N-PX 1 npx0616.htm HILLMAN CAPITAL MANAGEMENT INVESTMENT TRUST - THE HILLMAN FUND
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
 Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY



Investment Company Act file number: 811-10085


Hillman Capital Management Investment Trust
 (Exact name of registrant as specified in charter)


116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Address of principal executive offices)                     (Zip code)


Terrence O. Davis
 116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Name and address of agent for service)


Registrant's telephone number, including area code: 252-972-9922


Date of fiscal year end: September 30


Date of reporting period: July 1, 2015 - June 30, 2016
PROXY VOTING RECORDS
 
THE HILLMAN FUND

 
Vote Summary
              
 
MONEY MARKET OBLIGATIONS TRUST
 		                
 
Security
      
60934N203
            
Meeting Type
 Special
 
Ticker Symbol
  
POIXX
          
Meeting Date
 12-Aug-2015
 
ISIN
      
US60934N2036
          
Agenda
 934253155 - Management
 
Record Date
    
08-Jun-2015
            
Holding Recon Date
 08-Jun-2015
 
City /
Country
    
/
United States
        
Vote Deadline Date
 11-Aug-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2A.
Amend Investment Policy
      
Management
For
For
For
 
2B.
Amend Investment Policy
      
Management
Against
For
Against
 
2C.
Amend Investment Policy
      
Management
Against
For
Against
                                 
 
WHOLE FOODS MARKET, INC.
 		                  
 
Security
      
966837106
            
Meeting Type
 Annual
 
Ticker Symbol
  
WFM
          
Meeting Date
 15-Sep-2015
 
ISIN
      
US9668371068
          
Agenda
 934265201 - Management
 
Record Date
    
20-Jul-2015
            
Holding Recon Date
 20-Jul-2015
 
City /
Country
    
/
United States
        
Vote Deadline Date
 14-Sep-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
           
       
1
DR. JOHN ELSTROTT
      
For
For
For
       
2
SHAHID (HASS) HASSAN
    
For
For
For
       
3
STEPHANIE KUGELMAN
    
For
For
For
       
4
JOHN MACKEY
        
For
For
For
       
5
WALTER ROBB
        
For
For
For
       
6
JONATHAN SEIFFER
      
For
For
For
       
7
MORRIS (MO) SIEGEL
    
For
For
For
       
8
JONATHAN SOKOLOFF
    
For
For
For
       
9
DR. RALPH SORENSON
    
For
For
For
       
10
GABRIELLE SULZBERGER
    
For
For
For
       
11
W. (KIP) TINDELL, III
      
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
Authorize Common Stock Increase
    
Management
Against
For
Against
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For

 

 
BANK OF AMERICA CORPORATION
 		                    
 
Security
      
060505104
              
Meeting Type
 Special
 
Ticker Symbol
  
BAC
            
Meeting Date
 22-Sep-2015
 
ISIN
      
US0605051046
            
Agenda
   934269172 - Management
 
Record Date
    
10-Aug-2015
            
Holding Recon Date
 10-Aug-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 21-Sep-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
01
Approve Charter Amendment
      
Management
Against
For
Against
                                     
 
AETNA INC.
 		                        
 
Security
      
00817Y108
              
Meeting Type
 Special
 
Ticker Symbol
  
AET
            
Meeting Date
 19-Oct-2015
 
ISIN
      
US00817Y1082
            
Agenda
 934275315 - Management
 
Record Date
    
25-Aug-2015
            
Holding Recon Date
 25-Aug-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 16-Oct-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Stock Issuance
        
Management
For
For
For
 
2.
Approve Motion to Adjourn Meeting
    
Management
For
For
For
                                     
 
AETNA INC.
 		                        
