============= Delaware Investments Dividend and Income Fund, Inc. ==============

AGREE REALTY CORPORATION

Ticker: ADC Security ID: 008492100

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Farris G. Kalil For For Management

1.2 Elect Director Gene Silverman For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

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AKORN, INC.

Ticker: AKRX Security ID: 009728106

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John N. Kapoor For For Management

1.2 Elect Director Ronald M. Johnson For Withhold Management

1.3 Elect Director Brian Tambi For For Management

1.4 Elect Director Steven J. Meyer For Withhold Management

1.5 Elect Director Alan Weinstein For For Management

1.6 Elect Director Kenneth S. Abramowitz For Withhold Management

1.7 Elect Director Adrienne L. Graves For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

ALSTRIA OFFICE REIT-AG

Ticker: AOX Security ID: D0378R100

Meeting Date: MAY 14, 2014 Meeting Type: Annual

Record Date: APR 22, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Financial Statements and None None Management

Statutory Reports for Fiscal 2013

(Non-Voting)

2 Approve Allocation of Income and For For Management

Dividends of EUR 0.50 per Share

3 Approve Discharge of Management Board For For Management

for Fiscal 2013

4 Approve Discharge of Supervisory Board For For Management

for Fiscal 2013

5 Ratify Deloitte & Touche GmbH as For For Management

Auditors for Fiscal 2014

6.1 Approve Creation of EUR 39.5 Million For For Management

Pool of Capital with Preemptive Rights

6.2 Allow Exclusion of Preemptive Rights For For Management

for up to 5 Percent of the Share

Capital when Issuing Shares Under the

Authorization in Item 6.1

6.3 Allow Exclusion of Preemptive Rights For For Management

for up to 5 Percent of the Share

Capital when Issuing Shares Under the

Authorization in Item 6.1

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AMC ENTERTAINMENT HOLDINGS, INC.

Ticker: AMC Security ID: 00165C104

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Anthony J. Saich For For Management

1.2 Elect Director Jian Wang For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

AMERICAN REALTY CAPITAL PROPERTIES, INC.

Ticker: ARCP Security ID: 02917T104

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Nicholas S. Schorsch For Withhold Management

1.2 Elect Director Edward M. Weil, Jr. For Withhold Management

1.3 Elect Director William M. Kahane For Withhold Management

1.4 Elect Director Leslie D. Michelson For Withhold Management

1.5 Elect Director Edward G. Rendell For Withhold Management

1.6 Elect Director Scott J. Bowman For Withhold Management

1.7 Elect Director William G. Stanley For For Management

1.8 Elect Director Thomas A. Andruskevich For For Management

1.9 Elect Director Scott P. Sealy, Sr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

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

AMERICAN WATER WORKS COMPANY, INC.

Ticker: AWK Security ID: 030420103

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Julie A. Dobson For For Management

1b Elect Director Paul J. Evanson For For Management

1c Elect Director Martha Clark Goss For For Management

1d Elect Director Richard R. Grigg For For Management

1e Elect Director Julia L. Johnson For For Management

1f Elect Director George MacKenzie For For Management

1g Elect Director William J. Marrazzo For For Management

1h Elect Director Susan N. Story For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

APARTMENT INVESTMENT AND MANAGEMENT COMPANY

Ticker: AIV Security ID: 03748R101

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: FEB 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director James N. Bailey For For Management

1.2 Elect Director Terry Considine For For Management

1.3 Elect Director Thomas L. Keltner For For Management

1.4 Elect Director J. Landis Martin For For Management

1.5 Elect Director Robert A. Miller For For Management

1.6 Elect Director Kathleen M. Nelson For For Management

1.7 Elect Director Michael A. Stein For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

ARCHER-DANIELS-MIDLAND COMPANY

Ticker: ADM Security ID: 039483102

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan L. Boeckmann For For Management

1.2 Elect Director Mollie Hale Carter For For Management

1.3 Elect Director Terrell K. Crews For For Management

1.4 Elect Director Pierre Dufour For For Management

1.5 Elect Director Donald E. Felsinger For For Management

1.6 Elect Director Antonio Maciel Neto For For Management

1.7 Elect Director Patrick J. Moore For For Management

1.8 Elect Director Thomas F. O'Neill For For Management

1.9 Elect Director Francisco Sanchez For For Management

1.10 Elect Director Daniel Shih For For Management

1.11 Elect Director Kelvin R. Westbrook For For Management

1.12 Elect Director Patricia A. Woertz For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

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

ASHFORD HOSPITALITY PRIME INC.

Ticker: AHP Security ID: 044102101

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Monty J. Bennett For For Management

1.2 Elect Director Stefani D. Carter For For Management

1.3 Elect Director Douglas A. Kessler For For Management

1.4 Elect Director Curtis B. McWilliams For For Management

1.5 Elect Director W. Michael Murphy For For Management

1.6 Elect Director Matthew D. Rinaldi For For Management

1.7 Elect Director Andrew L. Strong For For Management

2 Ratify Auditors For For Management

3 Amend Articles to Remove Antitakeover Against For Shareholder

Provisions

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

ASHFORD HOSPITALITY TRUST, INC.

Ticker: AHT Security ID: 044103109

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Monty J. Bennett For Withhold Management

1.2 Elect Director Benjamin J. Ansell For Withhold Management

1.3 Elect Director Thomas E. Callahan For Withhold Management

1.4 Elect Director Amish Gupta For For Management

1.5 Elect Director Kamal Jafarnia For Withhold Management

1.6 Elect Director Alan L. Tallis For Withhold Management

1.7 Elect Director Philip S. Payne For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For Against Management

5 Require a Majority Vote for the Against For Shareholder

Election of Directors

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AT&T INC.

Ticker: T Security ID: 00206R102

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: FEB 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Randall L. Stephenson For For Management

1.2 Elect Director Reuben V. Anderson For For Management

1.3 Elect Director Jaime Chico Pardo For For Management

1.4 Elect Director Scott T. Ford For For Management

1.5 Elect Director James P. Kelly For For Management

1.6 Elect Director Jon C. Madonna For For Management

1.7 Elect Director Michael B. McCallister For For Management

1.8 Elect Director John B. McCoy For For Management

1.9 Elect Director Beth E. Mooney For For Management

1.10 Elect Director Joyce M. Roche For For Management

1.11 Elect Director Matthew K. Rose For For Management

1.12 Elect Director Cynthia B. Taylor For For Management

1.13 Elect Director Laura D'Andrea Tyson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Severance For For Management

Agreements/Change-in-Control Agreements

5 Report on Indirect Political Against For Shareholder

Contributions

6 Report on Lobbying Payments and Policy Against For Shareholder

7 Lower Ownership Threshold for Action Against For Shareholder

by Written Consent

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

BAXTER INTERNATIONAL INC.

Ticker: BAX Security ID: 071813109

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Wayne T. Hockmeyer For For Management

1b Elect Director Robert L. Parkinson, Jr. For For Management

1c Elect Director Thomas T. Stallkamp For For Management

1d Elect Director Albert P. L. Stroucken For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Provide Right to Act by Written Consent Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

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

BRE PROPERTIES, INC.

Ticker: BRE Security ID: 05564E106

Meeting Date: MAR 28, 2014 Meeting Type: Special

Record Date: JAN 23, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Merger Agreement For For Management

2 Advisory Vote on Golden Parachutes For For Management

3 Adjourn Meeting For For Management

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BROADCOM CORPORATION

Ticker: BRCM Security ID: 111320107

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Robert J. Finocchio, Jr. For For Management

1.2 Elect Director Nancy H. Handel For For Management

1.3 Elect Director Eddy W. Hartenstein For For Management

1.4 Elect Director Maria M. Klawe For For Management

1.5 Elect Director John E. Major For For Management

1.6 Elect Director Scott A. McGregor For For Management

1.7 Elect Director William T. Morrow For For Management

1.8 Elect Director Henry Samueli For For Management

1.9 Elect Director Robert E. Switz For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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

CAMDEN PROPERTY TRUST

Ticker: CPT Security ID: 133131102

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard J. Campo For For Management

1.2 Elect Director Scott S. Ingraham For For Management

1.3 Elect Director Lewis A. Levey For For Management

1.4 Elect Director William B. McGuire, Jr. For For Management

1.5 Elect Director William F. Paulsen For For Management

1.6 Elect Director D. Keith Oden For For Management

1.7 Elect Director F. Gardner Parker For For Management

1.8 Elect Director Frances Aldrich For For Management

Sevilla-Sacasa

1.9 Elect Director Steven A. Webster For For Management

1.10 Elect Director Kelvin R. Westbrook For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

CARDINAL HEALTH, INC.

Ticker: CAH Security ID: 14149Y108

Meeting Date: NOV 06, 2013 Meeting Type: Annual

Record Date: SEP 09, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Colleen F. Arnold For For Management

1.2 Elect Director George S. Barrett For For Management

1.3 Elect Director Glenn A. Britt For For Management

1.4 Elect Director Carrie S. Cox For For Management

1.5 Elect Director Calvin Darden For For Management

1.6 Elect Director Bruce L. Downey For For Management

1.7 Elect Director John F. Finn For For Management

1.8 Elect Director Patricia A. Hemingway For For Management

Hall

1.9 Elect Director Clayton M. Jones For For Management

1.10 Elect Director Gregory B. Kenny For For Management

1.11 Elect Director David P. King For For Management

1.12 Elect Director Richard C. Notebaert For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Political Contributions Against For Shareholder

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

CBL & ASSOCIATES PROPERTIES, INC.

