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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 number 811-22417
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Destra Investment Trust
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(Exact name of registrant as specified in charter)
901 Warrenville Road, Suite 15, Lisle, IL 60532
--------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Destra Capital Advisors LLC, 901 Warrenville Rd, Suite 15, Lisle, IL 60532
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(Name and address of agent for service)
Registrant's telephone number, including area code: 630-541-0322
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Date of fiscal year end: 9/30
----
Date of reporting period: 7/1/2013 - 6/30/2014
--------------------
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 ( 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. 3507.
GENERAL INSTRUCTIONS
A. RULE AS TO USE OF FORM N-PX.
Form N-PX is to be used for reports pursuant to Section 30 of the
Investment Company Act of 1940 (the "Act") and Rule 30b1-4 under the Act (17 CFR
270.30b1-4) by all registered management investment companies, other than small
business investment companies registered on Form N-5 ( 239.24 and 274.5 of this
chapter), to file their complete proxy voting record not later than August 31 of
each year for the most recent twelve-month period ended June 30.
B. APPLICATION OF GENERAL RULES AND REGULATIONS.
The General Rules and Regulations under the Act contain certain general
requirements that are applicable to reporting on any form under the Act. These
general requirements should be carefully read and observed in the preparation
and filing of reports on this form, except that any provision in the form or in
these instructions shall be controlling.
SEC 2451 (4-03) PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF INFORMATION
CONTAINED IN THIS FORM ARE NOT REQUIRED TO RESPOND UNLESS
THE FORM DISPLAYS A CURRENTLY VALID OMB CONTROL NUMBER.
C. PREPARATION OF REPORT.
1. This Form is not to be used as a blank form to be filled in, but only
as a guide in preparing the report in accordance with Rules 8b-11 (17
CFR 270.8b-11) and 8b-12 (17 CFR 270.8b-12) under the Act. The
Commission does not furnish blank copies of this form to be filled in
for filing.
2. These general instructions are not to be filed with the report.
D. INCORPORATION BY REFERENCE.
No items of this Form shall be answered by incorporating any information by
reference.
E. DEFINITIONS.
Unless the context clearly indicates the contrary, terms used in this Form
N-PX have meanings as defined in the Act and the rules and regulations
thereunder. Unless otherwise indicated, all references in the form to statutory
sections or to rules are sections of the Act and the rules and regulations
thereunder.
F. SIGNATURE AND FILING OF REPORT.
1. If the report is filed in paper pursuant to a hardship exemption from
electronic filing (see Item 201 etseq. of Regulation S-T (17 CFR
232.201 etseq.)), eight complete copies of the report shall be filed
with the Commission. At least one complete copy of the report filed
with the Commission must be manually signed. Copies not manually
signed must bear typed or printed signatures.
2. (a) The report must be signed by the registrant, and on behalf of the
registrant by its principal executive officer or officers.
(b) The name and title of each person who signs the report shall be
typed or printed beneath his or her signature. Attention is
directed to Rule 8b-11 under the Act (17 CFR 270.8b-11)
concerning manual signatures and signatures pursuant to powers of
attorney.
ITEM 1. PROXY VOTING RECORD.
Disclose the following information for each matter relating to a portfolio
security considered at any shareholder meeting held during the period covered by
the report and with respect to which the registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security
holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote (e.g., for or against proposal, or
abstain; for or withhold regarding election of directors); and
(i) Whether the registrant cast its vote for or against management.
Instructions.
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1. In the case of a registrant that offers multiple series of shares, provide
the information required by this Item separately for each series. The term
"series" means shares offered by a registrant that represent undivided
interests in a portfolio of investments and that are preferred over all
other series of shares for assets specifically allocated to that series in
accordance with Rule 18f-2(a) under the Act (17 CFR 270.18f-2(a)).
2. The exchange ticker symbol or CUSIP number required by paragraph (b) or
(c) of this Item may be omitted if it is not available through reasonably
practicable means, e.g., in the case of certain securities of foreign
issuers.
Item 1: Proxy Voting Record - Item1 Proxy Voting Record -
Registrant :
Fund Name : Destra Dividend Total Return Fund
In all markets, for all statuses, for
Key-
________________________________________________________________________________
American Water Works Company, Inc.
