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: 811-21506

Name of Fund: BlackRock Enhanced Capital and Income Fund, Inc. (CII)

Fund Address: 100 Bellevue Parkway, Wilmington, DE 19809

Name and address of agent for service: John Perlowski, Chief Executive Officer, BlackRock Enhanced Capital and Income Fund, Inc., 55 East 52^nd Street, New York City, NY 10055.

Registrant’s telephone number, including area code: (800) 882-0052, Option 4

Date of fiscal year end: 12/31

Date of reporting period: 07/01/2018 – 06/30/2019

Item 1 – Proxy Voting Record – Attached hereto.

******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-21506
Reporting Period: 07/01/2018 - 06/30/2019
BlackRock Enhanced Capital and Income Fund, Inc.









=============== BlackRock Enhanced Capital and Income Fund, Inc. ===============


ALLY FINANCIAL, INC.

Ticker:       ALLY           Security ID:  02005N100
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Franklin W. Hobbs        For       For          Management
1.2   Elect Director Kenneth J. Bacon         For       For          Management
1.3   Elect Director Katryn "Trynka"          For       For          Management
      Shineman Blake
1.4   Elect Director Maureen A.               For       For          Management
      Breakiron-Evans
1.5   Elect Director William H. Cary          For       For          Management
1.6   Elect Director Mayree C. Clark          For       For          Management
1.7   Elect Director Kim S. Fennebresque      For       For          Management
1.8   Elect Director Marjorie Magner          For       For          Management
1.9   Elect Director Brian H. Sharples        For       For          Management
1.10  Elect Director John J. Stack            For       For          Management
1.11  Elect Director Michael F. Steib         For       For          Management
1.12  Elect Director Jeffrey J. Brown         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


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ALPHABET INC.

Ticker:       GOOGL          Security ID:  02079K305
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry Page               For       For          Management
1.2   Elect Director Sergey Brin              For       For          Management
1.3   Elect Director John L. Hennessy         For       Withhold     Management
1.4   Elect Director L. John Doerr            For       For          Management
1.5   Elect Director Roger W. Ferguson, Jr.   For       For          Management
1.6   Elect Director Ann Mather               For       For          Management
1.7   Elect Director Alan R. Mulally          For       For          Management
1.8   Elect Director Sundar Pichai            For       For          Management
1.9   Elect Director K. Ram Shriram           For       For          Management
1.10  Elect Director Robin L. Washington      For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Approve Recapitalization Plan for all   Against   For          Shareholder
      Stock to Have One-vote per Share
5     Adopt a Policy Prohibiting Inequitable  Against   Against      Shareholder
      Employment Practices
6     Establish Societal Risk Oversight       Against   Against      Shareholder
      Committee
7     Report on Sexual Harassment Policies    Against   Against      Shareholder
8     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
9     Report on Gender Pay Gap                Against   Against      Shareholder
10    Employ Advisors to Explore              Against   Against      Shareholder
      Alternatives to Maximize Value
11    Approve Nomination of Employee          Against   Against      Shareholder
      Representative Director
12    Adopt Simple Majority Vote              Against   Against      Shareholder
13    Assess Feasibility of Including         Against   Against      Shareholder
      Sustainability as a Performance
      Measure for Senior Executive
      Compensation
14    Report on Human Rights Risk Assessment  Against   Against      Shareholder
15    Adopt Compensation Clawback Policy      Against   For          Shareholder
16    Report on Policies and Risks Related    Against   Against      Shareholder
      to Content Governance


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ALTRIA GROUP, INC.

Ticker:       MO             Security ID:  02209S103
Meeting Date: MAY 16, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Casteen, III     For       For          Management
1.2   Elect Director Dinyar S. Devitre        For       For          Management
1.3   Elect Director Thomas F. Farrell, II    For       For          Management
1.4   Elect Director Debra J. Kelly-Ennis     For       For          Management
1.5   Elect Director W. Leo Kiely, III        For       For          Management
1.6   Elect Director Kathryn B. McQuade       For       For          Management
1.7   Elect Director George Munoz             For       For          Management
1.8   Elect Director Mark E. Newman           For       For          Management
1.9   Elect Director Nabil Y. Sakkab          For       For          Management
1.10  Elect Director Virginia E. Shanks       For       For          Management
1.11  Elect Director Howard A. Willard, III   For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Reduce Nicotine Levels in Tobacco       Against   Against      Shareholder
      Products
5     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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AMDOCS LTD.

Ticker:       DOX            Security ID:  G02602103
Meeting Date: JAN 31, 2019   Meeting Type: Annual
Record Date:  DEC 03, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert A. Minicucci      For       For          Management
1.2   Elect Director Julian A. Brodsky        For       For          Management
1.3   Elect Director Adrian Gardner           For       For          Management
1.4   Elect Director Eli Gelman               For       For          Management
1.5   Elect Director James S. Kahan           For       For          Management
1.6   Elect Director Richard T.C. LeFave      For       For          Management
1.7   Elect Director Ariane de Rothschild     For       For          Management
1.8   Elect Director Shuky Sheffer            For       For          Management
1.9   Elect Director Rafael de la Vega        For       For          Management
1.10  Elect Director Giora Yaron              For       For          Management
2     Approve Dividends                       For       For          Management
3     Accept Consolidated Financial           For       For          Management
      Statements and Statutory Reports
4     Approve Ernst & Young LLP as Auditors   For       For          Management
      and Authorize Board to Fix Their
      Remuneration


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APPLE, INC.

Ticker:       AAPL           Security ID:  037833100
Meeting Date: MAR 01, 2019   Meeting Type: Annual
Record Date:  JAN 02, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director James Bell               For       For          Management
1b    Elect Director Tim Cook                 For       For          Management
1c    Elect Director Al Gore                  For       For          Management
1d    Elect Director Bob Iger                 For       For          Management
1e    Elect Director Andrea Jung              For       For          Management
1f    Elect Director Art Levinson             For       For          Management
1g    Elect Director Ron Sugar                For       For          Management
1h    Elect Director Sue Wagner               For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Proxy Access Amendments                 Against   Against      Shareholder
5     Disclose Board Diversity and            Against   Against      Shareholder
      Qualifications


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ASSURED GUARANTY LTD.

