UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-3578
AQUILA FUNDS TRUST
(Exact name of registrant as specified in charter)
120 West 45th Street Suite 3600
New York, NY 10036
(Address of principal executive offices) (Zip code)
Joseph P. DiMaggio, Chief Financial Officer and Treasurer
120 West 45th Street, Suite 3600
New York, NY 10036
(name and address of agent for service)
Registrant's telephone number, including area code: 212-697-6666
Date of fiscal year end: December 31, 2014
Date of reporting period: June 30, 2015
Form N-PX/A is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (subsections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX/A in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX/A unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, D.C. 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. subsection 3507.
Item. 1 Proxy Voting Record
a.) Aquila Three Peaks High Income Fund ("ATPHIF"), a series of the Registrant
During the twevle month reporting period ended June 30, 2015, ATPHIF did not hold any portfolio securities for which the series was entitled to participate in proxy voting.
b.) Aquila Three Peaks Opportunity Growth Fund ("ATPOGF"), a series of the Registrant
During the twevle month reporting period ended June 30, 2015, ATPOGF did hold portfolio securities for which the series was entitled to participate in proxy voting as follows:
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-08168
Reporting Period: 07/01/2014 - 06/30/2015
Aquila Three Peaks Opportunity Growth Fund
================== Aquila Three Peaks Opportunity Growth Fund ==================
ACTAVIS PLC
| Ticker: ACT | Security ID: G0083B108 | |
| Meeting Date: MAR 10, 2015 | Meeting Type: Special | |
| Record Date: JAN 22, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with | For | For | Management |
| | Acquisition | | | |
| 2 | Adjourn Meeting | For | For | Management |
| Ticker: ACT | Security ID: G0083B108 | |
| Meeting Date: JUN 05, 2015 | Meeting Type: Annual | |
| Record Date: APR 10, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Paul M. Bisaro | For | For | Management |
| 1b | Elect Director Nesli Basgoz For | For | Management |
| 1c | Elect Director James H. Bloem | For | For | Management |
| 1d | Elect Director Christopher W. Bodine | For | For | Management |
| 1e | Elect Director Christopher J. Coughlin | For | For | Management |
| 1f | Elect Director Michael R. Gallagher | For | For | Management |
| 1g | Elect Director Catherine M. Klema | For | For | Management |
| 1h | Elect Director Peter J. McDonnell | For | For | Management |
| 1i | Elect Director Patrick J. O'Sullivan | For | For | Management |
| 1j | Elect Director Brenton L. Saunders | For | For | Management |
| 1k | Elect Director Ronald R. Taylor | For | For | Management |
| 1l | Elect Director Fred G. Weiss For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 4 | Change Company Name from Actavis plc to Allergan plc | For | For | Management |
| 5 | Amend Omnibus Stock Plan | For | | Management |
| 6 | Report on Sustainability | Against | For | Shareholder |
| 7 | Stock Retention/Holding Period | Against | For | Shareholder |
ACTIVISION BLIZZARD, INC.
| Ticker: ATVI | Security ID: 00507V109 | |
| Meeting Date: JUN 03, 2015 | Meeting Type: Annual | |
| Record Date: APR 07, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert J. Corti | For | For | Management |
| 1.2 | Elect Director Brian G. Kelly | For | Management |
| 1.3 | Elect Director Robert A. Kotick | For | For | Management |
| 1.4 | Elect Director Barry Meyer | For | For | Management |
| 1.5 | Elect Director Robert J. Morgado | For | For | Management |
| 1.6 | Elect Director Peter Nolan | For | For | Management |
| 1.7 | Elect Director Richard Sarnoff | For | For | Management |
| 1.8 | Elect Director Elaine Wynn | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
ALLIANT TECHSYSTEMS INC.
| Ticker: ATK | Security ID: 018804104 | |
| Meeting Date: JAN 27, 2015 | Meeting Type: Special | |
| Record Date: DEC 16, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Acquisition | For | For | |
| 2 | Adjourn Meeting | For | For | |
AMC ENTERTAINMENT HOLDINGS, INC.
| Ticker: AMC | Security ID: 00165C104 | |
| Meeting Date: APR 28, 2015 | Meeting Type: Annual | |
| Record Date: MAR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lloyd Hill | For | For | Management |
| 1.2 | Elect Director Ning Ye | For | Withhold | Management |
| 1.3 | Elect Director Howard Koch | For | Withhold | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
AMSURG CORP.
| Ticker: AMSG | Security ID: 03232P405 | |
| Meeting Date: MAY 20, 2015 | Meeting Type: Annual | |
| Record Date: APR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas G. | For | Withhold | Management |
| 1.2 | Elect Director John T. Gawaluck | For | For | Management |
| 1.3 | Elect Director Cynthia S. Miller | For | For | Management |
| 1.4 | Elect Director John W. Popp, Jr. | For | For | Management |
| 2 | Amend Charter to Increase Authorized Capital Stock, Increase Authorized Common Stock and Remove the Designation of the Preferences, Limitations and Rights of the Series C Junior Participating Preferred Stock and Adopt Articles of Amendment | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
ANTERO RESOURCES CORPORATION
| Ticker: AR | Security ID: 03674X106 | |
| Meeting Date: JUN 03, 2015 | Meeting Type: Annual | |
| Record Date: APR 09, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Peter R. Kagan | For | Withhold | Management |
| 1.2 | Elect Director W. Howard Keenan, Jr. | For | Withhold | Management |
| 1.3 | Elect Director Christopher R. Manning | For | Withhold | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
ARAMARK
| Ticker: ARMK | Security ID: 03852U106 | |
| Meeting Date: FEB 03, 2015 | Meeting Type: Annual | |
| Record Date: DEC 18, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Eric J. Foss | For | For | Management |
| 1.2 | Elect Director Todd M. Abbrecht | For | For | Management |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | For | For | Management |
| 1.4 | Elect Director David A. Barr | For | Withhold | Management |
| 1.5 | Elect Director Pierre‐Olivier Beckers | For | For | Management |
| 1.6 | Elect Director Leonard S. Coleman, | For | For | Management |
| 1.7 | Elect Director Irene M. Esteves | For | For | Management |
| 1.8 | Elect Director Daniel J. Heinrich | For | For | Management |
| 1.9 | Elect Director Sanjeev Mehra | For | Withhold | Management |
| 1.10 | Elect Director Stephen P. Murray | For | Withhold | Management |
| 1.11 | Elect Director Stephen Sadove | For | For | Management |
| 2 | Ratify Auditors | For | For | |
| 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 |
AVAGO TECHNOLOGIES LIMITED
| Ticker: AVGO | Security ID: Y0486S104 | |
| Meeting Date: APR 08, 2015 | Meeting Type: Annual | |
| Record Date: FEB 11, 2015 | | |
| # | Proposal Mgt Rec | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Hock E. Tan | For | For | Management |
| 1b | Elect Director John T. Dickson | For | For | Management |
| 1c | Elect Director James V. Diller | For | For | Management |
| 1d | Elect Director Lewis C. Eggebrecht | For | For | Management |
| 1e | Elect Director Bruno Guilmart | For | For | Management |
| 1f | Elect Director Kenneth Y. Hao | For | For | Management |
| 1g | Elect Director Justine F. Lien | For | For | Management |
| 1h | Elect Director Donald Macleod | For | For | Management |
| 1i | Elect Director Peter J. Marks | For | For | Management |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Approve Issuance of Shares with or | For | For | Management |
| | without Preemptive Rights | | | |
| 4 | Approve Repurchase of up to 10 Percent of Issued Capital | For | For | Management |
| 5 | Approve Cash Compensation to Directors | For | For | Management |
BALL CORPORATION
| Ticker: BLL | Security ID: 058498106 | |
| Meeting Date: APR 29, 2015 | Meeting Type: Annual | |
| Record Date: MAR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert W. Alspaugh | For | Withhold | Management |
| 1.2 | Elect Director Michael J. Cave | For | Withhold | Management |
| 1.3 | Elect Director R. David Hoover | For | Withhold | Management |
| 2 | RatifyPricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
BERRY PLASTICS GROUP, INC.