Ticker: CBL Security ID: 124830100

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles B. Lebovitz For For Management

1.2 Elect Director Stephen D. Lebovitz For For Management

1.3 Elect Director Gary L. Bryenton For For Management

1.4 Elect Director A. Larry Chapman For For Management

1.5 Elect Director Thomas J. DeRosa For For Management

1.6 Elect Director Matthew S. Dominski For For Management

1.7 Elect Director Gary J. Nay For For Management

1.8 Elect Director Kathleen M. Nelson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

CENTURYLINK, INC.

Ticker: CTL Security ID: 156700106

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Virginia Boulet For For Management

1.2 Elect Director Peter C. Brown For For Management

1.3 Elect Director Richard A. Gephardt For For Management

1.4 Elect Director W. Bruce Hanks For For Management

1.5 Elect Director Gregory J. McCray For For Management

1.6 Elect Director C. G. Melville, Jr. For For Management

1.7 Elect Director Fred R. Nichols For For Management

1.8 Elect Director William A. Owens For For Management

1.9 Elect Director Harvey P. Perry For For Management

1.10 Elect Director Glen F. Post, III For For Management

1.11 Elect Director Michael J. Roberts For For Management

1.12 Elect Director Laurie A. Siegel For For Management

1.13 Elect Director Joseph R. Zimmel For For Management

2 Ratify Auditors For For Management

3 Provide Proxy Access Right For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

5 Stock Retention Against For Shareholder

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

CHEVRON CORPORATION

Ticker: CVX Security ID: 166764100

Meeting Date: MAY 28, 2014 Meeting Type: Annual

Record Date: APR 02, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Linnet F. Deily For For Management

1b Elect Director Robert E. Denham For For Management

1c Elect Director Alice P. Gast For For Management

1d Elect Director Enrique Hernandez, Jr. For For Management

1e Elect Director Jon M. Huntsman, Jr. For For Management

1f Elect Director George L. Kirkland For For Management

1g Elect Director Charles W. Moorman, IV For For Management

1h Elect Director Kevin W. Sharer For For Management

1i Elect Director John G. Stumpf For For Management

1j Elect Director Ronald D. Sugar For For Management

1k Elect Director Carl Ware For For Management

1l Elect Director John S. Watson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Charitable Contributions Against Against Shareholder

5 Report on Lobbying Payments and Policy Against For Shareholder

6 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

7 Require Independent Board Chairman Against Against Shareholder

8 Amend Bylaws -- Call Special Meetings Against For Shareholder

9 Require Director Nominee with Against For Shareholder

Environmental Experience

10 Adopt Guidelines for Country Selection Against For Shareholder

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

CISCO SYSTEMS, INC.

Ticker: CSCO Security ID: 17275R102

Meeting Date: NOV 19, 2013 Meeting Type: Annual

Record Date: SEP 20, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Carol A. Bartz For For Management

1b Elect Director Marc Benioff For For Management

1c Elect Director Gregory Q. Brown For For Management

1d Elect Director M. Michele Burns For For Management

1e Elect Director Michael D. Capellas For For Management

1f Elect Director John T. Chambers For For Management

1g Elect Director Brian L. Halla For For Management

1h Elect Director John L. Hennessy For For Management

1i Elect Director Kristina M. Johnson For For Management

1j Elect Director Roderick C. McGeary For For Management

1k Elect Director Arun Sarin For For Management

1l Elect Director Steven M. West For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

5 Approve Proxy Advisor Competition Against Against Shareholder

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CONOCOPHILLIPS

Ticker: COP Security ID: 20825C104

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Richard L. Armitage For For Management

1b Elect Director Richard H. Auchinleck For For Management

1c Elect Director Charles E. Bunch For For Management

1d Elect Director James E. Copeland, Jr. For For Management

1e Elect Director Jody L. Freeman For For Management

1f Elect Director Gay Huey Evans For For Management

1g Elect Director Ryan M. Lance For For Management

1h Elect Director Robert A. Niblock For For Management

1i Elect Director Harald J. Norvik For For Management

1j Elect Director William E. Wade, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Report on Lobbying Payments and Policy Against For Shareholder

6 Adopt Quantitative GHG Goals for Against For Shareholder

Operations

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

CORPORATE OFFICE PROPERTIES TRUST

Ticker: OFC Security ID: 22002T108

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Thomas F. Brady For For Management

1b Elect Director Robert L. Denton For For Management

1c Elect Director Philip L. Hawkins For For Management

1d Elect Director Elizabeth A. Hight For For Management

1e Elect Director David M. Jacobstein For For Management

1f Elect Director Steven D. Kesler For For Management

1g Elect Director C. Taylor Pickett For For Management

1h Elect Director Richard Szafranski For For Management

1i Elect Director Roger A. Waesche, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

CVS CAREMARK CORPORATION

Ticker: CVS Security ID: 126650100

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director C. David Brown, II For For Management

1.2 Elect Director Nancy-Ann M. DeParle For For Management

1.3 Elect Director David W. Dorman For For Management

1.4 Elect Director Anne M. Finucane For For Management

1.5 Elect Director Larry J. Merlo For For Management

1.6 Elect Director Jean-Pierre Millon For For Management

1.7 Elect Director Richard J. Swift For For Management

1.8 Elect Director William C. Weldon For For Management

1.9 Elect Director Tony L. White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

DIAMONDROCK HOSPITALITY COMPANY

Ticker: DRH Security ID: 252784301

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William W. McCarten For For Management

1.2 Elect Director Daniel J. Altobello For For Management

1.3 Elect Director W. Robert Grafton For For Management

1.4 Elect Director Maureen L. McAvey For For Management

1.5 Elect Director Gilbert T. Ray For For Management

1.6 Elect Director Bruce D. Wardinski For For Management

1.7 Elect Director Mark W. Brugger For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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

DIRECTV

Ticker: DTV Security ID: 25490A309

Meeting Date: APR 29, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Neil Austrian For For Management

1b Elect Director Ralph Boyd, Jr. For For Management

1c Elect Director Abelardo Bru For For Management

1d Elect Director David Dillon For For Management

1e Elect Director Samuel DiPiazza, Jr. For For Management

1f Elect Director Dixon Doll For For Management

1g Elect Director Charles Lee For For Management

1h Elect Director Peter Lund For For Management

1i Elect Director Nancy Newcomb For For Management

1j Elect Director Lorrie Norrington For For Management

1k Elect Director Anthony Vinciquerra For For Management

1l Elect Director Michael White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Pro-rata Vesting of Equity Awards Against For Shareholder

5 Stock Retention/Holding Period Against For Shareholder

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

E. I. DU PONT DE NEMOURS AND COMPANY

Ticker: DD Security ID: 263534109

Meeting Date: APR 23, 2014 Meeting Type: Annual

Record Date: FEB 26, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Lamberto Andreotti For For Management

1b Elect Director Richard H. Brown For For Management

1c Elect Director Robert A. Brown For For Management

1d Elect Director Bertrand P. Collomb For For Management

1e Elect Director Curtis J. Crawford For For Management

1f Elect Director Alexander M. Cutler For For Management

1g Elect Director Eleuthere I. du Pont For For Management

1h Elect Director Marillyn A. Hewson For For Management

1i Elect Director Lois D. Juliber For For Management

1j Elect Director Ellen J. Kullman For For Management

1k Elect Director Lee M. Thomas For For Management

1l Elect Director Patrick J. Ward For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Prohibit Political Contributions Against Against Shareholder

5 Report on Herbicide Use on GMO Crops Against Against Shareholder

6 Establish Committee on Plant Closures Against Against Shareholder

7 Pro-rata Vesting of Equity Awards Against For Shareholder

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

EDISON INTERNATIONAL

Ticker: EIX Security ID: 281020107

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jagjeet S. Bindra For For Management

1.2 Elect Director Vanessa C.L. Chang For For Management

1.3 Elect Director France A. Cordova - None None Management

RESIGNED

1.4 Elect Director Theodore F. Craver, Jr. For For Management

1.5 Elect Director Bradford M. Freeman For For Management

1.6 Elect Director Luis G. Nogales For For Management

1.7 Elect Director Richard T. Schlosberg, For For Management

III

1.8 Elect Director Linda G. Stuntz For For Management

1.9 Elect Director Thomas C. Sutton For For Management

1.10 Elect Director Ellen O. Tauscher For For Management

1.11 Elect Director Peter J. Taylor For For Management

1.12 Elect Director Brett White For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require Independent Board Chairman Against For Shareholder

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

EDUCATION REALTY TRUST, INC.

Ticker: EDR Security ID: 28140H104

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John V. Arabia For For Management

1.2 Elect Director Paul O. Bower For For Management

1.3 Elect Director Monte J. Barrow For For Management

1.4 Elect Director William J. Cahill , III For For Management

1.5 Elect Director Randall L. Churchey For For Management

1.6 Elect Director John L. Ford For For Management

1.7 Elect Director Howard A. Silver For For Management

1.8 Elect Director Wendell W. Weakley For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

EPR PROPERTIES

Ticker: EPR Security ID: 26884U109

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David M. Brain For For Management

1.2 Elect Director Robert J. Druten For For Management

1.3 Elect Director Robin P. Sterneck For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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

EQUITY ONE, INC.