Ticker:       AGO            Security ID:  G0585R106
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Francisco L. Borges      For       For          Management
1b    Elect Director G. Lawrence Buhl         For       For          Management
1c    Elect Director Dominic J. Frederico     For       For          Management
1d    Elect Director Bonnie L. Howard         For       For          Management
1e    Elect Director Thomas W. Jones          For       For          Management
1f    Elect Director Patrick W. Kenny         For       For          Management
1g    Elect Director Alan J. Kreczko          For       For          Management
1h    Elect Director Simon W. Leathes         For       For          Management
1i    Elect Director Michael T. O'Kane        For       For          Management
1j    Elect Director Yukiko Omura             For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
4     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
5aa   Elect Howard W. Albert as Director of   For       For          Management
      Assured Guaranty Re Ltd
5ab   Elect Robert A. Bailenson as Director   For       For          Management
      of Assured Guaranty Re Ltd
5ac   Elect Russell B. Brewer, II as          For       For          Management
      Director of Assured Guaranty Re Ltd
5ad   Elect Gary Burnet as Director of        For       For          Management
      Assured Guaranty Re Ltd
5ae   Elect Ling Chow as Director of Assured  For       For          Management
      Guaranty Re Ltd
5af   Elect Stephen Donnarumma as Director    For       For          Management
      of Assured Guaranty Re Ltd
5ag   Elect Dominic J. Frederico as Director  For       For          Management
      of Assured Guaranty Re Ltd
5ah   Elect Walter A. Scott as Director of    For       For          Management
      Assured Guaranty Re Ltd
5B    Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor of Assured Guaranty Re Ltd


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BANK OF AMERICA CORPORATION

Ticker:       BAC            Security ID:  060505104
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  MAR 04, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Sharon L. Allen          For       For          Management
1b    Elect Director Susan S. Bies            For       For          Management
1c    Elect Director Jack O. Bovender, Jr.    For       For          Management
1d    Elect Director Frank P. Bramble, Sr.    For       For          Management
1e    Elect Director Pierre J.P. de Weck      For       For          Management
1f    Elect Director Arnold W. Donald         For       For          Management
1g    Elect Director Linda P. Hudson          For       For          Management
1h    Elect Director Monica C. Lozano         For       For          Management
1i    Elect Director Thomas J. May            For       For          Management
1j    Elect Director Brian T. Moynihan        For       For          Management
1k    Elect Director Lionel L. Nowell, III    For       For          Management
1l    Elect Director Clayton S. Rose          For       For          Management
1m    Elect Director Michael D. White         For       For          Management
1n    Elect Director Thomas D. Woods          For       For          Management
1o    Elect Director R. David Yost            For       For          Management
1p    Elect Director Maria T. Zuber           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Amend Omnibus Stock Plan                For       For          Management
5     Report on Gender Pay Gap                Against   Against      Shareholder
6     Provide Right to Act by Written Consent Against   Against      Shareholder
7     Amend Proxy Access Right                Against   Against      Shareholder


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BAXTER INTERNATIONAL INC.

Ticker:       BAX            Security ID:  071813109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 14, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jose "Joe" E. Almeida    For       For          Management
1b    Elect Director Thomas F. Chen           For       For          Management
1c    Elect Director John D. Forsyth          For       For          Management
1d    Elect Director James R. Gavin, III      For       For          Management
1e    Elect Director Peter S. Hellman         For       For          Management
1f    Elect Director Michael F. Mahoney       For       For          Management
1g    Elect Director Patricia B. Morrrison    For       For          Management
1h    Elect Director Stephen N. Oesterle      For       For          Management
1i    Elect Director Cathy R. Smith           For       For          Management
1j    Elect Director Thomas T. Stallkamp      For       For          Management
1k    Elect Director Albert P.L. Stroucken    For       For          Management
1l    Elect Director Amy A. Wendell           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
4     Require Independent Board Chairman      Against   Against      Shareholder
5     Provide Right to Act by Written Consent Against   Against      Shareholder


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BIOGEN INC.

Ticker:       BIIB           Security ID:  09062X103
Meeting Date: JUN 19, 2019   Meeting Type: Annual
Record Date:  APR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director John R. Chiminski        None      None         Management
      *Withdrawn Resolution*
1b    Elect Director Alexander J. Denner      For       For          Management
1c    Elect Director Caroline D. Dorsa        For       For          Management
1d    Elect Director William A. Hawkins       For       For          Management
1e    Elect Director Nancy L. Leaming         For       For          Management
1f    Elect Director Jesus B. Mantas          For       For          Management
1g    Elect Director Richard C. Mulligan      For       For          Management
1h    Elect Director Robert W. Pangia         For       For          Management
1i    Elect Director Stelios Papadopoulos     For       For          Management
1j    Elect Director Brian S. Posner          For       For          Management
1k    Elect Director Eric K. Rowinsky         For       For          Management
1l    Elect Director Lynn Schenk              For       For          Management
1m    Elect Director Stephen A. Sherwin       For       For          Management
1n    Elect Director Michel Vounatsos         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


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BLACKROCK LIQUIDITY FUNDS

Ticker:                      Security ID:  09248U718
Meeting Date: NOV 21, 2018   Meeting Type: Special
Record Date:  SEP 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a.1  Elect Director Bruce R. Bond            For       For          Management
1a.2  Elect Director Susan J. Carter          For       For          Management
1a.3  Elect Director Collette Chilton         For       For          Management
1a.4  Elect Director Neil A. Cotty            For       For          Management
1a.5  Elect Director Robert Fairbairn         For       For          Management
1a.6  Elect Director Lena G. Goldberg         For       For          Management
1a.7  Elect Director Robert M. Hernandez      For       For          Management
1a.8  Elect Director Henry R. Keizer          For       For          Management
1a.9  Elect Director Cynthia A. Montgomery    For       For          Management
1a.10 Elect Director Donald C. Opatrny        For       For          Management
1a.11 Elect Director John M. Perlowski        For       For          Management
1a.12 Elect Director Joseph P. Platt          For       For          Management
1a.13 Elect Director Mark Stalnecker          For       For          Management
1a.14 Elect Director Kenneth L. Urish         For       For          Management
1a.15 Elect Director Claire A. Walton         For       For          Management


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BP PLC

Ticker:       BP             Security ID:  055622104
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report             For       For          Management
3     Re-elect Bob Dudley as Director         For       For          Management
4     Re-elect Brian Gilvary as Director      For       For          Management
5     Re-elect Nils Andersen as Director      For       For          Management
6     Re-elect Dame Alison Carnwath as        For       For          Management
      Director
7     Elect Pamela Daley as Director          For       For          Management
8     Re-elect Ian Davis as Director          For       For          Management
9     Re-elect Dame Ann Dowling as Director   For       For          Management
10    Elect Helge Lund as Director            For       For          Management
11    Re-elect Melody Meyer as Director       For       For          Management
12    Re-elect Brendan Nelson as Director     For       For          Management
13    Re-elect Paula Reynolds as Director     For       For          Management
14    Re-elect Sir John Sawers as Director    For       For          Management
15    Reappoint Deloitte LLP as Auditors and  For       For          Management
      Authorise Their Remuneration
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights in Connection with
      an Acquisition or Other Capital
      Investment
20    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
21    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice
22    Approve the Climate Action 100+         For       For          Shareholder
      Shareholder Resolution on Climate
      Change Disclosures
23    Approve the Follow This Shareholder     Against   Against      Shareholder
      Resolution on Climate Change Targets