 
Security
      
00817Y108
              
Meeting Type
 Special
 
Ticker Symbol
  
AET
            
Meeting Date
 19-Oct-2015
 
ISIN
      
US00817Y1082
            
Agenda
   934282005 - Management
 
Record Date
    
16-Sep-2015
            
Holding Recon Date
 16-Sep-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 16-Oct-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Approve Private Placement
      
Management
For
For
For
 
2.
Approve Motion to Adjourn Meeting
    
Management
For
For
For
                                     


 
ORACLE CORPORATION
 		                      
 
Security
      
68389X105
              
Meeting Type
 Annual
 
Ticker Symbol
  
ORCL
            
Meeting Date
18-Nov-2015
 
ISIN
      
US68389X1054
            
Agenda
   934283083 - Management
 
Record Date
    
21-Sep-2015
            
Holding Recon Date
 21-Sep-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 17-Nov-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
JEFFREY S. BERG
      
For
For
For
       
2
H. RAYMOND BINGHAM
    
For
For
For
       
3
MICHAEL J. BOSKIN
      
For
For
For
       
4
SAFRA A. CATZ
        
For
For
For
       
5
BRUCE R. CHIZEN
      
For
For
For
       
6
GEORGE H. CONRADES
    
For
For
For
       
7
LAWRENCE J. ELLISON
    
For
For
For
       
8
HECTOR GARCIA-MOLINA
    
For
For
For
       
9
JEFFREY O. HENLEY
      
For
For
For
       
10
MARK V. HURD
        
For
For
For
       
11
LEON E. PANETTA
      
For
For
For
       
12
NAOMI O. SELIGMAN
      
For
For
For
 
2.
Approve Cash/Stock Bonus Plan
    
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
Against
For
Against
 
4.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
5.
S/H Proposal - Environmental
    
Shareholder
Against
Against
For
 
6.
S/H Proposal - Access To Proxy
    
Shareholder
For
Against
Against
 
7.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
8.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
9.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
10.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
 
 
CISCO SYSTEMS, INC.
 		                        
 
Security
      
17275R102
              
Meeting Type
 Annual
 
Ticker Symbol
  
CSCO
            
Meeting Date
 19-Nov-2015
 
ISIN
      
US17275R1023
            
Agenda
   934284592 - Management
 
Record Date
    
21-Sep-2015
            
Holding Recon Date
 21-Sep-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 18-Nov-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Access To Proxy
    
Shareholder
For
Against
Against
 
 
 
MICROSOFT CORPORATION
 		                      
 
Security
      
594918104
              
Meeting Type
 Annual
 
Ticker Symbol
  
MSFT
            
Meeting Date
 02-Dec-2015
 
ISIN
      
US5949181045
            
Agenda
   934290329 - Management
 
Record Date
    
02-Oct-2015
              
Holding Recon Date
 02-Oct-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 01-Dec-2015
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
                                     
 
BECTON, DICKINSON AND COMPANY
 		                    
 
Security
      
075887109
              
Meeting Type
 Annual
 
Ticker Symbol
  
BDX
            
Meeting Date
 26-Jan-2016
 
ISIN
      
US0758871091
            
Agenda
  
934311604 - Management
 
Record Date
    
04-Dec-2015
            
Holding Recon Date
 04-Dec-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 25-Jan-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Amend Stock Compensation Plan
    
Management
For
For
For
 
 
 
APPLE INC.
  		                          
 
Security
      
037833100
              
Meeting Type
 Annual
 
Ticker Symbol
  
AAPL
            
Meeting Date
 26-Feb-2016
 
ISIN
      
US0378331005
            
Agenda
   934319016 - Management
 
Record Date
    
28-Dec-2015
            
Holding Recon Date
 28-Dec-2015
 
City /
Country
    
/
United States
          
Vote Deadline Date
 25-Feb-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Amend Stock Option Plan
      
Management
For
For
For
 
5.
S/H Proposal - Report/Reduce Greenhouse Gas Emissions
Shareholder
Against
Against
For
 
6.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Human Rights Related
  
Shareholder
Against
Against
For
 
8.
S/H Proposal - Access To Proxy
    
Shareholder
Against
Against
For
 
 
 
 
THE WALT DISNEY COMPANY
 		                      
 
Security
      
254687106
              
Meeting Type
 Annual
 
Ticker Symbol
  
DIS
              
Meeting Date
 03-Mar-2016
 
ISIN
      
US2546871060
            
Agenda
   934321352 - Management
 
Record Date
    
04-Jan-2016
              
Holding Recon Date
 04-Jan-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
 02-Mar-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
Against
For
Against
 
4.
Approve Charter Amendment
      
Management
For
For
For
 
5.
S/H Proposal - Simple Majority Voting
  
Shareholder
Against
Against
For
 
6.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
JOY GLOBAL INC.
 		                          
