UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-10085
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Hillman Capital Management Investment Trust
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(Exact name of registrant as specified in charter)
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
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(Address of principal executive offices) (Zip code)
Julian G. Winters
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
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(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
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Date of fiscal year end: September 30
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Date of reporting period: July 1, 2005 - June 30, 2006
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ITEM 1. PROXY VOTING RECORDS
THE HILLMAN FOCUSED ADVANTAGE FUND
----------------------------------
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Elect Director Donald
D.R. Horton, Inc. DHI 23331A109 20060126 Management R. Horton For For With
Elect Director Bradley
D.R. Horton, Inc. DHI 23331A109 20060126 Management S. Anderson For For With
Elect Director Michael
D.R. Horton, Inc. DHI 23331A109 20060126 Management R. Buchanan For For With
Elect Director Richard
D.R. Horton, Inc. DHI 23331A109 20060126 Management I. Galland For For With
Elect Director Michael
D.R. Horton, Inc. DHI 23331A109 20060126 Management W. Hewatt For For With
Elect Director Donald
D.R. Horton, Inc. DHI 23331A109 20060126 Management J. Tomnitz For For With
Elect Director Bill W.
D.R. Horton, Inc. DHI 23331A109 20060126 Management Wheat For For With
Approve Omnibus Stock
D.R. Horton, Inc. DHI 23331A109 20060126 Management Plan For For With
Increase Authorized
D.R. Horton, Inc. DHI 23331A109 20060126 Management Common Stock For For With
Report on Energy
D.R. Horton, Inc. DHI 23331A109 20060126 Shareholder Efficiency Against Against With
D.R. Horton, Inc. DHI 23331A109 20060126 Management Other Business For Against Against
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Elect Director P.C. Dunn For For With
Hewlett-Packard Elect Director L.T.
Co. HPQ 428236103 20060315 Management Babbio, Jr. For For With
Hewlett-Packard Elect Director S.M.
Co. HPQ 428236103 20060315 Management Baldauf For For With
Hewlett-Packard Elect Director R.A.
Co. HPQ 428236103 20060315 Management Hackborn For For With
Hewlett-Packard Elect Director J.H.
Co. HPQ 428236103 20060315 Management Hammergren For For With
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Elect Director M.V. Hurd For For With
Hewlett-Packard Elect Director G.A.
Co. HPQ 428236103 20060315 Management Keyworth Ii For For With
Hewlett-Packard Elect Director T.J.
Co. HPQ 428236103 20060315 Management Perkins For For With
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Elect Director R.L. Ryan For For With
Hewlett-Packard Elect Director L.S.
Co. HPQ 428236103 20060315 Management Salhany For For With
Hewlett-Packard Elect Director R.P.
Co. HPQ 428236103 20060315 Management Wayman For For With
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Ratify Auditors For For With
Hewlett-Packard Approve Executive
Co. HPQ 428236103 20060315 Management Incentive Bonus Plan For For With
Require a Majority
Hewlett-Packard Votfor the Election of
Co. HPQ 428236103 20060315 Shareholder Directors Against For Against
Hewlett-Packard Claw-Back of Payments
Co. HPQ 428236103 20060315 Shareholder under Restatement Against Against With
Whole Foods Elect Director David
Market, Inc. WFMI 966837106 20060306 Management W.Dupree For For With
Whole Foods Elect Director John B.
Market, Inc. WFMI 966837106 20060306 Management Elstrott For For With
Whole Foods Elect Director
Market, Inc. WFMI 966837106 20060306 Management GabrielleE. Greene For For With
Whole Foods Elect Director Hass
Market, Inc. WFMI 966837106 20060306 Management Hassan For For With
Whole Foods Elect Director John P.
Market, Inc. WFMI 966837106 20060306 Management Mackey For For With
Whole Foods Elect Director Linda A.
Market, Inc. WFMI 966837106 20060306 Management Mason For For With
Whole Foods Elect Director Morris J.
Market, Inc. WFMI 966837106 20060306 Management Siegel For For With
Whole Foods Elect Director Ralph Z.