Ticker: EQY Security ID: 294752100

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 05, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Cynthia R. Cohen For Withhold Management

1.2 Elect Director Neil Flanzraich For For Management

1.3 Elect Director Jordan Heller For For Management

1.4 Elect Director Chaim Katzman For Withhold Management

1.5 Elect Director Peter Linneman For For Management

1.6 Elect Director Galia Maor For Withhold Management

1.7 Elect Director Jeffrey S. Olson For For Management

1.8 Elect Director Dori Segal For Withhold Management

1.9 Elect Director David Fischel For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Qualified Employee Stock For For Management

Purchase Plan

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

EQUITY RESIDENTIAL

Ticker: EQR Security ID: 29476L107

Meeting Date: JUN 12, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Alexander For For Management

1.2 Elect Director Charles L. Atwood For For Management

1.3 Elect Director Linda Walker Bynoe For For Management

1.4 Elect Director Mary Kay Haben For For Management

1.5 Elect Director Bradley A. Keywell For For Management

1.6 Elect Director John E. Neal For For Management

1.7 Elect Director David J. Neithercut For For Management

1.8 Elect Director Mark S. Shapiro For For Management

1.9 Elect Director Gerald A. Spector For For Management

1.10 Elect Director B. Joseph White For For Management

1.11 Elect Director Samuel Zell For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

ESSEX PROPERTY TRUST, INC.

Ticker: ESS Security ID: 297178105

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David W. Brady For For Management

1.2 Elect Director Keith R. Guericke For For Management

1.3 Elect Director Irving F. Lyons, III For For Management

1.4 Elect Director George M. Marcus For For Management

1.5 Elect Director Gary P. Martin For For Management

1.6 Elect Director Issie N. Rabinovitch For For Management

1.7 Elect Director Thomas E. Randlett For For Management

1.8 Elect Director Thomas E. Robinson For For Management

1.9 Elect Director Michael J. Schall For For Management

1.10 Elect Director Byron A. Scordelis For For Management

1.11 Elect Director Janice L. Sears For For Management

1.12 Elect Director Thomas P. Sullivan For For Management

1.13 Elect Director Claude J. Zinngrabe, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

EXTRA SPACE STORAGE INC.

Ticker: EXR Security ID: 30225T102

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kenneth M. Woolley For For Management

1.2 Elect Director Spencer F. Kirk For For Management

1.3 Elect Director Karl Haas For For Management

1.4 Elect Director Joseph D. Margolis For For Management

1.5 Elect Director Diane Olmstead For For Management

1.6 Elect Director Roger B. Porter For For Management

1.7 Elect Director K. Fred Skousen For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

FEDERAL REALTY INVESTMENT TRUST

Ticker: FRT Security ID: 313747206

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon E. Bortz For For Management

1.2 Elect Director David W. Faeder For For Management

1.3 Elect Director Kristin Gamble For For Management

1.4 Elect Director Gail P. Steinel For For Management

1.5 Elect Director Warren M. Thompson For For Management

1.6 Elect Director Joseph S. Vassalluzzo For For Management

1.7 Elect Director Donald C. Wood For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.

Ticker: FUNO11 Security ID: P3515D163

Meeting Date: NOV 05, 2013 Meeting Type: Special

Record Date: OCT 28, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Appoint Alfredo Achar Tussie as For For Management

Independent Member of Trust Technical

Committee and Ratify His Election as

Member of Practices and Nomination

Committees

2 Authorize Issuance of Debt Real Estate For Against Management

Trust Certificates

3 Authorize Issuance of Debentures For Against Management

4 Authorize Issuance of Real Estate For For Management

Trust Certificates to Be Maintained at

the Trust Treasury

5 Appoint Legal Representatives For For Management

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FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.

Ticker: FUNO11 Security ID: P3515D163

Meeting Date: APR 04, 2014 Meeting Type: Special

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Modifications of Servicing For Against Management

Advisory Contract

2 Amend or Ratify Incentive Plan for For Against Management

Trust Management

3 Authorize Issuance of Real Estate For For Management

Trust Certificates in Accordance with

Technical Committee of Trust

4 Appoint Legal Representatives For For Management

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FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.

Ticker: FUNO11 Security ID: P3515D163

Meeting Date: MAY 19, 2014 Meeting Type: Annual

Record Date: MAY 12, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Trust Manager Report on For For Management

Activities Undertaken; Approve Report

of Technical Committee

2 Approve Reports of Audit, Corporate For For Management

Practices and Nominating Committees

3 Approve Trust Manager Report on For For Management

Compliance in Accordance to Article

44-XI of Securities Market Law and

Article 172 (Except B) of General

Mercantile Companies Law

4 Approve Trust Manager Report on For For Management

Principal Accounting Criteria Policy

and Disclosure Policy; Receive

Technical Committee Opinion on Trust

Manager Report

5 Approve Report on Compliance with For For Management

Fiscal Obligations

6 Approve Financial Statements and For For Management

Allocation of Income

7 Elect or Ratify Members of Technical For Against Management

Committee; Verify Independence

Classification

8 Approve Remuneration of Technical For Against Management

Committee Members

9 Approve Minutes of Previous Meeting For Against Management

10 Present Report on Offer and Ratify For For Management

Activities on Issuance and Placing of

Real Estate Trust Certificates

Approved by General Meeting on April

4, 2014

11 Appoint Legal Representatives For For Management

12 Approve Minutes of Meeting For For Management

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FIFTH STREET FINANCE CORP.

Ticker: FSC Security ID: 31678A103

Meeting Date: MAR 13, 2014 Meeting Type: Annual

Record Date: JAN 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1a Elect Director Ivelin M. Dimitrov For For Management

1.1b Elect Director Brian S. Dunn For For Management

1.1c Elect Director Byron J. Haney For For Management

2 Ratify Auditors For For Management

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FIRST CAPITAL REALTY INC.

Ticker: FCR Security ID: 31943B100

Meeting Date: MAY 22, 2014 Meeting Type: Annual/Special

Record Date: APR 02, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Chaim Katzman For For Management

1.2 Elect Director Dori J. Segal For For Management

1.3 Elect Director Jon N. Hagan For For Management

1.4 Elect Director Nathan Hetz For For Management

1.5 Elect Director Allan S. Kimberley For For Management

1.6 Elect Director Susan J. McArthur For For Management

1.7 Elect Director Bernard McDonell For For Management

1.8 Elect Director Andrea Stephen For For Management

2 Approve Ernst & Young LLP as Auditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Amend Restricted Share Unit Plan For For Management

4 Amend Deferred Share Unit Plan For For Management

5 Amend Quorum Requirements For For Management

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FIRST INDUSTRIAL REALTY TRUST, INC.

Ticker: FR Security ID: 32054K103

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Matthew S. Dominski For For Management

1.2 Elect Director Bruce W. Duncan For For Management

1.3 Elect Director H. Patrick Hackett, Jr. For For Management

1.4 Elect Director John Rau For For Management

1.5 Elect Director L. Peter Sharpe For For Management

1.6 Elect Director W. Ed Tyler For For Management

2 Approve Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

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FLEXTRONICS INTERNATIONAL LTD.

Ticker: FLEX Security ID: Y2573F102

Meeting Date: JUL 29, 2013 Meeting Type: Annual/Special

Record Date: JUN 03, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Reelect H. Raymond Bingham as Director For For Management

1b Reelect Willy C. Shih as Director For For Management

2 Reappoint Lawrence A. Zimmerman as For For Management

Director

3 Approve Reappointment of Deloitte & For For Management

Touche LLP as Auditors and Authorize

Board to Fix Their Remuneration

4 Approve Issuance of Shares without For For Management

Preemptive Rights

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

6 Approve Changes to the Method of For For Management

Payment of Compensation Payable to our

Non-Employee Directors

1 Authorize Share Repurchase Program For For Management

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GENERAL GROWTH PROPERTIES, INC.