 
Security
      
481165108
              
Meeting Type
 Annual
 
Ticker Symbol
  
JOY
            
Meeting Date
 08-Mar-2016
 
ISIN
      
US4811651086
            
Agenda
   934326097 - Management
 
Record Date
    
08-Jan-2016
              
Holding Recon Date
 08-Jan-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
 07-Mar-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
EDWARD L. DOHENY II
    
For
For
For
       
2
STEVEN L. GERARD
      
For
For
For
       
3
MARK J. GLIEBE
      
For
For
For
       
4
JOHN T. GREMP
      
For
For
For
       
5
JOHN NILS HANSON
      
For
For
For
       
6
GALE E. KLAPPA
      
For
For
For
       
7
RICHARD B. LOYND
      
For
For
For
       
8
P. ERIC SIEGERT
      
For
For
For
       
9
JAMES H. TATE
        
For
For
For
 
2.
Approve Stock Compensation Plan
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
14A Executive Compensation
    
Management
For
For
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
 
 
WHOLE FOODS MARKET, INC.
 		                      
 
Security
      
966837106
              
Meeting Type
 Annual
 
Ticker Symbol
  
WFM
            
Meeting Date
 09-Mar-2016
 
ISIN
      
US9668371068
            
Agenda
   934323077 - Management
 
Record Date
    
11-Jan-2016
              
Holding Recon Date
 11-Jan-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
 08-Mar-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
DR. JOHN ELSTROTT
      
For
For
For
       
2
SHAHID (HASS) HASSAN
    
For
For
For
       
3
STEPHANIE KUGELMAN
    
For
For
For
       
4
JOHN MACKEY
        
For
For
For
       
5
WALTER ROBB
        
For
For
For
       
6
JONATHAN SEIFFER
      
For
For
For
       
7
MORRIS (MO) SIEGEL
    
For
For
For
       
8
JONATHAN SOKOLOFF
    
For
For
For
       
9
DR. RALPH SORENSON
    
For
For
For
       
10
GABRIELLE SULZBERGER
    
For
For
For
       
11
W. (KIP) TINDELL, III
      
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
Amend Employee Stock Purchase Plan
  
Management
For
For
For
 
5.
S/H Proposal - Access To Proxy
    
Shareholder
For
Against
Against
 
6.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Environmental
    
Shareholder
Against
Against
For

 
 
STARWOOD HOTELS & RESORTS WORLDWIDE,INC.
 		                  
 
Security
      
85590A401
              
Meeting Type
 Special
 
Ticker Symbol
  
HOT
            
Meeting Date
 08-Apr-2016
 
ISIN
      
US85590A4013
            
Agenda
   934331187 - Management
 
Record Date
    
02-Feb-2016
              
Holding Recon Date
 02-Feb-2016
 
City /
Country
    
/
United  States
          
Vote Deadline Date
 07-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Approve Merger Agreement
      
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
                                     
 
INTERNATIONAL BUSINESS MACHINES CORP.
 		                  
 
Security
      
459200101
              
Meeting Type
 Annual
 
Ticker Symbol
  
IBM
              
Meeting Date
 26-Apr-2016
 
ISIN
      
US4592001014
            
Agenda
  
934338092 - Management
 
Record Date
    
26-Feb-2016
              
Holding Recon Date
26-Feb-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
25-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1N.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
Against
For
Against
 
4.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
6.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
 
 
GENERAL ELECTRIC COMPANY
 		                      
 
Security
      
369604103
              
Meeting Type
 Annual
 
Ticker Symbol
  
GE
              
Meeting Date
27-Apr-2016
 
ISIN
      
US3696041033
            
Agenda
  
934341532 - Management
 
Record Date
    
29-Feb-2016
              
Holding Recon Date
29-Feb-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
26-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
A1
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A2
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A3
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A4
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A5
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A6
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A7
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A8
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A9
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A10
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A11
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A12
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A13
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A14
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A15
Election of Directors (Majority Voting)
  
Management
For
For
For
 
A16
Election of Directors (Majority Voting)
  
