<SEC-DOCUMENT>0000910472-14-003249.txt : 20140801
<SEC-HEADER>0000910472-14-003249.hdr.sgml : 20140801
<ACCEPTANCE-DATETIME>20140801143404
ACCESSION NUMBER:		0000910472-14-003249
CONFORMED SUBMISSION TYPE:	N-PX
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20140630
FILED AS OF DATE:		20140801
DATE AS OF CHANGE:		20140801
EFFECTIVENESS DATE:		20140801

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Multi-Strategy Growth & Income Fund
		CENTRAL INDEX KEY:			0001523289
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			DE

	FILING VALUES:
		FORM TYPE:		N-PX
		SEC ACT:		1940 Act
		SEC FILE NUMBER:	811-22572
		FILM NUMBER:		141009546

	BUSINESS ADDRESS:	
		STREET 1:		450 WIRELESS BLVD.
		CITY:			HAUPPAUGE
		STATE:			NY
		ZIP:			11788
		BUSINESS PHONE:		631-470-2600

	MAIL ADDRESS:	
		STREET 1:		450 WIRELESS BLVD.
		CITY:			HAUPPAUGE
		STATE:			NY
		ZIP:			11788
</SEC-HEADER>
<DOCUMENT>
<TYPE>N-PX
<SEQUENCE>1
<FILENAME>formnpx.htm
<DESCRIPTION>N-PX
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>GemCom, LLC</TITLE>
<META NAME="author" CONTENT="rmulbury">
<META NAME="date" CONTENT="08/01/2014">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000">
<P style="margin:0px" align=center>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT style="font-size:11pt">--------------------------</FONT></P>
<P style="margin-top:0px; margin-bottom:-2px; width:384px; font-size:11pt; float:left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; OMB APPROVAL</P>
<P style="margin-top:0px; margin-bottom:-2px; width:384px; font-size:11pt; clear:left; float:left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;--------------------------</P>
<P style="line-height:12.05pt; margin:0px; padding-right:-48px; text-indent:408px; font-family:Swis721 BT,Times New Roman; font-size:11pt; clear:left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<FONT style="font-family:Times New Roman; font-size:12pt">OMB Number: 3235-0582</FONT></P>
<P style="line-height:12.05pt; margin:0px; padding-right:-48px; text-indent:408px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Expires: January 31, 2015</P>
<P style="line-height:12.05pt; margin:0px; padding-right:-48px; text-indent:408px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Estimated average burden</P>
<P style="margin:0px; padding-right:-48px; text-indent:408px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; hours per response&#133;7.2</P>
<P style="margin-top:0px; margin-bottom:-2px; width:384px; font-size:11pt; float:left">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
<P style="margin:0px; text-indent:-2px; font-size:11pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; ---------------------------</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>UNITED STATES</P>
<P style="margin:0px; font-size:12pt" align=center>SECURITIES AND EXCHANGE COMMISSION</P>
<P style="margin:0px; font-size:12pt" align=center>Washington, DC 20549</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>FORM N-PX</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:-12px; font-size:12pt" align=center>ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Investment Company Act file number: &nbsp;811-22572</P>
<P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>MULTI-STRATEGY GROWTH &amp; INCOME FUND</B></P>
<P style="margin:0px; font-size:12pt" align=center>(Exact name of registrant as specified in charter)</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center>80 Arkay Drive &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Hauppauge, NY &nbsp;11788</P>
<P style="margin-top:0px; margin-bottom:-2px; font-size:12pt" align=center>(Address of principal executive offices)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (Zip code)</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>The Corporation Trust Company</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Corporation Trust Center</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>1209 Orange Street</P>
<P style="line-height:14pt; margin:0px; font-size:12pt" align=center>Wilmington, DE 19801</P>
<P style="margin:0px; font-size:12pt" align=center>________________________________________________________________________</P>
<P style="margin:0px; font-size:12pt" align=center>(Name and address of agent for service)</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px; font-size:12pt">Registrant's telephone number, including area code: (631) 470-2600</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Date of fiscal year end: &nbsp;&nbsp;February 28<SUP>th</SUP> </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Date of reporting period: &nbsp;July 1, 2013 - June 30, 2014</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (&#167;&#167;. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-size:12pt" align=justify>A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (&quot;OMB&quot;) control number. &nbsp;Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. &nbsp;The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. &#167;. 3507. &nbsp;</P>
<P style="margin:0px; text-indent:48px; font-size:12pt; page-break-before:always" align=justify>&nbsp;</P>
<P style="margin:0px"><BR></P>
<div align="center">
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width="1290"><TR height=0 style="font-size:0"><TD width=29.533 /><TD width=105.333 /><TD width=113.333 /><TD width=98.667 />
	<TD width=94 /><TD width=11 /><TD width=191 /><TD width=81 /><TD width=71 />
	<TD width=76 /><TD width=107 /><TD width=90 /><TD width=221 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=134.867 colspan=2><P style="margin:0px"><B>Registrant: &nbsp;&nbsp;&nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=top width=212 colspan=2><P style="margin:0px">Multi-Strategy Growth &amp; Income Fund</P>
</TD><TD style="margin-top:0px" valign=top width=94><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=107><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=248.2 colspan=3><P style="margin:0px"><B>Investment Company Act file number: &nbsp;</B></P>
</TD><TD style="margin-top:0px" valign=top width=98.667><P style="margin:0px">811-22572</P>
</TD><TD style="margin-top:0px" valign=top width=94><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px">Item 1</P>
</TD><TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=107><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=346.867 colspan=4><P style="margin:0px"><B>Reporting Period: July 1, 2013 through June 30, 2014</B></P>
