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Share Name | Share Symbol | Market | Type |
---|---|---|---|
BlackRock Enhanced Capital and Income Fund Inc | NYSE:CII | NYSE | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
-0.06 | -0.31% | 19.43 | 19.5241 | 19.30 | 19.49 | 72,777 | 01:00:00 |
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., 50 Hudson Yards, New York, NY 10001.
Registrants telephone number, including area code: (800) 882-0052, Option 4
Date of fiscal year end: 12/31
Date of reporting period: 07/01/2022 06/30/2023
Item 1 Proxy Voting Record Attached hereto.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-21506 Reporting Period: 07/01/2022 - 06/30/2023 BlackRock Enhanced Capital and Income Fund, Inc. =============== BlackRock Enhanced Capital and Income Fund, Inc. =============== ALPHABET INC. Ticker: GOOGL Security ID: 02079K305 Meeting Date: JUN 02, 2023 Meeting Type: Annual Record Date: APR 04, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Larry Page For For Management 1b Elect Director Sergey Brin For For Management 1c Elect Director Sundar Pichai For For Management 1d Elect Director John L. Hennessy For For Management 1e Elect Director Frances H. Arnold For For Management 1f Elect Director R. Martin "Marty" Chavez For For Management 1g Elect Director L. John Doerr For For Management 1h Elect Director Roger W. Ferguson, Jr. For For Management 1i Elect Director Ann Mather For Against Management 1j Elect Director K. Ram Shriram For For Management 1k Elect Director Robin L. Washington For Against Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Publish Congruency Report on Against Against Shareholder Partnerships with Globalist Organizations and Company Fiduciary Duties 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access 10 Report on Risks of Doing Business in Against Against Shareholder Countries with Significant Human Rights Concerns 11 Publish Independent Human Rights Against Against Shareholder Impact Assessment of Targeted Advertising Technology 12 Disclose More Quantitative and Against Against Shareholder Qualitative Information on Algorithmic Systems 13 Report on Alignment of YouTube Against Against Shareholder Policies With Online Safety Regulations 14 Report on Content Governance and Against Against Shareholder Censorship 15 Commission Independent Assessment of Against Against Shareholder Effectiveness of Audit and Compliance Committee 16 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 17 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 18 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey P. Bezos For For Management 1b Elect Director Andrew R. Jassy For For Management 1c Elect Director Keith B. Alexander For For Management 1d Elect Director Edith W. Cooper For For Management 1e Elect Director Jamie S. Gorelick For For Management 1f Elect Director Daniel P. Huttenlocher For For Management 1g Elect Director Judith A. McGrath For For Management 1h Elect Director Indra K. Nooyi For For Management 1i Elect Director Jonathan J. Rubinstein For For Management 1j Elect Director Patricia Q. Stonesifer For For Management 1k Elect Director Wendell P. Weeks For For Management 2 Ratify Ratification of Ernst & Young For For Management LLP as Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 7 Report on Customer Due Diligence Against Against Shareholder 8 Revise Transparency Report to Provide Against Against Shareholder Greater Disclosure on Government Requests 9 Report on Government Take Down Requests Against Against Shareholder 10 Report on Impact of Climate Change Against Against Shareholder Strategy Consistent With Just Transition Guidelines 11 Publish a Tax Transparency Report Against Against Shareholder 12 Report on Climate Lobbying Against Against Shareholder 13 Report on Median and Adjusted Against Against Shareholder Gender/Racial Pay Gaps 14 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity, Equity and Inclusion Programs 15 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders 16 Commission Third Party Assessment on Against Against Shareholder Company's Commitment to Freedom of Association and Collective Bargaining 17 Consider Pay Disparity Between Against Against Shareholder Executives and Other Employees 18 Report on Animal Welfare Standards Against Against Shareholder 19 Establish a Public Policy Committee Against Against Shareholder 20 Adopt a Policy to Include Against Against Shareholder Non-Management Employees as Prospective Director Candidates 21 Commission a Third Party Audit on Against Against Shareholder Working Conditions 22 Report on Efforts to Reduce Plastic Use Against Against Shareholder 23 Commission Third Party Study and Against Against Shareholder Report on Risks Associated with Use of Rekognition -------------------------------------------------------------------------------- ANALOG DEVICES, INC. Ticker: ADI Security ID: 032654105 Meeting Date: MAR 08, 2023 Meeting Type: Annual Record Date: JAN 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Vincent Roche For For Management 1b Elect Director James A. Champy For For Management 1c Elect Director Andre Andonian For For Management 1d Elect Director Anantha P. Chandrakasan For For Management 1e Elect Director Edward H. Frank For For Management 1f Elect Director Laurie H. Glimcher For For Management 1g Elect Director Karen M. Golz For For Management 1h Elect Director Mercedes Johnson For For Management 1i Elect Director Kenton J. Sicchitano For For Management 1j Elect Director Ray Stata For For Management 1k Elect Director Susie Wee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: MAR 10, 2023 Meeting Type: Annual Record Date: JAN 09, 2023 # 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 Alex Gorsky For For Management 1e Elect Director Andrea Jung For For Management 1f Elect Director Art Levinson For For Management 1g Elect Director Monica Lozano For For Management 1h Elect Director Ron Sugar For For Management 1i 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit 6 Report on Operations in Communist China Against Against Shareholder 7 Adopt a Policy Establishing an Against Against Shareholder Engagement Process with Proponents to Shareholder Proposals 8 Report on Median Gender/Racial Pay Gap Against Against Shareholder 9 Amend Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 09, 2023 Meeting Type: Annual Record Date: JAN 11, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rani Borkar For For Management 1b Elect Director Judy Bruner For For Management 1c Elect Director Xun (Eric) Chen For For Management 1d Elect Director Aart J. de Geus For For Management 1e Elect Director Gary E. Dickerson For For Management 1f Elect Director Thomas J. Iannotti For For Management 1g Elect Director Alexander A. Karsner For For Management 1h Elect Director Kevin P. March For For Management 1i Elect Director Yvonne McGill For For Management 1j Elect Director Scott A. McGregor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Improve Executive Compensation Program Against Against Shareholder and Policy -------------------------------------------------------------------------------- APTIV PLC Ticker: APTV Security ID: G6095L109 Meeting Date: APR 26, 2023 Meeting Type: Annual Record Date: MAR 02, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Clark For For Management 1b Elect Director Richard L. (Rick) For For Management Clemmer 1c Elect Director Nancy E. Cooper For For Management 1d Elect Director Joseph L. (Jay) Hooley For For Management 1e Elect Director Merit E. Janow For For Management 1f Elect Director Sean O. Mahoney For For Management 1g Elect Director Paul M. Meister For For Management 1h Elect Director Robert K. (Kelly) For For Management Ortberg 1i Elect Director Colin J. Parris For For Management 1j Elect Director Ana G. Pinczuk 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 -------------------------------------------------------------------------------- AVANTOR, INC. Ticker: AVTR Security ID: 05352A100 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Juan Andres For For Management 1b Elect Director John Carethers For For Management 1c Elect Director Lan Kang For For Management 1d Elect Director Joseph Massaro For For Management 1e Elect Director Mala Murthy For For Management 1f Elect Director Jonathan Peacock For For Management 1g Elect Director Michael Severino For For Management 1h Elect Director Christi Shaw For For Management 1i Elect Director Michael Stubblefield For For Management 1j Elect Director Gregory Summe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXALTA COATING SYSTEMS LTD. Ticker: AXTA Security ID: G0750C108 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Bertsch For For Management 1.2 Elect Director Steven M. Chapman For For Management 1.3 Elect Director William M. Cook For For Management 1.4 Elect Director Tyrone M. Jordan For For Management 1.5 Elect Director Deborah J. Kissire For For Management 1.6 Elect Director Robert M. McLaughlin For For Management 1.7 Elect Director Rakesh Sachdev For For Management 1.8 Elect Director Samuel L. Smolik For For Management 1.9 Elect Director Chris Villavarayan For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BATH & BODY WORKS, INC. Ticker: BBWI Security ID: 070830104 Meeting Date: JUN 08, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia S. Bellinger For For Management 1.2 Elect Director Alessandro Bogliolo For For Management 1.3 Elect Director Gina R. Boswell For For Management 1.4 Elect Director Lucy O. Brady For For Management 1.5 Elect Director Francis A. Hondal For For Management 1.6 Elect Director Thomas J. Kuhn For For Management 1.7 Elect Director Danielle M. Lee For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Sarah E. Nash For For Management 1.10 Elect Director Juan Rajlin For For Management 1.11 Elect Director Stephen D. Steinour For For Management 1.12 Elect Director J.K. Symancyk For For Management 1.13 Elect Director Steven E. Voskuil 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 06, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For For Management 1.2 Elect Director Charles T. Munger For For Management 1.3 Elect Director Gregory E. Abel For For Management 1.4 Elect Director Howard G. Buffett For For Management 1.5 Elect Director Susan A. Buffett For For Management 1.6 Elect Director Stephen B. Burke For For Management 1.7 Elect Director Kenneth I. Chenault For For Management 1.8 Elect Director Christopher C. Davis For For Management 1.9 Elect Director Susan L. Decker For Withhold Management 1.10 Elect Director Charlotte Guyman For Withhold Management 1.11 Elect Director Ajit Jain For For Management 1.12 Elect Director Thomas S. Murphy, Jr. For For Management 1.13 Elect Director Ronald L. Olson For For Management 1.14 Elect Director Wallace R. Weitz For For Management 1.15 Elect Director Meryl B. Witmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Report on Physical and Transitional Against For Shareholder Climate-Related Risks and Opportunities 5 Report on Audit Committee's Oversight Against Against Shareholder on Climate Risks and Disclosures 6 Report If and How Company Will Against For Shareholder Measure, Disclose and Reduce GHG Emissions 7 Report on Effectiveness of Diversity, Against Against Shareholder Equity, and Inclusion Efforts 8 Require Independent Board Chair Against Against Shareholder 9 Encourage Senior Management Commitment Against Against Shareholder to Avoid Political Speech -------------------------------------------------------------------------------- BP PLC Ticker: BP Security ID: 055622104 Meeting Date: APR 27, 2023 Meeting Type: Annual Record Date: MAR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Re-elect Helge Lund as Director For For Management 5 Re-elect Bernard Looney as Director For For Management 6 Re-elect Murray Auchincloss as Director For For Management 7 Re-elect Paula Reynolds as Director For For Management 8 Re-elect Melody Meyer as Director For For Management 9 Re-elect Tushar