Management
For
For
For
 
B1
14A Executive Compensation
    
Management
For
For
For
 
B2
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
C1
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
C2
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
C3
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
C4
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
C5
S/H Proposal - Executive Compensation
  
Shareholder
Against
Against
For
 
C6
S/H Proposal - Human Rights Related
  
Shareholder
Against
Against
For
 
 
 
BANK OF AMERICA CORPORATION
 		                    
 
Security
      
060505104
              
Meeting Type
Annual
 
Ticker Symbol
  
BAC
            
Meeting Date
27-Apr-2016
 
ISIN
      
US0605051046
            
Agenda
  
934341568 - Management
 
Record Date
    
02-Mar-2016
              
Holding Recon Date
02-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
26-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
 
 
CORNING INCORPORATED
 		                      
 
Security
      
219350105
              
Meeting Type
Annual
 
Ticker Symbol
  
GLW
            
Meeting Date
28-Apr-2016
 
ISIN
      
US2193501051
            
Agenda
  
934338193 - Management
 
Record Date
    
29-Feb-2016
              
Holding Recon Date
29-Feb-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
27-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
 
 
JOHNSON & JOHNSON
 		                        
 
Security
      
478160104
              
Meeting Type
 Annual
 
Ticker Symbol
  
JNJ
              
Meeting Date
28-Apr-2016
 
ISIN
      
US4781601046
            
Agenda
  
934340984 - Management
 
Record Date
    
01-Mar-2016
              
Holding Recon Date
01-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
27-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
6.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Adopt Conservation Policy
  
Shareholder
Against
Against
For
                                     
 
THE BOEING COMPANY
 		                      
 
Security
      
097023105
              
Meeting Type
 Annual
 
Ticker Symbol
  
BA
              
Meeting Date
02-May-2016
 
ISIN
      
US0970231058
            
Agenda
  
934340883 - Management
 
Record Date
    
03-Mar-2016
              
Holding Recon Date
03-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
29-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
6.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
 
 
AMERICAN EXPRESS COMPANY
 		                      
 
Security
      
025816109
              
Meeting Type
Annual
 
Ticker Symbol
  
AXP
            
Meeting Date
02-May-2016
 
ISIN
      
US0258161092
            
Agenda
  
934348966 - Management
 
Record Date
    
04-Mar-2016
              
Holding Recon Date
04-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
29-Apr-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
Against
For
Against
 
4.
Approve Stock Compensation Plan
  
Management
For
For
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
6.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
8.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
9.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
 
 
 
THE HERSHEY COMPANY
 		                      
 
Security
      
427866108
              
Meeting Type
Annual
 
Ticker Symbol
  
HSY
            
Meeting Date
04-May-2016
 
ISIN
      
US4278661081
            
Agenda
  
934350062 - Management
 
Record Date
    
07-Mar-2016
              
Holding Recon Date
07-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
03-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
P.M. ARWAY
        
For
For
For
       
2
J.P. BILBREY
        
For
For
For
       
3
R.F. CAVANAUGH
      
For
For
For
       
4
C.A. DAVIS
        
For
For
For
       
5
M.K. HABEN
        
For
For
For
       
6
R.M. MALCOLM
        
For
For
For
       
7
J.M. MEAD
        
For
For
For
       
8
J.E. NEVELS
        
For
For
For
       
9
A.J. PALMER
        
For
For
For
       
10
T.J. RIDGE
        
For
For
For
       
11
D.L. SHEDLARZ
        
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Approve Stock Compensation Plan
    
Management
For
For
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
 
 
VERIZON COMMUNICATIONS INC.
 		                      
 
Security
      
92343V104
              
Meeting Type
Annual
 
Ticker Symbol
  
VZ
              
Meeting Date
05-May-2016
 
ISIN
      
US92343V1044
            
Agenda
  
934342712 - Management
 
Record Date
    
07-Mar-2016
              
Holding Recon Date
07-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
04-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
 For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
 For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
 For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
S/H Proposal - Report/Reduce Greenhouse Gas Emissions
Shareholder
Against
Against
For
 
5.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
6.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
8.
S/H Proposal - Executive Compensation
  
Shareholder
Against
Against
For
 
9.
S/H Proposal - Executive Compensation
  
Shareholder
Against
Against
For
 
 
 
ALCOA INC.
 		                            