Market, Inc. WFMI 966837106 20060306 Management Sorenson For For With
Whole Foods
Market, Inc. WFMI 966837106 20060306 Management Ratify Auditors For For With
Whole Foods Reduce Supermajority
Market, Inc. WFMI 966837106 20060306 Management Vote Requirement For For With
Whole Foods Report on Energy
Market, Inc. WFMI 966837106 20060306 Shareholder Efficiency Against Against With
Whole Foods Report on Toxic
Market, Inc. WFMI 966837106 20060306 Shareholder Substances Against Against With
Amend vote requirements
Whole Foods to amend
Market, Inc. WFMI 966837106 20060306 Shareholder Articles/Bylaws/Charter Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
General Electric Elect Director James I.
Co. GE 369604103 20060426 Management Cash, Jr. For For With
General Electric Elect Director Sir
Co. GE 369604103 20060426 Management William M. Castell For For With
General Electric Elect Director Ann M.
Co. GE 369604103 20060426 Management Fudge For For With
General Electric Elect Director Claudio
Co. GE 369604103 20060426 Management X. Gonzalez For Withhold Against
General Electric Elect Director Jeffrey
Co. GE 369604103 20060426 Management R. Immelt For For With
General Electric Elect Director Andrea
Co. GE 369604103 20060426 Management Jung For For With
General Electric Elect Director Alan G.
Co. GE 369604103 20060426 Management Lafley For For With
General Electric Elect Director Robert W.
Co. GE 369604103 20060426 Management Lane For For With
General Electric Elect Director Ralph S.
Co. GE 369604103 20060426 Management Larsen For For With
General Electric Elect Director Rochelle
Co. GE 369604103 20060426 Management B. Lazarus For For With
General Electric
Co. GE 369604103 20060426 Management Elect Director Sam Nunn For For With
General Electric Elect Director Roger S.
Co. GE 369604103 20060426 Management Penske For For With
General Electric Elect Director Robert
Co. GE 369604103 20060426 Management J.Swieringa For For With
General Electric Elect Director Douglas
Co. GE 369604103 20060426 Management A. Warner, III For For With
General Electric Elect Director Robert C.
Co. GE 369604103 20060426 Management Wright For For With
General Electric
Co. GE 369604103 20060426 Management Ratify Auditors For For With
General Electric Restore or Provide for
Co. GE 369604103 20060426 Shareholder Cumulative Voting Against Against With
General Electric Adopt Policy on
Co. GE 369604103 20060426 Shareholder Overboarded Directors Against For Against
Company-Specific -- One
General Electric Director from the Ranks
Co. GE 369604103 20060426 Shareholder of the Retirees Against Against With
General Electric Separate Chairman and
Co. GE 369604103 20060426 Shareholder CEO Positions Against Against With
Require a Majority
General Electric Votfor the Election of
Co. GE 369604103 20060426 Shareholder Directors Against Against With
General Electric Report on Environmental
Co. GE 369604103 20060426 Shareholder Policies Against Against With
Host Hotels & Connection with an
Resorts Inc. HST 44107P104 20060405 Management Acquisition For For With
Elect Director James B.
Corning Inc. GLW 219350105 20060427 Management Flaws For For With
Elect Director James R.
Corning Inc. GLW 219350105 20060427 Management Houghton For For With
Elect Director James
Corning Inc. GLW 219350105 20060427 Management J.O'Connor For For With
Elect Director Deborah
Corning Inc. GLW 219350105 20060427 Management D. Rieman For For With
Elect Director Peter F.
Corning Inc. GLW 219350105 20060427 Management Volanakis For For With
Elect Director Padmasree
Corning Inc. GLW 219350105 20060427 Management Warrior For For With
Amend Qualified Employee
Corning Inc. GLW 219350105 20060427 Management Stock Purchase Plan For For With
Amend Executive
Corning Inc. GLW 219350105 20060427 Management Incentive Bonus Plan For For With
Approve Non-Employee
Director Omnibus Stock
Corning Inc. GLW 219350105 20060427 Management Plan For For With
Corning Inc. GLW 219350105 20060427 Management Ratify Auditors For For With
Declassify the Board
Corning Inc. GLW 219350105 20060427 Shareholder of Directors Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Goodrich Elect Director Diane C.
