UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22417
Destra Investment Trust
(Exact name of registrant as specified in charter)
One North Wacker Drive, 48th Floor, Chicago, IL 60606
(Address of principal executive offices) (Zip code)
Robert A. Watson
Destra Capital Advisors LLC
One North Wacker Drive, 48th Floor
Chicago, IL 60606
(Name and address of agent for service)
Registrant’s telephone number, including area code: 312.843.6161
Date of fiscal year end: June 30
Date of reporting period: July 1, 2015 – June 30, 2016
Item 1: Proxy Voting Record | ||||||||
Registrant : Destra Investment Trust | ||||||||
Fund Name : Destra Dividend Total Return Fund | ||||||||
07/01/2015 - 06/30/2016 | ||||||||
AbbVie Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ABBV | CUSIP 00287Y109 | 05/06/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect William H.L. Burnside | Mgmt | For | For | For | |||
1.2 | Elect Brett J. Hart | Mgmt | For | For | For | |||
1.3 | Elect Edward J. Rapp | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
4 | Repeal of Classified Board | Mgmt | For | For | For | |||
5 | Approval of Performance Goals Under the Performance Incentive Plan | Mgmt | For | For | For | |||
6 | Shareholder Proposal Regarding Take-Back Programs for Unused Medicines | ShrHoldr | Against | Against | For | |||
7 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
American Water Works Company, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
AWK | CUSIP 030420103 | 05/13/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Julie A. Dobson | Mgmt | For | For | For | |||
2 | Elect Paul J. Evanson | Mgmt | For | For | For | |||
3 | Elect Martha Clark Goss | Mgmt | For | For | For | |||
4 | Elect Richard R. Grigg | Mgmt | For | For | For | |||
5 | Elect Veronica M. Hagen | Mgmt | For | For | For | |||
6 | Elect Julia L. Johnson | Mgmt | For | For | For | |||
7 | Elect Karl F. Kurz | Mgmt | For | For | For | |||
8 | Elect George MacKenzie | Mgmt | For | For | For | |||
9 | Elect Susan N. Story | Mgmt | For | For | For | |||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
11 | Ratification of Auditor | Mgmt | For | For | For | |||
AT and T Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
T | CUSIP 00206R102 | 04/29/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Randall L. Stephenson | Mgmt | For | For | For | |||
2 | Elect Samuel A. Di Piazza, Jr. | Mgmt | For | For | For | |||
3 | Elect Richard W. Fisher | Mgmt | For | For | For | |||
4 | Elect Scott T. Ford | Mgmt | For | For | For | |||
5 | Elect Glenn H. Hutchins | Mgmt | For | For | For | |||
6 | Elect William E. Kennard | Mgmt | For | For | For | |||
7 | Elect Michael McCallister | Mgmt | For | For | For | |||
8 | Elect Beth E. Mooney | Mgmt | For | For | For | |||
9 | Elect Joyce M. Roche | Mgmt | For | For | For | |||
10 | Elect Matthew K. Rose | Mgmt | For | For | For | |||
11 | Elect Cynthia B. Taylor | Mgmt | For | For | For | |||
12 | Elect Laura D'Andrea Tyson | Mgmt | For | For | For | |||
13 | Ratification of Auditor | Mgmt | For | For | For | |||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
15 | Approval of the 2016 Incentive Plan | Mgmt | For | For | For | |||
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against | |||
18 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||
Bank of Montreal | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BMO | CUSIP 063671101 | 04/05/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Janice M. Babiak | Mgmt | For | For | For | |||
1.2 | Elect Sophie Brochu | Mgmt | For | For | For | |||
1.3 | Elect George A. Cope | Mgmt | For | For | For | |||
1.4 | Elect William A. Downe | Mgmt | For | For | For | |||
1.5 | Elect Christine A. Edwards | Mgmt | For | For | For | |||
1.6 | Elect Martin S. Eichenbaum | Mgmt | For | For | For | |||
1.7 | Elect Ronald H. Farmer | Mgmt | For | For | For | |||
1.8 | Elect Eric R. La Fleche | Mgmt | For | For | For | |||
1.9 | Elect Lorraine Mitchelmore | Mgmt | For | For | For | |||
1.10 | Elect Philip S. Orsino | Mgmt | For | For | For | |||
1.11 | Elect J. Robert S. Prichard | Mgmt | For | For | For | |||
1.12 | Elect Don M. Wilson III | Mgmt | For | For | For | |||
2 | Appointment of Auditor | Mgmt | For | For | For | |||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
4 | Shareholder Proposal Regarding Simplifying Financial Statements | ShrHoldr | Against | Against | For | |||
BCE Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
BCE | CUSIP 05534B760 | 04/28/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Barry K. Allen | Mgmt | For | For | For | |||
1.2 | Elect Ronald A. Brenneman | Mgmt | For | For | For | |||
1.3 | Elect Sophie Brochu | Mgmt | For | For | For | |||
1.4 | Elect Robert E. Brown | Mgmt | For | For | For | |||
1.5 | Elect George A. Cope | Mgmt | For | For | For | |||
1.6 | Elect David F. Denison | Mgmt | For | For | For | |||
1.7 | Elect Robert P. Dexter | Mgmt | For | For | For | |||
1.8 | Elect Ian Greenberg | Mgmt | For | For | For | |||
1.9 | Elect Kathrine Lee | Mgmt | For | For | For | |||
1.10 | Elect Monique F. Leroux | Mgmt | For | For | For | |||
1.11 | Elect Gordon M. Nixon | Mgmt | For | For | For | |||
1.12 | Elect Calin Rovinescu | Mgmt | For | For | For | |||
1.13 | Elect Robert C. Simmonds | Mgmt | For | For | For | |||
