Annual Report of Proxy Voting Record for Management Investment Companies (n-px)

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:	811-08747

Dividend and Income Fund
(Exact name of registrant as specified in charter)

3814 Route 44, Millbrook, NY	12545
(Address of principal executive offices)	(Zip code)

Russell Kamerman, Esq.

Dividend and Income Fund

3814 Route 44

Millbrook, NY 12545

(Name and address of agent for service)

Registrant's telephone number, including area code:

1-212-785-0900

Date of fiscal year end:

12/31

Date of reporting period:

07/01/2020 - 06/30/2021

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.

Item 1. Proxy Voting Record

ICA File Number: 811-08747

Registrant Name: Dividend and Income Fund

Reporting Period: 07/01/2020 - 06/30/2021

Dividend and Income Fund


ACCENTURE PLC Meeting Date: FEB 03, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL
Ticker: ACN Security ID: G1151C101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Jaime Ardila	Management	For	For
1b	Elect Director Herbert Hainer	Management	For	For
1c	Elect Director Nancy McKinstry	Management	For	For
1d	Elect Director Beth E. Mooney	Management	For	For
1e	Elect Director Gilles C. Pelisson	Management	For	For
1f	Elect Director Paula A. Price	Management	For	For
1g	Elect Director Venkata (Murthy) Renduchintala	Management	For	For
1h	Elect Director David Rowland	Management	For	For
1i	Elect Director Arun Sarin	Management	For	For
1j	Elect Director Julie Sweet	Management	For	For
1k	Elect Director Frank K. Tang	Management	For	For
1l	Elect Director Tracey T. Travis	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
4	Renew the Board's Authority to Issue Shares Under Irish Law	Management	For	For
5	Authorize Board to Opt-Out of Statutory Pre-Emption Rights	Management	For	For
6	Determine Price Range for Reissuance of Treasury Shares	Management	For	For


ALASKA AIR GROUP, INC. Meeting Date: MAY 06, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL
Ticker: ALK Security ID: 011659109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Patricia M. Bedient	Management	For	For
1b	Elect Director James A. Beer	Management	For	For
1c	Elect Director Raymond L. Conner	Management	For	For
1d	Elect Director Daniel K. Elwell	Management	For	For
1e	Elect Director Dhiren R. Fonseca	Management	For	For
1f	Elect Director Kathleen T. Hogan	Management	For	For
1g	Elect Director Jessie J. Knight, Jr.	Management	For	For
1h	Elect Director Susan J. Li	Management	For	For
1i	Elect Director Benito Minicucci	Management	For	For
1j	Elect Director Helvi K. Sandvik	Management	For	For
1k	Elect Director J. Kenneth Thompson	Management	For	For
1l	Elect Director Bradley D. Tilden	Management	For	For
1m	Elect Director Eric K. Yeaman	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	For


ALLEGIANT TRAVEL COMPANY Meeting Date: AUG 04, 2020 Record Date: JUN 08, 2020 Meeting Type: ANNUAL
Ticker: ALGT Security ID: 01748X102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1A	Elect Director Maurice J. Gallagher, Jr.	Management	For	For
1B	Elect Director Montie Brewer	Management	For	For
1C	Elect Director Gary Ellmer	Management	For	For
1D	Elect Director Ponder Harrison	Management	For	For
1E	Elect Director Linda A. Marvin	Management	For	For
1F	Elect Director Charles W. Pollard	Management	For	For
1G	Elect Director John Redmond	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For
4	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Shareholder	Against	For


ALPHABET INC. Meeting Date: JUN 02, 2021 Record Date: APR 06, 2021 Meeting Type: ANNUAL
Ticker: GOOGL Security ID: 02079K305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Larry Page	Management	For	For
1b	Elect Director Sergey Brin	Management	For	For
1c	Elect Director Sundar Pichai	Management	For	For
1d	Elect Director John L. Hennessy	Management	For	For
1e	Elect Director Frances H. Arnold	Management	For	For
1f	Elect Director L. John Doerr	Management	For	Against
1g	Elect Director Roger W. Ferguson, Jr.	Management	For	For
1h	Elect Director Ann Mather	Management	For	Against
1i	Elect Director Alan R. Mulally	Management	For	For
1j	Elect Director K. Ram Shriram	Management	For	Against
1k	Elect Director Robin L. Washington	Management	For	Against
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Approve Omnibus Stock Plan	Management	For	Against
4	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Shareholder	Against	For
5	Require Independent Director Nominee with Human and/or Civil Rights Experience	Shareholder	Against	For
6	Assess Feasibility of Including Sustainability as a Performance Measure for Senior Executive Compensation	Shareholder	Against	For
7	Report on Takedown Requests	Shareholder	Against	For
8	Report on Whistleblower Policies and Practices	Shareholder	Against	Against
9	Report on Charitable Contributions	Shareholder	Against	Against
10	Report on Risks Related to Anticompetitive Practices	Shareholder	Against	For
11	Amend Certificate of Incorporation to Become a Public Benefit Corporation	Shareholder	Against	Against


AMERCO Meeting Date: AUG 20, 2020 Record Date: JUN 22, 2020 Meeting Type: ANNUAL
Ticker: UHAL Security ID: 023586100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Edward J. (Joe) Shoen	Management	For	Withhold
1.2	Elect Director James E. Acridge	Management	For	For
1.3	Elect Director John P. Brogan	Management	For	For
1.4	Elect Director James J. Grogan	Management	For	For
1.5	Elect Director Richard J. Herrera	Management	For	For
1.6	Elect Director Karl A. Schmidt	Management	For	For
1.7	Elect Director Roberta R. Shank	Management	For	For
1.8	Elect Director Samuel J. Shoen	Management	For	Withhold
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Advisory Vote on Say on Pay Frequency	Management	Three Years	One Year
4	Ratify BDO USA, LLP as Auditors	Management	For	For
5	Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2020	Shareholder	For	Against


