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, 2018
Date of reporting period: June 30, 2019
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, 2019, 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, 2019, 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: 07/01/2018 - 06/30/2019
Aquila Three Peaks Opportunity Growth Fund
================== Aquila Three Peaks Opportunity Growth Fund ==================
APTARGROUP, INC.
Ticker: ATR | Security ID: 038336103 |
Meeting Date: MAY 01, 2019 | Meeting Type: Annual |
Record Date: MAR 08, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Giovanna Kampouri Monnas | For | For | Management |
1b | Elect Director Isabel Marey-Semper | For | For | Management |
1c | Elect Director Stephan B. Tanda | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
ARAMARK | |
| |
Ticker: ARMK | Security ID: 03852U106 |
Meeting Date: JAN 30, 2019 | Meeting Type: Annual |
Record Date: DEC 07, 2018 | |
| |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Election Director Eric J. Foss | For | For | Management |
1b | Election Director Pierre-Olivier Beckers-Vieujant | For | For | Management |
1c | Election Director Lisa G. Bisaccia | For | For | Management |
1d | Election Director Calvin Darden | For | For | Management |
1e | Election Director Richard W. Dreiling | For | For | Management |
1f | Election Director Irene M. Esteves | For | For | Management |
1g | Election Director Daniel J. Heinrich | For | For | Management |
1h | Election Director Patricia B. Morrison | For | For | Management |
1i | Election Director John A. Quelch | For | For | Management |
1j | Election 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 |
BALL CORPORATION | |
| |
Ticker: BLL | Security ID: 058498106 |
Meeting Date: APR 24, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
| |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Daniel J. Heinrich | For | Withhold | Management |
1.2 | Elect Director Georgia R. Nelson | For | Withhold | Management |
1.3 | Elect Director Cynthia A. Niekamp | For | Withhold | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named | For | For | Management |
| Executive Officers' Compensation | | | |
BERRY GLOBAL GROUP, INC. | |
| |
Ticker: BERY | Security ID: 08579W103 |
Meeting Date: MAR 06, 2019 | Meeting Type: Annual |
Record Date: JAN 07, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Idalene F. Kesner | For | For | Management |
1b | Elect Director Carl J. (Rick) Rickertsen | For | For | Management |
1c | Elect Director Thomas E. Salmon | For | For | Management |
1d | Elect Director Paula A. Sneed | For | For | Management |
1e | Elect Director Robert A. Steele | For | For | Management |
1f | Elect Director Stephen E. Sterrett | For | For | Management |
1g | Elect Director Scott B. Ullem | 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 | Advisory Vote on Say on Pay Frequency | Three Years | One Year | Management |
5 | Provide Right to Call Special Meeting | For | For | Management |
6 | Amend Bylaws to Call Special Meetings | Against | For | Shareholder |
BIO-RAD LABORATORIES, INC. | |
| |
Ticker: BIO | Security ID: 090572207 |
Meeting Date: APR 29, 2019 | Meeting Type: Annual |
Record Date: FEB 28, 2019 | |
# | 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 |
BOOZ ALLEN HAMILTON HOLDING CORPORATION |
| |
Ticker: BAH | Security ID: 099502106 |
Meeting Date: JUL 26, 2018 | Meeting Type: Annual |
Record Date: JUN 04, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Horacio D. Rozanski | For | For | Management |
1b | Elect Director Ian Fujiyama | For | For | Management |
1c | Elect Director Mark Gaumond | For | For | Management |
1d | Elect Director Gretchen W. McClain | 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 |
BOSTON SCIENTIFIC CORPORATION |
| |
Ticker: BSX | Security ID: 101137107 |
Meeting Date: MAY 09, 2019 | Meeting Type: Annual |
Record Date: MAR 15, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Nelda J. Connors | For | For | Management |
1b | Elect Director Charles J. Dockendorff | For | For | Management |
1c | Elect Director Yoshiaki Fujimori | For | For | Management |
1d | Elect Director Donna A. James | For | For | Management |
1e | Elect Director Edward J. Ludwig | For | For | Management |
1f | Elect Director Stephen P. MacMillan | For | For | Management |
1g | Elect Director Michael F. Mahoney | For | For | Management |
1h | Elect Director David J. Roux | For | For | Management |
1i | Elect Director John E. Sununu | For | For | Management |
1j | Elect Director Ellen M. Zane | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Adopt Majority Voting for Uncontested Election of Directors | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
BRIGHT HORIZONS FAMILY SOLUTIONS INC. |
| |
Ticker: BFAM | Security ID: 109194100 |
Meeting Date: MAY 29, 2019 | Meeting Type: Annual |
Record Date: APR 04, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Lawrence M. Alleva | For | For | Management |
1b | Elect Director Joshua Bekenstein | For | For | Management |
1c | Elect Director Roger H. Brown | For | For | Management |
1d | Elect Director Marguerite Kondracke | For | Against | 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 | For | Management |
BROADRIDGE FINANCIAL SOLUTIONS, INC. |
| |
Ticker: BR | Security ID: 11133T103 |
Meeting Date: NOV 08, 2018 | Meeting Type: Annual |
Record Date: SEP 17, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Leslie A. Brun | For | For | Management |
1b | Elect Director Pamela L. Carter | For | For | Management |
1c | Elect Director Richard J. Daly | For | For | Management |
1d | Elect Director Robert N. Duelks | For | For | Management |
1e | Elect Director Brett A. Keller | For | For | Management |
1f | Elect Director Stuart R. Levine | For | For | Management |
1g | Elect Director Maura A. Markus | For | For | Management |
1h | Elect Director Thomas J. Perna | For | For | Management |
1i | Elect Director Alan J. Weber | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
BROWN & BROWN, INC. | |
| |
Ticker: BRO | Security ID: 115236101 |
Meeting Date: MAY 01, 2019 | Meeting Type: Annual |
Record Date: FEB 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director J. Hyatt Brown | For | For | Management |
1.2 | Elect Director Samuel P. Bell, III | For | For | Management |
1.3 | Elect Director Hugh M. Brown | For | For | Management |
1.4 | Elect Director J. Powell Brown | For | For | Management |
1.5 | Elect Director Bradley Currey, Jr. | For | For | Management |
1.6 | Elect Director Lawrence L. Gellerstedt, III | For | For | Management |
1.7 | Elect Director James C. Hays | For | For | Management |
1.8 | Elect Director Theodore J. Hoepner | For | For | Management |
1.9 | Elect Director James S. Hunt | For | For | Management |
1.10 | Elect Director Toni Jennings | For | For | Management |
1.11 | Elect Director Timothy R.M. Main | For | For | Management |
1.12 | Elect Director H. Palmer Proctor, Jr. | For | For | Management |
1.13 | Elect Director Wendell S. Reilly | For | For | Management |
1.14 | Elect Director Chilton D. Varner | 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 | Approve Omnibus Stock Plan | For | For | Management |
CACI INTERNATIONAL, INC. | |
| |
Ticker: CACI | Security ID: 127190304 |
Meeting Date: NOV 15, 2018 | Meeting Type: Annual |
Record Date: SEP 17, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Kenneth Asbury | For | For | Management |
1B | Elect Director Michael A. Daniels | For | For | Management |
1C | Elect Director James S. Gilmore, III | For | For | Management |
1D | Elect Director William L. Jews | For | For | Management |
1E | Elect Director Gregory G. Johnson | For | For | Management |
1F | Elect Director J. Phillip London | For | For | Management |
1G | Elect Director James L. Pavitt | For | For | Management |
1H | Elect Director Warren R. Phillips | For | For | Management |
1I | Elect Director Debora A. Plunkett | For | For | Management |
1J | Elect Director Charles P. Revoile | For | For | Management |
1K | Elect Director William S. Wallace | 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 |
CATALENT, INC. | |
| |
Ticker: CTLT | Security ID: 148806102 |
Meeting Date: OCT 31, 2018 | Meeting Type: Annual |
Record Date: SEP 04, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John Chiminski | For | For | Management |
1b | Elect Director Rosemary A. Crane | For | For | Management |
1c | Elect Director Donald E. Morel, Jr. | For | For | Management |
1d | Elect Director Jack Stahl | For | Against | Management |
2 | Ratify Ernst & Young 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 Qualified Employee Stock Purchase Plan | For | For | Management |
6 | Declassify the Board of Directors | For | For | Management |
CBRE GROUP, INC. | |
| |
Ticker: CBRE | Security ID: 12504L109 |
Meeting Date: MAY 17, 2019 | Meeting Type: Annual |
Record Date: MAR 19, 2019 | |
# | 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 Reginald H. Gilyard | For | For | Management |
1e | Elect Director Shira D. Goodman | For | For | Management |
1f | Elect Director Christopher T. Jenny | For | For | Management |
1g | Elect Director Gerardo I. Lopez | For | For | Management |
1h | Elect Director Robert E. Sulentic | For | For | Management |
1i | Elect Director Laura D. Tyson | For | For | Management |
1j | Elect Director Ray Wirta | For | For | Management |
1k | Elect Director Sanjiv Yajnik | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Amend Proxy Access Right | Against | For | Shareholder |
6 | Report on Impact of Mandatory Arbitration Policies | Against | For | Shareholder |
CDW CORPORATION | |
| |
Ticker: CDW | Security ID: 12514G108 |
Meeting Date: MAY 21, 2019 | Meeting Type: Annual |