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CARNIVAL CORPORATION

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Re-elect Micky Arison as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
2     Re-elect Jonathon Band as a Director    For       For          Management
      of Carnival Corporation and as a
      Director of Carnival plc.
3     Re-elect Jason Glen Cahilly as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
4     Re-elect Helen Deeble as a Director of  For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
5     Re-elect Arnold W. Donald as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
6     Re-elect Richard J. Glasier as a        For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
7     Re-elect Debra Kelly-Ennis as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
8     Elect Director Katie Lahey as a         For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
9     Re-elect John Parker as a Director of   For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
10    Re-elect Stuart Subotnick as a          For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
11    Re-elect Laura Weil as a Director of    For       For          Management
      Carnival Corporation and as a Director
      of Carnival plc.
12    Re-elect Randall J. Weisenburger as a   For       For          Management
      Director of Carnival Corporation and
      as a Director of Carnival plc.
13    Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
14    Approve Directors' Remuneration Report  For       For          Management
      (in accordance with legal requirements
      applicable to UK companies)
15    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Independent Auditors of Carnival
      plc; Ratify the Selection of the U.S.
      Firm of PricewaterhouseCoopers LLP as
      the Independent Registered Certified
      Public Accounting Firm of Carnival
      Corporation
16    Authorize Board to Fix Remuneration of  For       For          Management
      Auditors
17    Receive the UK Accounts and Reports of  For       For          Management
      the Directors and Auditors of Carnival
      plc for the year ended November 30,
      2018 (in accordance with legal
      requirements applicable to UK
      companies).
18    Authorize Issue of Equity               For       For          Management
19    Approve Issuance of Equity or           For       For          Management
      Equity-Linked Securities without
      Preemptive Rights
20    Authorize Share Repurchase Program      For       For          Management


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CDW CORPORATION

Ticker:       CDW            Security ID:  12514G108
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Lynda M. Clarizio        For       For          Management
1b    Elect Director Christine A. Leahy       For       For          Management
1c    Elect Director Thomas E. Richards       For       For          Management
1d    Elect Director Joseph R. Swedish        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


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CENTENE CORP.

Ticker:       CNC            Security ID:  15135B101
Meeting Date: JAN 28, 2019   Meeting Type: Special
Record Date:  DEC 24, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Increase Authorized Common Stock        For       For          Management


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CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Orlando Ayala            For       For          Management
1B    Elect Director John R. Roberts          For       For          Management
1C    Elect Director Tommy G. Thompson        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management
4     Report on Political Contributions       Against   Against      Shareholder


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CENTENE CORPORATION

Ticker:       CNC            Security ID:  15135B101
Meeting Date: JUN 24, 2019   Meeting Type: Special
Record Date:  MAY 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with Merger  For       For          Management
2     Adjourn Meeting                         For       For          Management


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CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Wanda M. Austin          For       For          Management
1b    Elect Director John B. Frank            For       For          Management
1c    Elect Director Alice P. Gast            For       For          Management
1d    Elect Director Enrique Hernandez, Jr.   For       For          Management
1e    Elect Director Charles W. Moorman, IV   For       For          Management
1f    Elect Director Dambisa F. Moyo          For       For          Management
1g    Elect Director Debra Reed-Klages        For       For          Management
1h    Elect Director Ronald D. Sugar          For       For          Management
1i    Elect Director Inge G. Thulin           For       For          Management
1j    Elect Director D. James Umpleby, III    For       For          Management
1k    Elect Director Michael K. Wirth         For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Report on Human Right to Water          Against   Against      Shareholder
5     Report on Plans to Reduce Carbon        Against   Against      Shareholder
      Footprint Aligned with Paris Agreement
      Goals
6     Establish Environmental Issue Board     Against   Against      Shareholder
      Committee
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


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CISCO SYSTEMS, INC.

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: DEC 12, 2018   Meeting Type: Annual
Record Date:  OCT 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director M. Michele Burns         For       For          Management
1b    Elect Director Michael D. Capellas      For       For          Management
1c    Elect Director Mark Garrett             For       For          Management
1d    Elect Director Kristina M. Johnson      For       For          Management
1e    Elect Director Roderick C. McGeary      For       For          Management
1f    Elect Director Charles H. Robbins       For       For          Management
1g    Elect Director Arun Sarin               For       For          Management
1h    Elect Director Brenton L. Saunders      For       For          Management
1i    Elect Director Steven M. West           For       For          Management
2     Amend Qualified Employee Stock          For       For          Management
      Purchase Plan
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
5     Require Independent Board Chairman      Against   For          Shareholder
6     Adjust Executive Compensation Metrics   Against   Against      Shareholder
      for Share Buybacks


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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION

Ticker:       CTSH           Security ID:  192446102
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Zein Abdalla             For       For          Management
1b    Elect Director Maureen Breakiron-Evans  For       For          Management
1c    Elect Director Jonathan Chadwick        For       For          Management
1d    Elect Director John M. Dineen           For       For          Management
1e    Elect Director Francisco D'Souza        For       For          Management
1f    Elect Director John N. Fox, Jr.         For       For          Management
1g    Elect Director Brian Humphries          For       For          Management
1h    Elect Director John E. Klein            For       For          Management
1i    Elect Director Leo S. Mackay, Jr.       For       For          Management
1j    Elect Director Michael Patsalos-Fox     For       For          Management
1k    Elect Director Joseph M. Velli          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Political Contributions       Against   Against      Shareholder
5     Require Independent Board Chairman      Against   Against      Shareholder


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COMCAST CORPORATION

Ticker:       CMCSA          Security ID:  20030N101
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth J. Bacon         For       For          Management
1.2   Elect Director Madeline S. Bell         For       For          Management
1.3   Elect Director Sheldon M. Bonovitz      For       For          Management
1.4   Elect Director Edward D. Breen          For       For          Management
1.5   Elect Director Gerald L. Hassell        For       For          Management
1.6   Elect Director Jeffrey A. Honickman     For       For          Management
1.7   Elect Director Maritza G. Montiel       For       For          Management
1.8   Elect Director Asuka Nakahara           For       For          Management
1.9   Elect Director David C. Novak           For       For          Management
1.10  Elect Director Brian L. Roberts         For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Approve Nonqualified Employee Stock     For       For          Management
      Purchase Plan
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder


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D.R. HORTON, INC.

Ticker:       DHI            Security ID:  23331A109
Meeting Date: JAN 23, 2019   Meeting Type: Annual
Record Date:  NOV 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donald R. Horton         For       For          Management
1b    Elect Director Barbara K. Allen         For       For          Management
1c    Elect Director Brad S. Anderson         For       For          Management
1d    Elect Director Michael R. Buchanan      For       For          Management
1e    Elect Director Michael W. Hewatt        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DELL TECHNOLOGIES, INC.

Ticker:       DVMT           Security ID:  24703L103
Meeting Date: DEC 11, 2018   Meeting Type: Special
Record Date:  OCT 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Amend Certificate of Incorporation      For       For          Management
3     Advisory Vote on Golden Parachutes      For       Against      Management
4     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DELTA AIR LINES, INC.