</TD><TD style="margin-top:0px" valign=top width=94><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=107><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=29.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=113.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=94><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=107><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-right:1px solid #000000" valign=bottom width=976 colspan=11><P style="margin:0px; font-size:14pt" align=center><B><U>FORM N-PX - PROXY VOTING RECORD REQUIREMENTS</U></B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border:1px solid #000000" width=29.533><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=105.333><P style="margin:0px; font-size:9pt" align=center><B>(a) Issuer's Name</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=113.333><P style="margin:0px; font-size:9pt" align=center><B>(b) Exchange Ticker Symbol</B></P>
</TD><TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=98.667><P style="margin:0px; font-size:9pt" align=center><B>(c)&quot;CUSIP&quot; #</B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=93><P style="margin:0px; font-size:9pt" align=center><B>(d) Shareholder Meeting Date</B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=201 colspan=2><P style="margin:0px; font-size:9pt" align=center><B>(e) Matter Identification</B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=80><P style="margin:0px; font-size:9pt" align=center><B>(f) Proposal Type</B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=70><P style="margin:0px; font-size:9pt" align=center><B>(g) Voted</B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=75><P style="margin:0px; font-size:9pt" align=center><B>(h) Vote Cast</B></P>
</TD>
	<TD style="margin-top:0px; border-top:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=106><P style="margin:0px; font-size:9pt" align=center><B>(I) For/Against Management</B></P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=89><P style="margin:0px; font-size:9pt" align=center><B>Adviosr</B></P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=220><P style="margin:0px; font-size:9pt" align=center><B>Comments</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARCP</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Merger with ARCP</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes-called in</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARCP</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>1/23/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Approve Issuance of share of common stock 2. to adjorn the special meeting to a later date </P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">No</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">General Amer Investors</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/16/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2. Ratification of the selection of Ermst &amp; Young LLP 3. vote upon any other matters which may properly come before the meeting </P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">AT&amp;T Inc</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/25/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of the directiors 2. ratification of app of indep auditors 3. advusory approval of exec comp 4. approve severance policy 5. political report 6.lobbying report 7. written consent</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Nustar GP Holdings, LLC</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/23/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify the app of KPMG LLP as Nustars indep registered acct firm 3. approve non binding vote the exec comp</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Bank of Hawaii</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/25/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. say on pay - an advisory vote to app exec comp 3. approval on 2014 stock and incentive plan 4. ratification of re-appoint of Ernst &amp; Young</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Bank of Montreal</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/1/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. appoint shareholders auditors 3. advisory vote on exec comp 4. share holder pro #1 5. share holder pro #2 6. share holder pro #3 7. share holder pro #4 8. share holder pro #5</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Eli Lilly &amp; Com</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/5/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratification of the app by the audit comm to have Ernst &amp; Young as indep auditor 3. approve comp for exec officers</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">AGL Resources INC</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/29/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify Price waterhouse as indep reg public accountant 3. approval of exec officer comp 4. adoption of an amendment and restatement of emply stock purch plan 5. shareholder pro of gender identity 6. shareholder pro of majority vote for director elections</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Kraft Food</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/6/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. approve exec comp 3. ratify Pricewaterhouse as indep auditor 4. cessation of corp funds for political purpose 5. application of copr valus in political contrib 6. bib recy brand packing 7. sustainable forestry 8. cattle dehorning 9. laudatory resoluntion of kraft animals welfare</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Entergy Corp </P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/2/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify Deloitte &amp; Touche as indep reg public accountant 3. approval of exec officer comp 4. decommission of indian point nuclear reactors 5. reporting on nuclear safety</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For/Against</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">CCT</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/8/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratification of deloitte &amp;Touche indep public accounting firm </P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Potash Corp</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/15/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. appointment of deloitte as auditors 3. resolution of Appendix B-approving the adoption of new performance option plan 4. advisory resolution &nbsp;accepting the corps approach to exec comp</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Glaxosmithkline PLC</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/7/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. annual report 2. approve annual remuneration rept 3. approve remuneration policy 4. election of directors 5. to reappoint auditors 5. determine remuneration of auditors 6. authorization to make donations to polictical organisations and incure political expenditure 7. authorise allotment of shares 8. disapply pre-emption rights 9. authorise the company to purcahses its own shares 10. expemption from statement of anme of sr statutory auditor 11. reduced notice of a