Record Date: MAR 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Lynda M. Clarizio | For | For | Management |
1b | Elect Director Christine A. Leahy | For | For | Management |
1c | Elect Director Thomas E. Richards | For | For | Management |
1d | Elect Director Joseph R. Swedish | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
CENTENE CORP. | |
| |
Ticker: CNC | Security ID: 15135B101 |
Meeting Date: JAN 28, 2019 | Meeting Type: Special |
Record Date: DEC 24, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Increase Authorized Common Stock | For | For | Management |
CENTENE CORPORATION | |
| |
Ticker: CNC | Security ID: 15135B101 |
Meeting Date: APR 23, 2019 | Meeting Type: Annual |
Record Date: FEB 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Orlando Ayala | For | For | Management |
1B | Elect Director John R. Roberts | For | For | Management |
1C | Elect Director Tommy G. Thompson | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Report on Political Contributions | Against | For | Shareholder |
CENTENE CORPORATION | |
| |
Ticker: CNC | Security ID: 15135B101 |
Meeting Date: JUN 24, 2019 | Meeting Type: Special |
Record Date: MAY 08, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with Merger | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
CHARLES RIVER LABORATORIES INTERNATIONAL, INC. |
| |
Ticker: CRL | Security ID: 159864107 |
Meeting Date: MAY 21, 2019 | Meeting Type: Annual |
Record Date: MAR 22, 2019 | |
| |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James C. Foster | For | For | Management |
1.2 | Elect Director Robert J. Bertolini | For | For | Management |
1.3 | Elect Director Stephen D. Chubb | For | For | Management |
1.4 | Elect Director Deborah T. Kochevar | For | For | Management |
1.5 | Elect Director Martin W. Mackay | For | For | Management |
1.6 | Elect Director Jean-Paul Mangeolle | For | For | Management |
1.7 | Elect Director George E. Massaro | For | For | Management |
1.8 | Elect Director George M. Milne, Jr. | For | For | Management |
1.9 | Elect Director C. Richard Reese | For | For | Management |
1.10 | Elect Director Richard F. Wallman | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
CHARTER COMMUNICATIONS, INC. |
| |
Ticker: CHTR | Security ID: 16119P108 |
Meeting Date: APR 23, 2019 | Meeting Type: Annual |
Record Date: FEB 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director W. Lance Conn | For | For | 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 | For | Management |
1e | Elect Director John D. Markley, Jr. | For | For | Management |
1f | Elect Director David C. Merritt | For | For | Management |
1g | Elect Director James E. Meyer | For | For | Management |
1h | Elect Director Steven A. Miron | For | For | Management |
1i | Elect Director Balan Nair | For | For | Management |
1j | Elect Director Michael A. Newhouse | For | For | Management |
1k | Elect Director Mauricio Ramos | For | For | Management |
1l | Elect Director Thomas M. Rutledge | For | For | Management |
1m | Elect Director Eric L. Zinterhofer | For | For | Management |
2 | Approve Omnibus Stock Plan | For | Against | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
4 | Adopt Proxy Access Right | Against | For | Shareholder |
5 | Report on Sustainability | Against | For | Shareholder |
CHENIERE ENERGY, INC. | |
| |
Ticker: LNG | Security ID: 16411R208 |
Meeting Date: MAY 16, 2019 | Meeting Type: Annual |
Record Date: APR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director G. Andrea Botta | For | For | Management |
1B | Elect Director Jack A. Fusco | For | For | Management |
1C | Elect Director Vicky A. Bailey | For | For | Management |
1D | Elect Director Nuno Brandolini | For | For | Management |
1E | Elect Director David I. Foley | For | For | Management |
1F | Elect Director David B. Kilpatrick | For | For | Management |
1G | Elect Director Andrew Langham | For | For | Management |
1H | Elect Director Courtney R. Mather | For | For | Management |
1I | Elect Director Donald F. Robillard, Jr. | For | For | Management |
1J | Elect Director Neal A. Shear | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
CHURCHILL DOWNS, INC. | |
| |
Ticker: CHDN | Security ID: 171484108 |
Meeting Date: APR 23, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ulysses L. Bridgeman, Jr. | For | For | Management |
1.2 | Elect Director R. Alex Rankin | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
CINTAS CORP. | |
| |
Ticker: CTAS | Security ID: 172908105 |
Meeting Date: OCT 30, 2018 | Meeting Type: Annual |
Record Date: SEP 05, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gerald S. Adolph | For | For | Management |
1b | Elect Director John F. Barrett | For | For | Management |
1c | Elect Director Melanie W. Barstad | For | For | Management |
1d | Elect Director Robert E. Coletti | For | For | Management |
1e | Elect Director Scott D. Farmer | For | For | Management |
1f | Elect Director James J. Johnson | For | For | Management |
1g | Elect Director Joseph Scaminace | For | For | Management |
1h | Elect Director Ronald W. Tysoe | 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 |
CITRIX SYSTEMS, INC. | |
| |
Ticker: CTXS | Security ID: 177376100 |
Meeting Date: JUN 04, 2019 | Meeting Type: Annual |
Record Date: APR 09, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Robert M. Calderoni | For | For | Management |
1b | Elect Director Nanci E. Caldwell | For | For | Management |
1c | Elect Director Jesse A. Cohn | For | For | Management |
1d | Elect Director Robert D. Daleo | For | For | Management |
1e | Elect Director Murray J. Demo | For | For | Management |
1f | Elect Director Ajei S. Gopal | For | For | Management |
1g | Elect Director David J. Henshall | For | For | Management |
1h | Elect Director Thomas E. Hogan | For | For | Management |
1i | Elect Director Moira A. Kilcoyne | For | For | Management |
1j | Elect Director Peter J. Sacripanti | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CONSTELLATION BRANDS, INC. | |
| |
Ticker: STZ | Security ID: 21036P108 |
Meeting Date: JUL 17, 2018 | Meeting Type: Annual |
Record Date: MAY 18, 2018 | |
# | 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 Ernesto M. Hernandez | For | For | Management |
1.5 | Elect Director Susan Somersille Johnson | For | For | Management |
1.6 | Elect Director James A. Locke, III | For | Withhold | Management |
1.7 | Elect Director Daniel J. McCarthy | For | For | Management |
1.8 | Elect Director Richard Sands | For | For | Management |
1.9 | Elect Director Robert Sands | For | For | Management |
1.10 | Elect Director Judy A. Schmeling | For | For | Management |
1.11 | 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 |
COPART, INC. | |
| |
Ticker: CPRT | Security ID: 217204106 |
Meeting Date: DEC 17, 2018 | Meeting Type: Annual |
Record Date: NOV 09, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Willis J. Johnson | For | For | Management |
1.2 | Elect Director A. Jayson Adair | For | For | Management |
1.3 | Elect Director Matt Blunt | For | For | Management |
1.4 | Elect Director Steven D. Cohan | For | For | Management |
1.5 | Elect Director Daniel J. Englander | For | For | Management |
1.6 | Elect Director James E. Meeks | For | For | Management |
1.7 | Elect Director Thomas N. Tryforos | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Cash and Equity Director Compensation Program for Executive Chairman and Non-Employee Directors | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
5 | Adjourn Meeting | For | For | Management |
COSTAR GROUP, INC. | |
| |
Ticker: CSGP | Security ID: 22160N109 |
Meeting Date: JUN 05, 2019 | Meeting Type: Annual |
Record Date: APR 10, 2019 | |
# | 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 John W. Hill | For | For | Management |
1f | Elect Director Christopher J. Nassetta | For | For | Management |
1g | 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 CORP. (CANADA) | |
| |
Ticker: BCB | Security ID: 22163N106 |
Meeting Date: APR 30, 2019 | Meeting Type: Annual |
Record Date: MAR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Britta Bomhard | For | For | Management |
1.2 | Elect Director Jerry Fowden | For | For | Management |
1.3 | Elect Director Stephen H. Halperin | For | For | Management |
1.4 | Elect Director Thomas Harrington | For | For | Management |
1.5 | Elect Director Betty Jane "BJ" Hess | 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 |
1.10 | Elect Director Steven Stanbrook | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
CROWN CASTLE INTERNATIONAL CORP. |
| |
Ticker: CCI | Security ID: 22822V101 |
Meeting Date: MAY 16, 2019 | Meeting Type: Annual |
Record Date: MAR 22, 2019 | |
# | 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 |
CROWN HOLDINGS, INC. | |
| |
Ticker: CCK | Security ID: 228368106 |
Meeting Date: APR 25, 2019 | Meeting Type: Annual |
Record Date: MAR 05, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director John W. Conway | For | For | Management |
1.2 | Elect Director Timothy J. Donahue | For | For | Management |
1.3 | Elect Director Andrea J. Funk | For | For | Management |
1.4 | Elect Director Rose Lee | For | For | Management |
1.5 | Elect Director William G. Little | For | For | Management |
1.6 | Elect Director Hans J. Loliger | For | For | Management |
1.7 | Elect Director James H. Miller | For | For | Management |
1.8 | Elect Director Josef M. Muller | 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 Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Require Independent Board Chairman | Against | For | Shareholder |
DANAHER CORPORATION | |
| |
Ticker: DHR | Security ID: 235851102 |
Meeting Date: MAY 07, 2019 | Meeting Type: Annual |
Record Date: MAR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Donald J. Ehrlich | For | Against | Management |
