UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
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, 2017
Date of reporting period: June 30, 2018
Form N-PX 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, 2018, 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, 2018, 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: 07/01/2017 - 06/30/2018
Aquila Three Peaks Opportunity Growth Fund
================== Aquila Three Peaks Opportunity Growth Fund ==================
ADVANCED DISPOSAL SERVICES, INC.
| Ticker: ADSW | Security ID: 00790X101 |
| Meeting Date: MAY 23, 2018 | Meeting Type: Annual |
| Record Date: MAR 26, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael J. Hoffman | For | For | Management |
| 1.2 | Elect Director Ernest J. Mrozek | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
AECOM
| Ticker: ACM | Security ID: 00766T100 |
| Meeting Date: FEB 28, 2018 | Meeting Type: Annual |
| Record Date: JAN 03, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Michael S. Burke | For | For | Management |
| 1.2 | Elect Director James H. Fordyce | For | For | Management |
| 1.3 | Elect Director William H. Frist | For | For | Management |
| 1.4 | Elect Director Linda Griego | For | For | Management |
| 1.5 | Elect Director Robert J. Routs | For | For | Management |
| 1.6 | Elect Director Clarence T. Schmitz | For | For | Management |
| 1.7 | Elect Director Douglas W. Stotlar | For | For | Management |
| 1.8 | Elect Director Daniel R. Tishman | For | For | Management |
| 1.9 | Elect Director Janet C. Wolfenbarger | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
ARAMARK
| Ticker: ARMK | Security ID: 03852U106 |
| Meeting Date: JAN 31, 2018 | Meeting Type: Annual |
| Record Date: DEC 08, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Eric J. Foss | For | For | Management |
| 1.2 | Elect Director Pierre-Olivier Beckers-Vieujant | For | For | Management |
| 1.3 | Elect Director Lisa G. Bisaccia | For | For | Management |
| 1.4 | Elect Director Calvin Darden | For | For | Management |
| 1.5 | Elect Director Richard W. Dreiling | For | For | Management |
| 1.6 | Elect Director Irene M. Esteves | For | For | Management |
| 1.7 | Elect Director Daniel J. Heinrich | For | For | Management |
| 1.8 | Elect Director Sanjeev K. Mehra | For | For | Management |
| 1.9 | Elect Director Patricia B. Morrison | For | For | Management |
| 1.10 | Elect Director John A. Quelch | For | For | Management |
| 1.11 | Elect Director Stephen I. Sadove | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
ASGN INCORPORATED
| Ticker: ASGN | Security ID: 00191U102 |
| Meeting Date: JUN 14, 2018 | Meeting Type: Annual |
| Record Date: APR 16, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jeremy M. Jones | For | For | Management |
| 1.2 | Elect Director Mariel A. Joliet | For | For | Management |
| 1.3 | Elect Director Marty R. Kittrell | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
BALL CORPORATION
| Ticker: BLL | Security ID: 058498106 |
| Meeting Date: APR 25, 2018 | Meeting Type: Annual |
| Record Date: MAR 01, 2018 | |
| # | 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 Pedro Henrique Mariani | For | Withhold | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
BERRY GLOBAL GROUP, INC.
| Ticker: BERY | Security ID: 08579W103 |
| Meeting Date: MAR 01, 2018 | Meeting Type: Annual |
| Record Date: JAN 08, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | Elect Director Thomas E. Salmon | For | For | Management |
| 1B | Elect Director Robert V. Seminara | For | For | Management |
| 1C | Elect Director Paula A. Sneed | For | For | Management |
| 1D | Elect Director Robert A. Steele | For | For | Management |
| 2 | Amend Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
BIO-RAD LABORATORIES, INC.
| Ticker: BIO | Security ID: 090572207 |
| Meeting Date: JUN 14, 2018 | Meeting Type: Annual |
| Record Date: MAY 01, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Arnold A. Pinkston | For | For | Management |
| 1.2 | Elect Director Melinda Litherland | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
BOYD GAMING CORPORATION
| Ticker: BYD | Security ID: 103304101 |
| Meeting Date: APR 12, 2018 | Meeting Type: Annual |
| Record Date: MAR 02, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director John R. Bailey | For | For | Management |
| 1.2 | Elect Director Robert L. Boughner | For | For | Management |
| 1.3 | Elect Director William R. Boyd | For | For | Management |
| 1.4 | Elect Director William S. Boyd | For | For | Management |
| 1.5 | Elect Director Richard E. Flaherty | For | For | Management |
| 1.6 | Elect Director Marianne Boyd Johnson | For | For | Management |
| 1.7 | Elect Director Keith E. Smith | For | For | Management |
| 1.8 | Elect Director Christine J. Spadafor | For | For | Management |
| 1.9 | Elect Director Peter M. Thomas | For | For | Management |
| 1.10 | Elect Director Paul W. Whetsell | For | For | Management |
| 1.11 | Elect Director Veronica J. Wilson | For | For | Management |
| 2 | Ratify Appointment Of Deloitte & Touche LLP as Auditors | For | For | Management |
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
| Ticker: BFAM | Security ID: 109194100 |
| Meeting Date: JUN 12, 2018 | Meeting Type: Annual |
| Record Date: APR 18, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Julie Atkinson | For | For | Management |
| 1b | Elect Director E. Townes Duncan | For | For | Management |
| 1c | Elect Director Jordan Hitch | For | For | Management |
| 1d | Elect Director Linda Mason | For | For | Management |
| 1e | Elect Director Mary Ann Tocio | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
BROADCOM LIMITED
| Ticker: AVGO | Security ID: Y09827109 |
| Meeting Date: MAR 23, 2018 | Meeting Type: Court |
| Record Date: MAR 05, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Scheme of Arrangement | For | For | Management |
BROADCOM LIMITED
| Ticker: AVGO | Security ID: Y09827109 |
| Meeting Date: APR 04, 2018 | Meeting Type: Annual |
| Record Date: FEB 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Hock E. Tan | For | For | Management |
| 1b | Elect Director James V. Diller | For | For | Management |
| 1c | Elect Director Gayla J. Delly | For | For | Management |
| 1d | Elect Director Lewis C. Eggebrecht | For | For | Management |
| 1e | Elect Director Kenneth Y. Hao | For | For | Management |
| 1f | Elect Director Eddy W. Hartenstein | For | For | Management |
| 1g | Elect Director Check Kian Low | For | For | Management |
| 1h | Elect Director Donald Macleod | For | For | Management |
| 1i | Elect Director Peter J. Marks | For | For | Management |
| 1j | Elect Director Henry Samueli | 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 Without Preemptive Rights | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
BWX TECHNOLOGIES, INC.
| Ticker: BWXT | Security ID: 05605H100 |
| Meeting Date: MAY 04, 2018 | Meeting Type: Annual |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jan A. Bertsch | For | For | Management |
| 1.2 | Elect Director James M. Jaska | For | For | Management |
| 1.3 | Elect Director Kenneth J. Krieg | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
CBRE GROUP, INC.
| Ticker: CBRE | Security ID: 12504L109 |
| Meeting Date: MAY 18, 2018 | Meeting Type: Annual |
| Record Date: MAR 20, 2018 | |
| # | 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 Curtis F. Feeny | For | For | Management |
| 1d | Elect Director Christopher T. Jenny | For | For | Management |
| 1e | Elect Director Gerardo I. Lopez | For | For | Management |
| 1f | Elect Director Paula R. Reynolds | For | For | Management |
| 1g | Elect Director Robert E. Sulentic | For | For | Management |
| 1h | Elect Director Laura D. Tyson | For | For | Management |
| 1i | Elect Director Ray Wirta | For | For | Management |
| 1j | Elect Director Sanjiv Yajnik | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | For | For | Management |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
CDK GLOBAL, INC.