Ticker: GGP Security ID: 370023103

Meeting Date: MAY 16, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Richard B. Clark For Against Management

1b Elect Director Mary Lou Fiala For For Management

1c Elect Director J. Bruce Flatt For For Management

1d Elect Director John K. Haley For For Management

1e Elect Director Daniel B. Hurwitz For For Management

1f Elect Director Brian W. Kingston For For Management

1g Elect Director Sandeep Mathrani For For Management

1h Elect Director David J. Neithercut For For Management

1i Elect Director Mark R. Patterson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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GENERAL MOTORS COMPANY

Ticker: GM Security ID: 37045V100

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Joseph J. Ashton For For Management

1b Elect Director Mary T. Barra For For Management

1c Elect Director Erroll B. Davis, Jr. For For Management

1d Elect Director Stephen J. Girsky For For Management

1e Elect Director E. Neville Isdell For For Management

1f Elect Director Kathryn V. Marinello For For Management

1g Elect Director Michael G. Mullen For For Management

1h Elect Director James J. Mulva For For Management

1i Elect Director Patricia F. Russo For For Management

1j Elect Director Thomas M. Schoewe For For Management

1k Elect Director Theodore M. Solso For For Management

1l Elect Director Carol M. Stephenson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Advisory Vote on Say on Pay Frequency One Year One Year Management

5 Approve Executive Incentive Bonus Plan For For Management

6 Approve Omnibus Stock Plan For For Management

7 Provide for Cumulative Voting Against For Shareholder

8 Require Independent Board Chairman Against For Shareholder

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GLADSTONE LAND CORPORATION

Ticker: LAND Security ID: 376549101

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director David Gladstone For For Management

1.2 Elect Director Paul W. Adelgren For For Management

1.3 Elect Director John H. Outland For For Management

2 Ratify Auditors For For Management

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HALLIBURTON COMPANY

Ticker: HAL Security ID: 406216101

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Alan M. Bennett For For Management

1.2 Elect Director James R. Boyd For For Management

1.3 Elect Director Milton Carroll For For Management

1.4 Elect Director Nance K. Dicciani For For Management

1.5 Elect Director Murry S. Gerber For For Management

1.6 Elect Director Jose C. Grubisich For For Management

1.7 Elect Director Abdallah S. Jum'ah For For Management

1.8 Elect Director David J. Lesar For For Management

1.9 Elect Director Robert A. Malone For For Management

1.10 Elect Director J. Landis Martin For For Management

1.11 Elect Director Debra L. Reed For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Human Rights Risk Assessment Against For Shareholder

Process

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HANESBRANDS INC.

Ticker: HBI Security ID: 410345102

Meeting Date: APR 22, 2014 Meeting Type: Annual

Record Date: FEB 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bobby J. Griffin For For Management

1.2 Elect Director James C. Johnson For For Management

1.3 Elect Director Jessica T. Mathews For For Management

1.4 Elect Director Robert F. Moran For For Management

1.5 Elect Director J. Patrick Mulcahy For For Management

1.6 Elect Director Ronald L. Nelson For For Management

1.7 Elect Director Richard A. Noll For For Management

1.8 Elect Director Andrew J. Schindler For For Management

1.9 Elect Director Ann E. Ziegler For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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HCP, INC.

Ticker: HCP Security ID: 40414L109

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# 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 Lauralee E. Martin For For Management

1e Elect Director Michael D. McKee For For Management

1f Elect Director Peter L. Rhein For For Management

1g Elect Director Joseph P. Sullivan For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

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HEALTH CARE REIT, INC.

Ticker: HCN Security ID: 42217K106

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director William C. Ballard, Jr. For For Management

1b Elect Director George L. Chapman For For Management

1c Elect Director Thomas J. DeRosa For For Management

1d Elect Director Jeffrey H. Donahue For For Management

1e Elect Director Peter J. Grua For For Management

1f Elect Director Fred S. Klipsch For For Management

1g Elect Director Timothy J. Naughton For For Management

1h Elect Director Sharon M. Oster For For Management

1i Elect Director Judith C. Pelham For For Management

1j Elect Director R. Scott Trumbull For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Increase Authorized Common Stock For For Management

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HEALTHCARE TRUST OF AMERICA, INC.

Ticker: HTA Security ID: 42225P105

Meeting Date: MAR 10, 2014 Meeting Type: Special

Record Date: JAN 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Amend Articles Board-Related For For Management

2 Amend Articles For Against Management

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HEALTHSOUTH CORPORATION

Ticker: HLS Security ID: 421924408

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 04, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director John W. Chidsey For For Management

1.2 Elect Director Donald L. Correll For For Management

1.3 Elect Director Yvonne M. Curl For For Management

1.4 Elect Director Charles M. Elson For For Management

1.5 Elect Director Jay Grinney For For Management

1.6 Elect Director Joan E. Herman For For Management

1.7 Elect Director Leo I. Higdon, Jr. For For Management

1.8 Elect Director Leslye G. Katz For For Management

1.9 Elect Director John E. Maupin, Jr. For For Management

1.10 Elect Director L. Edward Shaw, Jr. For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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HOME LOAN SERVICING SOLUTIONS, LTD.

Ticker: HLSS Security ID: G6648D109

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director William C. Erbey For For Management

1.2 Elect Director John P. Van Vlack For For Management

1.3 Elect Director Kerry Kennedy For For Management

1.4 Elect Director Richard J. Lochrie For For Management

1.5 Elect Director David B. Reiner For For Management

1.6 Elect Director Robert McGinnis For For Management

2 Ratify Auditors For For Management

3 Approve Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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INTEL CORPORATION

Ticker: INTC Security ID: 458140100

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Charlene Barshefsky For For Management

1b Elect Director Andy D. Bryant For For Management

1c Elect Director Susan L. Decker For For Management

1d Elect Director John J. Donahoe For For Management

1e Elect Director Reed E. Hundt For For Management

1f Elect Director Brian M. Krzanich For For Management

1g Elect Director James D. Plummer For For Management

1h Elect Director David S. Pottruck For For Management

1i Elect Director Frank D. Yeary For For Management

1j Elect Director David B. Yoffie For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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INTELSAT SA

Ticker: I Security ID: L5140P119

Meeting Date: JUN 19, 2014 Meeting Type: Annual/Special

Record Date: MAY 09, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Receive Board's and Auditor's Reports None None Management

2 Approve Financial Statements For For Management

3 Approve Consolidated Financial For For Management

Statements and Statutory Reports

4 Approve Allocation of Income For For Management

5 Approve Dividends on Series A For For Management

Preferred Shares

6 Approve Discharge of Directors For For Management

7a Elect John Diercksen as Director For For Management

7b Elect Robert Callahan as Director For For Management

8a Reelect Raymond Svider as Director For For Management

8b Reelect Egon Durban as Director For For Management

8c Reelect Justin Bateman as Director For For Management

9 Approve Remuneration of Directors For For Management

10 Renew Appointment of KPMG as Auditor For For Management

11 Authorize Board to Repurchase Shares For Against Management

1 Authorize Issuance of Equity or For Against Management

Equity-Linked Securities without

Preemptive Rights up to Aggregate

Nominal Amount of USD 10 Million

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JOHNSON & JOHNSON

Ticker: JNJ Security ID: 478160104

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Mary Sue Coleman For For Management

1b Elect Director James G. Cullen For For Management

1c Elect Director Ian E. L. Davis For For Management

1d Elect Director Alex Gorsky For For Management

1e Elect Director Susan L. Lindquist For For Management

1f Elect Director Mark B. McClellan For For Management

1g Elect Director Anne M. Mulcahy For For Management

1h Elect Director Leo F. Mullin For For Management

1i Elect Director William D. Perez For For Management

1j Elect Director Charles Prince For For Management

1k Elect Director A. Eugene Washington For For Management

1l Elect Director Ronald A. Williams For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Stock Retention/Holding Period Against For Shareholder

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JOHNSON CONTROLS, INC.

Ticker: JCI Security ID: 478366107

Meeting Date: JAN 29, 2014 Meeting Type: Annual

Record Date: NOV 21, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Natalie A. Black For For Management

1.2 Elect Director Raymond L. Conner For For Management

1.3 Elect Director William H. Lacy For For Management

1.4 Elect Director Alex A. Molinaroli For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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KIMCO REALTY CORPORATION

Ticker: KIM Security ID: 49446R109

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Milton Cooper For For Management

1.2 Elect Director Phillip E. Coviello For For Management

1.3 Elect Director Richard G. Dooley For For Management

1.4 Elect Director Joe Grills For For Management

1.5 Elect Director David B. Henry For For Management

1.6 Elect Director F. Patrick Hughes For For Management

1.7 Elect Director Frank Lourenso For For Management

1.8 Elect Director Colombe M. Nicholas For For Management

1.9 Elect Director Richard B. Saltzman For For Management

2 Reduce Supermajority Vote Requirement For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

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KODIAK OIL & GAS CORP.

Ticker: KOG Security ID: 50015Q100

Meeting Date: JUN 19, 2014 Meeting Type: Annual

Record Date: APR 29, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Lynn A. Peterson For For Management

1.2 Elect Director James E. Catlin For For Management

1.3 Elect Director Rodney D. Knutson For For Management

1.4 Elect Director Herrick K. Lidstone, Jr. For For Management

1.5 Elect Director William J. Krysiak For For Management

2 Approve Ernst & Young LLP asAuditors For For Management

and Authorize Board to Fix Their

Remuneration

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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KRAFT FOODS GROUP, INC.

Ticker: KRFT Security ID: 50076Q106

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director L. Kevin Cox For For Management

1b Elect Director Myra M. Hart For For Management

1c Elect Director Peter B. Henry For For Management

1d Elect Director Terry J. Lundgren For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Prohibit Political Contributions Against Against Shareholder

5 Adopt Policy to Ensure Consistency Against Against Shareholder

between Company Values and Political

Contributions

6 Assess Environmental Impact of Against For Shareholder

Non-Recyclable Packaging

7 Report on Supply Chain and Against For Shareholder

Deforestation

8 Adopt Policy to Require Suppliers to Against Against Shareholder

Eliminate Cattle Dehorning

9 Support for Animal Welfare For For Shareholder

Improvements in the Company's Pork

Supply Chain

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LAS VEGAS SANDS CORP.