1.14 | Elect Paul R. Weiss | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
4 | Shareholder Proposal Regarding Senior Management Gender Equality | ShrHoldr | Against | Against | For | |||
5 | Shareholder Proposal Regarding Reconstituting the Compensation Committee | ShrHoldr | Against | Against | For | |||
Cisco Systems, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CSCO | CUSIP 17275R102 | 11/19/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Carol A. Bartz | Mgmt | For | For | For | |||
2 | Elect M. Michele Burns | Mgmt | For | For | For | |||
3 | Elect Michael D. Capellas | Mgmt | For | For | For | |||
4 | Elect John T. Chambers | Mgmt | For | For | For | |||
5 | Elect Brian L. Halla | Mgmt | For | For | For | |||
6 | Elect John L. Hennessy | Mgmt | For | Against | Against | |||
7 | Elect Kristina M. Johnson | Mgmt | For | For | For | |||
8 | Elect Roderick C. McGeary | Mgmt | For | For | For | |||
9 | Elect Charles H. Robbins | Mgmt | For | For | For | |||
10 | Elect Arun Sarin | Mgmt | For | For | For | |||
11 | Elect Steven M. West | Mgmt | For | For | For | |||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
13 | Ratification of Auditor | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
CME Group Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
CME | CUSIP 12572Q105 | 05/18/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Terrence A. Duffy | Mgmt | For | For | For | |||
2 | Elect Phupinder S. Gill | Mgmt | For | For | For | |||
3 | Elect Timothy S. Bitsberger | Mgmt | For | For | For | |||
4 | Elect Charles P. Carey | Mgmt | For | For | For | |||
5 | Elect Dennis H. Chookaszian | Mgmt | For | For | For | |||
6 | Elect Ana Dutra | Mgmt | For | For | For | |||
7 | Elect Martin J. Gepsman | Mgmt | For | For | For | |||
8 | Elect Larry G. Gerdes | Mgmt | For | For | For | |||
9 | Elect Daniel R. Glickman | Mgmt | For | For | For | |||
10 | Elect Leo Melamed | Mgmt | For | Against | Against | |||
11 | Elect William P. Miller II | Mgmt | For | For | For | |||
12 | Elect James E. Oliff | Mgmt | For | For | For | |||
13 | Elect Alex J. Pollock | Mgmt | For | For | For | |||
14 | Elect John F. Sandner | Mgmt | For | For | For | |||
15 | Elect Terry L. Savage | Mgmt | For | For | For | |||
16 | Elect William R. Shepard | Mgmt | For | Against | Against | |||
17 | Elect Dennis A. Suskind | Mgmt | For | For | For | |||
18 | Ratification of Auditor | Mgmt | For | For | For | |||
19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
Coach, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
COH | CUSIP 189754104 | 11/04/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect David Denton | Mgmt | For | For | For | |||
2 | Elect Andrea Guerra | Mgmt | For | For | For | |||
3 | Elect Susan J. Kropf | Mgmt | For | For | For | |||
4 | Elect Victor Luis | Mgmt | For | For | For | |||
5 | Elect Ivan Menezes | Mgmt | For | For | For | |||
6 | Elect William R. Nuti | Mgmt | For | For | For | |||
7 | Elect Stephanie Tilenius | Mgmt | For | For | For | |||
8 | Elect Jide J. Zeitlin | Mgmt | For | Against | Against | |||
9 | Ratification of Auditor | Mgmt | For | For | For | |||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
11 | Amendment to the Stock Incentive Plan | Mgmt | For | For | For | |||
Digital Realty Trust, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
DLR | CUSIP 253868103 | 05/10/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Dennis E. Singleton | Mgmt | For | For | For | |||
2 | Elect Laurence A. Chapman | Mgmt | For | For | For | |||
3 | Elect Kathleen Earley | Mgmt | For | For | For | |||
4 | Elect Kevin J. Kennedy | Mgmt | For | For | For | |||
5 | Elect William G. LaPerch | Mgmt | For | For | For | |||
6 | Elect A. William Stein | Mgmt | For | For | For | |||
7 | Elect Robert H. Zerbst | Mgmt | For | For | For | |||
8 | Ratification of Auditor | Mgmt | For | For | For | |||
9 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
Domtar Corporation | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UFS | CUSIP 257559203 | 05/03/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Giannella Alvarez | Mgmt | For | For | For | |||
2 | Elect Robert E Apple | Mgmt | For | For | For | |||
3 | Elect Louis P. Gignac | Mgmt | For | For | For | |||
4 | Elect David J. Illingworth | Mgmt | For | For | For | |||
5 | Elect Brian M. Levitt | Mgmt | For | For | For | |||
6 | Elect David G. Maffucci | Mgmt | For | For | For | |||
7 | Elect Domenic Pilla | Mgmt | For | For | For | |||
8 | Elect Robert J. Steacy | Mgmt | For | For | For | |||
9 | Elect Pamela B. Strobel | Mgmt | For | For | For | |||
10 | Elect Denis A. Turcotte | Mgmt | For | For | For | |||
11 | Elect John D. Williams | Mgmt | For | For | For | |||
12 | Elect Mary A. Winston | Mgmt | For | For | For | |||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
14 | Ratification of Auditor | Mgmt | For | For | For | |||
Eaton Corporation plc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
ETN | CUSIP G29183103 | 04/27/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Craig Arnold | Mgmt | For | For | For | |||
2 | Elect Todd M. Bluedorn | Mgmt | For | For | For | |||
3 | Elect Christopher M. Connor | Mgmt | For | For | For | |||
4 | Elect Michael J. Critelli | Mgmt | For | For | For | |||
5 | Elect Alexander M. Cutler | Mgmt | For | For | For | |||
6 | Elect Richard H. Fearon | Mgmt | For | Against | Against | |||