| Ticker: CDK | Security ID: 12508E101 |
| Meeting Date: NOV 15, 2017 | Meeting Type: Annual |
| Record Date: SEP 19, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Leslie A. Brun | For | For | Management |
| 1.2 | Elect Director Willie A. Deese | For | For | Management |
| 1.3 | Elect Director Amy J. Hillman | For | For | Management |
| 1.4 | Elect Director Brian P. MacDonald | For | For | Management |
| 1.5 | Elect Director Eileen J. Martinson | For | For | Management |
| 1.6 | Elect Director Stephen A. Miles | For | For | Management |
| 1.7 | Elect Director Robert E. Radway | For | For | Management |
| 1.8 | Elect Director Stephen F. Schuckenbrock | For | For | Management |
| 1.9 | Elect Director Frank S. Sowinski | For | For | Management |
| 1.10 | Elect Director Robert M. Tarkoff | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
CDW CORPORATION
| Ticker: CDW | Security ID: 12514G108 |
| Meeting Date: SEP 19, 2017 | Meeting Type: Annual |
| Record Date: JUL 24, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Steven W. Alesio | For | For | Management |
| 1b | Elect Director Barry K. Allen | For | For | Management |
| 1c | Elect Director David W. Nelms | For | For | Management |
| 1d | Elect Director Donna F. Zarcone | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
CDW CORPORATION
| Ticker: CDW | Security ID: 12514G108 |
| Meeting Date: MAY 23, 2018 | Meeting Type: Annual |
| Record Date: MAR 26, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Virginia C. Addicott | For | For | Management |
| 1b | Elect Director James A. Bell | For | For | Management |
| 1c | Elect Director Benjamin D. Chereskin | For | For | Management |
| 1d | Elect Director Paul J. Finnegan | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Declassify the Board of Directors | For | For | Management |
| 4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
CHARTER COMMUNICATIONS, INC.
| Ticker: CHTR | Security ID: 16119P108 |
| Meeting Date: APR 25, 2018 | Meeting Type: Annual |
| Record Date: FEB 23, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director W. Lance Conn | For | Against | Management |
| 1b | Elect Director Kim C. Goodman | For | For | Management |
| 1c | Elect Director Craig A. Jacobson | For | For | Management |
| 1d | Elect Director Gregory B. Maffei | For | Against | Management |
| 1e | Elect Director John C. Malone | For | Against | Management |
| 1f | Elect Director John D. Markley, Jr. | For | For | Management |
| 1g | Elect Director David C. Merritt | For | For | Management |
| 1h | Elect Director Steven A. Miron | For | Against | Management |
| 1i | Elect Director Balan Nair | For | For | Management |
| 1j | Elect Director Michael A. Newhouse | For | For | Management |
| 1k | Elect Director Mauricio Ramos | For | Against | Management |
| 1l | Elect Director Thomas M. Rutledge | For | For | Management |
| 1m | Elect Director Eric L. Zinterhofer | For | Against | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Adopt Proxy Access Right | Against | For | Shareholder |
| 4 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
| 5 | Pro-rata Vesting of Equity Awards | Against | For | Shareholder |
| 6 | Require Independent Board Chairman | Against | For | Shareholder |
CHURCHILL DOWNS INCORPORATED
| Ticker: CHDN | Security ID: 171484108 |
| Meeting Date: APR 24, 2018 | Meeting Type: Annual |
| Record Date: MAR 02, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William C. Carstanjen | For | For | Management |
| 1.2 | Elect Director Karole F. Lloyd | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CITIZENS FINANCIAL GROUP, INC.
| Ticker: CFG | Security ID:174610105 |
| Meeting Date: APR 26, 2018 | Meeting Type: Annual |
| Record Date: MAR 02, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Bruce Van Saun | For | For | Management |
| 1.2 | Elect Director Mark Casady | For | For | Management |
| 1.3 | Elect Director Christine M. Cumming | For | For | Management |
| 1.4 | Elect Director Anthony Di Iorio | For | For | Management |
| 1.5 | Elect Director William P. Hankowsky | For | For | Management |
| 1.6 | Elect Director Howard W. Hanna, III | For | For | Management |
| 1.7 | Elect Director Leo I. ("Lee") Higdon | For | For | Management |
| 1.8 | Elect Director Charles J. ("Bud") Koch | For | For | Management |
| 1.9 | Elect Director Arthur F. Ryan | For | For | Management |
| 1.10 | Elect Director Shivan S. Subramaniam | For | For | Management |
| 1.11 | Elect Director Wendy A. Watson | For | For | Management |
| 1.12 | Elect Director Marita Zuraitis | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
CLUBCORP HOLDINGS, INC.
| Ticker: MYCC | Security ID: 18948M108 |
| Meeting Date: JUL 10, 2017 | Meeting Type: Annual |
| Record Date: MAY 26, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Eric L. Affeldt | For | For | Management |
| 1.2 | Elect Director Arthur J. Lamb, III | For | For | Management |
| 1.3 | Elect Director Margaret M. Spellings | For | For | Management |
| 1.4 | Elect Director Simon M. Turner | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
COMMSCOPE HOLDING COMPANY, INC.
| Ticker: COMM | Security ID: 20337X109 |
| Meeting Date: MAY 04, 2018 | Meeting Type: Annual |
| Record Date: MAR 06, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Austin A. Adams | For | For | Management |
| 1b | Elect Director Stephen (Steve) C. Gray | For | For | Management |
| 1c | Elect Director L. William (Bill) Krause | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CONSTELLATION BRANDS, INC.
| Ticker: STZ | Security ID: 21036P108 |
| Meeting Date: JUL 18, 2017 | Meeting Type: Annual |
| Record Date: MAY 19, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jerry Fowden | For | For | Management |
| 1.2 | Elect Director Barry A. Fromberg | For | Withhold | Management |
| 1.3 | Elect Director Robert L. Hanson | For | For | Management |
| 1.4 | Elect Director Ernesto M. Hernandez | For | For | Management |
| 1.5 | Elect Director James A. Locke, III | For | Withhold | Management |
| 1.6 | Elect Director Daniel J. McCarthy | For | Withhold | Management |
| 1.7 | Elect Director Richard Sands | For | For | Management |
| 1.8 | Elect Director Robert Sands | For | For | Management |
| 1.9 | Elect Director Judy A. Schmeling | For | Withhold | Management |
| 1.10 | Elect Director Keith E. Wandell | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Amend Omnibus Stock Plan | For | For | Management |
COSTAR GROUP, INC.
| Ticker: CSGP | Security ID: 22160N109 |
| Meeting Date: JUN 06, 2018 | Meeting Type: Annual |
| Record Date: APR 10, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael R. Klein | For | For | Management |
| 1b | Elect Director Andrew C. Florance | For | For | Management |
| 1c | Elect Director Laura Cox Kaplan | For | For | Management |
| 1d | Elect Director Michael J. Glosserman | For | For | Management |
| 1e | Elect Director Warren H. Haber | For | For | Management |
| 1f | Elect Director John W. Hill | For | For | Management |
| 1g | Elect Director Christopher J. Nassetta | For | For | Management |
| 1h | Elect Director David J. Steinberg | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
COTT CORPORATION
| Ticker: COT | Security ID: 22163N106 |
| Meeting Date: MAY 01, 2018 | Meeting Type: Annual/Special |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jerry Fowden | For | For | Management |
| 1.2 | Elect Director David T. Gibbons | For | For | Management |
| 1.3 | Elect Director Stephen H. Halperin | For | For | Management |
| 1.4 | Elect Director Betty Jane 'BJ' Hess | For | For | Management |
| 1.5 | Elect Director Kenneth C. Keller, Jr. | For | For | Management |
| 1.6 | Elect Director Gregory Monahan | For | For | Management |
| 1.7 | Elect Director Mario Pilozzi | For | For | Management |
| 1.8 | Elect Director Eric Rosenfeld | For | Withhold | Management |
| 1.9 | Elect Director Graham Savage | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Approve Omnibus Stock Plan | For | For | Management |
| 5 | Approve Shareholder Rights Plan | For | For | Management |
| 6 | Change Location of Registered Office | For | For | Management |
| 7 | Change Location of Meetings | For | For | Management |
CROWN CASTLE INTERNATIONAL CORP.
