UNITED STATES
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)
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Address of principal executive offices) (Zip code)
Paracorp Inc.
2140 South Dupont Hwy., Camden, DE 19934
(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, 2017 - June 30, 2018
The Hillman Fund Proxy Voting Records |
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OFFICE DEPOT, INC. | | | | | | | | | | | |
Security | | | | 676220106 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | ODP | | | | | | | | Meeting Date | | | 20-Jul-18 |
Record Date | | | | 1-Jun-17 | | | | | | | | | | | | | |
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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. | Approve Stock Compensation Plan | | | | Management | | | For | | For | |
4. | 14A Executive Compensation | | | | Management | | | For | | For | |
5. | 14a Executive Compensation Frequency | | | Management | | | For | | For | |
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STAPLES, INC. | | | | | | | | | | | | | | |
Security | | | | 855030102 | | | | | | | | Meeting Type | | | Special |
Ticker Symbol | | | SPLS | | | | | | | | Meeting Date | | | 6-Sep-17 |
Record Date | | | | 1-Aug-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Approve Merger Agreement | | | | Management | | | For | | For | |
2. | 14A Executive Compensation | | | | Management | | | For | | For | |
3. | Approve Motion to Adjourn Meeting | | | Management | | | For | | For | |
THE PROCTOR & GAMBLE COMPANY | | | | | | | | |
Security | | | | 742718109 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | PG | | | | | | | | Meeting Date | | | 10-Oct-17 |
Record Date | | | | 28-Jul-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | | | For | |
| 1 | FRANCIS S. BLAKE | | | | Management | | | | | For | |
| 2 | ANGELA F. BRALY | | | | Management | | | | | For | |
| 3 | AMY L. CHANG | | | | Management | | | | | For | |
| 4 | KENNETH I. CHENAULT | | | | Management | | | | | For | |
| 5 | SCOTT D. COOK | | | | Management | | | | | For | |
| 6 | TERRY J. LUNDGREN | | | | Management | | | | | For | |
| 7 | W. JAMES MCNERNEY, JR. | | | Management | | | | | For | |
| 8 | DAVID S. TAYLOR | | | | Management | | | | | For | |
| 9 | MARGARET C. WHITMAN | | | | Management | | | | | For | |
| 10 | PATRICIA A. WOERTZ | | | | Management | | | | | For | |
| 11 | ERNESTO ZEDILLO | | | | Management | | | | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | | | For | |
3. | 14A Executive Compensation | | | Management | | | | | For | |
4. | 14A Executive Compensation Vote Frequency | | | Management | | | | | For | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | | | Against | |
6. | Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy | | Shareholder | | | | | Against | |
7. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | | | Against | |
8. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | | | Against | |
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THE PROCTOR & GAMBLE COMPANY | | | | | | | | | |
Security | | | | 742718109 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | PG | | | | | | | | Meeting Date | | | 10-Oct-17 |
Record Date | | | | 28-Jul-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | For | | For | |
| 1 | NELSON PELTZ | | | | | Management | | | For | | For | |
| 2 | MGT NOM: F.S. BLAKE | | | | | Management | | | For | | For | |
| 3 | MGT NOM: A.F. BRALY | | | | Management | | | For | | For | |
| 4 | MGT NOM: AMY L. CHANG | | | Management | | | For | | For | |
| 5 | MGT NOM: K.I. CHENAULT | | | Management | | | For | | For | |
| 6 | MGT NOM: SCOTT D. COOK | | | Management | | | For | | For | |
| 7 | MGT NOM: T.J. LUNDGREN | | | Management | | | For | | For | |
| 8 | MGT NOM: W. MCNERNEY JR | | | Management | | | For | | For | |
| 9 | MGT NOM: D.S. TAYLOR | | | Management | | | For | | For | |
| 10 | MGT NOM: M.C. WHITMAN | | | Management | | | For | | For | |
| 11 | MGT NOM: P.A. WOERTZ | | | Management | | | For | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | For | | Abstain | |
3. | 14A Executive Compensation | | | Management | | | For | | Abstain | |
4. | 14A Executive Compensation Vote Frequency | | | Management | | | For | | Abstain | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Abstain | |
6. | Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy | | Shareholder | | | Against | | Abstain | |
7. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Abstain | |
8. | Approval Charter Amendment | | | Management | | | For | | For | |
THE PROCTOR & GAMBLE COMPANY | | | | | | | | |
Security | | | | 742718109 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | PG | | | | | | | | Meeting Date | | | 10-Oct-17 |
Record Date | | | | 11-Aug-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | | | For | |
| 1 | FRANCIS S. BLAKE | | | | Management | | | | | For | |
| 2 | ANGELA F. BRALY | | | | Management | | | | | For | |
| 3 | AMY L. CHANG | | | | Management | | | | | For | |
| 4 | KENNETH I. CHENAULT | | | | Management | | | | | For | |
| 5 | SCOTT D. COOK | | | | Management | | | | | For | |
| 6 | TERRY J. LUNDGREN | | | | Management | | | | | For | |