7 | Elect Charles E. Golden | Mgmt | For | For | For | |||
8 | Elect Linda A. Hill | Mgmt | For | For | For | |||
9 | Elect Arthur E. Johnson | Mgmt | For | For | For | |||
10 | Elect Ned C. Lautenbach | Mgmt | For | For | For | |||
11 | Elect Deborah L. McCoy | Mgmt | For | For | For | |||
12 | Elect Gregory R. Page | Mgmt | For | For | For | |||
13 | Elect Sandra Pianalto | Mgmt | For | For | For | |||
14 | Elect Gerald B. Smith | Mgmt | For | For | For | |||
15 | Approving Certain Administrative Amendments to Articles of Association | Mgmt | For | For | For | |||
16 | Approving Certain Administrative Amendments to the Memorandum of Association | Mgmt | For | For | For | |||
17 | Amendment to Articles Clarifying Board Size | Mgmt | For | For | For | |||
18 | Ratification of Auditor | Mgmt | For | For | For | |||
19 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
20 | Authority to Repurchase Overseas Market Shares | Mgmt | For | For | For | |||
Fidelity Covington Trust | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
FTYXX | CUSIP 316175405 | 02/12/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Elizabeth S. Acton | Mgmt | For | For | For | |||
1.2 | Elect John M. Engler | Mgmt | For | For | For | |||
1.3 | Elect Albert R. Gamper, Jr. | Mgmt | For | For | For | |||
1.4 | Elect Robert F. Gartland | Mgmt | For | For | For | |||
1.5 | Elect Abigail P. Johnson | Mgmt | For | For | For | |||
1.6 | Elect Arthur E. Johnson | Mgmt | For | For | For | |||
1.7 | Elect Michael E. Kenneally | Mgmt | For | For | For | |||
1.8 | Elect James H. Keyes | Mgmt | For | For | For | |||
1.9 | Elect Marie L. Knowles | Mgmt | For | For | For | |||
1.10 | Elect Geoffrey A. Von Kuhn | Mgmt | For | For | For | |||
General Electric Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GE | CUSIP 369604103 | 04/27/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Sebastien Bazin | Mgmt | For | For | For | |||
2 | Elect W. Geoffrey Beattie | Mgmt | For | For | For | |||
3 | Elect John J. Brennan | Mgmt | For | For | For | |||
4 | Elect Francisco D'Souza | Mgmt | For | For | For | |||
5 | Elect Marijn E. Dekkers | Mgmt | For | For | For | |||
6 | Elect Peter B. Henry | Mgmt | For | For | For | |||
7 | Elect Susan Hockfield | Mgmt | For | For | For | |||
8 | Elect Jeffrey R. Immelt | Mgmt | For | For | For | |||
9 | Elect Andrea Jung | Mgmt | For | For | For | |||
10 | Elect Robert W. Lane | Mgmt | For | For | For | |||
11 | Elect Rochelle B. Lazarus | Mgmt | For | For | For | |||
12 | Elect Lowell C. McAdam | Mgmt | For | For | For | |||
13 | Elect James J. Mulva | Mgmt | For | For | For | |||
14 | Elect James E. Rohr | Mgmt | For | For | For | |||
15 | Elect Mary L. Schapiro | Mgmt | For | For | For | |||
16 | Elect James S. Tisch | Mgmt | For | For | For | |||
17 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
18 | Ratification of Auditor | Mgmt | For | For | For | |||
19 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
20 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||
21 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For | |||
22 | Shareholder Proposal Regarding Cumulative Voting | ShrHoldr | Against | Against | For | |||
23 | Shareholder Proposal Regarding Performance-Based Equity Compensation | ShrHoldr | Against | Against | For | |||
24 | Shareholder Proposal Regarding Human Rights Review | ShrHoldr | Against | Against | For | |||
Glaxosmithkline plc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GSK | CUSIP 37733W105 | 05/05/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Accounts and Reports | Mgmt | For | For | For | |||
2 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
3 | Elect Manvinder S. Banga | Mgmt | For | For | For | |||
4 | Elect Jesse Goodman | Mgmt | For | For | For | |||
5 | Elect Sir Philip Hampton | Mgmt | For | For | For | |||
6 | Elect Sir Andrew Witty | Mgmt | For | For | For | |||
7 | Elect Sir Roy Anderson | Mgmt | For | For | For | |||
8 | Elect Stacey Cartwright | Mgmt | For | For | For | |||
9 | Elect Simon Dingemans | Mgmt | For | For | For | |||
10 | Elect Lynn L. Elsenhans | Mgmt | For | For | For | |||
11 | Elect Judy C. Lewent | Mgmt | For | For | For | |||
12 | Elect Urs Rohner | Mgmt | For | For | For | |||
13 | Elect Moncef Slaoui | Mgmt | For | For | For | |||
14 | Appointment of Auditor | Mgmt | For | For | For | |||
15 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
16 | Authorisation of Political Donations | Mgmt | For | For | For | |||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
20 | Exemption From Statement of Senior Auditor's Name | Mgmt | For | For | For | |||
21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
Golar LNG Limited | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
GLNG | CUSIP G9456A100 | 09/23/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Tor Olav Troim | Mgmt | For | For | For | |||
2 | Elect Daniel W. Rabun | Mgmt | For | For | For | |||
3 | Elect Frederik Halvorsen | Mgmt | For | For | For | |||
4 | Elect Carl E. Steen | Mgmt | For | For | For | |||
5 | Elect Andrew J.D. Whalley | Mgmt | For | For | For | |||
6 | Elect Niels G. Stolt-Nielsen | Mgmt | For | For | For | |||
7 | Appointment of Auditor and Authority to Set Fees | Mgmt | For | For | For | |||
8 | Directors' Fees | Mgmt | For | For | For | |||
