UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number811-23309
| The Destra International & Event-Driven Credit Fund |
(Exact name of registrant as specified in charter)
C/O Destra Capital Management LLC
444 West Lake Street, Suite 1700
| Chicago, IL 60606 |
(Address of principal executive offices) (Zip code)
Robert A. Watson
C/O Destra Capital Advisors LLC
444 West Lake Street, Suite 1700
| 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:September 30
Date of reporting period:July 1, 2018 - June 30, 2019
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 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2018 TO JUNE 30, 2019
Item 1: Proxy Voting Record
Registrant: Destra International & Event-Driven Credit Fund
| Issuer of Portfolio Security | Exchange Ticker Symbol | ISIN | Shareholder Meeting Date | Summary of Matter Voted On | Who Proposed Matter: Issuer / Shareholder | Whether Fund Cast Vote on Matter | Fund’s Vote For or Against Proposal, or Abstain; For or Withhold Regarding Election of Directors | Whether Vote Was For or Against Management |
| ITALONLINE SPA | IOLM | IT0005187940 | 4/30/2019 | 1. RESOLUTIONS RELATED TO THE CO-OPTION OF A DIRECTOR AS PER ARTICLE 2386 OF THE ITALIAN CIVIL CODE, RESOLUTIONS RELATED THERETO: ELECT ROBERTO GIACCHI AS DIRECTOR AND APPROVE HIS REMUNERATION 2 ITALIAONLINE S.P.A. BALANCE SHEET AS OF 31 DECEMBER 2018. RESOLUTIONS RELATED THERETO 3 REWARDING REPORT, SECTION FIRST, AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO. 58/1998, RESOLUTIONS RELATED THERETO 4 TO AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, AS PER ARTICLES 2357 AND 2357- TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF THE LEGISLATIVE DECREE AS OF 24 FEBRUARY 1998 NO. 58 AND ARTICLE 144-BIS OF CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999 AND RELATED AMENDMENTS, UPON REVOCATION, FOR THE UNUSED PART, OF THE AUTHORIZATION RESOLVED BY 27 APRIL 2018 ORDINARY SHAREHOLDERS MEETING, RESOLUTIONS RELATED THERETO | ISSUER | Yes | FOR | FOR |
| AA PLC | AA | GB00BMSKPJ95 | 6/5/2019 | 1 TO RECEIVE THE REPORT AND ACCOUNTS Management 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT 3 TO APPROVE PAYMENT OF A FINAL DIVIDEND: 1.4P PER ORDINARY SHARE 4 TO ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY 5 TO ELECT STEVE BARBER AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT CATHRYN RILEY AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OF UP TO 50 000 POUNDS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES 15 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES IN CONNECTION WITH A PREEMPTIVE OFFER TO EXISTING SHAREHOLDERS BY WAY OF A RIGHTS ISSUE 16 TO DISAPPLY PRE-EMPTION RIGHTS 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Vote Summary 18 TO APPROVE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS BEING CALLED ON 14 CLEAR DAYS NOTICE CMMT 03 MAY 2019: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 3 | ISSUER | Yes | FOR | FOR |
| SCORPIO TANKERS INC | STNG | MHY7542C1306 | 6/4/2019 | 1. DIRECTOR 1 Cameron Mackey 2 Alexandre Albertini 3 Marianne Okland 2. To approve the appointment of PricewaterhouseCoopers Audit as the Company’s independent auditors for the fiscal year ending December 31, 2019. | ISSUER | Yes | FOR | FOR |
| DIAMOND BANK ENERGY INC | FANG | US25278X1090 | 6/6/2019 | 1A Election of Director: Steven E. West Management 1B Election of Director: Travis D. Stice Management 1C Election of Director: Michael L. Hollis Management 1D Election of Director: Michael P. Cross Management 1E Election of Director: David L. Houston Management 1F Election of Director: Mark L. Plaumann Management 1G Election of Director: Melanie M. Trent Management 2. Proposal to approve the Company’s 2019 Amended and Restated Equity Incentive Plan Management 3. Proposal to approve, on an advisory basis, the compensation paid to the Company’s named executive officers Management 4. Proposal to ratify the appointment of Grant Thornton LLP as the Company’s independent auditors for the fiscal year ending December 31, 2019 Management | ISSUER | NO | ABSTAIN | AGAINST |
| TELE COLUMBUS AG | TLQGF | DE000TCAG172 | 6/21/2019 | 1 TO RECEIVE THE REPORT AND ACCOUNTS Management For For 2 TO APPROVE THE DIRECTORS REMUNERATION REPORT 3 TO APPROVE PAYMENT OF A FINAL DIVIDEND: 1.4P PER ORDINARY SHARE 4 TO ELECT MARK BROOKER AS A DIRECTOR OF THE COMPANY 5 TO ELECT STEVE BARBER AS A DIRECTOR OF THE COMPANY 6 TO RE-ELECT JOHN LEACH AS A DIRECTOR OF THE COMPANY 7 TO RE-ELECT SIMON BREAKWELL AS A DIRECTOR OF THE COMPANY 8 TO RE-ELECT ANDREW BLOWERS AS A DIRECTOR OF THE COMPANY 9 TO RE-ELECT CATHRYN RILEY AS A DIRECTOR OF THE COMPANY 10 TO RE-ELECT SUZI WILLIAMS AS A DIRECTOR OF THE COMPANY 11 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR 12 TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITOR 13 TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS OF UP TO 50 000 POUNDS 14 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES 15 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES IN CONNECTION WITH A PREEMPTIVE OFFER TO EXISTING SHAREHOLDERS BY WAY OF A RIGHTS ISSUE 16 TO DISAPPLY PRE-EMPTION RIGHTS Management For For 17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Vote Summary 18 TO APPROVE GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS BEING CALLED ON 14 CLEAR DAYS NOTICE | ISSUER | Yes | FOR | FOR |
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Registrant: | The Destra International & Event-Driven Credit Fund |
| By (Signature and Title) | /s/ Robert A. Watson |
| Robert A. Watson, President | |
| (Principal Executive Officer) |
| Date: | August 20, 2019 |