 
Security
      
013817101
              
Meeting Type
 Annual
 
Ticker Symbol
  
AA
              
Meeting Date
06-May-2016
 
ISIN
      
US0138171014
            
Agenda
  
934350226 - Management
 
Record Date
    
24-Feb-2016
              
Holding Recon Date
24-Feb-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
05-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.1
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1.2
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1.3
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1.4
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1.5
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Amend Stock Compensation Plan
    
Management
For
For
For
 
5.
Amend Stock Compensation Plan
    
Management
For
For
For
 
6.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
                                     
 
DUNKIN' BRANDS GROUP, INC
 		                      
 
Security
      
265504100
              
Meeting Type
 Annual
 
Ticker Symbol
  
DNKN
            
Meeting Date
11-May-2016
 
ISIN
      
US2655041000
            
Agenda
  
934353323 - Management
 
Record Date
    
17-Mar-2016
              
Holding Recon Date
17-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
10-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
RAUL ALVAREZ
        
For
For
For
       
2
ANTHONY DINOVI
      
For
For
For
       
3
NIGEL TRAVIS
        
For
For
For
 
2.
14A Executive Compensation
    
Management
Against
For
Against
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
 
 
LABORATORY CORP. OF AMERICA HOLDINGS
 		                  
 
Security
      
50540R409
              
Meeting Type
Annual
 
Ticker Symbol
  
LH
              
Meeting Date
11-May-2016
 
ISIN
      
US50540R4092
            
Agenda
  
934363918 - Management
 
Record Date
    
14-Mar-2016
              
Holding Recon Date
14-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
10-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Adopt Omnibus Stock Option Plan
    
Management
For
For
For
 
4.
Adopt Employee Stock Purchase Plan
  
Management
For
For
For
 
5.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
6.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
                                     
 
EMC CORPORATION
 		                        
 
Security
      
268648102
              
Meeting Type
  
Annual
 
Ticker Symbol
  
EMC
            
Meeting Date
 12-May-2016
 
ISIN
      
US2686481027
            
Agenda
  
934354630 - Management
 
Record Date
    
14-Mar-2016
              
Holding Recon Date
14-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
11-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
 
 
THE WESTERN UNION COMPANY
 		                      
 
Security
      
959802109
              
Meeting Type
Annual
 
Ticker Symbol
  
WU
            
Meeting Date
12-May-2016
 
ISIN
      
US9598021098
            
Agenda
  
934355810 - Management
 
Record Date
    
14-Mar-2016
              
Holding Recon Date
14-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
11-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
Against
For
Against
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
                                     
 
NUCOR CORPORATION
                          
 
Security
      
670346105
              
Meeting Type
Annual
 
Ticker Symbol
  
NUE
            
Meeting Date
13-May-2016
 
ISIN
      
US6703461052
            
Agenda
  
934353070 - Management
 
Record Date
    
14-Mar-2016
              
Holding Recon Date
14-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
12-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
JOHN J. FERRIOLA
      
For
For
For
       
2
GREGORY J. HAYES
      
For
For
For
       
3
VICTORIA F. HAYNES, PHD
    
For
For
For
       
4
BERNARD L. KASRIEL
    
For
For
For
       
5
CHRISTOPHER J. KEARNEY
    
For
For
For
       
6
LAURETTE T. KOELLNER
    
For
For
For
       
7
RAYMOND J. MILCHOVICH
    
For
For
For
       
8
JOHN H. WALKER
      
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
Adopt Majority Vote for Directors
    
Management
For
For
For
 
4.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Environmental
    
Shareholder
Against
Against
For
 
 
 
AMAZON.COM, INC.
 		                          
 
Security
      
023135106
              
Meeting Type
 Annual
 
Ticker Symbol
  
AMZN
            
Meeting Date
 17-May-2016
 
ISIN
      
US0231351067
            
Agenda
  
934366623 - Management
 
Record Date
    
23-Mar-2016
              
Holding Recon Date
23-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
16-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
S/H Proposal - Environmental
    
Shareholder
For
Against
Against
 
4.
S/H Proposal - Human Rights Related
  
Shareholder
For
Against
Against
 
5.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
                                     
 
GAP INC.
 		                            