HCP, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HCP | CUSIP 40414L109 | 04/28/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Brian G. Cartwright | Mgmt | For | For | For | |||
2 | Elect Christine N. Garvey | Mgmt | For | For | For | |||
3 | Elect David B. Henry | Mgmt | For | For | For | |||
4 | Elect James P. Hoffmann | Mgmt | For | For | For | |||
5 | Elect Lauralee E. Martin | Mgmt | For | For | For | |||
6 | Elect Michael D. McKee | Mgmt | For | For | For | |||
7 | Elect Peter L. Rhein | Mgmt | For | For | For | |||
8 | Elect Joseph P. Sullivan | Mgmt | For | For | For | |||
9 | Ratification of Auditor | Mgmt | For | For | For | |||
10 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
Host Hotels and Resorts, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
HST | CUSIP 44107P104 | 05/12/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Mary L. Baglivo | Mgmt | For | For | For | |||
2 | Elect Sheila C. Bair | Mgmt | For | For | For | |||
3 | Elect Terence C. Golden | Mgmt | For | For | For | |||
4 | Elect Ann McLaughlin Korologos | Mgmt | For | For | For | |||
5 | Elect Richard E. Marriott | Mgmt | For | For | For | |||
6 | Elect John B. Morse, Jr. | Mgmt | For | For | For | |||
7 | Elect Walter C. Rakowich | Mgmt | For | For | For | |||
8 | Elect Gordon H. Smith | Mgmt | For | For | For | |||
9 | Elect W. Edward Walter | Mgmt | For | For | For | |||
10 | Ratification of Auditor | Mgmt | For | For | For | |||
11 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
12 | Amendment to Charter Providing Shareholder to Amend Bylaws | Mgmt | For | For | For | |||
13 | Amendment to Charter Reducing the Special Meeting Threshold | Mgmt | For | For | For | |||
14 | Employee Stock Purchase Plan | Mgmt | For | For | For | |||
Johnson & Johnson | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
JNJ | CUSIP 478160104 | 04/28/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Mary C. Beckerle | Mgmt | For | For | For | |||
2 | Elect D. Scott Davis | Mgmt | For | For | For | |||
3 | Elect Ian E.L. Davis | Mgmt | For | For | For | |||
4 | Elect Alex Gorsky | Mgmt | For | For | For | |||
5 | Elect Susan L. Lindquist | Mgmt | For | For | For | |||
6 | Elect Mark B. McClellan | Mgmt | For | For | For | |||
7 | Elect Anne M. Mulcahy | Mgmt | For | For | For | |||
8 | Elect William D. Perez | Mgmt | For | For | For | |||
9 | Elect Charles Prince | Mgmt | For | For | For | |||
10 | Elect A. Eugene Washington | Mgmt | For | For | For | |||
11 | Elect Ronald A. Williams | Mgmt | For | For | For | |||
12 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
13 | Ratification of Auditor | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Giving Preference to Share Repurchases | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||
16 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding Take-Back Programs for Unused Medicines | ShrHoldr | Against | Against | For | |||
L Brands, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LB | CUSIP 501797104 | 05/19/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Dennis S. Hersch | Mgmt | For | For | For | |||
2 | Elect David T. Kollat | Mgmt | For | Against | Against | |||
3 | Elect Leslie H. Wexner | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
5 | Elimination of Supermajority Requirement | Mgmt | For | For | For | |||
6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
7 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
Lamar Advertising Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LAMR | CUSIP 512816109 | 05/26/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect John Maxwell Hamilton | Mgmt | For | For | For | |||
1.2 | Elect John E. Koerner III | Mgmt | For | For | For | |||
1.3 | Elect Stephen P. Mumblow | Mgmt | For | For | For | |||
1.4 | Elect Thomas V. Reifenheiser | Mgmt | For | For | For | |||
1.5 | Elect Anna Reilly | Mgmt | For | For | For | |||
1.6 | Elect Kevin P. Reilly, Jr. | Mgmt | For | For | For | |||
1.7 | Elect Wendell Reilly | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
LyondellBasell Industries N.V. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
LYB | CUSIP N53745100 | 05/11/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Jacques Aigrain | Mgmt | For | For | For | |||
2 | Elect Lincoln Benet | Mgmt | For | For | For | |||
3 | Elect Nance K. Dicciani | Mgmt | For | For | For | |||
4 | Elect Bruce A. Smith | Mgmt | For | For | For | |||
5 | Elect Thomas Aebischer | Mgmt | For | For | For | |||
6 | Elect Dan Coombs | Mgmt | For | For | For | |||
7 | Elect James D. Guilfoyle | Mgmt | For | For | For | |||
8 | Adoption of Dutch Statutory Annual Accounts for 2015 | Mgmt | For | For | For | |||
9 | Discharge From Liability of Members of the Management | Mgmt | For | For | For | |||
10 | DISCHARGE FROM LIABILITY OF MEMBERS OF THE SUPERVISORY BOARD | Mgmt | For | For | For | |||
11 | Appointment of Auditor | Mgmt | For | For | For | |||
12 | Appointment of PriceWaterhouseCoopers Accountants N.V. as the Auditor for the Dutch Annual Accounts | Mgmt | For | For | For | |||
13 | Allocation of Dividends | Mgmt | For | For | For | |||
14 | Advisory Vote Approving Executive Compensation | Mgmt | For | For | For | |||
15 | Authority of Management Board to Repurchase Shares | Mgmt | For | For | For | |||