| Ticker: CCI | Security ID: 22822V101 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: MAR 23, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director P. Robert Bartolo | For | For | Management |
| 1b | Elect Director Jay A. Brown | For | For | Management |
| 1c | Elect Director Cindy Christy | For | For | Management |
| 1d | Elect Director Ari Q. Fitzgerald | For | For | Management |
| 1e | Elect Director Robert E. Garrison, II | For | For | Management |
| 1f | Elect Director Andrea J. Goldsmith | For | For | Management |
| 1g | Elect Director Lee W. Hogan | For | For | Management |
| 1h | Elect Director Edward C. Hutcheson, Jr. | For | For | Management |
| 1i | Elect Director J. Landis Martin | For | For | Management |
| 1j | Elect Director Robert F. McKenzie | For | For | Management |
| 1k | Elect Director Anthony J. Melone | For | For | Management |
| 1l | Elect Director W. Benjamin Moreland | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CYPRESS SEMICONDUCTOR CORPORATION
| Ticker: CY | Security ID: 232806109 |
| Meeting Date: MAY 11, 2018 | Meeting Type: Annual |
| Record Date: MAR 14, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director W. Steve Albrecht | For | For | Management |
| 1b | Elect Director Hassane El-Khoury | For | For | Management |
| 1c | Elect Director Oh Chul Kwon | For | For | Management |
| 1d | Elect Director Catherine P. Lego | For | For | Management |
| 1e | Elect Director Camillo Martino | For | For | Management |
| 1f | Elect Director J. Daniel McCranie | For | Against | Management |
| 1g | Elect Director Jeffrey J. Owens | For | For | Management |
| 1h | Elect Director Jeannine Sargent | For | For | Management |
| 1i | Elect Director Michael S. Wishart | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
DELL TECHNOLOGIES INC.
| Ticker: DVMT | Security ID: 24703L103 |
| Meeting Date: JUN 25, 2018 | Meeting Type: Annual |
| Record Date: APR 26, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David W. Dorman | For | Withhold | Management |
| 1.2 | Elect Director William D. Green | For | Withhold | Management |
| 1.3 | Elect Director Ellen J. Kullman | For | Withhold | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
DOMINO'S PIZZA, INC.
| Ticker: DPZ | Security ID: 25754A201 |
| Meeting Date: APR 24, 2018 | Meeting Type: Annual |
| Record Date: MAR 01, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director David A. Brandon | For | For | Management |
| 1.2 | Elect Director C. Andrew Ballard | For | For | Management |
| 1.3 | Elect Director Andrew B. Balson | For | For | Management |
| 1.4 | Elect Director Diana F. Cantor | For | For | Management |
| 1.5 | Elect Director J. Patrick Doyle | For | For | Management |
| 1.6 | Elect Director Richard L. Federico | For | For | Management |
| 1.7 | Elect Director James A. Goldman | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Adopt Policy and Plan to Eliminate Deforestation in Supply Chain | Against | For | Shareholder |
DOVER CORPORATION
| Ticker: DOV | Security ID: 260003108 |
| Meeting Date: MAY 04, 2018 | Meeting Type: Annual |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Peter T. Francis | For | For | Management |
| 1b | Elect Director Kristiane C. Graham | For | For | Management |
| 1c | Elect Director Michael F. Johnston | For | For | Management |
| 1d | Elect Director Richard K. Lochridge | For | For | Management |
| 1e | Elect Director Eric A. Spiegel | For | For | Management |
| 1f | Elect Director Richard J. Tobin | For | For | Management |
| 1g | Elect Director Stephen M. Todd | For | For | Management |
| 1h | Elect Director Stephen K. Wagner | For | For | Management |
| 1i | Elect Director Keith E. Wandell | For | For | Management |
| 1j | Elect Director Mary A. Winston | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Eliminate Supermajority Vote Requirement to Amend Article 15 of the Charter | For | For | Management |
| 5 | Eliminate Supermajority Vote Requirement to Amend Article 16 of the Charter | For | For | Management |
ELDORADO RESORTS, INC.
| Ticker: ERI | Security ID: 28470R102 |
| Meeting Date: JUN 20, 2018 | Meeting Type: Annual |
| Record Date: APR 23, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gary L. Carano | For | For | Management |
| 1.2 | Elect Director Frank J. Fahrenkopf, Jr. | For | For | Management |
| 1.3 | Elect Director James B. Hawkins | For | For | Management |
| 1.4 | Elect Director Michael E. Pegram | For | For | Management |
| 1.5 | Elect Director Thomas R. Reeg | For | For | Management |
| 1.6 | Elect Director David P. Tomick | For | For | Management |
| 1.7 | Elect Director Roger P. Wagner | For | For | Management |
| 1.8 | Elect Director Bonnie Biumi | For | For | Management |
| 1.9 | Elect Director Gregory J. Kozicz | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Increase Authorized Common Stock | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
ESH HOSPITALITY, INC.
| Ticker: | Security ID: 30224P211 |
| Meeting Date: MAY 16, 2018 | Meeting Type: Annual |
| Record Date: APR 05, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jonathan S. Halkyard | For | For | Management |
| 1.2 | Elect Director Douglas G. Geoga | For | For | Management |
| 1.3 | Elect Director Kapila K. Anand | For | For | Management |
| 1.4 | Elect Director Neil T. Brown | For | For | Management |
| 1.5 | Elect Director Steven E. Kent | For | For | Management |
| 1.6 | Elect Director Lisa Palmer | For | For | Management |
| 1.7 | Elect Director Bruce N. Haase | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
EXTENDED STAY AMERICA, INC.
| Ticker: STAY | Security ID: 30224P200 |
| Meeting Date: MAY 16, 2018 | Meeting Type: Annual |
| Record Date: APR 05, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jonathan S. Halkyard | For | For | Management |
| 1.2 | Elect Director Douglas G. Geoga | For | For | Management |
| 1.3 | Elect Director Kapila K. Anand | For | For | Management |
| 1.4 | Elect Director Thomas F. O'Toole | For | For | Management |
| 1.5 | Elect Director Richard F. Wallman | For | For | Management |
| 1.6 | Elect Director Jodie W. McLean | For | For | Management |
| 1.7 | Elect Director Ellen Keszler | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
FIDELITY NATIONAL INFORMATION SERVICES, INC.
| Ticker: FIS | Security ID: 31620M106 |
| Meeting Date: MAY 30, 2018 | Meeting Type: Annual |
| Record Date: APR 02, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Ellen R. Alemany | For | For | Management |
| 1b | Elect Director Keith W. Hughes | For | For | Management |
| 1c | Elect Director David K. Hunt | For | For | Management |
| 1d | Elect Director Stephan A. James | For | For | Management |
| 1e | Elect Director Leslie M. Muma | For | For | Management |
| 1f | Elect Director Gary A. Norcross | For | For | Management |
| 1g | Elect Director Louise M. Parent | For | For | Management |
| 1 | hElect Director James B. Stallings, Jr. | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
FIRST DATA CORPORATION
| Ticker: FDC | Security ID: 32008D106 |
| Meeting Date: MAY 10, 2018 | Meeting Type: Annual |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director James E. Nevels | For | Withhold | Management |
| 1.2 | Elect Director Tagar C. Olson | For | Withhold | Management |
| 1.3 | Elect Director Barbara A. Yastine | For | Withhold | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
FLEETCOR TECHNOLOGIES, INC.
| Ticker: FLT | Security ID: 339041105 |
| Meeting Date: JUN 06, 2018 | Meeting Type: Annual |
| Record Date: APR 18, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark A. Johnson | For | Withhold | Management |
| 1.2 | Elect Director Hala G. Moddelmog | For | For | Management |
| 1.3 | Elect Director Jeffrey S. Sloan | For | Withhold | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Eliminate Supermajority Vote Requirement | For | For | Management |
| 5 | Declassify the Board of Directors | Against | For | Shareholder |
GLOBAL PAYMENTS INC.