| 7 | W. JAMES MCNERNEY, JR. | | | | Management | | | | | For | |
| 8 | DAVID S. TAYLOR | | | | Management | | | | | For | |
| 9 | MARGARET C. WHITMAN | | | | Management | | | | | For | |
| 10 | PATRICIA A. WOERTZ | | | | Management | | | | | For | |
| 11 | ERNESTO ZEDILLO | | | | Management | | | | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | | | For | |
3. | 14A Executive Compensation | | | | Management | | | | | For | |
4. | 14A Executive Compensation Vote Frequency | | | Management | | | | | For | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | | | Against | |
6. | Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy | | Shareholder | | | | | Against | |
7. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | | | Against | |
8. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | | | Against | |
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THE PROCTOR & GAMBLE COMPANY | | | | | | | | | | |
Security | | | | 742718109 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | PG | | | | | | | | Meeting Date | | | 10-Oct-17 |
Record Date | | | | 11-Aug-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | For | | For | |
| 1 | NELSON PELTZ | | | | Management | | | For | | For | |
| 2 | MGT NOM: F.S. BLAKE | | | | Management | | | For | | For | |
| 3 | MGT NOM: A.F. BRALY | | | | Management | | | For | | For | |
| 4 | MGT NOM: AMY L. CHANG | | | Management | | | For | | For | |
| 5 | MGT NOM: K.I. CHENAULT | | | | Management | | | For | | For | |
| 6 | MGT NOM: SCOTT D. COOK | | | | Management | | | For | | For | |
| 7 | MGT NOM: T.J. LUNDGREN | | | | Management | | | For | | For | |
| 8 | MGT NOM: W. MCNERNEY JR | | | | Management | | | For | | For | |
| 9 | MGT NOM: D.S. TAYLOR | | | | Management | | | For | | For | |
| 10 | MGT NOM: M.C. WHITMAN | | | | Management | | | For | | For | |
| 11 | MGT NOM: P.A. WOERTZ | | | | Management | | | For | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | For | | Abstain | |
3. | 14A Executive Compensation | | | | Management | | | For | | Abstain | |
4. | 14A Executive Compensation Vote Frequency | | | Management | | | For | | Abstain | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Abstain | |
6. | Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy | | Shareholder | | | Against | | Abstain | |
7. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Abstain | |
8. | Approval Charter Amendment | | | | | Management | | | For | | For | |
MICROSOFT CORPORATION | | | | | | | | | | | | |
Security | | | | 594918107 | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | MSFT | | | | | | | | Meeting Date | | | 30-Nov-16 |
Record Date | | | | 30-Sep-16 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | 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 | |
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. | Approve Stock Compensation Plan | | | Management | | | For | | For | |
6. | Adopt Stock Option Plan | | | Management | | | For | | For | |
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TRANSOCEAN, LTD. | | | | | | | | | | | | | |
Security | | | | H8817H100 | | | | | | | | Meeting Type | | | Special |
Ticker Symbol | | | RIG | | | | | | | | Meeting Date | | | 19-Jan-18 |
Record Date | | | | 14-Dec-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Increase Share Capital | | | Management | | | For | | For | |
2. | Approve Charter Amendment | | | Management | | | For | | For | |
3. | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
4. | Miscellaneous Corporate Actions | | | Management | | | For | | For | |
A. | Miscellaneous Corporate Actions | | | Management | | | Against | | For | |
TRANSOCEAN, LTD. | | | | | | | | | | | | |
Security | | | | H8817H100 | | | | | | | | Meeting Type | | | Special |
Ticker Symbol | | | RIG | | | | | | | | Meeting Date | | | 19-Jan-18 |
Record Date | | | | 3-Jan-18 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Increase Share Capital | | | | | Management | | | For | | For | |
2. | Approve Charter Amendment | | | | Management | | | For | | For | |
3. | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
4. | Miscellaneous Corporate Actions | | | | Management | | | For | | For | |
A. | Miscellaneous Corporate Actions | | | | Management | | | Against | | For | |
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EMERSON ELECTRIC CO. | | | | | | | | | | | |
Security | | | | 291011104 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | EMR | | | | | | | | Meeting Date | | | 6-Feb-18 |
Record Date | | | | 28-Nov-17 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | For | | For | |
| 1 | A.F. GOLDEN | | | | | Management | | | For | | For | |
| 2 | C. KENDLE | | | | | | | Management | | | For | | For | |
| 3 | J.S. TURLEY | | | | | | | Management | | | For | | For | |
| 4 | G.A. FINCH | | | | | | | Management | | | For | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
3. | 14A Executive Compensation | | | | | | Management | | | For | | For | |
4. | Approve Charter Amendment | | | | | | Management | | | For | | For | |
5. | Approve Charter Amendment | | | | | | Management | | | Against | | For | |