Corporation GR 382388106 20060425 Management Creel For Withhold Against
Goodrich Elect Director George A.
Corporation GR 382388106 20060425 Management Davidson, Jr. For For With
Goodrich Elect Director Harris E.
Corporation GR 382388106 20060425 Management DeLoach, Jr. For For With
Goodrich Elect Director James W.
Corporation GR 382388106 20060425 Management Griffith For For With
Goodrich Elect Director William
Corporation GR 382388106 20060425 Management R. Holland For For With
Goodrich Elect Director John P.
Corporation GR 382388106 20060425 Management Jumper For For With
Goodrich Elect Director Marshall
Corporation GR 382388106 20060425 Management O. Larsen For For With
Goodrich Elect Director Douglas
Corporation GR 382388106 20060425 Management E. Olesen For For With
Goodrich Elect Director Alfred
Corporation GR 382388106 20060425 Management M.Rankin, Jr. For For With
Goodrich Elect Director James R.
Corporation GR 382388106 20060425 Management Wilson For For With
Goodrich Elect Director A. Thomas
Corporation GR 382388106 20060425 Management Young For For With
Goodrich
Corporation GR 382388106 20060425 Management Ratify Auditors For For With
Elect Director William
AT&T Inc T 00206R102 20060428 Management F. Aldinger, III For For With
Elect Director Gilbert
AT&T Inc T 00206R102 20060428 Management F.Amelio For For With
Elect Director August A.
AT&T Inc T 00206R102 20060428 Management Busch, III For For With
Elect Director Martin
AT&T Inc T 00206R102 20060428 Management K.Eby, Jr. For For With
Elect Director James A.
AT&T Inc T 00206R102 20060428 Management Henderson For For With
Elect Director Charles
AT&T Inc T 00206R102 20060428 Management F. Knight For For With
Elect Director Jon C.
AT&T Inc T 00206R102 20060428 Management Madonna For For With
Elect Director Lynn M.
AT&T Inc T 00206R102 20060428 Management Martin For For With
Elect Director John B.
AT&T Inc T 00206R102 20060428 Management McCoy For For With
Elect Director Mary S.
AT&T Inc T 00206R102 20060428 Management Metz For For With
AT&T Inc T 00206R102 20060428 Management Elect Director Toni Rembe For For With
Elect Director S. Donley
AT&T Inc T 00206R102 20060428 Management Ritchey For For With
Elect Director Joyce
AT&T Inc T 00206R102 20060428 Management M.Roche For For With
Elect Director Randall
AT&T Inc T 00206R102 20060428 Management L. Stephenson For For With
Elect Director Laura
AT&T Inc T 00206R102 20060428 Management D'Andrea Tyson For For With
Elect Director Patricia
AT&T Inc T 00206R102 20060428 Management P. Upton For For With
Elect Director Edward E.
AT&T Inc T 00206R102 20060428 Management Whitacre, Jr. For For With
AT&T Inc T 00206R102 20060428 Management Ratify Auditors For For With
Approve Omnibus
AT&T Inc T 00206R102 20060428 Management Stock Plan For For With
Amend
AT&T Inc T 00206R102 20060428 Management Articles/Bylaws/Charter For For With
Non-routine
Report on Political
AT&T Inc T 00206R102 20060428 Shareholder Contributions Against Against With
Separate Chairman and
AT&T Inc T 00206R102 20060428 Shareholder CEO Positions Against For Against
AT&T Inc T 00206R102 20060428 Shareholder Report on Pay Disparity Against Against With
Non-Employee
AT&T Inc T 00206R102 20060428 Shareholder DirectoCompensation Against Against With
Submit Severance
Agreement (Change in
Control) to shareholder
AT&T Inc T 00206R102 20060428 Shareholder Vote Against For Against
Adopt Simple Majority
AT&T Inc T 00206R102 20060428 Shareholder Vote Requirement Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
American Electric Elect Director E.R.
Power Co. AEP 25537101 20060425 Management Brooks For For With
American Electric Elect Director D.M.