Morzaria as Director For For Management 10 Re-elect Sir John Sawers as Director For For Management 11 Re-elect Pamela Daley as Director For For Management 12 Re-elect Karen Richardson as Director For For Management 13 Re-elect Johannes Teyssen as Director For For Management 14 Elect Amanda Blanc as Director For For Management 15 Elect Satish Pai as Director For For Management 16 Elect Hina Nagarajan as Director For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise UK Political Donations and For For Management Expenditure 20 Authorise Issue of Equity For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 25 Approve Shareholder Resolution on Against Against Shareholder Climate Change Targets -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly A. Ayotte For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Daniel M. Dickinson For For Management 1.4 Elect Director James C. Fish, Jr. For For Management 1.5 Elect Director Gerald Johnson For For Management 1.6 Elect Director David W. MacLennan For For Management 1.7 Elect Director Judith F. Marks For For Management 1.8 Elect Director Debra L. Reed-Klages For For Management 1.9 Elect Director Susan C. Schwab For For Management 1.10 Elect Director D. James Umpleby, III For For Management 1.11 Elect Director Rayford Wilkins, Jr. 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Climate Lobbying Against Against Shareholder 7 Report on Lobbying Payments and Policy Against Against Shareholder 8 Report on Due Diligence Process of Against Against Shareholder Doing Business in Conflict Affected Areas 9 Report on Civil Rights and Against Against Shareholder Non-Discrimination Audit -------------------------------------------------------------------------------- CBRE GROUP, INC. Ticker: CBRE Security ID: 12504L109 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brandon B. Boze For For Management 1b Elect Director Beth F. Cobert For For Management 1c Elect Director Reginald H. Gilyard For For Management 1d Elect Director Shira D. Goodman For For Management 1e Elect Director E.M. Blake Hutcheson For For Management 1f Elect Director Christopher T. Jenny For For Management 1g Elect Director Gerardo I. Lopez For For Management 1h Elect Director Susan Meaney For For Management 1i Elect Director Oscar Munoz For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Sanjiv Yajnik For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Share Retention Policy For Against Against Shareholder Senior Executives -------------------------------------------------------------------------------- CIENA CORPORATION Ticker: CIEN Security ID: 171779309 Meeting Date: MAR 30, 2023 Meeting Type: Annual Record Date: JAN 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joanne B. Olsen For For Management 1b Elect Director Gary B. Smith 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Zein Abdalla For For Management 1b Elect Director Vinita Bali For For Management 1c Elect Director Eric Branderiz For For Management 1d Elect Director Archana Deskus For For Management 1e Elect Director John M. Dineen For For Management 1f Elect Director Nella Domenici For For Management 1g Elect Director Ravi Kumar S For For Management 1h Elect Director Leo S. Mackay, Jr. For For Management 1i Elect Director Michael Patsalos-Fox For For Management 1j Elect Director Stephen J. Rohleder For For Management 1k Elect Director Abraham "Bram" Schot For For Management 1l Elect Director Joseph M. Velli For For Management 1m Elect Director Sandra S. Wijnberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 7 Amend Bylaws Against Against Shareholder 8 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: JUN 07, 2023 Meeting Type: Annual Record Date: APR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Thomas J. Baltimore, Jr. For Withhold Management 1.3 Elect Director Madeline S. Bell 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 For For Management Auditors 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Oversee and Report on a Racial Equity Against Against Shareholder Audit 8 Report on Climate Risk in Retirement Against Against Shareholder Plan Options 9 Report on GHG Emissions Reduction Against Against Shareholder Targets Aligned with the Paris Agreement Goal 10 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 11 Report on Risks Related to Operations Against Against Shareholder in China -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Dennis V. Arriola For For Management 1b Elect Director Jody Freeman For For Management 1c Elect Director Gay Huey Evans For For Management 1d Elect Director Jeffrey A. Joerres For For Management 1e Elect Director Ryan M. Lance For For Management 1f Elect Director Timothy A. Leach For For Management 1g Elect Director William H. McRaven For For Management 1h Elect Director Sharmila Mulligan For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Arjun N. Murti For For Management 1k Elect Director Robert A. Niblock For For Management 1l Elect Director David T. Seaton For For Management 1m Elect Director R.A. Walker 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 Advisory Vote on Say on Pay Frequency None One Year Management 5 Provide Right to Call Special Meeting For For Management 6 Approve Omnibus Stock Plan For For Management 7 Require Independent Board Chair Against Against Shareholder 8 Adopt Share Retention Policy For Against Against Shareholder Senior Executives 9 Report on Tax Transparency Against Against Shareholder 10 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CORTEVA, INC. Ticker: CTVA Security ID: 22052L104 Meeting Date: APR 21, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lamberto Andreotti For For Management 1b Elect Director Klaus A. Engel For For Management 1c Elect Director David C. Everitt For For Management 1d Elect Director Janet P. Giesselman For For Management 1e Elect Director Karen H. Grimes For For Management 1f Elect Director Michael O. Johanns For For Management 1g Elect Director Rebecca B. Liebert For For