AMERIPRISE FINANCIAL, INC. Meeting Date: APR 28, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL
Ticker: AMP Security ID: 03076C106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James M. Cracchiolo	Management	For	For
1b	Elect Director Dianne Neal Blixt	Management	For	For
1c	Elect Director Amy DiGeso	Management	For	For
1d	Elect Director Lon R. Greenberg	Management	For	For
1e	Elect Director Jeffrey Noddle	Management	For	For
1f	Elect Director Robert F. Sharpe, Jr.	Management	For	For
1g	Elect Director Brian T. Shea	Management	For	For
1h	Elect Director W. Edward Walter, III	Management	For	For
1i	Elect Director Christopher J. Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For


AMGEN INC. Meeting Date: MAY 18, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL
Ticker: AMGN Security ID: 031162100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Wanda M. Austin	Management	For	For
1b	Elect Director Robert A. Bradway	Management	For	For
1c	Elect Director Brian J. Druker	Management	For	For
1d	Elect Director Robert A. Eckert	Management	For	For
1e	Elect Director Greg C. Garland	Management	For	For
1f	Elect Director Charles M. Holley, Jr.	Management	For	For
1g	Elect Director Tyler Jacks	Management	For	For
1h	Elect Director Ellen J. Kullman	Management	For	For
1i	Elect Director Amy E. Miles	Management	For	For
1j	Elect Director Ronald D. Sugar	Management	For	For
1k	Elect Director R. Sanders Williams	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For


ANTHEM, INC. Meeting Date: MAY 26, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL
Ticker: ANTM Security ID: 036752103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Lewis Hay, III	Management	For	For
1.2	Elect Director Antonio F. Neri	Management	For	For
1.3	Elect Director Ramiro G. Peru	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For


ARISTA NETWORKS, INC. Meeting Date: JUN 01, 2021 Record Date: APR 08, 2021 Meeting Type: ANNUAL
Ticker: ANET Security ID: 040413106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Kelly Battles	Management	For	For
1.2	Elect Director Andreas Bechtolsheim	Management	For	Withhold
1.3	Elect Director Jayshree Ullal	Management	For	Withhold
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For


AUTOZONE, INC. Meeting Date: DEC 16, 2020 Record Date: OCT 19, 2020 Meeting Type: ANNUAL
Ticker: AZO Security ID: 053332102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Douglas H. Brooks	Management	For	For
1.2	Elect Director Linda A. Goodspeed	Management	For	For
1.3	Elect Director Earl G. Graves, Jr.	Management	For	For
1.4	Elect Director Enderson Guimaraes	Management	For	For
1.5	Elect Director Michael M. Calbert	Management	For	For
1.6	Elect Director D. Bryan Jordan	Management	For	For
1.7	Elect Director Gale V. King	Management	For	For
1.8	Elect Director George R. Mrkonic, Jr.	Management	For	For
1.9	Elect Director William C. Rhodes, III	Management	For	For
1.10	Elect Director Jill A. Soltau	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For


BG STAFFING, INC. Meeting Date: NOV 03, 2020 Record Date: SEP 04, 2020 Meeting Type: ANNUAL
Ticker: BGSF Security ID: 05544A109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director C. David Allen, Jr.	Management	For	Withhold
1.2	Elect Director Douglas E. Hailey	Management	For	Withhold
2	Ratify Whitley Penn LLP as Auditors	Management	For	For
3	Amend Omnibus Stock Plan	Management	For	Against
4	Approve Qualified Employee Stock Purchase Plan	Management	For	For
5	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


BLACKROCK, INC. Meeting Date: MAY 26, 2021 Record Date: MAR 29, 2021 Meeting Type: ANNUAL
Ticker: BLK Security ID: 09247X101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Bader M. Alsaad	Management	For	For
1b	Elect Director Pamela Daley	Management	For	For
1c	Elect Director Jessica P. Einhorn	Management	For	For
1d	Elect Director Laurence D. Fink	Management	For	For
1e	Elect Director William E. Ford	Management	For	For
1f	Elect Director Fabrizio Freda	Management	For	For
1g	Elect Director Murry S. Gerber	Management	For	For
1h	Elect Director Margaret 'Peggy' L. Johnson	Management	For	For
1i	Elect Director Robert S. Kapito	Management	For	For
1j	Elect Director Cheryl D. Mills	Management	For	For
1k	Elect Director Gordon M. Nixon	Management	For	For
1l	Elect Director Charles H. Robbins	Management	For	For
1m	Elect Director Marco Antonio Slim Domit	Management	For	For
1n	Elect Director Hans E. Vestberg	Management	For	For
1o	Elect Director Susan L. Wagner	Management	For	For
1p	Elect Director Mark Wilson	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Deloitte LLP as Auditors	Management	For	For
4a	Provide Right to Call Special Meeting	Management	For	For
4b	Eliminate Supermajority Vote Requirement	Management	For	For
4c	Amend Charter to Eliminate Provisions that are No Longer Applicable and Make Other Technical Revisions	Management	For	For
5	Amend Certificate of Incorporation to Become a Public Benefit Corporation	Shareholder	Against	Against


CELANESE CORPORATION Meeting Date: APR 15, 2021 Record Date: FEB 18, 2021 Meeting Type: ANNUAL
Ticker: CE Security ID: 150870103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Jean S. Blackwell	Management	For	For
1b	Elect Director William M. Brown	Management	For	For
1c	Elect Director Edward G. Galante	Management	For	For
1d	Elect Director Kathryn M. Hill	Management	For	For
1e	Elect Director David F. Hoffmeister	Management	For	For
1f	Elect Director Jay V. Ihlenfeld	Management	For	For
1g	Elect Director Deborah J. Kissire	Management	For	For
1h	Elect Director Kim K. W. Rucker	Management	For	For
1i	Elect Director Lori J. Ryerkerk	Management	For	For
1j	Elect Director John K. Wulff	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