Ticker Security ID: Meeting Date Meeting Status
AWK CUSIP 030420103 05/09/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Julie A. Dobson Mgmt For For For
2 Elect Paul J. Evanson Mgmt For For For
3 Elect Martha C. Goss Mgmt For For For
4 Elect Richard R. Grigg Mgmt For For For
5 Elect Julia L. Johnson Mgmt For For For
6 Elect George MacKenzie Mgmt For For For
7 Elect William J. Mgmt For For For
Marrazzo
8 Elect Susan N. Story Mgmt For For For
9 Ratification of Auditor Mgmt For For For
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ares Capital Corporation
Ticker Security ID: Meeting Date Meeting Status
ARCC CUSIP 04010L103 06/02/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Michael J. Mgmt For For For
Arougheti
2 Elect Ann Torre Bates Mgmt For For For
3 Elect Steven B. McKeever Mgmt For For For
4 Ratification of Auditor Mgmt For For For
5 Authority to Sell Mgmt For For For
Shares Below Net Asset
Value
________________________________________________________________________________
AT&T Inc.
Ticker Security ID: Meeting Date Meeting Status
T CUSIP 00206R102 04/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Randall L. Mgmt For For For
Stephenson
2 Elect Reuben V. Anderson Mgmt For For For
3 Elect Jaime Chico Pardo Mgmt For For For
4 Elect Scott T. Ford Mgmt For For For
5 Elect James P. Kelly Mgmt For For For
6 Elect Jon C. Madonna Mgmt For For For
7 Elect Michael B. Mgmt For For For
McCallister
8 Elect John B. McCoy Mgmt For For For
9 Elect Beth E. Mooney Mgmt For For For
10 Elect Joyce M. Roche Mgmt For For For
11 Elect Matthew K. Rose Mgmt For For For
12 Elect Cynthia B. Taylor Mgmt For For For
13 Elect Laura D'Andrea Mgmt For For For
Tyson
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
16 Approval of AT&T Mgmt For For For
Severance
Policy
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
18 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Bank of Montreal
Ticker Security ID: Meeting Date Meeting Status
BMO CUSIP 063671101 04/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert M. Astley Mgmt For For For
1.2 Elect Janice M. Babiak Mgmt For For For
1.3 Elect Sophie Brochu Mgmt For For For
1.4 Elect George A. Cope Mgmt For For For
1.5 Elect William A. Downe Mgmt For For For
1.6 Elect Christine A. Mgmt For For For
Edwards
1.7 Elect Ronald H. Farmer Mgmt For For For
1.8 Elect Eric R. La Fleche Mgmt For For For
1.9 Elect Bruce H. Mitchell Mgmt For For For
1.10 Elect Philip S. Orsino Mgmt For For For
1.11 Elect Martha C. Piper Mgmt For For For
1.12 Elect J. Robert S. Mgmt For For For
Prichard
1.13 Elect Don M. Wilson III Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Phasing Out
Stock
Options
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Response to
Shareholder Vote on
Compensation
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Pension Plan
Disclosure
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Auditor
Tendering
Process
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Actions in
Response to OECD
Plans
________________________________________________________________________________
Baxter International Inc.
Ticker Security ID: Meeting Date Meeting Status
BAX CUSIP 071813109 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Wayne T. Hockmeyer Mgmt For For For
2 Elect Robert L. Mgmt For For For
Parkinson,
Jr.
3 Elect Thomas T. Mgmt For For For
Stallkamp
4 Elect Albert P.L. Mgmt For For For
Stroucken
5 Ratification of Auditor Mgmt For For For
6 Advisory Vote on Mgmt For For For
Executive
Compensation
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
8 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
BCE Inc.
Ticker Security ID: Meeting Date Meeting Status
BCE CUSIP 05534B760 05/06/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barry K. Allen Mgmt For For For
1.2 Elect Andre Berard Mgmt For For For
1.3 Elect Ronald A. Mgmt For For For
Brenneman
1.4 Elect Sophie Brochu Mgmt For For For
1.5 Elect Robert E. Brown Mgmt For For For
1.6 Elect George A. Cope Mgmt For For For
1.7 Elect David F. Denison Mgmt For For For
1.8 Ian Greenberg Mgmt For For For
1.9 Elect Thomas C. O'Neill Mgmt For For For
1.10 Elect James Prentice Mgmt For For For
1.11 Elect Robert C. Simmonds Mgmt For For For
1.12 Elect Carole Taylor Mgmt For For For
1.13 Elect Paul R. Weiss Mgmt For For For
2 Appointment of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Formation of
a Separate Risk
Management
Committee
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Restricting
Executive
Compensation
________________________________________________________________________________
CA, Inc.