1.2 | Elect Director Linda Hefner Filler | For | For | Management |
1.3 | Elect Director Thomas P. Joyce, Jr. | For | For | Management |
1.4 | Elect Director Teri List-Stoll | For | Against | Management |
1.5 | Elect Director Walter G. Lohr, Jr. | For | For | Management |
1.6 | Elect Director Mitchell P. Rales | For | For | Management |
1.7 | Elect Director Steven M. Rales | For | For | Management |
1.8 | Elect Director John T. Schwieters | For | Against | Management |
1.9 | Elect Director Alan G. Spoon | For | For | Management |
1.10 | Elect Director Raymond C. Stevens | For | For | Management |
1.11 | Elect Director Elias A. Zerhouni | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Require Independent Board Chairman | Against | For | Shareholder |
DELL TECHNOLOGIES, INC. | |
| |
Ticker: DVMT | Security ID: 24703L103 |
Meeting Date: DEC 11, 2018 | Meeting Type: Special |
Record Date: OCT 18, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Merger Agreement | For | For | Management |
2 | Amend Certificate of Incorporation | For | For | Management |
3 | Advisory Vote on Golden Parachutes | For | Against | Management |
4 | Adjourn Meeting | For | For | Management |
DOMINO'S PIZZA, INC. | |
| |
Ticker: DPZ | Security ID: 25754A201 |
Meeting Date: APR 23, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David A. Brandon | For | For | Management |
1.2 | Elect Director Richard E. Allison, Jr. | For | For | Management |
1.3 | Elect Director C. Andrew Ballard | For | For | Management |
1.4 | Elect Director Andrew B. Balson | For | For | Management |
1.5 | Elect Director Corie S. Barry | For | For | Management |
1.6 | Elect Director Diana F. Cantor | For | For | Management |
1.7 | Elect Director Richard L. Federico | For | For | Management |
1.8 | Elect Director James A. Goldman | For | For | Management |
1.9 | Elect Director Patricia E. Lopez | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
DUKE REALTY CORPORATION | |
| |
Ticker: DRE | Security ID: 264411505 |
Meeting Date: APR 24, 2019 | Meeting Type: Annual |
Record Date: FEB 20, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John P. Case | For | For | Management |
1b | Elect Director James B. Connor | For | For | Management |
1c | Elect Director Ngaire E. Cuneo | For | For | Management |
1d | Elect Director Charles R. Eitel | For | For | Management |
1e | Elect Director Norman K. Jenkins | For | For | Management |
1f | Elect Director Melanie R. Sabelhaus | For | For | Management |
1g | Elect Director Peter M. Scott, III | For | For | Management |
1h | Elect Director David P. Stockert | For | For | Management |
1i | Elect Director Chris Sultemeier | For | For | Management |
1j | Elect Director Michael E. Szymanczyk | For | For | Management |
1k | Elect Director Warren M. Thompson | For | For | Management |
1l | Elect Director Lynn C. Thurber | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditor | For | For | Management |
DXC TECHNOLOGY COMPANY | |
| |
Ticker: DXC | Security ID: 23355L106 |
Meeting Date: AUG 15, 2018 | Meeting Type: Annual |
Record Date: JUN 18, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Mukesh Aghi | For | For | Management |
1b | Elect Director Amy E. Alving | For | For | Management |
1c | Elect Director David L. Herzog | For | For | Management |
1d | Elect Director Sachin Lawande | For | For | Management |
1e | Elect Director J. Michael Lawrie | For | For | Management |
1f | Elect Director Mary L. Krakauer | For | For | Management |
1g | Elect Director Julio A. Portalatin | For | For | Management |
1h | Elect Director Peter Rutland | For | For | Management |
1i | Elect Director Manoj P. Singh | For | For | Management |
1j | Elect Director Robert F. Woods | 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 |
ECOLAB INC. | |
| |
Ticker: ECL | Security ID: 278865100 |
Meeting Date: MAY 02, 2019 | Meeting Type: Annual |
Record Date: MAR 05, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Douglas M. Baker, Jr. | For | For | Management |
1b | Elect Director Shari L. Ballard | For | For | Management |
1c | Elect Director Barbara J. Beck | For | For | Management |
1d | Elect Director Leslie S. Biller | For | For | Management |
1e | Elect Director Jeffrey M. Ettinger | For | For | Management |
1f | Elect Director Arthur J. Higgins | For | For | Management |
1g | Elect Director Michael Larson | For | For | Management |
1h | Elect Director David W. MacLennan | For | For | Management |
1i | Elect Director Tracy B. McKibben | For | For | Management |
1j | Elect Director Lionel L. Nowell, III | For | For | Management |
1k | Elect Director Victoria J. Reich | For | For | Management |
1l | Elect Director Suzanne M. Vautrinot | For | For | Management |
1m | Elect Director John J. Zillmer | 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 | Require Independent Board Chairman | Against | Against | Shareholder |
EDWARDS LIFESCIENCES CORPORATION |
| |
Ticker: EW | Security ID: 28176E108 |
Meeting Date: MAY 08, 2019 | Meeting Type: Annual |
Record Date: MAR 13, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Michael A. Mussallem | For | For | Management |
1b | Elect Director Kieran T. Gallahue | For | For | Management |
1c | Elect Director Leslie S. Heisz | For | For | Management |
1d | Elect Director William J. Link | For | For | Management |
1e | Elect Director Steven R. Loranger | For | For | Management |
1f | Elect Director Martha H. Marsh | For | For | Management |
1g | Elect Director Wesley W. von Schack | For | For | Management |
1h | Elect Director Nicholas J. Valeriani | 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 | Require Independent Board Chairman | Against | Against | Shareholder |
ELDORADO RESORTS, INC. | |
| |
Ticker: ERI | Security ID: 28470R102 |
Meeting Date: JUN 19, 2019 | Meeting Type: Proxy Contest |
Record Date: APR 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
| Management Proxy (White Proxy Card) | None | | |
1.1 | Elect Director Gary L. Carano | For | Did Not Vote | Management |
1.2 | Elect Director Bonnie Biumi | For | Did Not Vote | Management |
1.3 | Elect Director Frank J. Fahrenkopf | For | Did Not Vote | Management |
1.4 | Elect Director James B. Hawkins | For | Did Not Vote | Management |
1.5 | Elect Director Gregory J. Kozicz | For | Did Not Vote | Management |
1.6 | Elect Director Michael E. Pegram | For | Did Not Vote | Management |
1.7 | Elect Director Thomas R. Reeg | For | Did Not Vote | Management |
1.8 | Elect Director David P. Tomick | For | Did Not Vote | Management |
1.9 | Elect Director Roger P. Wagner | For | Did Not Vote | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | Did Not Vote | Management |
3 | Amend Omnibus Stock Plan | For | Did Not Vote | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Did Not Vote | Management |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | Against | Did Not Vote | Shareholder |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | Against | Did Not Vote | Shareholder |
7 | Adopt Simple Majority Vote | Against | Did Not Vote | Shareholder |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Against | Did Not Vote | Shareholder |
9 | Require a Majority Vote for the Election of Directors | Against | Did Not Vote | Shareholder |
# | Proposal | Diss Rec | Vote Cast | Sponsor |
| Dissident Proxy (Blue Proxy Card) | None | | |
1A | Management Nominee Gary L. Carano | None | For | Shareholder |
1B | Management Nominee Bonnie Biumi | None | For | Shareholder |
1C | Management Nominee Frank J. Fahrenkopf | None | For | Shareholder |
1D | Management Nominee James B. Hawkins | None | For | Shareholder |
1E | Management Nominee Gregory J. Kozicz | None | For | Shareholder |
1F | Management Nominee Michael E. Pegram | None | For | Shareholder |
1G | Management Nominee Thomas R. Reeg | None | For | Shareholder |
1H | Management Nominee David P. Tomick | None | For | Shareholder |
1I | Management Nominee Roger P. Wagner | None | For | Shareholder |
2 | Ratify Ernst & Young LLP as Auditor | None | For | Management |
3 | Amend Omnibus Stock Plan | None | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | None | For | Management |
5 | Opt Out of Nevada Acquisition of Controlling Interest Statute | For | For | Shareholder |
6 | Opt Out of Nevada Combinations with Interest Stockholders Statute | For | For | Shareholder |
7 | Adopt Simple Majority Vote | For | For | Shareholder |
8 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | For | For | Shareholder |
9 | Require a Majority Vote for the Election of Directors | For | For | Shareholder |
ENCOMPASS HEALTH CORP. | |
| |
Ticker: EHC | Security ID: 29261A100 |
Meeting Date: MAY 03, 2019 | Meeting Type: Annual |
Record Date: MAR 07, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John W. Chidsey | For | For | Management |
1b | Elect Director Donald L. Correll | For | For | Management |
1c | Elect Director Yvonne M. Curl | For | For | Management |
1d | Elect Director Charles M. Elson | For | For | Management |
1e | Elect Director Joan E. Herman | For | For | Management |
1f | Elect Director Leo I. Higdon, Jr. | For | For | Management |
1g | Elect Director Leslye G. Katz | For | For | Management |
1h | Elect Director John E. Maupin, Jr. | For | For | Management |
1i | Elect Director Nancy M. Schlichting | For | For | Management |
1j | Elect Director L. Edward Shaw, Jr. | For | For | Management |
1k | Elect Director Mark J. Tarr | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
EQUINIX, INC. | |
| |
Ticker: EQIX | Security ID: 29444U700 |
Meeting Date: MAY 30, 2019 | Meeting Type: Annual |
Record Date: APR 15, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Thomas Bartlett | For | For | Management |
