elect Director Per-Kristian Halvorsen For For Management
1h Elect Director William L. Meaney For For Management
1i Elect Director Walter C. Rakowich For For Management
1j Elect Director Alfred J. Verrecchia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KAYNE ANDERSON MIDSTREAM/ENERGY FUND, INC.
Ticker: KMF Security ID: 48661E108
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: MAY 08, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barry R. Pearl For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 07, 2015 Meeting Type: Annual
Record Date: MAR 10, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Steven J. Kean For For Management
1.3 Elect Director Ted A. Gardner For For Management
1.4 Elect Director Anthony W. Hall, Jr. For For Management
1.5 Elect Director Gary L. Hultquist For For Management
1.6 Elect Director Ronald L. Kuehn, Jr. For For Management
1.7 Elect Director Deborah A. MacDonald For For Management
1.8 Elect Director Michael J. Miller For For Management
1.9 Elect Director Michael C. Morgan For For Management
1.10 Elect Director Arthur C. Reichstetter For For Management
1.11 Elect Director Fayez Sarofim For For Management
1.12 Elect Director C. Park Shaper For For Management
1.13 Elect Director William A. Smith For For Management
1.14 Elect Director Joel V. Staff For For Management
1.15 Elect Director Robert F. Vagt For For Management
1.16 Elect Director Perry M. Waughtal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Amend Charter to Eliminate For For Management
Inapplicable Provisions
7 Report on Capital Expenditure Strategy Against For Shareholder
with Respect to Climate Change Policy
8 Report on Methane Emissions Management Against For Shareholder
and Reduction Targets
9 Report on Sustainability Against For Shareholder
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 15, 2015 Meeting Type: Special
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of the Company from For Against Management
Delaware Limited Liability Corporation
to Delaware Corporation
2 Authorize New Class of Preferred Stock For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY LLC
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 20, 2015 Meeting Type: Annual
Record Date: MAR 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director H.E. (Jack) Lentz For For Management
1.4 Elect Director Ouma Sananikone For For Management
1.5 Elect Director William H. Webb For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS, L.P.
Ticker: MWE Security ID: 570759100
Meeting Date: JUN 03, 2015 Meeting Type: Annual
Record Date: APR 06, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Semple For For Management
1.2 Elect Director Donald D. Wolf For For Management
1.3 Elect Director Michael L. Beatty For Withhold Management
1.4 Elect Director William A. Bruckmann, For For Management
III
1.5 Elect Director Donald C. Heppermann For For Management
1.6 Elect Director Randall J. Larson For For Management
1.7 Elect Director Anne E. Fox Mounsey For For Management
1.8 Elect Director William P. Nicoletti For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NORTHSTAR HEALTHCARE INCOME, INC.
Ticker: Security ID: 0NORTHHI0
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Gilbert For For Management
1.2 Elect Director James F. Flaherty, III For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Gregory A. Samay For For Management
1.5 Elect Director Jack F. Smith, Jr. For For Management
2 Ratify Grant Thornton LLP Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REAL ESTATE INCOME II, INC.
Ticker: Security ID: NORTHREI0
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Jonathan T. Albro For For Management
1.3 Elect Director Charles W. Schoenherr For For Management
1.4 Elect Director Winston W. Wilson For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REAL ESTATE INCOME TRUST, INC.
Ticker: Security ID: 066705R10
Meeting Date: JUN 25, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Hamamoto For For Management
1.2 Elect Director Jonathan T. Albro For For Management
1.3 Elect Director Charles W. Schoenherr For For Management
1.4 Elect Director Jack F. Smith, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA, INC.
Ticker: PDLI Security ID: 69329Y104
Meeting Date: MAY 28, 2015 Meeting Type: Annual
Record Date: APR 02, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. McLaughlin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2015 Meeting Type: Annual
Record Date: FEB 25, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director W. Don Cornwell For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Helen H. Hobbs For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Shantanu Narayen For For Management
1.7 Elect Director Suzanne Nora Johnson For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Stephen W. Sanger For For Management
1.10 Elect Director James C. Smith For For Management
1.11 Elect Director Marc Tessier-Lavigne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Review and Assess Membership of Against Against Shareholder
Lobbying Organizations
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 19, 2015 Meeting Type: Annual
Record Date: JAN 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC.