| Ticker: BERY | Security ID: 08579W103 | |
| Meeting Date: MAR 04, 2015 | Meeting Type: Annual | |
| Record Date: JAN 12, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Robert A. Steele | For | For | Management |
| 1.2 | Elect Director Jonathan D. Rich | For | For | Management |
| 1.3 | Elect Director Robert V. Seminara | For | For | Management |
| 2 | Amend Certificate of Incorporation | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
CARTER'S, INC.
| Ticker: CRI | Security ID: 146229109 | |
| Meeting Date: MAY 07, 2015 | Meeting Type: Annual | |
| Record Date: MAR 23, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Paul Fulton | For | For | Management |
| 1b | Elect Director Thomas E. Whiddon | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify Pricewaterhouse Coopers LLP as Auditors | For | For | Management |
CBRE GROUP, INC.
| Ticker: CBG | Security ID: 12504L109 | |
| Meeting Date: MAY 15, 2015 | Meeting Type: Annual | |
| Record Date: MAR 20, 2015 | | |
| # | Proposal | | | Sponsor |
| 1.1 | Elect Director Richard C. Blum | For | For | Management |
| 1.2 | Elect Director Brandon B. Boze | For | For | Management |
| 1.3 | Elect Director Curtis F. Feeny | For | For | Management |
| 1.4 | Elect Director Bradford M. Freeman | For | For | Management |
| 1.5 | Elect Director Michael Kantor | For | For | Management |
| 1.6 | Elect Director Frederic V. Malek | For | For | Management |
| 1.7 | Elect Director Robert E. Sulentic | For | For | Management |
| 1.8 | Elect Director Laura D. Tyson | For | For | Management |
| 1.9 | Elect Director Gary L. Wilson | For | For | Management |
| 1.10 | Elect Director Ray Wirta | 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 | Amend Executive Incentive Bonus Plan | For | For | Management |
CDW CORPORATION
| Ticker: CDW | Security ID: 12514G108 | |
| Meeting Date: MAY 13, 2015 | Meeting Type: Annual | |
| Record Date: MAR 16, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James A. Bell | For | For | Management |
| 1.2 | Elect Director Benjamin D. Chereskin | For | For | Management |
| 1.3 | Elect Director Glenn M. Creamer | For | For | Management |
| 1.4 | Elect Director Paul J. Finnegan | 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 | | | |
| CHARTER COMMUNICATIONS, INC. | | |
| | | |
| Ticker: CHTR | Security ID: 16117M305 | |
| Meeting Date: MAR 17, 2015 | Meeting Type: Special | |
| Record Date: JAN 26, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Mergers | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| CHARTER COMMUNICATIONS, INC. | | |
| | | |
| Ticker: CHTR | Security ID: 16117M305 | |
| Meeting Date: APR 28, 2015 | Meeting Type: Annual | |
| Record Date: FEB 27, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director W. Lance Conn | For | For | Management |
| 1.2 | Elect Director Michael P. Huseby | For | For | Management |
| 1.3 | Elect Director Craig A. Jacobson | For | For | Management |
| 1.4 | Elect Director Gregory B. Maffei | For | Withhold | Management |
| 1.5 | Elect Director John C. Malone | For | Withhold | Management |
| 1.6 | Elect Director John D. Markley, Jr. | For | For | Management |
| 1.7 | Elect Director David C. Merritt | For | For | Management |
| 1.8 | Elect Director Balan Nair | For | Withhold | Management |
| 1.9 | Elect Director Thomas M. Rutledge | For | For | Management |
| 1.10 | Elect Director Eric L. Zinterhofer | For | | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| CHURCHILL DOWNS INCORPORATED | | |
| | | |
| Ticker: CHDN | Security ID: 171484108 | |
| Meeting Date: APR 23, 2015 | Meeting Type: Annual | |
| Record Date: FEB 27, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Craig J. Duchossis | For | For | Management |
| 1.2 | Elect Director Robert L. Evans | For | For | Management |
| 1.3 | Elect Director G. Watts Humphrey, Jr. | For | For | Management |
| 1.4 | Elect Director Aditi J. Gokhale | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| COMCAST CORPORATION | | |
| | | |
| Ticker: CMCSA | Security ID: 20030N101 | |
| Meeting Date: OCT 08, 2014 | Meeting Type: Special | |
| Record Date: AUG 18, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Acquisition | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| COMCAST CORPORATION | | |
| | | |
| Ticker: CMCSA | Security ID: 20030N101 | |
| Meeting Date: MAY 21, 2015 | Meeting Type: Annual | |
| Record Date: MAR 12, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kenneth J. Bacon | For | For | Management |
| 1.2 | Elect Director Sheldon M. Bonovitz | For | For | Management |
| 1.3 | Elect Director Edward D. Breen | For | For | Management |
| 1.4 | Elect Director Joseph J. Collins | For | For | Management |
| 1.5 | Elect Director J. Michael Cook | For | For | Management |
| 1.6 | Elect Director Gerald L. Hassell | For | For | Management |
| 1.7 | Elect Director Jeffrey A. Honickman | For | For | Management |
| 1.8 | Elect Director Eduardo G. Mestre | For | For | Management |
| 1.9 | Elect Director Brian L. Roberts | For | For | Management |
| 1.10 | Elect Director Ralph J. Roberts | | For | Management |
| 1.11 | Elect Director Johnathan A. Rodgers | For | For | Management |
| 1.12 | Elect Director Judith Rodin | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| 6 | Approve Recapitalization Plan for all | Against | For | Shareholder |
| | Stock to Have One-vote per Share | | | |
| CONSTELLATION BRANDS, INC. | | |
| | | |
| Ticker: STZ | Security ID: 21036P108 | |
| Meeting Date: JUL 23, 2014 | Meeting Type: Annual | |
| Record Date: MAY 27, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jerry Fowden | For | For | Management |
| 1.2 | Elect Director Barry A. Fromberg | For | For | Management |
| 1.3 | Elect Director Robert L. Hanson | For | For | Management |
| 1.4 | Elect Director Jeananne K. Hauswald | For | For | Management |
| 1.5 | Elect Director James A. Locke, III | For | Withhold | Management |
| 1.6 | Elect Director Richard Sands | For | For | Management |
| 1.7 | Elect Director Robert Sands | For | For | Management |
| 1.8 | Elect Director Judy A. Schmeling | For | For | Management |
| 1.9 | Elect Director Keith E. Wandell | For | For | Management |
| 1.10 | Elect Director Mark Zupan | | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| CORRECTIONS CORPORATION OF AMERICA | | |
| | | |
| Ticker: CXW | Security ID: 22025Y407 | |
| Meeting Date: MAY 14, 2015 | Meeting Type: Annual | |