1.2 | Elect Director Nanci Caldwell | For | For | Management |
1.3 | Elect Director Gary Hromadko | For | For | Management |
1.4 | Elect Director Scott Kriens | For | For | Management |
1.5 | Elect Director William Luby | For | For | Management |
1.6 | Elect Director Irving Lyons, III | For | For | Management |
1.7 | Elect Director Charles Meyers | For | For | Management |
1.8 | Elect Director Christopher Paisley | For | For | Management |
1.9 | Elect Director Peter Van Camp | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
5 | Report on Political Contributions | Against | For | Shareholder |
ESH HOSPITALITY, INC. | |
| |
Ticker: | Security ID: 30224P211 |
Meeting Date: MAY 30, 2019 | Meeting Type: Annual |
Record Date: APR 11, 2019 | |
# | 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 Bruce N. Haase | For | For | Management |
1.6 | Elect Director Steven E. Kent | For | For | Management |
1.7 | Elect Director Lisa Palmer | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
EXTENDED STAY AMERICA, INC. |
| |
Ticker: STAY | Security ID: 30224P200 |
Meeting Date: MAY 30, 2019 | Meeting Type: Annual |
Record Date: APR 11, 2019 | |
# | 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 Ellen Keszler | For | For | Management |
1.5 | Elect Director Jodie W. McLean | For | For | Management |
1.6 | Elect Director Thomas F. O'Toole | For | For | Management |
1.7 | Elect Director Richard F. Wallman | 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 22, 2019 | Meeting Type: Annual |
Record Date: APR 01, 2019 | |
# | 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 Alexander Navab | For | For | Management |
1g | Elect Director Gary A. Norcross | For | For | Management |
1h | Elect Director Louise M. Parent | For | For | Management |
1i | Elect Director Brian T. Shea | For | For | Management |
1j | Elect Director James B. Stallings, Jr. | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
FIRST DATA CORPORATION | |
| |
Ticker: FDC | Security ID: 32008D106 |
Meeting Date: MAY 09, 2019 | Meeting Type: Annual |
Record Date: MAR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Bisignano | For | Withhold | Management |
1.2 | Elect Director Henry R. Kravis | For | Withhold | Management |
1.3 | Elect Director Heidi G. Miller | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
FISERV, INC. | |
| |
Ticker: FISV | Security ID: 337738108 |
Meeting Date: APR 18, 2019 | Meeting Type: Special |
Record Date: MAR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with Acquisition | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
FLIR SYSTEMS, INC. | |
| |
Ticker: FLIR | Security ID: 302445101 |
Meeting Date: APR 19, 2019 | Meeting Type: Annual |
Record Date: FEB 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director James J. Cannon | For | For | Management |
1B | Elect Director John D. Carter | For | For | Management |
1C | Elect Director William W. Crouch | For | For | Management |
1D | Elect Director Catherine A. Halligan | For | For | Management |
1E | Elect Director Earl R. Lewis | For | For | Management |
1F | Elect Director Angus L. Macdonald | For | For | Management |
1G | Elect Director Michael T. Smith | For | For | Management |
1H | Elect Director Cathy A. Stauffer | For | For | Management |
1I | Elect Director Robert S. Tyrer | For | For | Management |
1J | Elect Director John W. Wood, Jr. | For | For | Management |
1K | Elect Director Steven E. Wynne | 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 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
FORTINET, INC. | |
| |
Ticker: FTNT | Security ID: 34959E109 |
Meeting Date: JUN 21, 2019 | Meeting Type: Annual |
Record Date: APR 24, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ken Xie | For | For | Management |
1.2 | Elect Director Ming Hsieh | For | For | Management |
1.3 | Elect Director Gary Locke | For | For | Management |
1.4 | Elect Director Christopher B. Paisley | For | For | Management |
1.5 | Elect Director Judith Sim | 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 | Amend Omnibus Stock Plan | For | For | Management |
FORTIVE CORPORATION | |
| |
Ticker: FTV | Security ID: 34959J108 |
Meeting Date: JUN 04, 2019 | Meeting Type: Annual |
Record Date: APR 08, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Mitchell P. Rales | For | For | Management |
1B | Elect Director Steven M. Rales | For | For | Management |
1C | Elect Director Jeannine Sargent | For | For | Management |
1D | Elect Director Alan G. Spoon | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Eliminate Supermajority Vote Requirement | For | For | Management |
GARTNER, INC. | |
| |
Ticker: IT | Security ID: 366651107 |
Meeting Date: MAY 30, 2019 | Meeting Type: Annual |
Record Date: APR 05, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter E. Bisson | For | For | Management |
1b | Elect Director Richard J. Bressler | For | For | Management |
1c | Elect Director Raul E. Cesan | For | For | Management |
1d | Elect Director Karen E. Dykstra | For | For | Management |
1e | Elect Director Anne Sutherland Fuchs | For | For | Management |
1f | Elect Director William O. Grabe | For | For | Management |
1g | Elect Director Eugene A. Hall | For | For | Management |
1h | Elect Director Stephen G. Pagliuca | For | For | Management |
1i | Elect Director Eileen Serra | For | For | Management |
1j | Elect Director James C. 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 |
GLOBAL PAYMENTS INC. | |
| |
Ticker: GPN | Security ID: 37940X102 |
Meeting Date: APR 25, 2019 | Meeting Type: Annual |
Record Date: MAR 04, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mitchell L. Hollin | For | For | Management |
1.2 | Elect Director Ruth Ann Marshall | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
GRAPHIC PACKAGING HOLDING COMPANY |
| |
Ticker: GPK | Security ID: 388689101 |
Meeting Date: MAY 22, 2019 | Meeting Type: Annual |
Record Date: MAR 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Laurie Brlas | For | For | Management |
1.2 | Elect Director David D. Campbell | For | For | Management |
1.3 | Elect Director Robert A. Hagemann | 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 |
HARRIS CORP. | |
| |
Ticker: HRS | Security ID: 413875105 |
Meeting Date: OCT 26, 2018 | Meeting Type: Annual |
Record Date: AUG 31, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James F. Albaugh | For | For | Management |
1b | Elect Director Sallie B. Bailey | For | For | Management |
1c | Elect Director William M. Brown | For | For | Management |
1d | Elect Director Peter W. Chiarelli | For | For | Management |
1e | Elect Director Thomas A. Dattilo | For | For | Management |
1f | Elect Director Roger B. Fradin | For | For | Management |
1g | Elect Director Lewis Hay, III | For | For | Management |
1h | Elect Director Vyomesh I. Joshi | For | For | Management |
1i | Elect Director Leslie F. Kenne | For | For | Management |
1j | Elect Director Gregory T. Swienton | For | For | Management |
1k | Elect Director Hansel E. Tookes, II | 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 |
HARRIS CORPORATION | |
| |
Ticker: HRS | Security ID: 413875105 |
Meeting Date: APR 04, 2019 | Meeting Type: Special |
Record Date: FEB 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Issue Shares in Connection with Merger | For | For | Management |
2 | Amend Charter | For | For | Management |
3 | Advisory Vote on Golden Parachutes | For | For | Management |
4 | Adjourn Meeting | For | For | Management |
HCA HEALTHCARE, INC. | |
| |
Ticker: HCA | Security ID: 40412C101 |
Meeting Date: APR 26, 2019 | Meeting Type: Annual |
Record Date: MAR 07, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas F. Frist, III | For | For | Management |
1b | Elect Director Samuel N. Hazen | For | For | Management |
1c | Elect Director Meg G. Crofton | For | For | Management |
1d | Elect Director Robert J. Dennis | For | For | Management |
1e | Elect Director Nancy-Ann DeParle | For | For | Management |
1f | Elect Director William R. Frist | For | For | Management |
1g | Elect Director Charles O. Holliday, Jr. | For | For | Management |
1h | Elect Director Geoffrey G. Meyers | For | For | Management |
1i | Elect Director Michael W. Michelson | For | For | Management |
1j | Elect Director Wayne J. Riley | For | For | Management |
1k | Elect Director John W. Rowe | 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 | Eliminate Supermajority Vote Requirement | For | For | Management |
HD SUPPLY HOLDINGS, INC. | |
| |
Ticker: HDS | Security ID: 40416M105 |
Meeting Date: MAY 21, 2019 | Meeting Type: Annual |
Record Date: MAR 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph J. DeAngelo | For | For | Management |
1.2 | Elect Director Patrick R. McNamee | For | For | Management |
1.3 | Elect Director Scott D. Ostfeld | For | For | Management |
1.4 | Elect Director Charles W. Peffer | For | For | Management |
1.5 | Elect Director James A. Rubright | For | For | Management |
1.6 | Elect Director Lauren Taylor Wolfe | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Amend Nonqualified Employee Stock Purchase Plan | For | For | Management |
HEXCEL CORP. | |
| |
Ticker: HXL | Security ID: 428291108 |
Meeting Date: MAY 09, 2019 | Meeting Type: Annual |
Record Date: MAR 13, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Nick L. Stanage | For | For | Management |
1.2 | Elect Director Joel S. Beckman | For | For | Management |
1.3 | Elect Director Lynn Brubaker | For | For | Management |
1.4 | Elect Director Jeffrey C. Campbell | For | For | Management |
1.5 | Elect Director Cynthia M. Egnotovich | For | For | Management |
1.6 | Elect Director Thomas A. Gendron | For | For | Management |
1.7 | Elect Director Jeffrey A. Graves | For | For | Management |