Management 1h Elect Director Marcos M. Lutz For For Management 1i Elect Director Charles V. Magro For For Management 1j Elect Director Nayaki R. Nayyar For For Management 1k Elect Director Gregory R. Page For For Management 1l Elect Director Kerry J. Preete For For Management 1m Elect Director Patrick J. Ward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 22, 2023 # 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 Ana M. Chadwick 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 Jeffery C. Owen For For Management 1g Elect Director Debra A. Sandler For For Management 1h Elect Director Ralph E. Santana For For Management 1i Elect Director Todd J. Vasos For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 6 Amend Right to Call Special Meeting Against Against Shareholder 7 Oversee and Report a Workplace Health Against Against Shareholder and Safety Audit -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 13, 2023 Meeting Type: Annual Record Date: APR 14, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard W. Dreiling For For Management 1b Elect Director Cheryl W. Grise For For Management 1c Elect Director Daniel J. Heinrich For For Management 1d Elect Director Paul C. Hilal For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Mary A. Laschinger For For Management 1g Elect Director Jeffrey G. Naylor For For Management 1h Elect Director Winnie Y. Park For For Management 1i Elect Director Bertram L. Scott For For Management 1j Elect Director Stephanie P. Stahl For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Report on Economic and Social Risks of Against Against Shareholder Compensation and Workforce Practices and Any Impact on Diversified Shareholders -------------------------------------------------------------------------------- DUN & BRADSTREET HOLDINGS, INC. Ticker: DNB Security ID: 26484T106 Meeting Date: JUN 15, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Chinh E. Chu For For Management 1.4 Elect Director William P. Foley, II For For Management 1.5 Elect Director Thomas M. Hagerty For For Management 1.6 Elect Director Anthony M. Jabbour For For Management 1.7 Elect Director Keith J. Jackson For For Management 1.8 Elect Director Richard N. Massey For Withhold Management 1.9 Elect Director James A. Quella For For Management 1.10 Elect Director Ganesh B. Rao For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ELEVANCE HEALTH, INC. Ticker: ELV Security ID: 036752103 Meeting Date: MAY 10, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail K. Boudreaux For For Management 1.2 Elect Director R. Kerry Clark For For Management 1.3 Elect Director Robert L. Dixon, Jr. For For Management 1.4 Elect Director Deanna D. Strable For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 6 Annually Report Third Party Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 19, 2023 Meeting Type: Annual Record Date: FEB 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lydia I. Beebe For For Management 1.2 Elect Director Lee M. Canaan For For Management 1.3 Elect Director Janet L. Carrig For For Management 1.4 Elect Director Frank C. Hu For For Management 1.5 Elect Director Kathryn J. Jackson For For Management 1.6 Elect Director John F. McCartney For For Management 1.7 Elect Director James T. McManus, II For For Management 1.8 Elect Director Anita M. Powers For For Management 1.9 Elect Director Daniel J. Rice, IV For For Management 1.10 Elect Director Toby Z. Rice For For Management 1.11 Elect Director Hallie A. Vanderhider For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R303 Meeting Date: JUN 14, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee Adrean For For Management 1b Elect Director Ellen R. Alemany For For Management 1c Elect Director Mark D. Benjamin For For Management 1d Elect Director Vijay G. D'Silva For For Management 1e Elect Director Stephanie L. Ferris For For Management 1f Elect Director Jeffrey A. Goldstein For For Management 1g Elect Director Lisa A. Hook For For Management 1h Elect Director Kenneth T. Lamneck For For Management 1i Elect Director Gary L. Lauer For For Management 1j Elect Director Louise M. Parent For For Management 1k Elect Director Brian T. Shea For For Management 1l Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2023 Meeting Type: Annual Record Date: FEB 27, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen R. Alemany For For Management 1.2 Elect Director John M. Alexander, Jr. For For Management 1.3 Elect Director Victor E. Bell, III For For Management 1.4 Elect Director Peter M. Bristow For For Management 1.5 Elect Director Hope H. Bryant For For Management 1.6 Elect Director Michael A. Carpenter For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Eugene Flood, Jr. For For Management 1.9 Elect Director Frank B. Holding, Jr. For For Management 1.10 Elect Director Robert R. Hoppe For For Management 1.11 Elect Director Floyd L. Keels For For Management 1.12 Elect Director Robert E. Mason, IV For For Management 1.13 Elect Director Robert T. Newcomb For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Increase Authorized Preferred Stock For For Management 6 Amend Certificate of Incorporation to For For Management Allow Exculpation of Officers 7 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- FLEETCOR TECHNOLOGIES, INC. Ticker: FLT Security ID: 339041105 Meeting Date: JUN 09, 2023 Meeting Type: Annual Record Date: APR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven T. Stull For For Management 1b Elect Director Annabelle Bexiga For For Management 1c Elect Director Michael Buckman For For Management 1d Elect Director Ronald F. Clarke For For Management 1e Elect Director Joseph W. Farrelly For For Management 1f Elect Director Rahul Gupta For For Management 1g Elect Director Thomas M. Hagerty For Against Management 1h Elect Director Archie L. Jones, Jr. For For Management 1i Elect Director Hala G. Moddelmog For For Management 1j Elect Director Richard Macchia For For Management 1k Elect Director Jeffrey S. Sloan