Ticker Security ID: Meeting Date Meeting Status
CA CUSIP 12673P105 07/31/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jens Alder Mgmt For For For
2 Elect Raymond J. Bromark Mgmt For For For
3 Elect Gary J. Fernandes Mgmt For For For
4 Elect Michael Gregoire Mgmt For For For
5 Elect Rohit Kapoor Mgmt For For For
6 Elect Kay Koplovitz Mgmt For For For
7 Elect Christopher B. Mgmt For For For
Lofgren
8 Elect Richard Sulpizio Mgmt For For For
9 Elect Laura S. Unger Mgmt For For For
10 Elect Arthur F. Weinbach Mgmt For For For
11 Elect Ron Zambonini Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Adoption of Stockholder Mgmt For Against Against
Protection Rights
Agreement
________________________________________________________________________________
Cisco Systems, Inc.
Ticker Security ID: Meeting Date Meeting Status
CSCO CUSIP 17275R102 11/19/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Carol A. Bartz Mgmt For For For
2 Elect Marc Benioff Mgmt For For For
3 Elect Gregory Q. Brown Mgmt For For For
4 Elect M. Michele Burns Mgmt For For For
5 Elect Michael D. Mgmt For For For
Capellas
6 Elect John T. Chambers Mgmt For For For
7 Elect Brian L. Halla Mgmt For For For
8 Elect John L. Hennessy Mgmt For Against Against
9 Elect Kristina M. Mgmt For For For
Johnson
10 Elect Roderick C. Mgmt For For For
McGeary
11 Elect Arun Sarin Mgmt For For For
12 Elect Steven M. West Mgmt For For For
13 Amendment to the 2005 Mgmt For For For
Stock Incentive
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Ratification of Auditor Mgmt For For For
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy Advice
Contest
________________________________________________________________________________
CME Group Inc
Ticker Security ID: Meeting Date Meeting Status
CME CUSIP 12572Q105 05/21/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Terrence A. Duffy Mgmt For For For
2 Elect Phupinder S. Gill Mgmt For For For
3 Elect Timothy S. Mgmt For For For
Bitsberger
4 Elect Charles P. Carey Mgmt For For For
5 Elect Dennis H. Mgmt For For For
Chookaszian
6 Elect Martin J. Gepsman Mgmt For For For
7 Elect Larry G. Gerdes Mgmt For For For
8 Elect Daniel R. Glickman Mgmt For For For
9 Elect J. Dennis Hastert Mgmt For For For
10 Elect Leo Melamed Mgmt For Against Against
11 Elect William P. Miller Mgmt For For For
II
12 Elect James E. Oliff Mgmt For For For
13 Elect Edemir Pinto Mgmt For For For
14 Elect Alex J. Pollock Mgmt For For For
15 Elect John F. Sandner Mgmt For For For
16 Elect Terry L. Savage Mgmt For For For
17 Elect William R. Shepard Mgmt For Against Against
18 Elect Dennis A. Suskind Mgmt For For For
19 Ratification of Auditor Mgmt For For For
20 Advisory Vote on Mgmt For For For
Executive
Compensation
21 Amendment to the 2005 Mgmt For For For
Director Stock
Plan
22 Amendment to the Mgmt For For For
Incentive Plan for
Named Executive
Officers
23 Modification to Mgmt For For For
Director Election
Rights of Class B
Shareholders
________________________________________________________________________________
Darden Restaurants Inc.
Ticker Security ID: Meeting Date Meeting Status
DRI CUSIP 237194105 04/30/2014 Take No Action
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHoldr N/A TNA N/A
Call Special Meeting
Regarding Potential
Separation of Red
Lobster
Business
________________________________________________________________________________
Darden Restaurants Inc.
Ticker Security ID: Meeting Date Meeting Status
DRI CUSIP 237194105 04/30/2014 Voted
Meeting Type Country of Trade
Proxy Contest United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Shareholder Proposal to ShrHoldr N/A For N/A
Call Special Meeting
Regarding Potential
Separation of Red
Lobster
Business
________________________________________________________________________________
Digital Realty Trust, Inc.
