N-PX 1 mimdif3628501-npx.htm ANNUAL REPORT OF PROXY VOTING RECORD


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES

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, 2018 - June 30, 2019





ITEM 1. PROXY VOTING RECORD.

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


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert J. Alpern         For       For          Management
1.2   Elect Director Roxanne S. Austin        For       For          Management
1.3   Elect Director Sally E. Blount          For       For          Management
1.4   Elect Director Michelle A. Kumbier      For       For          Management
1.5   Elect Director Edward M. Liddy          For       For          Management
1.6   Elect Director Nancy McKinstry          For       For          Management
1.7   Elect Director Phebe N. Novakovic       For       For          Management
1.8   Elect Director William A. Osborn        For       For          Management
1.9   Elect Director Samuel C. Scott, III     For       For          Management
1.10  Elect Director Daniel J. Starks         For       For          Management
1.11  Elect Director John G. Stratton         For       For          Management
1.12  Elect Director Glenn F. Tilton          For       For          Management
1.13  Elect Director Miles D. White           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   Against      Shareholder


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ADO PROPERTIES S.A.

Ticker:       ADJ            Security ID:  L0120V103
Meeting Date: APR 11, 2019   Meeting Type: Special
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Receive Special Board Report            None      None         Management
2     Elect David Daniel as Director and      For       Against      Management
      Approve His Remuneration
3     Elect Moshe Dayan as Director           None      Against      Shareholder
4     Elect Sebastian-Dominik Jais as         None      Against      Shareholder
      Director
5     Elect Papadimitriou Constantin as       None      Against      Shareholder
      Director


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AMERICAN INTERNATIONAL GROUP, INC.

Ticker:       AIG            Security ID:  026874784
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Don Cornwell          For       For          Management
1b    Elect Director Brian Duperreault        For       For          Management
1c    Elect Director John H. Fitzpatrick      For       For          Management
1d    Elect Director William G. Jurgensen     For       For          Management
1e    Elect Director Christopher S. Lynch     For       For          Management
1f    Elect Director Henry S. Miller          For       For          Management
1g    Elect Director Linda A. Mills           For       For          Management
1h    Elect Director Thomas F. Motamed        For       For          Management
1i    Elect Director Suzanne Nora Johnson     For       For          Management
1j    Elect Director Peter R. Porrino         For       For          Management
1k    Elect Director Amy L. Schioldager       For       For          Management
1l    Elect Director Douglas M. Steenland     For       For          Management
1m    Elect Director Therese M. Vaughan       For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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ANNALY CAPITAL MANAGEMENT, INC.

Ticker:       NLY            Security ID:  035710409
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kevin G. Keyes           For       For          Management
1b    Elect Director Thomas Hamilton          For       For          Management
1c    Elect Director Kathy Hopinkah Hannan    For       For          Management
1d    Elect Director Vicki Williams           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Increase Authorized Common Stock        For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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ARCHER-DANIELS-MIDLAND COMPANY

Ticker:       ADM            Security ID:  039483102
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan L. Boeckmann        For       For          Management
1.2   Elect Director Michael S. Burke         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 Suzan F. Harrison        For       For          Management
1.7   Elect Director Juan R. Luciano          For       For          Management
1.8   Elect Director Patrick J. Moore         For       For          Management
1.9   Elect Director Francisco J. Sanchez     For       For          Management
1.10  Elect Director Debra A. Sandler         For       For          Management
1.11  Elect Director Lei Z. Schlitz           For       For          Management
1.12  Elect Director Kelvin R. Westbrook      For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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ASSURA PLC

Ticker:       AGR            Security ID:  G2386T109
Meeting Date: JUL 10, 2018   Meeting Type: Annual
Record Date:  JUL 06, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Reappoint Deloitte LLP as Auditors      For       For          Management
4     Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
5     Elect Ed Smith as Director              For       For          Management
6     Re-elect Jonathan Murphy as Director    For       For          Management
7     Re-elect Jenefer Greenwood as Director  For       For          Management
8     Re-elect David Richardson as Director   For       For          Management
9     Elect Jayne Cottam as Director          For       For          Management
10    Elect Jonathan Davies as Director       For       For          Management
11    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
12    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
14    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
15    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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AT&T INC.

Ticker:       T              Security ID:  00206R102
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  FEB 27, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Randall L. Stephenson    For       For          Management
1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1.3   Elect Director Richard W. Fisher        For       For          Management
1.4   Elect Director Scott T. Ford            For       For          Management
1.5   Elect Director Glenn H. Hutchins        For       For          Management
1.6   Elect Director William E. Kennard       For       For          Management
1.7   Elect Director Michael B. McCallister   For       For          Management
1.8   Elect Director Beth E. Mooney           For       For          Management
1.9   Elect Director Matthew K. Rose          For       For          Management
1.10  Elect Director Cynthia B. Taylor        For       For          Management
1.11  Elect Director Laura D'Andrea Tyson     For       For          Management
1.12  Elect Director Geoffrey Y. Yang         For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require Independent Board Chairman      Against   For          Shareholder


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BB&T CORPORATION

Ticker:       BBT            Security ID:  054937107
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  FEB 20, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jennifer S. Banner       For       For          Management
1.2   Elect Director K. David Boyer, Jr.      For       For          Management
1.3   Elect Director Anna R. Cablik           For       For          Management
1.4   Elect Director Patrick C. Graney, III   For       For          Management
1.5   Elect Director I. Patricia Henry        For       For          Management
1.6   Elect Director Kelly S. King            For       For          Management
1.7   Elect Director Louis B. Lynn            For       For          Management
1.8   Elect Director Easter A. Maynard        For       For          Management
1.9   Elect Director Charles A. Patton        For       For          Management
1.10  Elect Director Nido R. Qubein           For       For          Management
1.11  Elect Director William J. Reuter        For       For          Management
1.12  Elect Director Tollie W. Rich, Jr.      For       For          Management
1.13  Elect Director Christine Sears          For       For          Management
1.14  Elect Director Thomas E. Skains         For       For          Management
1.15  Elect Director Thomas N. Thompson       For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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BRIXMOR PROPERTY GROUP INC.