For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- FORTIVE CORPORATION Ticker: FTV Security ID: 34959J108 Meeting Date: JUN 06, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric Branderiz For For Management 1b Elect Director Daniel L. Comas For For Management 1c Elect Director Sharmistha Dubey For For Management 1d Elect Director Rejji P. Hayes For For Management 1e Elect Director Wright Lassiter, III For For Management 1f Elect Director James A. Lico For For Management 1g Elect Director Kate D. Mitchell For For Management 1h Elect Director Jeannine Sargent For For Management 1i Elect Director Alan G. Spoon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: APR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary T. Barra For For Management 1b Elect Director Aneel Bhusri For For Management 1c Elect Director Wesley G. Bush For For Management 1d Elect Director Joanne C. Crevoiserat For For Management 1e Elect Director Linda R. Gooden For For Management 1f Elect Director Joseph Jimenez For For Management 1g Elect Director Jonathan McNeill For For Management 1h Elect Director Judith A. Miscik For For Management 1i Elect Director Patricia F. Russo For For Management 1j Elect Director Thomas M. Schoewe For For Management 1k Elect Director Mark A. Tatum For For Management 1l Elect Director Jan E. Tighe For For Management 1m Elect Director Devin N. Wenig 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 Amend Omnibus Stock Plan For For Management 5 Report on Risks Related to Operations Against Against Shareholder in China 6 Provide Right to Act by Written Consent Against Against Shareholder 7 Report on Setting Sustainable Sourcing Against Against Shareholder Targets -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 20, 2023 Meeting Type: Annual Record Date: FEB 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Raquel C. Bono For For Management 1b Elect Director Bruce D. Broussard For For Management 1c Elect Director Frank A. D'Amelio For For Management 1d Elect Director David T. Feinberg For For Management 1e Elect Director Wayne A. I. Frederick For For Management 1f Elect Director John W. Garratt For For Management 1g Elect Director Kurt J. Hilzinger For For Management 1h Elect Director Karen W. Katz For For Management 1i Elect Director Marcy S. Klevorn For For Management 1j Elect Director William J. McDonald For For Management 1k Elect Director Jorge S. Mesquita For For Management 1l Elect Director Brad D. Smith 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERCONTINENTAL EXCHANGE, INC. Ticker: ICE Security ID: 45866F104 Meeting Date: MAY 19, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Y. Bowen For For Management 1b Elect Director Shantella E. Cooper For For Management 1c Elect Director Duriya M. Farooqui For For Management 1d Elect Director The Right Hon. the Lord For For Management Hague of Richmond 1e Elect Director Mark F. Mulhern For For Management 1f Elect Director Thomas E. Noonan For For Management 1g Elect Director Caroline L. Silver For For Management 1h Elect Director Jeffrey C. Sprecher For For Management 1i Elect Director Judith A. Sprieser For For Management 1j Elect Director Martha A. Tirinnanzi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Amend Right to Call Special Meeting Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 16, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linda B. Bammann For For Management 1b Elect Director Stephen B. Burke For For Management 1c Elect Director Todd A. Combs For For Management 1d Elect Director James S. Crown For For Management 1e Elect Director Alicia Boler Davis For For Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Alex Gorsky For For Management 1i Elect Director Mellody Hobson For For Management 1j Elect Director Michael A. Neal For For Management 1k Elect Director Phebe N. Novakovic For For Management 1l Elect Director Virginia M. Rometty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Adopt Time-Bound Policy to Phase Out Against Against Shareholder Underwriting and Lending for New Fossil Fuel Development 7 Amend Public Responsibility Committee Against Against Shareholder Charter to Include Animal Welfare 8 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting 9 Report on Climate Transition Plan Against Against Shareholder Describing Efforts to Align Financing Activities with GHG Targets 10 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views 11 Report on Political Expenditures Against Against Shareholder Congruence 12 Disclose 2030 Absolute GHG Reduction Against Against Shareholder Targets Associated with Lending and Underwriting -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 16, 2023 # 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 Jeffrey A. Davis For For Management 1d Elect Director D. Gary Gilliland For For Management 1e Elect Director Kirsten M. Kliphouse For For Management 1f Elect Director Garheng Kong For For Management 1g Elect Director Peter M. Neupert For For Management 1h Elect Director Richelle P. Parham For For Management 1i Elect Director Adam H. Schechter For For Management 1j Elect Director Kathryn E. Wengel For For Management 1k Elect Director R. Sanders Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on Transport of Nonhuman Against Against Shareholder Primates Within the U.S. 7 Report on Risks Related to Fulfilling Against Against Shareholder Information Requests for Enforcing Laws Criminalizing Abortion Access -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 13, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Goldstein For For Management 1.2 Elect Director Patrick Dumont For For Management 1.3 Elect Director Irwin Chafetz For Withhold Management 1.4 Elect Director Micheline Chau For For Management 1.5 Elect Director Charles D. Forman For Withhold Management 1.6 Elect Director Nora M. Jordan For For Management 1.7 Elect Director Lewis Kramer For For Management 1.8 Elect Director David F. Levi For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Disclose