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:

07/01/2021 - 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.

 

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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

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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