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:
07/01/2021 - 06/30/2022


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:  07/01/2021 - 06/30/2022


Dividend and Income Fund

 
ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
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 For
1g Elect Director Roger W. Ferguson, Jr. Management For For
1h Elect Director Ann Mather Management For For
1i Elect Director K. Ram Shriram Management For For
1j Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Increase Authorized Common Stock Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Climate Lobbying Shareholder Against For
7 Report on Physical Risks of Climate Change Shareholder Against For
8 Report on Metrics and Efforts to Reduce Water Related Risk Shareholder Against For
9 Oversee and Report a Third-Party Racial Equity Audit Shareholder Against For
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against Against
11 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
12 Report on Government Takedown Requests Shareholder Against Against
13 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against For
14 Report on Managing Risks Related to Data Collection, Privacy and Security Shareholder Against Against
15 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against For
16 Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms Shareholder Against For
17 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
18 Report on Steps to Improve Racial and Gender Board Diversity Shareholder Against Against
19 Establish an Environmental Sustainability Board Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Report on Policies Regarding Military and Militarized Policing Agencies Shareholder Against Against
 
ALTICE USA, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL
Ticker:  ATUS
Security ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Against
1b Elect Director Gerrit Jan Bakker Management For Against
1c Elect Director David Drahi Management For Against
1d Elect Director Dexter Goei Management For Against
1e Elect Director Mark Mullen Management For Against
1f Elect Director Dennis Okhuijsen Management For Against
1g Elect Director Susan Schnabel Management For Against
1h Elect Director Charles Stewart Management For Against
1i Elect Director Raymond Svider Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
AMERCO
Meeting Date:  AUG 19, 2021
Record Date:  JUN 22, 2021
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 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2021 Shareholder For Against
 
ANTHEM, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Bahija Jallal Management For For
1.3 Elect Director Ryan M. Schneider Management For For
1.4 Elect Director Elizabeth E. Tallett 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 Change Company Name to Elevance Health, Inc. Management For For
5 Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates Shareholder Against Against
6 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date:  APR 20, 2022
Record Date:  MAR 01, 2022
Meeting Type:  ANNUAL
Ticker:  ABG
Security ID:  043436104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Thomas J. Reddin Management For For
1b Elect Director Joel Alsfine Management For For
1c Elect Director William D. Fay Management For For
1d Elect Director David W. Hult Management For For
1e Elect Director Juanita T. James Management For For
1f Elect Director Philip F. Maritz Management For For
1g Elect Director Maureen F. Morrison Management For For
1h Elect Director Bridget Ryan-Berman Management For For
1i Elect Director Hilliard C. Terry, III 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
 
AUTOZONE, INC.
Meeting Date:  DEC 15, 2021
Record Date:  OCT 18, 2021
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 D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director George R. Mrkonic, Jr. Management For For
1.8 Elect Director William C. Rhodes, III Management For For
1.9 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 Report on Annual Climate Transition Shareholder Against For
 
BARRICK GOLD CORPORATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ABX
Security ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Helen Cai Management For For
1.3 Elect Director Gustavo A. Cisneros Management For For
1.4 Elect Director Christopher L. Coleman Management For For
1.5 Elect Director J. Michael Evans Management For For
1.6 Elect Director Brian L. Greenspun Management For For
1.7 Elect Director J. Brett Harvey Management For For
1.8 Elect Director Anne Kabagambe Management For For
1.9 Elect Director Andrew J. Quinn Management For For
1.10 Elect Director Loreto Silva Management For For
1.11 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BEST BUY CO., INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  BBY
Security ID:  086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Corie S. Barry Management For For
1b Elect Director Lisa M. Caputo Management For For
1c Elect Director J. Patrick Doyle Management For For
1d Elect Director David W. Kenny Management For For
1e Elect Director Mario J. Marte Management For For
1f Elect Director Karen A. McLoughlin Management For For
1g Elect Director Thomas L. "Tommy" Millner Management For For
1h Elect Director Claudia F. Munce Management For For
1i Elect Director Richelle P. Parham Management For For
1j Elect Director Steven E. Rendle Management For For
1k Elect Director Eugene A. Woods 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
 