 
Security
      
364760108
              
Meeting Type
 Annual
 
Ticker Symbol
  
GPS
            
Meeting Date
17-May-2016
 
ISIN
      
US3647601083
            
Agenda
  
934368374 - Management
 
Record Date
    
21-Mar-2016
              
Holding Recon Date
21-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
16-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Amend Stock Compensation Plan
    
Management
For
For
For
 
 
 
 
AMGEN INC.
  		                          
 
Security
      
031162100
              
Meeting Type
 Annual
 
Ticker Symbol
  
AMGN
            
Meeting Date
19-May-2016
 
ISIN
      
US0311621009
            
Agenda
  
934360645 - Management
 
Record Date
    
21-Mar-2016
              
Holding Recon Date
21-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
18-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
                                     
 
INTEL CORPORATION
 		                        
 
Security
      
458140100
              
Meeting Type
Annual
 
Ticker Symbol
  
INTC
              
Meeting Date
19-May-2016
 
ISIN
      
US4581401001
            
Agenda
  
934362168 - Management
 
Record Date
    
21-Mar-2016
              
Holding Recon Date
21-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
18-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
6.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
 
 
NORDSTROM, INC.
 		                          
 
Security
      
655664100
              
Meeting Type
Annual
 
Ticker Symbol
  
JWN
            
Meeting Date
19-May-2016
 
ISIN
      
US6556641008
            
Agenda
  
934366445 - Management
 
Record Date
    
11-Mar-2016
              
Holding Recon Date
11-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
18-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Amend Cash/Stock Bonus Plan
    
Management
For
For
For
                                     
 
YUM! BRANDS, INC.
 		                        
 
Security
      
988498101
              
Meeting Type
 Annual
 
Ticker Symbol
  
YUM
            
Meeting Date
20-May-2016
 
ISIN
      
US9884981013
            
Agenda
  
934370975 - Management
 
Record Date
    
22-Mar-2016
              
Holding Recon Date
22-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
19-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
Amend Stock Compensation Plan
    
Management
For
For
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
 
 
MERCK & CO., INC.
 		                          
 
Security
      
58933Y105
              
Meeting Type
Annual
 
Ticker Symbol
  
MRK
            
Meeting Date
24-May-2016
 
ISIN
      
US58933Y1055
            
Agenda
  
934378515 - Management
 
Record Date
    
31-Mar-2016
              
Holding Recon Date
31-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
23-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1M.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
5.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
6.
S/H Proposal - Environmental
    
Shareholder
Against
Against
For
                                     
 
THE ALLSTATE CORPORATION
 		                      
 
Security
      
020002101
              
Meeting Type
Annual
 
Ticker Symbol
  
ALL
              
Meeting Date
24-May-2016
 
ISIN
      
US0200021014
            
Agenda
  
934380952 - Management
 
Record Date
    
28-Mar-2016
              
Holding Recon Date
28-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
23-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
 
 
EXXON MOBIL CORPORATION
 		                      
 
Security
      
30231G102
              
Meeting Type
 Annual
 
Ticker Symbol
  
XOM
            
Meeting Date
25-May-2016
 
ISIN
      
US30231G1022
            
Agenda
  
934383504 - Management
 
Record Date
    
06-Apr-2016
              
Holding Recon Date
06-Apr-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
24-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1.
Election of Directors
      
Management
              
       
1
M.J. BOSKIN
        
For
For
For
       
2
P. BRABECK-LETMATHE
    
For
For
For
       
3
A.F. BRALY
        
For
For
For
       
4
U.M. BURNS
        
For
For
For
       
5
L.R. FAULKNER
        
For
For
For
       
6
J.S. FISHMAN
        
For
For
For
       
7
H.H. FORE
        
For
For
For
       
8
K.C. FRAZIER
        
For
For
For
       
9
D.R. OBERHELMAN
      
For
For
For
       
10
S.J. PALMISANO
      
For
For
For
       
11
S.S REINEMUND
      
For
For
For
       
12
R.W. TILLERSON
      
For
For
For
       
13
W.C. WELDON
        
For
For
For
       
14
D.W. WOODS
        
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Environmental
    
Shareholder
Against
Against
For
 
6.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Access To Proxy
    
Shareholder
For
Against
Against
 
8.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
9.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
10.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
 
11.
S/H Proposal - Environmental
    
Shareholder
Against
Against
For
 
12.
S/H Proposal - Environmental
    
Shareholder
For
Against
Against
 
13.
S/H Proposal - Auditor Not Giving Consulting Services
Shareholder
Against
Against
For
 
14.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
                                     
 
TIFFANY & CO.
 		                          
