United States
Securities and Exchange Commission
Washington, D.C. 20549
Form N-PX
Annual Report of Proxy Voting Record of
Chartwell Dividend & Income Fund, Inc.
Investment Company Act File Number: 811-08747
Registrant
Chartwell Dividend & Income Fund, Inc.
1235 Westlakes Dr.
Suite 400
Berwyn, PA 19312-2416
Agent for Service
Winthrop S. Jessup
Chartwell Dividend & Income Fund, Inc.
1235 Westlakes Dr.
Suite 400
Berwyn, PA 19312-2416
Registrant's Telephone Number: (610) 296-1400
Date of Fiscal Year End: November 30
Date of Reporting Period: July 1, 2006 to June 30, 2007
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK CUSIP: 01167P101
07/24/06 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK CUSIP: 01167P101
06/18/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - Against
4 Amend Omnibus Stock Plan Management For Voted - For
ALCOA INC.
Ticker: AA CUSIP: 013817101
04/20/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditor Management For Voted - For
ALESCO FINANCIAL INC.
Ticker: AFN CUSIP: 014485106
12/07/06 - Annual
1 Elect Directors Management For Voted - For
ALESCO FINANCIAL INC.
Ticker: AFN CUSIP: 014485106
05/22/07 - Annual
1 Elect Directors Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Increase Authorized Common Stock Management For Voted - For
4 Amend Stock Option Plan Management For Voted - Against
ALTRIA GROUP, INC.
Ticker: MO CUSIP: 02209S103
04/26/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Provide for Cumulative Voting Shareholder Against Voted - For
4 Disclose Information on Secondhand Smoke Shareholder Against Voted - Against
5 Cease Add Campaigns Oriented to Prevent Youth Smoking Shareholder Against Voted - Against
6 Cease Production, Promotion, and Marketing of Tobacco Products Shareholder Against Voted - Against
7 Adopt Animal Welfare Policy Shareholder Against Voted - Against
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS CUSIP: 024937104 03/16/07
05/04/07 - Annual
1 Elect Directors Management For Voted - For
2 Approve Stock Option Plan Management For Voted - Against
3 Declassify the Board of Directors Management For Voted - For
4 Increase Authorized Common Stock Management For Voted - Against
5 Amend Executive Incentive Bonus Plan Management For Voted - Against
6 Ratify Auditors Management For Voted - For
7 Other Business Management For Voted - Against
AMSOUTH BANCORPORATION
CUSIP: 032165102
10/03/06 - Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
APOLLO INVESTMENT CORPORATION
CUSIP: 03761U106
08/03/06 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
ARIES MARITIME TRANSPORT LTD.
Ticker: RAMS CUSIP: G0474B105
05/23/07 - Annual
Meeting for Holders of ADRs
1 Elect Director Panagiotis Skiadas Management For Voted - For
2 Ratify Auditors Management For Voted - For
ASHLAND INC.
Ticker: ASH CUSIP: 044209104
01/25/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Require a Majority Vote for the Election of Directors Shareholder Against Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ATLAS ENERGY RESOURCES, LLC
Ticker: ATN CUSIP: 049303100
05/23/07 - Annual
1.1 Elect Director Edward E. Cohen Management For Voted - For
1.2 Elect Director Jonathan Z. Cohen Management For Voted - For
1.3 Elect Director Matthew A. Jones Management For Voted - For
1.4 Elect Director Richard D. Weber Management For Voted - For
1.5 Elect Director Walter C. Jones Management For Voted - For
1.6 Elect Director Ellen F. Warren Management For Voted - For
1.7 Elect Director Bruce M. Wolf Management For Voted - For
B&G FOODS, INC.
Ticker: BGS CUSIP: 05508R205
05/08/07 - Annual
1.1 Elect Director David L. Wenner Management For Voted - For
1.2 Elect Director Robert C. Cantwell Management For Voted - For
1.3 Elect Director James R. Chambers Management For Voted - For
1.4 Elect Director Cynthia T. Jamison Management For Voted - For
1.5 Elect Director Dennis M. Mullen Management For Voted - For
1.6 Elect Director Alfred Poe Management For Voted - For
2 Ratify Auditors Management For Voted - For
BANK OF AMERICA CORP.