Ticker:       BRX            Security ID:  11120U105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M. Taylor, Jr.     For       For          Management
1.2   Elect Director John G. Schreiber        For       For          Management
1.3   Elect Director Michael Berman           For       For          Management
1.4   Elect Director Julie Bowerman           For       For          Management
1.5   Elect Director Sheryl M. Crosland       For       For          Management
1.6   Elect Director Thomas W. Dickson        For       For          Management
1.7   Elect Director Daniel B. Hurwitz        For       For          Management
1.8   Elect Director William D. Rahm          For       For          Management
1.9   Elect Director Gabrielle Sulzberger     For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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BROADCOM INC.

Ticker:       AVGO           Security ID:  11135F101
Meeting Date: APR 01, 2019   Meeting Type: Annual
Record Date:  FEB 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Hock E. Tan              For       For          Management
1b    Elect Director Henry Samueli            For       For          Management
1c    Elect Director Eddy W. Hartenstein      For       For          Management
1d    Elect Director Diane M. Bryant          For       For          Management
1e    Elect Director Gayla J. Delly           For       For          Management
1f    Elect Director Check Kian Low           For       For          Management
1g    Elect Director Peter J. Marks           For       For          Management
1h    Elect Director Harry L. You             For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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BROOKDALE SENIOR LIVING, INC.

Ticker:       BKD            Security ID:  112463104
Meeting Date: OCT 04, 2018   Meeting Type: Annual
Record Date:  AUG 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Marcus E. Bromley        For       Against      Management
1B    Elect Director Rita Johnson-Mills       For       Against      Management
1C    Elect Director Denise W. Warren         For       Against      Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Declassify the Board of Directors       For       For          Management
5     Eliminate Supermajority Vote            For       For          Management
      Requirement to Remove a Director
6     Amend Certificate of Incorporation      For       For          Management


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CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: AUG 08, 2018   Meeting Type: Annual
Record Date:  JUN 11, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jens Alder               For       For          Management
1.2   Elect Director Nancy A. Altobello       For       For          Management
1.3   Elect Director Raymond J. Bromark       For       For          Management
1.4   Elect Director Michael P. Gregoire      For       For          Management
1.5   Elect Director Jean M. Hobby            For       For          Management
1.6   Elect Director Rohit Kapoor             For       For          Management
1.7   Elect Director Jeffrey G. Katz          For       For          Management
1.8   Elect Director Kay Koplovitz            For       For          Management
1.9   Elect Director Christopher B. Lofgren   For       For          Management
1.10  Elect Director Richard Sulpizio         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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CA, INC.

Ticker:       CA             Security ID:  12673P105
Meeting Date: SEP 12, 2018   Meeting Type: Special
Record Date:  AUG 09, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       For          Management


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CARDINAL HEALTH, INC.

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 07, 2018   Meeting Type: Annual
Record Date:  SEP 10, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Colleen F. Arnold        For       For          Management
1.2   Elect Director Carrie S. Cox            For       For          Management
1.3   Elect Director Calvin Darden            For       For          Management
1.4   Elect Director Bruce L. Downey          For       For          Management
1.5   Elect Director Patricia A. Hemingway    For       For          Management
      Hall
1.6   Elect Director Akhil Johri              For       For          Management
1.7   Elect Director Michael C. Kaufmann      For       For          Management
1.8   Elect Director Gregory B. Kenny         For       For          Management
1.9   Elect Director Nancy Killefer           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Policy to Not Exclude Legal and         Against   Against      Shareholder
      Compliance Costs for Purposes of
      Determining Executive Compensation
5     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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CIGNA CORPORATION

Ticker:       CI             Security ID:  125523100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David M. Cordani         For       For          Management
1.2   Elect Director William J. DeLaney       For       For          Management
1.3   Elect Director Eric J. Foss             For       For          Management
1.4   Elect Director Elder Granger            For       For          Management
1.5   Elect Director Isaiah Harris, Jr.       For       For          Management
1.6   Elect Director Roman Martinez, IV       For       For          Management
1.7   Elect Director Kathleen M. Mazzarella   For       For          Management
1.8   Elect Director Mark B. McClellan        For       For          Management
1.9   Elect Director John M. Partridge        For       For          Management
1.10  Elect Director William L. Roper         For       For          Management
1.11  Elect Director Eric C. Wiseman          For       For          Management
1.12  Elect Director Donna F. Zarcone         For       For          Management
1.13  Elect Director William D. Zollars       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Cyber Risk *Withdrawn         None      None         Shareholder
      Resolution*
6     Report on Gender Pay Gap                Against   For          Shareholder


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CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       For          Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


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COLUMBIA PROPERTY TRUST, INC.