Magellan Midstream Partners, L.P. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MMP | CUSIP 559080106 | 04/21/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Walter R. Arnheim | Mgmt | For | For | For | |||
1.2 | Elect Patrick C. Eilers | Mgmt | For | For | For | |||
2 | Amendment to the Long-Term Incentive Plan | Mgmt | For | For | For | |||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
4 | Ratification of Auditor | Mgmt | For | For | For | |||
Markwest Energy Partners LP | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MWE | CUSIP 570759100 | 12/01/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Acquisition | Mgmt | For | For | For | |||
2 | Advisory Vote on Golden Parachutes | Mgmt | For | For | For | |||
3 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
Maxim Integrated Products, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MXIM | CUSIP 57772K101 | 11/12/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect B. Kipling Hagopian | Mgmt | For | For | For | |||
1.2 | Elect Tunc Doluca | Mgmt | For | For | For | |||
1.3 | Elect James R. Bergman | Mgmt | For | Withhold | Against | |||
1.4 | Elect Joseph R. Bronson | Mgmt | For | For | For | |||
1.5 | Elect Robert E. Grady | Mgmt | For | For | For | |||
1.6 | Elect William D. Watkins | Mgmt | For | For | For | |||
1.7 | Elect A.R. Frank Wazzan | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Amendment to the 2008 Employee Stock Purchase Plan | Mgmt | For | For | For | |||
4 | Amendment to the 1996 Stock Incentive Plan | Mgmt | For | For | For | |||
5 | Elimination of Cumulative Voting | Mgmt | For | For | For | |||
6 | Advisory Vote on Executive Compensation | Mgmt | For | Against | Against | |||
Merck & Co., Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MRK | CUSIP 58933Y105 | 05/24/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Leslie A. Brun | Mgmt | For | For | For | |||
2 | Elect Thomas R. Cech | Mgmt | For | For | For | |||
3 | Elect Pamela J. Craig | Mgmt | For | For | For | |||
4 | Elect Kenneth C. Frazier | Mgmt | For | For | For | |||
5 | Elect Thomas H. Glocer | Mgmt | For | For | For | |||
6 | Elect C. Robert Kidder | Mgmt | For | For | For | |||
7 | Elect Rochelle B. Lazarus | Mgmt | For | For | For | |||
8 | Elect Carlos E. Represas | Mgmt | For | For | For | |||
9 | Elect Paul B. Rothman | Mgmt | For | For | For | |||
10 | Elect Patricia F. Russo | Mgmt | For | For | For | |||
11 | Elect Craig B. Thompson | Mgmt | For | For | For | |||
12 | Elect Wendell P. Weeks | Mgmt | For | For | For | |||
13 | Elect Peter C. Wendell | Mgmt | For | For | For | |||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
15 | Ratification of Auditor | Mgmt | For | For | For | |||
16 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | For | Against | |||
17 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||
18 | Shareholder Proposal Regarding Take-Back Programs for Unused Medicines | ShrHoldr | Against | Against | For | |||
Microchip Technology Incorporated | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MCHP | CUSIP 595017104 | 08/14/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Steve Sanghi | Mgmt | For | For | For | |||
1.2 | Elect Matthew W. Chapman | Mgmt | For | For | For | |||
1.3 | Elect L. B. Day | Mgmt | For | Withhold | Against | |||
1.4 | Elect Esther L. Johnson | Mgmt | For | For | For | |||
1.5 | Elect Wade F. Meyercord | Mgmt | For | For | For | |||
2 | Approval of Potential Conversion of Senior Debentures | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
Microsoft Corporation | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
MSFT | CUSIP 594918104 | 12/02/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect William H. Gates III | Mgmt | For | For | For | |||
2 | Elect Teri L. List-Stoll | Mgmt | For | For | For | |||
3 | Elect G. Mason Morfit | Mgmt | For | For | For | |||
4 | Elect Satya Nadella | Mgmt | For | For | For | |||
5 | Elect Charles H. Noski | Mgmt | For | For | For | |||
6 | Elect Helmut G. W. Panke | Mgmt | For | For | For | |||
7 | Elect Sandra E. Peterson | Mgmt | For | For | For | |||
8 | Elect Charles W. Scharf | Mgmt | For | For | For | |||
9 | Elect John W. Stanton | Mgmt | For | For | For | |||
10 | Elect John W. Thompson | Mgmt | For | For | For | |||
11 | Elect Padmasree Warrior | Mgmt | For | For | For | |||
12 | ADVISORY VOTE ON EXECUTIVE COMPENSATION | Mgmt | For | For | For | |||
13 | Ratification of Auditor | Mgmt | For | For | For | |||
National Grid Plc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NG | CUSIP 636274300 | 07/21/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Accounts and Reports | Mgmt | For | For | For | |||
2 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
3 | Elect Sir Peter Gershon | Mgmt | For | For | For | |||
4 | Elect Steven Holliday | Mgmt | For | For | For | |||
5 | Elect Andrew Bonfield | Mgmt | For | For | For | |||
6 | Elect John Pettigrew | Mgmt | For | For | For | |||
7 | Elect Dean Seavers | Mgmt | For | For | For | |||
8 | Elect Nora Brownell | Mgmt | For | For | For | |||
9 | Elect Jonathan Dawson | Mgmt | For | For | For | |||
10 | Elect Therese Esperdy | Mgmt | For | For | For | |||
11 | Elect Paul Golby | Mgmt | For | For | For | |||
12 | Elect Ruth Kelly | Mgmt | For | For | For | |||
13 | Elect Mark Williamson | Mgmt | For | For | For | |||
14 | Appointment of Auditor | Mgmt | For | For | For | |||