BGSF, INC.
Meeting Date:  AUG 04, 2021
Record Date:  JUN 07, 2021
Meeting Type:  ANNUAL
Ticker:  BGSF
Security ID:  05601C105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Elect Director Beth Garvey Management For Withhold
2 Ratify Whitley Penn LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
BLACKROCK, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
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 Laurence D. Fink Management For For
1d Elect Director Beth Ford 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 Kristin C. Peck Management For For
1m Elect Director Charles H. Robbins Management For For
1n Elect Director Marco Antonio Slim Domit Management For For
1o Elect Director Hans E. Vestberg Management For For
1p Elect Director Susan L. Wagner Management For For
1q 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
4 Adopt Policies to Curtail Corporate Activities that Externalize Social and Environmental Costs Shareholder Against Against
 
BRITISH AMERICAN TOBACCO PLC
Meeting Date:  APR 28, 2022
Record Date:  MAR 10, 2022
Meeting Type:  ANNUAL
Ticker:  BATS
Security ID:  110448107
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 Management For For
4 Reappoint KPMG LLP as Auditors Management For For
5 Authorise the Audit Committee to Fix Remuneration of Auditors Management For For
6 Re-elect Luc Jobin as Director Management For For
7 Re-elect Jack Bowles as Director Management For For
8 Re-elect Tadeu Marroco as Director Management For For
9 Re-elect Sue Farr as Director Management For For
10 Re-elect Karen Guerra as Director Management For For
11 Re-elect Holly Keller Koeppel as Director Management For For
12 Re-elect Savio Kwan as Director Management For For
13 Re-elect Dimitri Panayotopoulos as Director Management For For
14 Re-elect Darrell Thomas as Director Management For For
15 Elect Kandy Anand as Director Management For For
16 Authorise UK Political Donations and Expenditure Management For For
17 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
CELANESE CORPORATION
Meeting Date:  APR 20, 2022
Record Date:  FEB 22, 2022
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 Rahul Ghai Management For For
1e Elect Director Kathryn M. Hill Management For For
1f Elect Director David F. Hoffmeister Management For For
1g Elect Director Jay V. Ihlenfeld Management For For
1h Elect Director Deborah J. Kissire Management For For
1i Elect Director Michael Koenig Management For For
1j Elect Director Kim K.W. Rucker Management For For
1k Elect Director Lori J. Ryerkerk Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  AUG 10, 2021
Record Date:  JUL 01, 2021
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Gil Shwed as Director Management For For
1b Reelect Jerry Ungerman as Director Management For For
1c Reelect Rupal Hollenbeck as Director Management For For
1d Reelect Tal Shavit as Director Management For For
1e Reelect Eyal Waldman as Director Management For For
1f Reelect Shai Weiss as Director Management For For
2a Reelect Yoav Chelouche as External Director Management For For
2b Reelect Guy Gecht as External Director Management For For
3 Amend Article Re: Board Related Management For For
4 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Management None For
 
CITIGROUP INC.
Meeting Date:  APR 26, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL
Ticker:  C
Security ID:  172967424
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen M. Costello Management For For
1b Elect Director Grace E. Dailey Management For For
1c Elect Director Barbara J. Desoer Management For For
1d Elect Director John C. Dugan Management For For
1e Elect Director Jane N. Fraser Management For For
1f Elect Director Duncan P. Hennes Management For For
1g Elect Director Peter B. Henry Management For For
1h Elect Director S. Leslie Ireland Management For For
1i Elect Director Renee J. James Management For For
1j Elect Director Gary M. Reiner Management For For
1k Elect Director Diana L. Taylor Management For For
1l Elect Director James S. Turley 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 Omnibus Stock Plan Management For For
5 Adopt Management Pay Clawback Authorization Policy Shareholder Against Against
6 Require Independent Board Chair Shareholder Against Against
7 Report on Respecting Indigenous Peoples' Rights Shareholder Against For
8 Adopt a Financing Policy Consistent with IEA's Net Zero Emissions by 2050 Scenario Shareholder Against Against
9 Report on Civil Rights and Non-Discrimination Audit Shareholder Against Against
 