Ticker:       CXP            Security ID:  198287203
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carmen M. Bowser         For       For          Management
1b    Elect Director John L. Dixon            For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Murray J. McCabe         For       For          Management
1e    Elect Director E. Nelson Mills          For       For          Management
1f    Elect Director Constance B. Moore       For       For          Management
1g    Elect Director Michael S. Robb          For       For          Management
1h    Elect Director George W. Sands          For       For          Management
1i    Elect Director Thomas G. Wattles        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Charles E. Bunch         For       For          Management
1b    Elect Director Caroline Maury Devine    For       For          Management
1c    Elect Director John V. Faraci           For       For          Management
1d    Elect Director Jody Freeman             For       For          Management
1e    Elect Director Gay Huey Evans           For       For          Management
1f    Elect Director Jeffrey A. Joerres       For       For          Management
1g    Elect Director Ryan M. Lance            For       For          Management
1h    Elect Director William H. McRaven       For       For          Management
1i    Elect Director Sharmila Mulligan        For       For          Management
1j    Elect Director Arjun N. Murti           For       For          Management
1k    Elect Director Robert A. Niblock        For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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CVS HEALTH CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Fernando Aguirre         For       For          Management
1b    Elect Director Mark T. Bertolini        For       For          Management
1c    Elect Director Richard M. Bracken       For       For          Management
1d    Elect Director C. David Brown, II       For       For          Management
1e    Elect Director Alecia A. DeCoudreaux    For       For          Management
1f    Elect Director Nancy-Ann M. DeParle     For       For          Management
1g    Elect Director David W. Dorman          For       For          Management
1h    Elect Director Roger N. Farah           For       For          Management
1i    Elect Director Anne M. Finucane         For       For          Management
1j    Elect Director Edward J. Ludwig         For       For          Management
1k    Elect Director Larry J. Merlo           For       For          Management
1l    Elect Director Jean-Pierre Millon       For       For          Management
1m    Elect Director Mary L. Schapiro         For       For          Management
1n    Elect Director Richard J. Swift         For       For          Management
1o    Elect Director William C. Weldon        For       For          Management
1p    Elect Director Tony L. White            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Prohibit Adjusting Compensation         Against   Against      Shareholder
      Metrics for Legal or Compliance Costs


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DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Carrie A. Wheeler        For       For          Management
1.12  Elect Director Thomas E. Whiddon        For       For          Management
1.13  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


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DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


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DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   For          Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


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EASTERLY GOVERNMENT PROPERTIES, INC.

Ticker:       DEA            Security ID:  27616P103
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Trimble, III  For       For          Management
1.2   Elect Director Darrell W. Crate         For       For          Management
1.3   Elect Director Michael P. Ibe           For       For          Management
1.4   Elect Director William H. Binnie        For       Against      Management
1.5   Elect Director Cynthia A. Fisher        For       Against      Management
1.6   Elect Director Emil W. Henry, Jr.       For       Against      Management
1.7   Elect Director James E. Mead            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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EDISON INTERNATIONAL

Ticker:       EIX            Security ID:  281020107
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management
1b    Elect Director Michael C. Camunez       For       For          Management
1c    Elect Director Vanessa C.L. Chang       For       For          Management
1d    Elect Director James T. Morris          For       For          Management
1e    Elect Director Timothy T. O'Toole       For       For          Management
1f    Elect Director Pedro J. Pizarro         For       For          Management
1g    Elect Director Linda G. Stuntz          For       For          Management
1h    Elect Director William P. Sullivan      For       For          Management
1i    Elect Director Ellen O. Tauscher        For       For          Management
1j    Elect Director Peter J. Taylor          For       For          Management
1k    Elect Director Keith Trent              For       For          Management
1l    Elect Director Brett White -Withdrawn   None      None         Management
      Resolution
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Proxy Access Right                Against   For          Shareholder


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EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 27, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles L. Atwood        For       For          Management
1.2   Elect Director Raymond Bennett          For       For          Management
1.3   Elect Director Linda Walker Bynoe       For       For          Management
1.4   Elect Director Connie K. Duckworth      For       For          Management
1.5   Elect Director Mary Kay Haben           For       For          Management
1.6   Elect Director Bradley A. Keywell       For       For          Management
1.7   Elect Director John E. Neal             For       For          Management
1.8   Elect Director David J. Neithercut      For       For          Management
1.9   Elect Director Mark J. Parrell          For       For          Management
1.10  Elect Director Mark S. Shapiro          For       For          Management
1.11  Elect Director Stephen E. Sterrett      For       For          Management
1.12  Elect Director Samuel Zell              For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

ESSENTIAL PROPERTIES REALTY TRUST, INC.

Ticker:       EPRT           Security ID:  29670E107
Meeting Date: APR 26, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul T. Bossidy          For       For          Management
1.2   Elect Director Peter M. Mavoides        For       For          Management
1.3   Elect Director Todd J. Gilbert          For       For          Management
1.4   Elect Director Anthony D. Minella       For       For          Management
1.5   Elect Director Stephen D. Sautel        For       For          Management
1.6   Elect Director Joyce DeLucca            For       For          Management
1.7   Elect Director Scott A. Estes           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

EXPRESS SCRIPTS HOLDING CO.