| Ticker: GPN | Security ID: 37940X102 |
| Meeting Date: APR 27, 2018 | Meeting Type: Annual |
| Record Date: MAR 05, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director William I. Jacobs | For | For | Management |
| 1.2 | Elect Director Robert H.B. Baldwin, Jr. | For | For | Management |
| 1.3 | Elect Director Alan M. Silberstein | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
GRAPHIC PACKAGING HOLDING COMPANY
| Ticker: GPK | Security ID: 388689101 |
| Meeting Date: MAY 23, 2018 | Meeting Type: Annual |
| Record Date: MAR 26, 2018 | |
| # | 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 |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
HD SUPPLY HOLDINGS, INC.
| Ticker: HDS | Security ID: 40416M105 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: MAR 21, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Declassify the Board of Directors | For | For | Management |
| 2.1 | Elect Director Betsy S. Atkins - Withdrawn Resolution | None | None | Management |
| 2.2 | Elect Director Scott D. Ostfeld | For | For | Management |
| 2.3 | Elect Director James A. Rubright | For | For | Management |
| 2.4 | Elect Director Lauren Taylor Wolfe | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
HILTON WORLDWIDE HOLDINGS INC.
| Ticker: HLT | Security ID: 43300A203 |
| Meeting Date: MAY 10, 2018 | Meeting Type: Annual |
| Record Date: MAR 15, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Christopher J. Nassetta | For | For | Management |
| 1b | Elect Director Jonathan D. Gray | For | For | Management |
| 1c | Elect Director Charlene T. Begley | For | For | Management |
| 1d | Elect Director Melanie L. Healey | For | For | Management |
| 1e | Elect Director Raymond E. Mabus, Jr. | For | For | Management |
| 1f | Elect Director Judith A. McHale | For | For | Management |
| 1g | Elect Director John G. Schreiber | For | For | Management |
| 1h | Elect Director Elizabeth A. Smith | For | For | Management |
| 1i | Elect Director Douglas M. Steenland | For | For | Management |
| 1j | Elect Director Zhang Ling – Resigned Director | None | None | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
HRG GROUP, INC.
| Ticker: HRG | Security ID: 40434J100 |
| Meeting Date: SEP 25, 2017 | Meeting Type: Annual |
| Record Date: AUG 14, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Andrew A. McKnight | For | For | Management |
| 1.2 | Elect Director Andrew Whittaker | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
HYATT HOTELS CORPORATION
| Ticker: H | Security ID: 448579102 |
| Meeting Date: MAY 16, 2018 | Meeting Type: Annual |
| Record Date: MAR 23, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Susan D. Kronick | For | For | Management |
| 1.2 | Elect Director Mackey J. McDonald | For | For | Management |
| 1.3 | Elect Director Jason Pritzker | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
IAC/INTERACTIVECORP
| Ticker: IAC | Security ID: 44919P508 |
| Meeting Date: JUN 28, 2018 | Meeting Type: Annual |
| Record Date: APR 30, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Edgar Bronfman, Jr. | For | For | Management |
| 1.2 | Elect Director Chelsea Clinton | For | For | Management |
| 1.3 | Elect Director Barry Diller | For | For | Management |
| 1.4 | Elect Director Michael D. Eisner | For | For | Management |
| 1.5 | Elect Director Bonnie S. Hammer | For | For | Management |
| 1.6 | Elect Director Victor A. Kaufman | For | For | Management |
| 1.7 | Elect Director Joseph Levin | For | For | Management |
| 1.8 | Elect Director Bryan Lourd | For | For | Management |
| 1.9 | Elect Director David Rosenblatt | For | For | Management |
| 1.10 | Elect Director Alan G. Spoon | For | For | Management |
| 1.11 | Elect Director Alexander von Furstenberg | For | For | Management |
| 1.12 | Elect Director Richard F. Zannino | For | For | Management |
| 2 | Approve Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
IHS MARKIT LTD.
| Ticker: INFO | Security ID: G47567105 |
| Meeting Date: APR 11, 2018 | Meeting Type: Annual |
| Record Date: FEB 14, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dinyar S. Devitre | For | For | Management |
| 1.2 | Elect Director Nicoletta Giadrossi | For | For | Management |
| 1.3 | Elect Director Robert P. Kelly | For | For | Management |
| 1.4 | Elect Director Deborah Doyle McWhinney | For | For | Management |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
INC RESEARCH HOLDINGS, INC.
| Ticker: INCR | Security ID: 45329R109 |
| Meeting Date: JUL 31, 2017 | Meeting Type: Special |
| Record Date: JUN 29, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Merger Agreement | For | For | Management |
| 2 | Issue Shares in Connection with Merger | For | For | Management |
| 3 | Advisory Vote on Golden Parachutes | For | For | Management |
| 4 | Adjourn Meeting | For | For | Management |
JONES LANG LASALLE INCORPORATED
| Ticker: JLL | Security ID: 48020Q107 |
| Meeting Date: MAY 30, 2018 | Meeting Type: Annual |
| Record Date: MAR 15, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Hugo Bague | For | For | Management |
| 1b | Elect Director Samuel A. Di Piazza, Jr. | For | For | Management |
| 1c | Elect Director Dame DeAnne Julius | For | For | Management |
| 1d | Elect Director Sheila A. Penrose | For | For | Management |
| 1e | Elect Director Ming Lu | For | For | Management |
| 1f | Elect Director Bridget Macaskill | For | For | Management |
| 1g | Elect Director Martin H. Nesbitt | For | For | Management |
| 1h | Elect Director Ann Marie Petach | For | For | Management |
| 1i | Elect Director Shailesh Rao | For | For | Management |
| 1j | Elect Director Christian Ulbrich | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
KANSAS CITY SOUTHERN
| Ticker: KSU | Security ID: 485170302 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: MAR 19, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Lydia I. Beebe | For | For | Management |
| 1.2 | Elect Director Lu M. Cordova | For | For | Management |
| 1.3 | Elect Director Robert J. Druten | For | For | Management |
| 1.4 | Elect Director Terrence P. Dunn | For | For | Management |
| 1.5 | Elect Director Antonio O. Garza, Jr. | For | For | Management |
| 1.6 | Elect Director David Garza-Santos | For | For | Management |
| 1.7 | Elect Director Janet H. Kennedy | For | For | Management |
| 1.8 | Elect Director Mitchell J. Krebs | For | For | Management |
| 1.9 | Elect Director Henry J. Maier | For | For | Management |
| 1.10 | Elect Director Thomas A. McDonnell | For | For | Management |
| 1.11 | Elect Director Patrick J. Ottensmeyer | For | For | Management |
| 1.12 | Elect Director Rodney E. Slater | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
KAR AUCTION SERVICES, INC.
| Ticker: KAR | Security ID: 48238T109 |
| Meeting Date: JUN 04, 2018 | Meeting Type: Annual |
| Record Date: APR 11, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Todd F. Bourell | For | For | Management |
| 1b | Elect Director Donna R. Ecton | For | For | Management |
| 1c | Elect Director James P. Hallett | For | For | Management |
| 1d | Elect Director Mark E. Hill | For | For | Management |
| 1e | Elect Director J. Mark Howell | For | For | Management |
| 1f | Elect Director Lynn Jolliffe | For | For | Management |
| 1g | Elect Director Michael T. Kestner | For | For | Management |
| 1h | Elect Director John P. Larson | For | For | Management |
| 1i | Elect Director Stephen E. Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
L3 TECHNOLOGIES INC.