Ticker Security ID: Meeting Date Meeting Status
DLR CUSIP 253868103 04/28/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis E. Mgmt For For For
Singleton
2 Elect Laurence A. Mgmt For For For
Chapman
3 Elect Kathleen Earley Mgmt For For For
4 Elect Ruann F. Ernst Mgmt For For For
5 Elect Kevin J. Kennedy Mgmt For For For
6 Elect William G. LaPerch Mgmt For For For
7 Elect Robert H. Zerbst Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Approval of the 2014 Mgmt For For For
Incentive Award
Plan
10 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Ensco plc
Ticker Security ID: Meeting Date Meeting Status
ESV CUSIP G3157S106 05/19/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect J. Roderick Clark Mgmt For For For
2 Elect Roxanne J. Decyk Mgmt For For For
3 Elect Mary Francis Mgmt For For For
4 Elect C. Christopher Mgmt For For For
Gaut
5 Elect Gerald W. Haddock Mgmt For For For
6 Elect Francis S Kalman Mgmt For For For
7 Elect Daniel W. Rabun Mgmt For For For
8 Elect Keith O. Rattie Mgmt For For For
9 Elect Paul E. Rowsey III Mgmt For For For
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
11 Ratification of Auditor Mgmt For For For
12 Ratification of Mgmt For For For
Statutory
Auditor
13 Authority to Set Mgmt For For For
Auditor's
Fees
14 Remuneration Policy Mgmt For For For
(Binding)
15 Remuneration Report Mgmt For For For
(Advisory)
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Accounts and Reports Mgmt For For For
18 Approval of Capital Mgmt For For For
Reorganisation
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
________________________________________________________________________________
Enterprise Products Partners LP
Ticker Security ID: Meeting Date Meeting Status
EPD CUSIP 293792107 09/30/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Amendment to the Long Mgmt For Against Against
Term Incentive
Plan
2 Amendment to the Unit Mgmt For For For
Purchase
Plan
________________________________________________________________________________
General Electric Company
Ticker Security ID: Meeting Date Meeting Status
GE CUSIP 369604103 04/23/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect W. Geoffrey Mgmt For For For
Beattie
2 Elect John J. Brennan Mgmt For For For
3 Elect James I. Cash, Jr. Mgmt For For For
4 Elect Francisco D'Souza Mgmt For For For
5 Elect Marijn E. Dekkers Mgmt For For For
6 Elect Ann M. Fudge 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. Mgmt For For For
Lazarus
12 Elect James J. Mulva Mgmt For For For
13 Elect James E. Rohr Mgmt For For For
14 Elect Mary L. Schapiro Mgmt For For For
15 Elect Robert J. Mgmt For For For
Swieringa
16 Elect James S. Tisch Mgmt For For For
17 Elect Douglas A. Warner Mgmt For For For
III
18 Advisory Vote on Mgmt For For For
Executive
Compensation
19 Ratification of Auditor Mgmt For For For
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Cumulative
Voting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Double Board
Nominees
23 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
24 Shareholder Proposal ShrHoldr Against Against For
Regarding Cessation of
All Stock Options and
Bonuses
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Sale of
Company
________________________________________________________________________________
Glaxosmithkline plc
Ticker Security ID: Meeting Date Meeting Status
GSK CUSIP 37733W105 05/07/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Remuneration Report Mgmt For For For
(Advisory)
3 Remuneration Policy Mgmt For For For
(Binding)
4 Elect Sir Christopher Mgmt For Against Against
Gent
5 Elect Sir Andrew Witty Mgmt For For For
6 Elect Sir Roy Anderson Mgmt For For For
7 Elect Stephanie A. Burns 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 Sir Deryck C. Mgmt For For For
Maughan
13 Elect Daniel Podolsky Mgmt For For For
14 Elect Moncef Slaoui Mgmt For For For
15 Elect Tom de Swaan Mgmt For For For
16 Elect Jing Ulrich Mgmt For For For
17 Elect Hans Wijers Mgmt For For For
18 Appointment of Auditor Mgmt For For For
19 Authority to Set Mgmt For For For
Auditor's
Fees
20 Authorisation of Mgmt For For For
Political
Donations
21 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
22 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
23 Authority to Repurchase Mgmt For For For
Shares
24 Exemption from Mgmt For For For
Statement of Senior
Auditor's
Name
25 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Golar LNG Limited
Ticker Security ID: Meeting Date Meeting Status
GOL CUSIP G9456A100 09/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For Against Against
2 Elect Kate Blankenship Mgmt For Against Against
3 Elect Hans Petter Aas Mgmt For For For
4 Elect Tor Olav Troim Mgmt For Against Against
5 Elect Georgina Sousa Mgmt For Against Against
6 Amendments to Articles Mgmt For Against Against
