UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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)
(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)
Matthew J. Beck
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: Sept 30
Date of reporting period: July 1, 2016 - June 30, 2017
The Hillman Fund Proxy Voting Records | ||||||||||||||||||
OFFICE DEPOT, INC. | ||||||||||||||||||
Security | 676220106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ODP | Meeting Date | 13-Jul-16 | |||||||||||||||
Record Date | 9-Jun-16 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
EMC CORPORATION | ||||||||||||||||||
Security | 268648102 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | EMC | Meeting Date | 19-Jul-16 | |||||||||||||||
Record Date | 13-May-16 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1 | Approve Merger Agreement | Management | For | For | ||||||||||||||
2. | 14A Extraordinary Transaction Executive Compensation | Management | For | For | ||||||||||||||
3. | Approve Motion to Adjourn Meeting | Management | For | For |
ALCOA INC. | ||||||||||||||||||
Security | 013817101 | Meeting Type | Special | |||||||||||||||
Ticker Symbol | AA | Meeting Date | 5-Oct-16 | |||||||||||||||
Record Date | 3-Aug-16 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1. | Approve Reverse Stock Split | Management | For | For | ||||||||||||||
2. | Approve Reverse Stock Split | Management | For | For | ||||||||||||||
ORACLE CORPORATION | ||||||||||||||||||
Security | 68389X105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | ORCL | Meeting Date | 16-Nov-16 | |||||||||||||||
Record Date | 19-Sep-16 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||
1 | JEFFREY S. BERG | Management | For | For | ||||||||||||||
2 | H. RAYMOND BINGHAM | Management | Abstain | For | ||||||||||||||
3 | MICHAEL J. BOSKIN | Management | Abstain | For | ||||||||||||||
4 | SAFRA A. CATZ | Management | Abstain | For | ||||||||||||||
5 | BRUCE R. CHIZEN | Management | Abstain | For | ||||||||||||||
6 | GEORGE H. CONRADES | Management | For | For | ||||||||||||||
7 | LAWRENCE J. ELLISON | Management | Abstain | For | ||||||||||||||
8 | HECTOR GARCIA-MOLINA | Management | For | For | ||||||||||||||
9 | JEFFREY O. HENLEY | Management | Abstain | For | ||||||||||||||
10 | MARK V. HURD | Management | Abstain | For | ||||||||||||||
11 | RENEE J. JAMES | Management | For | For | ||||||||||||||
12 | LEON E. PANETTA | Management | For | For | ||||||||||||||
13 | NAOMI O. SELIGMAN | Management | For | For | ||||||||||||||
2. | 14A Executive Compenstion | Management | Against | For | ||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
4. | Shareholder Proposal - Political/Government | Shareholder | Against | Against |
MICROSOFT CORPORATION | ||||||||||||||||||
Security | 594918107 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MSFT | Meeting Date | 30-Nov-16 | |||||||||||||||
Record Date | 30-Sep-16 | |||||||||||||||||
Item | Proposal | Type | Vote | For/Against Management | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
4. | Approve Charter Amendment | Management | For | For | ||||||||||||||
5. | Adopt Stock Option Plan | Management | For | For | ||||||||||||||
6. | Shareholder Proposal - Access to Proxy | Shareholder | Against | Against | ||||||||||||||
WHOLE FOODS MARKET, INC. | ||||||||||||||||||
Security | 966837106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | WFM | Meeting Date | 17-Feb-17 | |||||||||||||||
Record Date | 21-Dec-16 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | Against | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Access to Proxy | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Enviromental | Shareholder | Against | Against |
APPLE INC. | ||||||||||||||||||
Security | 037833100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AAPL | Meeting Date | 28-Feb-17 | |||||||||||||||
Record Date | 30-Dec-16 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Report on Charitable Contributions | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
7. | Shareholder Proposal - Access to Proxy | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Executive Compensation | Shareholder | Against | Against | ||||||||||||||
9. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
THE WALT DISNEY CORPORATION | ||||||||||||||||||
Security | 254687106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DIS | Meeting Date | 8-Mar-17 | |||||||||||||||
Record Date | 9-Jan-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executiev Compensation | Management | Against | For | ||||||||||||||
4. | 14A Executiev Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Access to Proxy | Shareholder | Against | Against |
STARBUCKS CORPORATION | ||||||||||||||||||
Security | 855244109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SBUX | Meeting Date | 22-Mar-17 | |||||||||||||||
Record Date | 12-Jan-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Access to Proxy | Shareholder | Against | Against | ||||||||||||||
THE BANK OF NEW YORK MELLON CORPORATION | ||||||||||||||||||
Security | 064058100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BK | Meeting Date | 11-Apr-17 | |||||||||||||||
Record Date | 10-Feb-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1GH. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against |
WELLS FARGO & COMPANY | ||||||||||||||||||
Security | 949746101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | WFC | Meeting Date | 25-Apr-17 | |||||||||||||||