| Record Date: MAR 16, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Donna M. Alvarado | For | For | Management |
| 1b | Elect Director John D. Correnti | For | For | Management |
| 1c | Elect Director Robert J. Dennis | For | For | Management |
| 1d | Elect Director Mark A. Emkes | For | For | Management |
| 1e | Elect Director John D. Ferguson | For | For | Management |
| 1f | Elect Director Damon T. Hininger | For | For | Management |
| 1g | Elect Director C. Michael Jacobi | For | For | Management |
| 1h | Elect Director Anne L. Mariucci | For | For | Management |
| 1i | Elect Director Thurgood Marshall, Jr. | For | For | Management |
| 1j | Elect Director Charles L. Overby | For | For | Management |
| 1k | Elect Director John R. Prann, Jr. | For | For | Management |
| 1l | Elect Director Joseph V. Russell | 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 | | | |
| CROWN HOLDINGS, INC. | | |
| | | |
| Ticker: CCK | Security ID: 228368106 | |
| Meeting Date: APR 23, 2015 | Meeting Type: Annual | |
| Record Date: MAR 03, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jenne K. Britell | For | For | Management |
| 1.2 | Elect Director John W. Conway | For | For | Management |
| 1.3 | Elect Director Arnold W. Donald | For | For | Management |
| 1.4 | Elect Director William G. Little | For | For | Management |
| 1.5 | Elect Director Hans J. Loliger | For | For | Management |
| 1.6 | Elect Director James H. Miller | For | For | Management |
| 1.7 | Elect Director Josef M. Muller | For | For | Management |
| 1.8 | Elect Director Thomas A. Ralph | For | For | Management |
| 1.9 | Elect Director Caesar F. Sweitzer | For | For | Management |
| 1.10 | Elect Director Jim L. Turner | For | For | Management |
| 1.11 | Elect Director William S. Urkiel | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| CYPRESS SEMICONDUCTOR CORPORATION | | |
| | | |
| Ticker: CY | Security ID: 232806109 | |
| Meeting Date: MAR 12, 2015 | Meeting Type: Special | |
| Record Date: FEB 05, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Acquisition | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| CYPRESS SEMICONDUCTOR CORPORATION | | |
| | | |
| Ticker: CY | Security ID: 232806109 | |
| Meeting Date: MAY 15, 2015 | Meeting Type: Annual | |
| Record Date: MAR 23, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director T.J. Rodgers | For | For | Management |
| 1.2 | Elect Director W. Steve Albrecht | For | For | Management |
| 1.3 | Elect Director Eric A. Benhamou | For | For | Management |
| 1.4 | Elect Director Wilbert van den Hoek | For | For | Management |
| 1.5 | Elect Director John H. Kispert | For | For | Management |
| 1.6 | Elect Director H. Raymond Bingham | For | For | Management |
| 1.7 | Elect Director O.C. Kwon | For | For | Management |
| 1.8 | Elect Director Michael S. Wishart | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| DIRECTV | | |
| | | |
| Ticker: DTV | Security ID: 25490A309 | |
| Meeting Date: SEP 25, 2014 | Meeting Type: Special | |
| Record Date: JUL 29, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
| DISH NETWORK CORPORATION | | |
| | | |
| Ticker: DISH | Security ID: 25470M109 | |
| Meeting Date: OCT 30, 2014 | Meeting Type: Annual | |
| Record Date: SEP 10, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director George R. Brokaw | For | For | Management |
| 1.2 | Elect Director Joseph P. Clayton | For | Withhold | Management |
| 1.3 | Elect Director James DeFranco | For | Withhold | Management |
| 1.4 | Elect Director Cantey M. Ergen | For | Withhold | Management |
| 1.5 | Elect Director Charles W. Ergen | For | Withhold | Management |
| 1.6 | Elect Director Steven R. Goodbarn | For | For | Management |
| 1.7 | Elect Director Charles M. Lillis | For | For | Management |
| 1.8 | Elect Director Afshin Mohebbi | For | For | Management |
| 1.9 | Elect Director David K. Moskowitz | For | Withhold | Management |
| 1.10 | Elect Director Tom A. Ortolf | For | For | Management |
| 1.11 | Elect Director Carl E. Vogel | For | Withhold | Management |
| 2 | Ratify 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 | Adopt Quantitative GHG Goals for | Against | For | Shareholder |
| | Products and Operations | | | |
| ECHOSTAR CORPORATION | | |
| | | |
| Ticker: SATS | Security ID: 278768106 | |
| Meeting Date: OCT 29, 2014 | Meeting Type: Annual | |
| Record Date: SEP 04, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director R. Stanton Dodge | For | Withhold | Management |
| 1.2 | Elect Director Michael T. Dugan | For | Withhold | Management |
| 1.3 | Elect Director Charles W. Ergen | For | Withhold | Management |
| 1.4 | Elect Director Anthony M. Federico | For | For | Management |
| 1.5 | Elect Director Pradman P. Kaul | For | Withhold | Management |
| 1.6 | Elect Director Tom A. Ortolf | For | For | Management |
| 1.7 | Elect Director C. Michael Schroeder | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| ECHOSTAR CORPORATION | | |
| | | |
| Ticker: SATS | Security ID: 278768106 | |
| Meeting Date: APR 30, 2015 | Meeting Type: Annual | |
| Record Date: MAR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director R. Stanton Dodge | For | Withhold | Management |
| 1.2 | Elect Director Michael T. Dugan | For | Withhold | Management |
| 1.3 | Elect Director Charles W. Ergen | For | Withhold | Management |
| 1.4 | Elect Director Anthony M. Federico | For | For | Management |
| 1.5 | Elect Director Pradman P. Kaul | For | Withhold | Management |
| 1.6 | Elect Director Tom A. Ortolf | For | For | Management |
| 1.7 | Elect Director C. Michael Schroeder | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| ENVISION HEALTHCARE HOLDINGS, INC. | | |
| | | |
| Ticker: EVHC | Security ID: 29413U103 | |
| Meeting Date: MAY 21, 2015 | Meeting Type: Annual | |
| Record Date: APR 06, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Carol J. Burt | For | For | Management |
| 1.2 | Elect Director Leonard M. Riggs, Jr. | For | For | Management |
| 1.3 | Elect Director James D. Shelton | For | For | Management |
| 2 | Approve Qualified Employee Stock | For | For | Management |
| | Purchase Plan | | | |
| 3 | Approve Nonqualified Employee Stock | For | For | Management |
| | Purchase Plan | | | |
| 4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| FIDELITY NATIONAL INFORMATION SERVICES, INC. | |
| | | |
| Ticker: FIS | Security ID: 31620M106 | |
| Meeting Date: MAY 27, 2015 | Meeting Type: Annual | |