 
Security
      
886547108
              
Meeting Type
 Annual
 
Ticker Symbol
  
TIF
              
Meeting Date
26-May-2016
 
ISIN
      
US8865471085
            
Agenda
  
934366748 - Management
 
Record Date
    
28-Mar-2016
              
Holding Recon Date
28-Mar-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
25-May-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
 For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
 For 
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
 For 
 
3.
14A Executive Compensation
    
Management
For
For
 For 
 
4.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
 For 
 
 
 
WAL-MART STORES, INC.
 		                      
 
Security
      
931142103
              
Meeting Type
 Annual
 
Ticker Symbol
  
WMT
            
Meeting Date
03-Jun-2016
 
ISIN
      
US9311421039
            
Agenda
  
934394785 - Management
 
Record Date
    
08-Apr-2016
              
Holding Recon Date
08-Apr-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
02-Jun-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Approve Stock Compensation Plan
    
Management
For
For
For
 
4.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
5.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
6.
S/H Proposal - Executive Compensation
  
Shareholder
Against
Against
For
 
7.
S/H Proposal - Corporate Governance
  
Shareholder
Against
Against
For
                                     
 
CATERPILLAR INC.
 		                          
 
Security
      
149123101
              
Meeting Type
Annual
 
Ticker Symbol
  
CAT
            
Meeting Date
08-Jun-2016
 
ISIN
      
US1491231015
            
Agenda
  
934404207 - Management
 
Record Date
    
11-Apr-2016
              
Holding Recon Date
11-Apr-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
07-Jun-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1L.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
3.
14A Executive Compensation
    
Management
For
For
For
 
4.
S/H Proposal - Political/Government
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Corporate Governance
  
Shareholder
For
Against
Against
 
6.
S/H Proposal - Establish Independent Chairman
  
Shareholder
Against
Against
For
 
 
 
 
STAPLES, INC.
 		                          
 
Security
      
855030102
              
Meeting Type
 Annual
 
Ticker Symbol
  
SPLS
            
Meeting Date
14-Jun-2016
 
ISIN
      
US8550301027
            
Agenda
  
934408077 - Management
 
Record Date
    
18-Apr-2016
              
Holding Recon Date
18-Apr-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
13-Jun-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1J.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1K.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
For
For
For
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
4.
S/H Proposal - Executive Compensation
  
Shareholder
Against
Against
For
 
5.
S/H Proposal - Rights To Call Special Meeting
  
Shareholder
For
Against
Against
                                   
 
UNIVERSAL DISPLAY CORPORATION
 		                    
 
Security
      
91347P105
              
Meeting Type
Annual
 
Ticker Symbol
  
OLED
            
Meeting Date
16-Jun-2016
 
ISIN
      
US91347P1057
            
Agenda
  
934400677 - Management
 
Record Date
    
08-Apr-2016
              
Holding Recon Date
08-Apr-2016
 
City /
Country
    
/
United States
          
Vote Deadline Date
15-Jun-2016
 
Item
Proposal
          
Proposed
by
Vote
Management
Recommendation
For/Against
Management
 
1A.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1B.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1C.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1D.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1E.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1F.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1G.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1H.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
1I.
Election of Directors (Majority Voting)
  
Management
For
For
For
 
2.
14A Executive Compensation
    
Management
Against
For
Against
 
3.
Ratify Appointment of Independent Auditors
  
Management
For
For
For
 
 
 
 
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.


Hillman Capital Management Investment Trust


By: (Signature and Title)
  /s/ Mark A. Hillman     
 
Mark A. Hillman
President and Principal Executive Officer


Date: August 6, 2016