COMCAST CORPORATION
Meeting Date:  JUN 01, 2022
Record Date:  APR 04, 2022
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 Edward D. Breen Management For For
1.4 Elect Director Gerald L. Hassell Management For For
1.5 Elect Director Jeffrey A. Honickman Management For For
1.6 Elect Director Maritza G. Montiel Management For For
1.7 Elect Director Asuka Nakahara Management For For
1.8 Elect Director David C. Novak Management For For
1.9 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 Charitable Contributions Shareholder Against Against
5 Oversee and Report a Racial Equity Audit Shareholder Against Against
6 Report on Omitting Viewpoint and Ideology from EEO Policy Shareholder Against Against
7 Conduct Audit and Report on Effectiveness of Sexual Harassment Policies Shareholder Against Against
8 Report on Retirement Plan Options Aligned with Company Climate Goals Shareholder Against Against
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUL 21, 2021
Record Date:  MAY 27, 2021
Meeting Type:  ANNUAL
Ticker:  CACC
Security ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Booth Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Vinayak R. Hegde Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo 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 Grant Thornton LLP as Auditors Management For For
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  CACC
Security ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Booth Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Vinayak R. Hegde Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
 
DISCOVER FINANCIAL SERVICES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
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 25, 2022
Record Date:  MAR 16, 2022
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 Report on Political Contributions and Expenditures Shareholder Against For
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  AUG 02, 2021
Record Date:  JUN 07, 2021
Meeting Type:  ANNUAL
Ticker:  ENVA
Security ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Linda Johnson Rice Management For For
1i Elect Director Mark A. Tebbe 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 Amend Omnibus Stock Plan Management For For
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  MAY 10, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL
Ticker:  ENVA
Security ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Linda Johnson Rice Management For For
1i Elect Director Mark A. Tebbe 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESSENT GROUP LTD.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Glanville Management For For
1.2 Elect Director Angela L. Heise Management For For
1.3 Elect Director Allan Levine 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 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
GRAND CANYON EDUCATION, INC.
Meeting Date:  JUN 09, 2022
Record Date:  APR 14, 2022
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
1.6 Elect Director David M. Adame Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
IMPERIAL BRANDS PLC
Meeting Date:  FEB 02, 2022
Record Date:  DEC 07, 2021
Meeting Type:  ANNUAL
Ticker:  IMB
Security ID:  45262P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Accept Financial Statements and Statutory Reports Management For For
2 Approve Remuneration Report Management For For
3 Approve Final Dividend Management For For
4 Re-elect Stefan Bomhard as Director Management For For
5 Re-elect Susan Clark as Director Management For For
6 Elect Ngozi Edozien as Director Management For For
7 Re-elect Therese Esperdy as Director Management For For
8 Re-elect Alan Johnson as Director Management For For
9 Re-elect Robert Kunze-Concewitz as Director Management For For
10 Re-elect Simon Langelier as Director Management For For
11 Elect Lukas Paravicini as Director Management For For
12 Elect Diane de Saint Victor as Director Management For For
13 Re-elect Jonathan Stanton as Director Management For For
14 Reappoint Ernst & Young 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 Authorise Issue of Equity Management For For
18 Authorise Issue of Equity without Pre-emptive Rights Management For For
19 Authorise Market Purchase of Ordinary Shares Management For For
20 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
 
INTEL CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 18, 2022
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 Andrea J. Goldsmith Management For For
1d Elect Director Alyssa H. Henry Management For Against
1e Elect Director Omar Ishrak Management For Against
1f Elect Director Risa Lavizzo-Mourey Management For Against
1g Elect Director Tsu-Jae King Liu Management For For
1h Elect Director Gregory D. Smith Management For For
1i Elect Director Dion J. Weisler Management For Against
1j 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 Amend Omnibus Stock Plan Management For Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Report on Third-Party Civil Rights Audit Shareholder Against Against
 