Ticker:       ESRX           Security ID:  30219G108
Meeting Date: AUG 24, 2018   Meeting Type: Special
Record Date:  JUL 12, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management


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

FIBRA UNO ADMINISTRACION SA DE CV

Ticker:       FUNO11         Security ID:  P3515D163
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  APR 17, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.i   Accept Reports of Audit, Corporate      For       For          Management
      Practices, Nominating and Remuneration
      Committees
1.ii  Accept Technical Committee Report on    For       For          Management
      Compliance in Accordance to Article
      172 of General Mercantile Companies Law
1.iii Accept Report of Trust Managers in      For       For          Management
      Accordance to Article 44-XI of
      Securities Market Law, Including
      Technical Committee's Opinion on that
      Report
1.iv  Accept Technical Committee Report on    For       For          Management
      Operations and Activities Undertaken
2     Approve Financial Statements and        For       For          Management
      Allocation of Income
3     Elect or Ratify Members of Technical    For       Against      Management
      Committee and Secretary Who will not
      be Part of Technical Committee; Verify
      Independence Classification
4     Approve Remuneration of Technical       For       For          Management
      Committee Members
5     Appoint Legal Representatives           For       For          Management
6     Approve Minutes of Meeting              For       For          Management


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

FIRST CAPITAL REALTY INC.

Ticker:       FCR            Security ID:  31943B100
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard McDonell         For       For          Management
1.2   Elect Director Adam E. Paul             For       For          Management
1.3   Elect Director Leonard Abramsky         For       For          Management
1.4   Elect Director Paul C. Douglas          For       For          Management
1.5   Elect Director Jon N. Hagan             For       For          Management
1.6   Elect Director Annalisa King            For       For          Management
1.7   Elect Director Aladin (Al) W. Mawani    For       For          Management
1.8   Elect Director Dori J. Segal            For       For          Management
1.9   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     Advisory Vote on Executive              For       For          Management
      Compensation Approach


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

FIRST CAPITAL REALTY, INC.

Ticker:       FCR            Security ID:  31943B100
Meeting Date: APR 10, 2019   Meeting Type: Special
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Share Repurchase Resolution   For       For          Management


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

GGP INC.

Ticker:       GGP            Security ID:  36174X101
Meeting Date: JUL 26, 2018   Meeting Type: Special
Record Date:  JUN 22, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Authorize a New Class of Capital Stock  For       For          Management
3     Amend Charter to Remove the Ability of  For       For          Management
      Stockholders to Prohibit BPR Board
      from Amending the BPR Bylaws
4     Increase Supermajority Vote             For       For          Management
      Requirement for Amendments
5     Adopt or Increase Supermajority Vote    For       For          Management
      Requirement for Removal of Directors
6     Amend Bylaws to Include a Provision     For       For          Management
      Requiring BPR to Include in its Proxy
      Statements and Proxy Cards Director
      Candidates Selected by a BPY Affiliate
7     Eliminate Right to Call Special Meeting For       For          Management
8     Advisory Vote on Golden Parachutes      For       Against      Management


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

GRAINGER PLC

Ticker:       GRI            Security ID:  G40432117
Meeting Date: NOV 30, 2018   Meeting Type: Special
Record Date:  NOV 28, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition of GRIP REIT plc    For       For          Management


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

GRAINGER PLC

Ticker:       GRI            Security ID:  G40432117
Meeting Date: FEB 06, 2019   Meeting Type: Annual
Record Date:  FEB 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Approve Dividend                        For       For          Management
4     Re-elect Mark Clare as Director         For       For          Management
5     Re-elect Helen Gordon as Director       For       For          Management
6     Re-elect Vanessa Simms as Director      For       For          Management
7     Re-elect Andrew Carr-Locke as Director  For       For          Management
8     Re-elect Rob Wilkinson as Director      For       For          Management
9     Re-elect Justin Read as Director        For       For          Management
10    Reappoint KPMG LLP as Auditors          For       For          Management
11    Authorise Board to Fix Remuneration of  For       For          Management
      Auditors
12    Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
13    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
14    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
15    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
16    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
17    Authorise EU Political Donations and    For       For          Management
      Expenditure


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

HALLIBURTON COMPANY

Ticker:       HAL            Security ID:  406216101
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management
1b    Elect Director William E. Albrecht      For       For          Management
1c    Elect Director M. Katherine Banks       For       For          Management
1d    Elect Director Alan M. Bennett          For       For          Management
1e    Elect Director Milton Carroll           For       For          Management
1f    Elect Director Nance K. Dicciani        For       For          Management
1g    Elect Director Murry S. Gerber          For       For          Management
1h    Elect Director Patricia Hemingway Hall  For       For          Management
1i    Elect Director Robert A. Malone         For       For          Management
1j    Elect Director Jeffrey A. Miller        For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management


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

HCP, INC.

Ticker:       HCP            Security ID:  40414L109
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     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 R. Kent Griffin, Jr.     For       For          Management
1d    Elect Director David B. Henry           For       For          Management
1e    Elect Director Thomas M. Herzog         For       For          Management
1f    Elect Director Lydia H. Kennard         For       For          Management
1g    Elect Director Katherine M. Sandstrom   For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


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

HOSPITALITY PROPERTIES TRUST

Ticker:       HPT            Security ID:  44106M102
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donna D. Fraiche         For       Against      Management
1.2   Elect Director Adam D. Portnoy          For       Against      Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Adopt Plurality Voting for Contested    For       For          Management
      Election of Directors


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

IMMUNOGEN, INC.