7 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
8 Directors' Fees Mgmt For For For
________________________________________________________________________________
HCP, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCP CUSIP 40414L109 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Brian G. Mgmt For For For
Cartwright
2 Elect Christine N. Mgmt For For For
Garvey
3 Elect David B. Henry Mgmt For For For
4 Elect Lauralee E. Martin Mgmt For For For
5 Elect Michael D. McKee Mgmt For For For
6 Elect Peter L. Rhein Mgmt For For For
7 Elect Joseph P. Sullivan Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 2014 Performance Mgmt For For For
Incentive
Plan
________________________________________________________________________________
Intel Corporation
Ticker Security ID: Meeting Date Meeting Status
INTC CUSIP 458140100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Charlene Mgmt For For For
Barshefsky
2 Elect Andy D. Bryant Mgmt For For For
3 Elect Susan L. Decker Mgmt For For For
4 Elect John J. Donahoe Mgmt For For For
5 Elect Reed E. Hundt Mgmt For For For
6 Elect Brian M. Krzanich Mgmt For For For
7 Elect James D. Plummer Mgmt For For For
8 Elect David S. Pottruck Mgmt For For For
9 Elect Frank D. Yeary Mgmt For For For
10 Elect David B. Yoffie Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
International Paper Company
Ticker Security ID: Meeting Date Meeting Status
IP CUSIP 460146103 05/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect David J. Bronczek Mgmt For For For
2 Elect Ahmet C. Dorduncu Mgmt For For For
3 Elect John V. Faraci Mgmt For For For
4 Elect Ilene S. Gordon Mgmt For For For
5 Elect Jay L. Johnson Mgmt For For For
6 Elect Stacey J. Mobley Mgmt For For For
7 Elect Joan E. Spero Mgmt For For For
8 Elect John L. Townsend, Mgmt For For For
III
9 Elect John F. Turner Mgmt For For For
10 Elect William G. Walter Mgmt For For For
11 Elect J. Steven Whisler Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Approval of Material Mgmt For For For
Terms of Performance
Goals Under the 2009
Incentive Compensation
Plan
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Johnson & Johnson
Ticker Security ID: Meeting Date Meeting Status
JNJ CUSIP 478160104 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Mary Sue Coleman Mgmt For For For
2 Elect James G. Cullen 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 Against Against
8 Elect Leo F. Mullin Mgmt For For For
9 Elect William D. Perez Mgmt For For For
10 Elect Charles Prince Mgmt For Against Against
11 Elect A. Eugene Mgmt For For For
Washington
12 Elect Ronald A. Williams Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Retention of
Shares Until
Retirement
________________________________________________________________________________
Linn Energy, LLC
Ticker Security ID: Meeting Date Meeting Status
LINE CUSIP 536020100 04/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Mark E. Ellis Mgmt For For For
1.2 Elect David D. Dunlap Mgmt For Withhold Against
1.3 Elect Stephen J. Hadden Mgmt For For For
1.4 Elect Michael C. Linn Mgmt For For For
1.5 Elect Joseph P. McCoy Mgmt For For For
1.6 Elect Jeffrey C. Mgmt For Withhold Against
Swoveland
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For Against Against
Executive
Compensation
________________________________________________________________________________
Linn Energy, LLC
Ticker Security ID: Meeting Date Meeting Status
LINE CUSIP 536020100 12/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect George A. Alcorn Mgmt For Withhold Against
1.2 Elect David D. Dunlap Mgmt For Withhold Against
1.3 Elect Mark E. Ellis Mgmt For For For
1.4 Elect Michael C. Linn Mgmt For For For
1.5 Elect Joseph P. McCoy Mgmt For Withhold Against
1.6 Elect Jeffrey C. Mgmt For Withhold Against
Swoveland
2 Ratification of Auditor Mgmt For For For
3 Merger, Contribution Mgmt For For For
and Issuance of Linn
Units
4 Amendment to the Mgmt For For For
Long-Term Incentive
Plan
5 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Maxim Integrated Products, Inc.
Ticker Security ID: Meeting Date Meeting Status
MXIM CUSIP 57772K101 11/13/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Tunc Doluca Mgmt For For For
1.2 Elect B. Kipling Mgmt For For For
Hagopian
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 Mgmt For For For
Employee Stock
Purchase
Plan
4 Amendment to the 1996 Mgmt For For For
Stock Incentive
Plan
5 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Merck & Co., Inc.
Ticker Security ID: Meeting Date Meeting Status
MRK CUSIP 58933Y105 05/27/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Leslie A. Brun Mgmt For For For
2 Elect Thomas R. Cech Mgmt For For For
3 Elect Kenneth C. Frazier Mgmt For For For
4 Elect Thomas H. Glocer Mgmt For For For
5 Elect William B. Mgmt For For For
Harrison,
Jr.