Record Date | 1-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1O. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Adopt Cumulative Voting | Shareholder | Against | Against | ||||||||||||||
7. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Gender Pay Gap | Shareholder | For | Against | ||||||||||||||
9. | Shareholder Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||
10. | Shareholder Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||
BANK OF AMERICA CORPORATION | ||||||||||||||||||
Security | 060505104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BAC | Meeting Date | 26-Apr-17 | |||||||||||||||
Record Date | 2-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
7. | Shareholder Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Gender Pay Equality | Shareholder | For | Against |
CORNING INCORPORATED | ||||||||||||||||||
Security | 219350105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GLW | Meeting Date | 27-Apr-17 | |||||||||||||||
Record Date | 27-Feb-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||
THE BOEING COMPANY | ||||||||||||||||||
Security | 097023105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BA | Meeting Date | 1-May-17 | |||||||||||||||
Record Date | 2-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Right to Call Special Meeting | Shareholder | For | Against | ||||||||||||||
7. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against |
AMERICAN EXPRESS COMPANY | ||||||||||||||||||
Security | 025816109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AXP | Meeting Date | 1-May-17 | |||||||||||||||
Record Date | 3-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1N. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
BRISTOL-MEYERS SQUIBB COMPANY | ||||||||||||||||||
Security | 110122108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | BMY | Meeting Date | 2-May-17 | |||||||||||||||
Record Date | 14-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||
6. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
7. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against |
THE HERSHEY COMPANY | ||||||||||||||||||
Security | 427866108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | HSY | Meeting Date | 3-May-17 | |||||||||||||||
Record Date | 6-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||
1 | P.M. ARWAY | Management | For | For | ||||||||||||||
2 | J.P. BILBREY | Management | For | For | ||||||||||||||
3 | J.W. BROWN | Management | For | For | ||||||||||||||
4 | M.G. BUCK | Management | For | For | ||||||||||||||
5 | C.A. DAVIS | Management | For | For | ||||||||||||||
6 | M.K. HABEN | Management | For | For | ||||||||||||||
7 | M.D. KOKEN | Management | For | For | ||||||||||||||
8 | R.M. MALCOLM | Management | For | For | ||||||||||||||
9 | J.M. MEAD | Management | For | For | ||||||||||||||
10 | A.J. PALMER | Management | For | For | ||||||||||||||
11 | T.J. RIDGE | Management | For | For | ||||||||||||||
12 | D.L. SHEDLARZ | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
VERIZON COMMUNICATIONS INC. | ||||||||||||||||||
Security | 92343V104 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | VZ | Meeting Date | 4-May-17 | |||||||||||||||
Record Date | 6-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||
6. | Shareholder Proposal - Human Rights Related | Shareholder | Against | Against | ||||||||||||||
7. | Shareholder Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
9. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
10. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
11. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against |
DUNKIN' BRANDS GROUP, INC | ||||||||||||||||||
Security | 265504100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | DNKN | Meeting Date | 10-May-17 | |||||||||||||||
Record Date | 16-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1 | Election of Directors | Management | ||||||||||||||||
1 | IRENE CHANG BRITT | Management | For | For | ||||||||||||||
2 | MICHAEL HINES | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
4. | Shareholder Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||
THE WESTERN UNION COMPANY | ||||||||||||||||||
Security | 959802109 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | WU | Meeting Date | 11-May-17 | |||||||||||||||
Record Date | 13-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
7. | Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy | Shareholder | Against | Against |
LABORATORY CORP. OF AMERICA HOLDINGS | ||||||||||||||||||
Security | 50540R409 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | LH | Meeting Date | 11-May-17 | |||||||||||||||
Record Date | 14-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
NORDSTROM, INC. | ||||||||||||||||||
Security | 655664100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | JWN | Meeting Date | 16-May-17 | |||||||||||||||
Record Date | 7-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Amend Stock Compensation Plan | Management | For | For |
GAP INC. | ||||||||||||||||||
Security | 364760108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | GPS | Meeting Date | 17-May-17 | |||||||||||||||
Record Date | 20-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation | Management | For | For | ||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
AMGEN INC. | ||||||||||||||||||
Security | 031162100 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AMGN | Meeting Date | 19-May-17 | |||||||||||||||
Record Date | 20-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Simple Majority Voting | Shareholder | Against | Against |
YUM! BRANDS, INC. | ||||||||||||||||||
