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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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 | | 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