general meeting other an AGM </P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Reynolds American INC</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/8/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. approval of Reynolds to restate 2009 omnibus incentive comp plan 3. advisory vote to approve comp named exec officers 4. rafity of the appointment of KPMG as indep auditors 5. shareholders proposal on lobbying policies 6. shareholders proposal on animal testing</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For/Against</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">EPR</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/15/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2. propersal to approve nonbinding advisory basis, comp of executive officers 3. proposal to rafty the appoint of KPMG as indep registered accounting firm</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Intel Corp</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/22/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratification of Ernst &amp; Young as indep registered public accounting firm 3. advisory vote to approve exective comp</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">PPL Corp</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/21/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. advisory vote to approve exec comp 3. ratification of appointment of indep registered acct firm 4. shareowner propsal reguest for political spending rpt 5. shareowner proposal special shareowner meetings</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For/Against</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For/Against</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">CCT</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/8/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. rafity of the appointment of Deloitte &amp; Touche as the indep reg public acct firm</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Diamond Offshore Drilling</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/20/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify the appointment of Deloitte &amp; Touche as indeped audit 3. approve an advisory basis exec comp 4. approve the companys amended to restate incentive comp for exec officers 5. approve company equity incentive comp plan 6. share prop-board diversity</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Merck &amp; Co Inc</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/27/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. advisory vote to approve exec comp 3. ratification of appointment of indep registered acct firm 4. shareowner propsal concering rights to act by written consent 5. shareowner proposal special shareowner meetings</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Buckeye Partners</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/3/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratification of Delloitte &amp; Touche as indep registered accountants 3. advisory approval of comp to the exec officers </P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Ares Cap</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/2/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify selection of KPMG as indep reg public accounting 3. approval of directors to sell or issue shares below price subject to rules in proxy statement for 2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For/Against</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Senior Husing Prop Trust</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/5/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. approval of declaration of trust to allow annual election 3. adv vote to approve officer comp 4. ratify the appointment of Ernst &amp; Young as inde auitors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Hospitality &nbsp;Prop Turst</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/10/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of independ trustee 2. approval of amend to delare the permit of election of trustees 3. advisory vote to approve exect officer comp 4. ratification of app of Ernst &amp; Young LLP as indep auditors 5. consider and vote on shareholder proposal if presented</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For/Against</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">American Realty Cap</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/29/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify the app of Grant Thornton LLP as company indep auditor 3. adopt a non-binding advisory approval for exect comp 4. adopt a non-binding advisoy approval for frequency on proposal #3</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC NYRT</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/29/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratify the app of Grant Thornton LLP as company indep auditor 3. amendments to charter to remove or revise provisions regarding comps equity stock 4. amendments to charter to remove or revise provisions regarding stockholders voting rights 5. amendments to charter to remove or revise provisions regarding stockholders info rights 6. amendments to charter to remove or revise provisions compositions of comp BOD 7. amendments to charter to remove or revise provisions conduct of comp BOD 8. amendments to charter to remove or revise provisions regarding the conduct of the comp business 9. amendments to charter to remove or revise provisions restricting thransfer and ownership shares 10. amendments to charter to remove or revise provision stating that the guidelines control of interpretation of comp charter 11. amendments to charter to remove or revise provision realting to the comp sponosor, advisor and their affilates 12. amendments regarding conforming changes and other ministerial mods to and restatement of the charter</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&gt;Exec Comp-assessed to be fair and equitable booked on idustry norms. Excellent perfor &amp; should be compensated accordinly <BR>