1.8 | Elect Director Guy C. Hachey | For | For | Management |
1.9 | Elect Director Catherine A. Suever | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
HILL-ROM HOLDINGS, INC. | |
| |
Ticker: HRC | Security ID: 431475102 |
Meeting Date: MAR 06, 2019 | Meeting Type: Annual |
Record Date: JAN 02, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William G. Dempsey | For | For | Management |
1.2 | Elect Director Gary L. Ellis | For | For | Management |
1.3 | Elect Director Stacy Enxing Seng | For | For | Management |
1.4 | Elect Director Mary Garrett | For | For | Management |
1.5 | Elect Director James R. Giertz | For | For | Management |
1.6 | Elect Director John P. Groetelaars | For | For | Management |
1.7 | Elect Director William H. Kucheman | For | For | Management |
1.8 | Elect Director Ronald A. Malone | For | For | Management |
1.9 | Elect Director Nancy M. Schlichting | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
HILTON WORLDWIDE HOLDINGS INC. |
| |
Ticker: HLT | Security ID: 43300A203 |
Meeting Date: MAY 09, 2019 | Meeting Type: Annual |
Record Date: MAR 15, 2019 | |
# | 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 |
2 | Approve Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
IHS MARKIT LTD. | |
| |
Ticker: INFO | Security ID: G47567105 |
Meeting Date: APR 11, 2019 | Meeting Type: Annual |
Record Date: FEB 14, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Jean-Paul L. Montupet | For | For | Management |
1b | Elect Director Richard W. Roedel | For | For | Management |
1c | Elect Director James A. Rosenthal | For | For | Management |
1d | Elect Director Lance Uggla | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Provide Proxy Access Right | For | For | Management |
INTUIT, INC. | |
| |
Ticker: INTU | Security ID: 461202103 |
Meeting Date: JAN 17, 2019 | Meeting Type: Annual |
Record Date: NOV 19, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Eve Burton | For | For | Management |
1b | Elect Director Scott D. Cook | For | For | Management |
1c | Elect Director Richard L. Dalzell | For | For | Management |
1d | Elect Director Sasan Goodarzi | For | For | Management |
1e | Elect Director Deborah Liu | For | For | Management |
1f | Elect Director Suzanne Nora Johnson | For | For | Management |
1g | Elect Director Dennis D. Powell | For | For | Management |
1h | Elect Director Brad D. Smith | For | For | Management |
1i | Elect Director Thomas Szkutak | For | For | Management |
1j | Elect Director Raul Vazquez | For | For | Management |
1k | Elect Director Jeff Weiner | 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 |
IQVIA HOLDINGS, INC. | |
| |
Ticker: IQV | Security ID: 46266C105 |
Meeting Date: APR 09, 2019 | Meeting Type: Annual |
Record Date: FEB 14, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Carol J. Burt | For | For | Management |
1.2 | Elect Director John P. Connaughton | For | Withhold | Management |
1.3 | Elect Director John G. Danhakl | For | Withhold | Management |
1.4 | Elect Director James A. Fasano | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
KAR AUCTION SERVICES, INC. | |
| |
Ticker: KAR | Security ID: 48238T109 |
Meeting Date: JUN 04, 2019 | Meeting Type: Annual |
Record Date: APR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Donna R. Ecton | For | For | Management |
1b | Elect Director James P. "Jim" Hallett | For | For | Management |
1c | Elect Director Mark E. Hill | For | For | Management |
1d | Elect Director J. Mark Howell | For | For | Management |
1e | Elect Director Stefan Jacoby | For | For | Management |
1f | Elect Director Lynn Jolliffe | For | For | Management |
1g | Elect Director Michael T. Kestner | For | For | Management |
1h | Elect Director John P. Larson | For | For | Management |
1i | Elect Director Stephen E. Smith | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
KEYSIGHT TECHNOLOGIES, INC. | |
| |
Ticker: KEYS | Security ID: 49338L103 |
Meeting Date: MAR 21, 2019 | Meeting Type: Annual |
Record Date: JAN 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director James G. Cullen | For | For | Management |
1.2 | Elect Director Jean M. Halloran | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
LAMB WESTON HOLDINGS, INC. | |
| |
Ticker: LW | Security ID: 513272104 |
Meeting Date: SEP 27, 2018 | Meeting Type: Annual |
Record Date: JUL 30, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter J. Bensen | For | For | Management |
1b | Elect Director Charles A. Blixt | For | For | Management |
1c | Elect Director Andre J. Hawaux | For | For | Management |
1d | Elect Director W.G. Jurgensen | For | For | Management |
1e | Elect Director Thomas P. Maurer | For | For | Management |
1f | Elect Director Hala G. Moddelmog | For | For | Management |
1g | Elect Director Andrew J. Schindler | For | For | Management |
1h | Elect Director Maria Renna Sharpe | For | For | Management |
1i | Elect Director Thomas P. Werner | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditors | For | For | Management |
LIVE NATION ENTERTAINMENT, INC. |
| |
Ticker: LYV | Security ID: 538034109 |
Meeting Date: JUN 06, 2019 | Meeting Type: Annual |
Record Date: APR 10, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Mark Carleton | For | Against | Management |
1.2 | Elect Director Maverick Carter | For | Against | Management |
1.3 | Elect Director Ariel Emanuel | For | Against | Management |
1.4 | Elect Director Robert Ted Enloe, III | For | Against | Management |
1.5 | Elect Director Ping Fu | For | Against | Management |
1.6 | Elect Director Jeffrey T. Hinson | For | Against | Management |
1.7 | Elect Director James Iovine | For | Against | Management |
1.8 | Elect Director James S. Kahan | For | Against | Management |
1.9 | Elect Director Gregory B. Maffei | For | Against | Management |
1.10 | Elect Director Randall T. Mays | For | Against | Management |
1.11 | Elect Director Michael Rapino | For | Against | Management |
1.12 | Elect Director Mark S. Shapiro | For | Against | Management |
1.13 | Elect Director Dana Walden | For | Against | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
LPL FINANCIAL HOLDINGS INC. | |
| |
Ticker: LPLA | Security ID: 50212V100 |
Meeting Date: MAY 08, 2019 | Meeting Type: Annual |
Record Date: MAR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan H. Arnold | For | For | Management |
1.2 | Elect Director H. Paulett Eberhart | For | For | Management |
1.3 | Elect Director William F. Glavin, Jr. | For | For | Management |
1.4 | Elect Director Allison H. Mnookin | 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 |
1.9 | Elect Director Corey E. Thomas | 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 |
MARATHON PETROLEUM CORPORATION |
| |
Ticker: MPC | Security ID: 56585A102 |
Meeting Date: APR 24, 2019 | Meeting Type: Annual |
Record Date: FEB 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Evan Bayh | For | For | Management |
1b | Elect Director Charles E. Bunch | For | For | Management |
1c | Elect Director Edward G. Galante | For | For | Management |
1d | Elect Director Kim K.W. Rucker | 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 |
5 | Require Independent Board Chairman | Against | Against | Shareholder |
MGM GROWTH PROPERTIES LLC | |
| |
Ticker: MGP | Security ID: 55303A105 |
Meeting Date: MAY 01, 2019 | Meeting Type: Annual |
Record Date: MAR 07, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James J. Murren | For | Against | Management |
1b | Elect Director Michael Rietbrock | For | Against | Management |
1c | Elect Director Thomas A. Roberts | For | Against | Management |
1d | Elect Director Daniel J. Taylor | For | Against | Management |
1e | Elect Director William J. Hornbuckle | For | Against | Management |
1f | Elect Director John M. McManus | For | Against | Management |
1g | Elect Director Robert Smith | For | Against | Management |
2 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
MOTOROLA SOLUTIONS, INC. | |
| |
Ticker: MSI | Security ID: 620076307 |
Meeting Date: MAY 13, 2019 | Meeting Type: Annual |
Record Date: MAR 15, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Gregory Q. Brown | For | For | Management |
1b | Elect Director Kenneth D. Denman | For | For | Management |
1c | Elect Director Egon P. Durban | For | Against | Management |
1d | Elect Director Clayton M. Jones | For | For | Management |
1e | Elect Director Judy C. Lewent | For | For | Management |
1f | Elect Director Gregory K. Mondre | For | Against | Management |
1g | Elect Director Anne R. Pramaggiore | For | For | Management |
1h | Elect Director Joseph M. Tucci | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Require Director Nominee with Human Rights Experience | Against | Against | Shareholder |
5 | Report on Lobbying Payments and Policy | Against | For | Shareholder |
MSCI INC. | |
| |
Ticker: MSCI | Security ID: 55354G100 |
Meeting Date: APR 25, 2019 | Meeting Type: Annual |
Record Date: FEB 27, 2019 | |
# | 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 Jacques P. Perold | For | For | Management |
1h | Elect Director Linda H. Riefler | For | For | Management |
1i | Elect Director George W. Siguler | For | For | Management |
1j | 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 |
NASDAQ, INC. | |
| |
Ticker: NDAQ | Security ID: 631103108 |
Meeting Date: APR 23, 2019 | Meeting Type: Annual |
Record Date: FEB 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Melissa M. Arnoldi | For | For | Management |
1b | Elect Director Charlene T. Begley | For | For | Management |
1c | Elect Director Steven D. Black | For | For | Management |
1d | Elect Director Adena T. Friedman | For | For | Management |
1e | Elect Director Essa Kazim | For | For | Management |
1f | Elect Director Thomas A. Kloet | For | For | Management |