COMCAST CORPORATION Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL
Ticker: CMCSA Security ID: 20030N101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Kenneth J. Bacon	Management	For	For
1.2	Elect Director Madeline S. Bell	Management	For	For
1.3	Elect Director Naomi M. Bergman	Management	For	For
1.4	Elect Director Edward D. Breen	Management	For	For
1.5	Elect Director Gerald L. Hassell	Management	For	For
1.6	Elect Director Jeffrey A. Honickman	Management	For	For
1.7	Elect Director Maritza G. Montiel	Management	For	For
1.8	Elect Director Asuka Nakahara	Management	For	For
1.9	Elect Director David C. Novak	Management	For	For
1.10	Elect Director Brian L. Roberts	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
4	Report on Risks Posed by the Failing to Prevent Workplace Sexual Harassment	Shareholder	Against	Against


CREDIT ACCEPTANCE CORPORATION Meeting Date: JUL 15, 2020 Record Date: MAY 21, 2020 Meeting Type: ANNUAL
Ticker: CACC Security ID: 225310101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Glenda J. Flanagan	Management	For	Withhold
1.2	Elect Director Brett A. Roberts	Management	For	For
1.3	Elect Director Thomas N. Tryforos	Management	For	Withhold
1.4	Elect Director Scott J. Vassalluzzo	Management	For	Withhold
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Grant Thornton LLP as Auditors	Management	For	For


DISCOVER FINANCIAL SERVICES Meeting Date: MAY 05, 2021 Record Date: MAR 08, 2021 Meeting Type: ANNUAL
Ticker: DFS Security ID: 254709108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Jeffrey S. Aronin	Management	For	For
1.2	Elect Director Mary K. Bush	Management	For	For
1.3	Elect Director Gregory C. Case	Management	For	For
1.4	Elect Director Candace H. Duncan	Management	For	For
1.5	Elect Director Joseph F. Eazor	Management	For	For
1.6	Elect Director Cynthia A. Glassman	Management	For	For
1.7	Elect Director Roger C. Hochschild	Management	For	For
1.8	Elect Director Thomas G. Maheras	Management	For	For
1.9	Elect Director Michael H. Moskow	Management	For	For
1.10	Elect Director David L. Rawlinson, II	Management	For	For
1.11	Elect Director Mark A. Thierer	Management	For	For
1.12	Elect Director Jennifer L. Wong	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For


DOLLAR GENERAL CORPORATION Meeting Date: MAY 26, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL
Ticker: DG Security ID: 256677105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Warren F. Bryant	Management	For	For
1b	Elect Director Michael M. Calbert	Management	For	For
1c	Elect Director Patricia D. Fili-Krushel	Management	For	For
1d	Elect Director Timothy I. McGuire	Management	For	For
1e	Elect Director William C. Rhodes, III	Management	For	For
1f	Elect Director Debra A. Sandler	Management	For	For
1g	Elect Director Ralph E. Santana	Management	For	For
1h	Elect Director Todd J. Vasos	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For
5	Provide Right to Call Special Meeting of the total of 25% of Outstanding Common Stock	Management	For	For
6	Provide Right to Call A Special Meeting of the total of 10% of Outstanding Common Stock	Shareholder	Against	For


EBAY INC. Meeting Date: JUN 15, 2021 Record Date: APR 19, 2021 Meeting Type: ANNUAL
Ticker: EBAY Security ID: 278642103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Anthony J. Bates	Management	For	For
1b	Elect Director Adriane M. Brown	Management	For	For
1c	Elect Director Diana Farrell	Management	For	For
1d	Elect Director Logan D. Green	Management	For	For
1e	Elect Director Bonnie S. Hammer	Management	For	For
1f	Elect Director E. Carol Hayles	Management	For	For
1g	Elect Director Jamie Iannone	Management	For	For
1h	Elect Director Kathleen C. Mitic	Management	For	For
1i	Elect Director Matthew J. Murphy	Management	For	For
1j	Elect Director Paul S. Pressler	Management	For	For
1k	Elect Director Mohak Shroff	Management	For	For
1l	Elect Director Robert H. Swan	Management	For	For
1m	Elect Director Perry M. Traquina	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Improve Principles of Executive Compensation Program	Shareholder	Against	Against
5	Provide Right to Act by Written Consent	Shareholder	Against	For


ESSENT GROUP LTD. Meeting Date: MAY 05, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL
Ticker: ESNT Security ID: G3198U102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Jane P. Chwick	Management	For	For
1.2	Elect Director Aditya Dutt	Management	For	For
1.3	Elect Director Roy J. Kasmar	Management	For	For
2	Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against


GRAND CANYON EDUCATION, INC. Meeting Date: JUN 16, 2021 Record Date: APR 22, 2021 Meeting Type: ANNUAL
Ticker: LOPE Security ID: 38526M106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Brian E. Mueller	Management	For	For
1.2	Elect Director Sara R. Dial	Management	For	For
1.3	Elect Director Jack A. Henry	Management	For	For
1.4	Elect Director Lisa Graham Keegan	Management	For	For
1.5	Elect Director Chevy Humphrey	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For


HUMANA INC. Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL
Ticker: HUM Security ID: 444859102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Kurt J. Hilzinger	Management	For	For
1b	Elect Director Raquel C. Bono	Management	For	For
1c	Elect Director Bruce D. Broussard	Management	For	For
1d	Elect Director Frank A. D'Amelio	Management	For	For
1e	Elect Director Wayne A. I. Frederick	Management	For	For
1f	Elect Director John W. Garratt	Management	For	For
1g	Elect Director David A. Jones, Jr.	Management	For	For
1h	Elect Director Karen W. Katz	Management	For	For
1i	Elect Director Marcy S. Klevorn	Management	For	For
1j	Elect Director William J. McDonald	Management	For	For
1k	Elect Director Jorge S. Mesquita	Management	For	For
1l	Elect Director James J. O'Brien	Management	For	For
1m	Elect Director Marissa T. Peterson	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


