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: 811-22523
Destra Investment Trust II
(Exact name of registrant as specified in charter)
One North Wacker Drive, 48th Floor, Chicago, IL 60606
(Address of principal executive offices) (Zip code)
Derek Mullins
Destra Investment Trust II
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: September 30
Date of reporting period: July 1, 2014 - June 30, 2015
Item 1 - Proxy Voting Record.
Registrant :
Fund Name : Destra Focused Equity Fund
Date of fiscal year end: 01/01/2009
In all markets, for all statuses, for
Key-
________________________________________________________________________________
Adobe Systems Incorporated
Ticker Security ID: Meeting Date Meeting Status
ADBE CUSIP 00724F101 04/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Amy L. Banse Mgmt For For For
2 Elect Kelly J. Barlow Mgmt For For For
3 Elect Edward W. Barnholt Mgmt For For For
4 Elect Robert K. Burgess Mgmt For For For
5 Elect Frank A. Calderoni Mgmt For For For
6 Elect Michael R. Cannon Mgmt For For For
7 Elect James E. Daley Mgmt For For For
8 Elect Laura B. Desmond Mgmt For For For
9 Elect Charles M. Geschke Mgmt For For For
10 Elect Shantanu Narayen Mgmt For For For
11 Elect Daniel Rosensweig Mgmt For For For
12 Elect Robert Sedgewick Mgmt For For For
13 Elect John E. Warnock Mgmt For For For
14 Amendment to the 2003 Mgmt For For For
Equity Incentive
Plan
15 Ratification of Auditor Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Apple Inc.
Ticker Security ID: Meeting Date Meeting Status
AAPL CUSIP 037833100 03/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Timothy D. Cook Mgmt For For For
2 Elect Albert A. Gore, Mgmt For For For
Jr.
3 Elect Robert A. Iger Mgmt For For For
4 Elect Andrea Jung Mgmt For For For
5 Elect Arthur D. Levinson Mgmt For For For
6 Elect Ronald D. Sugar Mgmt For For For
7 Elect Sue Wagner Mgmt For For For
8 Ratification of Auditor Mgmt For For For
9 Advisory Vote on Mgmt For For For
Executive
Compensation
10 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plan
11 Shareholder Proposal ShrHoldr Against Against For
Regarding Renewable
Energy and Climate
Change Policy
Risk
12 Shareholder Proposal ShrHoldr Against Against For
Regarding Proxy
Access
________________________________________________________________________________
Biogen Inc.
Ticker Security ID: Meeting Date Meeting Status
BIIB CUSIP 09062X103 06/10/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Alexander J. Mgmt For For For
Denner
2 Elect Caroline Dorsa Mgmt For For For
3 Elect Nancy L. Leaming Mgmt For For For
4 Elect Richard C. Mgmt For For For
Mulligan
5 Elect Robert W. Pangia Mgmt For For For
6 Elect Stelios Mgmt For For For
Papadopoulos
7 Elect Brian S. Posner Mgmt For For For
8 Elect Eric K. Rowinsky Mgmt For Against Against
9 Elect George A. Scangos Mgmt For For For
10 Elect Lynn Schenk Mgmt For For For
11 Elect Stephen A. Sherwin Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the 2015 Mgmt For For For
Employee Stock
Purchase
Plan
15 Approval of an Mgmt For For For
Amendment to the 2006
Non-Employee Directors
Equity
Plan
________________________________________________________________________________
Celgene Corporation
Ticker Security ID: Meeting Date Meeting Status
CELG CUSIP 151020104 06/17/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Robert J. Hugin Mgmt For For For
1.2 Elect Richard W. Barker Mgmt For For For
1.3 Elect Michael W. Bonney Mgmt For For For
1.4 Elect Michael D. Casey Mgmt For For For
1.5 Elect Carrie S. Cox Mgmt For For For
1.6 Elect Michael A. Mgmt For For For
Friedman