Ticker:       IMGN           Security ID:  45253H101
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Seven        For       For          Management
2.1   Elect Director Stephen C. McCluski      For       For          Management
2.2   Elect Director Richard J. Wallace       For       For          Management
2.3   Elect Director Mark Goldberg            For       For          Management
2.4   Elect Director Dean J. Mitchell         For       For          Management
2.5   Elect Director Kristine Peterson        For       For          Management
2.6   Elect Director Mark J. Enyedy           For       For          Management
2.7   Elect Director Stuart A. Arbuckle       For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Aneel Bhusri             For       For          Management
1b    Elect Director Andy D. Bryant           For       For          Management
1c    Elect Director Reed E. Hundt            For       For          Management
1d    Elect Director Omar Ishrak              For       For          Management
1e    Elect Director Risa Lavizzo-Mourey      For       For          Management
1f    Elect Director Tsu-Jae King Liu         For       For          Management
1g    Elect Director Gregory D. Smith         For       For          Management
1h    Elect Director Robert 'Bob' H. Swan     For       For          Management
1i    Elect Director Andrew Wilson            For       For          Management
1j    Elect Director Frank D. Yeary           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
4     Amend Omnibus Stock Plan                For       For          Management
5     Provide Right to Act by Written Consent Against   For          Shareholder
6     Report on Gender Pay Gap                Against   For          Shareholder
7     Request for an Annual Advisory Vote on  Against   Against      Shareholder
      Political Contributions


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

INVITATION HOMES, INC.

Ticker:       INVH           Security ID:  46187W107
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bryce Blair              For       For          Management
1.2   Elect Director Dallas B. Tanner         For       For          Management
1.3   Elect Director Jana Cohen Barbe         For       For          Management
1.4   Elect Director Richard D. Bronson       For       For          Management
1.5   Elect Director Kenneth A. Caplan        For       For          Management
1.6   Elect Director Michael D. Fascitelli    For       For          Management
1.7   Elect Director Robert G. Harper         For       For          Management
1.8   Elect Director Jeffrey E. Kelter        For       For          Management
1.9   Elect Director John B. Rhea             For       For          Management
1.10  Elect Director Janice L. Sears          For       For          Management
1.11  Elect Director William J. Stein         For       For          Management
1.12  Elect Director Barry S. Sternlicht      For       Withhold     Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
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


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Mary C. Beckerle         For       For          Management
1b    Elect Director D. Scott Davis           For       For          Management
1c    Elect Director Ian E. L. Davis          For       For          Management
1d    Elect Director Jennifer A. Doudna       For       For          Management
1e    Elect Director Alex Gorsky              For       For          Management
1f    Elect Director Marillyn A. Hewson       For       For          Management
1g    Elect Director Mark B. McClellan        For       For          Management
1h    Elect Director Anne M. Mulcahy          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       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Clawback Disclosure of Recoupment       Against   For          Shareholder
      Activity from Senior Officers
5     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

LIBERTY PROPERTY TRUST

Ticker:       LPT            Security ID:  531172104
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas C. DeLoach, Jr.   For       For          Management
1.2   Elect Director Katherine E. Dietze      For       For          Management
1.3   Elect Director Antonio F. Fernandez     For       For          Management
1.4   Elect Director Daniel P. Garton         For       For          Management
1.5   Elect Director Robert G. Gifford        For       For          Management
1.6   Elect Director William P. Hankowsky     For       For          Management
1.7   Elect Director David L. Lingerfelt      For       For          Management
1.8   Elect Director Marguerite M. Nader      For       For          Management
1.9   Elect Director Lawrence D. Raiman       For       For          Management
1.10  Elect Director Fredric J. Tomczyk       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       For          Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


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

MARSH & MCLENNAN COMPANIES, INC.

Ticker:       MMC            Security ID:  571748102
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Anthony K. Anderson      For       For          Management
1b    Elect Director Oscar Fanjul             For       For          Management
1c    Elect Director Daniel S. Glaser         For       For          Management
1d    Elect Director H. Edward Hanway         For       For          Management
1e    Elect Director Deborah C. Hopkins       For       For          Management
1f    Elect Director Elaine La Roche          For       For          Management
1g    Elect Director Steven A. Mills          For       For          Management
1h    Elect Director Bruce P. Nolop           For       For          Management
1i    Elect Director Marc D. Oken             For       For          Management
1j    Elect Director Morton O. Schapiro       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 Deloitte & Touche LLP as Auditor For       For          Management


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

MERCK & CO., INC.

Ticker:       MRK            Security ID:  58933Y105
Meeting Date: MAY 28, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     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 Mary Ellen Coe           For       For          Management
1d    Elect Director Pamela J. Craig          For       For          Management
1e    Elect Director Kenneth C. Frazier       For       For          Management
1f    Elect Director Thomas H. Glocer         For       For          Management
1g    Elect Director Rochelle B. Lazarus      For       For          Management
1h    Elect Director Paul B. Rothman          For       For          Management
1i    Elect Director Patricia F. Russo        For       For          Management
1j    Elect Director Inge G. Thulin           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     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Adopt Policy Disclosing Rationale       Against   Against      Shareholder
      Behind Approval of Sale of
      Compensation Shares by a Senior
      Executive During a Buyback
7     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

MGM GROWTH PROPERTIES LLC

Ticker:       MGP            Security ID:  55303A105
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 07, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James J. Murren          For       Against      Management
1b    Elect Director Michael Rietbrock        For       Against      Management
1c    Elect Director Thomas A. Roberts        For       Against      Management
1d    Elect Director Daniel J. Taylor         For       Against      Management
1e    Elect Director William J. Hornbuckle    For       Against      Management
1f    Elect Director John M. McManus          For       Against      Management
1g    Elect Director Robert Smith             For       Against      Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

MONDELEZ INTERNATIONAL, INC.