Ticker: STWD Security ID: 85571B105
Meeting Date: APR 21, 2015 Meeting Type: Annual
Record Date: MAR 03, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey G. Dishner For For Management
1.3 Elect Director Camille J. Douglas For For Management
1.4 Elect Director Solomon J. Kumin For For Management
1.5 Elect Director Barry S. Sternlicht For For Management
1.6 Elect Director Strauss Zelnick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
SUBURBAN PROPANE PARTNERS, L.P.
Ticker: SPH Security ID: 864482104
Meeting Date: MAY 13, 2015 Meeting Type: Annual
Record Date: MAR 16, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Logan, Jr. For For Management
1.2 Elect Director John Hoyt Stookey For For Management
1.3 Elect Director John D. Collins For For Management
1.4 Elect Director Jane Swift For For Management
1.5 Elect Director Lawrence C. Caldwell For For Management
1.6 Elect Director Matthew J. Chanin For For Management
1.7 Elect Director Michael A. Stivala For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Restricted Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEKLA LIFE SCIENCES INVESTORS
Ticker: HQL Security ID: 87911K100
Meeting Date: JUN 04, 2015 Meeting Type: Annual
Record Date: APR 24, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Omstead For For Management
1.2 Elect Director Rakesh K. Jain For For Management
1.3 Elect Director Lucinda H. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THL CREDIT, INC.
Ticker: TCRD Security ID: 872438106
Meeting Date: JUN 02, 2015 Meeting Type: Annual
Record Date: APR 21, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Downes For For Management
1.2 Elect Director Christopher J. Flynn For For Management
1.3 Elect Director Nancy Hawthorne For For Management
1.4 Elect Director Keith W. Hughes For For Management
1.5 Elect Director James K. Hunt. For For Management
1.6 Elect Director James D. Kern For For Management
1.7 Elect Director David P. Southwell For For Management
1.8 Elect Director Sam W. Tillinghast For For Management
2 Approve Issuance of Shares Below Net For For Management
Asset Value (NAV)
3 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
TICC CAPITAL CORP.
Ticker: TICC Security ID: 87244T109
Meeting Date: JUN 10, 2015 Meeting Type: Annual
Record Date: APR 28, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Cohen For Withhold Management
1.2 Elect Director G. Peter O'Brien For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 18, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Debra A. Cafaro For For Management
1c Elect Director Douglas Crocker, II For For Management
1d Elect Director Ronald G. Geary For For Management
1e Elect Director Jay M. Gellert For For Management
1f Elect Director Richard I. Gilchrist For For Management
1g Elect Director Matthew J. Lustig For For Management
1h Elect Director Douglas M. Pasquale For For Management
1i Elect Director Robert D. Reed For For Management
1j Elect Director Glenn J. Rufrano For For Management
1k Elect Director James D. Shelton For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILLIAMS PARTNERS L. P.
Ticker: WPZ Security ID: 96950F104
Meeting Date: JAN 28, 2015 Meeting Type: Written Consent
Record Date: NOV 28, 2014
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
WINDSTREAM HOLDINGS, INC.
Ticker: WIN Security ID: 97382A101
Meeting Date: MAY 14, 2015 Meeting Type: Annual
Record Date: MAR 19, 2015
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol B. Armitage For For Management
1b Elect Director Samuel E. Beall, III For For Management
1c Elect Director Francis X. ('Skip') For For Management
Frantz
1d Elect Director Jeffrey T. Hinson For For Management
1e Elect Director Judy K. Jones For For Management
1f Elect Director William G. LaPerch For For Management
1g Elect Director William A. Montgomery For For Management
1h Elect Director Michael G. Stoltz For For Management
1i Elect Director Anthony W. Thomas For For Management
1j Elect Director Alan L. Wells For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) MULTI-STRATEGY GROWTH & INCOME FUND
By (Signature and Title)* /s/Raymond J. Lucia, Jr.
Raymond J. Lucia, Jr., President
Date: August 20, 2015
* Print the name and title of each signing officer under his or her signature.