6 Elect C. Robert Kidder Mgmt For For For
7 Elect Rochelle B. Mgmt For For For
Lazarus
8 Elect Carlos E. Represas Mgmt For For For
9 Elect Patricia F. Russo Mgmt For For For
10 Elect Craig B. Thompson Mgmt For For For
11 Elect Wendell P. Weeks Mgmt For For For
12 Elect Peter C. Wendell Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Ratification of Auditor Mgmt For For For
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Right to
Call a Special
Meeting
________________________________________________________________________________
Microchip Technology Incorporated
Ticker Security ID: Meeting Date Meeting Status
MCHP CUSIP 595017104 08/16/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
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 Albert J. Mgmt For For For
Hugo-Martinez
1.5 Elect Wade F. Meyercord Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
National Grid Plc
Ticker Security ID: Meeting Date Meeting Status
NG CUSIP 636274300 07/29/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Allocation of Mgmt For For For
Profits/Dividends
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 Thomas B. King Mgmt For For For
7 Elect Nick Winser Mgmt For For For
8 Elect Philip Aiken Mgmt For Against Against
9 Elect Nora Brownell Mgmt For For For
10 Elect Jonathan Dawson Mgmt For For For
11 Elect Paul Golby Mgmt For For For
12 Elect Ruth Kelly Mgmt For For For
13 Elect Maria Richter Mgmt For For For
14 Elect Mark Williamson Mgmt For For For
15 Appointment of Auditor Mgmt For For For
16 Authority to Set Mgmt For For For
Auditor's
Fees
17 Directors' Remuneration Mgmt For For For
Report
18 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
19 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
20 Authority to Repurchase Mgmt For For For
Shares
21 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
NiSource Inc.
Ticker Security ID: Meeting Date Meeting Status
NI CUSIP 65473P105 05/13/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard A. Abdoo Mgmt For For For
2 Elect Aristides S. Mgmt For For For
Candris
3 Elect Sigmund L. Mgmt For For For
Cornelius
4 Elect Michael E. Jesanis Mgmt For For For
5 Elect Marty R. Kittrell Mgmt For For For
6 Elect W. Lee Nutter Mgmt For For For
7 Elect Deborah S. Parker Mgmt For For For
8 Elect Robert C. Skaggs, Mgmt For For For
Jr.
9 Elect Teresa A. Taylor Mgmt For For For
10 Elect Richard L. Mgmt For For For
Thompson
11 Elect Carolyn Y. Woo Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Ratification of Auditor Mgmt For For For
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Report on
Political
Spending
________________________________________________________________________________
Novartis AG
Ticker Security ID: Meeting Date Meeting Status
NOVN CUSIP 66987V109 02/25/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Ratification of Board Mgmt For For For
and Management
Acts
3 Allocation of Mgmt For For For
Profits/Dividends
4 Board Compensation Mgmt For For For
5 Executive Compensation Mgmt For For For
6 Elect Jorg Reinhardt Mgmt For For For
7 Elect Dimitri Azar Mgmt For For For
8 Elect Verena A. Briner Mgmt For For For
9 Elect Srikant Datar Mgmt For For For
10 Elect Ann M. Fudge Mgmt For For For
11 Elect Pierre Landolt Mgmt For For For
12 Elect Ulrich Lehner Mgmt For For For
13 Elect Andreas von Planta Mgmt For For For
14 Elect Charles L. Sawyers Mgmt For For For
15 Elect Enrico Vanni Mgmt For For For
16 Elect William T. Winters Mgmt For For For
17 Elect Compensation Mgmt For For For
Committee Member
(Srikant
Datar)
18 Elect Compensation Mgmt For For For
Committee Member (Ann
Fudge)
19 Elect Compensation Mgmt For For For
Committee Member
(Ulrich
Lehner)
20 Elect Compensation Mgmt For For For
Committee Member
(Enrico
Vanni)
21 Appointment of Auditor Mgmt For For For
22 Appointment of Mgmt For For For
Independent
Proxy
23 In the case of ShrHoldr N/A Abstain N/A
ad-hoc/Miscellaneous
shareholder motions
proposed during the
general meeting, I
authorize my proxy to
act as follows in
accordance with the
board of
directors
________________________________________________________________________________
Omega Healthcare Investors, Inc.
Ticker Security ID: Meeting Date Meeting Status
OHI CUSIP 681936100 06/12/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Barbara B. Hill Mgmt For For For
1.2 Elect Harold J. Mgmt For For For
Kloosterman
1.3 Elect C.Taylor Pickett Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Pfizer Inc.
Ticker Security ID: Meeting Date Meeting Status
PFE CUSIP 717081103 04/24/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Dennis A. Ausiello Mgmt For For For
2 Elect W. Don Cornwell Mgmt For For For
3 Elect Frances D. Mgmt For For For
Fergusson
4 Elect Helen H. Hobbs Mgmt For For For
5 Elect Constance J. Mgmt For For For
Horner
6 Elect James M. Kilts Mgmt For For For
7 Elect George A. Lorch Mgmt For For For
8 Elect Shantanu Narayen Mgmt For For For
9 Elect Suzanne Nora Mgmt For For For
Johnson
10 Elect Ian C. Read Mgmt For For For
11 Elect Stephen W. Sanger Mgmt For For For
12 Elect Marc Mgmt For For For
Tessier-Lavigne
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 2014 Stock Plan Mgmt For For For
16 SHAREHOLDER PROPOSAL ShrHoldr Against Against For
REGARDING APPROVAL OF
POLITICAL
CONTRIBUTIONS
POLICY
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
________________________________________________________________________________
Plains All American Pipeline, L.P.