Power Co. AEP 25537101 20060425 Management Carlton For For With
American Electric Elect Director R.D.
Power Co. AEP 25537101 20060425 Management Crosby, Jr. For For With
American Electric Elect Director J.P.
Power Co. AEP 25537101 20060425 Management Desbarres For For With
American Electric
Power Co. AEP 25537101 20060425 Management Elect Director R.W. Fri For For With
American Electric Elect Director L.A.
Power Co. AEP 25537101 20060425 Management Goodspeed For For With
American Electric Elect Director W.R.
Power Co. AEP 25537101 20060425 Management Howell For For With
American Electric Elect Director L.A.
Power Co. AEP 25537101 20060425 Management Hudson For For With
American Electric Elect Director M.G.
Power Co. AEP 25537101 20060425 Management Morris For For With
American Electric Elect Director L.L.
Power Co. AEP 25537101 20060425 Management Nowell III For For With
American Electric Elect Director R.L.
Power Co. AEP 25537101 20060425 Management Sandor For For With
American Electric
Power Co. AEP 25537101 20060425 Management Elect Director D.G. Smith For For With
American Electric Elect Director K.D.
Power Co. AEP 25537101 20060425 Management Sullivan For For With
American Electric
Power Co. AEP 25537101 20060425 Management Ratify Auditors For For With
Elect Director Betsy Z.
Aetna Inc. AET 00817Y108 20060428 Management Cohen For For With
Elect Director Molly J.
Aetna Inc. AET 00817Y108 20060428 Management Coye, M.D. For For With
Elect Director Barbara
Aetna Inc. AET 00817Y108 20060428 Management H. Franklin For For With
Elect Director Jeffrey
Aetna Inc. AET 00817Y108 20060428 Management E. Garten For For With
Elect Director Earl G.
Aetna Inc. AET 00817Y108 20060428 Management Graves For For With
Elect Director Gerald
Aetna Inc. AET 00817Y108 20060428 Management Greenwald For For With
Elect Director Ellen M.
Aetna Inc. AET 00817Y108 20060428 Management Hancock For For With
Elect Director Michael
Aetna Inc. AET 00817Y108 20060428 Management H. Jordan For For With
Elect Director Edward J.
Aetna Inc. AET 00817Y108 20060428 Management Ludwig For For With
Elect Director Joseph P.
Aetna Inc. AET 00817Y108 20060428 Management Newhouse For For With
Elect Director John W.
Aetna Inc. AET 00817Y108 20060428 Management Rowe, M.D. For For With
Elect Director Ronald A.
Aetna Inc. AET 00817Y108 20060428 Management Williams For For With
Aetna Inc. AET 00817Y108 20060428 Management Ratify Auditors For For With
Approve Qualified
Employee Stock Purchase
Aetna Inc. AET 00817Y108 20060428 Management Plan For For With
Provide for Cumulative
Aetna Inc. AET 00817Y108 20060428 Shareholder Voting Against Against With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director E. Zander For For With
Motorola, Elect Director H.L.
Inc. MOT 620076109 20060501 Management Fuller For Against Against
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director J. Lewent For For With
Motorola, Elect Director T.
Inc. MOT 620076109 20060501 Management Meredith For For With
Motorola, Elect Director N.
Inc. MOT 620076109 20060501 Management Negroponte For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director I. Nooyi For For With
Motorola, Elect Director S. Scott,
Inc. MOT 620076109 20060501 Management III For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director R. Sommer For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director J. Stengel For For With
Motorola, Elect Director D.
Inc. MOT 620076109 20060501 Management Warner, III For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director J. White For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director M. White For For With
Motorola, Approve Omnibus Stock
Inc. MOT 620076109 20060501 Management Plan For For With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Submit Shareholder
Motorola, Rights Plan (Poison
Inc. MOT 620076109 20060501 Shareholder Pill) to Shareholder Vote Against For Against
E.I. Du Pont De Elect Director Alain
Nemours & Co. DD 263534109 20060426 Management J.P. Belda For For With
E.I. Du Pont De Elect Director Richard
Nemours & Co. DD 263534109 20060426 Management H. Brown For For With
E.I. Du Pont De Elect Director Curtis J.