KFORCE INC.
Meeting Date:  APR 18, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  KFRC
Security ID:  493732101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Joseph L. Liberatore Management For For
1.2 Elect Director - Randall A. Mehl Management For For
1.3 Elect Director Elaine D. Rosen 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
 
LCI INDUSTRIES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL
Ticker:  LCII
Security ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy D. Graham Management For For
1b Elect Director Frank J. Crespo Management For For
1c Elect Director Brendan J. Deely Management For For
1d Elect Director James F. Gero Management For For
1e Elect Director Virginia L. Henkels Management For For
1f Elect Director Jason D. Lippert Management For For
1g Elect Director Stephanie K. Mains Management For For
1h Elect Director Kieran M. O'Sullivan Management For For
1i Elect Director David A. Reed Management For For
1j Elect Director John A. Sirpilla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LITHIA MOTORS, INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL
Ticker:  LAD
Security ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Susan O. Cain Management For For
1c Elect Director Bryan B. DeBoer Management For For
1d Elect Director Shauna F. McIntyre Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Kenneth E. Roberts Management For For
1g Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date:  MAY 27, 2022
Record Date:  APR 29, 2022
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 Nance Dicciani Management For For
1g Elect Director Robert (Bob) Dudley Management For For
1h Elect Director Claire Farley Management For For
1i Elect Director Michael Hanley Management For For
1j Elect Director Virginia Kamsky Management For For
1k Elect Director Albert Manifold Management For For
1l Elect Director Peter Vanacker 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
 
MEDIFAST, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
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 Daniel R. Chard Management For For
1.3 Elect Director Constance J. Hallquist Management For For
1.4 Elect Director Michael A. Hoer Management For For
1.5 Elect Director Scott Schlackman Management For For
1.6 Elect Director Andrea B. Thomas Management For For
1.7 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
 
META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Tracey T. Travis Management For For
1.8 Elect Director Tony Xu Management For For
1.9 Elect Director Mark Zuckerberg 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 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
7 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
8 Report on Community Standards Enforcement Shareholder Against For
9 Report on User Risk and Advisory Vote on Metaverse Project Shareholder Against Against
10 Publish Third Party Human Rights Impact Assessment Shareholder Against For
11 Report on Child Sexual Exploitation Online Shareholder Against For
12 Commission a Workplace Non-Discrimination Audit Shareholder Against Against
13 Report on Lobbying Payments and Policy Shareholder Against For
14 Commission Assessment of Audit and Risk Oversight Committee Shareholder Against Against
15 Report on Charitable Contributions Shareholder Against For
 
METHODE ELECTRONICS, INC.
Meeting Date:  SEP 15, 2021
Record Date:  JUL 19, 2021
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 Janie Goddard Management For For
1i Elect Director Mary A. Lindsey Management For For
1j Elect Director Angelo V. Pantaleo Management For For
1k Elect Director Mark D. Schwabero Management For For
1l 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 Against
 
MOLINA HEALTHCARE, INC.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 07, 2022
Meeting Type:  ANNUAL
Ticker:  MOH
Security ID:  60855R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Barbara L. Brasier Management For For
1b Elect Director Daniel Cooperman Management For For
1c Elect Director Stephen H. Lockhart Management For For
1d Elect Director Steven J. Orlando Management For For
1e Elect Director Ronna E. Romney Management For For
1f Elect Director Richard M. Schapiro Management For For
1g Elect Director Dale B. Wolf Management For For
1h Elect Director Richard C. Zoretic Management For For
1i Elect Director Joseph M. Zubretsky 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
 
NEWMONT CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  NEM
Security ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Awuah, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Bruce R. Brook Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Emma FitzGerald Management For For
1.6 Elect Director Mary A. Laschinger Management For For
1.7 Elect Director Jose Manuel Madero Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Susan N. Story 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
 
NEXSTAR MEDIA GROUP, INC.
Meeting Date:  JUN 13, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL
Ticker:  NXST
Security ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernadette S. Aulestia Management For For
1.2 Elect Director Dennis J. FitzSimons Management For For
1.3 Elect Director C. Thomas McMillen Management For For
1.4 Elect Director Lisbeth McNabb 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 Eliminate Class B and Class C Common Stock Management For For
 