6. | Shareholder Proposal - Establish Independent Chairman | | Shareholder | | | Against | | Against | |
7. | Shareholder Proposal - Political/Government | | | Shareholder | | | Against | | Against | |
8. | Shareholder Proposal - Political/Government | | | Shareholder | | | Against | | Against | |
8. | Shareholder Proposal - Report/Reduce Greenhouse Gas Emissions | | Shareholder | | | Against | | Against | |
APPLE INC. | | | | | | | | | | | | | | | |
Security | | | | 037833100 | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | AAPL | | | | | | | | Meeting Date | | | 13-Feb-18 |
Record Date | | | | 15-Dec-17 | | | | | | | | | | | | | |
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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. | Amend Non-Employee Director Plan | | | Management | | | For | | For | |
5. | Shareholder Proposal - Shareholders be Given Access to Proxy | | Shareholder | | | Against | | Against | |
6. | Shareholder Proposal - Human Rights Related | | Shareholder | | | Against | | Against | |
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THE WALT DISNEY CORPORATION | | | | | | | | | | | |
Security | | | | 254687106 | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | DIS | | | | | | | | Meeting Date | | | 8-Mar-18 |
Record Date | | | | 8-Jan-18 | | | | | | | | | | | | | |
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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. | Amend Stock Compensation Plan | | | Management | | | For | | For | |
4. | 14A Executive Compensation | | | Management | | | Against | | For | |
5. | Shareholder Proposal - Political/Government | | | Shareholder | | | Against | | Against | |
6. | Shareholder Proposal - Shareholders be Given Access to Proxy | | Shareholder | | | Against | | Against | |
STARBUCKS CORPORATION | | | | | | | | | | | | |
Security | | | | 855244109 | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | SBUX | | | | | | | | Meeting Date | | | 21-Mar-18 |
Record Date | | | | 11-Jan-18 | | | | | | | | | | | | | |
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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 | | | For | | For | |
3. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Shareholder Proposal - Shareholder be Given Access to Proxy | | Shareholder | | | Against | | Against | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
6. | Shareholder Proposal - Human Rights Related | | | Shareholder | | | Against | | Abstain | |
7. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
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BANK OF AMERICA CORPORATION | | | | | | | | | | |
Security | | | | 060505104 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | BAC | | | | | | | | Meeting Date | | | 25-Apr-18 |
Record Date | | | | 2-Mar-18 | | | | | | | | | | | | | |
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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. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Shareholder Proposal - Establish Independent Chairman | | Shareholder | | | Against | | Against | |
GENERAL ELECTRIC COMPANY | | | | | | | | | | |
Security | | | | 36904103 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | GE | | | | | | | | Meeting Date | | | 25-Apr-18 |
Record Date | | | | 28-Feb-18 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
A1 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A2 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A3 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A4 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A5 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A6 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A7 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A8 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A9 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A10 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A11 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
A12 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
B1 | 14A Executive Compensation | | | | | Management | | | For | | For | |
B2 | Adopt Employee Stock Purchase Plan | | | Management | | | For | | For | |
B3 | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
C1 | Shareholder Proposal - Establish Independent Chairman | | Shareholder | | | Against | | Against | |
C2 | Shareholder Proposal - Adopt Cumulative Voting | | | Shareholder | | | Against | | Against | |
C3 | Shareholder Proposal - Executive Compensation | | | Shareholder | | | Against | | Against | |
C4 | Shareholder Proposal - Political/Government | | | Shareholder | | | Against | | Against | |
C5 | Shareholder Proposal - Executive Compensation | | | Shareholder | | | Against | | Against | |
C6 | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
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ANHEUSER-BUSCH INBEV SA | | | | | | | | | | | | |
Security | | | | 03524A108 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | BUD | | | | | | | | Meeting Date | | | 25-Apr-18 |
Record Date | | | | 16-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
4 | Receive Consolidated Financial Statements | | Management | | | For | | For | |