&gt;Chapter Changes 3-12 - changes made comply with Maryland law and is not more restrictive as currently stated, provides ease of adminstrative, removes restrictions in place </P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">CWI</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/26/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC Hlth Care</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/28/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. rafity the appointment of Grant Thorton LLP as indep auditor</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC V</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/28/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC Global</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/29/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC Retail Centers</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/29/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC BDCA</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/29/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">ARC Hlth Care II</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/28/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Sierra</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/17/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2. ratification of app of Ernst &amp; Young as indep reg public acc</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Phillips Edison</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>7/9/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2a. Eliminate certain provision that were previously required by state and admin with initial offering 2b. Add language to charter regarding tender offers requirments 2c. Add provisions that enables us to declare and pay dividend of one class of stock of our stock to the holders 3. approve adjourment of the annual meeting to solicit add'l proxies</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">NorthStar</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/10/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2. appointment of Grant Thornton as company indep reg public account</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Carter Validus Mission Critical REIT</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/27/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">UDF</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>7/27/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2. approve adv basis for compen 3. approval for frequency on exective officer comp 4a. Remove certain provision orig to comply with NASAA guidelines 4b. Replace NASAA REIT in relation to the app, supervision, and comp 4c. Clarify idemnification and advancement of exps, distribut of shares from one class to another, the interpretation of ambiguities 4d. delete provisions related to the issuance of share certs and requiring the indep trustess to approve the issuance of preferred shares 4e. add provisions to qualify for federal incoem tax and additional transfer proced 4f. update provisions reflect a listing of the shares of beneficial interest on NASDAQ, delete noncompliant tender offers and revise obsolete references tothe NYSE 4g. provide trustee may be removed at a meeting, clarify the point at which a trustee resignation becomes eff and delete the limit of number of trustees to 15 5. ratify the Whitley Penn LLP as indep reg public account</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">Mixed</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">Both</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">With MGMT on all items, except #2 and #3 we abstain</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">CA Inc</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>7/30/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors 2. ratify the appint of KPMG LLP as indep reg public accounting firm for 2015 3. approve by non-binding vote the compensation of named execut officers</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Steadfast</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>8/5/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of directors 2. ratification of Ernst &amp; Young as indep registered public accounting firm 3a. remove provision that allows us to redeem sec held by any stockholders if a tender offer for our sec w/o complying with certain procedures 3b. Reomve language from section 9.2 (certiain permitted invests) and section 9.3 (invests limitations) that such provision apply only until such times 3c. make certain conforming, clarifying and ministerial changes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Hines</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>9/18/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. election of the directors 2. approval of the appointment of Deloitte &amp; Touche as reg publich accounting</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">MGMT</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">Yes</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">For</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">RJLCM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Du Pont (EI) De Nemours &amp; Co.</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>4/23/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of directors. 2. Approval of Accounting Firm, 3. Executive Compensation, 4. Political Spending 5. Herbicide Use, 6. Plant Closure, 7. Acceleration of Equity Awards</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">No</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Entertainment Properties Trust</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/15/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of Trustees, 2. Advisory vote on executive compensation, 3. Appointment of Public Accountant, </P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">No</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Hasbro, Inc.</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/22/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of Directors, 2. Advisory vote on executive compensation, 3. Approve 2014 performance plan, 4. Ratify seelction of Independent Public Accountant</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">No</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Health Care REIT Inc</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>5/1/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of Directors, 2. Ratificaction of Independent Public Accountant, 3. Advisory Vote on Executive Compensation, 4. Increase number of authorized shares of common stock, 5. Shareholder proposal regading accelerated vesting of equity options</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">No</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px">Hospitality Properties Trust</P>
</TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px" align=right>6/10/2014</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">1. Election of Trustees, 2. Appoval &nbsp;to permit annual election of Trustees, 3. Advisory vote to approve executive officer copmensation, 4. Ratification of independent public accountant, 5. Shareholder proposal regarding MD's Unsolicited Takeovers Act</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">No</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">FAAM</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
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</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
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<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