HUNTINGTON INGALLS INDUSTRIES, INC. Meeting Date: APR 29, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL
Ticker: HII Security ID: 446413106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Philip M. Bilden	Management	For	For
1.2	Elect Director Augustus L. Collins	Management	For	For
1.3	Elect Director Kirkland H. Donald	Management	For	For
1.4	Elect Director Victoria D. Harker	Management	For	For
1.5	Elect Director Anastasia D. Kelly	Management	For	For
1.6	Elect Director Tracy B. McKibben	Management	For	For
1.7	Elect Director Stephanie L. O'Sullivan	Management	For	For
1.8	Elect Director C. Michael Petters	Management	For	For
1.9	Elect Director Thomas C. Schievelbein	Management	For	For
1.10	Elect Director John K. Welch	Management	For	For
1.11	Elect Director Stephen R. Wilson	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
4	Eliminate Supermajority Vote Requirement	Management	For	For


INTEL CORPORATION Meeting Date: MAY 13, 2021 Record Date: MAR 19, 2021 Meeting Type: ANNUAL
Ticker: INTC Security ID: 458140100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Patrick P. Gelsinger	Management	For	For
1b	Elect Director James J. Goetz	Management	For	For
1c	Elect Director Alyssa Henry	Management	For	For
1d	Elect Director Omar Ishrak	Management	For	For
1e	Elect Director Risa Lavizzo-Mourey	Management	For	For
1f	Elect Director Tsu-Jae King Liu	Management	For	For
1g	Elect Director Gregory D. Smith	Management	For	For
1h	Elect Director Dion J. Weisler	Management	For	For
1i	Elect Director Frank D. Yeary	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
4	Provide Right to Act by Written Consent	Shareholder	Against	For
5	Report on Global Median Gender/Racial Pay Gap	Shareholder	Against	Against
6	Report on Whether Written Policies or Unwritten Norms Reinforce Racism in Company Culture	Shareholder	Against	Against


KFORCE INC. Meeting Date: APR 22, 2021 Record Date: FEB 22, 2021 Meeting Type: ANNUAL
Ticker: KFRC Security ID: 493732101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director David L. Dunkel	Management	For	For
1.2	Elect Director Mark F. Furlong	Management	For	For
1.3	Elect Director Catherine H. Cloudman	Management	For	For
1.4	Elect Director Derrick D. Brooks	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For


LCI INDUSTRIES Meeting Date: MAY 20, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL
Ticker: LCII Security ID: 50189K103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director James F. Gero	Management	For	For
1b	Elect Director Frank J. Crespo	Management	For	For
1c	Elect Director Brendan J. Deely	Management	For	For
1d	Elect Director Ronald J. Fenech	Management	For	For
1e	Elect Director Tracy D. Graham	Management	For	For
1f	Elect Director Virginia L. Henkels	Management	For	For
1g	Elect Director Jason D. Lippert	Management	For	For
1h	Elect Director Stephanie K. Mains	Management	For	For
1i	Elect Director Kieran M. O'Sullivan	Management	For	For
1j	Elect Director David A. Reed	Management	For	For
1k	Elect Director John A. Sirpilla	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify KPMG LLP as Auditors	Management	For	For


LOCKHEED MARTIN CORPORATION Meeting Date: APR 22, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL
Ticker: LMT Security ID: 539830109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Daniel F. Akerson	Management	For	For
1.2	Elect Director David B. Burritt	Management	For	For
1.3	Elect Director Bruce A. Carlson	Management	For	For
1.4	Elect Director Joseph F. Dunford, Jr.	Management	For	For
1.5	Elect Director James O. Ellis, Jr.	Management	For	For
1.6	Elect Director Thomas J. Falk	Management	For	For
1.7	Elect Director Ilene S. Gordon	Management	For	For
1.8	Elect Director Vicki A. Hollub	Management	For	For
1.9	Elect Director Jeh C. Johnson	Management	For	For
1.10	Elect Director Debra L. Reed-Klages	Management	For	For
1.11	Elect Director James D. Taiclet	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Provide Right to Act by Written Consent	Shareholder	Against	For
5	Report on Human Rights Due Diligence	Shareholder	Against	For


LYONDELLBASELL INDUSTRIES N.V. Meeting Date: MAY 28, 2021 Record Date: APR 30, 2021 Meeting Type: ANNUAL
Ticker: LYB Security ID: N53745100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Jacques Aigrain	Management	For	For
1b	Elect Director Lincoln Benet	Management	For	For
1c	Elect Director Jagjeet (Jeet) Bindra	Management	For	For
1d	Elect Director Robin Buchanan	Management	For	For
1e	Elect Director Anthony (Tony) Chase	Management	For	For
1f	Elect Director Stephen Cooper	Management	For	For
1g	Elect Director Nance Dicciani	Management	For	For
1h	Elect Director Robert (Bob) Dudley	Management	For	For
1i	Elect Director Claire Farley	Management	For	For
1j	Elect Director Michael Hanley	Management	For	For
1k	Elect Director Albert Manifold	Management	For	For
1l	Elect Director Bhavesh (Bob) Patel	Management	For	For
2	Approve Discharge of Directors	Management	For	For
3	Adopt Financial Statements and Statutory Reports	Management	For	For
4	Ratify PricewaterhouseCoopers Accountants N.V. as Auditors	Management	For	For
5	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
6	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
7	Authorize Repurchase of Up to 10 Percent of Issued Share Capital	Management	For	For
8	Approve Cancellation of Shares	Management	For	For
9	Amend Omnibus Stock Plan	Management	For	For
10	Amend Qualified Employee Stock Purchase Plan	Management	For	For