Ticker: BAC CUSIP: 060505104
04/25/07 - Annual
1 Elect Director William Barnet, III Management For Voted - For
2 Elect Director Frank P. Bramble, Sr. Management For Voted - For
3 Elect Director John T. Collins Management For Voted - For
4 Elect Director Gary L. Countryman Management For Voted - For
5 Elect Director Tommy R. Franks Management For Voted - For
6 Elect Director Charles K. Gifford Management For Voted - For
7 Elect Director W. Steven Jones Management For Voted - For
8 Elect Director Kenneth D. Lewis Management For Voted - For
9 Elect Director Monica C. Lozano Management For Voted - For
10 Elect Director Walter E. Massey Management For Voted - For
11 Elect Director Thomas J. May Management For Voted - For
12 Elect Director Patricia E. Mitchell Management For Voted - For
13 Elect Director Thomas M. Ryan Management For Voted - For
14 Elect Director O. Temple Sloan, Jr. Management For Voted - For
15 Elect Director Meredith R. Spangler Management For Voted - For
16 Elect Director Robert L. Tillman Management For Voted - For
17 Elect Director Jackie M. Ward Management For Voted - For
18 Ratify Auditors Management For Voted - For
19 Prohibit Executive Stock-Based Awards Shareholder Against Voted - Against
20 Change Size of Board of Directors Shareholder Against Voted - Against
21 Separate Chairman and CEO Positions Shareholder Against Voted - Against
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
BCE INC.
Ticker: BCE CUSIP: 05534B760
06/06/07 - Annual/S
1 Elect Directors Management For Voted - For
2 Ratify Deloitte & Touche LLP as Auditors Management For Voted - For
3 Change Company Name to Bell Canada Inc. Management For Voted - For
4 Amend Stock Option Plan Management For Voted - For
CAPITALSOURCE, INC
Ticker: CSE CUSIP: 14055X102
05/03/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
CARRAMERICA REALTY CORP.
CUSIP: 144418100
07/11/06 - Special
1 Approve Merger Agreement Management For Voted - For
2 Adjourn Meeting Management For Voted - For
CITIZENS COMMUNICATIONS CO.
Ticker: CZN CUSIP: 17453B101
05/18/07 - Annual
1 Elect Directors Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
4 Ratify Auditors Management For Voted - For
COINMACH SERVICE CORP.
Ticker: DRA CUSIP: 19259W107
07/27/06 - Annual
1 Elect Directors Management For Split Vote
1.1 Elect Director Stephen R. Kerrigan Management For Voted - Withheld
1.2 Elect Director James N. Chapman Management For Voted - Withheld
1.3 Elect Director David A. Donnini Management For Voted - Withheld
1.4 Elect Director Woody M. McGee Management For Voted - For
1.5 Elect Director Bruce V. Rauner Management For Voted - Withheld
1.6 Elect Director John R. Scheessele Management For Voted - For
1.7 Elect Director William M. Kelly Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Other Business Management For Voted - Against
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
COINMACH SERVICE CORP.
Ticker: DRA CUSIP: 19259W206
07/27/06 - Annual
1 Elect Directors Management For Split Vote
1.1 Elect Director Stephen R. Kerrigan Management For Voted - Withheld
1.2 Elect Director James N. Chapman Management For Voted - Withheld
1.3 Elect Director David A. Donnini Management For Voted - Withheld
1.4 Elect Director Woody M. McGee Management For Voted - For
1.5 Elect Director Bruce V. Rauner Management For Voted - Withheld
1.6 Elect Director John R. Scheessele Management For Voted - For
1.7 Elect Director William M. Kelly Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Other Business Management For Voted - Against
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL CUSIP: 209034107
05/08/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
CONSTELLATION ENERGY PARTNERS LLC
Ticker: CEP CUSIP: 21038E101
06/26/07 - Special
1 Approve Issuance of Shares for a Private Placement Management For Voted - For
DEAN FOODS COMPANY
Ticker: DF CUSIP: 242370104
05/18/07 - Annual
1 Elect Directors Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Auditors Management For Voted - For
4 Separate Chairman and CEO Positions Shareholder Against Voted - For
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO CUSIP: 25271C102
05/15/07 - Annual
1 Elect Directors Management For Split Vote
1.1 Elect Director James S. Tisch Management For Voted - Withheld
1.2 Elect Director Lawrence R. Dickerson Management For Voted - Withheld
1.3 Elect Director Alan R. Batkin Management For Voted - For
1.4 Elect Director John R. Bolton Management For Voted - For
1.5 Elect Director Charles L. Fabrikant Management For Voted - Withheld
1.6 Elect Director Paul G. Gaffney, II Management For Voted - For
1.7 Elect Director Herbert C. Hofmann Management For Voted - Withheld
1.8 Elect Director Arthur L. Rebell Management For Voted - Withheld
1.9 Elect Director Raymond S. Troubh Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
ENERGY TRANSFER PARTNERS L P
Ticker: ETP CUSIP: 29273R109
05/01/07 - Special
1 A Proposal To Approve (A) A Change In The Terms Of Our Class G Units To
Provide That Each Class G Unit Is Convertible Into One Of Our Common
Units And (B) The Issuance Of Additional Common Units Upon
Such Conversion. Management For Voted - For
GENERAL MARITIME CORP
Ticker: GMR CUSIP: Y2692M103
05/16/07 - Annual
Meeting for Holders of ADRs
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
HALLIBURTON CO.