5. | Approve Discharge of Management Board | | | Management | | | For | | For | |
6. | Approve Discharge of Management Board | | | Management | | | For | | For | |
7a. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7b. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7c. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7d. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7e. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7f. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7g. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7h. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7i. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7j. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7k. | Election of Directors (Full State) | | | Management | | | Against | | For | |
7l. | Election of Directors (Full State) | | | Management | | | Against | | For | |
8a. | Approve Remuneration of Directors and Auditors | | | Management | | | Against | | For | |
8b. | Miscellaneous Compensation Plans | | | | | Management | | | For | | For | |
8c. | Approve Option Grants | | | | | | | Management | | | For | | For | |
8d. | Approve Remuneration of Directors and Auditors | | | Management | | | For | | For | |
B1. | Miscellaneous Corporate Actions | | | | | Management | | | For | | For | |
THE HERSHEY COMPANY | | | | | | | | | | | | |
Security | | | | 427866108 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | HSY | | | | | | | | Meeting Date | | | 2-May-18 |
Record Date | | | | 5-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Election of Directors | | | | | | | Management | | | | | | |
| 1 | P.M. ARWAY | | | | | | | Management | | | For | | For | |
| 2 | J.W. BROWN | | | | | | | Management | | | For | | For | |
| 3 | M.G. BUCK | | | | | | | Management | | | For | | For | |
| 4 | C.A. DAVIS | | | | | | | Management | | | For | | For | |
| 5 | M.K. HABEN | | | | | | | Management | | | For | | For | |
| 6 | J.C. KATZMAN | | | | | | | Management | | | For | | For | |
| 7 | M.D. KOKEN | | | | | | | Management | | | For | | For | |
| 8 | R.M. MALCOLM | | | | | | | Management | | | For | | For | |
| 9 | A.J. PALMER | | | | | | | Management | | | For | | For | |
| 10 | W.L. SCHOPPERT | | | | | | | Management | | | For | | For | |
| 11 | D.L. SHEDLARZ | | | | | | | Management | | | For | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
3. | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
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OFFICE DEPOT, INC. | | | | | | | | | | | | | |
Security | | | | 676220106 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | ODP | | | | | | | | Meeting Date | | | 4-May-18 |
Record Date | | | | 7-Mar-18 | | | | | | | | | | | | | |
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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 | |
ELI LILLY AND COMPANY | | | | | | | | | | | | |
Security | | | | 532457108 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | LLY | | | | | | | | Meeting Date | | | 7-May-18 |
Record Date | | | | 12-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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 | |
2. | 14A Executive Compensation | | | | | Management | | | For | | For | |
3. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Declassify Board | | | | | | | Management | | | For | | For | |
5. | Eliminate Supermajority Requirements | | | Management | | | For | | For | |
6. | Amend Stock Compensation Plan | | | Management | | | For | | For | |
7. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
8. | Shareholder Proposal - Political/Government | | | Shareholder | | | Against | | Against | |
9. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
10. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
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COMPASS MINERALS INTERNATIONAL, INC. | | | | | | | | |
Security | | | | 532457108 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | CMP | | | | | | | | Meeting Date | | | 9-May-18 |
Record Date | | | | 12-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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 | |
2. | 14A Executive Compensation | | | Management | | | For | | For | |
3. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
LABORATORY CORP. OF AMERICA HOLDINGS | | | | | | | | |
Security | | | | 50540R409 | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | LH | | | | | | | | Meeting Date | | | 10-May-18 |
Record Date | | | | 23-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
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MONDELEZ INTERNATIONAL, INC. | | | | | | | | | | | |
Security | | | | 609207105 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | MDLZ | | | | | | | | Meeting Date | | | 16-May-18 |
Record Date | | | | 12-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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 | | | Against | | For | |
3. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Shareholder Proposal - Environmental | | | Shareholder | | | Against | | Against | |
5. | Shareholder Proposal - Environmental | | | Shareholder | | | Against | | Against | |