Nemours & Co. DD 263534109 20060426 Management Crawford For For With
E.I. Du Pont De Elect Director John T.
Nemours & Co. DD 263534109 20060426 Management Dillon For For With
E.I. Du Pont De Elect Director Eleuthere
Nemours & Co. DD 263534109 20060426 Management I. du Pont For For With
E.I. Du Pont De Elect Director Charles
Nemours & Co. DD 263534109 20060426 Management O. Holliday, Jr. For For With
E.I. Du Pont De Elect Director Lois D.
Nemours & Co. DD 263534109 20060426 Management Juliber For For With
E.I. Du Pont De Elect Director Masahisa
Nemours & Co. DD 263534109 20060426 Management Naitoh For For With
E.I. Du Pont De Elect Director Sean
Nemours & Co. DD 263534109 20060426 Management O'Keefe For For With
E.I. Du Pont De Elect Director William
Nemours & Co. DD 263534109 20060426 Management K. Reilly For For With
E.I. Du Pont De Elect Director Charles
Nemours & Co. DD 263534109 20060426 Management M. Vest For For With
E.I. Du Pont De
Nemours & Co. DD 263534109 20060426 Management Ratify Auditors For For With
E.I. Du Pont De Review Executive
Nemours & Co. DD 263534109 20060426 Shareholder Compensation Against Against With
E.I. Du Pont De Report on Genetically
Nemours & Co. DD 263534109 20060426 Shareholder Modified Organisms Against Against With
E.I. Du Pont De
Nemours & Co. DD 263534109 20060426 Shareholder Performance-Based Against For Against
E.I. Du Pont De Report on Feasibility of
Nemours & Co. DD 263534109 20060426 Shareholder Phasing out PFOA Against For Against
E.I. Du Pont De Report on Security of
Nemours & Co. DD 263534109 20060426 Shareholder Chemical Facilities Against Against With
Verizon Elect Director James R.
Communications VZ 92343V104 20060504 Management Barker For For With
Verizon Elect Director Richard
Communications VZ 92343V104 20060504 Management L. Carrion For For With
Verizon Elect Director Robert W.
Communications VZ 92343V104 20060504 Management Lane For For With
Verizon Elect Director Sandra O.
Communications VZ 92343V104 20060504 Management Moose For For With
Verizon Elect Director Joseph
Communications VZ 92343V104 20060504 Management Neubauer For Withhold Against
Verizon Elect Director Donald T.
Communications VZ 92343V104 20060504 Management Nicolaisen For For With
Verizon Elect Director Thomas H.
Communications VZ 92343V104 20060504 Management O'Brien For For With
Verizon Elect Director
Communications VZ 92343V104 20060504 Management ClarenceOtis, Jr. For For With
Verizon Elect Director Hugh B.
Communications VZ 92343V104 20060504 Management Price For For With
Verizon Elect Director Ivan G.
Communications VZ 92343V104 20060504 Management Seidenberg For For With
Verizon Elect Director Walter V.
Communications VZ 92343V104 20060504 Management Shipley For For With
Verizon Elect Director John R.
Communications VZ 92343V104 20060504 Management Stafford For For With
Verizon Elect Director Robert D.
Communications VZ 92343V104 20060504 Management Storey For For With
Verizon
Communications VZ 92343V104 20060504 Management Ratify Auditors For For With
Verizon Restore or Provide for
Communications VZ 92343V104 20060504 Shareholder Cumulative Voting Against For Against
Require a Majority
Verizon Votfor the Election of
Communications VZ 92343V104 20060504 Shareholder Directors Against For Against
Require Majority of
Verizon Independent Directors on
Communications VZ 92343V104 20060504 Shareholder Board Against Against With
Verizon Company-Specific-Directors
Communications VZ 92343V104 20060504 Shareholder on Common Boards Against Against With
Verizon Separate Chairman and
Communications VZ 92343V104 20060504 Shareholder CEO Positions Against For Against
Verizon Performance-Based and/or
Communications VZ 92343V104 20060504 Shareholder Time-Based Equity Awards Against Against With
Verizon Report on Political
Communications VZ 92343V104 20060504 Shareholder Contributions Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Elect Director Gail
EMC Corp. EMC 268648102 20060504 Management Deegan For For With
Elect Director
EMC Corp. EMC 268648102 20060504 Management Olli-Pekka Kallasvuo For For With
Elect Director Windle B.