Ticker:       DAL            Security ID:  247361702
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 30, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward H. Bastian        For       For          Management
1b    Elect Director Francis S. Blake         For       For          Management
1c    Elect Director Daniel A. Carp           For       For          Management
1d    Elect Director Ashton B. Carter         For       For          Management
1e    Elect Director David G. DeWalt          For       For          Management
1f    Elect Director William H. Easter, III   For       For          Management
1g    Elect Director Christopher A. Hazleton  For       For          Management
1h    Elect Director Michael P. Huerta        For       For          Management
1i    Elect Director Jeanne P. Jackson        For       For          Management
1j    Elect Director George N. Mattson        For       For          Management
1k    Elect Director Sergio A. L. Rial        For       For          Management
1l    Elect Director Kathy N. Waller          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Provide Right to Act by Written Consent Against   Against      Shareholder


--------------------------------------------------------------------------------

DISH NETWORK CORPORATION

Ticker:       DISH           Security ID:  25470M109
Meeting Date: APR 29, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Q. Abernathy    For       For          Management
1.2   Elect Director George R. Brokaw         For       For          Management
1.3   Elect Director James DeFranco           For       For          Management
1.4   Elect Director Cantey M. Ergen          For       For          Management
1.5   Elect Director Charles W. Ergen         For       For          Management
1.6   Elect Director Charles M. Lillis        For       For          Management
1.7   Elect Director Afshin Mohebbi           For       For          Management
1.8   Elect Director Tom A. Ortolf            For       For          Management
1.9   Elect Director Carl E. Vogel            For       Withhold     Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management


--------------------------------------------------------------------------------

DOLLAR GENERAL CORPORATION

Ticker:       DG             Security ID:  256677105
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  MAR 21, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warren F. Bryant         For       For          Management
1b    Elect Director Michael M. Calbert       For       For          Management
1c    Elect Director Sandra B. Cochran        For       For          Management
1d    Elect Director Patricia D. Fili-Krushel For       For          Management
1e    Elect Director Timothy I. McGuire       For       For          Management
1f    Elect Director William C. Rhodes, III   For       For          Management
1g    Elect Director Ralph E. Santana         For       For          Management
1h    Elect Director Todd J. Vasos            For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

DOLLAR TREE, INC.

Ticker:       DLTR           Security ID:  256746108
Meeting Date: JUN 13, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arnold S. Barron         For       For          Management
1.2   Elect Director Gregory M. Bridgeford    For       For          Management
1.3   Elect Director Thomas W. Dickson        For       For          Management
1.4   Elect Director Conrad M. Hall           For       For          Management
1.5   Elect Director Lemuel E. Lewis          For       For          Management
1.6   Elect Director Jeffrey G. Naylor        For       For          Management
1.7   Elect Director Gary M. Philbin          For       For          Management
1.8   Elect Director Bob Sasser               For       For          Management
1.9   Elect Director Thomas A. Saunders, III  For       For          Management
1.10  Elect Director Stephanie P. Stahl       For       For          Management
1.11  Elect Director Carrie A. Wheeler        For       For          Management
1.12  Elect Director Thomas E. Whiddon        For       For          Management
1.13  Elect Director Carl P. Zeithaml         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

DOWDUPONT INC.

Ticker:       DWDP           Security ID:  26078J100
Meeting Date: MAY 23, 2019   Meeting Type: Special
Record Date:  MAY 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

DUPONT DE NEMOURS, INC.

Ticker:       DD             Security ID:  26078J100
Meeting Date: JUN 25, 2019   Meeting Type: Annual
Record Date:  APR 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Edward D. Breen          For       For          Management
1b    Elect Director Ruby R. Chandy           For       For          Management
1c    Elect Director Franklin K. Clyburn, Jr. For       For          Management
1d    Elect Director Terrence R. Curtin       For       For          Management
1e    Elect Director Alexander M. Cutler      For       For          Management
1f    Elect Director C. Marc Doyle            For       For          Management
1g    Elect Director Eleuthere I. du Pont     For       For          Management
1h    Elect Director Rajiv L. Gupta           For       For          Management
1i    Elect Director Luther C. Kissam         For       For          Management
1j    Elect Director Frederick M. Lowery      For       For          Management
1k    Elect Director Raymond J. Milchovich    For       For          Management
1l    Elect Director Steven M. Sterin         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Provide Right to Act by Written Consent Against   Against      Shareholder
5     Report on Pay Disparity                 Against   Against      Shareholder
6     Report on Public Health Risks of        Against   Against      Shareholder
      Petrochemical Operations in Flood
      Prone Areas
7     Report on Efforts to Reduce Plastic     Against   Against      Shareholder
      Pellet Pollution


--------------------------------------------------------------------------------

E*TRADE FINANCIAL CORPORATION

Ticker:       ETFC           Security ID:  269246401
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Richard J. Carbone       For       For          Management
1b    Elect Director Robert J. Chersi         For       For          Management
1c    Elect Director Jaime W. Ellertson       For       For          Management
1d    Elect Director James P. Healy           For       For          Management
1e    Elect Director Kevin T. Kabat           For       For          Management
1f    Elect Director James Lam                For       For          Management
1g    Elect Director Rodger A. Lawson         For       For          Management
1h    Elect Director Shelley B. Leibowitz     For       For          Management
1i    Elect Director Karl A. Roessner         For       For          Management
1j    Elect Director Rebecca Saeger           For       For          Management
1k    Elect Director Donna L. Weaver          For       For          Management
1l    Elect Director Joshua A. Weinreich      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

EMERSON ELECTRIC CO.

Ticker:       EMR            Security ID:  291011104
Meeting Date: FEB 05, 2019   Meeting Type: Annual
Record Date:  NOV 27, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clemens A. H. Boersig    For       For          Management
1.2   Elect Director Joshua B. Bolten         For       For          Management
1.3   Elect Director Lori M. Lee              For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

FLEX LTD.

Ticker:       FLEX           Security ID:  Y2573F102
Meeting Date: AUG 16, 2018   Meeting Type: Annual
Record Date:  JUN 15, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Lay Koon Tan             For       For          Management
2     Elect Director Jennifer Li              For       For          Management
3     Approve Deloitte & Touche LLP as        For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
4     Approve Issuance of Shares without      For       For          Management
      Preemptive Rights
5     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
6     Authorize Share Repurchase Program      For       For          Management


--------------------------------------------------------------------------------

FORTIVE CORPORATION

Ticker:       FTV            Security ID:  34959J108
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Director Mitchell P. Rales        For       For          Management
1B    Elect Director Steven M. Rales          For       For          Management
1C    Elect Director Jeannine Sargent         For       For          Management
1D    Elect Director Alan G. Spoon            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Eliminate Supermajority Vote            For       For          Management
      Requirement


--------------------------------------------------------------------------------

FREEPORT-MCMORAN INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 12, 2019   Meeting Type: Annual
Record Date:  APR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard C. Adkerson      For       For          Management
1.2   Elect Director Gerald J. Ford           For       For          Management
1.3   Elect Director Lydia H. Kennard         For       For          Management
1.4   Elect Director Dustan E. McCoy          For       For          Management
1.5   Elect Director Frances Fragos Townsend  For       For          Management
2     Ratify Ernst & Young LLP as Auditor     For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

GILEAD SCIENCES, INC.