OPEN TEXT CORPORATION
Meeting Date:  SEP 15, 2021
Record Date:  AUG 06, 2021
Meeting Type:  ANNUAL
Ticker:  OTEX
Security ID:  683715106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director P. Thomas Jenkins Management For For
1.2 Elect Director Mark J. Barrenechea Management For For
1.3 Elect Director Randy Fowlie Management For For
1.4 Elect Director David Fraser Management For For
1.5 Elect Director Gail E. Hamilton Management For For
1.6 Elect Director Robert (Bob) Hau Management For For
1.7 Elect Director Ann M. Powell Management For For
1.8 Elect Director Stephen J. Sadler Management For For
1.9 Elect Director Harmit Singh Management For For
1.10 Elect Director Michael Slaunwhite Management For For
1.11 Elect Director Katharine B. Stevenson Management For For
1.12 Elect Director Deborah Weinstein Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
QURATE RETAIL, INC.
Meeting Date:  JUN 14, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL
Ticker:  QRTEA
Security ID:  74915M100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John C. Malone Management For For
1.2 Elect Director M. Ian G. Gilchrist Management For For
1.3 Elect Director Andrea L. Wong Management For For
2 Ratify KPMG LLP as Auditors Management For For
 
RIO TINTO PLC
Meeting Date:  APR 08, 2022
Record Date:  MAR 08, 2022
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 Report for UK Law Purposes Management For For
3 Approve Remuneration Report for Australian Law Purposes Management For For
4 Elect Dominic Barton as Director Management For For
5 Elect Peter Cunningham as Director Management For For
6 Elect Ben Wyatt as Director Management For For
7 Re-elect Megan Clark as Director Management For For
8 Re-elect Simon Henry as Director Management For For
9 Re-elect Sam Laidlaw as Director Management For For
10 Re-elect Simon McKeon as Director Management For For
11 Re-elect Jennifer Nason as Director Management For For
12 Re-elect Jakob Stausholm 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 Climate Action Plan Management For For
18 Authorise Issue of Equity Management For For
19 Authorise Issue of Equity without Pre-emptive Rights Management For For
20 Authorise Market Purchase of Ordinary Shares Management For For
21 Authorise the Company to Call General Meeting with Two Weeks' Notice Management For For
22 Approve the Spill Resolution Management Against Against
 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 25, 2022
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 Robert J. Pace Management For For
1f Elect Director Frederick A. Richman Management For For
1g 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 Auditors Management For For
 
SKYWORKS SOLUTIONS, INC.
Meeting Date:  MAY 11, 2022
Record Date:  MAR 17, 2022
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 Liam K. Griffin Management For For
1d Elect Director Eric J. Guerin Management For For
1e Elect Director Christine King Management For For
1f Elect Director Suzanne E. McBride Management For For
1g Elect Director David P. McGlade Management For For
1h Elect Director Robert A. Schriesheim 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 Eliminate Supermajority Vote Requirement to Approve Mergers, Consolidations or Dispositions of Substantial Assets Management For For
5 Eliminate Supermajority Vote Requirement to Approve Certain Business Combinations Management For For
6 Eliminate Supermajority Vote Requirement to Amend Charter Provisions Governing Directors Management For For
7 Eliminate Supermajority Vote Requirement to Amend Charter Provision Governing Action by Stockholders Management For For
8 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
 
STEEL DYNAMICS, INC.
Meeting Date:  MAY 05, 2022
Record Date:  MAR 11, 2022
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 Kenneth W. Cornew Management For For
1.5 Elect Director Traci M. Dolan Management For For
1.6 Elect Director James C. Marcuccilli Management For For
1.7 Elect Director Bradley S. Seaman Management For For
1.8 Elect Director Gabriel L. Shaheen Management For For
1.9 Elect Director Luis M. Sierra 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
 