MASTEC, INC. Meeting Date: MAY 20, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL
Ticker: MTZ Security ID: 576323109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Jose R. Mas	Management	For	For
1.2	Elect Director Javier Palomarez	Management	For	For
2	Ratify BDO USA, LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Omnibus Stock Plan	Management	For	For


MEDIFAST, INC. Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL
Ticker: MED Security ID: 58470H101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Jeffrey J. Brown	Management	For	For
1.2	Elect Director Kevin G. Byrnes	Management	For	For
1.3	Elect Director Daniel R. Chard	Management	For	For
1.4	Elect Director Constance J. Hallquist	Management	For	For
1.5	Elect Director Michael A. Hoer	Management	For	For
1.6	Elect Director Scott Schlackman	Management	For	For
1.7	Elect Director Andrea B. Thomas	Management	For	For
1.8	Elect Director Ming Xian	Management	For	For
2	Ratify RSM US LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


METHODE ELECTRONICS, INC. Meeting Date: SEP 16, 2020 Record Date: JUL 20, 2020 Meeting Type: ANNUAL
Ticker: MEI Security ID: 591520200
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Walter J. Aspatore	Management	For	For
1b	Elect Director David P. Blom	Management	For	For
1c	Elect Director Therese M. Bobek	Management	For	For
1d	Elect Director Brian J. Cadwallader	Management	For	For
1e	Elect Director Bruce K. Crowther	Management	For	For
1f	Elect Director Darren M. Dawson	Management	For	For
1g	Elect Director Donald W. Duda	Management	For	For
1h	Elect Director Mary A. Lindsey	Management	For	For
1i	Elect Director Angelo V. Pantaleo	Management	For	For
1j	Elect Director Mark D. Schwabero	Management	For	For
1k	Elect Director Lawrence B. Skatoff	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


NMI HOLDINGS, INC. Meeting Date: MAY 13, 2021 Record Date: MAR 17, 2021 Meeting Type: ANNUAL
Ticker: NMIH Security ID: 629209305
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Bradley M. Shuster	Management	For	For
1.2	Elect Director Claudia J. Merkle	Management	For	For
1.3	Elect Director Michael Embler	Management	For	For
1.4	Elect Director Priya Huskins	Management	For	For
1.5	Elect Director James G. Jones	Management	For	For
1.6	Elect Director Lynn S. McCreary	Management	For	For
1.7	Elect Director Michael Montgomery	Management	For	For
1.8	Elect Director Regina Muehlhauser	Management	For	For
1.9	Elect Director Steven L. Scheid	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify BDO USA, LLP as Auditors	Management	For	For


NU SKIN ENTERPRISES, INC. Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL
Ticker: NUS Security ID: 67018T105
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Emma S. Battle	Management	For	For
1b	Elect Director Daniel W. Campbell	Management	For	For
1c	Elect Director Andrew D. Lipman	Management	For	For
1d	Elect Director Steven J. Lund	Management	For	For
1e	Elect Director Laura Nathanson	Management	For	For
1f	Elect Director Ryan S. Napierski	Management	For	For
1g	Elect Director Thomas R. Pisano	Management	For	For
1h	Elect Director Zheqing (Simon) Shen	Management	For	For
1i	Elect Director Edwina D. Woodbury	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For


ONEMAIN HOLDINGS, INC. Meeting Date: MAY 25, 2021 Record Date: MAR 31, 2021 Meeting Type: ANNUAL
Ticker: OMF Security ID: 68268W103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Lisa Green Hall	Management	For	For
1.2	Elect Director Matthew R. Michelini	Management	For	Withhold
1.3	Elect Director Douglas H. Shulman	Management	For	Withhold
2	Approve Qualified Employee Stock Purchase Plan	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For


OSHKOSH CORPORATION Meeting Date: FEB 02, 2021 Record Date: DEC 07, 2020 Meeting Type: ANNUAL
Ticker: OSK Security ID: 688239201
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Keith J. Allman	Management	For	For
1.2	Elect Director Wilson R. Jones	Management	For	For
1.3	Elect Director Tyrone M. Jordan	Management	For	For
1.4	Elect Director Kimberley Metcalf-Kupres	Management	For	For
1.5	Elect Director Stephen D. Newlin	Management	For	For
1.6	Elect Director Raymond T. Odierno	Management	For	For
1.7	Elect Director Craig P. Omtvedt	Management	For	For
1.8	Elect Director Duncan J. Palmer	Management	For	For
1.9	Elect Director Sandra E. Rowland	Management	For	For
1.10	Elect Director John S. Shiely	Management	For	For
2	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Proxy Access Bylaw Amendment	Shareholder	Against	For


PACKAGING CORPORATION OF AMERICA Meeting Date: MAY 04, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL
Ticker: PKG Security ID: 695156109
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Cheryl K. Beebe	Management	For	For
1.2	Elect Director Duane C. Farrington	Management	For	For
1.3	Elect Director Donna A. Harman	Management	For	For
1.4	Elect Director Mark W. Kowlzan	Management	For	For
1.5	Elect Director Robert C. Lyons	Management	For	For
1.6	Elect Director Thomas P. Maurer	Management	For	For
1.7	Elect Director Samuel M. Mencoff	Management	For	For
1.8	Elect Director Roger B. Porter	Management	For	For
1.9	Elect Director Thomas S. Souleles	Management	For	For
1.10	Elect Director Paul T. Stecko	Management	For	For
1.11	Elect Director James D. Woodrum	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