Ticker:       GILD           Security ID:  375558103
Meeting Date: MAY 08, 2019   Meeting Type: Annual
Record Date:  MAR 15, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Jacqueline K. Barton     For       For          Management
1b    Elect Director John F. Cogan            For       For          Management
1c    Elect Director Kelly A. Kramer          For       For          Management
1d    Elect Director Kevin E. Lofton          For       For          Management
1e    Elect Director Harish Manwani           For       For          Management
1f    Elect Director Daniel P. O'Day          For       For          Management
1g    Elect Director Richard J. Whitley       For       For          Management
1h    Elect Director Gayle E. Wilson          For       For          Management
1i    Elect Director Per Wold-Olsen           For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Provide Right to Act by Written Consent For       For          Management
4     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
5     Require Independent Board Chairman      Against   Against      Shareholder
6     Report on Corporate Tax Savings         Against   Against      Shareholder
      Allocation


--------------------------------------------------------------------------------

HUBBELL, INC.

Ticker:       HUBB           Security ID:  443510607
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 08, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carlos M. Cardoso        For       For          Management
1.2   Elect Director Anthony J. Guzzi         For       For          Management
1.3   Elect Director Neal J. Keating          For       For          Management
1.4   Elect Director Bonnie C. Lind           For       For          Management
1.5   Elect Director John F. Malloy           For       For          Management
1.6   Elect Director Judith F. Marks          For       For          Management
1.7   Elect Director David G. Nord            For       For          Management
1.8   Elect Director John G. Russell          For       For          Management
1.9   Elect Director Steven R. Shawley        For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

HUMANA INC.

Ticker:       HUM            Security ID:  444859102
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kurt J. Hilzinger        For       For          Management
1b    Elect Director Frank J. Bisignano       For       For          Management
1c    Elect Director Bruce D. Broussard       For       For          Management
1d    Elect Director Frank A. D'Amelio        For       For          Management
1e    Elect Director Karen B. DeSalvo         For       For          Management
1f    Elect Director W. Roy Dunbar            For       For          Management
1g    Elect Director David A. Jones, Jr.      For       For          Management
1h    Elect Director William J. McDonald      For       For          Management
1i    Elect Director James J. O'Brien         For       For          Management
1j    Elect Director Marissa T. Peterson      For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

JPMORGAN CHASE & CO.

Ticker:       JPM            Security ID:  46625H100
Meeting Date: MAY 21, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Linda B. Bammann         For       For          Management
1b    Elect Director James A. Bell            For       For          Management
1c    Elect Director Stephen B. Burke         For       For          Management
1d    Elect Director Todd A. Combs            For       For          Management
1e    Elect Director James S. Crown           For       For          Management
1f    Elect Director James Dimon              For       For          Management
1g    Elect Director Timothy P. Flynn         For       For          Management
1h    Elect Director Mellody Hobson           For       For          Management
1i    Elect Director Laban P. Jackson, Jr.    For       For          Management
1j    Elect Director Michael A. Neal          For       For          Management
1k    Elect Director Lee R. Raymond           For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor
4     Report on Gender Pay Gap                Against   Against      Shareholder
5     Amend Proxy Access Right                Against   Against      Shareholder
6     Provide for Cumulative Voting           Against   Against      Shareholder


--------------------------------------------------------------------------------

KAR AUCTION SERVICES, INC.

Ticker:       KAR            Security ID:  48238T109
Meeting Date: JUN 04, 2019   Meeting Type: Annual
Record Date:  APR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Donna R. Ecton           For       For          Management
1b    Elect Director James P. "Jim" Hallett   For       For          Management
1c    Elect Director Mark E. Hill             For       For          Management
1d    Elect Director J. Mark Howell           For       For          Management
1e    Elect Director Stefan Jacoby            For       For          Management
1f    Elect Director Lynn Jolliffe            For       For          Management
1g    Elect Director Michael T. Kestner       For       For          Management
1h    Elect Director John P. Larson           For       For          Management
1i    Elect Director Stephen E. Smith         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker:       LH             Security ID:  50540R409
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kerrii B. Anderson       For       For          Management
1b    Elect Director Jean-Luc Belingard       For       For          Management
1c    Elect Director D. Gary Gilliland        For       For          Management
1d    Elect Director David P. King            For       For          Management
1e    Elect Director Garheng Kong             For       Against      Management
1f    Elect Director Peter M. Neupert         For       For          Management
1g    Elect Director Richelle P. Parham       For       For          Management
1h    Elect Director Adam H. Schechter        For       For          Management
1i    Elect Director R. Sanders Williams      For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditor


--------------------------------------------------------------------------------

LENNAR CORPORATION

Ticker:       LEN            Security ID:  526057104
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  FEB 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Rick Beckwitt            For       For          Management
1.2   Elect Director Irving Bolotin           For       For          Management
1.3   Elect Director Steven L. Gerard         For       For          Management
1.4   Elect Director Tig Gilliam              For       For          Management
1.5   Elect Director Sherrill W. Hudson       For       For          Management
1.6   Elect Director Jonathan M. Jaffe        For       For          Management
1.7   Elect Director Sidney Lapidus           For       For          Management
1.8   Elect Director Teri P. McClure          For       For          Management
1.9   Elect Director Stuart Miller            For       For          Management
1.10  Elect Director Armando Olivera          For       For          Management
1.11  Elect Director Jeffrey Sonnenfeld       For       For          Management
1.12  Elect Director Scott Stowell            For       For          Management
2     Ratify Deloitte & Touche LLP as Auditor For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

LOWE'S COMPANIES, INC.

Ticker:       LOW            Security ID:  548661107
Meeting Date: MAY 31, 2019   Meeting Type: Annual
Record Date:  MAR 22, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Raul Alvarez             For       For          Management
1.2   Elect Director David H. Batchelder      For       For          Management
1.3   Elect Director Angela F. Braly          For       For          Management
1.4   Elect Director Sandra B. Cochran        For       For          Management
1.5   Elect Director Laurie Z. Douglas        For       For          Management
1.6   Elect Director Richard W. Dreiling      For       For          Management
1.7   Elect Director Marvin R. Ellison        For       For          Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director Brian C. Rogers          For       For          Management
1.10  Elect Director Bertram L. Scott         For       For          Management
1.11  Elect Director Lisa W. Wardell          For       For          Management
1.12  Elect Director Eric C. Wiseman          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as Auditor For       For          Management


--------------------------------------------------------------------------------

MARATHON OIL CORPORATION

Ticker:       MRO            Security ID:  565849106
Meeting Date: MAY 29, 2019   Meeting Type: Annual
Record Date:  APR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Gregory H. Boyce         For       For          Management
1b    Elect Director Chadwick C. Deaton       For       For          Management
1c    Elect Director Marcela E. Donadio       For       For          Management
1d    Elect Director Jason B. Few             For       For          Management
1e    Elect Director Douglas L. Foshee        For       For          Management
1f    Elect Director M. Elise Hyland          For       For          Management
1g    Elect Director Lee M. Tillman           For       For          Management
1h    Elect Director J. Kent Wells            For       For          Management
2     Ratify PricewaterhouseCoopers LLP as    For       For          Management
      Auditors
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MICROSOFT CORP.