Ticker Security ID: Meeting Date Meeting Status
PAA CUSIP 726503105 11/19/2013 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 2013 Long-Term Mgmt For For For
Incentive
Plan
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Potash Corporation of Saskatchewan Inc.
Ticker Security ID: Meeting Date Meeting Status
POT CUSIP 73755L107 05/15/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Christopher M. Mgmt For For For
Burley
1.2 Elect Donald G. Mgmt For For For
Chynoweth
1.3 Elect William J. Doyle Mgmt For For For
1.4 Elect John W. Estey Mgmt For For For
1.5 Elect Gerald W. Grandey Mgmt For For For
1.6 Elect Charles S. Hoffman Mgmt For For For
1.7 Elect Dallas J. Howe Mgmt For For For
1.8 Elect Alice D. Laberge Mgmt For For For
1.9 Elect Consuelo E. Madere Mgmt For For For
1.10 Elect Keith G. Martell Mgmt For For For
1.11 Elect Jeffrey J. McCaig Mgmt For For For
1.12 Elect Mary A. Mogford Mgmt For For For
1.13 Elect Elena Viyella de Mgmt For Withhold Against
Paliza
2 Appointment of Auditor Mgmt For For For
3 2014 Performance Option Mgmt For For For
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Seadrill Limited
Ticker Security ID: Meeting Date Meeting Status
SDRL CUSIP G7945E105 09/20/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John Fredriksen Mgmt For Against Against
2 Elect Tor Olav Troim Mgmt For Against Against
3 Elect Kate Blankenship Mgmt For Against Against
4 Elect Kathrine Mgmt For For For
Fredriksen
5 Elect Carl Erik Steen Mgmt For For For
6 Elect Bert Bekker Mgmt For For For
7 Elect Paul Leand, Jr. Mgmt For For For
8 Amendments to Articles Mgmt For Against Against
9 Appointment of Auditor Mgmt For For For
and Authority to Set
Fees
10 Directors' Fees Mgmt For Against Against
________________________________________________________________________________
Senior Housing Properties Trust
Ticker Security ID: Meeting Date Meeting Status
SNH CUSIP 81721M109 06/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Frederick N. Mgmt For Abstain Against
Zeytoonjian
2 Repeal of Classified Mgmt For For For
Board
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Spectra Energy Corp.
Ticker Security ID: Meeting Date Meeting Status
SE CUSIP 847560109 04/15/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gregory L. Ebel Mgmt For For For
2 Elect Austin A. Adams Mgmt For For For
3 Elect Joseph Alvarado Mgmt For For For
4 Elect Pamela L. Carter Mgmt For For For
5 Elect Clarence P. Mgmt For For For
Cazalot,
Jr.
6 Elect F. Anthony Comper Mgmt For For For
7 Elect Peter B. Hamilton Mgmt For For For
8 Elect Michael McShane Mgmt For For For
9 Elect Michael G. Morris Mgmt For For For
10 Elect Michael E.J. Mgmt For For For
Phelps
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Methane
Emissions Reduction
Targets
________________________________________________________________________________
Total SA
Ticker Security ID: Meeting Date Meeting Status
FP CUSIP 89151E109 05/16/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Accounts and Reports Mgmt For For For
2 Consolidated Accounts Mgmt For For For
and
Reports
3 Allocation of Mgmt For For For
Profits/Dividends
4 Authority to Repurchase Mgmt For For For
Shares
5 Elect Patricia Barbizet Mgmt For For For
6 Elect Marie-Christine Mgmt For For For
Coisne-Roquette
7 Elect Paul Desmarais, Mgmt For Against Against
Jr.
8 Elect Barbara Kux Mgmt For For For
9 Remuneration of Mgmt For For For
Christophe de
Margerie,
CEO
10 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights; Authority to
Increase Capital
through
Capitalizations
11 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
12 Greenshoe Mgmt For For For
13 Authority to Increase Mgmt For For For
Capital in
Consideration for
Contributions in
Kind
14 Authority to Increase Mgmt For For For
Capital Under Employee
Savings
Plan
15 Employee Stock Purchase Mgmt For For For
Plan for Overseas
Employees
16 Authority to Issue Mgmt For For For
Performance
Shares
17 Amendment to Article Mgmt For For For
Regarding Employee
Representatives
18 Amendment Regarding Age Mgmt For For For
Limit of
Chairman
19 Amendment Regarding Age Mgmt For For For
Limit of
CEO
20 Amendment Regarding Mgmt For For For
Shareholder
Representatives at the
Annual General
Meeting
21 Shareholder Proposal ShrHoldr Against Against For
Regarding the
Distribution of a
Newsletter
22 Shareholder Proposal ShrHoldr Against Against For
Regarding Linking
Executive Pay to
Industrial Safety
23 Shareholder Proposal ShrHoldr Against Against For
Regarding Loyalty
Dividend
24 Shareholder Proposal ShrHoldr Against Against For
Regarding the
Inclusion of Employee
Representatives in
Board
Committees
25 Shareholder Proposal ShrHoldr Against Against For
Regarding Directors'
Fees
________________________________________________________________________________
Verizon Communications Inc.
