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, 2022 - June 30, 2023
ITEM 1. PROXY VOTING RECORD.
| Meeting Date Range: 01-Jul-2022 To 30-Jun-2023 | ||||||||||||
| All Accounts | ||||||||||||
| SPDR INDEX SHARES FUNDS | ||||||||||||
| Security: | 78463X400 | Meeting Type: | Special | |||||||||
| Ticker: | GXC | Meeting Date: | 20-Oct-2022 | |||||||||
| ISIN | US78463X4007 | Vote Deadline Date: | 19-Oct-2022 | |||||||||
| Agenda | 935696572 | Management | Total Ballot Shares: | 30500 | ||||||||
| Last Vote Date: | 07-Sep-2022 | |||||||||||
| Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
| 1 | DIRECTOR | For | None | |||||||||
| 1 | Clare S. Richer | 30500 | 0 | 0 | 0 | |||||||
| 2 | Sandra G. Sponem | 30500 | 0 | 0 | 0 | |||||||
| 3 | Kristi L. Rowsell | 30500 | 0 | 0 | 0 | |||||||
| 4 | Gunjan Chauhan | 30500 | 0 | 0 | 0 | |||||||
| 5 | Carolyn M. Clancy | 30500 | 0 | 0 | 0 | |||||||
| POPULAR, INC. | ||||||||||||
| Security: | 733174700 | Meeting Type: | Annual | |||||||||
| Ticker: | BPOP | Meeting Date: | 11-May-2023 | |||||||||
| ISIN | PR7331747001 | Vote Deadline Date: | 10-May-2023 | |||||||||
| Agenda | 935789935 | Management | Total Ballot Shares: | 420000 | ||||||||
| Last Vote Date: | 12-Apr-2023 | |||||||||||
| Item | Proposal | Recommendation | Default Vote | For | Against | Abstain | Take No Action | |||||
| 1 | Election of Director of the Corporation for a one- year term: Ignacio Alvarez |
For | None | 420000 | 0 | 0 | 0 | |||||
| 2 | Election of Director of the Corporation for a one- year term: Joaquin E. Bacardi, III |
For | None | 420000 | 0 | 0 | 0 | |||||
| 3 | Election of Director of the Corporation for a one- year term: Alejandro M. Ballester |
For | None | 420000 | 0 | 0 | 0 | |||||
| 4 | Election of Director of the Corporation for a one- year term: Robert Carrady |
For | None | 420000 | 0 | 0 | 0 | |||||
| 5 | Election of Director of the Corporation for a one- year term: Richard L. Carrión |
For | None | 420000 | 0 | 0 | 0 | |||||
| 6 | Election of Director of the Corporation for a one- year term: Betty DeVita |
For | None | 420000 | 0 | 0 | 0 | |||||
| 7 | Election of Director of the Corporation for a one- year term: John W. Diercksen |
For | None | 420000 | 0 | 0 | 0 | |||||
| 8 | Election of Director of the Corporation for a one- year term: María Luisa Ferré Rangel |
For | None | 420000 | 0 | 0 | 0 | |||||
| 9 | Election of Director of the Corporation for a one- year term: C. Kim Goodwin |
For | None | 420000 | 0 | 0 | 0 | |||||
| 10 | Election of Director of the Corporation for a one- year term: José R. Rodríguez |
For | None | 420000 | 0 | 0 | 0 | |||||
| 11 | Election of Director of the Corporation for a one- year term: Alejandro M. Sanchez |
For | None | 420000 | 0 | 0 | 0 | |||||
| 12 | Election of Director of the Corporation for a one- year term: Myrna M. Soto |
For | None | 420000 | 0 | 0 | 0 | |||||
| 13 | Election of Director of the Corporation for a one- year term: Carlos A. Unanue |
For | None | 420000 | 0 | 0 | 0 | |||||
| 14 | Approve, on an advisory basis, the Corporation's executive compensation. |
For | None | 420000 | 0 | 0 | 0 | |||||
| 15 | Ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2023. |
For | None | 420000 | 0 | 0 | 0 | |||||
| FIRST BANCORP | ||||||||||||
| Security: | 318672706 | Meeting Type: | Annual | |||||||||
| Ticker: | FBP | Meeting Date: | 18-May-2023 | |||||||||
| ISIN | PR3186727065 | Vote Deadline Date: | 17-May-2023 | |||||||||
| Agenda | 935797932 | Management | Total Ballot Shares: | 685000 | ||||||||
| Last Vote Date: | 12-Apr-2023 | |||||||||||
| 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 2022 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 2023 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 28, 2023