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 28, 2018   Meeting Type: Annual
Record Date:  SEP 26, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Gates, III    For       For          Management
1.2   Elect Director Reid G. Hoffman          For       For          Management
1.3   Elect Director Hugh F. Johnston         For       For          Management
1.4   Elect Director Teri L. List-Stoll       For       For          Management
1.5   Elect Director Satya Nadella            For       For          Management
1.6   Elect Director Charles H. Noski         For       For          Management
1.7   Elect Director Helmut Panke             For       For          Management
1.8   Elect Director Sandra E. Peterson       For       For          Management
1.9   Elect Director Penny S. Pritzker        For       For          Management
1.10  Elect Director Charles W. Scharf        For       For          Management
1.11  Elect Director Arne M. Sorenson         For       For          Management
1.12  Elect Director John W. Stanton          For       For          Management
1.13  Elect Director John W. Thompson         For       For          Management
1.14  Elect Director Padmasree Warrior        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors


--------------------------------------------------------------------------------

MOLSON COORS BREWING COMPANY

Ticker:       TAP            Security ID:  60871R209
Meeting Date: MAY 22, 2019   Meeting Type: Annual
Record Date:  MAR 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Roger G. Eaton           For       For          Management
1.2   Elect Director Charles M. Herington     For       For          Management
1.3   Elect Director H. Sanford Riley         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

NORFOLK SOUTHERN CORPORATION

Ticker:       NSC            Security ID:  655844108
Meeting Date: MAY 09, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Thomas D. Bell, Jr.      For       For          Management
1b    Elect Director Daniel A. Carp           For       For          Management
1c    Elect Director Mitchell E. Daniels, Jr. For       For          Management
1d    Elect Director Marcela E. Donadio       For       For          Management
1e    Elect Director Thomas C. Kelleher       For       For          Management
1f    Elect Director Steven F. Leer           For       For          Management
1g    Elect Director Michael D. Lockhart      For       For          Management
1h    Elect Director Amy E. Miles             For       For          Management
1i    Elect Director Jennifer F. Scanlon      For       For          Management
1j    Elect Director James A. Squires         For       For          Management
1k    Elect Director John R. Thompson         For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Adopt Simple Majority                   Against   Against      Shareholder


--------------------------------------------------------------------------------

NOVARTIS AG

Ticker:       NOVN           Security ID:  66987V109
Meeting Date: FEB 28, 2019   Meeting Type: Annual
Record Date:  JAN 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Discharge of Board and Senior   For       For          Management
      Management
3     Approve Allocation of Income and        For       For          Management
      Dividends of CHF 2.85 per Share
4     Approve CHF 11.6 Million Reduction in   For       For          Management
      Share Capital via Cancellation of
      Repurchased Shares
5     Authorize Repurchase of up to CHF 10    For       For          Management
      Billion in Issued Share Capital
6     Approve Special Distribution by Way of  For       For          Management
      a Dividend in Kind to Effect the
      Spin-Off of Alcon Inc.
7.1   Approve Maximum Remuneration of         For       For          Management
      Directors in the Amount of CHF 8.2
      Million
7.2   Approve Maximum Remuneration of         For       For          Management
      Executive Committee in the Amount of
      CHF 92 Million
7.3   Approve Remuneration Report             For       For          Management
8.1   Reelect Joerg Reinhardt as Director     For       For          Management
      and Board Chairman
8.2   Reelect Nancy Andrews as Director       For       For          Management
8.3   Reelect Ton Buechner as Director        For       For          Management
8.4   Reelect Srikant Datar as Director       For       For          Management
8.5   Reelect Elizabeth Doherty as Director   For       For          Management
8.6   Reelect Ann Fudge as Director           For       For          Management
8.7   Reelect Frans van Houten as Director    For       For          Management
8.8   Reelect Andreas von Planta as Director  For       For          Management
8.9   Reelect Charles Sawyers as Director     For       For          Management
8.10  Reelect Enrico Vanni as Director        For       For          Management
8.11  Reelect William Winters as Director     For       For          Management
8.12  Elect Patrice Bula as Director          For       For          Management
9.1   Reappoint Srikant Datar as Member of    For       For          Management
      the Compensation Committee
9.2   Reappoint Ann Fudge as Member of the    For       For          Management
      Compensation Committee
9.3   Reappoint Enrico Vanni as Member of     For       For          Management
      the Compensation Committee
9.4   Reappoint William Winters as Member of  For       For          Management
      the Compensation Committee
9.5   Appoint Patrice Bula as Member of the   For       For          Management
      Compensation Committee
10    Ratify PricewaterhouseCoopers AG as     For       For          Management
      Auditors
11    Designate Peter Zahn as Independent     For       For          Management
      Proxy
12    Transact Other Business (Voting)        For       Abstain      Management


--------------------------------------------------------------------------------

O'REILLY AUTOMOTIVE, INC.

Ticker:       ORLY           Security ID:  67103H107
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  FEB 28, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director David O'Reilly           For       For          Management
1b    Elect Director Larry O'Reilly           For       For          Management
1c    Elect Director Rosalie O'Reilly Wooten  For       For          Management
1d    Elect Director Greg Henslee             For       For          Management
1e    Elect Director Jay D. Burchfield        For       For          Management
1f    Elect Director Thomas T. Hendrickson    For       For          Management
1g    Elect Director John R. Murphy           For       For          Management
1h    Elect Director Dana M. Perlman          For       For          Management
1i    Elect Director Andrea M. Weiss          For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Reduce Ownership Threshold for          Against   Against      Shareholder
      Shareholders to Call Special Meeting


--------------------------------------------------------------------------------

ORACLE CORP.