Ticker: LVS Security ID: 517834107

Meeting Date: JUN 04, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Charles D. Forman For For Management

1.2 Elect Director George Jamieson For For Management

2 Ratify Auditors For For Management

3 Amend Omnibus Stock Plan For For Management

4 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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LASALLE HOTEL PROPERTIES

Ticker: LHO Security ID: 517942108

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: FEB 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael D. Barnello For For Management

1.2 Elect Director Donald A. Washburn For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Declassify the Board of Directors For For Management

5 Approve Omnibus Stock Plan For For Management

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LEXINGTON REALTY TRUST

Ticker: LXP Security ID: 529043101

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 19, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director E. Robert Roskind For For Management

1.2 Elect Director T. Wilson Eglin For For Management

1.3 Elect Director Richard J. Rouse For For Management

1.4 Elect Director Harold First For For Management

1.5 Elect Director Richard S. Frary For For Management

1.6 Elect Director James Grosfeld For For Management

1.7 Elect Director Kevin W. Lynch For For Management

2 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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LIBERTY PROPERTY TRUST

Ticker: LPT Security ID: 531172104

Meeting Date: MAY 08, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Frederick F. Buchholz For For Management

1.2 Elect Director Thomas C. DeLoach, Jr. For For Management

1.3 Elect Director Katherine Elizabeth For For Management

Dietze

1.4 Elect Director Daniel P. Garton For For Management

1.5 Elect Director William P. Hankowsky For For Management

1.6 Elect Director M. Leanne Lachman For For Management

1.7 Elect Director David L. Lingerfelt For For Management

2 Increase Authorized Common Stock For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

5 Amend Omnibus Stock Plan For For Management

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LOWE'S COMPANIES, INC.

Ticker: LOW Security ID: 548661107

Meeting Date: MAY 30, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Raul Alvarez For For Management

1.2 Elect Director David W. Bernauer For For Management

1.3 Elect Director Leonard L. Berry For For Management

1.4 Elect Director Angela F. Braly For For Management

1.5 Elect Director Richard W. Dreiling For For Management

1.6 Elect Director Dawn E. Hudson For For Management

1.7 Elect Director Robert L. Johnson For For Management

1.8 Elect Director Marshall O. Larsen For For Management

1.9 Elect Director Richard K. Lochridge For For Management

1.10 Elect Director Robert A. Niblock For For Management

1.11 Elect Director Eric C. Wiseman For For Management

2 Amend Omnibus Stock Plan For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Ratify Auditors For For Management

5 Report on Data Used to Make Against Against Shareholder

Environmental Goals and Costs and

Benefits of Sustainability Program

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LTC PROPERTIES, INC.

Ticker: LTC Security ID: 502175102

Meeting Date: JUN 10, 2014 Meeting Type: Annual

Record Date: APR 15, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Boyd W. Hendrickson For For Management

1.2 Elect Director Edmund C. King For For Management

1.3 Elect Director James J. Pieczynski For For Management

1.4 Elect Director Devra G. Shapiro For For Management

1.5 Elect Director Wendy L. Simpson For For Management

1.6 Elect Director Timothy J. Triche For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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MARATHON OIL CORPORATION

Ticker: MRO Security ID: 565849106

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Gregory H. Boyce For For Management

1b Elect Director Pierre Brondeau For For Management

1c Elect Director Linda Z. Cook For For Management

1d Elect Director Chadwick C. Deaton For For Management

1e Elect Director Shirley Ann Jackson For For Management

1f Elect Director Philip Lader For For Management

1g Elect Director Michael E. J. Phelps For For Management

1h Elect Director Dennis H. Reilley For For Management

1i Elect Director Lee M. Tillman For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against For Shareholder

5 Report on Methane Emissions Management Against For Shareholder

and Reduction Targets

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MARSH & MCLENNAN COMPANIES, INC.

Ticker: MMC Security ID: 571748102

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Oscar Fanjul For For Management

1b Elect Director Daniel S. Glaser For For Management

1c Elect Director H. Edward Hanway For For Management

1d Elect Director Lord Lang For For Management

1e Elect Director Elaine La Roche For For Management

1f Elect Director Steven A. Mills For For Management

1g Elect Director Bruce P. Nolop For For Management

1h Elect Director Marc D. Oken For For Management

1i Elect Director Morton O. Schapiro For For Management

1j Elect Director Adele Simmons For For Management

1k Elect Director Lloyd M. Yates For For Management

1l Elect Director R. David Yost For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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MERCK & CO., INC.

Ticker: MRK Security ID: 58933Y105

Meeting Date: MAY 27, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Leslie A. Brun For For Management

1b Elect Director Thomas R. Cech For For Management

1c Elect Director Kenneth C. Frazier For For Management

1d Elect Director Thomas H. Glocer For For Management

1e Elect Director William B. Harrison, Jr. For For Management

1f Elect Director C. Robert Kidder For For Management

1g Elect Director Rochelle B. Lazarus For For Management

1h Elect Director Carlos E. Represas For For Management

1i Elect Director Patricia F. Russo For For Management

1j Elect Director Craig B. Thompson For For Management

1k Elect Director Wendell P. Weeks For For Management

1l Elect Director Peter C. Wendell For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Provide Right to Act by Written Consent Against For Shareholder

5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

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MONDELEZ INTERNATIONAL, INC.

Ticker: MDLZ Security ID: 609207105

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Stephen F. Bollenbach For For Management

1b Elect Director Lewis W.K. Booth For For Management

1c Elect Director Lois D. Juliber For For Management

1d Elect Director Mark D. Ketchum For For Management

1e Elect Director Jorge S. Mesquita For For Management

1f Elect Director Nelson Peltz For For Management

1g Elect Director Fredric G. Reynolds For For Management

1h Elect Director Irene B. Rosenfeld For For Management

1i Elect Director Patrick T. Siewert For For Management

1j Elect Director Ruth J. Simmons For For Management

1k Elect Director Ratan N. Tata For For Management

1l Elect Director Jean-Francois M. L. van For For Management

Boxmeer

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

5 Assess Environmental Impact of Against For Shareholder

Non-Recyclable Packaging

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MOTOROLA SOLUTIONS, INC.

Ticker: MSI Security ID: 620076307

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Gregory Q. Brown For For Management

1b Elect Director Kenneth C. Dahlberg For For Management

1c Elect Director David W. Dorman For For Management

1d Elect Director Michael V. Hayden For For Management

1e Elect Director Judy C. Lewent For For Management

1f Elect Director Anne R. Pramaggiore For For Management

1g Elect Director Samuel C. Scott, III For For Management

1h Elect Director Bradley E. Singer For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Review and Amend Human Rights Policies Against Against Shareholder

5 Report on Political Contributions Against For Shareholder

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MUELLER WATER PRODUCTS, INC.

Ticker: MWA Security ID: 624758108

Meeting Date: JAN 29, 2014 Meeting Type: Annual

Record Date: DEC 02, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shirley C. Franklin For For Management

1.2 Elect Director Thomas J. Hansen For For Management

1.3 Elect Director Gregory E. Hyland For For Management

1.4 Elect Director Jerry W. Kolb For For Management

1.5 Elect Director Joseph B. Leonard For For Management

1.6 Elect Director Mark J. O'Brien For For Management

1.7 Elect Director Bernard G. Rethore For For Management

1.8 Elect Director Neil A. Springer For For Management

1.9 Elect Director Lydia W. Thomas For For Management

1.10 Elect Director Michael T. Tokarz For Withhold Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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

NIEUWE STEEN INVESTMENTS

Ticker: NISTI Security ID: N6325K105

Meeting Date: APR 25, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Open Meeting None None Management

2 Receive Report of Management Board None None Management

(Non-Voting)

3a Receive Report of Supervisory Board None None Management

(Non-Voting)

3b Discuss Remuneration Report None None Management

4 Adopt Financial Statements For For Management

5a Approve Dividends of EUR 0.28 Per Share For For Management

5b Amend Company's Reserves and Dividend For For Management

Policy

6 Approve Discharge of Management Board For For Management

7 Approve Discharge of Supervisory Board For For Management

8 Reelect M.R. Siezen to Executive Board For For Management

9 Amend Remuneration of Supervisory Board For For Management

10.1 Elect L.A.S. van der Ploeg as For For Management

Supervisory Board Member

10.2 Elect N. Tates as Supervisory Board For For Management

Member

10.3 Reelect H.J. van den Bosch as For For Management

Supervisory Board Member

11 Amend Articles Re: Representation of For For Management

the Company and Delete Clause

Regarding Investment Advisory Board

12 Outlook 2014 None None Management

13 Other Business (Non-Voting) None None Management

14 Close Meeting None None Management

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NORTHROP GRUMMAN CORPORATION

Ticker: NOC Security ID: 666807102

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 18, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Wesley G. Bush For For Management

1.2 Elect Director Victor H. Fazio For For Management

1.3 Elect Director Donald E. Felsinger For For Management

1.4 Elect Director Bruce S. Gordon For For Management

1.5 Elect Director William H. Hernandez For For Management

1.6 Elect Director Madeleine A. Kleiner For For Management

1.7 Elect Director Karl J. Krapek For For Management

1.8 Elect Director Richard B. Myers For For Management

1.9 Elect Director Gary Roughead For For Management

1.10 Elect Director Thomas M. Schoewe For For Management

1.11 Elect Director Kevin W. Sharer For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Require Independent Board Chairman Against Against Shareholder