PRUDENTIAL FINANCIAL, INC. Meeting Date: MAY 11, 2021 Record Date: MAR 12, 2021 Meeting Type: ANNUAL
Ticker: PRU Security ID: 744320102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Thomas J. Baltimore, Jr.	Management	For	For
1.2	Elect Director Gilbert F. Casellas	Management	For	For
1.3	Elect Director Robert M. Falzon	Management	For	For
1.4	Elect Director Martina Hund-Mejean	Management	For	For
1.5	Elect Director Wendy E. Jones	Management	For	For
1.6	Elect Director Karl J. Krapek	Management	For	For
1.7	Elect Director Peter R. Lighte	Management	For	For
1.8	Elect Director Charles F. Lowrey	Management	For	For
1.9	Elect Director George Paz	Management	For	For
1.10	Elect Director Sandra Pianalto	Management	For	For
1.11	Elect Director Christine A. Poon	Management	For	For
1.12	Elect Director Douglas A. Scovanner	Management	For	For
1.13	Elect Director Michael A. Todman	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Approve Omnibus Stock Plan	Management	For	For
5	Require Independent Board Chair	Shareholder	Against	For


RIO TINTO PLC Meeting Date: APR 09, 2021 Record Date: MAR 01, 2021 Meeting Type: ANNUAL
Ticker: RIO Security ID: 767204100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1	Accept Financial Statements and Statutory Reports	Management	For	For
2	Approve Remuneration Policy	Management	For	For
3	Approve Remuneration Report for UK Law Purposes	Management	For	Against
4	Approve Remuneration Report for Australian Law Purposes	Management	For	Against
5	Re-elect Megan Clark as Director	Management	For	Against
6	Re-elect Hinda Gharbi as Director	Management	For	For
7	Re-elect Simon Henry as Director	Management	For	For
8	Re-elect Sam Laidlaw as Director	Management	For	For
9	Re-elect Simon McKeon as Director	Management	For	For
10	Re-elect Jennifer Nason as Director	Management	For	For
11	Re-elect Jakob Stausholm as Director	Management	For	For
12	Re-elect Simon Thompson as Director	Management	For	For
13	Re-elect Ngaire Woods as Director	Management	For	For
14	Reappoint KPMG LLP as Auditors	Management	For	For
15	Authorise the Audit Committee to Fix Remuneration of Auditors	Management	For	For
16	Authorise UK Political Donations and Expenditure	Management	For	For
17	Approve Global Employee Share Plan	Management	None	For
18	Approve UK Share Plan	Management	For	For
19	Authorise Issue of Equity	Management	For	For
20	Authorise Issue of Equity without Pre-emptive Rights	Management	For	For
21	Authorise Market Purchase of Ordinary Shares	Management	For	For
22	Authorise the Company to Call General Meeting with Two Weeks' Notice	Management	For	For


ROBERT HALF INTERNATIONAL INC. Meeting Date: MAY 19, 2021 Record Date: MAR 26, 2021 Meeting Type: ANNUAL
Ticker: RHI Security ID: 770323103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Julia L. Coronado	Management	For	For
1b	Elect Director Dirk A. Kempthorne	Management	For	For
1c	Elect Director Harold M. Messmer, Jr.	Management	For	For
1d	Elect Director Marc H. Morial	Management	For	For
1e	Elect Director Barbara J. Novogradac	Management	For	For
1f	Elect Director Robert J. Pace	Management	For	For
1g	Elect Director Frederick A. Richman	Management	For	For
1h	Elect Director M. Keith Waddell	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	For


SKYWORKS SOLUTIONS, INC. Meeting Date: MAY 12, 2021 Record Date: MAR 18, 2021 Meeting Type: ANNUAL
Ticker: SWKS Security ID: 83088M102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Alan S. Batey	Management	For	For
1b	Elect Director Kevin L. Beebe	Management	For	For
1c	Elect Director Timothy R. Furey	Management	For	For
1d	Elect Director Liam K. Griffin	Management	For	For
1e	Elect Director Christine King	Management	For	For
1f	Elect Director David P. McGlade	Management	For	For
1g	Elect Director Robert A. Schriesheim	Management	For	For
1h	Elect Director Kimberly S. Stevenson	Management	For	For
2	Ratify KPMG LLP as Auditor	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
4	Amend Omnibus Stock Plan	Management	For	For
5	Adopt Simple Majority Vote	Shareholder	None	For


SOUTHWEST AIRLINES CO. Meeting Date: MAY 19, 2021 Record Date: MAR 23, 2021 Meeting Type: ANNUAL
Ticker: LUV Security ID: 844741108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director David W. Biegler	Management	For	For
1b	Elect Director J. Veronica Biggins	Management	For	For
1c	Elect Director Douglas H. Brooks	Management	For	For
1d	Elect Director William H. Cunningham	Management	For	For
1e	Elect Director John G. Denison	Management	For	For
1f	Elect Director Thomas W. Gilligan	Management	For	For
1g	Elect Director Gary C. Kelly	Management	For	For
1h	Elect Director Grace D. Lieblein	Management	For	For
1i	Elect Director Nancy B. Loeffler	Management	For	For
1j	Elect Director John T. Montford	Management	For	For
1k	Elect Director Ron Ricks	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditor	Management	For	For
4	Provide Right to Act by Written Consent	Shareholder	Against	Against
5	Adopt Majority Vote Cast to Remove Directors With or Without Cause	Shareholder	Against	For