EMC Corp. EMC 268648102 20060504 Management Priem For For With
Elect Director Alfred
EMC Corp. EMC 268648102 20060504 Management M.Zeien For For With
EMC Corp. EMC 268648102 20060504 Management Ratify Auditors For For With
Require a Majority
Votfor the Election of
EMC Corp. EMC 268648102 20060504 Shareholder Directors Against For Against
Performance-Based and/or
EMC Corp. EMC 268648102 20060504 Shareholder Time-Based Equity Awards Against For Against
Declassify the Board
EMC Corp. EMC 268648102 20060504 Shareholder ofDirectors Against For Against
Limit Composition of
Committee(s) to
EMC Corp. EMC 268648102 20060504 Shareholder Independent Directors Against Against With
Elect Director John H.
The Boeing Co. BA 97023105 20060501 Management Biggs For For With
Elect Director John E.
The Boeing Co. BA 97023105 20060501 Management Bryson For For With
Elect Director Linda Z.
The Boeing Co. BA 97023105 20060501 Management Cook For For With
Elect Director William
The Boeing Co. BA 97023105 20060501 Management M. Daley For For With
Elect Director Kenneth
The Boeing Co. BA 97023105 20060501 Management M. Duberstein For For With
Elect Director John F.
The Boeing Co. BA 97023105 20060501 Management McDonnell For For With
Elect Director W. James
The Boeing Co. BA 97023105 20060501 Management McNerney, Jr. For For With
Elect Director Richard
The Boeing Co. BA 97023105 20060501 Management D. Nanula For For With
Elect Director RozanneL.
The Boeing Co. BA 97023105 20060501 Management Ridgway For For With
Elect Director Mike S.
The Boeing Co. BA 97023105 20060501 Management Zafirovski For For With
Approve Executive
The Boeing Co. BA 97023105 20060501 Management Incentive Bonus Plan For For With
The Boeing Co. BA 97023105 20060501 Management Amend Omnibus Stock Plan For Against Against
Reduce Supermajority
The Boeing Co. BA 97023105 20060501 Management Vote Requirement For For With
The Boeing Co. BA 97023105 20060501 Management Ratify Auditors For For With
Develop a Human Rights
The Boeing Co. BA 97023105 20060501 Shareholder Policy Against For Against
Develop Ethical Criteria
The Boeing Co. BA 97023105 20060501 Shareholder for Military Contracts Against Against With
Report on Charitable
The Boeing Co. BA 97023105 20060501 Shareholder Contributions Against Against With
Require a Majority
Votfor the Election of
The Boeing Co. BA 97023105 20060501 Shareholder Directors Against For Against
Separate Chairman and
The Boeing Co. BA 97023105 20060501 Shareholder CEO Positions Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
OSI Restaurant Elect Director A.
Partners Inc OSI 689899102 20060425 Management William Allen, III For For With
OSI Restaurant Elect Director Debbi
Partners Inc OSI 689899102 20060425 Management Fields For For With
OSI Restaurant Elect Director Thomas A.
Partners Inc OSI 689899102 20060425 Management James For For With
OSI Restaurant Elect Director Chris T.
Partners Inc OSI 689899102 20060425 Management Sullivan For For With
OSI Restaurant
Partners Inc OSI 689899102 20060425 Management Change Company Name For For With
OSI Restaurant
Partners Inc OSI 689899102 20060425 Management Ratify Auditors For For With
OSI Restaurant Amend Deferred
Partners Inc OSI 689899102 20060425 Management Compensation Plan For For With
OSI Restaurant Report on Political
Partners Inc OSI 689899102 20060425 Shareholder Contributions Against For Against
OSI Restaurant Report on Animal Welfare
Partners Inc OSI 689899102 20060425 Shareholder Standards Against Against With
Home Depot, Inc. Elect Director Gregory
(The) HD 437076102 20060525 Management D. Brenneman For Withhold Against
Home Depot, Inc. Elect Director John L.