Board Skills and Diversity Against Against Shareholder Matrix -------------------------------------------------------------------------------- META PLATFORMS, INC. Ticker: META Security ID: 30303M102 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: APR 06, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peggy Alford For For Management 1.2 Elect Director Marc L. Andreessen For For Management 1.3 Elect Director Andrew W. Houston For For Management 1.4 Elect Director Nancy Killefer For For Management 1.5 Elect Director Robert M. Kimmitt For For Management 1.6 Elect Director Sheryl K. Sandberg For For Management 1.7 Elect Director Tracey T. Travis For For Management 1.8 Elect Director Tony Xu For For Management 1.9 Elect Director Mark Zuckerberg For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Report on Government Take Down Requests Against Against Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share 5 Report on Human Rights Impact Against For Shareholder Assessment of Targeted Advertising 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Report on Allegations of Political Against Against Shareholder Entanglement and Content Management Biases in India 8 Report on Framework to Assess Company Against Against Shareholder Lobbying Alignment with Climate Goals 9 Report on Data Privacy regarding Against Against Shareholder Reproductive Healthcare 10 Report on Enforcement of Community Against Against Shareholder Standards and User Content 11 Report on Child Safety and Harm Against Against Shareholder Reduction 12 Report on Executive Pay Calibration to Against Against Shareholder Externalized Costs 13 Commission Independent Review of Audit Against Against Shareholder & Risk Oversight Committee -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: DEC 13, 2022 Meeting Type: Annual Record Date: OCT 12, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reid G. Hoffman For For Management 1.2 Elect Director Hugh F. Johnston For For Management 1.3 Elect Director Teri L. List For For Management 1.4 Elect Director Satya Nadella For For Management 1.5 Elect Director Sandra E. Peterson For For Management 1.6 Elect Director Penny S. Pritzker For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Charles W. Scharf For For Management 1.9 Elect Director John W. Stanton For For Management 1.10 Elect Director John W. Thompson For For Management 1.11 Elect Director Emma N. Walmsley For For Management 1.12 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 4 Report on Cost/Benefit Analysis of Against Against Shareholder Diversity and Inclusion 5 Report on Hiring of Persons with Against Against Shareholder Arrest or Incarceration Records 6 Assess and Report on the Company's Against Against Shareholder Retirement Funds' Management of Systemic Climate Risk 7 Report on Government Use of Microsoft Against Against Shareholder Technology 8 Report on Development of Products for Against Against Shareholder Military 9 Report on Tax Transparency Against Against Shareholder -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 08, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lewis W.K. Booth For For Management 1b Elect Director Charles E. Bunch For For Management 1c Elect Director Ertharin Cousin For For Management 1d Elect Director Jorge S. Mesquita For For Management 1e Elect Director Anindita Mukherjee For For Management 1f Elect Director Jane Hamilton Nielsen For For Management 1g Elect Director Patrick T. Siewert For For Management 1h Elect Director Michael A. Todman For For Management 1i Elect Director Dirk Van de Put For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Require Independent Board Chair Against Against Shareholder 6 Report on 2025 Cage-Free Egg Goal Against Against Shareholder 7 Report on Targets to Eradicate Child Against Against Shareholder Labor in Cocoa Supply Chain -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 61174X109 Meeting Date: JUN 22, 2023 Meeting Type: Annual Record Date: APR 24, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Mark J. Hall For For Management 1.4 Elect Director Ana Demel For For Management 1.5 Elect Director James L. Dinkins For For Management 1.6 Elect Director Gary P. Fayard For For Management 1.7 Elect Director Tiffany M. Hall For For Management 1.8 Elect Director Jeanne P. Jackson For For Management 1.9 Elect Director Steven G. Pizula For For Management 1.10 Elect Director Mark S. Vidergauz 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 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Certificate of Incorporation to For For Management Reflect New Delaware Law Provisions Regarding Officer Exculpation -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 11, 2023 Meeting Type: Annual Record Date: MAR 03, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas D. Bell, Jr. For For Management 1b Elect Director Mitchell E. Daniels, Jr. For For Management 1c Elect Director Marcela E. Donadio For For Management 1d Elect Director John C. Huffard, Jr. For For Management 1e Elect Director Christopher T. Jones For For Management 1f Elect Director Thomas C. Kelleher For For Management 1g Elect Director Steven F. Leer For For Management 1h Elect Director Michael D. Lockhart For For Management 1i Elect Director Amy E. Miles For For Management 1j Elect Director Claude Mongeau For For Management 1k Elect Director Jennifer F. Scanlon For For Management 1l Elect Director Alan H. Shaw For For Management 1m Elect Director John R. Thompson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Ownership Threshold for Against Against Shareholder Shareholders to Call Special Meeting -------------------------------------------------------------------------------- OTIS WORLDWIDE CORPORATION Ticker: OTIS Security ID: 68902V107 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jeffrey H. Black For For Management 1b Elect Director Nelda J. Connors For For Management 1c Elect Director Kathy Hopinkah Hannan For For Management 1d Elect Director Shailesh G. Jejurikar