15 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
16 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
20 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
Novartis AG | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
NOVN | CUSIP 66987V109 | 02/23/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Accounts and Reports | Mgmt | For | For | For | |||
2 | Ratification of Board and Management Acts | Mgmt | For | For | For | |||
3 | Cancellation of Shares and Reduction in Share Capital | Mgmt | For | For | For | |||
4 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
5 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
6 | Board Compensation | Mgmt | For | For | For | |||
7 | Executive Compensation | Mgmt | For | For | For | |||
8 | Compensation Report | Mgmt | For | For | For | |||
9 | Elect Jorg Reinhardt as Chairman | Mgmt | For | For | For | |||
10 | Elect Nancy C. Andrews | Mgmt | For | For | For | |||
11 | Elect Dimitri Azar | Mgmt | For | For | For | |||
12 | Elect Srikant Datar | Mgmt | For | For | For | |||
13 | Elect Ann M. Fudge | Mgmt | For | For | For | |||
14 | Elect Pierre Landolt | Mgmt | For | For | For | |||
15 | Elect Andreas von Planta | Mgmt | For | For | For | |||
16 | Elect Charles L. Sawyers | Mgmt | For | For | For | |||
17 | Elect Enrico Vanni | Mgmt | For | For | For | |||
18 | Elect William T. Winters | Mgmt | For | For | For | |||
19 | Elect Ton Buchner | Mgmt | For | For | For | |||
20 | Elect Elizabeth Doherty | Mgmt | For | For | For | |||
21 | Elect Srikant Datar as Compensation Committee Member | Mgmt | For | For | For | |||
22 | Elect Ann Fudge as Compensation Committee Member | Mgmt | For | For | For | |||
23 | Elect Enrico Vanni as Compensation Committee Member | Mgmt | For | For | For | |||
24 | Elect William T. Winters as Compensation Committee Member | Mgmt | For | For | For | |||
25 | Appointment of Auditor | Mgmt | For | For | For | |||
26 | Appointment of Independent Proxy | Mgmt | For | For | For | |||
27 | Additional or Miscellaneous Proposals | ShrHoldr | N/A | Abstain | N/A | |||
Omega Healthcare Investors, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OHI | CUSIP 681936100 | 06/09/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Norman R. Bobins | Mgmt | For | For | For | |||
1.2 | Elect Craig R. Callen | Mgmt | For | For | For | |||
1.3 | Elect Bernard J. Korman | Mgmt | For | For | For | |||
1.4 | Elect Edward Lowenthal | Mgmt | For | For | For | |||
1.5 | Elect Ben W. Perks | Mgmt | For | For | For | |||
1.6 | Elect Stephen D. Plavin | Mgmt | For | For | For | |||
2 | Ratification of Auditor | Mgmt | For | For | For | |||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
Omega Healthcare Investors, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
OHI | CUSIP 681936100 | 07/17/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect Norman R. Bobins | Mgmt | For | For | For | |||
1.2 | Elect Craig R. Callen | Mgmt | For | For | For | |||
1.3 | Elect Thomas F. Franke | Mgmt | For | Withhold | Against | |||
1.4 | Elect Bernard J. Korman | Mgmt | For | For | For | |||
2 | Repeal of Classified Board | Mgmt | For | For | For | |||
3 | Ratification of Auditor | Mgmt | For | For | For | |||
4 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
Pfizer Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PFE | CUSIP 717081103 | 04/28/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Dennis A. Ausiello | Mgmt | For | For | For | |||
2 | Elect W. Don Cornwell | Mgmt | For | For | For | |||
3 | Elect Joseph J. Echevarria | Mgmt | For | For | For | |||
4 | Elect Frances D. Fergusson | Mgmt | For | For | For | |||
5 | Elect Helen H. Hobbs | Mgmt | For | For | For | |||
6 | Elect James M. Kilts | Mgmt | For | For | For | |||
7 | Elect Shantanu Narayen | Mgmt | For | For | For | |||
8 | Elect Suzanne Nora Johnson | Mgmt | For | For | For | |||
9 | Elect Ian C. Read | Mgmt | For | For | For | |||
10 | Elect Stephen W. Sanger | Mgmt | For | For | For | |||
11 | Elect James C. Smith | Mgmt | For | For | For | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
14 | Shareholder Proposal Regarding Report on Lobbying Activities | ShrHoldr | Against | Against | For | |||
15 | Shareholder Proposal Regarding Majority Vote for Election of Directors | ShrHoldr | Against | Against | For | |||
16 | Shareholder Proposal Regarding Right to Act by Written Consent | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding Certain Taxable Events | ShrHoldr | Against | Against | For | |||
Seagate Technology | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
STX | CUSIP G7945M107 | 10/21/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Stephen J. Luczo | Mgmt | For | For | For | |||
2 | Elect Frank J. Biondi, Jr. | Mgmt | For | For | For | |||
3 | Elect Michael R. Cannon | Mgmt | For | For | For | |||
4 | Elect Mei-Wei Cheng | Mgmt | For | For | For | |||
5 | Elect William T. Coleman | Mgmt | For | For | For | |||
6 | Elect Jay L. Geldmacher | Mgmt | For | For | For | |||
7 | Elect Dambisa F. Moyo | Mgmt | For | For | For | |||
8 | Elect Kristen M. Onken | Mgmt | For | For | For | |||
9 | Elect Chong Sup Park | Mgmt | For | For | For | |||
10 | Elect Stephanie Tilenius | Mgmt | For | For | For | |||
11 | Elect Edward Zander | Mgmt | For | For | For | |||