STEEL DYNAMICS, INC. Meeting Date: MAY 19, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL
Ticker: STLD Security ID: 858119100
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Mark D. Millett	Management	For	For
1.2	Elect Director Sheree L. Bargabos	Management	For	For
1.3	Elect Director Keith E. Busse	Management	For	For
1.4	Elect Director Frank D. Byrne	Management	For	For
1.5	Elect Director Kenneth W. Cornew	Management	For	For
1.6	Elect Director Traci M. Dolan	Management	For	For
1.7	Elect Director James C. Marcuccilli	Management	For	For
1.8	Elect Director Bradley S. Seaman	Management	For	For
1.9	Elect Director Gabriel L. Shaheen	Management	For	For
1.10	Elect Director Steven A. Sonnenberg	Management	For	For
1.11	Elect Director Richard P. Teets, Jr.	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


T. ROWE PRICE GROUP, INC. Meeting Date: MAY 11, 2021 Record Date: MAR 11, 2021 Meeting Type: ANNUAL
Ticker: TROW Security ID: 74144T108
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Mark S. Bartlett	Management	For	For
1b	Elect Director Mary K. Bush	Management	For	For
1c	Elect Director Dina Dublon	Management	For	For
1d	Elect Director Freeman A. Hrabowski, III	Management	For	For
1e	Elect Director Robert F. MacLellan	Management	For	For
1f	Elect Director Olympia J. Snowe	Management	For	For
1g	Elect Director Robert J. Stevens	Management	For	For
1h	Elect Director William J. Stromberg	Management	For	For
1i	Elect Director Richard R. Verma	Management	For	For
1j	Elect Director Sandra S. Wijnberg	Management	For	For
1k	Elect Director Alan D. Wilson	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify KPMG LLP as Auditors	Management	For	For
4	Report on and Assess Proxy Voting Policies in Relation to Climate Change Position	Shareholder	Against	Against


THE HOME DEPOT, INC. Meeting Date: MAY 20, 2021 Record Date: MAR 22, 2021 Meeting Type: ANNUAL
Ticker: HD Security ID: 437076102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Gerard J. Arpey	Management	For	For
1b	Elect Director Ari Bousbib	Management	For	For
1c	Elect Director Jeffery H. Boyd	Management	For	For
1d	Elect Director Gregory D. Brenneman	Management	For	For
1e	Elect Director J. Frank Brown	Management	For	For
1f	Elect Director Albert P. Carey	Management	For	For
1g	Elect Director Helena B. Foulkes	Management	For	For
1h	Elect Director Linda R. Gooden	Management	For	For
1i	Elect Director Wayne M. Hewett	Management	For	For
1j	Elect Director Manuel Kadre	Management	For	For
1k	Elect Director Stephanie C. Linnartz	Management	For	For
1l	Elect Director Craig A. Menear	Management	For	For
2	Ratify KPMG LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Shareholder Written Consent Provisions	Shareholder	Against	For
5	Report on Political Contributions Congruency Analysis	Shareholder	Against	For
6	Report on Prison Labor in the Supply Chain	Shareholder	Against	Against


TRACTOR SUPPLY COMPANY Meeting Date: MAY 06, 2021 Record Date: MAR 09, 2021 Meeting Type: ANNUAL
Ticker: TSCO Security ID: 892356106
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Cynthia T. Jamison	Management	For	For
1.2	Elect Director Joy Brown	Management	For	For
1.3	Elect Director Ricardo Cardenas	Management	For	For
1.4	Elect Director Denise L. Jackson	Management	For	For
1.5	Elect Director Thomas A. Kingsbury	Management	For	For
1.6	Elect Director Ramkumar Krishnan	Management	For	For
1.7	Elect Director Edna K. Morris	Management	For	For
1.8	Elect Director Mark J. Weikel	Management	For	For
1.9	Elect Director Harry A. Lawton, III	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Amend Certificate of Incorporation to Become a Public Benefit Corporation	Shareholder	Against	Against


TYSON FOODS, INC. Meeting Date: FEB 11, 2021 Record Date: DEC 14, 2020 Meeting Type: ANNUAL
Ticker: TSN Security ID: 902494103
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director John Tyson	Management	For	For
1b	Elect Director Les R. Baledge	Management	For	For
1c	Elect Director Gaurdie E. Banister, Jr.	Management	For	For
1d	Elect Director Dean Banks	Management	For	For
1e	Elect Director Mike Beebe	Management	For	For
1f	Elect Director Maria Claudia Borras	Management	For	For
1g	Elect Director David J. Bronczek	Management	For	For
1h	Elect Director Mikel A. Durham	Management	For	For
1i	Elect Director Jonathan D. Mariner	Management	For	For
1j	Elect Director Kevin M. McNamara	Management	For	For
1k	Elect Director Cheryl S. Miller	Management	For	For
1l	Elect Director Jeffrey K. Schomburger	Management	For	For
1m	Elect Director Robert Thurber	Management	For	For
1n	Elect Director Barbara A. Tyson	Management	For	For
1o	Elect Director Noel White	Management	For	For
2	Ratify PricewaterhouseCoopers LLP as Auditors	Management	For	For
3	Amend Omnibus Stock Plan	Management	For	For
4	Report on Human Rights Due Diligence	Shareholder	Against	For
5	Approve Recapitalization Plan for all Stock to Have One-vote per Share	Shareholder	Against	For
6	Report on Lobbying Payments and Policy	Shareholder	Against	For


U.S. BANCORP Meeting Date: APR 20, 2021 Record Date: FEB 23, 2021 Meeting Type: ANNUAL
Ticker: USB Security ID: 902973304
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Warner L. Baxter	Management	For	For
1b	Elect Director Dorothy J. Bridges	Management	For	For
1c	Elect Director Elizabeth L. Buse	Management	For	For
1d	Elect Director Andrew Cecere	Management	For	For
1e	Elect Director Kimberly N. Ellison-Taylor	Management	For	For
1f	Elect Director Kimberly J. Harris	Management	For	For
1g	Elect Director Roland A. Hernandez	Management	For	For
1h	Elect Director Olivia F. Kirtley	Management	For	For
1i	Elect Director Karen S. Lynch	Management	For	For
1j	Elect Director Richard P. McKenney	Management	For	For
1k	Elect Director Yusuf I. Mehdi	Management	For	For
1l	Elect Director John P. Wiehoff	Management	For	For
1m	Elect Director Scott W. Wine	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