Ticker:       MDLZ           Security ID:  609207105
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lewis W.K. Booth         For       For          Management
1b    Elect Director Charles E. Bunch         For       For          Management
1c    Elect Director Debra A. Crew            For       For          Management
1d    Elect Director Lois D. Juliber          For       For          Management
1e    Elect Director Mark D. Ketchum          For       For          Management
1f    Elect Director Peter W. May             For       For          Management
1g    Elect Director Jorge S. Mesquita        For       For          Management
1h    Elect Director Joseph Neubauer          For       For          Management
1i    Elect Director Fredric G. Reynolds      For       For          Management
1j    Elect Director Christiana S. Shi        For       For          Management
1k    Elect Director Patrick T. Siewert       For       For          Management
1l    Elect Director Jean-Francois M. L. van  For       For          Management
      Boxmeer
1m    Elect Director Dirk Van de Put          For       For          Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Mitigating Impacts of         Against   Against      Shareholder
      Deforestation in Company's Supply Chain
5     Consider Pay Disparity Between          Against   Against      Shareholder
      Executives and Other Employees


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

NATIONAL STORAGE AFFILIATES TRUST

Ticker:       NSA            Security ID:  637870106
Meeting Date: MAY 23, 2019   Meeting Type: Annual
Record Date:  MAR 29, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Arlen D. Nordhagen       For       For          Management
1b    Elect Director George L. Chapman        For       For          Management
1c    Elect Director Paul W. Hylbert, Jr.     For       For          Management
1d    Elect Director Chad L. Meisinger        For       For          Management
1e    Elect Director Steven G. Osgood         For       For          Management
1f    Elect Director Dominic M. Palazzo       For       For          Management
1g    Elect Director Rebecca L. Steinfort     For       For          Management
1h    Elect Director Mark Van Mourick         For       For          Management
1i    Elect Director J. Timothy Warren        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

NEXPOINT RESIDENTIAL TRUST, INC.

Ticker:       NXRT           Security ID:  65341D102
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James D. Dondero         For       For          Management
1b    Elect Director Brian Mitts              For       For          Management
1c    Elect Director Edward Constantino       For       For          Management
1d    Elect Director Scott Kavanaugh          For       Withhold     Management
1e    Elect Director Arthur Laffer            For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management


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

NORTHROP GRUMMAN CORPORATION

Ticker:       NOC            Security ID:  666807102
Meeting Date: MAY 15, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wesley G. Bush           For       For          Management
1.2   Elect Director Marianne C. Brown        For       For          Management
1.3   Elect Director Donald E. Felsinger      For       For          Management
1.4   Elect Director Ann M. Fudge             For       For          Management
1.5   Elect Director Bruce S. Gordon          For       For          Management
1.6   Elect Director William H. Hernandez     For       For          Management
1.7   Elect Director Madeleine A. Kleiner     For       For          Management
1.8   Elect Director Karl J. Krapek           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 James S. Turley          For       For          Management
1.12  Elect Director Kathy J. Warden          For       For          Management
1.13  Elect Director Mark A. Welsh, III       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Report on Implementation of Human       Against   For          Shareholder
      Rights Policy
5     Require Independent Board Chairman      Against   Against      Shareholder


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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 10, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Spencer Abraham          For       For          Management
1b    Elect Director Eugene L. Batchelder     For       For          Management
1c    Elect Director Margaret M. Foran        For       For          Management
1d    Elect Director Carlos M. Gutierrez      For       For          Management
1e    Elect Director Vicki Hollub             For       For          Management
1f    Elect Director William R. Klesse        For       For          Management
1g    Elect Director Jack B. Moore            For       For          Management
1h    Elect Director Avedick B. Poladian      For       For          Management
1i    Elect Director Elisse B. Walter         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Reduce Ownership Threshold for          Against   For          Shareholder
      Shareholders to Call Special Meeting


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

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       Withhold     Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       For          Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   For          Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Require Independent Board Chairman      Against   For          Shareholder


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

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director Dan R. Littman           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 James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   For          Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Report on Integrating Risks Related to  Against   For          Shareholder
      Drug Pricing into Senior Executive
      Compensation


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

QUEST DIAGNOSTICS INCORPORATED

Ticker:       DGX            Security ID:  74834L100
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vicky B. Gregg           For       For          Management
1.2   Elect Director Timothy L. Main          For       For          Management
1.3   Elect Director Denise M. Morrison       For       For          Management
1.4   Elect Director Gary M. Pfeiffer         For       For          Management
1.5   Elect Director Timothy M. Ring          For       For          Management
1.6   Elect Director Stephen H. Rusckowski    For       For          Management
1.7   Elect Director Daniel C. Stanzione      For       For          Management
1.8   Elect Director Helen I. Torley          For       For          Management
1.9   Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Amend Omnibus Stock Plan                For       For          Management


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

RAYTHEON COMPANY

Ticker:       RTN            Security ID:  755111507
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Tracy A. Atkinson        For       For          Management
1b    Elect Director Robert E. Beauchamp      For       For          Management
1c    Elect Director Adriane M. Brown         For       For          Management
1d    Elect Director Stephen J. Hadley        For       For          Management
1e    Elect Director Thomas A. Kennedy        For       For          Management
1f    Elect Director Letitia A. Long          For       For          Management
1g    Elect Director George R. Oliver         For       For          Management
1h    Elect Director Dinesh C. Paliwal        For       For          Management
1i    Elect Director Ellen M. Pawlikowski     For       For          Management
1j    Elect Director William R. Spivey        For       For          Management
1k    Elect Director Marta R. Stewart         For       For          Management
1l    Elect Director James A. Winnefeld, Jr.  For       For          Management
1m    Elect Director Robert O. Work           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Omnibus Stock Plan              For       For          Management
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors


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

SABRA HEALTH CARE REIT, INC.