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OCCIDENTAL PETROLEUM CORPORATION

Ticker: OXY Security ID: 674599105

Meeting Date: MAY 02, 2014 Meeting Type: Annual

Record Date: MAR 13, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Spencer Abraham For For Management

1.2 Elect Director Howard I. Atkins For For Management

1.3 Elect Director Eugene L. Batchelder For For Management

1.4 Elect Director Stephen I. Chazen For For Management

1.5 Elect Director Edward P. Djerejian For For Management

1.6 Elect Director John E. Feick For For Management

1.7 Elect Director Margaret M. Foran For For Management

1.8 Elect Director Carlos M. Gutierrez For For Management

1.9 Elect Director William R. Klesse For For Management

1.10 Elect Director Avedick B. Poladian For For Management

1.11 Elect Director Elisse B. Walter For For Management

2 Remove Age Restriction for Directors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Provide Right to Act by Written Consent For For Management

5 Separate the Roles of the Chairman of For For Management

the Board and the Chief Executive

Officer

6 Ratify Auditors For For Management

7 Stock Retention/Holding Period Against For Shareholder

8 Review and Assess Membership of Against For Shareholder

Lobbying Organizations

9 Report on Management of Hydraulic Against For Shareholder

Fracturing Risks and Opportunities

10 Report on Methane Emissions Management Against For Shareholder

and Reduction Targets

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

ORANGE

Ticker: ORA Security ID: 684060106

Meeting Date: MAY 27, 2014 Meeting Type: Annual/Special

Record Date: APR 25, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Consolidated Financial For For Management

Statements and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.80 per Share

4 Approve Transaction with Bernard Dufau For For Management

Re: Compensation

5 Reelect Stephane Richard as Director For Against Management

6 Elect Patrice Brunet as Representative For Against Management

of Employee Shareholders to the Board

7 Elect Jean-Luc Burgain as For Against Management

Representative of Employee

Shareholders to the Board

8 Approve Remuneration of Directors in For For Management

the Aggregate Amount of EUR 750,000

9 Advisory Vote on Compensation of For For Management

Stephane Richard, Chairman and CEO

10 Advisory Vote on Compensation of For For Management

Gervais Pellissier, Vice-CEO

11 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

12 Amend Article 15.1 of Bylaws Re: Board For For Management

Decisions

13 Authorize Decrease in Share Capital For For Management

via Cancellation of Repurchased Shares

14 Authorize Filing of Required For For Management

Documents/Other Formalities

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

PARKWAY PROPERTIES, INC.

Ticker: PKY Security ID: 70159Q104

Meeting Date: DEC 17, 2013 Meeting Type: Special

Record Date: NOV 11, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Acquisition For For Management

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting For For Management

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

PARKWAY PROPERTIES, INC.

Ticker: PKY Security ID: 70159Q104

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 20, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Avi Banyasz For Withhold Management

1.2 Elect Director Charles T. Cannada For For Management

1.3 Elect Director Edward M. Casal For For Management

1.4 Elect Director Kelvin L. Davis For Withhold Management

1.5 Elect Director Laurie L. Dotter For For Management

1.6 Elect Director James R. Heistand For For Management

1.7 Elect Director C. William Hosler For For Management

1.8 Elect Director Adam S. Metz For For Management

1.9 Elect Director Brenda J. Mixson For For Management

1.10 Elect Director James A. Thomas For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

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

PFIZER INC.

Ticker: PFE Security ID: 717081103

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 26, 2014

# 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 Constance J. Horner For For Management

1.6 Elect Director James M. Kilts For For Management

1.7 Elect Director George A. Lorch For For Management

1.8 Elect Director Shantanu Narayen For For Management

1.9 Elect Director Suzanne Nora Johnson For For Management

1.10 Elect Director Ian C. Read For For Management

1.11 Elect Director Stephen W. Sanger For For Management

1.12 Elect Director Marc Tessier-Lavigne For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Require Shareholder Vote to Approve Against Against Shareholder

Political Contributions Policy

6 Review and Assess Membership of Against Against Shareholder

Lobbying Organizations

7 Provide Right to Act by Written Consent Against For Shareholder

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

PLUM CREEK TIMBER COMPANY, INC.

Ticker: PCL Security ID: 729251108

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Rick R. Holley For For Management

1b Elect Director Robin Josephs For For Management

1c Elect Director Sara Grootwassink Lewis For For Management

1d Elect Director John G. McDonald For For Management

1e Elect Director Robert B. McLeod For For Management

1f Elect Director John F. Morgan, Sr. For For Management

1g Elect Director Marc F. Racicot For For Management

1h Elect Director Lawrence A. Selzer For For Management

1i Elect Director Stephen C. Tobias For For Management

1j Elect Director Martin A. White For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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

PROLOGIS, INC.

Ticker: PLD Security ID: 74340W103

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Hamid R. Moghadam For For Management

1b Elect Director George L. Fotiades For For Management

1c Elect Director Christine N. Garvey For For Management

1d Elect Director Lydia H. Kennard For For Management

1e Elect Director J. Michael Losh For For Management

1f Elect Director Irving F. Lyons, III For For Management

1g Elect Director Jeffrey L. Skelton For For Management

1h Elect Director D. Michael Steuert For For Management

1i Elect Director Carl B. Webb For For Management

1j Elect Director William D. Zollars For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

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

PS BUSINESS PARKS, INC.

Ticker: PSB Security ID: 69360J107

Meeting Date: APR 28, 2014 Meeting Type: Annual

Record Date: MAR 06, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ronald L. Havner, Jr. For For Management

1.2 Elect Director Joseph D. Russell, Jr. For For Management

1.3 Elect Director Jennifer Holden Dunbar For For Management

1.4 Elect Director James H. Kropp For For Management

1.5 Elect Director Sara Grootwassink Lewis For For Management

1.6 Elect Director Michael V. McGee For For Management

1.7 Elect Director Gary E. Pruitt For For Management

1.8 Elect Director Robert S. Rollo For For Management

1.9 Elect Director Peter Schultz For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

QUEST DIAGNOSTICS INCORPORATED

Ticker: DGX Security ID: 74834L100

Meeting Date: MAY 21, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Timothy L. Main For For Management

1.2 Elect Director Timothy M. Ring For For Management

1.3 Elect Director Daniel C. Stanzione For For Management

2 Ratify Auditors For For Management

3 Remove Supermajority Vote Requirement For For Management

4 Provide Right to Call Special Meeting For For Management

5 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

RAMCO-GERSHENSON PROPERTIES TRUST

Ticker: RPT Security ID: 751452202

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: FEB 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Stephen R. Blank For For Management

1.2 Elect Director Dennis Gershenson For For Management

1.3 Elect Director Arthur Goldberg For For Management

1.4 Elect Director David J. Nettina For For Management

1.5 Elect Director Matthew L. Ostrower For For Management

1.6 Elect Director Joel M. Pashcow For For Management

1.7 Elect Director Mark K. Rosenfeld For For Management

1.8 Elect Director Michael A. Ward For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

RANGE RESOURCES CORPORATION

Ticker: RRC Security ID: 75281A109

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 28, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Anthony V. Dub For For Management

1b Elect Director V. Richard Eales For For Management

1c Elect Director Allen Finkelson For For Management

1d Elect Director James M. Funk For For Management

1e Elect Director Jonathan S. Linker For For Management

1f Elect Director Mary Ralph Lowe For For Management

1g Elect Director Kevin S. McCarthy For For Management

1h Elect Director John H. Pinkerton For For Management

1i Elect Director Jeffrey L. Ventura For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Report on Methane Emissions Reduction Against Against Shareholder

Targets and Measure Progress

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

RAYONIER INC.

Ticker: RYN Security ID: 754907103

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Paul G. Boynton For For Management

1.2 Elect Director C. David Brown, II For For Management

1.3 Elect Director John E. Bush For For Management

1.4 Elect Director Mark E. Gaumond For For Management

1.5 Elect Director Thomas I. Morgan For For Management

1.6 Elect Director David W. Oskin For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Require Independent Board Chairman Against Against Shareholder

5 Report on Risk Management of Effluent Against For Shareholder

Discharges at Fiber Mill

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

RAYTHEON COMPANY

Ticker: RTN Security ID: 755111507

Meeting Date: MAY 29, 2014 Meeting Type: Annual

Record Date: APR 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director James E. Cartwright For For Management

1b Elect Director Vernon E. Clark For For Management

1c Elect Director Stephen J. Hadley For For Management

1d Elect Director Thomas A. Kennedy For For Management

1e Elect Director George R. Oliver For For Management

1f Elect Director Michael C. Ruettgers For For Management

1g Elect Director Ronald L. Skates For For Management

1h Elect Director William R. Spivey For For Management

1i Elect Director Linda G. Stuntz For Against Management

1j Elect Director William H. Swanson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Provide Right to Act by Written Consent For For Management

5 Report on Political Contributions Against For Shareholder

6 Report on Lobbying Payments and Policy Against For Shareholder

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

SIMON PROPERTY GROUP, INC.