For For Management 1e Elect Director Christopher J. Kearney For For Management 1f Elect Director Judith F. Marks For For Management 1g Elect Director Harold W. McGraw, III For For Management 1h Elect Director Margaret M. V. Preston For For Management 1i Elect Director Shelley Stewart, Jr. For For Management 1j Elect Director John H. Walker 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 Chair Against Against Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 24, 2023 Meeting Type: Annual Record Date: MAR 31, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Pina Albo For For Management 1b Elect Director Tony Cheng For For Management 1c Elect Director John J. Gauthier For For Management 1d Elect Director Patricia L. Guinn For For Management 1e Elect Director Anna Manning For For Management 1f Elect Director Hazel M. McNeilage For For Management 1g Elect Director George Nichols, III For For Management 1h Elect Director Stephen O'Hearn For For Management 1i Elect Director Shundrawn Thomas For For Management 1j Elect Director Khanh T. Tran For For Management 1k Elect Director Steven C. Van Wyk For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 17, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director K. Gunnar Bjorklund For For Management 1b Elect Director Michael J. Bush For For Management 1c Elect Director Edward G. Cannizzaro For For Management 1d Elect Director Sharon D. Garrett For For Management 1e Elect Director Michael J. Hartshorn For For Management 1f Elect Director Stephen D. Milligan For For Management 1g Elect Director Patricia H. Mueller For For Management 1h Elect Director George P. Orban For For Management 1i Elect Director Larree M. Renda For For Management 1j Elect Director Barbara Rentler For For Management 1k Elect Director Doniel N. Sutton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- SANOFI Ticker: SAN Security ID: 80105N105 Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special Record Date: APR 05, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.56 per Share 4 Elect Frederic Oudea as Director For For Management 5 Approve Compensation Report of For For Management Corporate Officers 6 Approve Compensation of Serge For For Management Weinberg, Chairman of the Board 7 Approve Compensation of Paul Hudson, For For Management CEO 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 2.5 Million 9 Approve Remuneration Policy of For For Management Directors 10 Approve Remuneration Policy of For For Management Chairman of the Board 11 Approve Remuneration Policy of CEO For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Ratify Change Location of Registered For For Management Office to 46, Avenue de la Grande Armee, 75017 Paris and Amend Article 4 of Bylaws Accordingly 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 997 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 240 Million 19 Approve Issuance of Debt Securities For For Management Giving Access to New Shares of Subsidiaries and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 500 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth M. Adefioye For For Management 1b Elect Director Zubaid Ahmad For For Management 1c Elect Director Kevin C. Berryman For For Management 1d Elect Director Francoise Colpron For For Management 1e Elect Director Edward L. Doheny, II For For Management 1f Elect Director Clay M. Johnson For For Management 1g Elect Director Henry R. Keizer For For Management 1h Elect Director Harry A. Lawton, III For For Management 1i Elect Director Suzanne B. Rowland 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 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SONY GROUP CORP. Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 20, 2023 Meeting Type: Annual Record Date: MAR 30, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Kenichiro For For Management 1.2 Elect Director Totoki, Hiroki For For Management 1.3 Elect Director Hatanaka, Yoshihiko For For Management 1.4 Elect Director Oka, Toshiko For For Management 1.5 Elect Director Akiyama, Sakie For For Management 1.6 Elect Director Wendy Becker For For Management 1.7 Elect Director Kishigami, Keiko For For Management 1.8 Elect Director Joseph A. Kraft Jr For For Management 1.9 Elect Director Neil Hunt For For Management 1.10 Elect Director William Morrow For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TENET HEALTHCARE CORPORATION Ticker: THC Security ID: 88033G407 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 28, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Robert Kerrey For For Management 1.2 Elect Director James L. Bierman For For Management 1.3 Elect Director Richard W. Fisher For For Management 1.4 Elect Director Meghan M. FitzGerald For For Management 1.5 Elect Director Cecil D. Haney For For Management 1.6 Elect Director Christopher S. Lynch For For Management 1.7 Elect Director Richard J. Mark For For Management 1.8 Elect Director Tammy Romo For For Management 1.9 Elect Director Saumya Sutaria For For Management 1.10 Elect Director Nadja Y. West For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Policies Regarding Patients' Against Against Shareholder Right to Access Abortions in Emergencies -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 18, 2023 Meeting Type: Annual Record Date: MAR 20, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Marianne C. Brown For For Management 1b Elect Director Frank C. Herringer For For Management 1c Elect Director Gerri K. For For Management Martin-Flickinger 1d Elect Director Todd M. Ricketts For For Management 1e Elect Director Carolyn Schwab-Pomerantz For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Report on Gender/Racial Pay Gap Against Against Shareholder 6 Report on Risks Related to Against Against Shareholder Discrimination Against Individuals Including Political Views -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: MAY 12, 2023 Meeting Type: Annual Record Date: MAR 17, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Danelle