Ticker:       SBRA           Security ID:  78573L106
Meeting Date: JUN 21, 2019   Meeting Type: Annual
Record Date:  APR 24, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Craig A. Barbarosh       For       For          Management
1b    Elect Director Robert A. Ettl           For       For          Management
1c    Elect Director Michael J. Foster        For       For          Management
1d    Elect Director Ronald G. Geary          For       For          Management
1e    Elect Director Lynne S. Katzmann        For       For          Management
1f    Elect Director Raymond J. Lewis         For       For          Management
1g    Elect Director Jeffrey A. Malehorn      For       For          Management
1h    Elect Director Richard K. Matros        For       For          Management
1i    Elect Director Milton J. Walters        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

SIMON PROPERTY GROUP, INC.

Ticker:       SPG            Security ID:  828806109
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glyn F. Aeppel           For       For          Management
1b    Elect Director Larry C. Glasscock       For       For          Management
1c    Elect Director Karen N. Horn            For       For          Management
1d    Elect Director Allan Hubbard            For       For          Management
1e    Elect Director Reuben S. Leibowitz      For       For          Management
1f    Elect Director Gary M. Rodkin           For       For          Management
1g    Elect Director Stefan M. Selig          For       For          Management
1h    Elect Director Daniel C. Smith          For       For          Management
1i    Elect Director J. Albert Smith, Jr.     For       For          Management
1j    Elect Director Marta R. Stewart         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Approve Omnibus Stock Plan              For       For          Management
5     Report on Political Contributions       Against   For          Shareholder


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

SPIRIT REALTY CAPITAL, INC.

Ticker:       SRC            Security ID:  84860W300
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jackson Hsieh            For       For          Management
1.2   Elect Director Kevin M. Charlton        For       For          Management
1.3   Elect Director Todd A. Dunn             For       For          Management
1.4   Elect Director Richard I. Gilchrist     For       For          Management
1.5   Elect Director Sheli Z. Rosenberg       For       For          Management
1.6   Elect Director Thomas D. Senkbeil       For       For          Management
1.7   Elect Director Nicholas P. Shepherd     For       For          Management
1.8   Elect Director Diana M. Laing           For       For          Management
1.9   Elect Director Elizabeth F. Frank       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       Against      Management
4     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

STORE CAPITAL CORPORATION

Ticker:       STOR           Security ID:  862121100
Meeting Date: MAY 30, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph M. Donovan        For       For          Management
1.2   Elect Director Mary Fedewa              For       For          Management
1.3   Elect Director Morton H. Fleischer      For       For          Management
1.4   Elect Director William F. Hipp          For       For          Management
1.5   Elect Director Catherine D. Rice        For       For          Management
1.6   Elect Director Einar A. Seadler         For       For          Management
1.7   Elect Director Rajath Shourie           For       For          Management
1.8   Elect Director Quentin P. Smith, Jr.    For       For          Management
1.9   Elect Director Christopher H. Volk      For       For          Management
2     Amend Bylaws to Permit Shareholders to  For       Against      Management
      Amend Bylaws
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

SUMMIT HOTEL PROPERTIES, INC.

Ticker:       INN            Security ID:  866082100
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Hansen         For       For          Management
1.2   Elect Director Bjorn R. L. Hanson       For       Withhold     Management
1.3   Elect Director Jeffrey W. Jones         For       For          Management
1.4   Elect Director Kenneth J. Kay           For       For          Management
1.5   Elect Director Thomas W. Storey         For       Withhold     Management
1.6   Elect Director Hope S. Taitz            For       Withhold     Management
2     Ratify Ernst & Young, LLP as 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: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Gary A. Shiffman         For       For          Management
1B    Elect Director Meghan G. Baivier        For       For          Management
1C    Elect Director Stephanie W. Bergeron    For       For          Management
1D    Elect Director Brian M. Hermelin        For       For          Management
1E    Elect Director Ronald A. Klein          For       For          Management
1F    Elect Director Clunet R. Lewis          For       For          Management
1G    Elect Director Arthur A. Weiss          For       For          Management
2     Ratify Grant Thornton LLP as Auditor    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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

TERRENO REALTY CORP.

Ticker:       TRNO           Security ID:  88146M101
Meeting Date: APR 30, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director W. Blake Baird           For       For          Management
1b    Elect Director Michael A. Coke          For       For          Management
1c    Elect Director LeRoy E. Carlson         For       For          Management
1d    Elect Director David M. Lee             For       For          Management
1e    Elect Director Gabriela Franco Parcella For       For          Management
1f    Elect Director Douglas M. Pasquale      For       For          Management
1g    Elect Director Dennis Polk              For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Approve Restricted Stock Plan           For       For          Management
4     Ratify Ernst & Young LLP as Auditors    For       For          Management


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

THE ALLSTATE CORPORATION

Ticker:       ALL            Security ID:  020002101
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kermit R. Crawford       For       For          Management
1b    Elect Director Michael L. Eskew         For       For          Management
1c    Elect Director Margaret M. Keane        For       For          Management
1d    Elect Director Siddharth N. "Bobby"     For       For          Management
      Mehta
1e    Elect Director Jacques P. Perold        For       For          Management
1f    Elect Director Andrea Redmond           For       For          Management
1g    Elect Director Gregg M. Sherrill        For       For          Management
1h    Elect Director Judith A. Sprieser       For       For          Management
1i    Elect Director Perry M. Traquina        For       For          Management
1j    Elect Director Thomas J. Wilson         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 Deloitte & Touche LLP as         For       For          Management
      Auditors
5     Report on Political Contributions       Against   For          Shareholder