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DUNKIN' BRANDS GROUP, INC | | | | | | | | | | | | |
Security | | | | 265504100 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | DNKN | | | | | | | | Meeting Date | | | 16-May-18 |
Record Date | | | | 22-Mar-18 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Election of Directors | | | | | | | Management | | | | | | |
| 1 | Mark Nunnelly | | | | | | | Management | | | For | | For | |
| 2 | Roland Smith | | | | | | | Management | | | For | | For | |
| 3 | Carl Sparks | | | | | | | 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 | |
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TRANSOCEAN, LTD. | | | | | | | | | | | | | |
Security | | | | H8817H100 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | RIG | | | | | | | | Meeting Date | | | 18-May-18 |
Record Date | | | | 12-Mar-18 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Adopt Accounts for Past Year | | | | | Management | | | For | | For | |
2 | Approve Director Liability Insurance | | | Management | | | For | | For | |
3 | Amend Articles/Charter to Reflect Changes | | | Management | | | For | | For | |
4 | Amend Articles/Charter to Reflect Changes | | | Management | | | For | | For | |
5A | Election of Directors (Full State) | | | Management | | | For | | For | |
5B | Election of Directors (Full State) | | | Management | | | For | | For | |
5C | Election of Directors (Full State) | | | Management | | | For | | For | |
5D | Election of Directors (Full State) | | | Management | | | For | | For | |
5E | Election of Directors (Full State) | | | Management | | | For | | For | |
5F | Election of Directors (Full State) | | | Management | | | For | | For | |
5G | Election of Directors (Full State) | | | Management | | | For | | For | |
5H | Election of Directors (Full State) | | | Management | | | For | | For | |
5I | Election of Directors (Full State) | | | Management | | | For | | For | |
5J | Election of Directors (Full State) | | | Management | | | For | | For | |
5K | Election of Directors (Full State) | | | Management | | | For | | For | |
6 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
7A | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
7B | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
7C | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
8 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
9 | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
10 | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
11A | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
11B | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
12 | Amend Stock Compensation Plan | | | Management | | | For | | For | |
THE WESTERN UNION COMPANY | | | | | | | | | | |
Security | | | | 959802109 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | WU | | | | | | | | Meeting Date | | | 18-May-18 |
Record Date | | | | 20-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Approve Charter Amendment | | | Management | | | For | | For | |
5. | Shareholder Proposal - Political/Government | | | Shareholder | | | Against | | Against | |
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TRANSOCEAN, LTD. | | | | | | | | | | | | | |
Security | | | | H8817H100 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | RIG | | | | | | | | Meeting Date | | | 18-May-18 |
Record Date | | | | 30-Apr-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1 | Adopt Accounts for Past Year | | | | | Management | | | For | | For | |
2 | Approve Director Liability Insurance | | | Management | | | For | | For | |
3 | Amend Articles/Charter to Reflect Changes in Capital | | Management | | | For | | For | |
4 | Amend Articles/Charter to Reflect Changes in Capital | | Management | | | For | | For | |
5A | Election of Directors (Full State) | | | Management | | | For | | For | |
5B | Election of Directors (Full State) | | | Management | | | For | | For | |
5C | Election of Directors (Full State) | | | Management | | | For | | For | |
5D | Election of Directors (Full State) | | | Management | | | For | | For | |
5E | Election of Directors (Full State) | | | Management | | | For | | For | |
5F | Election of Directors (Full State) | | | Management | | | For | | For | |
5G | Election of Directors (Full State) | | | Management | | | For | | For | |
5H | Election of Directors (Full State) | | | Management | | | For | | For | |
5I | Election of Directors (Full State) | | | Management | | | For | | For | |
5J | Election of Directors (Full State) | | | Management | | | For | | For | |
5K | Election of Directors (Full State) | | | Management | | | For | | For | |
6 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
7A | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
7B | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
7C | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
8 | Election of Directors (Majority Voting) | | | Management | | | For | | For | |
9 | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
10 | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
11A | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
11B | 14A Executive Compensation | | | | | | | Management | | | For | | For | |