| Ticker: LLL | Security ID: 502413107 |
| Meeting Date: MAY 07, 2018 | Meeting Type: Annual |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Claude R. Canizares | For | For | Management |
| 1b | Elect Director Thomas A. Corcoran | For | For | Management |
| 1c | Elect Director Ann E. Dunwoody | For | For | Management |
| 1d | Elect Director Lewis Kramer | For | For | Management |
| 1e | Elect Director Christopher E. Kubasik | For | For | Management |
| 1f | Elect Director Robert B. Millard | For | For | Management |
| 1g | Elect Director Lloyd W. Newton | For | For | Management |
| 1h | Elect Director Vincent Pagano, Jr. | For | For | Management |
| 1i | Elect Director H. Hugh Shelton | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | For | For | Shareholder |
| 5 | Adopt Quantitative Company-wide GHG Goals | Against | For | Shareholder |
LABORATORY CORPORATION OF AMERICA HOLDINGS
| Ticker: LH | Security ID: 50540R409 |
| Meeting Date: MAY 10, 2018 | Meeting Type: Annual |
| Record Date: MAR 23, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Kerrii B. Anderson | For | For | Management |
| 1b | Elect Director Jean-Luc Belingard | For | For | Management |
| 1c | Elect Director D. Gary Gilliland | For | For | Management |
| 1d | Elect Director David P. King | For | For | Management |
| 1e | Elect Director Garheng Kong | For | For | Management |
| 1f | Elect Director Robert E. Mittelstaedt, Jr. | 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 R. Sanders Williams | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
LAS VEGAS SANDS CORP.
| Ticker: LVS | Security ID: 517834107 |
| Meeting Date: JUN 07, 2018 | Meeting Type: Annual |
| Record Date: APR 09, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Declassify the Board of Directors | For | For | Management |
| 2.1 | Elect Director Sheldon G. Adelson | For | For | Management |
| 2.2 | Elect Director Irwin Chafetz | For | For | Management |
| 2.3 | Elect Director Micheline Chau | For | For | Management |
| 2.4 | Elect Director Patrick Dumont | For | For | Management |
| 2.5 | Elect Director Charles D. Forman | For | For | Management |
| 2.6 | Elect Director Steven L. Gerard | For | For | Management |
| 2.7 | Elect Director Robert G. Goldstein | For | For | Management |
| 2.8 | Elect Director George Jamieson | For | For | Management |
| 2.9 | Elect Director Charles A. Koppelman | For | For | Management |
| 2.10 | Elect Director Lewis Kramer | For | For | Management |
| 2.11 | Elect Director David F. Levi | For | For | Management |
| 3.1 | Elect Director Micheline Chau | For | For | Management |
| 3.2 | Elect Director Patrick Dumont | For | For | Management |
| 3.3 | Elect Director David F. Levi | For | For | Management |
| 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 6 | Amend Executive Incentive Bonus Plan | For | For | Management |
LIVE NATION ENTERTAINMENT, INC.
| Ticker: LYV | Security ID: 538034109 |
| Meeting Date: JUN 06, 2018 | Meeting Type: Annual |
| Record Date: APR 10, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark Carleton | For | Against | Management |
| 1.2 | Elect Director Ariel Emanuel | For | Against | Management |
| 1.3 | Elect Director Robert Ted Enloe, III | For | Against | Management |
| 1.4 | Elect Director Ping Fu | For | For | Management |
| 1.5 | Elect Director Jeffrey T. Hinson | For | Against | Management |
| 1.6 | Elect Director James Iovine | For | Against | Management |
| 1.7 | Elect Director James S. Kahan | For | Against | Management |
| 1.8 | Elect Director Gregory B. Maffei | For | Against | Management |
| 1.9 | Elect Director Randall T. Mays | For | Against | Management |
| 1.10 | Elect Director Michael Rapino | For | Against | Management |
| 1.11 | Elect Director Mark S. Shapiro | For | Against | Management |
| 1.12 | Elect Director Dana Walden | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
LKQ CORPORATION
| Ticker: LKQ | Security ID: 501889208 |
| Meeting Date: MAY 07, 2018 | Meeting Type: Annual |
| Record Date: MAR 09, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Sukhpal Singh Ahluwalia | For | For | Management |
| 1b | Elect Director A. Clinton Allen | For | For | Management |
| 1c | Elect Director Robert M. Hanser | For | For | Management |
| 1d | Elect Director Joseph M. Holsten | For | For | Management |
| 1e | Elect Director Blythe J. McGarvie | For | For | Management |
| 1f | Elect Director John F. O'Brien | For | For | Management |
| 1g | Elect Director Guhan Subramanian | For | For | Management |
| 1h | Elect Director William M. Webster, IV | For | For | Management |
| 1i | Elect Director Dominick Zarcone | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
LPL FINANCIAL HOLDINGS INC.
| Ticker: LPLA | Security ID: 50212V100 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: MAR 19, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Dan H. Arnold | For | For | Management |
| 1.2 | Elect Director Viet D. Dinh | For | For | Management |
| 1.3 | Elect Director H. Paulett Eberhart | For | For | Management |
| 1.4 | Elect Director William F. Glavin Jr. | For | For | Management |
| 1.5 | Elect Director Anne M. Mulcahy | For | For | Management |
| 1.6 | Elect Director James S. Putnam | For | For | Management |
| 1.7 | Elect Director James S. Riepe | For | For | Management |
| 1.8 | Elect Director Richard P. Schifter | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
MATCH GROUP, INC.
| Ticker: MTCH | Security ID: 57665R106 |
| Meeting Date: JUN 15, 2018 | Meeting Type: Annual |
| Record Date: APR 18, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Gregory R. Blatt | For | Withhold | Management |
| 1.2 | Elect Director Amanda Ginsberg | For | Withhold | Management |
| 1.3 | Elect Director Joseph Levin | For | Withhold | Management |
| 1.4 | Elect Director Ann L. McDaniel | For | For | Management |
| 1.5 | Elect Director Thomas J. McInerney | For | For | Management |
| 1.6 | Elect Director Glenn H. Schiffman | For | Withhold | Management |
| 1.7 | Elect Director Pamela S. Seymon | For | For | Management |
| 1.8 | Elect Director Alan G. Spoon | For | For | Management |
| 1.9 | Elect Director Mark Stein | For | Withhold | Management |
| 1.10 | Elect Director Gregg Winiarski | For | Withhold | Management |
| 1.11 | Elect Director Sam Yagan | For | Withhold | Management |
| 2 | Amend Omnibus Stock Plan | For | Against | Management |
| 3 | Ratify Ernst & Young as Auditors | For | For | Management |
MSCI INC.
| Ticker: MSCI | Security ID: 55354G100 |
| Meeting Date: MAY 10, 2018 | Meeting Type: Annual |
| Record Date: MAR 14, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Henry A. Fernandez | For | For | Management |
| 1b | Elect Director Robert G. Ashe | For | For | Management |
| 1c | Elect Director Benjamin F. duPont | For | For | Management |
| 1d | Elect Director Wayne Edmunds | For | For | Management |
| 1e | Elect Director Alice W. Handy | For | For | Management |
| 1f | Elect Director Catherine R. Kinney | For | For | Management |
| 1g | Elect Director Wendy E. Lane | For | For | Management |
| 1h | Elect Director Jacques P. Perold | For | For | Management |
| 1i | Elect Director Linda H. Riefler | For | For | Management |
| 1j | Elect Director George W. Siguler | For | For | Management |
| 1k | Elect Director Marcus L. Smith | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
NORWEGIAN CRUISE LINE HOLDINGS LTD.
| Ticker: NCLH | Security ID: G66721104 |
| Meeting Date: JUN 20, 2018 | Meeting Type: Annual |
| Record Date: APR 02, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Adam M. Aron | For | For | Management |
| 1b | Elect Director Stella David | For | For | Management |
| 1c | Elect Director Mary E. Landry | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
ONEOK, INC.