Ticker:       ORCL           Security ID:  68389X105
Meeting Date: NOV 14, 2018   Meeting Type: Annual
Record Date:  SEP 17, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeffrey S. Berg          For       For          Management
1.2   Elect Director Michael J. Boskin        For       For          Management
1.3   Elect Director Safra A. Catz            For       For          Management
1.4   Elect Director Bruce R. Chizen          For       For          Management
1.5   Elect Director George H. Conrades       For       Withhold     Management
1.6   Elect Director Lawrence J. Ellison      For       For          Management
1.7   Elect Director Hector Garcia-Molina     For       For          Management
1.8   Elect Director Jeffrey O. Henley        For       For          Management
1.9   Elect Director Mark V. Hurd             For       For          Management
1.10  Elect Director Renee J. James           For       For          Management
1.11  Elect Director Charles W. Moorman, IV   For       For          Management
1.12  Elect Director Leon E. Panetta          For       Withhold     Management
1.13  Elect Director William G. Parrett       For       For          Management
1.14  Elect Director Naomi O. Seligman        For       Withhold     Management
2     Advisory Vote to Ratify Named           For       Against      Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Gender Pay Gap                Against   For          Shareholder
5     Report on Political Contributions       Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

PACKAGING CORPORATION OF AMERICA

Ticker:       PKG            Security ID:  695156109
Meeting Date: MAY 07, 2019   Meeting Type: Annual
Record Date:  MAR 18, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cheryl K. Beebe          For       For          Management
1.2   Elect Director Duane C. Farrington      For       For          Management
1.3   Elect Director Hasan Jameel             For       For          Management
1.4   Elect Director Mark W. Kowlzan          For       For          Management
1.5   Elect Director Robert C. Lyons          For       For          Management
1.6   Elect Director Thomas P. Maurer         For       For          Management
1.7   Elect Director Samuel M. Mencoff        For       For          Management
1.8   Elect Director Roger B. Porter          For       For          Management
1.9   Elect Director Thomas S. Souleles       For       For          Management
1.10  Elect Director Paul T. Stecko           For       For          Management
1.11  Elect Director James D. Woodrum         For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

PFIZER INC.

Ticker:       PFE            Security ID:  717081103
Meeting Date: APR 25, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald E. Blaylock       For       For          Management
1.2   Elect Director Albert Bourla            For       For          Management
1.3   Elect Director W. Don Cornwell          For       For          Management
1.4   Elect Director Joseph J. Echevarria     For       For          Management
1.5   Elect Director Helen H. Hobbs           For       For          Management
1.6   Elect Director James M. Kilts           For       For          Management
1.7   Elect Director Dan R. Littman           For       For          Management
1.8   Elect Director Shantanu Narayen         For       For          Management
1.9   Elect Director Suzanne Nora Johnson     For       For          Management
1.10  Elect Director Ian C. Read              For       For          Management
1.11  Elect Director James C. Smith           For       For          Management
2     Ratify KPMG LLP as Auditor              For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
4     Approve Omnibus Stock Plan              For       For          Management
5     Provide Right to Act by Written Consent Against   Against      Shareholder
6     Report on Lobbying Payments and Policy  Against   Against      Shareholder
7     Require Independent Board Chairman      Against   Against      Shareholder
8     Report on Integrating Risks Related to  Against   Against      Shareholder
      Drug Pricing into Senior Executive
      Compensation


--------------------------------------------------------------------------------

REGIONS FINANCIAL CORPORATION

Ticker:       RF             Security ID:  7591EP100
Meeting Date: APR 24, 2019   Meeting Type: Annual
Record Date:  FEB 25, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Carolyn H. Byrd          For       For          Management
1b    Elect Director Don DeFosset             For       For          Management
1c    Elect Director Samuel A. Di Piazza, Jr. For       For          Management
1d    Elect Director Eric C. Fast             For       For          Management
1e    Elect Director Zhanna Golodryga         For       For          Management
1f    Elect Director John D. Johns            For       For          Management
1g    Elect Director Ruth Ann Marshall        For       For          Management
1h    Elect Director Charles D. McCrary       For       For          Management
1i    Elect Director James T. Prokopanko      For       For          Management
1j    Elect Director Lee J. Styslinger, III   For       For          Management
1k    Elect Director Jose S. Suquet           For       For          Management
1l    Elect Director John M. Turner, Jr.      For       For          Management
1m    Elect Director Timothy Vines            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

RIO TINTO PLC

Ticker:       RIO            Security ID:  767204100
Meeting Date: APR 10, 2019   Meeting Type: Annual
Record Date:  MAR 01, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accept Financial Statements and         For       For          Management
      Statutory Reports
2     Approve Remuneration Report for UK Law  For       For          Management
      Purposes
3     Approve Remuneration Report for         For       For          Management
      Australian Law Purposes
4     Elect Moya Greene as Director           For       For          Management
5     Elect Simon McKeon as Director          For       For          Management
6     Elect Jakob Stausholm as Director       For       For          Management
7     Re-elect Megan Clark as Director        For       For          Management
8     Re-elect David Constable as Director    For       For          Management
9     Re-elect Simon Henry as Director        For       For          Management
10    Re-elect Jean-Sebastien Jacques as      For       For          Management
      Director
11    Re-elect Sam Laidlaw as Director        For       For          Management
12    Re-elect Michael L'Estrange as Director For       For          Management
13    Re-elect Simon Thompson as Director     For       For          Management
14    Reappoint PricewaterhouseCoopers LLP    For       For          Management
      as Auditors
15    Authorise the Audit Committee to Fix    For       For          Management
      Remuneration of Auditors
16    Authorise EU Political Donations and    For       For          Management
      Expenditure
17    Authorise Issue of Equity               For       For          Management
18    Authorise Issue of Equity without       For       For          Management
      Pre-emptive Rights
19    Authorise Market Purchase of Ordinary   For       For          Management
      Shares
20    Authorise the Company to Call General   For       For          Management
      Meeting with Two Weeks' Notice


--------------------------------------------------------------------------------

SLM CORPORATION

Ticker:       SLM            Security ID:  78442P106
Meeting Date: JUN 20, 2019   Meeting Type: Annual
Record Date:  APR 23, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Paul G. Child            For       For          Management
1b    Elect Director Mary Carter Warren       For       For          Management
      Franke
1c    Elect Director Earl A. Goode            For       For          Management
1d    Elect Director Marianne M. Keler        For       For          Management
1e    Elect Director Mark L. Lavelle          For       For          Management
1f    Elect Director Jim Matheson             For       For          Management
1g    Elect Director Frank C. Puleo           For       For          Management
1h    Elect Director Raymond J. Quinlan       For       For          Management
1i    Elect Director Vivian C. Schneck-Last   For       For          Management
1j    Elect Director William N. Shiebler      For       For          Management
1k    Elect Director Robert S. Strong         For       For          Management
1l    Elect Director Kirsten O. Wolberg       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

SUNCOR ENERGY, INC.

Ticker:       SU             Security ID:  867224107
Meeting Date: MAY 02, 2019   Meeting Type: Annual
Record Date:  MAR 11, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Patricia M. Bedient      For       For          Management
1.2   Elect Director Mel E. Benson            For       For          Management
1.3   Elect Director John D. Gass             For       For          Management
1.4   Elect Director Dennis M. Houston        For       For          Management
1.5   Elect Director Mark S. Little           For       For          Management
1.6   Elect Director Brian P. MacDonald       For       For          Management
1.7   Elect Director Maureen McCaw            For       For          Management
1.8   Elect Director Eira M. Thomas           For       For          Management
1.9   Elect Director Michael M. Wilson        For       For          Management
2     Ratify KPMG LLP as Auditors             For       For          Management
3     Advisory Vote on Executive              For       For          Management
      Compensation Approach


--------------------------------------------------------------------------------

SUNTRUST BANKS, INC.