12 | Amend Stock Compensation Plan | | | | | Management | | | For | | For | |
CHIPTOLE MEXICAN GRILL, INC. | | | | | | | | | | | |
Security | | | | 169656105 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | CMG | | | | | | | | Meeting Date | | | 22-May-18 |
Record Date | | | | 23-Mar-18 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | For | | For | |
| 1 | Al Baldocchi | | | | | | | Management | | | For | | For | |
| 2 | Paul Cappuccio | | | | | | | Management | | | For | | For | |
| 3 | Steve Ells | | | | | | | Management | | | For | | For | |
| 4 | Neil Flanzraich | | | | | | | Management | | | For | | For | |
| 5 | Robin Hickenlooper | | | | | | | Management | | | For | | For | |
| 6 | Kimbal Musk | | | | | | | Management | | | For | | For | |
| 7 | Ali Namvar | | | | | | Management | | | For | | For | |
| 8 | Brian Niccol | | | | | | | Management | | | For | | For | |
| 9 | Matthew Paull | | | | | | | Management | | | For | | For | |
2. | 14A Executive Compensation | | | | | | Management | | | For | | For | |
3. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Amend Stock Compensation Plan | | | Management | | | For | | For | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
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AMGEN INC. | | | | | | | | | | | | | | | |
Security | | | | 031162100 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | AMGN | | | | | | | | Meeting Date | | | 22-May-18 |
Record Date | | | | 23-Mar-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
THE SOUTHERN COMPANY | | | | | | | | | | | | |
Security | | | | 842587107 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | SO | | | | | | | | Meeting Date | | | 23-May-18 |
Record Date | | | | 26-Mar-18 | | | | | | | | | | | | | |
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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. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Shareholder Proposal - Shareholders be Given Access to Proxy | | Shareholder | | | Against | | Against | |
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STERICYCLE, INC. | | | | | | | | | | | | | | |
Security | | | | 858912108 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | SRCL | | | | | | | | Meeting Date | | | 23-May-18 |
Record Date | | | | 29-Mar-18 | | | | | | | | | | | | | |
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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 | |
2. | 14A Executive Compensation | | | Management | | | For | | For | |
3. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
4. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
AMAZON.COM, INC. | | | | | | | | | | | | | |
Security | | | | 023135106 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | AMZN | | | | | | | | Meeting Date | | | 30-May-18 |
Record Date | | | | 5-Apr-18 | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | |
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 | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
3. | 14A Executive Compensation | | | Management | | | For | | For | |
4. | Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy | | Management | | | For | | For | |
5. | Shareholder Proposal - Establish Independent Chairman | | Management | | | For | | For | |
6. | Shareholder Proposal - Corporate Governance | | | Management | | | Against | | For | |
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FACEBOOK, INC. | | | | | | | | | | | | | | | |
Security | | | | 30303M102 | | | | | | | | Meeting Type | | | Annual |
Ticker Symbol | | | FB | | | | | | | | Meeting Date | | | 31-May-18 |
Record Date | | | | 6-Apr-18 | | | | | | | | | | | | | |
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Item | Proposal | | | | | | | | | Type | | | Vote | | Mgt. Rec | |
1. | Election of Directors | | | | | | | Management | | | For | | For | |
| 1 | Marc L. Andreessen | | | | | | | Management | | | For | | For | |
| 2 | Erskine B. Bowles | | | | | | | Management | | | For | | For | |
| 3 | Kenneth I. Chenault | | | | | | | Management | | | For | | For | |
| 4 | S. D. Desmond-Hellmann | | | | | | | Management | | | For | | For | |
| 5 | Reed Hastings | | | | | | | Management | | | For | | For | |
| 6 | Jan Koum | | | | | | | Management | | | For | | For | |
| 7 | Sheryl K. Sandberg | | | | | | | Management | | | For | | For | |
| 8 | Peter A. Thiel | | | | | | | Management | | | For | | For | |
| 9 | Mark Zuckerberg | | | | | | | Management | | | For | | For | |
2. | Ratify Appointment of Independent Auditors | | | Management | | | For | | For | |
3. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
4. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
5. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
6. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | For | | Against | |
7. | Shareholder Proposal - Gender Pay Gap | | | Shareholder | | | Against | | Against | |
8. | Shareholder Proposal - Corporate Governance | | | Shareholder | | | Against | | Against | |
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 |
| |
| /s/ Mark A. Hillman |
Date: August 22, 2018 | Mark A. Hillman President and Principal Executive Officer |