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