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Form N-PX DGI Investment Trust For: Jun 30

August 16, 2022 11:23 AM EDT

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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: 811-23637

 

 

DGI Investment Trust

(Exact name of registrant as specified in charter)

 

DGI Investment Trust

Oriental Center

254 Muñoz Rivera Avenue, 10th Floor

San Juan, Puerto Rico 00918  

(Address of Principal Executive Offices)

 

787-771-6800

(Registrant's telephone number, including area code)

 

Hugh González Robison

Oriental Center

254 Muñoz Rivera Avenue, 10th Floor

San Juan, Puerto Rico 00918

(Name and address of agent for service)

 

Copy to:

Eric S. Purple

Stradley Ronon Stevens & Young, LLP

2000 K Street N.W., Suite 700

Washington, D.C. 20006

 

 

Date of fiscal year end: June 30

 

Date of reporting period: July 1, 2021 - June 30, 2022


ITEM 1. PROXY VOTING RECORD.

 

     
  All Accounts  
  POPULAR, INC.        
  Security: 733174700   Meeting Type: Annual  
  Ticker: BPOP   Meeting Date: 12-May-2022  
  ISIN PR7331747001   Vote Deadline Date: 11-May-2022  
  Agenda 935575007 Management     Total Ballot Shares: 380000  
  Last Vote Date: 27-Apr-2022                
  Item Proposal Recommendation Default Vote For Against Abstain Take No Action
  1 Election of Class 1 Director for a one year term:
Alejandro M. Ballester
For None 380000 0 0 0
  2 Election of Class 1 Director for a one year term:
Richard L. Carrión
For None 380000 0 0 0
  3 Election of Class 1 Director for a one year term:
Betty DeVita
For None 380000 0 0 0
  4 Election of Class 1 Director for a one year term:
Carlos A. Unanue
For None 380000 0 0 0
  5 Election of Class 2 Director for a one year term:
Joaquín E. Bacardí, III
For None 380000 0 0 0
  6 Election of Class 2 Director for a one year term:
Robert Carrady
For None 380000 0 0 0
  7 Election of Class 2 Director for a one year term:
John W. Diercksen
For None 380000 0 0 0
  8 Election of Class 2 Director for a one year term:
Myrna M. Soto
For None 380000 0 0 0
  9 Election of Class 3 Director for a one year term:
José R. Rodríguez
For None 380000 0 0 0
  10 Approve, on an advisory basis, the Corporation's
executive compensation.
For None 380000 0 0 0
  11 Ratify the appointment of
PricewaterhouseCoopers LLP as Popular, Inc.'s
independent registered public accounting firm for
2022.
For None 380000 0 0 0
                 
  FIRST BANCORP        
  Security: 318672706   Meeting Type: Annual  
  Ticker: FBP   Meeting Date: 20-May-2022  
  ISIN PR3186727065   Vote Deadline Date: 19-May-2022  
  Agenda 935591429 Management     Total Ballot Shares: 685000  
  Last Vote Date: 27-Apr-2022                
  Item Proposal Recommendation Default Vote For Against Abstain Take No Action
  1 Election of Director: Juan Acosta Reboyras For None 685000 0 0 0
  2 Election of Director: Aurelio Alemàn For None 685000 0 0 0
  3 Election of Director: Luz A. Crespo For None 685000 0 0 0
  4 Election of Director: Tracey Dedrick For None 685000 0 0 0
  5 Election of Director: Patricia M. Eaves For None 685000 0 0 0
  6 Election of Director: Daniel E. Frye For None 685000 0 0 0
  7 Election of Director: John A. Heffern For None 685000 0 0 0
  8 Election of Director: Roberto R. Herencia For None 685000 0 0 0
  9 Election of Director: Félix M. Villamil For None 685000 0 0 0
  10 To approve on a non-binding basis the 2021
compensation of First BanCorp's named
executive officers.
For None 685000 0 0 0
  11 To ratify the appointment of Crowe LLP as our
independent registered public accounting firm for
our 2022 fiscal year.
For None 685000 0 0 0

 

 
 

 

 

SIGNATURE

 

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.

 

 

DGI Investment Trust

 

By:       /s/ José R. Fernández

José R. Fernández, President

(Principal Executive Officer)

 

Date:     August 16, 2022

  

 



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