12 | Authority to Set the Reissue Price Of Treasury Shares | Mgmt | For | For | For | |||
13 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
14 | Ratification of Auditor | Mgmt | For | For | For | |||
Senior Housing Properties Trust | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SNH | CUSIP 81721M109 | 05/18/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect John L. Harrington | Mgmt | For | Abstain | Against | |||
2 | Elect Adam D. Portnoy | Mgmt | For | Abstain | Against | |||
3 | Elect Barry M. Portnoy | Mgmt | For | Abstain | Against | |||
4 | Elect Jeffrey P. Somers | Mgmt | For | Abstain | Against | |||
5 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
6 | Ratification of Auditor | Mgmt | For | For | For | |||
Spectra Energy Corp. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
SE | CUSIP 847560109 | 04/26/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Gregory L. Ebel | Mgmt | For | For | For | |||
2 | Elect F. Anthony Comper | Mgmt | For | For | For | |||
3 | Elect Austin A. Adams | Mgmt | For | For | For | |||
4 | Elect Joseph Alvarado | Mgmt | For | For | For | |||
5 | Elect Pamela L. Carter | Mgmt | For | For | For | |||
6 | Elect Clarence P. Cazalot, Jr. | Mgmt | For | For | For | |||
7 | Elect Peter B. Hamilton | Mgmt | For | For | For | |||
8 | Elect Miranda C. Hubbs | Mgmt | For | For | For | |||
9 | Elect Michael McShane | Mgmt | For | For | For | |||
10 | Elect Michael G. Morris | Mgmt | For | For | For | |||
11 | Elect Michael E.J. Phelps | Mgmt | For | For | For | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | Amendment to the 2007 Long-Term Incentive Plan | Mgmt | For | For | For | |||
14 | Amendment to the Executive Short-Term Incentive Plan | Mgmt | For | For | For | |||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
16 | Shareholder Proposal Regarding Political Contributions and Expenditures Report | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
The Procter and Gamble Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
PG | CUSIP 742718109 | 10/13/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Francis S. Blake | Mgmt | For | For | For | |||
2 | Elect Angela F. Braly | Mgmt | For | For | For | |||
3 | Elect Kenneth I. Chenault | Mgmt | For | For | For | |||
4 | Elect Scott D. Cook | Mgmt | For | For | For | |||
5 | Elect Susan D. Desmond-Hellmann | Mgmt | For | For | For | |||
6 | Elect Alan G. Lafley | Mgmt | For | For | For | |||
7 | Elect Terry J. Lundgren | Mgmt | For | For | For | |||
8 | Elect W. James McNerney, Jr. | Mgmt | For | For | For | |||
9 | Elect David. S. Taylor | Mgmt | For | For | For | |||
10 | Elect Margaret C. Whitman | Mgmt | For | For | For | |||
11 | Elect Mary Agnes Wilderotter | Mgmt | For | Abstain | Against | |||
12 | Elect Patricia A. Woertz | Mgmt | For | For | For | |||
13 | Elect Ernesto Zedillo Ponce de Leon | Mgmt | For | Against | Against | |||
14 | Ratification of Auditor | Mgmt | For | For | For | |||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
16 | Shareholder Proposal Regarding Proxy Access | ShrHoldr | Against | For | Against | |||
Toronto-Dominion Bank | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
TD | CUSIP 891160509 | 03/31/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1.1 | Elect William E. Bennett | Mgmt | For | For | For | |||
1.2 | Elect Amy Woods Brinkley | Mgmt | For | For | For | |||
1.3 | Elect Brian C. Ferguson | Mgmt | For | For | For | |||
1.4 | Elect Colleen A. Goggins | Mgmt | For | For | For | |||
1.5 | Elect Mary Jo Haddad | Mgmt | For | For | For | |||
1.6 | Elect Jean-Rene Halde | Mgmt | For | For | For | |||
1.7 | Elect David E. Kepler | Mgmt | For | For | For | |||
1.8 | Elect Brian M. Levitt | Mgmt | For | For | For | |||
1.9 | Elect Alan N. MacGibbon | Mgmt | For | For | For | |||
1.10 | Elect Karen E. Maidment | Mgmt | For | For | For | |||
1.11 | Elect Bharat B. Masrani | Mgmt | For | For | For | |||
1.12 | Elect Irene R. Miller | Mgmt | For | For | For | |||
1.13 | Elect Nadir H. Mohamed | Mgmt | For | For | For | |||
1.14 | Elect Claude Mongeau | Mgmt | For | For | For | |||
2 | Appointment of Auditor | Mgmt | For | For | For | |||
3 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
4 | Shareholder Proposal Regarding Simplifying Financial Statements | ShrHoldr | Against | Against | For | |||
5 | Shareholder Proposal Regarding Optimizing Quebec's Public Finances | ShrHoldr | Against | Against | For | |||
United Parcel Service, Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
UPS | CUSIP 911312106 | 05/05/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect David P. Abney | Mgmt | For | For | For | |||
2 | Elect Rodney C. Adkins | Mgmt | For | For | For | |||
3 | Elect Michael J. Burns | Mgmt | For | For | For | |||
4 | Elect William R. Johnson | Mgmt | For | For | For | |||
5 | Elect Candace Kendle | Mgmt | For | For | For | |||
6 | Elect Ann M. Livermore | Mgmt | For | For | For | |||
7 | Elect Rudy H.P. Markham | Mgmt | For | For | For | |||
8 | Elect Clark T. Randt, Jr. | Mgmt | For | For | For | |||
9 | Elect John T. Stankey | Mgmt | For | For | For | |||
10 | Elect Carol B. Tome | Mgmt | For | For | For | |||
11 | Elect Kevin M. Warsh | Mgmt | For | For | For | |||
12 | Ratification of Auditor | Mgmt | For | For | For | |||
13 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | Against | For | |||