Ticker Security ID: Meeting Date Meeting Status
VZ CUSIP 92343V104 05/01/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Shellye L. Mgmt For For For
Archambeau
2 Elect Richard L. Carrion Mgmt For For For
3 Elect Melanie L. Healey Mgmt For For For
4 Elect M. Frances Keeth Mgmt For For For
5 Elect Robert W. Lane Mgmt For For For
6 Elect Lowell C. McAdam Mgmt For For For
7 Elect Donald T. Mgmt For For For
Nicolaisen
8 Elect Clarence Otis, Jr. Mgmt For For For
9 Elect Rodney E. Slater Mgmt For For For
10 Elect Kathryn A. Tesija Mgmt For For For
11 Elect Gregory D. Wasson Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Adoption of Proxy Access Mgmt For For For
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Network
Neutrality
16 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Approval of
Severance
Agreements
18 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to
Call a Special
Meeting
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Shareholder
Votes
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP 92857W209 01/28/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Scheme: Verizon Mgmt For For For
Wireless Transaction,
Return of Value and
Share
Consolidation
2 Ordinary: Disposal of Mgmt For For For
Verizon Wireless and
Acquisition of
Vodafone
Italy
3 Special: Return of Mgmt For For For
Value and Share
Consolidation
4 Special: Authority to Mgmt For For For
Repurchase
Shares
5 Special: Authority to Mgmt For For For
Ratify and Execute
Approved
Resolutions
________________________________________________________________________________
Vodafone Group plc
Ticker Security ID: Meeting Date Meeting Status
VOD CUSIP 92857W209 07/23/2013 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
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 Andy Halford Mgmt For For For
5 Elect Steve Pusey Mgmt For For For
6 Elect Renee J. James Mgmt For For For
7 Elect Alan W. Jebson Mgmt For For For
8 Elect Samuel E. Jonah Mgmt For For For
9 Elect Omid Kordestani Mgmt For For For
10 Elect Nick Land Mgmt For For For
11 Elect Anne Lauvergeon Mgmt For For For
12 Elect Luc Vandevelde Mgmt For For For
13 Elect Anthony Watson Mgmt For For For
14 Elect Philip Yea Mgmt For For For
15 Allocation of Mgmt For For For
Profits/Dividends
16 Directors' Remuneration Mgmt For For For
Report
17 Appointment of Auditor Mgmt For For For
18 Authority to Set Mgmt For For For
Auditor's
Fees
19 Authority to Issue Mgmt For For For
Shares w/ Preemptive
Rights
20 Authority to Issue Mgmt For For For
Shares w/o Preemptive
Rights
21 Authority to Repurchase Mgmt For For For
Shares
22 Authorisation of Mgmt For For For
Political
Donations
23 Authority to Set Mgmt For Against Against
General Meeting Notice
Period at 14
Days
________________________________________________________________________________
Williams Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
WMB CUSIP 969457100 05/22/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alan S. Armstrong Mgmt For For For
2 Elect Joseph R. Mgmt For For For
Cleveland
3 Elect Kathleen B. Cooper Mgmt For For For
4 Elect John A. Hagg Mgmt For For For
5 Elect Juanita H. Hinshaw Mgmt For For For
6 Elect Ralph Izzo Mgmt For For For
7 Elect Frank T. MacInnis Mgmt For For For
8 Elect Eric W. Mgmt For For For
Mandelblatt
9 Elect Steven Nance Mgmt For For For
10 Elect Murray D. Smith Mgmt For For For
11 Elect Janice D. Stoney Mgmt For For For
12 Elect Laura A. Sugg Mgmt For For For
13 Amendment to the 2007 Mgmt For For For
Incentive
Plan
14 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
SIGNATURES
[See General Instruction F]
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) Destra Investment Trust
-----------------------
By (Signature and Title) * Nicholas Dalmaso, CEO
----------------------
Date July 10, 2014
-------------------------
* Print the name and title of each signing officer under his or her signature.