| Record Date: APR 01, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ellen R. Alemany | For | For | Management |
| 1b | Elect Director William P. Foley, II | For | For | Management |
| 1c | Elect Director Thomas M. Hagerty | For | For | Management |
| 1d | Elect Director Keith W. Hughes | For | For | Management |
| 1e | Elect Director David K. Hunt | For | For | Management |
| 1f | Elect Director Stephan A. James | For | For | Management |
| 1g | Elect Director Frank R. Martire | For | For | Management |
| 1h | Elect Director Richard N. Massey | For | For | Management |
| 1i | Elect Director Leslie M. Muma | For | For | Management |
| 1j | Elect Director Gary A. Norcross | For | For | Management |
| 1k | Elect Director James B. Stallings, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Amend Omnibus Stock Plan | For | For | Management |
| 4 | Ratify KPMG LLP as Auditors | For | For | Management |
| GRAPHIC PACKAGING HOLDING COMPANY | | |
| | | |
| Ticker: GPK | Security ID: 388689101 | |
| Meeting Date: MAY 20, 2015 | Meeting Type: Annual | |
| Record Date: MAR 23, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Paul D. Carrico | For | For | Management |
| 1.2 | Elect Director Philip R. Martens | For | For | Management |
| 1.3 | Elect Director Lynn A. Wentworth | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| HCA HOLDINGS, INC. | | |
| | | |
| Ticker: HCA | Security ID: 40412C101 | |
| Meeting Date: APR 30, 2015 | Meeting Type: Annual | |
| Record Date: MAR 06, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director R. Milton Johnson | For | For | Management |
| 1.2 | Elect Director Robert J. Dennis | For | For | Management |
| 1.3 | Elect Director Nancy-Ann DeParle | For | For | Management |
| 1.4 | Elect Director Thomas F. Frist, III | For | For | Management |
| 1.5 | Elect Director William R. Frist | For | For | Management |
| 1.6 | Elect Director Ann H. Lamont | For | For | Management |
| 1.7 | Elect Director Jay O. Light | For | For | Management |
| 1.8 | Elect Director Geoffrey G. Meyers | For | For | Management |
| 1.9 | Elect Director Michael W. Michelson | For | For | Management |
| 1.10 | Elect Director Wayne J. Riley | | For | Management |
| 1.11 | Elect Director John W. Rowe | 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 | | | |
| HD SUPPLY HOLDINGS, INC. | | |
| | | |
| Ticker: HDS | Security ID: 40416M105 | |
| Meeting Date: MAY 14, 2015 | Meeting Type: Annual | |
| Record Date: MAR 17, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Betsy S. Atkins | For | For | Management |
| 1.2 | Elect Director Paul B. Edgerley | For | For | Management |
| 1.3 | Elect Director James A. Rubright | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
| 3 | Adopt Quantitative GHG Goals for | Against | For | Shareholder |
| | Products and Operations | | | |
| HILTON WORLDWIDE HOLDINGS INC. | | |
| | | |
| Ticker: HLT | Security ID: 43300A104 | |
| Meeting Date: MAY 06, 2015 | Meeting Type: Annual | |
| Record Date: MAR 12, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Christopher J. Nassetta | For | Withhold | Management |
| 1.2 | Elect Director Jonathan D. Gray | For | Withhold | Management |
| 1.3 | Elect Director Michael S. Chae | For | Withhold | Management |
| 1.4 | Elect Director Tyler S. Henritze | For | Withhold | Management |
| 1.5 | Elect Director Judith A. McHale | For | For | Management |
| 1.6 | Elect Director John G. Schreiber | For | Withhold | Management |
| 1.7 | Elect Director Elizabeth A. Smith | For | For | Management |
| 1.8 | Elect Director Douglas M. Steenland | For | For | Management |
| 1.9 | Elect Director William J. Stein | For | Withhold | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| HOST HOTELS & RESORTS, INC. | | |
| | | |
| Ticker: HST | Security ID: 44107P104 | |
| Meeting Date: MAY 14, 2015 | Meeting Type: Annual | |
| Record Date: MAR 19, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary L. Baglivo | For | For | Management |
| 1.2 | Elect Director Sheila C. Bair | For | For | Management |
| 1.3 | Elect Director Terence C. Golden | For | For | Management |
| 1.4 | Elect Director Ann McLaughlin Korologos | For | For | Management |
| 1.5 | Elect Director Richard E. Marriott | For | For | Management |
| 1.6 | Elect Director John B. Morse, Jr. | For | For | Management |
| 1.7 | Elect Director Walter C. Rakowich | For | For | Management |
| 1.8 | Elect Director Gordon H. Smith | For | For | Management |
| 1.9 | Elect Director W. Edward Walter | 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 | Amend Vote Requirements to Amend Bylaws | Against | For | Shareholder |
| INTELSAT SA | | |
| | | |
| Ticker: I | Security ID: L5140P101 | |
| Meeting Date: JUN 18, 2015 | Meeting Type: Annual/Special | |
| Record Date: APR 27, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Receive Board's and Auditor's Reports | None | | Management |
| 2 | Approve Financial Statements | For | For | Management |
| 3 | Approve Consolidated Financial | For | For | Management |
| | Statements and Statutory Reports | | | |
| 4 | Approve Allocation of Income and | For | For | Management |
| | Dividends | | | |
| 5 | Approve Dividends of Preferred Shares | For | For | Management |
| 6 | Approve Discharge of Directors | For | For | Management |
| 7a | Elect David McGlade as Director | For | For | Management |
| 7b | Elect Robert Callahan as Director | For | For | Management |
| 7c | Elect Denis Villafranca as Director | For | For | Management |
| 8 | Approve Remuneration of Directors | For | For | Management |
| 9 | Renew Appointment of KPMG as Auditor | For | For | Management |
| 10 | Approve Share Repurchase | | | Management |
| 11 | Authorize Issuance of Equity or | For | Against | Management |
| | Equity-Linked Securities without | | | |
| | Preemptive Rights | | | |
| JARDEN CORPORATION | | |
| | | |
| Ticker: JAH | Security ID: 471109108 | |
| Meeting Date: JUN 04, 2015 | Meeting Type: Annual | |
| Record Date: APR 08, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Martin E. Franklin | For | For | Management |
| 1.2 | Elect Director James E. Lillie | For | For | Management |
| 1.3 | Elect Director Michael S. Gross | For | Withhold | Management |
| 1.4 | Elect Director Ros L'Esperance | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
| 4 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| LEVEL 3 COMMUNICATIONS, INC. | | |