14 | Shareholder Proposal Regarding Recapitalization | ShrHoldr | Against | For | Against | |||
15 | Shareholder Proposal Regarding Holy Land Principles | ShrHoldr | Against | Against | For | |||
Verizon Communications Inc. | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VZ | CUSIP 92343V104 | 05/05/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect Shellye L. Archambeau | Mgmt | For | For | For | |||
2 | Elect Mark T. Bertolini | Mgmt | For | For | For | |||
3 | Elect Richard L. Carrion | Mgmt | For | For | For | |||
4 | Elect Melanie L. Healey | Mgmt | For | For | For | |||
5 | Elect M. Frances Keeth | Mgmt | For | For | For | |||
6 | Elect Karl-Ludwig Kley | Mgmt | For | For | For | |||
7 | Elect Lowell C. McAdam | Mgmt | For | For | For | |||
8 | Elect Donald T. Nicolaisen | Mgmt | For | For | For | |||
9 | Elect Clarence Otis, Jr. | Mgmt | For | For | For | |||
10 | Elect Rodney E. Slater | Mgmt | For | For | For | |||
11 | Elect Kathryn A. Tesija | Mgmt | For | For | For | |||
12 | Elect Gregory D. Wasson | Mgmt | For | For | For | |||
13 | Elect Gregory G. Weaver | Mgmt | For | For | For | |||
14 | Ratification of Auditor | Mgmt | For | For | For | |||
15 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
16 | Shareholder Proposal Regarding Renewable Energy Targets | ShrHoldr | Against | Against | For | |||
17 | Shareholder Proposal Regarding Report on Indirect Political Spending | ShrHoldr | Against | Against | For | |||
18 | Shareholder Proposal Regarding Lobbying Report | ShrHoldr | Against | For | Against | |||
19 | Shareholder Proposal Regarding Independent Board Chairman | ShrHoldr | Against | For | Against | |||
20 | Shareholder Proposal Regarding Severance Approval Policy | ShrHoldr | Against | Against | For | |||
21 | Shareholder Proposal Regarding Retention of Shares Until Normal Retirement Age | ShrHoldr | Against | Against | For | |||
Vodafone Group plc | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
VOD | CUSIP 92857W308 | 07/28/2015 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Accounts and Reports | Mgmt | For | For | For | |||
2 | Elect Gerard Kleisterlee | Mgmt | For | For | For | |||
3 | Elect Vittorio Colao | Mgmt | For | For | For | |||
4 | Elect Nicholas J. Read | Mgmt | For | For | For | |||
5 | Elect Sir Crispin Davis | Mgmt | For | For | For | |||
6 | Elect Mathias Dopfner | Mgmt | For | For | For | |||
7 | Elect Clara Furse | Mgmt | For | For | For | |||
8 | Elect Valerie F. Gooding | Mgmt | For | For | For | |||
9 | Elect Renee J. James | Mgmt | For | For | For | |||
10 | Elect Samuel E. Jonah | Mgmt | For | For | For | |||
11 | Elect Nick Land | Mgmt | For | For | For | |||
12 | Elect Philip Yea | Mgmt | For | For | For | |||
13 | Allocation of Profits/Dividends | Mgmt | For | For | For | |||
14 | Remuneration Report (Advisory) | Mgmt | For | For | For | |||
15 | Appointment of Auditor | Mgmt | For | For | For | |||
16 | Authority to Set Auditor's Fees | Mgmt | For | For | For | |||
17 | Authority to Issue Shares w/ Preemptive Rights | Mgmt | For | For | For | |||
18 | Authority to Issue Shares w/o Preemptive Rights | Mgmt | For | For | For | |||
19 | Authority to Repurchase Shares | Mgmt | For | For | For | |||
20 | Authorisation of Political Donations | Mgmt | For | For | For | |||
21 | Authority to Set General Meeting Notice Period at 14 Days | Mgmt | For | Against | Against | |||
Weyerhaeuser Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WY | CUSIP 962166104 | 02/12/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Special | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Merger | Mgmt | For | For | For | |||
2 | Right to Adjourn Meeting | Mgmt | For | For | For | |||
Weyerhaeuser Company | ||||||||
Ticker | Security ID: | Meeting Date | Meeting Status | |||||
WY | CUSIP 962166104 | 05/20/2016 | Voted | |||||
Meeting Type | Country of Trade | |||||||
Annual | United States | |||||||
Issue No. | Description | Proponent | Mgmt Rec | Vote Cast | For/Agnst Mgmt | |||
1 | Elect David P. Bozeman | Mgmt | For | For | For | |||
2 | Elect Mark A. Emmert | Mgmt | For | For | For | |||
3 | Elect Rick R. Holley | Mgmt | For | For | For | |||
4 | Elect John I. Kieckhefer | Mgmt | For | For | For | |||
5 | Elect Sara Grootwassink Lewis | Mgmt | For | For | For | |||
6 | Elect John F. Morgan | Mgmt | For | For | For | |||
7 | Elect Nicole W. Piasecki | Mgmt | For | For | For | |||
8 | Elect Marc F. Racicot | Mgmt | For | For | For | |||
9 | Elect Lawrence A. Selzer | Mgmt | For | For | For | |||
10 | Elect Doyle R. Simons | Mgmt | For | For | For | |||
11 | Elect D. Michael Steuert | Mgmt | For | For | For | |||
12 | Elect Kim Williams | Mgmt | For | For | For | |||
13 | Elect Charles R. Williamson | Mgmt | For | For | For | |||
14 | Advisory Vote on Executive Compensation | Mgmt | For | For | For | |||
15 | Ratification of Auditor | Mgmt | For | For | For |
Item 1: Proxy Voting Record | ||||||||
Registrant : Destra Investment Trust | ||||||||
Fund Name : Destra/Wolverine Alternative Opportunities Fund | ||||||||
07/01/2015 - 06/30/2016 | ||||||||
The fund did not vote proxies relating to portfolio securities during the period covered by this report. |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Destra Investment Trust
By: /s/ Robert A. Watson
Robert A. Watson
President
Date: August 23, 2016