Ticker: HAL CUSIP: 406216101
05/16/07 - Annual
1 Elect Director Kathleen M. Bader Management For Voted - For
2 Elect Director Alan M. Bennett Management For Voted - For
3 Elect Director James R. Boyd Management For Voted - For
4 Elect Director Milton Carroll Management For Voted - For
5 Elect Director Robert L. Crandall Management For Voted - For
6 Elect Director Kenneth T. Derr Management For Voted - For
7 Elect Director S. Malcolm Gillis Management For Voted - For
8 Elect Director W. R. Howell Management For Voted - For
9 Elect Director David J. Lesar Management For Voted - For
10 Elect Director J. Landis Martin Management For Voted - For
11 Elect Director Jay A. Precourt Management For Voted - For
12 Elect Director Debra L. Reed Management For Voted - For
13 Ratify Auditors Management For Voted - For
14 Review Human Rights Policies Shareholder Against Voted - For
15 Report on Political Contributions Shareholder Against Voted - For
16 Amend Terms of Existing Poison Pill Shareholder Against Voted - Against
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA CUSIP: 421933102
05/15/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
ISTAR FINANCIAL INC.
Ticker: SFI CUSIP: 45031U101
05/30/07 - Annual
1 Elect Directors Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
LINN ENERGY, LLC
Ticker: LINE CUSIP: 536020100
01/18/07 - Special
1 Approve/Amend Conversion of Securities Management For Voted - For
2 Amend Omnibus Stock Plan Management For Voted - For
LINN ENERGY, LLC
Ticker: LINE CUSIP: 536020100
04/05/07 - Special
1 Class C Conversion And Issuance Proposal (As Defined In Proxy Statement). Management For Voted - For
LINN ENERGY, LLC
Ticker: LINE CUSIP: 536020100
06/19/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
LOEWS CORP.
CUSIP: 540424207
08/03/06 - Special
1 Increase Authorized Common Stock Management For Voted - For
2 Adjust Par Value of Common Stock Management For Voted - For
LOEWS CORP.
CUSIP: 540424207
05/08/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Executive Incentive Bonus Plan Management For Voted - For
4 Provide for Cumulative Voting Shareholder Against Voted - Against
5 Social Proposal Shareholder Against Voted - Against
LTC PROPERTIES, INC.
Ticker: LTC CUSIP: 502175102
05/15/07 - Annual
1 Elect Directors Management For Voted - For
2 Approve Omnibus Stock Plan Management For Voted - Against
3 Ratify Auditors Management For Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
MARATHON OIL CORP
Ticker: MRO CUSIP: 565849106
04/25/07 - Annual
1 Elect Director Charles F. Bolden, Jr. Management For Voted - For
2 Elect Director Charles R. Lee Management For Voted - For
3 Elect Director Dennis H. Reilley Management For Voted - For
4 Elect Director John W. Snow Management For Voted - For
5 Elect Director Thomas J. Usher Management For Voted - For
6 Ratify Auditors Management For Voted - For
7 Approve Omnibus Stock Plan Management For Voted - For
8 Reduce Supermajority Vote Requirement Management For Voted - For
9 Increase Authorized Common Stock Management For Voted - For
MCG CAPITAL CORP
Ticker: MCGC CUSIP: 58047P107
05/09/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
NATIONAL CITY CORP.