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	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=29.533><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=105.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=113.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=98.667><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=93><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=10><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=190><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=80><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=70><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=75><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=89><P style="margin:0px">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=220><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=29.533><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=105.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=113.333><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=98.667><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=94><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=107><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; background-color:#CCFFFF; border-left:1px solid #000000; border-top:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD><TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=218.667 colspan=2><P style="margin:0px; font-size:11pt"><B>CONTENT KEY:</B></P>
</TD><TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=98.667><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=94><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=11><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=191><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=81><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=71><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000" valign=top width=76><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; background-color:#CCFFFF; border-top:1px solid #000000; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>A.</B></P>
</TD><TD style="margin-top:0px" valign=top width=613 colspan=6><P style="margin:0px; font-size:11pt"><B>Company Name</B> - Company Name as it appeared on the ballot (e.g., Microsoft)</P>
</TD><TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>B.</B></P>
</TD><TD style="margin-top:0px" valign=top width=218.667 colspan=2><P style="margin:0px; font-size:11pt"><B>Ticker</B> - e.g., MSFT</P>
</TD><TD style="margin-top:0px" valign=top width=98.667><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=94><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>C.</B></P>
</TD><TD style="margin-top:0px" valign=top width=613 colspan=6><P style="margin:0px; font-size:11pt"><B>Security ID (cusip, isin, sedol) - as it appears on the ballot (e.g., 2383130)</B></P>
</TD><TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>D. </B></P>
</TD><TD style="margin-top:0px" valign=top width=411 colspan=4><P style="margin:0px; font-size:11pt"><B>Meeting Type</B> <B>&amp; Date </B>- e.g., ANNUAL, SPECIAL; MM/DD/YYYY</P>
</TD><TD style="margin-top:0px" valign=top width=11><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=191><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=81><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>E. </B></P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=947 colspan=10><P style="margin:0px; font-size:11pt"><B>Agenda Item Number &amp; Description</B> - as it appeared on the ballot (e.g., 2. Approve Employee Stock Purchase Plan); identify each director considered for election.</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>F.</B></P>
</TD><TD style="margin-top:0px" valign=top width=841 colspan=9><P style="margin:0px; font-size:11pt"><B>Management or Shareholder Proposal</B> - identify whether the matter was proposed by the issuer or by a security holder (MGMT or SHAREHOLD)</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>G.</B></P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=947 colspan=10><P style="margin:0px; font-size:11pt"><B>Voted</B> - identify whether or not the registrant has voted on the matter (Y or N); if the matter was not voted include a footnote describing why the matter was not voted on.</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-top:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>H.</B></P>
</TD><TD style="margin-top:0px" valign=top width=694 colspan=7><P style="margin:0px; font-size:11pt"><B>Fund Vote</B> - FOR or AGAINST proposal, or ABSTAIN; FOR or WITHHOLD regarding election of directors</P>
</TD><TD style="margin-top:0px" valign=top width=71><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=76><P style="margin:0px; padding:0px; font-size:11pt">&nbsp;</P></TD>
	<TD style="margin-top:0px; border-right:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; border-left:1px solid #000000; border-bottom:1px solid #000000" valign=bottom width=29.533><P style="margin:0px; font-size:11pt"><B>I.</B></P>
</TD>
	<TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=411 colspan=4><P style="margin:0px; font-size:11pt"><B>Management Recommendation</B> - FOR or AGAINST</P>
</TD>
	<TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=11><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=191><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=81><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=71><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=76><P style="margin:0px; font-size:11pt">&nbsp;</P>
</TD>
	<TD style="margin-top:0px; border-right:1px solid #000000; border-bottom:1px solid #000000" valign=top width=106><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px" valign=top width=90><P style="margin:0px; padding:0px">&nbsp;</P></TD>
	<TD style="margin-top:0px" valign=top width=221><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
</div>
<P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=center>SIGNATURES</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>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.</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:144px; font-size:12pt; float:left">(Registrant) </P>
<P style="margin:0px; text-indent:-2px; font-size:12pt">MULTI-STRATEGY GROWTH &amp; INCOME FUND</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; font-size:12pt">By (Signature and Title)* &nbsp;&nbsp;&nbsp;<u>&nbsp;/s/Raymond J. Lucia, Jr.</u></P>
<P style="margin:0px; font-size:12pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Raymond J. Lucia, Jr., President </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Date: &nbsp;August 1, 2014</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">* Print the name and title of each signing officer under his or her signature.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
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