(The) HD 437076102 20060525 Management Clendenin For Withhold Against
Home Depot, Inc. Elect Director Claudio
(The) HD 437076102 20060525 Management X. Gonzalez For Withhold Against
Home Depot, Inc. Elect Director Milledge
(The) HD 437076102 20060525 Management A. Hart, III For Withhold Against
Home Depot, Inc. Elect Director Bonnie G.
(The) HD 437076102 20060525 Management Hill For Withhold Against
Home Depot, Inc. Elect Director Laban
(The) HD 437076102 20060525 Management P.Jackson, Jr. For Withhold Against
Home Depot, Inc. Elect Director Lawrence
(The) HD 437076102 20060525 Management R. Johnston For Withhold Against
Home Depot, Inc. Elect Director Kenneth
(The) HD 437076102 20060525 Management G. Langone For Withhold Against
Home Depot, Inc. Elect Director Angelo R.
(The) HD 437076102 20060525 Management Mozilo For For With
Home Depot, Inc. Elect Director Robert
(The) HD 437076102 20060525 Management L.Nardelli For Withhold Against
Home Depot, Inc. Elect Director Thomas J.
(The) HD 437076102 20060525 Management Ridge For Withhold Against
Home Depot, Inc.
(The) HD 437076102 20060525 Management Ratify Auditors For For With
Home Depot, Inc. Increase Disclosure of
(The) HD 437076102 20060525 Shareholder Executive Compensation Against For Against
Home Depot, Inc. Report on EEOC-Related
(The) HD 437076102 20060525 Shareholder Activities Against For Against
Home Depot, Inc. Separate Chairman and
(The) HD 437076102 20060525 Shareholder CEO Positions Against For Against
Require a Majority
Home Depot, Inc. Votfor the Election of
(The) HD 437076102 20060525 Shareholder Directors Against For Against
Submit Supplemental
Home Depot, Inc. Executive Retirement
(The) HD 437076102 20060525 Shareholder Plans to Shareholder vote Against For Against
Home Depot, Inc. Report on Political
(The) HD 437076102 20060525 Shareholder Contributions Against For Against
Home Depot, Inc. Increase Disclosure of
(The) HD 437076102 20060525 Shareholder Executive Compensation Against For Against
Home Depot, Inc. Affirm Political
(The) HD 437076102 20060525 Shareholder Non-partisanship Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Laboratory
Corporation of Elect Director Thomas P.
America Holdings LH 50540R409 20060517 Management Mac Mahon For For With
Laboratory
Corporation of Elect Director Kerrii B.
America Holdings LH 50540R409 20060517 Management Anderson For For With
Laboratory
Corporation of Elect Director
America Holdings LH 50540R409 20060517 Management Jean-LuBelingard For Withhold Against
Laboratory
Corporation of Elect Director Wendy E.
America Holdings LH 50540R409 20060517 Management Lane For For With
Laboratory
Corporation of Elect Director Robert E.
America Holdings LH 50540R409 20060517 Management Mittelstaedt, Jr. For For With
Laboratory
Corporation of Elect Director Arthur
America Holdings LH 50540R409 20060517 Management H.Rubenstein For For With
Laboratory
Corporation of Elect Director Andrew G.
America Holdings LH 50540R409 20060517 Management Wallace, M.D. For For With
Laboratory
Corporation of Elect Director M. Keith
America Holdings LH 50540R409 20060517 Management Weikel, Ph.D. For For With
Laboratory Amend Non-Employee
Corporation of Director Stock Option
America Holdings LH 50540R409 20060517 Management Plan For For With
Laboratory
Corporation of
America Holdings LH 50540R409 20060517 Management Ratify Auditors For For With
Host Hotels & Elect Director Robert M.