1g | Elect Director John D. Rainey | For | For | Management |
1h | Elect Director Michael R. Splinter | For | For | Management |
1i | Elect Director Jacob Wallenberg | For | For | Management |
1j | Elect Director Lars R. Wedenborn | For | For | Management |
1k | Elect Director Alfred W. Zollar | 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 | Provide Right to Act by Written Consent | Against | For | Shareholder |
NETAPP, INC. | |
| |
Ticker: NTAP | Security ID: 64110D104 |
Meeting Date: SEP 13, 2018 | Meeting Type: Annual |
Record Date: JUL 17, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director T. Michael Nevens | For | Against | Management |
1b | Elect Director Gerald Held | For | For | Management |
1c | Elect Director Kathryn M. Hill | For | For | Management |
1d | Elect Director Deborah L. Kerr | For | For | Management |
1e | Elect Director George Kurian | For | For | Management |
1f | Elect Director Scott F. Schenkel | For | For | Management |
1g | Elect Director George T. Shaheen | For | For | Management |
1h | Elect Director Richard P. Wallace | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
5 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
6 | Ratify Existing Ownership Threshold for Shareholders to Call Special Meeting | For | Against | Management |
NORFOLK SOUTHERN CORPORATION |
| |
Ticker: NSC | Security ID: 655844108 |
Meeting Date: MAY 09, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Thomas D. Bell, Jr. | For | For | Management |
1b | Elect Director Daniel A. Carp | For | For | Management |
1c | Elect Director Mitchell E. Daniels, Jr. | For | For | Management |
1d | Elect Director Marcela E. Donadio | For | For | Management |
1e | Elect Director Thomas C. Kelleher | For | For | Management |
1f | Elect Director Steven F. Leer | For | For | Management |
1g | Elect Director Michael D. Lockhart | For | For | Management |
1h | Elect Director Amy E. Miles | For | For | Management |
1i | Elect Director Jennifer F. Scanlon | For | For | Management |
1j | Elect Director James A. Squires | For | For | Management |
1k | Elect Director John R. Thompson | For | For | Management |
2 | Ratify KPMG LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Adopt Simple Majority | Against | For | Shareholder |
NORTHROP GRUMMAN CORPORATION |
| |
Ticker: NOC | Security ID: 666807102 |
Meeting Date: MAY 15, 2019 | Meeting Type: Annual |
Record Date: MAR 19, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Wesley G. Bush | For | For | Management |
1.2 | Elect Director Marianne C. Brown | For | For | Management |
1.3 | Elect Director Donald E. Felsinger | For | For | Management |
1.4 | Elect Director Ann M. Fudge | For | For | Management |
1.5 | Elect Director Bruce S. Gordon | For | For | Management |
1.6 | Elect Director William H. Hernandez | For | For | Management |
1.7 | Elect Director Madeleine A. Kleiner | For | For | Management |
1.8 | Elect Director Karl J. Krapek | For | For | Management |
1.9 | Elect Director Gary Roughead | For | For | Management |
1.10 | Elect Director Thomas M. Schoewe | For | For | Management |
1.11 | Elect Director James S. Turley | For | For | Management |
1.12 | Elect Director Kathy J. Warden | For | For | Management |
1.13 | Elect Director Mark A. Welsh, III | 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 | Report on Implementation of Human Rights Policy | Against | For | Shareholder |
5 | Require Independent Board Chairman | Against | Against | Shareholder |
NRG ENERGY, INC. | |
| |
Ticker: NRG | Security ID: 629377508 |
Meeting Date: APR 25, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director E. Spencer Abraham | For | For | Management |
1b | Elect Director Matthew Carter, Jr. | For | For | Management |
1c | Elect Director Lawrence S. Coben | For | For | Management |
1d | Elect Director Heather Cox | For | For | Management |
1e | Elect Director Terry G. Dallas | For | For | Management |
1f | Elect Director Mauricio Gutierrez | For | For | Management |
1g | Elect Director William E. Hantke | For | For | Management |
1h | Elect Director Paul W. Hobby | For | For | Management |
1i | Elect Director Anne C. Schaumburg | For | For | Management |
1j | Elect Director Thomas H. Weidemeyer | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditor | For | For | Management |
4 | Report on Political Contributions | Against | For | Shareholder |
ONEOK, INC. | |
| |
Ticker: OKE | Security ID: 682680103 |
Meeting Date: MAY 22, 2019 | Meeting Type: Annual |
Record Date: MAR 25, 2019 | |
# | 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 Mark W. Helderman | For | For | Management |
1.5 | Elect Director Randall J. Larson | For | For | Management |
1.6 | Elect Director Steven J. Malcolm | For | For | Management |
1.7 | Elect Director Jim W. Mogg | For | For | Management |
1.8 | Elect Director Pattye L. Moore | For | For | Management |
1.9 | Elect Director Gary D. Parker | For | For | Management |
1.10 | Elect Director Eduardo A. Rodriguez | For | For | Management |
1.11 | Elect Director Terry K. Spencer | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
PALO ALTO NETWORKS, INC. | |
| |
Ticker: PANW | Security ID: 697435105 |
Meeting Date: DEC 07, 2018 | Meeting Type: Annual |
Record Date: OCT 15, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John M. Donovan | For | For | Management |
1b | Elect Director Mary Pat McCarthy | For | For | Management |
1c | Elect Director Nir Zuk | 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 | Advisory Vote on Say on Pay Frequency | One Year | One Year | Management |
PERFORMANCE FOOD GROUP CO. | |
| |
Ticker: PFGC | Security ID: 71377A103 |
Meeting Date: NOV 13, 2018 | Meeting Type: Annual |
Record Date: SEP 24, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director William F. Dawson, Jr. | For | Withhold | Management |
1.2 | Elect Director Manuel A. Fernandez | For | For | Management |
1.3 | Elect Director Kimberly S. Grant | For | Withhold | Management |
1.4 | Elect Director Randall N. Spratt | 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 | Declassify the Board of Directors | For | For | Management |
PLANET FITNESS, INC. | |
| |
Ticker: PLNT | Security ID: 72703H101 |
Meeting Date: APR 29, 2019 | Meeting Type: Annual |
Record Date: MAR 08, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Craig Benson | For | Withhold | Management |
1.2 | Elect Director Cambria Dunaway | For | Withhold | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
PTC, INC. | |
| |
Ticker: PTC | Security ID: 69370C100 |
Meeting Date: MAR 06, 2019 | Meeting Type: Annual |
Record Date: JAN 07, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Janice Chaffin | For | For | Management |
1.2 | Elect Director Phillip Fernandez | For | For | Management |
1.3 | Elect Director Donald Grierson | For | For | Management |
1.4 | Elect Director James Heppelmann | For | For | Management |
1.5 | Elect Director Klaus Hoehn | For | For | Management |
1.6 | Elect Director Paul Lacy | For | For | Management |
1.7 | Elect Director Corinna Lathan | For | For | Management |
1.8 | Elect Director Blake Moret | For | For | Management |
1.9 | Elect Director Robert Schechter | For | For | Management |
2 | Amend Omnibus Stock Plan | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
REPUBLIC SERVICES, INC. | |
| |
Ticker: RSG | Security ID: 760759100 |
Meeting Date: MAY 17, 2019 | Meeting Type: Annual |
Record Date: MAR 19, 2019 | |
# | 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 James P. Snee | For | For | Management |
1j | Elect Director John M. Trani | For | For | Management |
1k | Elect Director Sandra M. Volpe | For | For | Management |
1l | Elect Director Katharine B. Weymouth | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
4 | Report on Political Contributions | Against | For | Shareholder |
RESMED, INC. | |
| |
Ticker: RMD | Security ID: 761152107 |
Meeting Date: NOV 15, 2018 | Meeting Type: Annual |
Record Date: SEP 17, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Peter Farrell | For | For | Management |
1b | Elect Director Harjit Gill | For | For | Management |
1c | Elect Director Ron Taylor | For | For | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
3 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
ROPER TECHNOLOGIES, INC. | |
| |
Ticker: ROP | Security ID: 776696106 |
Meeting Date: JUN 10, 2019 | Meeting Type: Annual |
Record Date: APR 15, 2019 | |
# | 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 L. Neil Hunn | 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 | Report on Political Contributions Disclosure | Against | For | Shareholder |
RYMAN HOSPITALITY PROPERTIES, INC. |
| |
Ticker: RHP | Security ID: 78377T107 |
Meeting Date: MAY 09, 2019 | Meeting Type: Annual |
Record Date: MAR 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Rachna Bhasin | For | For | Management |
1b | Elect Director Alvin Bowles, Jr. | For | For | Management |
1c | Elect Director Fazal Merchant | For | For | Management |
1d | Elect Director Patrick Q. Moore | For | For | Management |
1e | Elect Director Christine Pantoya | For | For | Management |
1f | Elect Director Robert S. Prather, Jr. | For | For | Management |
1g | Elect Director Colin V. Reed | For | For | Management |
1h | 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 Auditor | For | For | Management |
SABRE CORP. | |
| |
Ticker: SABR | Security ID: 78573M104 |
Meeting Date: APR 23, 2019 | Meeting Type: Annual |
Record Date: FEB 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George Bravante, Jr. | For | For | Management |
1.2 | Elect Director Joseph Osnoss | For | Against | Management |
1.3 | Elect Director Zane Rowe | For | Against | Management |