Ticker: SPG Security ID: 828806109

Meeting Date: MAY 15, 2014 Meeting Type: Annual

Record Date: MAR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Melvyn E. Bergstein For For Management

1.2 Elect Director Larry C. Glasscock For For Management

1.3 Elect Director Karen N. Horn For For Management

1.4 Elect Director Allan Hubbard For For Management

1.5 Elect Director Reuben S. Leibowitz For For Management

1.6 Elect Director Daniel C. Smith For For Management

1.7 Elect Director J. Albert Smith, Jr. For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Omnibus Stock Plan For For Management

4 Ratify Auditors For For Management

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

SOLAR CAPITAL LTD.

Ticker: SLRC Security ID: 83413U100

Meeting Date: MAY 06, 2014 Meeting Type: Annual

Record Date: MAR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Bruce Spohler For For Management

1.2 Elect Director Steven Hochberg For For Management

2 Approve Issuance of Shares Below Net For For Management

Asset Value (NAV)

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

STAG INDUSTRIAL, INC.

Ticker: STAG Security ID: 85254J102

Meeting Date: MAY 05, 2014 Meeting Type: Annual

Record Date: MAR 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Benjamin S. Butcher For For Management

1.2 Elect Director Virgis W. Colbert For For Management

1.3 Elect Director Jeffrey D. Furber For For Management

1.4 Elect Director Larry T. Guillemette For For Management

1.5 Elect Director Francis X. Jacoby, III For For Management

1.6 Elect Director Christopher P. Marr For For Management

1.7 Elect Director Hans S. Weger For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

STARWOOD PROPERTY TRUST, INC.

Ticker: STWD Security ID: 85571B105

Meeting Date: APR 30, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Richard D. Bronson For For Management

1.2 Elect Director Jeffrey F. DiModica For For Management

1.3 Elect Director Jeffrey G. Dishner For For Management

1.4 Elect Director Camille J. Douglas For For Management

1.5 Elect Director Boyd W. Fellows For For Management

1.6 Elect Director Barry S. Sternlicht For For Management

1.7 Elect Director Strauss Zelnick For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Require Independent Board Chairman Against For Shareholder

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

SUMMIT HOTEL PROPERTIES, INC.

Ticker: INN Security ID: 866082100

Meeting Date: JUN 16, 2014 Meeting Type: Annual

Record Date: APR 16, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Kerry W. Boekelheide For For Management

1.2 Elect Director Daniel P. Hansen For For Management

1.3 Elect Director Bjorn R. L. Hanson For For Management

1.4 Elect Director Thomas W. Storey For For Management

1.5 Elect Director Wayne W. Wielgus For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

SUN COMMUNITIES, INC.

Ticker: SUI Security ID: 866674104

Meeting Date: JUL 23, 2013 Meeting Type: Annual

Record Date: MAY 10, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Stephanie W. Bergeron For For Management

1b Elect Director Clunet R. Lewis For For Management

1c Elect Director Arthur A. Weiss For For Management

2 Declassify the Board of Directors For For Management

3 Ratify Auditors For For Management

4 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

TARKETT

Ticker: TKTT Security ID: F9T08Z124

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAY 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1 Approve Financial Statements and For For Management

Statutory Reports

2 Approve Consolidated Financial For For Management

Statements and Statutory Reports

3 Approve Allocation of Income and For For Management

Dividends of EUR 0.62 per Share

4 Approve Transaction with Societe d For Against Management

Investissement Deconinck Re:

Assistance Agreement

5 Approve Auditors' Special Report on For Against Management

Related-Party Transactions

6 Approve Severance Payment Agreement For Against Management

with Michel Giannuzzi

7 Advisory Vote on Compensation of For Against Management

Michel Giannuzzi, Chairman of the

Management Board

8 Advisory Vote on Compensation of For Against Management

Fabrice Barthelemy and Vincent Lecerf,

Management Board Members

9 Renew Appointment of KPMG S.A. as For For Management

Auditor

10 Appoint Cabinet Mazars as Auditor For For Management

11 Appoint KPMG Audit IS SAS as Alternate For For Management

Auditor

12 Appoint Jerome de Pastors as Alternate For For Management

Auditor

13 Reelect Didier Deconinck as For For Management

Supervisory Board Member

14 Reelect Jean-Philippe Delsol as For For Management

Supervisory Board Member

15 Appoint Julien Deconinck as Censor For Against Management

16 Authorize Repurchase of Up to 10 For For Management

Percent of Issued Share Capital

17 Authorize Filing of Required For For Management

Documents/Other Formalities

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

TERRENO REALTY CORPORATION

Ticker: TRNO Security ID: 88146M101

Meeting Date: MAY 09, 2014 Meeting Type: Annual

Record Date: MAR 01, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director W. Blake Baird For For Management

1.2 Elect Director Michael A. Coke For For Management

1.3 Elect Director LeRoy E. Carlson For For Management

1.4 Elect Director Peter J. Merlone For For Management

1.5 Elect Director Douglas M. Pasquale For For Management

1.6 Elect Director Dennis Polk For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Amend Restricted Stock Plan For For Management

4 Ratify Auditors For For Management

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

THE ALLSTATE CORPORATION

Ticker: ALL Security ID: 020002101

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director F. Duane Ackerman For For Management

1b Elect Director Robert D. Beyer For For Management

1c Elect Director Kermit R. Crawford For For Management

1d Elect Director Jack M. Greenberg For For Management

1e Elect Director Herbert L. Henkel For For Management

1f Elect Director Siddharth N. (Bobby) For For Management

Mehta

1g Elect Director Andrea Redmond For For Management

1h Elect Director John W. Rowe For For Management

1i Elect Director Judith A. Sprieser For For Management

1j Elect Director Mary Alice Taylor For For Management

1k Elect Director Thomas J. Wilson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve Executive Incentive Bonus Plan For For Management

4 Ratify Auditors For For Management

5 Stock Retention/Holding Period Against For Shareholder

6 Report on Lobbying Payments and Policy Against Against Shareholder

7 Report on Political Contributions Against Against Shareholder

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

THE BANK OF NEW YORK MELLON CORPORATION

Ticker: BK Security ID: 064058100

Meeting Date: APR 08, 2014 Meeting Type: Annual

Record Date: FEB 07, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Ruth E. Bruch For For Management

1.2 Elect Director Nicholas M. Donofrio For For Management

1.3 Elect Director Jeffrey A. Goldstein For For Management

1.4 Elect Director Gerald L. Hassell For For Management

1.5 Elect Director Edmund F. 'Ted' Kelly For For Management

1.6 Elect Director Richard J. Kogan For For Management

1.7 Elect Director Michael J. Kowalski For For Management

1.8 Elect Director John A. Luke, Jr. For For Management

1.9 Elect Director Mark A. Nordenberg For For Management

1.10 Elect Director Catherine A. Rein For For Management

1.11 Elect Director William C. Richardson For For Management

1.12 Elect Director Samuel C. Scott, III For For Management

1.13 Elect Director Wesley W. von Schack For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Ratify Auditors For For Management

4 Amend Omnibus Stock Plan For For Management

5 Require Independent Board Chairman Against Against Shareholder

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

THE MACERICH COMPANY

Ticker: MAC Security ID: 554382101

Meeting Date: MAY 30, 2014 Meeting Type: Annual

Record Date: MAR 21, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Douglas D. Abbey For For Management

1b Elect Director Dana K. Anderson For For Management

1c Elect Director Arthur M. Coppola For For Management

1d Elect Director Edward C. Coppola For For Management

1e Elect Director Fred S. Hubbell For For Management

1f Elect Director Diana M. Laing For For Management

1g Elect Director Stanley A. Moore For For Management

1h Elect Director Mason G. Ross For For Management

1i Elect Director William P. Sexton For For Management

1j Elect Director Steven L. Soboroff For For Management

1k Elect Director Andrea M. Stephen For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Amend Omnibus Stock Plan For For Management

5 Eliminate Supermajority Vote For For Management

Requirement

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

THE TRAVELERS COMPANIES, INC.

Ticker: TRV Security ID: 89417E109

Meeting Date: MAY 27, 2014 Meeting Type: Annual

Record Date: MAR 31, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Alan L. Beller For For Management

1b Elect Director John H. Dasburg For For Management

1c Elect Director Janet M. Dolan For For Management

1d Elect Director Kenneth M. Duberstein For For Management

1e Elect Director Jay S. Fishman For For Management

1f Elect Director Patricia L. Higgins For For Management

1g Elect Director Thomas R. Hodgson For For Management

1h Elect Director William J. Kane For For Management

1i Elect Director Cleve L. Killingsworth, For For Management

Jr.

1j Elect Director Philip T. (Pete) For For Management

Ruegger, III

1k Elect Director Donald J. Shepard For For Management

1l Elect Director Laurie J. Thomsen For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Report on Political Contributions Against For Shareholder

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

TIME WARNER CABLE INC.