1.7 Elect Gilla Kaplan Mgmt For For For
1.8 Elect James J. Loughlin Mgmt For For For
1.9 Elect Ernest Mario Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2008 Mgmt For For For
Stock Incentive
Plan
4 Advisory Vote on Mgmt For For For
Executive
Compensation
5 Shareholder Proposal ShrHoldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 05/21/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Kenneth J. Bacon Mgmt For For For
1.2 Elect Sheldon M. Mgmt For For For
Bonovitz
1.3 Elect Edward D. Breen Mgmt For For For
1.4 Elect Joseph J. Collins Mgmt For Withhold Against
1.5 Elect J. Michael Cook Mgmt For For For
1.6 Elect Gerald L. Hassell Mgmt For Withhold Against
1.7 Elect Jeffrey A. Mgmt For For For
Honickman
1.8 Elect Eduardo G. Mestre Mgmt For For For
1.9 Elect Brian L. Roberts Mgmt For For For
1.10 Elect Ralph J. Roberts Mgmt For For For
1.11 Elect Johnathan A. Mgmt For For For
Rodgers
1.12 Elect Judith Rodin Mgmt For Withhold Against
2 Ratification of Auditor Mgmt For For For
3 Amendment to the 2006 Mgmt For For For
Cash Bonus
Plan
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Lobbying
Report
5 Shareholder Proposal ShrHoldr Against For Against
Regarding Compensation
in the Event of a
Change in
Control
6 Shareholder Proposal ShrHoldr Against For Against
Regarding
Recapitalization
________________________________________________________________________________
Comcast Corporation
Ticker Security ID: Meeting Date Meeting Status
CMCSA CUSIP 20030N101 10/08/2014 Voted
Meeting Type Country of Trade
Special United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Merger Mgmt For For For
2 Right to Adjourn Meeting Mgmt For For For
________________________________________________________________________________
Costco Wholesale Corporation
Ticker Security ID: Meeting Date Meeting Status
COST CUSIP 22160K105 01/29/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey H. Brotman Mgmt For For For
1.2 Elect Daniel J. Evans Mgmt For Withhold Against
1.3 Elect Richard A. Galanti Mgmt For Withhold Against
1.4 Elect Jeffrey S. Raikes Mgmt For Withhold Against
1.5 Elect James D. Sinegal Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
4 Amendment to the Stock Mgmt For For For
incentive
Plan
5 Elimination of Mgmt For For For
Supermajority
Requirement for the
Removal of
Directors
6 Elimination of Mgmt For For For
Supermajority
Requirement for
Amending Requirement
that Directors BE
Removed For
Cause
7 Shareholder Proposal ShrHoldr Against Against For
Regarding Director
Tenure
________________________________________________________________________________
CVS Health Corporation
Ticker Security ID: Meeting Date Meeting Status
CVS CUSIP 126650100 05/07/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Richard M. Bracken Mgmt For For For
2 Elect C. David Brown II Mgmt For For For
3 Elect Alecia A. Mgmt For For For
DeCoudreaux
4 Elect Nancy-Ann M. Mgmt For For For
Deparle
5 Elect David W. Dorman Mgmt For For For
6 Elect Anne M. Finucane Mgmt For For For
7 Elect Larry J. Merlo Mgmt For For For
8 Elect Jean-Pierre Millon Mgmt For For For
9 Elect Richard J. Swift Mgmt For For For
10 Elect William C. Weldon Mgmt For For For
11 Elect Tony L. White Mgmt For For For
12 Ratification of Auditor Mgmt For For For
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Approval of the Mgmt For For For
Performance Criteria
in the 2010 Incentive
Compensation
Plan
15 Shareholder Proposal ShrHoldr Against Against For
Regarding
Incorporation of
Values in Political
Spending
________________________________________________________________________________
EBay Inc.