| | | |
| Ticker: LVLT | Security ID: 52729N308 | |
| Meeting Date: MAY 21, 2015 | Meeting Type: Annual | |
| Record Date: MAR 31, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James O. Ellis, Jr. | For | For | Management |
| 1.2 | Elect Director Jeff K. Storey | For | For | Management |
| 1.3 | Elect Director Kevin P. Chilton | For | For | Management |
| 1.4 | Elect Director Steven T. Clontz | For | For | Management |
| 1.5 | Elect Director Irene M. Esteves | For | For | Management |
| 1.6 | Elect Director T. Michael Glenn | For | For | Management |
| 1.7 | Elect Director Spencer B. Hays | For | For | Management |
| 1.8 | Elect Director Michael J. Mahoney | For | For | Management |
| 1.9 | Elect Director Kevin W. Mooney | For | For | Management |
| 1.10 | Elect Director Peter Seah Lim Huat | For | For | Management |
| 1.11 | Elect Director Peter van Oppen | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | For | Management |
| 3 | Renew Rights Plan (NOL Pill) | For | Against | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 5 | Proxy Access | Against | For | Shareholder |
| LIBERTY INTERACTIVE CORPORATION | | |
| | | |
| Ticker: LINTA | Security ID: 53071M104 | |
| Meeting Date: AUG 04, 2014 | Meeting Type: Annual | |
| Record Date: JUN 19, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Evan D. Malone | For | For | Management |
| 1.2 | Elect Director David E. Rapley | For | For | Management |
| 1.3 | Elect Director Larry E. Romrell | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify Auditors | For | For | Management |
| LIBERTY INTERACTIVE CORPORATION | | |
| | | |
| Ticker: QVCA | Security ID: 53071M104 | |
| Meeting Date: JUN 02, 2015 | Meeting Type: Annual | |
| Record Date: APR 07, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael A. George | For | Withhold | Management |
| 1.2 | Elect Director Gregory B. Maffei | For | Withhold | Management |
| 1.3 | Elect Director M. LaVoy Robison | For | Withhold | Management |
| 2 | Approve the Group Name Change Proposal | For | For | Management |
| 3 | Increase Authorized Common Stock | For | Against | Management |
| 4 | Ratify KPMG LLP as Auditors | For | For | Management |
| LIBERTY MEDIA CORPORATION | | |
| | | |
| Ticker: LMCA | Security ID: 531229102 | |
| Meeting Date: AUG 04, 2014 | Meeting Type: Annual | |
| Record Date: JUN 19, 2014 | | |
| | | | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Evan D. Malone | For | For | Management |
| 1.2 | Elect Director David E. Rapley | For | For | Management |
| 1.3 | Elect Director Larry E. Romrell | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| LIBERTY MEDIA CORPORATION | | |
| | | |
| Ticker: LMCA | Security ID: 531229102 | |
| Meeting Date: JUN 02, 2015 | Meeting Type: Annual | |
| Record Date: APR 07, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian M. Deevy | For | For | Management |
| 1.2 | Elect Director Gregory B. Maffei | For | Withhold | Management |
| 1.3 | Elect Director Andrea L. Wong | For | Withhold | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| LIONS GATE ENTERTAINMENT CORP. | | |
| | | |
| Ticker: LGF | Security ID: 535919203 | |
| Meeting Date: SEP 09, 2014 | Meeting Type: Annual/Special | |
| Record Date: JUL 18, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael Burns | For | For | Management |
| 1.2 | Elect Director Gordon Crawford | For | For | Management |
| 1.3 | Elect Director Arthur Evrensel | For | For | Management |
| 1.4 | Elect Director Jon Feltheimer | For | For | Management |
| 1.5 | Elect Director Frank Giustra | For | For | Management |
| 1.6 | Elect Director Morley Koffman | For | For | Management |
| 1.7 | Elect Director Harald Ludwig | For | For | Management |
| 1.8 | Elect Director G. Scott Paterson | For | For | Management |
| 1.9 | Elect Director Mark H. Rachesky | For | For | Management |
| 1.10 | Elect Director Daryl Simm | For | For | Management |
| 1.11 | Elect Director Hardwick Simmons | For | For | Management |
| 1.12 | Elect Director Phyllis Yaffe | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | Against | Management |
| | Executive Officers' Compensation | | | |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
| 5 | Other Business | For | Against | Management |
| LIVE NATION ENTERTAINMENT, INC. | | |
| | | |
| Ticker: LYV | Security ID: 538034109 | |
| Meeting Date: JUN 10, 2015 | Meeting Type: Annual | |
| Record Date: APR 15, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark Carleton | For | Against | Management |
| 1.2 | Elect Director Jonathan Dolgen | For | For | Management |
| 1.3 | Elect Director Ari Emanuel | For | For | Management |
| 1.4 | Elect Director Robert Ted Enloe, III | For | Against | Management |
| 1.5 | Elect Director Jeffrey T. Hinson | For | For | Management |
| 1.6 | Elect Director James Iovine | For | For | Management |
| 1.7 | Elect Director Margaret "Peggy" Johnson | For | For | Management |
| 1.8 | Elect Director James S. Kahan | For | For | Management |
| 1.9 | Elect Director Gregory B. Maffei | For | For | Management |
| 1.10 | Elect Director Randall T. Mays | For | | Management |
| 1.11 | Elect Director Michael Rapino | For | For | Management |
| 1.12 | Elect Director Mark S. Shapiro | For | Against | Management |
| 2 | Amend Executive Incentive Bonus Plan | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| MEADWESTVACO CORPORATION | | |
| | | |
| Ticker: MWV | Security ID: 583334107 | |
| Meeting Date: JUN 24, 2015 | Meeting Type: Special | |
| Record Date: MAY 04, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Acquisition | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
| 3 | Advisory Vote on Golden Parachutes | For | For | Management |
| MYLAN INC. | | |
| | | |
| Ticker: MYL | Security ID: 628530107 | |
| Meeting Date: JAN 29, 2015 | Meeting Type: Special | |
| Record Date: DEC 23, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
| NIELSEN N.V. | | |
| | | |
| Ticker: NLSN | Security ID: N63218106 | |
| Meeting Date: JUN 26, 2015 | Meeting Type: Annual | |
| Record Date: MAY 29, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Amend Articles of Association in | For | For | Management |
| | Connection with the Merger and | | | |
| | Authorize Any and All Lawyers and | | | |
| | (Deputy) Civil Law Notaries Practicing | | | |
| | at Clifford Chance, LLP to Execute the | | | |
| | Notarial Deed of Amendment of the | | | |
| | Articles of Association | | | |