1.4 | Elect Director John Siciliano | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Amend Certificate of Incorporation | For | For | Management |
4 | Approve Omnibus Stock Plan | For | For | Management |
5 | Approve Non-Employee Director Omnibus Stock Plan | For | For | Management |
SERVICE CORPORATION INTERNATIONAL |
| |
Ticker: SCI | Security ID: 817565104 |
Meeting Date: MAY 08, 2019 | Meeting Type: Annual |
Record Date: MAR 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Alan R. Buckwalter | For | For | Management |
1b | Elect Director Jakki L. Haussler | For | For | Management |
1c | Elect Director Victor L. Lund | For | For | Management |
1d | Elect Director Ellen Ochoa | 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 | Require Independent Board Chairman | Against | Against | Shareholder |
SERVICEMASTER GLOBAL HOLDINGS, INC. |
| |
Ticker: SERV | Security ID: 81761R109 |
Meeting Date: APR 30, 2019 | Meeting Type: Annual |
Record Date: MAR 07, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1A | Elect Director Laurie Ann Goldman | For | For | Management |
1B | Elect Director Steven B. Hochhauser | For | For | Management |
1C | Elect Director Nikhil M. Varty | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
SS&C TECHNOLOGIES HOLDINGS, INC. |
| |
Ticker: SSNC | Security ID: 78467J100 |
Meeting Date: MAY 15, 2019 | Meeting Type: Annual |
Record Date: MAR 20, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Smita Conjeevaram | For | For | Management |
1.2 | Elect Director Michael E. Daniels | For | Withhold | Management |
1.3 | Elect Director William C. Stone | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
3 | Amend Omnibus Stock Plan | For | Against | Management |
4 | Ratify PricewaterhouseCoopers LLP as Auditor | For | For | Management |
STORE CAPITAL CORPORATION | |
| |
Ticker: STOR | Security ID: 862121100 |
Meeting Date: MAY 30, 2019 | Meeting Type: Annual |
Record Date: APR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Joseph M. Donovan | For | For | Management |
1.2 | Elect Director Mary Fedewa | For | For | Management |
1.3 | Elect Director Morton H. Fleischer | For | For | Management |
1.4 | Elect Director William F. Hipp | For | For | Management |
1.5 | Elect Director Catherine D. Rice | For | For | Management |
1.6 | Elect Director Einar A. Seadler | For | For | Management |
1.7 | Elect Director Rajath Shourie | For | For | Management |
1.8 | Elect Director Quentin P. Smith, Jr. | For | For | Management |
1.9 | Elect Director Christopher H. Volk | For | For | Management |
2 | Amend Bylaws to Permit Shareholders to Amend Bylaws | For | Against | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
T-MOBILE US, INC. | |
| |
Ticker: TMUS | Security ID: 872590104 |
Meeting Date: JUN 13, 2019 | Meeting Type: Annual |
Record Date: APR 18, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Srikant M. Datar | For | For | Management |
1.2 | Elect Director Srini Gopalan | For | Withhold | Management |
1.3 | Elect Director Lawrence H. Guffey | For | Withhold | Management |
1.4 | Elect Director Timotheus Hottges | For | Withhold | Management |
1.5 | Elect Director Christian P. Illek | For | Withhold | Management |
1.6 | Elect Director Bruno Jacobfeuerborn | For | Withhold | Management |
1.7 | Elect Director Raphael Kubler | For | Withhold | Management |
1.8 | Elect Director Thorsten Langheim | For | Withhold | Management |
1.9 | Elect Director John J. Legere | For | Withhold | Management |
1.10 | Elect Director G. Michael "Mike" Sievert | For | Withhold | Management |
1.11 | Elect Director Teresa A. Taylor | For | For | Management |
1.12 | Elect Director Kelvin R. Westbrook | For | Withhold | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Against | For | Shareholder |
TD AMERITRADE HOLDING CORP. |
| |
Ticker: AMTD | Security ID: 87236Y108 |
Meeting Date: FEB 13, 2019 | Meeting Type: Annual |
Record Date: DEC 17, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Bharat B. Masrani | For | For | Management |
1.2 | Elect Director Irene R. Miller | For | For | Management |
1.3 | Elect Director Todd M. Ricketts | For | For | Management |
1.4 | Elect Director Allan R. Tessler | 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 |
TELEDYNE TECHNOLOGIES, INC. | |
| |
Ticker: TDY | Security ID: 879360105 |
Meeting Date: APR 24, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Charles Crocker | For | For | Management |
1.2 | Elect Director Robert Mehrabian | For | For | Management |
1.3 | Elect Director Jane C. Sherburne | For | For | Management |
1.4 | Elect Director Michael T. Smith | For | For | Management |
2 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
TELEFLEX INCORPORATED | |
| |
Ticker: TFX | Security ID: 879369106 |
Meeting Date: MAY 03, 2019 | Meeting Type: Annual |
Record Date: MAR 04, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John C. Heinmiller | For | For | Management |
1b | Elect Director Andrew A. Krakauer | For | For | Management |
1c | Elect Director Richard A. Packer | 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 CHARLES SCHWAB CORPORATION |
| |
Ticker: SCHW | Security ID: 808513105 |
Meeting Date: MAY 15, 2019 | Meeting Type: Annual |
Record Date: MAR 18, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director John K. Adams, Jr. | For | For | Management |
1b | Elect Director Stephen A. Ellis | For | For | Management |
1c | Elect Director Arun Sarin | For | For | Management |
1d | Elect Director Charles R. Schwab | For | For | Management |
1e | Elect Director Paula A. Sneed | 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 | Adopt Policy to Annually Disclose EEO-1 Data | Against | For | Shareholder |
THE MADISON SQUARE GARDEN CO. |
| |
Ticker: MSG | Security ID: 55825T103 |
Meeting Date: DEC 06, 2018 | Meeting Type: Annual |
Record Date: OCT 16, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank J. Biondi, Jr. | For | For | Management |
1.2 | Elect Director Joseph J. Lhota | For | Withhold | Management |
1.3 | Elect Director Richard D. Parsons | For | For | Management |
1.4 | Elect Director Nelson Peltz | For | For | Management |
1.5 | Elect Director Scott M. Sperling | For | Withhold | Management |
2 | Ratify KPMG LLP as Auditors | For | For | Management |
THE PROGRESSIVE CORPORATION |
| |
Ticker: PGR | Security ID: 743315103 |
Meeting Date: MAY 10, 2019 | Meeting Type: Annual |
Record Date: MAR 15, 2019 | |
# | 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 Jan E. Tighe | For | For | Management |
1l | 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 Auditor | For | For | Management |
TOTAL SYSTEM SERVICES, INC. | |
| |
Ticker: TSS | Security ID: 891906109 |
Meeting Date: MAY 02, 2019 | Meeting Type: Annual |
Record Date: FEB 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director F. Thaddeus Arroyo | For | For | Management |
1b | Elect Director Kriss Cloninger, III | For | For | Management |
1c | Elect Director Walter W. Driver, Jr. | For | For | Management |
1d | Elect Director Sidney E. Harris | For | For | Management |
1e | Elect Director Joia M. Johnson | For | For | Management |
1f | Elect Director Connie D. McDaniel | For | For | Management |
1g | Elect Director Richard A. Smith | For | For | Management |
1h | Elect Director John T. Turner | For | For | Management |
1i | Elect Director M. Troy Woods | For | For | Management |
2 | Ratify KPMG LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
4 | Eliminate Supermajority Vote Requirement | For | For | Management |
TRANSDIGM GROUP, INC. | |
| |
Ticker: TDG | Security ID: 893641100 |
Meeting Date: MAR 12, 2019 | Meeting Type: Annual |
Record Date: JAN 11, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director David Barr | For | For | Management |
1.2 | Elect Director William Dries | For | For | Management |
1.3 | Elect Director Mervin Dunn | For | For | Management |
1.4 | Elect Director Michael S. Graff | For | For | Management |
1.5 | Elect Director Sean P. Hennessy | For | For | Management |
1.6 | Elect Director W. Nicholas Howley | For | For | Management |
1.7 | Elect Director Raymond F. Laubenthal | For | For | Management |
1.8 | Elect Director Gary E. McCullough | For | For | Management |
1.9 | Elect Director Michele Santana | For | For | Management |
1.10 | Elect Director Robert J. Small | For | For | Management |
1.11 | Elect Director John Staer | For | For | Management |
1.12 | Elect Director Kevin Stein | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
3 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
4 | Adopt Quantitative Company-wide GHG Goals | Against | For | Shareholder |
TRANSUNION | |
| |
Ticker: TRU | Security ID: 89400J107 |
Meeting Date: MAY 08, 2019 | Meeting Type: Annual |
Record Date: MAR 12, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director George M. Awad | For | Withhold | Management |
1.2 | Elect Director Christopher A. Cartwright | For | For | Management |
1.3 | Elect Director Siddharth N. (Bobby) Mehta | For | Withhold | Management |
1.4 | Elect Director Andrew Prozes | For | Withhold | Management |
2 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
US FOODS HOLDING CORP. | |
| |
Ticker: USFD | Security ID: 912008109 |
Meeting Date: MAY 01, 2019 | Meeting Type: Annual |
Record Date: MAR 04, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Robert M. Dutkowsky | For | For | Management |
1b | Elect Director Sunil Gupta | For | For | Management |
1c | Elect Director Pietro Satriano | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Approve Omnibus Stock Plan | For | For | Management |
4 | Amend Certificate of Incorporation to Declassify the Board | For | For | Management |
5 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
VAIL RESORTS, INC. | |
| |
Ticker: MTN | Security ID: 91879Q109 |