Ticker Security ID: Meeting Date Meeting Status
EBAY CUSIP 278642103 05/01/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Fred D. Anderson Mgmt For For For
2 Elect Anthony J. Bates Mgmt For For For
3 Elect Edward W. Barnholt Mgmt For For For
4 Elect Jonathan Mgmt For For For
Christodoro
5 Elect Scott D. Cook Mgmt For For For
6 Elect John J. Donahoe Mgmt For For For
7 Elect David Dorman Mgmt For For For
8 Elect Bonnie S. Hammer Mgmt For For For
9 Elect Gail J. McGovern Mgmt For For For
10 Elect Kathleen C. Mitic Mgmt For For For
11 Elect David M. Moffett Mgmt For For For
12 Elect Pierre M. Omidyar Mgmt For For For
13 Elect Thomas J. Tierney Mgmt For For For
14 Elect Perry M. Traquina Mgmt For For For
15 Elect Frank D. Yeary Mgmt For For For
16 Advisory Vote on Mgmt For For For
Executive
Compensation
17 Amendment to Incentive Mgmt For For For
Plan
18 Ratification of Auditor Mgmt For For For
19 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
20 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
21 Shareholder Proposal ShrHoldr Against Against For
Regarding Gender Pay
Equity
Report
________________________________________________________________________________
EMC Corporation
Ticker Security ID: Meeting Date Meeting Status
EMC CUSIP 268648102 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Jose E. Almeida Mgmt For For For
2 Elect Michael W. Brown Mgmt For For For
3 Elect Donald J. Carty Mgmt For For For
4 Elect Randolph L. Cowen Mgmt For For For
5 Elect James S. DiStasio Mgmt For For For
6 Elect John R. Egan Mgmt For For For
7 Elect William D. Green Mgmt For For For
8 Elect Edmund F. Kelly Mgmt For For For
9 Elect Jami Miscik Mgmt For For For
10 Elect Paul Sagan Mgmt For For For
11 Elect David N. Strohm Mgmt For For For
12 Elect Joseph M. Tucci Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Amendment to the 2003 Mgmt For For For
Stock
Plan
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Estee Lauder Companies Inc.
Ticker Security ID: Meeting Date Meeting Status
EL CUSIP 518439104 11/14/2014 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 Wei Sun Mgmt For For For
Christianson
3 Elect Fabrizio Freda Mgmt For For For
4 Elect Jane Lauder Mgmt For For For
5 Elect Leonard A. Lauder Mgmt For For For
6 Ratification of Auditor Mgmt For For For
7 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Express Scripts Holding Company
Ticker Security ID: Meeting Date Meeting Status
ESRX CUSIP 30219G108 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Gary G. Benanav Mgmt For For For
2 Elect Maura C. Breen Mgmt For For For
3 Elect William J. DeLaney Mgmt For For For
4 Elect Elder Granger Mgmt For For For
5 Elect Nicholas J. Mgmt For For For
LaHowchic
6 Elect Thomas P. Mac Mgmt For For For
Mahon
7 Elect Frank Mergenthaler Mgmt For For For
8 Elect Woodrow A. Myers, Mgmt For For For
Jr.
9 Elect Roderick A. Mgmt For For For
Palmore
10 Elect George Paz Mgmt For For For
11 Elect William L. Roper Mgmt For For For
12 Elect Seymour Sternberg Mgmt For For For
13 Ratification of Auditor Mgmt For For For
14 Advisory Vote on Mgmt For For For
Executive
Compensation
15 Shareholder Proposal ShrHoldr Against Against For
Regarding Political
Contributions and
Expenditures
Report
16 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
________________________________________________________________________________
Gilead Sciences, Inc.