Ticker: NCC CUSIP: 635405103
04/24/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Pay For Superior Performance Shareholder Against Voted - For
NEWCASTLE INVT CORP
Ticker: NCT CUSIP: 65105M108
05/17/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF CUSIP: 66704R100
05/24/07 - Annual
1 Elect Directors Management For Split Vote
1.1 Elect Director William V. Adamski Management For Voted - For
1.2 Elect Director Preston C. Butcher Management For Voted - Withheld
1.3 Elect Director David T. Hamamoto Management For Voted - For
1.4 Elect Director Judith A. Hannaway Management For Voted - For
1.5 Elect Director Wesley D. Minami Management For Voted - For
1.6 Elect Director Louis J. Paglia Management For Voted - For
1.7 Elect Director W. Edward Scheetz Management For Voted - For
1.8 Elect Director Frank V. Sica Management For Voted - Withheld
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
OLD NATIONAL BANCORP
Ticker: ONB CUSIP: 680033107
05/17/07 - Annual
1 Elect Directors Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Amend Articles---Deletion of Article IV Management For Voted - For
4 Ratify Auditors Management For Voted - For
ONEOK PARTNERS LP
Ticker: OKS CUSIP: 68268N103
05/10/07 - Special
1 A Proposal To Approve A Change In The Terms Of The Class B Units Of
Oneok Partners, L.P. To Provide For The Conversion Of All Outstanding
Class B Units Into The Same Number Of Common Units Of Oneok
Partners, L.P. And The Issuance Of Additional Common Units Management For Voted - For
2 Amend The Partnership Agreement To: (A) Permit The General Partner And
Its Affiliates To Vote The Limited Partnership Interests In Any Proposal To
Remove The General Partner And (B) Provide For The Payment Of Fair
Market Value To The General Partner For Management For Voted - For
3 A Proposal To Adjourn The Special Meeting To A Later Date, If Necessary,
To Solicit Additional Proxies If There Are Not Management For Voted - For
PRECISION DRILLING TRUST
Ticker: PD.U CUSIP: 740215108
05/09/07 - Annual/S
1 Elect Robert J.S. Gibson, Patrick M. Murray and Allen R. Hagerman as
Trustees of the Trust Management For Voted - For
2 Elect W.C. (Mickey) Dunn, Brian A. Felesky, Robert J.S. Gibson,
Allen R. Hagerman. Stephen J.J. Letwin, Patrick M. Murray,
Frederick W. Pheasey, Robert L. Phillips, and Hank B. Swartout as Directors
of Precision Drilling Corporation Management For Voted - For
3 Ratify KPMG LLP as Auditors Management For Voted - For
4 Approve Deferred Trust Unit Plan Management For Voted - For
5 Approve Unitholder Rights Plan Management For Voted - For
REDDY ICE HOLDINGS, INC.
Ticker: FRZ CUSIP: 75734R105
05/17/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Amend Omnibus Stock Plan Management For Voted - For
REGAL ENTERTAINMENT GROUP
Ticker: RGC CUSIP: 758766109
05/09/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
REYNOLDS AMERICAN INC
Ticker: RAI CUSIP: 761713106
05/11/07 - Annual
1 Elect Directors Management For Voted - For
2 Increase Authorized Common Stock Management For Voted - For
3 Ratify Auditors Management For Voted - For
SEASPAN CORP
Ticker: SSW CUSIP: Y75638109
04/16/07 - Annual
Meeting for Holders of ADRs
1 Elect Directors Management For Split Vote
1.1 Elect Director Gerry Wang Management For Voted - Withheld
1.2 Elect Director Peter Lorange Management For Voted - For
1.3 Elect Director Barry R. Pearl Management For Voted - For
2 Ratify Auditors Management For Voted - For
SUNOCO, INC.