| 2 | Approve Corporate Reorganization | For | For | Management |
| 3 | Adopt Financial Statements and | For | For | Management |
| | Statutory Reports | | | |
| 4 | Approve Discharge of Board of Directors | For | For | Management |
| 5a | Elect Director James A. Attwood, Jr. | For | For | Management |
| 5b | Elect Director Dwight M. Barns | For | For | Management |
| 5c | Elect Director David L. Calhoun | For | For | Management |
| 5d | Elect Director Karen M. Hoguet | For | For | Management |
| 5e | Elect Director James M. Kilts | For | For | Management |
| 5f | Elect Director Harish Manwani | For | For | Management |
| 5g | Elect Director Kathryn V. Marinello | For | For | Management |
| 5h | Elect Director Alexander Navab | For | For | Management |
| 5i | Elect Director Robert C. Pozen | For | For | Management |
| 5j | Elect Director Vivek Y. Ranadive | For | For | Management |
| 5k | Elect Director Javier G. Teruel | For | For | Management |
| 6 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 7 | Appoint Ernst and Young Accountants | For | For | Management |
| | LLP to Audit the Dutch Statutory | | | |
| | Annual Accounts | | | |
| 8 | Authorize Repurchase of Up to 10 | For | For | Management |
| | Percent of Issued Share Capital | | | |
| 9 | Advisory Vote to Approve Remuneration | For | For | Management |
| | of Executives | | | |
| NXP SEMICONDUCTORS NV | | |
| | | |
| Ticker: NXPI | Security ID: N6596X109 | |
| Meeting Date: JUN 02, 2015 | Meeting Type: Annual | |
| Record Date: MAY 05, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Open Meeting | None | None | Management |
| 2a | Discussion of the implementation of | None | None | Management |
| | the remuneration policy | | | |
| 2b | Discussion on Company's Reserves and | None | None | Management |
| | Dividend Policy | | | |
| 2c | Adopt Financial Statements and | For | For | Management |
| | Statutory Reports | | | |
| 2d | Approve Discharge of Board Members | For | For | Management |
| 3a | Reelect Richard L. Clemmer as | For | For | Management |
| | Executive Director | | | |
| 3b | Reelect Peter Bonfield as | For | For | Management |
| | Non-Executive Director | | | |
| 3c | Reelect Johannes P. Huth as | For | For | Management |
| | Non-Executive Director | | | |
| 3d | Reelect Kenneth A. Goldman as | For | For | Management |
| | Non-Executive Director | | | |
| 3e | Reelect Marion Helmes as | For | For | Management |
| | Non-Executive Director | | | |
| 3f | Reelect Joseph Kaeser as | For | For | Management |
| | Non-Executive Director | | | |
| 3g | Reelect I. Loring as Non-Executive | For | For | Management |
| | Director | | | |
| 3h | Reelect Eric Meurice as Non-Executive | For | For | Management |
| | Director | | | |
| 3i | Reelect Julie Southern as | For | For | Management |
| | Non-Executive Director | | | |
| 3j | Reelect Rick Tsai as Non-Executive | For | For | Management |
| | Director | | | |
| 4a | Grant Board Authority to Issue Shares | For | For | Management |
| | Up To 10 Percent of Issued Capital | | | |
| | Plus Additional 10 Percent in Case of | | | |
| | Takeover/Merger | | | |
| 4b | Authorize Board to Exclude Preemptive | For | For | Management |
| | Rights from Issuance Under Item 4a | | | |
| 5 | Authorize Repurchase of Shares | For | For | Management |
| 6 | Approve Cancellation of Ordinary Shares | For | For | Management |
| 7 | Ratify KPMG Accountants N.V. as | For | For | Management |
| | Auditors | | | |
| PINNACLE FOODS INC. | | |
| | | |
| Ticker: PF | Security ID: 72348P104 | |
| Meeting Date: JUN 11, 2015 | Meeting Type: Annual | |
| Record Date: APR 15, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ann Fandozzi | For | For | Management |
| 1.2 | Elect Director Jason Giordano | For | Withhold | Management |
| 2 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| REGAL ENTERTAINMENT GROUP | | |
| | | |
| Ticker: RGC | Security ID: 758766109 | |
| Meeting Date: MAY 06, 2015 | Meeting Type: Annual | |
| Record Date: MAR 11, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles E. Brymer | For | For | Management |
| 1.2 | Elect Director Michael L. Campbell | For | For | Management |
| 1.3 | Elect Director Alejandro (Alex) | For | For | Management |
| | Yemenidjian | | | |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| RYMAN HOSPITALITY PROPERTIES, INC. | | |
| | | |
| Ticker: RHP | Security ID: 78377T107 | |
| Meeting Date: MAY 07, 2015 | Meeting Type: Annual | |
| Record Date: MAR 18, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Bender | For | For | Management |
| 1.2 | Elect Director E. K. Gaylord, II | For | For | Management |
| 1.3 | Elect Director D. Ralph Horn | For | For | Management |
| 1.4 | Elect Director Ellen Levine | For | For | Management |
| 1.5 | Elect Director Patrick Q. Moore | For | For | Management |
| 1.6 | Elect Director Robert S. Prather, Jr. | For | For | Management |
| 1.7 | Elect Director Colin V. Reed | For | For | Management |
| 1.8 | Elect Director Michael D. Rose | For | For | Management |
| 1.9 | Elect Director Michael I. Roth | 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 |
| SEALED AIR CORPORATION | | |
| | | |
| Ticker: SEE | Security ID: 81211K100 | |
| Meeting Date: MAY 14, 2015 | Meeting Type: Annual | |
| Record Date: MAR 16, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Michael Chu | For | For | Management |
| 2 | Elect Director Lawrence R. Codey | For | For | Management |
| 3 | Elect Director Patrick Duff | For | For | Management |
| 4 | Elect Director Jacqueline B. Kosecoff | For | For | Management |
| 5 | Elect Director Neil Lustig | For | For | Management |
| 6 | Elect Director Kenneth P. Manning | For | For | Management |
| 7 | Elect Director William J. Marino | For | For | Management |
| 8 | Elect Director Jerome A. Peribere | For | For | Management |
| 9 | Elect Director Richard L. Wambold | For | Against | Management |
| 10 | Elect Director Jerry R. Whitaker | For | For | Management |
| 11 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 12 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| SENSATA TECHNOLOGIES HOLDING N.V. | | |
| | | |
| Ticker: ST | Security ID: N7902X106 | |
| Meeting Date: MAY 21, 2015 | Meeting Type: Annual | |
| Record Date: APR 23, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Thomas Wroe, Jr. as Director | For | For | Management |
| 1.2 | Elect Martha Sullivan as Director | For | For | Management |