Ticker Security ID: Meeting Date Meeting Status
GILD CUSIP 375558103 05/06/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect John F. Cogan Mgmt For For For
2 Elect Etienne F. Mgmt For For For
Davignon
3 Elect Carla A. Hills Mgmt For For For
4 Elect Kevin E. Lofton Mgmt For For For
5 Elect John W. Madigan Mgmt For For For
6 Elect John C. Martin Mgmt For For For
7 Elect Nicholas G. Moore Mgmt For For For
8 Elect Richard J. Whitley Mgmt For For For
9 Elect Gayle E. Wilson Mgmt For For For
10 Elect Per Wold-Olsen Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Amendment to the Mgmt For For For
Employee Stock
Purchase
Plans
13 Advisory Vote on Mgmt For For For
Executive
Compensation
14 Shareholder Proposal ShrHoldr Against For Against
Regarding Right to Act
by Written
Consent
15 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
16 Shareholder Proposal ShrHoldr Against Against For
Regarding
Sustainability
Report
17 Shareholder Proposal ShrHoldr Against Against For
Regarding Drug Pricing
Report
________________________________________________________________________________
HCA Holdings, Inc.
Ticker Security ID: Meeting Date Meeting Status
HCA CUSIP 40412C101 04/30/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect R. Milton Johnson Mgmt For For For
1.2 Elect Robert J. Dennis Mgmt For For For
1.3 Elect Nancy-Ann DeParle Mgmt For For For
1.4 Elect Thomas F. Frist Mgmt For For For
III
1.5 Elect William R. Frist Mgmt For For For
1.6 Elect Ann H. Lamont Mgmt For For For
1.7 Elect Jay O. Light Mgmt For For For
1.8 Elect Geoffrey G. Meyers Mgmt For For For
1.9 Elect Michael W. Mgmt For For For
Michelson
1.10 Elect Wayne J. Riley Mgmt For For For
1.11 Elect John W. Rowe Mgmt For For For
2 Ratification of Auditor Mgmt For For For
3 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Nike Inc.
Ticker Security ID: Meeting Date Meeting Status
NKE CUSIP 654106103 09/18/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Alan B. Graf, Jr. Mgmt For For For
1.2 Elect John C. Lechleiter Mgmt For For For
1.3 Elect Michelle Peluso Mgmt For For For
1.4 Elect Phyllis M. Wise Mgmt For For For
2 Advisory Vote on Mgmt For For For
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
________________________________________________________________________________
Nordstrom, Inc.
Ticker Security ID: Meeting Date Meeting Status
JWN CUSIP 655664100 05/05/2015 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 Phyllis J. Mgmt For For For
Campbell
3 Elect Michelle M. Ebanks Mgmt For For For
4 Elect Enrique Mgmt For For For
Hernandez,
Jr.
5 Elect Robert G. Miller Mgmt For For For
6 Elect Blake W. Nordstrom Mgmt For For For
7 Elect Erik B. Nordstrom Mgmt For For For
8 Elect Peter E. Nordstrom Mgmt For For For
9 Elect Philip G. Satre Mgmt For For For
10 Elect Brad D. Smith Mgmt For For For
11 Elect B. Kevin Turner Mgmt For For For
12 Elect Robert D. Walter Mgmt For For For
13 Elect Alison A. Winter Mgmt For For For
14 Ratification of Auditor Mgmt For For For
15 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Oracle Corporation
Ticker Security ID: Meeting Date Meeting Status
ORCL CUSIP 68389X105 11/05/2014 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1.1 Elect Jeffrey S. Berg Mgmt For For For
1.2 Elect H. Raymond Bingham Mgmt For Withhold Against
1.3 Elect Michael J. Boskin Mgmt For For For
1.4 Elect Safra A. Catz Mgmt For For For
1.5 Elect Bruce R. Chizen Mgmt For Withhold Against
1.6 Elect George H. Conrades Mgmt For For For
1.7 Elect Lawrence J. Mgmt For For For
Ellison