UNITEDHEALTH GROUP INCORPORATED Meeting Date: JUN 07, 2021 Record Date: APR 09, 2021 Meeting Type: ANNUAL
Ticker: UNH Security ID: 91324P102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Richard T. Burke	Management	For	For
1b	Elect Director Timothy P. Flynn	Management	For	For
1c	Elect Director Stephen J. Hemsley	Management	For	For
1d	Elect Director Michele J. Hooper	Management	For	For
1e	Elect Director F. William McNabb, III	Management	For	For
1f	Elect Director Valerie C. Montgomery Rice	Management	For	For
1g	Elect Director John H. Noseworthy	Management	For	For
1h	Elect Director Gail R. Wilensky	Management	For	For
1i	Elect Director Andrew Witty	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify Deloitte & Touche LLP as Auditors	Management	For	For
4	Amend Qualified Employee Stock Purchase Plan	Management	For	For
5	Reduce Ownership Threshold for Shareholders to Call Special Meeting	Shareholder	Against	For


VALVOLINE INC. Meeting Date: JAN 28, 2021 Record Date: NOV 30, 2020 Meeting Type: ANNUAL
Ticker: VVV Security ID: 92047W101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Gerald W. Evans, Jr.	Management	For	For
1b	Elect Director Richard J. Freeland	Management	For	For
1c	Elect Director Stephen F. Kirk	Management	For	For
1d	Elect Director Carol H. Kruse	Management	For	For
1e	Elect Director Stephen E. Macadam	Management	For	For
1f	Elect Director Vada O. Manager	Management	For	For
1g	Elect Director Samuel J. Mitchell, Jr.	Management	For	For
1h	Elect Director Charles M. Sonsteby	Management	For	For
1i	Elect Director Mary J. Twinem	Management	For	For
2	Ratify Ernst & Young LLP as Auditors	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For


WARRIOR MET COAL, INC. Meeting Date: APR 27, 2021 Record Date: MAR 05, 2021 Meeting Type: ANNUAL
Ticker: HCC Security ID: 93627C101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Stephen D. Williams	Management	For	For
1.2	Elect Director Ana B. Amicarella	Management	For	For
1.3	Elect Director J. Brett Harvey	Management	For	For
1.4	Elect Director Walter J. Scheller, III	Management	For	For
1.5	Elect Director Alan H. Schumacher	Management	For	For
1.6	Elect Director Gareth N. Turner	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
3	Ratify Ernst & Young LLP as Auditors	Management	For	For


WELLS FARGO & COMPANY Meeting Date: APR 27, 2021 Record Date: FEB 26, 2021 Meeting Type: ANNUAL
Ticker: WFC Security ID: 949746101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1a	Elect Director Steven D. Black	Management	For	For
1b	Elect Director Mark A. Chancy	Management	For	For
1c	Elect Director Celeste A. Clark	Management	For	For
1d	Elect Director Theodore F. Craver, Jr.	Management	For	For
1e	Elect Director Wayne M. Hewett	Management	For	For
1f	Elect Director Maria R. Morris	Management	For	For
1g	Elect Director Charles H. Noski	Management	For	For
1h	Elect Director Richard B. Payne, Jr.	Management	For	For
1i	Elect Director Juan A. Pujadas	Management	For	For
1j	Elect Director Ronald L. Sargent	Management	For	For
1k	Elect Director Charles W. Scharf	Management	For	For
1l	Elect Director Suzanne M. Vautrinot	Management	For	For
2	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	Against
3	Ratify KPMG LLP as Auditors	Management	For	For
4	Amend Proxy Access Right	Shareholder	Against	For
5	Amend Certificate of Incorporation to Become a Delaware Public Benefit Corporation	Shareholder	Against	Against
6	Report on Incentive-Based Compensation and Risks of Material Losses	Shareholder	Against	For
7	Report on Racial Equity Audit	Shareholder	Against	Against


WESTLAKE CHEMICAL CORPORATION Meeting Date: MAY 13, 2021 Record Date: MAR 15, 2021 Meeting Type: ANNUAL
Ticker: WLK Security ID: 960413102
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director James Y. Chao	Management	For	Withhold
1.2	Elect Director John T. Chao	Management	For	Withhold
1.3	Elect Director Mark A. McCollum	Management	For	Withhold
1.4	Elect Director R. Bruce Northcutt	Management	For	Withhold
2	Amend Certificate of Incorporation to Add Federal Forum Selection Provision	Management	For	For
3	Ratify PricewaterhouseCoopers LLP as Auditor	Management	For	For


WILLIAMS-SONOMA, INC. Meeting Date: JUN 02, 2021 Record Date: APR 05, 2021 Meeting Type: ANNUAL
Ticker: WSM Security ID: 969904101
Proposal No	Proposal	Proposed By	Management Recommendation	Vote Cast
1.1	Elect Director Laura Alber	Management	For	For
1.2	Elect Director Esi Eggleston Bracey	Management	For	For
1.3	Elect Director Scott Dahnke	Management	For	For
1.4	Elect Director Anne Mulcahy	Management	For	For
1.5	Elect Director William Ready	Management	For	For
1.6	Elect Director Sabrina Simmons	Management	For	For
1.7	Elect Director Frits van Paasschen	Management	For	For
2	Amend Omnibus Stock Plan	Management	For	For
3	Advisory Vote to Ratify Named Executive Officers' Compensation	Management	For	For
4	Ratify Deloitte & Touche LLP as Auditors	Management	For	For

END NPX REPORT

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.

Dividend and Income Fund