Meeting Date: DEC 06, 2018 | Meeting Type: Annual |
Record Date: OCT 09, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Susan L. Decker | For | For | Management |
1b | Elect Director Roland A. Hernandez | For | For | Management |
1c | Elect Director Robert A. Katz | For | For | Management |
1d | Elect Director John T. Redmond | For | For | Management |
1e | Elect Director Michele Romanow | For | For | Management |
1f | Elect Director Hilary A. Schneider | For | For | Management |
1g | Elect Director D. Bruce Sewell | For | For | Management |
1h | Elect Director John F. Sorte | For | For | Management |
1i | Elect Director Peter A. Vaughn | For | For | Management |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
VERISIGN, INC. | |
| |
Ticker: VRSN | Security ID: 92343E102 |
Meeting Date: MAY 23, 2019 | Meeting Type: Annual |
Record Date: MAR 28, 2019 | |
# | 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 | Require Independent Board Chairman | Against | Against | Shareholder |
VERISK ANALYTICS, INC. | |
| |
Ticker: VRSK | Security ID: 92345Y106 |
Meeting Date: MAY 15, 2019 | Meeting Type: Annual |
Record Date: MAR 18, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Scott G. Stephenson | For | For | Management |
1.2 | Elect Director Andrew G. Mills | For | For | Management |
1.3 | Elect Director Constantine P. Iordanou | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Deloitte and Touche LLP as Auditors | For | For | Management |
VICI PROPERTIES, INC. | |
| |
Ticker: VICI | Security ID: 925652109 |
Meeting Date: APR 30, 2019 | Meeting Type: Annual |
Record Date: MAR 01, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director James R. Abrahamson | For | For | Management |
1b | Elect Director Diana F. Cantor | For | For | Management |
1c | Elect Director Eric L. Hausler | For | For | Management |
1d | Elect Director Elizabeth I. Holland | For | For | Management |
1e | Elect Director Craig Macnab | For | For | Management |
1f | Elect Director Edward B. Pitoniak | For | For | Management |
1g | Elect Director Michael D. Rumbolz | 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 |
VISTRA ENERGY CORP. | |
| |
Ticker: VST | Security ID: 92840M102 |
Meeting Date: MAY 20, 2019 | Meeting Type: Annual |
Record Date: APR 15, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Paul M. Barbas | For | Withhold | Management |
1.2 | Elect Director Cyrus Madon | For | Withhold | Management |
1.3 | Elect Director Geoffrey D. Strong | For | Withhold | Management |
1.4 | Elect Director Bruce E. Zimmerman | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Ratify Deloitte & Touche LLP as Auditors | For | For | Management |
W.W. GRAINGER, INC. | |
| |
Ticker: GWW | Security ID: 384802104 |
Meeting Date: APR 24, 2019 | Meeting Type: Annual |
Record Date: MAR 04, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Rodney C. Adkins | For | For | Management |
1.2 | Elect Director Brian P. Anderson | For | For | Management |
1.3 | Elect Director V. Ann Hailey | For | For | Management |
1.4 | Elect Director Stuart L. Levenick | For | For | Management |
1.5 | Elect Director D.G. Macpherson | For | For | Management |
1.6 | Elect Director Neil S. Novich | For | For | Management |
1.7 | Elect Director Beatriz R. Perez | For | For | Management |
1.8 | Elect Director Michael J. Roberts | For | For | Management |
1.9 | Elect Director E. Scott Santi | For | For | Management |
1.10 | Elect Director James D. Slavik | For | For | Management |
1.11 | Elect Director Lucas E. Watson | For | For | Management |
2 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
WASTE CONNECTIONS, INC. | |
| |
Ticker: WCN | Security ID: 94106B101 |
Meeting Date: MAY 17, 2019 | Meeting Type: Annual/Special |
Record Date: MAR 21, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Ronald J. Mittelstaedt | For | For | Management |
1.2 | Elect Director Robert H. Davis *Withdrawn Resolution* | None | None | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | Against | Management |
3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | For | For | Management |
4 | Authorize the Board to Fix the Number of Directors | For | For | Management |
5 | Adopt a Policy on Board Diversity | Against | For | Shareholder |
WELLCARE HEALTH PLANS, INC. | |
| |
Ticker: WCG | Security ID: 94946T106 |
Meeting Date: MAY 22, 2019 | Meeting Type: Annual |
Record Date: MAR 25, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Richard C. Breon | For | For | Management |
1b | Elect Director Kenneth A. Burdick | For | For | Management |
1c | Elect Director Amy L. Compton-Phillips | For | For | Management |
1d | Elect Director H. James Dallas | For | For | Management |
1e | Elect Director Kevin F. Hickey | For | For | Management |
1f | Elect Director Christian P. Michalik | For | For | Management |
1g | Elect Director Bobby Jindal | For | For | Management |
1h | Elect Director William L. Trubeck | For | For | Management |
1i | Elect Director Kathleen E. Walsh | For | For | Management |
2 | Approve Omnibus Stock Plan | For | For | Management |
3 | Ratify Deloitte & Touche LLP as Auditor | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
WELLCARE HEALTH PLANS, INC. |
| |
Ticker: WCG | Security ID: 94946T106 |
Meeting Date: JUN 24, 2019 | Meeting Type: Special |
Record Date: MAY 22, 2019 | |
# | 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 |
XCEL ENERGY INC. | |
| |
Ticker: XEL | Security ID: 98389B100 |
Meeting Date: MAY 15, 2019 | Meeting Type: Annual |
Record Date: MAR 21, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1a | Elect Director Lynn Casey | For | For | Management |
1b | Elect Director Richard K. Davis | For | For | Management |
1c | Elect Director Ben Fowke | For | For | Management |
1d | Elect Director Richard T. O'Brien | For | For | Management |
1e | Elect Director David K. Owens | For | For | Management |
1f | Elect Director Christopher J. Policinski | For | For | Management |
1g | Elect Director James T. Prokopanko | For | For | Management |
1h | Elect Director A. Patricia Sampson | For | For | Management |
1i | Elect Director James J. Sheppard | For | For | Management |
1j | Elect Director David A. Westerlund | For | For | Management |
1k | Elect Director Kim Williams | For | For | Management |
1l | Elect Director Timothy V. Wolf | For | For | Management |
1m | Elect Director Daniel Yohannes | 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 |
XILINX, INC. | |
| |
Ticker: XLNX | Security ID: 983919101 |
Meeting Date: AUG 01, 2018 | Meeting Type: Annual |
Record Date: JUN 07, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dennis Segers | For | For | Management |
1.2 | Elect Director Raman Chitkara | For | For | Management |
1.3 | Elect Director Saar Gillai | For | For | Management |
1.4 | Elect Director Ronald S. Jankov | For | For | Management |
1.5 | Elect Director Mary Louise Krakauer | For | For | Management |
1.6 | Elect Director Thomas H. Lee | For | For | Management |
1.7 | Elect Director J. Michael Patterson | For | For | Management |
1.8 | Elect Director Victor Peng | For | For | Management |
1.9 | Elect Director Albert A. Pimentel | For | For | Management |
1.10 | Elect Director Marshall C. Turner | For | For | Management |
1.11 | Elect Director Elizabeth W. Vanderslice | For | For | Management |
2 | Amend Qualified Employee Stock Purchase Plan | For | For | Management |
3 | Amend Omnibus Stock Plan | For | For | Management |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
5 | Ratify Ernst & Young LLP as Auditors | For | For | Management |
ZAYO GROUP HOLDINGS, INC. | |
| |
Ticker: ZAYO | Security ID: 98919V105 |
Meeting Date: NOV 06, 2018 | Meeting Type: Annual |
Record Date: SEP 07, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Dan Caruso | For | For | Management |
1.2 | Elect Director Don Gips | For | For | Management |
1.3 | Elect Director Scott Drake | 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 | Declassify the Board of Directors | For | For | Management |
5 | Eliminate Supermajority Vote Requirement to Certificate of Incorporation | For | For | Management |
6 | Amend Stock Ownership Limitations | For | For | Management |
7 | Eliminate Supermajority Vote Requirement to Current Bylaws | For | For | Management |
ZEBRA TECHNOLOGIES CORPORATION |
| |
Ticker: ZBRA | Security ID: 989207105 |
Meeting Date: MAY 16, 2019 | Meeting Type: Annual |
Record Date: MAR 22, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Frank B. Modruson | For | For | Management |
1.2 | Elect Director Michael A. Smith | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify Ernst & Young LLP as Auditor | For | For | Management |
ZIONS BANCORPORATION | |
| |
Ticker: ZION | Security ID: 989701107 |
Meeting Date: SEP 14, 2018 | Meeting Type: Special |
Record Date: JUL 19, 2018 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1 | Approve Restructuring Plan | For | For | Management |
2 | Adjourn Meeting | For | For | Management |
A | Other Business | For | Against | Management |
ZOETIS INC. | |
| |
Ticker: ZTS | Security ID: 98978V103 |
Meeting Date: MAY 15, 2019 | Meeting Type: Annual |
Record Date: MAR 21, 2019 | |
# | Proposal | Mgt Rec | Vote Cast | Sponsor |
1.1 | Elect Director Juan Ramon Alaix | For | For | Management |
1.2 | Elect Director Paul M. Bisaro | For | For | Management |
1.3 | Elect Director Frank A. D'Amelio | For | For | Management |
1.4 | Elect Director Michael B. McCallister | For | For | Management |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | For | For | Management |
3 | Ratify KPMG LLP as Auditor | 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 27, 2019
/s/ Joseph P. DiMaggio
Joseph P. DiMaggio
Chief Financial Officer and Treasurer
August 27, 2019