| Ticker: OKE | Security ID: 682680103 |
| Meeting Date: MAY 23, 2018 | Meeting Type: Annual |
| Record Date: MAR 26, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Brian L. Derksen | For | For | Management |
| 1.2 | Elect Director Julie H. Edwards | For | For | Management |
| 1.3 | Elect Director John W. Gibson | For | For | Management |
| 1.4 | Elect Director Randall J. Larson | For | For | Management |
| 1.5 | Elect Director Steven J. Malcolm | For | For | Management |
| 1.6 | Elect Director Jim W. Mogg | For | For | Management |
| 1.7 | Elect Director Pattye L. Moore | For | For | Management |
| 1.8 | Elect Director Gary D. Parker | For | For | Management |
| 1.9 | Elect Director Eduardo A. Rodriguez | For | For | Management |
| 1.10 | Elect Director Terry K. Spencer | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Approve Omnibus Stock Plan | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
ORBITAL ATK, INC.
| Ticker: OA | Security ID: 68557N103 |
| Meeting Date: AUG 10, 2017 | Meeting Type: Annual |
| Record Date: JUN 14, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Kevin P. Chilton | For | For | Management |
| 1b | Elect Director Roxanne J. Decyk | For | For | Management |
| 1c | Elect Director Lennard A. Fisk | For | For | Management |
| 1d | Elect Director Ronald R. Fogleman | For | For | Management |
| 1e | Elect Director Ronald T. Kadish | For | For | Management |
| 1f | Elect Director Tig H. Krekel | For | For | Management |
| 1g | Elect Director Douglas L. Maine | For | For | Management |
| 1h | Elect Director Roman Martinez, IV | For | For | Management |
| 1i | Elect Director Janice I. Obuchowski | For | For | Management |
| 1j | Elect Director James G. Roche | For | For | Management |
| 1k | Elect Director Harrison H. Schmitt | For | For | Management |
| 1l | Elect Director David W. Thompson | For | For | Management |
| 1 | mElect Director Scott L. Webster | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
PENN NATIONAL GAMING, INC.
| Ticker: PENN | Security ID: 707569109 |
| Meeting Date: MAR 29, 2018 | Meeting Type: Special |
| Record Date: FEB 27, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Issue Shares in Connection with Merger | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
PERFORMANCE FOOD GROUP COMPANY
| Ticker: PFGC | Security ID: 71377A103 |
| Meeting Date: NOV 10, 2017 | Meeting Type: Annual |
| Record Date: SEP 18, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Meredith Adler | For | Withhold | Management |
| 1.2 | Elect Director Jeffrey M. Overly | For | Withhold | Management |
| 1.3 | Elect Director Douglas M. Steenland | For | Withhold | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
PINNACLE FOODS INC.
| Ticker: PF | Security ID: 72348P104 |
| Meeting Date: MAY 30, 2018 | Meeting Type: Annual |
| Record Date: APR 02, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ann Fandozzi | For | For | Management |
| 1.2 | Elect Director Mark Jung | For | For | Management |
| 1.3 | Elect Director Ioannis Skoufalos | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
PRESIDIO, INC.
| Ticker: PSDO | Security ID: 74102M103 |
| Meeting Date: NOV 08, 2017 | Meeting Type: Annual |
| Record Date: SEP 20, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Heather Berger | For | Withhold | Management |
| 1.2 | Elect Director Michael A. Reiss | For | Withhold | Management |
| 1.3 | Elect Director Todd H. Siegel | For | Withhold | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
| 4 | Ratify RSM US LLP as Auditors | For | For | Management |
REPUBLIC SERVICES, INC.
| Ticker: RSG | Security ID: 760759100 |
| Meeting Date: MAY 11, 2018 | Meeting Type: Annual |
| Record Date: MAR 14, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Manuel Kadre | For | For | Management |
| 1b | Elect Director Tomago Collins | For | For | Management |
| 1c | Elect Director Thomas W. Handley | For | For | Management |
| 1d | Elect Director Jennifer M. Kirk | For | For | Management |
| 1e | Elect Director Michael Larson | For | For | Management |
| 1f | Elect Director Kim S. Pegula | For | For | Management |
| 1g | Elect Director Ramon A. Rodriguez | For | For | Management |
| 1h | Elect Director Donald W. Slager | For | For | Management |
| 1i | Elect Director John M. Trani | For | For | Management |
| 1j | Elect Director Sandra M. Volpe | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 4 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 5 | Report on Political Contributions | Against | For | Shareholder |
ROPER TECHNOLOGIES, INC.
| Ticker: ROP | Security ID: 776696106 |
| Meeting Date: JUN 04, 2018 | Meeting Type: Annual |
| Record Date: APR 13, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Shellye L. Archambeau | For | For | Management |
| 1.2 | Elect Director Amy Woods Brinkley | For | For | Management |
| 1.3 | Elect Director John F. Fort, III | For | For | Management |
| 1.4 | Elect Director Brian D. Jellison | For | For | Management |
| 1.5 | Elect Director Robert D. Johnson | For | For | Management |
| 1.6 | Elect Director Robert E. Knowling, Jr. | For | For | Management |
| 1.7 | Elect Director Wilbur J. Prezzano | For | For | Management |
| 1.8 | Elect Director Laura G. Thatcher | For | For | Management |
| 1.9 | Elect Director Richard F. Wallman | For | For | Management |
| 1.10 | Elect Director Christopher Wright | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 4 | Other Business | For | Against | Management |
RYMAN HOSPITALITY PROPERTIES, INC.
| Ticker: RHP | Security ID: 78377T107 |
| Meeting Date: MAY 03, 2018 | Meeting Type: Annual |
| Record Date: MAR 16, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Michael J. Bender | For | For | Management |
| 1b | Elect Director Rachna Bhasin | For | For | Management |
| 1c | Elect Director Alvin Bowles, Jr. | For | For | Management |
| 1d | Elect Director Ellen Levine | For | For | Management |
| 1e | Elect Director Fazal Merchant | For | For | Management |
| 1f | Elect Director Patrick Q. Moore | For | For | Management |
| 1g | Elect Director Robert S. Prather, Jr. | For | For | Management |
| 1h | Elect Director Colin V. Reed | For | For | Management |
| 1i | Elect Director Michael I. Roth | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 4 | Effectuate a Tax-Deferred Spin-Off of the Company's Entertainment Business | None | Against | Shareholder |
SCIENTIFIC GAMES CORPORATION
| Ticker: SGMS | Security ID: 80874P109 |
| Meeting Date: NOV 27, 2017 | Meeting Type: Special |
| Record Date: OCT 17, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Change State of Incorporation from Delaware to Nevada | For | Against | Management |
| 2 | Adjourn Meeting | For | Against | Management |
SCIENTIFIC GAMES CORPORATION
| Ticker: SGMS | Security ID: 80874P109 |
| Meeting Date: JUN 13, 2018 | Meeting Type: Annual |
| Record Date: APR 16, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald O. Perelman | For | For | Management |
| 1.2 | Elect Director Barry L. Cottle | For | For | Management |
| 1.3 | Elect Director Peter A. Cohen | For | Withhold | Management |
| 1.4 | Elect Director Richard M. Haddrill | For | For | Management |
| 1.5 | Elect Director M. Gavin Isaacs | For | For | Management |
| 1.6 | Elect Director Viet D. Dinh | For | Withhold | Management |
| 1.7 | Elect Director Gerald J. Ford | For | Withhold | Management |
| 1.8 | Elect Director David L. Kennedy | For | For | Management |
| 1.9 | Elect Director Gabrielle K. McDonald | For | For | Management |
| 1.10 | Elect Director Paul M. Meister | For | For | Management |
| 1.11 | Elect Director Michael J. Regan | For | Withhold | Management |
| 1.12 | Elect Director Barry F. Schwartz | For | For | Management |
| 1.13 | Elect Director Kevin M. Sheehan | For | For | Management |
| 1.14 | Elect Director Frances F. Townsend | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Approve Stock Ownership Limitations | For | For | Management |
| 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
SENSATA TECHNOLOGIES HOLDING N.V.