Ticker: SUN CUSIP: 86764P109
05/03/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC CUSIP: 878717305
06/05/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
TEPPCO PARTNERS - LP
Ticker: TPP CUSIP: 872384102
12/08/06 - Special
1 Amend Articles/Bylaws/Charter-Organization-Related Management For Did Not Vote
2 Reduce Supermajority Vote Requirement Management For Did Not Vote
3 Amend Articles/Bylaws/Charter-Conflicts and Duties Amendment Management For Did Not Vote
4 Amend Articles/Bylaws/Charter-Organization-Provide for Registration Rights Management For Did Not Vote
5 Company Specific-Issuance of Units to the General Partner Management For Did Not Vote
6 Approve Omnibus Stock Plan Management For Did Not Vote
7 Company-Specific-Approve the Terms of Unit Purchase Plan Management For Did Not Vote
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
TOTAL SA
CUSIP: 89151E109
05/11/07 - Annual
Meeting for Holders of ADRs
1 Approval Of Parent Company Financial Statements Management For Voted - For
2 Approval Of Consolidated Financial Statements Management For Voted - For
3 Allocation Of Earnings, Declaration Of Dividend Management For Voted - For
4 Agreements Covered By Article L. 225-38 Of The French Commercial Code Management For Voted - For
5 Authorization For The Board Of Directors To Trade Shares Of The Company Management For Voted - For
6 Renewal Of The Appointment Of Mr. Thierry Desmarest As A Director Management For Voted - Against
7 Renewal Of The Appointment Of Mr. Thierry De Rudder As A Director Management For Voted - Against
8 Renewal Of The Appointment Of Mr. Serge Tchuruk As A Director Management For Voted - Against
9 Appointment Of A Director Representing Employee Shareholders In
Application Of Article 11 Of The Articles Of Association Management For Voted - Against
10 Appointment Of A Director Representing Employee Shareholders In
Application Of Article 11 Of The Articles Of Association Against Against Mgmt
11 Appointment Of A Director Representing Employee Shareholders In
Application Of Article 11 Of The Articles Of Association Against Against Mgmt
12 Determination Of The Total Amount Of Directors Compensation Management For Voted - For
13 Delegation Of Authority Granted To The Board Of Directors To Increase
Capital By Issuing Common Shares Or Any Securities Providing Access To
Capital While Maintaining Shareholders Preferential Subscription Rights Management For Voted - For
14 Delegation Of Authority Granted To The Board Of Directors To Increase
Capital By Issuing Common Shares Or Any Securities Providing Access To
Capital Without Preferential Subscription Rights Management For Voted - Against
15 Delegation Of Authority Granted To The Board Of Directors To Increase
Capital Under The Conditions Provided For In Article 443-5 Of The
French Labor Code Management For Voted - For
16 Authorization To Grant Subscription Or Purchase Options For The Company's
Stock To Certain Employees Of The Group As Well As To The Management
Of The Company Or Of Other Group Companies Management For Voted - For
17 Authorization To Be Granted To The Board Of Directors To Reduce Capital
By Canceling Shares Management For Voted - For
18 Amendment Of Article 13, Paragraph 2, Of The Company S Articles Of
Association With Regard To The Methods That May Be Used To Participate
In Board Of Directors Meetings Management For Voted - For
19 Amendment Of Article 17-2 Of The Company S Articles Of Association To
Take Into Account New Rules From The Decree Of December 11, 2006
Relating To The Company S Book-Based System For Recording Shares For
Shareholders Wishing To Participate In Any Form Whatever Management For Voted - For
20 Amendment Of Article 17-2 Of The Company S Articles Of Association To
Take Into Account Rules Relating To Electronic Signatures In The Event Of
A Vote Cast Via Telecommunication Management For Voted - For
21 New Procedure To Nominate The Employee-Shareholder Director Shareholder Against Voted - For
22 Authorization To Grant Restricted Shares Of The Company To
Group Employees Shareholder Against Voted - For
23 Amendment Of Article 18, Paragraph 7 Of The Company S Articles Of
Association In View Of Deleting The Statutory Clause Limiting
Voting Rights Shareholder Against Voted - For
Chartwell Dividend & Income Fund, Inc.
Proposal Proposed by Mgt. Position Registrant Voted
WACHOVIA CORP.
Ticker: WB CUSIP: 929903102
04/17/07 - Annual
1 Elect Directors Management For Voted - For
2 Declassify the Board of Directors Management For Voted - For
3 Company Specific--Provide for Majority Voting Management For Voted - For
4 Ratify Auditors Management For Voted - For
5 Approve Report of the Compensation Committee Shareholder Against Voted - For
6 Require Director Nominee Qualifications Shareholder Against Voted - Against
7 Report on Political Contributions Shareholder Against Voted - Against
8 Separate Chairman and CEO Positions Shareholder Against Voted - Against
WASHINGTON MUTUAL, INC
Ticker: WM CUSIP: 939322103
04/17/07 - Annual
1 Elect Directors Management For Voted - For
2 Ratify Auditors Management For Voted - For
3 Establish SERP Policy Shareholder Against Voted - For
4 Require a Majority Vote for the Election of Directors Shareholder Against Voted - For
5 Require Director Nominee Qualifications Shareholder Against Voted - Against
WINDSTREAM CORP.
Ticker: WIN CUSIP: 97381W104
05/09/07 - Annual
1 Elect Directors Management For Voted - For
2 Approve Executive Incentive Bonus Plan Management For Voted - For
3 Ratify Auditors Management For Voted - For
4 Stock Retention/Holding Period Shareholder Against Voted - Against
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.
Chartwell Dividend & Income Fund, Inc.
By: /s/ Winthrop S. Jessup
President
Date: August 31, 2007