THE HOME DEPOT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
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 Edward P. Decker 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
1m Elect Director Paula Santilli Management For For
1n Elect Director Caryn Seidman-Becker 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 Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chair Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
8 Report on Steps to Improve Gender and Racial Equity on the Board Shareholder Against Against
9 Report on Efforts to Eliminate Deforestation in Supply Chain Shareholder Against For
10 Oversee and Report a Racial Equity Audit Shareholder Against For
 
TRACTOR SUPPLY COMPANY
Meeting Date:  MAY 11, 2022
Record Date:  MAR 15, 2022
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 Harry A. Lawton, III Management For For
1.8 Elect Director Edna K. Morris Management For For
1.9 Elect Director Mark J. Weikel 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 Report on Costs of Low Wages and Inequality and Impact on Diversified Shareholders Shareholder Against Against
 
TYSON FOODS, INC.
Meeting Date:  FEB 10, 2022
Record Date:  DEC 13, 2021
Meeting Type:  ANNUAL
Ticker:  TSN
Security ID:  902494103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director John H. Tyson Management For For
1b Elect Director Les R. Baledge Management For For
1c Elect Director Mike Beebe Management For For
1d Elect Director Maria Claudia Borras Management For For
1e Elect Director David J. Bronczek Management For For
1f Elect Director Mikel A. Durham Management For For
1g Elect Director Donnie King Management For For
1h Elect Director Jonathan D. Mariner Management For For
1i Elect Director Kevin M. McNamara Management For For
1j Elect Director Cheryl S. Miller Management For For
1k Elect Director Jeffrey K. Schomburger Management For For
1l Elect Director Barbara A. Tyson Management For For
1m Elect Director Noel White Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Report on Sustainable Packaging Efforts Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy P. Flynn Management For For
1b Elect Director Paul R. Garcia 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 Andrew Witty 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 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
5 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
 
VALVOLINE INC.
Meeting Date:  JAN 25, 2022
Record Date:  NOV 29, 2021
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
 
VONTIER CORPORATION
Meeting Date:  MAY 25, 2022
Record Date:  MAR 24, 2022
Meeting Type:  ANNUAL
Ticker:  VNT
Security ID:  928881101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Robert L. Eatroff Management For For
1b Elect Director Martin Gafinowitz Management For For
1c Elect Director Andrew D. Miller 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 Declassify the Board of Directors Management For For
5 Eliminate Supermajority Vote Requirements Management For For
 
WASHINGTON PRIME GROUP INC.
Meeting Date:  SEP 02, 2021
Record Date:  JUL 09, 2021
Meeting Type:  WRITTEN CONSENT
Ticker:  WPG
Security ID:  93964W207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Vote On The Plan (For = Accept, Against = Reject; Abstain Votes Do Not Count) Management For For
2 Opt Out of the Third-Party Release (For = Opt Out, Against or Abstain = Do Not Opt Out) Management None For
 
WASHINGTON PRIME GROUP INC.
Meeting Date:  SEP 02, 2021
Record Date:  JUL 09, 2021
Meeting Type:  WRITTEN CONSENT
Ticker:  WPG
Security ID:  93964W306
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Vote On The Plan (For = Accept, Against = Reject; Abstain Votes Do Not Count) Management For For
2 Opt Out of the Third-Party Release (For = Opt Out, Against or Abstain = Do Not Opt Out) Management None For
 
WESTLAKE CORPORATION
Meeting Date:  MAY 12, 2022
Record Date:  MAR 14, 2022
Meeting Type:  ANNUAL
Ticker:  WLK
Security ID:  960413102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Albert Y. Chao Management For Withhold
1.2 Elect Director David T. Chao Management For Withhold
1.3 Elect Director Michael J. Graff Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WILLIAMS-SONOMA, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 06, 2022
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 Finucane Management For For
1.5 Elect Director Paula Pretlow Management For For
1.6 Elect Director William Ready Management For For
1.7 Elect Director Frits van Paasschen 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

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

By:
/s/ Thomas B. Winmill
 
 
Thomas B. Winmill, Chief Executive Officer
 

Date: August 2, 2022


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