1.8 Elect Hector Mgmt For For For
Garcia-Molina
1.9 Elect Jeffrey O. Henley Mgmt For Withhold Against
1.10 Elect Mark V. Hurd Mgmt For For For
1.11 Elect Naomi O. Seligman Mgmt For For For
2 Advisory Vote on Mgmt For Against Against
Executive
Compensation
3 Ratification of Auditor Mgmt For For For
4 Shareholder Proposal ShrHoldr Against Against For
Regarding Counting
Abstentions
5 Shareholder Proposal ShrHoldr Against Against For
Regarding the Use of
Metrics for Executive
Performance
Measures
6 Shareholder Proposal ShrHoldr Against Against For
Regarding Shareholder
Approval of Specific
Performance Metrics in
Equity Compensation
Plans
7 Shareholder Proposal ShrHoldr Against For Against
Regarding Proxy
Access
________________________________________________________________________________
QUALCOMM Incorporated
Ticker Security ID: Meeting Date Meeting Status
QCOM CUSIP 747525103 03/09/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Barbara T. Mgmt For For For
Alexander
2 Elect Donald G. Mgmt For For For
Cruickshank
3 Elect Raymond V. Mgmt For For For
Dittamore
4 Elect Susan Hockfield Mgmt For For For
5 Elect Thomas W. Horton Mgmt For For For
6 Elect Paul E. Jacobs Mgmt For For For
7 Elect Sherry Lansing Mgmt For For For
8 Elect Harish M. Manwani Mgmt For For For
9 Elect Steven M. Mgmt For For For
Mollenkopf
10 Elect Duane A. Nelles Mgmt For For For
11 Elect Clark T. Randt, Mgmt For For For
Jr.
12 Elect Francisco Ros Mgmt For For For
13 Elect Jonathan J. Mgmt For For For
Rubinstein
14 Elect Brent Scowcroft Mgmt For For For
15 Elect Marc I. Stern Mgmt For For For
16 Ratification of Auditor Mgmt For For For
17 Amendment to the 2001 Mgmt For For For
Employee Stock
Purchase
Plan
18 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
TJX Companies, Inc.
Ticker Security ID: Meeting Date Meeting Status
TJX CUSIP 872540109 06/11/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Zein Abdalla Mgmt For For For
2 Elect Jose B. Alvarez Mgmt For For For
3 Elect Alan M. Bennett Mgmt For For For
4 Elect David T. Ching Mgmt For For For
5 Elect Michael F. Hines Mgmt For For For
6 Elect Amy B. Lane Mgmt For For For
7 Elect Carol Meyrowitz Mgmt For For For
8 Elect John F. O'Brien Mgmt For For For
9 Elect Willow B. Shire Mgmt For For For
10 Elect William H. Swanson Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For For For
Executive
Compensation
________________________________________________________________________________
Walt Disney Co.
Ticker Security ID: Meeting Date Meeting Status
DIS CUSIP 254687106 03/12/2015 Voted
Meeting Type Country of Trade
Annual United States
Issue No. Description Proponent Mgmt Rec Vote Cast For/Against
Mgmt
1 Elect Susan E. Arnold Mgmt For For For
2 Elect John S. Chen Mgmt For For For
3 Elect Jack Dorsey Mgmt For For For
4 Elect Robert A. Iger Mgmt For For For
5 Elect Fred H. Langhammer Mgmt For For For
6 Elect Aylwin B. Lewis Mgmt For For For
7 Elect Monica C. Lozano Mgmt For For For
8 Elect Robert W. Mgmt For For For
Matschullat
9 Elect Sheryl Sandberg Mgmt For For For
10 Elect Orin C. Smith Mgmt For For For
11 Ratification of Auditor Mgmt For For For
12 Advisory Vote on Mgmt For Against Against
Executive
Compensation
13 Shareholder Proposal ShrHoldr Against For Against
Regarding Independent
Board
Chairman
14 Shareholder Proposal ShrHoldr Against Against For
Regarding Compensation
in the Event of a
Change in
Control
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.
Meridian Fund, Inc.
By: /s/ Derek Mullins
Derek Mullins
Chief Financial Officer
Date: August 20, 2015