Ticker: TWC Security ID: 88732J207

Meeting Date: JUN 05, 2014 Meeting Type: Annual

Record Date: APR 11, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Carole Black For For Management

1b Elect Director Glenn A. Britt For For Management

1c Elect Director Thomas H. Castro For For Management

1d Elect Director David C. Chang For For Management

1e Elect Director James E. Copeland, Jr. For For Management

1f Elect Director Peter R. Haje For Against Management

1g Elect Director Donna A. James For For Management

1h Elect Director Don Logan For For Management

1i Elect Director Robert D. Marcus For For Management

1j Elect Director N.J. Nicholas, Jr. For For Management

1k Elect Director Wayne H. Pace For For Management

1l Elect Director Edward D. Shirley For For Management

1m Elect Director John E. Sununu For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For Against Management

Executive Officers' Compensation

4 Report on Lobbying Payments and Policy Against For Shareholder

5 Pro-rata Vesting of Equity Awards Against For Shareholder

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

UNITED RENTALS, INC.

Ticker: URI Security ID: 911363109

Meeting Date: MAY 07, 2014 Meeting Type: Annual

Record Date: MAR 10, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jenne K. Britell For For Management

1.2 Elect Director Jose B. Alvarez For For Management

1.3 Elect Director Bobby J. Griffin For For Management

1.4 Elect Director Michael J. Kneeland For For Management

1.5 Elect Director Pierre E. Leroy For For Management

1.6 Elect Director Singleton B. McAllister For For Management

1.7 Elect Director Brian D. McAuley For For Management

1.8 Elect Director John S. McKinney For For Management

1.9 Elect Director James H. Ozanne For For Management

1.10 Elect Director Jason D. Papastavrou For For Management

1.11 Elect Director Filippo Passerini For For Management

1.12 Elect Director Donald C. Roof For For Management

1.13 Elect Director Keith Wimbush For For Management

2 Approve Executive Incentive Bonus Plan For For Management

3 Amend Omnibus Stock Plan For For Management

4 Amend Omnibus Stock Plan For For Management

5 Ratify Auditors For For Management

6 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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

VALEANT PHARMACEUTICALS INTERNATIONAL, INC.

Ticker: VRX Security ID: 91911K102

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: APR 08, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Ronald H. Farmer For For Management

1b Elect Director Colleen A. Goggins For For Management

1c Elect Director Robert A. Ingram For For Management

1d Elect Director Anders Lonner For For Management

1e Elect Director Theo Melas-Kyriazi For For Management

1f Elect Director J. Michael Pearson For For Management

1g Elect Director Robert N. Power For For Management

1h Elect Director Norma A. Provencio For For Management

1i Elect Director Howard B. Schiller For For Management

1j Elect Director Katharine B. Stevenson For For Management

2 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

3 Approve PricewaterhouseCoopers LLP as For For Management

Auditors and Authorize Board to Fix

Their Remuneration

4 Approve Omnibus Stock Plan For For Management

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

VERIZON COMMUNICATIONS INC.

Ticker: VZ Security ID: 92343V104

Meeting Date: JAN 28, 2014 Meeting Type: Special

Record Date: DEC 09, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1 Issue Shares in Connection with For For Management

Acquisition

2 Increase Authorized Common Stock For For Management

3 Adjourn Meeting For For Management

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

VERIZON COMMUNICATIONS INC.

Ticker: VZ Security ID: 92343V104

Meeting Date: MAY 01, 2014 Meeting Type: Annual

Record Date: MAR 03, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Shellye L. Archambeau For For Management

1.2 Elect Director Richard L. Carrion For For Management

1.3 Elect Director Melanie L. Healey For For Management

1.4 Elect Director M. Frances Keeth For For Management

1.5 Elect Director Robert W. Lane For For Management

1.6 Elect Director Lowell C. McAdam For For Management

1.7 Elect Director Donald T. Nicolaisen For For Management

1.8 Elect Director Clarence Otis, Jr. For For Management

1.9 Elect Director Rodney E. Slater For For Management

1.10 Elect Director Kathryn A. Tesija For For Management

1.11 Elect Director Gregory D. Wasson For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Provide Proxy Access Right For For Management

5 Report on Net Neutrality Against For Shareholder

6 Report on Lobbying Payments and Policy Against For Shareholder

7 Submit Severance Agreement Against For Shareholder

(Change-in-Control) to Shareholder Vote

8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder

Special Meetings

9 Provide Right to Act by Written Consent Against For Shareholder

10 Approve Proxy Voting Authority Against Against Shareholder

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VORNADO REALTY TRUST

Ticker: VNO Security ID: 929042109

Meeting Date: MAY 22, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Michael Lynne For Withhold Management

1.2 Elect Director David Mandelbaum For Withhold Management

1.3 Elect Director Daniel R. Tisch For Withhold Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Require a Majority Vote for the Against For Shareholder

Election of Directors

5 Require Independent Board Chairman Against For Shareholder

6 Declassify the Board of Directors Against For Shareholder

7 Pro-rata Vesting of Equity Awards Against For Shareholder

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WASTE MANAGEMENT, INC.

Ticker: WM Security ID: 94106L109

Meeting Date: MAY 13, 2014 Meeting Type: Annual

Record Date: MAR 17, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1a Elect Director Bradbury H. Anderson For For Management

1b Elect Director Frank M. Clark, Jr. For For Management

1c Elect Director Patrick W. Gross For For Management

1d Elect Director Victoria M. Holt For For Management

1e Elect Director John C. Pope For For Management

1f Elect Director W. Robert Reum For For Management

1g Elect Director David P. Steiner For For Management

1h Elect Director Thomas H. Weidemeyer For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

4 Approve Omnibus Stock Plan For For Management

5 Report on Political Contributions Against For Shareholder

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WEINGARTEN REALTY INVESTORS

Ticker: WRI Security ID: 948741103

Meeting Date: APR 24, 2014 Meeting Type: Annual

Record Date: FEB 27, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Andrew M. Alexander For For Management

1.2 Elect Director Stanford Alexander For For Management

1.3 Elect Director Shelaghmichael Brown For For Management

1.4 Elect Director James W. Crownover For For Management

1.5 Elect Director Robert J. Cruikshank For For Management

1.6 Elect Director Melvin A. Dow For For Management

1.7 Elect Director Stephen A. Lasher For For Management

1.8 Elect Director Thomas L. Ryan For Withhold Management

1.9 Elect Director Douglas W. Schnitzer For For Management

1.10 Elect Director C. Park Shaper For For Management

1.11 Elect Director Marc J. Shapiro For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

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WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Ticker: WHLR Security ID: 963025101

Meeting Date: DEC 20, 2013 Meeting Type: Annual

Record Date: NOV 19, 2013

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Wheeler For For Management

1.2 Elect Director Sanjay Madhu For For Management

1.3 Elect Director Carl B. McGowan, Jr. For For Management

1.4 Elect Director David Kelly For For Management

1.5 Elect Director Christopher J. Ettel For For Management

1.6 Elect Director William W. King For For Management

1.7 Elect Director Jeffrey Zwerdling For For Management

1.8 Elect Director Ann L. McKinney For For Management

2 Ratify Auditors For For Management

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WHEELER REAL ESTATE INVESTMENT TRUST, INC.

Ticker: WHLR Security ID: 963025101

Meeting Date: JUN 11, 2014 Meeting Type: Annual

Record Date: APR 14, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Jon S. Wheeler For Withhold Management

1.2 Elect Director Sanjay Madhu For Withhold Management

1.3 Elect Director Carl B. McGowan, Jr. For Withhold Management

1.4 Elect Director David Kelly For Withhold Management

1.5 Elect Director Christopher J. Ettel For Withhold Management

1.6 Elect Director William W. King For Withhold Management

1.7 Elect Director Jeffrey M. Zwerdling For Withhold Management

1.8 Elect Director Ann L. McKinney For Withhold Management

2 Approve Issuance of Shares for a For For Management

Private Placement

3 Ratify Auditors For For Management

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XEROX CORPORATION

Ticker: XRX Security ID: 984121103

Meeting Date: MAY 20, 2014 Meeting Type: Annual

Record Date: MAR 24, 2014

# Proposal Mgt Rec Vote Cast Sponsor

1.1 Elect Director Glenn A. Britt For For Management

1.2 Elect Director Ursula M. Burns For For Management

1.3 Elect Director Richard J. Harrington For For Management

1.4 Elect Director William Curt Hunter For For Management

1.5 Elect Director Robert J. Keegan For For Management

1.6 Elect Director Robert A. McDonald For For Management

1.7 Elect Director Charles Prince For For Management

1.8 Elect Director Ann N. Reese For For Management

1.9 Elect Director Sara Martinez Tucker For For Management

1.10 Elect Director Mary Agnes Wilderotter For For Management

2 Ratify Auditors For For Management

3 Advisory Vote to Ratify Named For For Management

Executive Officers' Compensation

==========------------------- END N-PX REPORT ===================================

Investment Company Act File Number:		811-07460

Exact Name of Registrant as Specified in Charter:		Delaware Investments Dividend and Income Fund, Inc.

Address of principal executive offices:		2005 Market Street
		Philadelphia, PA 19103

Name and address of agent for service:		David F. Connor, Esq.
		2005 Market Street
		Philadelphia, PA 19103

Registrant’s telephone number:		(800) 523-1918

Date of fiscal year end:		November 30

Date of reporting period:		July 1, 2013 - June 30, 2014

By:	Patrick P. Coyne
Name:	Patrick P. Coyne
Title:	Chairman/President/
	Chief Executive Officer
Date:	August 25, 2014