Security | 988498101 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | YUM | Meeting Date | 19-May-17 | |||||||||||||||
Record Date | 21-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Environmental | Shareholder | Against | Against | ||||||||||||||
MERCK & CO., INC. | ||||||||||||||||||
Security | 58933Y105 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | MRK | Meeting Date | 23-May-17 | |||||||||||||||
Record Date | 27-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1M. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
7. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against |
AMAZON.COM, INC. | ||||||||||||||||||
Security | 023135106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | AMZN | Meeting Date | 23-May-17 | |||||||||||||||
Record Date | 29-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14a Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Amend Stock Compensation Plan | Management | Against | For | ||||||||||||||
6. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
7. | Shareholder Proposal - Executive Compensation | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
STERICYCLE, INC. | ||||||||||||||||||
Security | 858912108 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SRCL | Meeting Date | 24-May-17 | |||||||||||||||
Record Date | 31-Mar-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Ratify Appointment of Independen Auditors | Management | For | For | ||||||||||||||
5. | Amend Employee Stock Purchase Plan | Management | For | For | ||||||||||||||
6. | Approve Stock Compensation Plan | Management | For | For | ||||||||||||||
7. | Shareholder Proposal - Access to Proxy | Shareholder | Against | Against | ||||||||||||||
8. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against |
EXXON MOBIL CORPORATION | ||||||||||||||||||
Security | 30231G102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | XOM | Meeting Date | 31-May-17 | |||||||||||||||
Record Date | 6-Apr-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1. | Election of Directors | Management | ||||||||||||||||
1 | SUSAN K. AVERY | Management | For | For | ||||||||||||||
2 | MICHAEL J. BOSKIN | Management | For | For | ||||||||||||||
3 | ANGELA F. BRALY | Management | For | For | ||||||||||||||
4 | URSULA M. BURNS | Management | For | For | ||||||||||||||
5 | HENRIETTA H. FORE | Management | For | For | ||||||||||||||
6 | KENNETH C. FRAZIER | Management | For | For | ||||||||||||||
7 | DOUGLAS R. OBERHELMAN | Management | For | For | ||||||||||||||
8 | SAMUEL J. PALMISANO | Management | For | For | ||||||||||||||
9 | STEVEN S. REINEMUND | Management | For | For | ||||||||||||||
10 | WILLIAM C. WELDON | Management | For | For | ||||||||||||||
11 | DARREN W. WOODS | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Shareholder Proposal - Establish Independent Chairman | Shareholder | Against | Against | ||||||||||||||
6. | Shareholder Proposal - Election of Directors by Majority Vote | Shareholder | For | Against | ||||||||||||||
7. | Shareholder Proposal - Corporate Governance | Shareholder | For | Against | ||||||||||||||
8. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
9. | Shareholder Proposal - Executive Compensation | Shareholder | Against | Against | ||||||||||||||
10 | Shareholder Proposal - Political/Government | Shareholder | Against | Against | ||||||||||||||
11. | Shareholder Proposal - Corporate Governance | Shareholder | Against | Against | ||||||||||||||
12. | Shareholder Proposal - Environmental | Shareholder | For | Against | ||||||||||||||
13. | Shareholder Proposal - Report/Reduce Greenhouse Gas Emissions | Shareholder | For | Against | ||||||||||||||
STAPLES, INC. | ||||||||||||||||||
Security | 855030102 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | SPLS | Meeting Date | 12-Jun-17 | |||||||||||||||
Record Date | 17-Apr-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | 14A Executive Compensation | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
4. | Amend Stock Compensation Plan | Management | For | For | ||||||||||||||
5. | Ratify Appointment of Independent Auditors | Management | For | For |
TARGET CORPORATION | ||||||||||||||||||
Security | 87612E106 | Meeting Type | Annual | |||||||||||||||
Ticker Symbol | TGT | Meeting Date | 14-Jun-17 | |||||||||||||||
Record Date | 17-Apr-17 | |||||||||||||||||
Item | Proposal | Type | Vote | Mgt. Rec | ||||||||||||||
1A. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1B. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1C. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1D. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1E. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1F. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1G. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1H. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1I. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1J. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1K. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
1L. | Election of Directors (Majority Voting) | Management | For | For | ||||||||||||||
2. | Ratify Appointment of Independent Auditors | Management | For | For | ||||||||||||||
3. | 14A Executive Compensation | Management | For | For | ||||||||||||||
4. | 14A Executive Compensation Vote Frequency | Management | For | For | ||||||||||||||
5. | Approve Stock Compensation Plan | Management | 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 |
Date: August 2, 2017 | Mark A. Hillman President and Principal Executive Officer |