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

THE BANK OF NEW YORK MELLON CORPORATION

Ticker:       BK             Security ID:  064058100
Meeting Date: APR 09, 2019   Meeting Type: Annual
Record Date:  FEB 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Steven D. Black          For       For          Management
1b    Elect Director Linda Z. Cook            For       For          Management
1c    Elect Director Joseph J. Echevarria     For       For          Management
1d    Elect Director Edward P. Garden         For       For          Management
1e    Elect Director Jeffrey A. Goldstein     For       For          Management
1f    Elect Director John M. Hinshaw          For       For          Management
1g    Elect Director Edmund F. "Ted" Kelly    For       For          Management
1h    Elect Director Jennifer B. Morgan       For       For          Management
1i    Elect Director Elizabeth E. Robinson    For       For          Management
1j    Elect Director Charles W. Scharf        For       For          Management
1k    Elect Director Samuel C. Scott, III     For       For          Management
1l    Elect Director Alfred "Al" W. Zollar    For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Provide Right to Act by Less than       For       For          Management
      Unanimous Written Consent
5     Approve Omnibus Stock Plan              For       For          Management
6     Report on Gender Pay Gap                Against   For          Shareholder


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

TRITAX EUROBOX PLC

Ticker:       EBOX           Security ID:  G9101X109
Meeting Date: MAR 26, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Orr as Director            For       For          Management
2     Elect Taco De Groot as Director         For       For          Management
3     Elect Keith Mansfield as Director       For       For          Management
4     Approve Interim Dividends               For       For          Management
5     Authorise Issue of Equity with          For       For          Management
      Pre-emptive Rights
6     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
7     Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
8     Authorise Market Purchase of Ordinary   For       For          Management
      Shares
9     Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


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

VEREIT, INC.

Ticker:       VER            Security ID:  92339V100
Meeting Date: MAY 01, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Glenn J. Rufrano         For       For          Management
1b    Elect Director Hugh R. Frater           For       For          Management
1c    Elect Director David B. Henry           For       For          Management
1d    Elect Director Mary Hogan Preusse       For       For          Management
1e    Elect Director Richard J. Lieb          For       For          Management
1f    Elect Director Mark S. Ordan            For       For          Management
1g    Elect Director Eugene A. Pinover        For       For          Management
1h    Elect Director Julie G. Richardson      For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation


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

VERIZON COMMUNICATIONS INC.

Ticker:       VZ             Security ID:  92343V104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Shellye L. Archambeau    For       For          Management
1.2   Elect Director Mark T. Bertolini        For       For          Management
1.3   Elect Director Vittorio Colao           For       For          Management
1.4   Elect Director Melanie L. Healey        For       For          Management
1.5   Elect Director Clarence Otis, Jr.       For       For          Management
1.6   Elect Director Daniel H. Schulman       For       For          Management
1.7   Elect Director Rodney E. Slater         For       For          Management
1.8   Elect Director Kathryn A. Tesija        For       For          Management
1.9   Elect Director Hans E. Vestberg         For       For          Management
1.10  Elect Director Gregory G. Weaver        For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Above-Market Earnings in      Against   For          Shareholder
      Executive Retirement Plans
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Online Child Exploitation     Against   For          Shareholder
7     Assess Feasibility of Cyber Security    Against   Against      Shareholder
      and Data Privacy as a Performance
      Measure for Senior Executive
      Compensation
8     Submit Severance Agreement              Against   For          Shareholder
      (Change-in-Control) to Shareholder Vote


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

WASTE MANAGEMENT, INC.

Ticker:       WM             Security ID:  94106L109
Meeting Date: MAY 14, 2019   Meeting Type: Annual
Record Date:  MAR 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Frank M. Clark, Jr.      For       For          Management
1b    Elect Director James C. Fish, Jr.       For       For          Management
1c    Elect Director Andres R. Gluski         For       For          Management
1d    Elect Director Patrick W. Gross         For       For          Management
1e    Elect Director Victoria M. Holt         For       For          Management
1f    Elect Director Kathleen M. Mazzarella   For       For          Management
1g    Elect Director John C. Pope             For       For          Management
1h    Elect Director Thomas H. Weidemeyer     For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Limit Accelerated Vesting of Equity     Against   For          Shareholder
      Awards Upon a Change in Control


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

WELLTOWER INC.

Ticker:       WELL           Security ID:  95040Q104
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kenneth J. Bacon         For       For          Management
1b    Elect Director Thomas J. DeRosa         For       For          Management
1c    Elect Director Karen B. DeSalvo         For       For          Management
1d    Elect Director Jeffrey H. Donahue       For       For          Management
1e    Elect Director Timothy J. Naughton      For       For          Management
1f    Elect Director Sharon M. Oster          For       For          Management
1g    Elect Director Sergio D. Rivera         For       For          Management
1h    Elect Director Johnese M. Spisso        For       For          Management
1i    Elect Director Kathryn M. Sullivan      For       For          Management
1j    Elect Director R. Scott Trumbull        For       For          Management
1k    Elect Director Gary Whitelaw            For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation



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

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

DELAWARE INVESTMENTS DIVIDEND AND INCOME FUND, INC.

By: Shawn K. Lytle
Name:  Shawn K. Lytle
Title: President/ Chief Executive Officer
Date: August 27, 2019