M. Barrett For For Management 1b Elect Director Philip Bleser For For Management 1c Elect Director Stuart B. Burgdoerfer For For Management 1d Elect Director Pamela J. Craig For For Management 1e Elect Director Charles A. Davis For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Lawton W. Fitt For For Management 1h Elect Director Susan Patricia Griffith For For Management 1i Elect Director Devin C. Johnson For For Management 1j Elect Director Jeffrey D. Kelly For For Management 1k Elect Director Barbara R. Snyder For For Management 1l Elect Director Kahina Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: 904767704 Meeting Date: MAY 03, 2023 Meeting Type: Annual Record Date: MAR 15, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Nils Andersen as Director For Against Management 4 Re-elect Judith Hartmann as Director For For Management 5 Re-elect Adrian Hennah as Director For For Management 6 Re-elect Alan Jope as Director For For Management 7 Re-elect Andrea Jung as Director For Against Management 8 Re-elect Susan Kilsby as Director For For Management 9 Re-elect Ruby Lu as Director For Against Management 10 Re-elect Strive Masiyiwa as Director For For Management 11 Re-elect Youngme Moon as Director For For Management 12 Re-elect Graeme Pitkethly as Director For For Management 13 Re-elect Feike Sijbesma as Director For For Management 14 Elect Nelson Peltz as Director For For Management 15 Elect Hein Schumacher as Director For For Management 16 Reappoint KPMG LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise UK Political Donations and For For Management Expenditure 19 Authorise Issue of Equity For For Management 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 05, 2023 Meeting Type: Annual Record Date: APR 10, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy Flynn For For Management 1b Elect Director Paul Garcia For For Management 1c Elect Director Kristen Gil For For Management 1d Elect Director Stephen Hemsley For For Management 1e Elect Director Michele Hooper For For Management 1f Elect Director F. William McNabb, III For For Management 1g Elect Director Valerie Montgomery Rice For For Management 1h Elect Director John Noseworthy For For Management 1i Elect Director Andrew Witty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors 5 Report on Third-Party Racial Equity Against Against Shareholder Audit 6 Report on Congruency of Political Against Against Shareholder Spending with Company Values and Priorities 7 Submit Severance Agreement Against Against Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- VEEVA SYSTEMS INC. Ticker: VEEV Security ID: 922475108 Meeting Date: JUN 21, 2023 Meeting Type: Annual Record Date: APR 26, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy S. Cabral For For Management 1b Elect Director Mark Carges For For Management 1c Elect Director Peter P. Gassner For For Management 1d Elect Director Mary Lynne Hedley For For Management 1e Elect Director Priscilla Hung For For Management 1f Elect Director Tina Hunt For For Management 1g Elect Director Marshall L. Mohr For Against Management 1h Elect Director Gordon Ritter For For Management 1i Elect Director Paul Sekhri For Against Management 1j Elect Director Matthew J. Wallach For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Certificate of Incorporation For For Management 4 Amend Bylaws to Require Shareholder Against Against Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 24, 2023 Meeting Type: Annual Record Date: NOV 25, 2022 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lloyd A. Carney For For Management 1b Elect Director Kermit R. Crawford For For Management 1c Elect Director Francisco Javier For For Management Fernandez-Carbajal 1d Elect Director Alfred F. Kelly, Jr. For For Management 1e Elect Director Ramon Laguarta For For Management 1f Elect Director Teri L. List For For Management 1g Elect Director John F. Lundgren For For Management 1h Elect Director Denise M. Morrison For For Management 1i Elect Director Linda J. Rendle For For Management 1j Elect Director Maynard G. Webb, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG LLP as Auditors For For Management 5 Require Independent Board Chair Against Against Shareholder -------------------------------------------------------------------------------- VOYA FINANCIAL, INC. Ticker: VOYA Security ID: 929089100 Meeting Date: MAY 25, 2023 Meeting Type: Annual Record Date: MAR 29, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lynne Biggar For For Management 1b Elect Director Stephen Bowman For For Management 1c Elect Director Yvette S. Butler For For Management 1d Elect Director Jane P. Chwick For For Management 1e Elect Director Kathleen DeRose For For Management 1f Elect Director Hikmet Ersek For For Management 1g Elect Director Ruth Ann M. Gillis For For Management 1h Elect Director Heather Lavallee For For Management 1i Elect Director Aylwin B. Lewis For For Management 1j Elect Director Rodney O. Martin, Jr. For For Management 1k Elect Director Joseph V. Tripodi For For Management 1l Elect Director David Zwiener 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 -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: MAY 31, 2023 Meeting Type: Annual Record Date: MAR 21, 2023 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. Mcmahon For For Management 1.2 Elect Director Nick Khan For For Management 1.3 Elect Director Paul "Triple H" Levesque For For Management 1.4 Elect Director George A. Barrios For Withhold Management 1.5 Elect Director Steve Koonin For Withhold Management 1.6 Elect Director Michelle R. McKenna For For Management 1.7 Elect Director Steve Pamon For Withhold Management 1.8 Elect Director Michelle D. Wilson For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management ========== 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 25, 2023 |
1 Year BlackRock Enhanced Capit... Chart |
1 Month BlackRock Enhanced Capit... Chart |
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