0001193125-23-218912.txt : 20230823 0001193125-23-218912.hdr.sgml : 20230823 20230823135457 ACCESSION NUMBER: 0001193125-23-218912 CONFORMED SUBMISSION TYPE: N-PX PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20230630 FILED AS OF DATE: 20230823 DATE AS OF CHANGE: 20230823 EFFECTIVENESS DATE: 20230823 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Virtus Diversified Income & Convertible Fund CENTRAL INDEX KEY: 0001636289 IRS NUMBER: 000000000 STATE OF INCORPORATION: MA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: N-PX SEC ACT: 1940 Act SEC FILE NUMBER: 811-23039 FILM NUMBER: 231196658 BUSINESS ADDRESS: STREET 1: 101 MUNSON STREET CITY: GREENFIELD STATE: MA ZIP: 01301 BUSINESS PHONE: (866) 270-7598 MAIL ADDRESS: STREET 1: 101 MUNSON STREET CITY: GREENFIELD STATE: MA ZIP: 01301 FORMER COMPANY: FORMER CONFORMED NAME: Virtus AllianzGI Diversified Income & Convertible Fund DATE OF NAME CHANGE: 20210212 FORMER COMPANY: FORMER CONFORMED NAME: Virtus AllianzGI Diversified Income & Convertible DATE OF NAME CHANGE: 20210210 FORMER COMPANY: FORMER CONFORMED NAME: AllianzGI Diversified Income & Convertible Fund DATE OF NAME CHANGE: 20150325 N-PX 1 d521294dnpx.txt VIRTUS DIVERSIFIED INCOME AND CONVERTIBLE FUND ================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act File Number: 811-23039 ----------------- VIRTUS DIVERSIFIED INCOME & CONVERTIBLE FUND (exact name of registrant as specified in charter) ----------------- 101 Munson Street, Greenfield, MA 01301 (Address of principal executive offices) Jennifer Fromm, Vice President, Chief Legal Officer, Counsel and Secretary One Financial Plaza Hartford, CT 06103 (Name and Address of agent for service) ----------------- Registrant's telephone number, including area code: 866-270-7788 Date of Fiscal Year End: 01/31 Date of Reporting Period: 07/01/2022 - 06/30/2023 ================================================================================ ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-23039 Reporting Period: 07/01/2022 - 06/30/2023 Virtus Diversified Income & Convertible Fund ========== Virtus Diversified Income & Convertible Fund (fka Virtus ========== ========== AllianzGI Diversified Income & Convertible Fund) ========== This registrant was formerly known as: "Virtus AllianzGI Diversified Income & Convertible Fund" MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 22, 2022 Meeting Type: Annual Record Date: MAY 27, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard H. Carmona For For Management 1b Elect Director Dominic J. Caruso For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director James H. Hinton For For Management 1e Elect Director Donald R. Knauss For For Management 1f Elect Director Bradley E. Lerman For For Management 1g Elect Director Linda P. Mantia For For Management 1h Elect Director Maria Martinez For Against Management 1i Elect Director Susan R. Salka For For Management 1j Elect Director Brian S. Tyler For For Management 1k Elect Director Kathleen Wilson-Thompson For For Management 2 Ratify Deloitte & Touche LLP as For Against Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Reduce Ownership Threshold for Against For Shareholder Shareholders to Call Special Meeting 7 Adopt Policy on 10b5-1 Plans Against For Shareholder ========== 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. (Registrant) Virtus Diversified Income & Convertible Fund By: /s/ George R. Aylward -------------------------- George R. Aylward, President Date: August 21, 2023