| Ticker: ST | Security ID: N7902X106 |
| Meeting Date: FEB 16, 2018 | Meeting Type: Special |
| Record Date: JAN 19, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Amend Articles | For | For | Management |
| 2 | Change Country of Incorporation | For | For | Management |
SENSATA TECHNOLOGIES HOLDING PLC
| Ticker: ST | Security ID: G8060N102 |
| Meeting Date: MAY 31, 2018 | Meeting Type: Annual |
| Record Date: APR 27, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Paul Edgerley | For | For | Management |
| 1b | Elect Director Martha Sullivan | For | For | Management |
| 1c | Elect Director James E. Heppelmann | For | For | Management |
| 1d | Elect Director Charles W. Peffer | For | For | Management |
| 1e | Elect Director Kirk P. Pond | For | For | Management |
| 1f | Elect Director Constance E. Skidmore | For | For | Management |
| 1g | Elect Director Andrew Teich | For | For | Management |
| 1h | Elect Director Thomas Wroe | For | For | Management |
| 1i | Elect Director Stephen Zide | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 4 | Ratify Ernst & Young LLP as U.K. Statutory Auditor | For | For | Management |
| 5 | Authorize Board to Fix Remuneration of Auditors | For | For | Management |
| 6 | Accept Financial Statements and Statutory Reports | For | For | Management |
| 7 | Grant Board Authority to Repurchase Shares | For | For | Management |
| 8 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans | For | For | Management |
| 9 | Authorize the Board of Directors to Allot Shares Under the Equity Incentive Plans without Pre-emptive Rights | For | For | Management |
SERVICE CORPORATION INTERNATIONAL
| Ticker: SCI | Security ID: 817565104 |
| Meeting Date: MAY 23, 2018 | Meeting Type: Annual |
| Record Date: MAR 26, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Anthony L. Coelho | For | For | Management |
| 1.2 | Elect Director Jakki L. Haussler | For | For | Management |
| 1.3 | Elect Director Sara Martinez Tucker | 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 Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Declassify the Board of Directors | For | For | Management |
| 5 | Eliminate Supermajority Vote Requirement in Certain Provisions of the Certificate of Incorporation and Bylaws | For | For | Management |
| 6 | Reduce Supermajority Vote Requirement to Approve Business Combinations | For | For | Management |
| 7 | Require Independent Board Chairman | Against | For | Shareholder |
SERVICEMASTER GLOBAL HOLDINGS, INC.
| Ticker: SERV | Security ID: 81761R109 |
| Meeting Date: APR 24, 2018 | Meeting Type: Annual |
| Record Date: MAR 07, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | Elect Director Peter L. Cella | For | For | Management |
| 1B | Elect Director John B. Corness | For | For | Management |
| 1C | Elect Director Stephen J. Sedita | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
SIX FLAGS ENTERTAINMENT CORPORATION
| Ticker: SIX | Security ID: 83001A102 |
| Meeting Date: MAY 02, 2018 | Meeting Type: Annual |
| Record Date: MAR 07, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Kurt M. Cellar | For | For | Management |
| 1.2 | Elect Director Nancy A. Krejsa | For | For | Management |
| 1.3 | Elect Director Jon L. Luther | For | For | Management |
| 1.4 | Elect Director Usman Nabi | For | For | Management |
| 1.5 | Elect Director Stephen D. Owens | For | For | Management |
| 1.6 | Elect Director James Reid-Anderson | For | For | Management |
| 1.7 | Elect Director Richard W. Roedel | For | For | Management |
| 2 | Increase Authorized Common Stock | For | For | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
SS&C TECHNOLOGIES HOLDINGS, INC.
| Ticker: SSNC | Security ID: 78467J100 |
| Meeting Date: MAY 16, 2018 | Meeting Type: Annual |
| Record Date: MAR 20, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Elect Director Jonathan E. Michael | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
SUMMIT MATERIALS, INC.
| Ticker: SUM | Security ID: 86614U100 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: MAR 19, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Howard L. Lance | For | Withhold | Management |
| 1.2 | Elect Director Anne K. Wade | For | Withhold | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
SYMANTEC CORPORATION
| Ticker: SYMC | Security ID: 871503108 |
| Meeting Date: OCT 05, 2017 | Meeting Type: Annual |
| Record Date: AUG 07, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Gregory S. Clark | For | For | Management |
| 1b | Elect Director Frank E. Dangeard | For | For | Management |
| 1c | Elect Director Kenneth Y. Hao | For | For | Management |
| 1d | Elect Director David W. Humphrey | For | For | Management |
| 1e | Elect Director Geraldine B. Laybourne | For | For | Management |
| 1f | Elect Director David L. Mahoney | For | For | Management |
| 1g | Elect Director Robert S. Miller | For | For | Management |
| 1h | Elect Director Anita M. Sands | For | For | Management |
| 1i | Elect Director Daniel H. Schulman | For | For | Management |
| 1j | Elect Director V. Paul Unruh | For | For | Management |
| 1k | Elect Director Suzanne M. Vautrinot | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Amend Omnibus Stock Plan | For | Against | Management |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 6 | Provide For Confidential Running Vote Tallies On Executive Pay Matters | Against | Against | Shareholder |
| 7 | Adopt Share Retention Policy For Senior Executives | Against | Against | Shareholder |
TELEFLEX INCORPORATED
| Ticker: TFX | Security ID: 879369106 |
| Meeting Date: MAY 04, 2018 | Meeting Type: Annual |
| Record Date: MAR 05, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Candace H. Duncan | For | For | Management |
| 1b | Elect Director Liam J. Kelly | For | For | Management |
| 1c | Elect Director Stephen K. Klasko | For | For | Management |
| 1d | Elect Director Stuart A. Randle | For | For | Management |
| 1e | Elect Director Andrew A. Krakauer | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
THE PROGRESSIVE CORPORATION
| Ticker: PGR | Security ID: 743315103 |
| Meeting Date: MAY 11, 2018 | Meeting Type: Annual |
| Record Date: MAR 16, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Philip Bleser | For | For | Management |
| 1b | Elect Director Stuart B. Burgdoerfer | For | For | Management |
| 1c | Elect Director Pamela J. Craig | For | For | Management |
| 1d | Elect Director Charles A. Davis | For | For | Management |
| 1e | Elect Director Roger N. Farah | For | For | Management |
| 1f | Elect Director Lawton W. Fitt | For | For | Management |
| 1g | Elect Director Susan Patricia Griffith | For | For | Management |
| 1h | Elect Director Jeffrey D. Kelly | For | For | Management |
| 1i | Elect Director Patrick H. Nettles | For | For | Management |
| 1j | Elect Director Barbara R. Snyder | For | For | Management |
| 1k | Elect Director Kahina Van Dyke | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
THE SCOTTS MIRACLE-GRO COMPANY
| Ticker: SMG | Security ID: 810186106 |
| Meeting Date: JAN 26, 2018 | Meeting Type: Annual |
| Record Date: DEC 01, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Thomas N. Kelly, Jr. | For | For | Management |
| 1.2 | Elect Director Peter E. Shumlin | For | For | Management |
| 1.3 | Elect Director John R. Vines | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management |
| 5 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
TRANSUNION
| Ticker: TRU | Security ID: 89400J107 |
| Meeting Date: MAY 08, 2018 | Meeting Type: Annual |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Pamela A. Joseph | For | Withhold | Management |
| 1.2 | Elect Director James M. Peck | For | Withhold | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
UNITED RENTALS, INC.
| Ticker: URI | Security ID: 911363109 |
| Meeting Date: MAY 09, 2018 | Meeting Type: Annual |
| Record Date: MAR 12, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Jose B. Alvarez | For | For | Management |
| 1.2 | Elect Director Jenne K. Britell | For | For | Management |
| 1.3 | Elect Director Marc A. Bruno | For | For | Management |
| 1.4 | Elect Director Bobby J. Griffin | For | For | Management |
| 1.5 | Elect Director Terri L. Kelly | For | For | Management |
| 1.6 | Elect Director Michael J. Kneeland | For | For | Management |
| 1.7 | Elect Director Gracia C. Martore | For | For | Management |
| 1.8 | Elect Director Jason D. Papastavrou | For | For | Management |
| 1.9 | Elect Director Filippo Passerini | For | For | Management |
| 1.10 | Elect Director Donald C. Roof | For | For | Management |
| 1.11 | Elect Director Shiv Singh | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Provide Right to Act by Written Consent | Against | For | Shareholder |
US FOODS HOLDING CORP.