| 1.3 | Elect Lewis B. Campbell as Director | For | For | Management |
| 1.4 | Elect Paul Edgerley as Director | For | For | Management |
| 1.5 | Elect James E. Heppelmann as Director | For | For | Management |
| 1.6 | Elect Michael J. Jacobson as Director | For | For | Management |
| 1.7 | Elect Charles W. Peffer as Director | For | For | Management |
| 1.8 | Elect Kirk P. Pond as Director | For | For | Management |
| 1.9 | Elect Andrew Teich as Director | For | For | Management |
| 1.10 | Elect Stephen Zide as Director | For | | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Approve Financial Statements and | For | For | Management |
| | Statutory Reports for Fiscal Year 2014 | | | |
| 4 | Approve Discharge of Board and | For | For | Management |
| | President | | | |
| 5 | Approve Non-Executive Board Fees for | For | For | Management |
| | Membership of the Finance Committee | | | |
| 6 | Grant Board Authority to Repurchase | For | For | Management |
| | Shares | | | |
| 7 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| SERVICE CORPORATION INTERNATIONAL | | |
| | | |
| Ticker: SCI | Security ID: 817565104 | |
| Meeting Date: MAY 13, 2015 | Meeting Type: Annual | |
| Record Date: MAR 16, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ellen Ochoa | For | For | Management |
| 1.2 | Elect Director R. L. Waltrip | For | For | Management |
| 1.3 | Elect Director Anthony L. Coelho | For | For | Management |
| 1.4 | Elect Director Marcus A. Watts | For | For | Management |
| 1.5 | Elect Director Edward E. Williams | 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 | Declassify the Board of Directors | For | For | Management |
| 5 | Stock Retention | Against | For | Shareholder |
| SERVICEMASTER GLOBAL HOLDINGS, INC. | | |
| | | |
| Ticker: SERV | Security ID: 81761R109 | |
| Meeting Date: APR 27, 2015 | Meeting Type: Annual | |
| Record Date: MAR 06, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John Krenicki, Jr. | For | Withhold | Management |
| 1.2 | Elect Director Stephen J. Sedita | For | For | Management |
| 1.3 | Elect Director David H. Wasserman | For | Withhold | Management |
| 2 | Approve Executive Incentive Bonus Plan | For | Against | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Approve 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 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
| SILGAN HOLDINGS INC. | | |
| | | |
| Ticker: SLGN | Security ID: 827048109 | |
| Meeting Date: MAY 26, 2015 | Meeting Type: Annual | |
| Record Date: APR 10, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Anthony J. Allott | For | Withhold | Management |
| 1.2 | Elect Director Joseph M. Jordan | For | For | Management |
| 1.3 | Elect Director Edward A. Lapekas | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| SPANSION INC. | | |
| | | |
| Ticker: CODE | Security ID: 84649R200 | |
| Meeting Date: MAR 12, 2015 | Meeting Type: Special | |
| Record Date: FEB 05, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
| STARWOOD HOTELS & RESORTS WORLDWIDE, INC. | |
| | | |
| Ticker: HOT | Security ID: 85590A401 | |
| Meeting Date: MAY 28, 2015 | Meeting Type: Annual | |
| Record Date: APR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Adam M. Aron | For | For | Management |
| 1b | Elect Director Bruce W. Duncan | For | For | Management |
| 1c | Elect Director Charlene Barshefsky | For | For | Management |
| 1d | Elect Director Thomas E. Clarke | For | For | Management |
| 1e | Elect Director Clayton C. Daley, Jr. | For | For | Management |
| 1f | Elect Director Lizanne Galbreath | For | For | Management |
| 1g | Elect Director Eric Hippeau | For | For | Management |
| 1h | Elect Director Aylwin B. Lewis | For | For | Management |
| 1i | Elect Director Stephen R. Quazzo | For | For | Management |
| 1j | Elect Director Thomas O. Ryder | 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 | Amend Executive Incentive Bonus Plan | For | For | Management |
| STARZ | | |
| | | |
| Ticker: STRZA | Security ID: 85571Q102 | |
| Meeting Date: JUN 10, 2015 | Meeting Type: Annual | |
| Record Date: APR 13, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew T. Heller | For | For | Management |
| 1.2 | Elect Director Jeffrey F. Sagansky | For | For | Management |
| 1.3 | Elect Director Charles Y. Tanabe | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| TELEFLEX INCORPORATED | | |
| | | |
| Ticker: TFX | Security ID: 879369106 | |
| Meeting Date: MAY 01, 2015 | Meeting Type: Annual | |
| Record Date: MAR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1a | Elect Director Candace H. Duncan | For | For | Management |
| 1.1b | Elect Director Stephen K. Klasko | For | For | Management |
| 1.1c | Elect Director Stuart A. Randle | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
| THE COOPER COMPANIES, INC. | | |
| | | |
| Ticker: COO | Security ID: 216648402 | |
| Meeting Date: MAR 16, 2015 | Meeting Type: Annual | |
| Record Date: JAN 20, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director A. Thomas Bender | For | For | Management |
| 1.2 | Elect Director Michael H. Kalkstein | For | For | Management |
| 1.3 | Elect Director Jody S. Lindell | For | For | Management |
| 1.4 | Elect Director Gary S. Petersmeyer | For | For | Management |
| 1.5 | Elect Director Steven Rosenberg | For | For | Management |
| 1.6 | Elect Director Allan E. Rubenstein | For | For | Management |
| 1.7 | Elect Director Robert S. Weiss | For | For | Management |
| 1.8 | Elect Director Stanley Zinberg | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| THE GEO GROUP, INC. | | |
| | | |
| Ticker: GEO | Security ID: 36162J106 | |
| Meeting Date: APR 29, 2015 | Meeting Type: Annual | |
| Record Date: MAR 10, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Clarence E. Anthony | For | For | Management |
| 1.2 | Elect Director Anne N. Foreman | For | For | Management |
| 1.3 | Elect Director Richard H. Glanton | For | For | Management |
| 1.4 | Elect Director Christopher C. Wheeler | For | For | Management |
| 1.5 | Elect Director Julie Myers Wood | For | For | Management |
| 1.6 | Elect Director George C. Zoley | For | For | Management |
| 2 | Ratify Grant Thornton LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Approve Executive Incentive Bonus Plan | For | For | Management |
| THE WHITEWAVE FOODS COMPANY | | |
| | | |
| Ticker: WWAV | Security ID: 966244105 | |