Ticker:       STI            Security ID:  867914103
Meeting Date: APR 23, 2019   Meeting Type: Annual
Record Date:  FEB 13, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Agnes Bundy Scanlan      For       For          Management
1.2   Elect Director Dallas S. Clement        For       For          Management
1.3   Elect Director Paul D. Donahue          For       For          Management
1.4   Elect Director Paul R. Garcia           For       For          Management
1.5   Elect Director Donna S. Morea           For       For          Management
1.6   Elect Director David M. Ratcliffe       For       For          Management
1.7   Elect Director William H. Rogers, Jr.   For       For          Management
1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management
1.9   Elect Director Bruce L. Tanner          For       For          Management
1.10  Elect Director Steven C. Voorhees       For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.

Ticker:       2330           Security ID:  874039100
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 05, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Business Operations Report and  For       For          Management
      Financial Statements
2     Approve Plan on Profit Distribution     For       For          Management
3     Approve Amendments to Articles of       For       For          Management
      Association
4     Approve Amendments to Trading           For       For          Management
      Procedures Governing Derivatives
      Products and Procedures Governing the
      Acquisition or Disposal of Assets
5.1   Elect Moshe N. Gavrielov with ID No.    For       For          Management
      505930XXX as Independent Director


--------------------------------------------------------------------------------

THE AES CORPORATION

Ticker:       AES            Security ID:  00130H105
Meeting Date: APR 18, 2019   Meeting Type: Annual
Record Date:  FEB 26, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Janet G. Davidson        For       For          Management
1.2   Elect Director Andres R. Gluski         For       For          Management
1.3   Elect Director Charles L. Harrington    For       For          Management
1.4   Elect Director Tarun Khanna             For       For          Management
1.5   Elect Director Holly K. Koeppel         For       For          Management
1.6   Elect Director James H. Miller          For       For          Management
1.7   Elect Director Alain Monie              For       For          Management
1.8   Elect Director John B. Morse, Jr.       For       For          Management
1.9   Elect Director Moises Naim              For       For          Management
1.10  Elect Director Jeffrey W. Ubben         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditor     For       For          Management


--------------------------------------------------------------------------------

THE J. M. SMUCKER COMPANY

Ticker:       SJM            Security ID:  832696405
Meeting Date: AUG 15, 2018   Meeting Type: Annual
Record Date:  JUN 18, 2018

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Kathryn W. Dindo         For       For          Management
1b    Elect Director Paul J. Dolan            For       For          Management
1c    Elect Director Jay L. Henderson         For       For          Management
1d    Elect Director Elizabeth Valk Long      For       For          Management
1e    Elect Director Gary A. Oatey            For       For          Management
1f    Elect Director Kirk L. Perry            For       For          Management
1g    Elect Director Sandra Pianalto          For       For          Management
1h    Elect Director Nancy Lopez Russell      For       For          Management
1i    Elect Director Alex Shumate             For       For          Management
1j    Elect Director Mark T. Smucker          For       For          Management
1k    Elect Director Richard K. Smucker       For       For          Management
1l    Elect Director Timothy P. Smucker       For       For          Management
1m    Elect Director Dawn C. Willoughby       For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

U.S. BANCORP

Ticker:       USB            Security ID:  902973304
Meeting Date: APR 16, 2019   Meeting Type: Annual
Record Date:  FEB 19, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Warner L. Baxter         For       For          Management
1b    Elect Director Dorothy J. Bridges       For       For          Management
1c    Elect Director Elizabeth L. Buse        For       For          Management
1d    Elect Director Marc N. Casper           For       For          Management
1e    Elect Director Andrew Cecere            For       For          Management
1f    Elect Director Arthur D. Collins, Jr.   For       For          Management
1g    Elect Director Kimberly J. Harris       For       For          Management
1h    Elect Director Roland A. Hernandez      For       For          Management
1i    Elect Director Doreen Woo Ho            For       For          Management
1j    Elect Director Olivia F. Kirtley        For       For          Management
1k    Elect Director Karen S. Lynch           For       For          Management
1l    Elect Director Richard P. McKenney      For       For          Management
1m    Elect Director Yusuf I. Mehdi           For       For          Management
1n    Elect Director David B. O'Maley         For       For          Management
1o    Elect Director O'dell M. Owens          For       For          Management
1p    Elect Director Craig D. Schnuck         For       For          Management
1q    Elect Director Scott W. Wine            For       For          Management
2     Ratify Ernst & Young LLP as Auditors    For       For          Management
3     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation


--------------------------------------------------------------------------------

UNITEDHEALTH GROUP INCORPORATED

Ticker:       UNH            Security ID:  91324P102
Meeting Date: JUN 03, 2019   Meeting Type: Annual
Record Date:  APR 09, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director William C. Ballard, Jr.  For       For          Management
1b    Elect Director Richard T. Burke         For       For          Management
1c    Elect Director Timothy P. Flynn         For       For          Management
1d    Elect Director Stephen J. Hemsley       For       For          Management
1e    Elect Director Michele J. Hooper        For       For          Management
1f    Elect Director F. William McNabb, III   For       For          Management
1g    Elect Director Valerie C. Montgomery    For       For          Management
      Rice
1h    Elect Director John H. Noseworthy       For       For          Management
1i    Elect Director Glenn M. Renwick         For       For          Management
1j    Elect Director David S. Wichmann        For       For          Management
1k    Elect Director Gail R. Wilensky         For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
4     Amend Proxy Access Right                Against   Against      Shareholder


--------------------------------------------------------------------------------

WALMART INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 05, 2019   Meeting Type: Annual
Record Date:  APR 12, 2019

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1a    Elect Director Cesar Conde              For       For          Management
1b    Elect Director Stephen "Steve" J.       For       For          Management
      Easterbrook
1c    Elect Director Timothy "Tim" P. Flynn   For       For          Management
1d    Elect Director Sarah J. Friar           For       For          Management
1e    Elect Director Carla A. Harris          For       For          Management
1f    Elect Director Thomas "Tom" W. Horton   For       For          Management
1g    Elect Director Marissa A. Mayer         For       For          Management
1h    Elect Director C. Douglas "Doug"        For       For          Management
      McMillon
1i    Elect Director Gregory "Greg" B. Penner For       For          Management
1j    Elect Director Steven "Steve" S         For       For          Management
      Reinemund
1k    Elect Director S. Robson "Rob" Walton   For       For          Management
1l    Elect Director Steuart L. Walton        For       For          Management
2     Advisory Vote to Ratify Named           For       For          Management
      Executive Officers' Compensation
3     Ratify Ernst & Young LLP as Auditors    For       For          Management
4     Report on Sexual Harassment             Against   Against      Shareholder
5     Provide for Cumulative Voting           Against   Against      Shareholder

========== END NPX REPORT

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.

BlackRock Enhanced Capital and Income Fund, Inc.

By:	/s/ John Perlowski
	John Perlowski
	Chief Executive Officer of
	BlackRock Enhanced Capital and Income Fund, Inc.
Date:	August 29, 2019