| Ticker: USFD | Security ID: 912008109 |
| Meeting Date: MAY 04, 2018 | Meeting Type: Annual |
| Record Date: MAR 09, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1A | Elect Director John A. Lederer | For | For | Management |
| 1B | Elect Director Carl Andrew Pforzheimer | For | Against | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Remove Supermajority Vote Requirement | For | For | Management |
| 5 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
VERISIGN, INC.
| Ticker: VRSN | Security ID: 92343E102 |
| Meeting Date: MAY 24, 2018 | Meeting Type: Annual |
| Record Date: MAR 29, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director D. James Bidzos | For | For | Management |
| 1.2 | Elect Director Kathleen A. Cote | For | For | Management |
| 1.3 | Elect Director Thomas F. Frist, III | For | For | Management |
| 1.4 | Elect Director Jamie S. Gorelick | For | For | Management |
| 1.5 | Elect Director Roger H. Moore | For | For | Management |
| 1.6 | Elect Director Louis A. Simpson | For | For | Management |
| 1.7 | Elect Director Timothy Tomlinson | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify KPMG LLP as Auditors | For | For | Management |
| 4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
VIASAT, INC.
| Ticker: VSAT | Security ID: 92552V100 |
| Meeting Date: SEP 07, 2017 | Meeting Type: Annual |
| Record Date: JUL 14, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Mark Dankberg | For | For | Management |
| 1.2 | Elect Director Varsha Rao | For | For | Management |
| 1.3 | Elect Director Harvey White | For | For | Management |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
| 6 | Amend Omnibus Stock Plan | For | For | Management |
WASTE CONNECTIONS, INC.
| Ticker: WCN | Security ID: 94106B101 |
| Meeting Date: MAY 24, 2018 | Meeting Type: Annual/Special |
| Record Date: MAR 28, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Ronald J. Mittelstaedt | For | For | Management |
| 1.2 | Elect Director Robert H. Davis | For | For | Management |
| 1.3 | Elect Director Edward E. "Ned" Guillet | For | For | Management |
| 1.4 | Elect Director Michael W. Harlan | For | For | Management |
| 1.5 | Elect Director Larry S. Hughes | For | For | Management |
| 1.6 | Elect Director Susan "Sue" Lee | For | For | Management |
| 1.7 | Elect Director William J. Razzouk | For | For | Management |
| 2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | For | For | Management |
| 3 | Advisory Vote on Executive Compensation Approach | For | For | Management |
| 4 | Adopt Share Retention Policy For Senior Executives | Against | For | Shareholder |
WORLDPAY, INC.
| Ticker: WP | Security ID: 981558109 |
| Meeting Date: MAY 16, 2018 | Meeting Type: Annual |
| Record Date: MAR 29, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Charles Drucker | For | For | Management |
| 1.2 | Elect Director Karen Richardson | For | For | Management |
| 1.3 | Elect Director Boon Sim | For | For | Management |
| 1.4 | Elect Director Jeffrey Stiefler | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management |
| 4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
WYNDHAM WORLDWIDE CORPORATION
| Ticker: WYN | Security ID: 98310W108 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: MAR 23, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Myra J. Biblowit | For | For | Management |
| 1b | Elect Director Louise F. Brady | For | For | Management |
| 1c | Elect Director James E. Buckman | For | For | Management |
| 1d | Elect Director George Herrera | For | For | Management |
| 1e | Elect Director Stephen P. Holmes | For | For | Management |
| 1f | Elect Director Brian M. Mulroney | For | For | Management |
| 1g | Elect Director Pauline D.E. Richards | For | For | Management |
| 1h | Elect Director Michael H. Wargotz | For | For | Management |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 3 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | Against | Management |
| 5 | Report on Political Contributions | Against | For | Shareholder |
WYNN RESORTS, LIMITED
| Ticker: WYNN | Security ID: 983134107 |
| Meeting Date: MAY 16, 2018 | Meeting Type: Proxy Contest |
| Record Date: MAR 19, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Betsy Atkins | For | For | Management |
| 1.2 | Elect Director John J. Hagenbuch | For | Withhold | Management |
| 1.3 | Elect Director Patricia Mulroy | For | For | Management |
| 2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
| 4 | Report on Political Contributions | Against | For | Shareholder |
| # | Proposal | Diss Rec | Vote Cast | Sponsor |
| | Dissident Proxy (Blue Card) | None | | |
| 1.1 | Management Nominee Betsy Atkins | None | Did Not Vote | Shareholder |
| 1.2 | Management Nominee John J. Hagenbuch | Withhold | Did Not Vote | Shareholder |
| 1.3 | Management Nominee Patricia Mulroy | None | Did Not Vote | Shareholder |
| 2 | Ratify Ernst & Young LLP as Auditors | None | Did Not Vote | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | None | Did Not Vote | Management |
| 4 | Report on Political Contributions | None | Did Not Vote | Shareholder |
XPO LOGISTICS, INC.
| Ticker: XPO | Security ID: 983793100 |
| Meeting Date: DEC 20, 2017 | Meeting Type: Special |
| Record Date: NOV 17, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
| 2 | Adjourn Meeting | For | For | Management |
XPO LOGISTICS, INC.
| Ticker: XPO | Security ID: 983793100 |
| Meeting Date: MAY 17, 2018 | Meeting Type: Annual |
| Record Date: APR 06, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Bradley S. Jacobs | For | For | Management |
| 1.2 | Elect Director Gena L. Ashe | For | For | Management |
| 1.3 | Elect Director AnnaMaria DeSalva | For | For | Management |
| 1.4 | Elect Director Michael G. Jesselson | For | For | Management |
| 1.5 | Elect Director Adrian P. Kingshott | For | For | Management |
| 1.6 | Elect Director Jason D. Papastavrou | For | For | Management |
| 1.7 | Elect Director Oren G. Shaffer | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Report on Sustainability | Against | For | Shareholder |
| 6 | Clawback of Incentive Payments | Against | For | Shareholder |
XYLEM INC.
| Ticker: XYL | Security ID: 98419M100 |
| Meeting Date: MAY 09, 2018 | Meeting Type: Annual |
| Record Date: MAR 13, 2018 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1a | Elect Director Jeanne Beliveau-Dunn | For | For | Management |
| 1b | Elect Director Curtis J. Crawford | For | For | Management |
| 1c | Elect Director Patrick K. Decker | For | For | Management |
| 1d | Elect Director Robert F. Friel | For | For | Management |
| 1e | Elect Director Victoria D. Harker | For | For | Management |
| 1f | Elect Director Sten E. Jakobsson | For | For | Management |
| 1g | Elect Director Steven R. Loranger | For | For | Management |
| 1h | Elect Director Surya N. Mohapatra | For | For | Management |
| 1i | Elect Director Jerome A. Peribere | For | For | Management |
| 1j | Elect Director Markos I. Tambakeras | For | For | Management |
| 2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
| 5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Against | For | Shareholder |
ZAYO GROUP HOLDINGS, INC.
| Ticker: ZAYO | Security ID: 98919V105 |
| Meeting Date: NOV 02, 2017 | Meeting Type: Annual |
| Record Date: SEP 08, 2017 | |
| # | Proposal | Mgt Rec | Vote Cast | Sponsor |
| 1.1 | Elect Director Phil Canfield | For | For | Management |
| 1.2 | Elect Director Steve Kaplan | For | For | Management |
| 1.3 | Elect Director Linda Rottenberg | For | For | Management |
| 2 | Ratify KPMG LLP as Auditors | For | For | Management |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
| 4 | Amend Omnibus Stock Plan | For | For | Management |
========== 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 1, 2018
/s/ Joseph P. DiMaggio
Joseph P. DiMaggio
Chief Financial Officer and Treasurer
August 1, 2018