| Meeting Date: MAY 14, 2015 | Meeting Type: Annual | |
| Record Date: MAR 18, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mary E. Minnick | For | For | Management |
| 1.2 | Elect Director Doreen A. Wright | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as | For | For | Management |
| | Auditors | | | |
| TREEHOUSE FOODS, INC. | | |
| | | |
| Ticker: THS | Security ID: 89469A104 | |
| Meeting Date: APR 23, 2015 | Meeting Type: Annual | |
| Record Date: FEB 27, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Frank J. O'Connell | For | For | Management |
| 1.2 | Elect Director Terdema L. Ussery, II | For | For | Management |
| 1.3 | Elect Director David B. Vermylen | 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 | Amend Omnibus Stock Plan | For | For | Management |
| TW TELECOM INC. | | |
| | | |
| Ticker: TWTC | Security ID: 87311L104 | |
| Meeting Date: OCT 28, 2014 | Meeting Type: Special | |
| Record Date: SEP 02, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Advisory Vote on Golden Parachutes | For | For | Management |
| 3 | Adjourn Meeting | For | For | Management |
| TWENTY-FIRST CENTURY FOX, INC. | | |
| | | |
| Ticker: FOXA | Security ID: 90130A200 | |
| Meeting Date: NOV 12, 2014 | Meeting Type: Annual | |
| Record Date: SEP 15, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director K. Rupert Murdoch | For | For | Management |
| 1b | Elect Director Lachlan K. Murdoch | For | For | Management |
| 1c | Elect Director Delphine Arnault | For | For | Management |
| 1d | Elect Director James W. Breyer | For | For | Management |
| 1e | Elect Director Chase Carey | For | For | Management |
| 1f | Elect Director David F. DeVoe | For | For | Management |
| 1g | Elect Director Viet Dinh | For | For | Management |
| 1h | Elect Director Roderick I. Eddington | For | For | Management |
| 1i | Elect Director James R. Murdoch | For | For | Management |
| 1j | Elect Director Jacques Nasser | For | For | Management |
| 1k | Elect Director Robert S. Silberman | For | For | Management |
| 1l | Elect Director Tidjane Thiam | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 4 | Please vote FOR if Stock is Owned of | None | For | Management |
| | Record or Beneficially by a U.S. | | | |
| | Stockholder, Or vote AGAINST if Such | | | |
| | Stock is Owned of Record or | | | |
| | Beneficially by a Non-U.S. Stockholder | | | |
| UNITED RENTALS, INC. | | |
| | | |
| Ticker: URI | Security ID: 911363109 | |
| Meeting Date: MAY 06, 2015 | Meeting Type: Annual | |
| Record Date: MAR 09, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jenne K. Britell | For | For | Management |
| 1.2 | Elect Director Jose B. Alvarez | For | For | Management |
| 1.3 | Elect Director Bobby J. Griffin | For | For | Management |
| 1.4 | Elect Director Michael J. Kneeland | For | For | Management |
| 1.5 | Elect Director Singleton B. McAllister | For | For | Management |
| 1.6 | Elect Director Brian D. McAuley | For | For | Management |
| 1.7 | Elect Director John S. McKinney | For | For | Management |
| 1.8 | Elect Director James H. Ozanne | For | For | Management |
| 1.9 | Elect Director Jason D. Papastavrou | For | For | Management |
| 1.10 | Elect Director Filippo Passerini | For | For | Management |
| 1.11 | Elect Director Donald C. Roof | For | For | Management |
| 1.12 | Elect Director Keith Wimbush | 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 | | | |
| VALEANT PHARMACEUTICALS INTERNATIONAL, INC. | |
| | | |
| Ticker: VRX | Security ID: 91911K102 | |
| Meeting Date: MAY 19, 2015 | Meeting Type: Annual | |
| Record Date: MAR 24, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ronald H. Farmer | For | For | Management |
| 1b | Elect Director Colleen A. Goggins | For | For | Management |
| 1c | Elect Director Robert A. Ingram | For | For | Management |
| 1d | Elect Director Anders O. Lonner | For | For | Management |
| 1e | Elect Director Theo Melas-Kyriazi | For | For | Management |
| 1f | Elect Director J. Michael Pearson | For | For | Management |
| 1g | Elect Director Robert N. Power | For | For | Management |
| 1h | Elect Director Norma A. Provencio | For | For | Management |
| 1i | Elect Director Howard B. Schiller | For | For | Management |
| 1j | Elect Director Katharine B. Stevenson | For | For | Management |
| 1k | Elect Director Jeffrey W. Ubben | For | For | Management |
| 2 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| 3 | Ratify PricewaterhouseCoopers LLP as | For | For | Management |
| | Auditors | | | |
| VIASAT, INC. | | |
| | | |
| Ticker: VSAT | Security ID: 92552V100 | |
| Meeting Date: SEP 17, 2014 | Meeting Type: Annual | |
| Record Date: JUL 21, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark Dankberg | For | For | Management |
| 1.2 | Elect Director Harvey White | For | For | Management |
| 2 | Ratify Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named | For | For | Management |
| | Executive Officers' Compensation | | | |
| VWR CORPORATION | | |
| | | |
| Ticker: VWR | Security ID: 91843L103 | |
| Meeting Date: MAY 12, 2015 | Meeting Type: Annual | |
| Record Date: MAR 31, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Nicholas W. Alexos | For | Withhold | Management |
| 1.2 | Elect Director Robert P. DeCresce | For | For | Management |
| 1.3 | Elect Director Carlos del Salto | 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 |
| WHITING PETROLEUM CORPORATION | | |
| | | |
| Ticker: WLL | Security ID: 966387102 | |
| Meeting Date: DEC 03, 2014 | Meeting Type: Special | |
| Record Date: OCT 14, 2014 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with | For | For | Management |
| | Acquisition | | | |
| 2 | Adjourn Meeting | For | For | Management |
| WOLVERINE WORLD WIDE, INC. | | |
| | | |
| Ticker: WWW | Security ID: 978097103 | |
| Meeting Date: APR 22, 2015 | Meeting Type: Annual | |
| Record Date: MAR 02, 2015 | | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Roxane Divol | For | For | Management |
| 1.2 | Elect Director Joseph R. Gromek | For | For | Management |
| 1.3 | Elect Director Brenda J. Lauderback | 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 | | | |
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
AQUILA FUNDS TRUST
/s/ Diana P. Herrmann
Diana P. Herrmann
Vice Chair, Trustee and President
August 13, 2015
/s/ Joseph P. DiMaggio
Joseph P. DiMaggio
Chief Financial Officer and Treasurer
August 13, 2015