Resorts Inc. HST 44107P104 20060518 Management Baylis For For With
Host Hotels & Elect Director Terence
Resorts Inc. HST 44107P104 20060518 Management C. Golden For Withhold Against
Host Hotels & Elect Director Ann M.
Resorts Inc. HST 44107P104 20060518 Management Korologos For For With
Host Hotels & Elect Director Richard
Resorts Inc. HST 44107P104 20060518 Management E. Marriott For For With
Host Hotels & Elect Director Judith A.
Resorts Inc. HST 44107P104 20060518 Management Mchale For For With
Host Hotels & Elect Director John B.
Resorts Inc. HST 44107P104 20060518 Management Morse, Jr. For For With
Host Hotels & Elect Director
Resorts Inc. HST 44107P104 20060518 Management Christopher J. Nassetta For For With
Host Hotels &
Resorts Inc. HST 44107P104 20060518 Management Ratify Auditors For For With
Require a Majority
Host Hotels & Votfor the Election of
Resorts Inc. HST 44107P104 20060518 Shareholder Directors For For With
THE HILLMAN ADVANTAGE EQUITY FUND
(FORMERLY THE HILLMAN TOTAL RETURN FUND)
Report Criteria:
Accounts: HC-tortfund
Date From: Jul 1 2005
Date To: Dec 31 2005
Company Brinker International Inc
Ticker EAT Country United States
Cusip 109641100 Sedol 2193544 Meeting Type A
Meeting Date Oct. 20 2005 Record Date Aug. 30 2005
Proposal Issue Proposal Description MRV SV Final Vote
1.01 1000 Elect Douglas H. Brooks For For For
1.02 1000 Elect Robert M. Gates For For For
1.03 1000 Elect Marvin J. Girouard For For For
1.04 1000 Elect Ronald Kirk For For For
1.05 1000 Elect George R. Mrkonic Jr. For For For
1.06 1000 Elect Erle Nye For For For
1.07 1000 Elect James E. Oesterreicher For For For
1.08 1000 Elect Rosendo G. Parra For For For
1.09 1000 Elect Cece Smith For For For
2 1010 Ratify selection of auditors For For For
Add shares to the Stock Option and
3 1502 Incentive Plan For Case-By-Case Against
1501 Amend Stock Incentive Plan
Add shares to the 1999 Stock
4 1512 Option and Incentive Plan For Against Against
5 1564 Adopt the Performance Share Plan For For For
6 1564 Adopt the Restricted Stock Unit Plan For For For
7 1582 Reapprove option/bonus plan for OBRA For For For
Fund Shares Held Shares Listed Shares On Loan
Ind: Hillman Total Return Fund
7300 7300 0
Total: 7300 7300 0
Company Campbell Soup Co
Ticker CPB Country United States
Cusip 134429109 Sedol 167916 Meeting Type A
Meeting Date Nov. 18 2005 Record Date Sept. 21 2005
Proposal Issue Proposal Description MRV SV Final Vote
1.01 1000 Elect John F. Brock For For For
1.02 1000 Elect Edmund M. Carpenter For For For
1.03 1000 Elect Paul R. Charron For For For
1.04 1000 Elect Douglas R. Conant For For For
1.05 1000 Elect Bennett Dorrance For For For
1.06 1000 Elect Kent B. Foster For For For
1.07 1000 Elect Harvey Golub For For For
1.08 1000 Elect Randall W. Larrimore For For For
1.09 1000 Elect Philip E. Lippincott For For For
1.1 1000 Elect Mary Alice D. Malone For For For
1.11 1000 Elect Sara Matthew For For For
1.12 1000 Elect David C. Patterson For For For
1.13 1000 Elect Charles R. Perrin For For For
1.14 1000 Elect A. Barry Rand For For For
1.15 1000 Elect George Strawbridge Jr. For For For
1.16 1000 Elect Les C. Vinney For For For
1.17 1000 Elect Charlotte C. Weber For For For
2 1010 Ratify selection of auditors For For For
3 1500 Adopt the 2005 Long-Term Incentive Plan For Against Against
Fund Shares Held Shares Listed Shares On Loan
Ind: Hillman Total Return Fund
8600 8600 0
Total: 8600 8600 0
Company Heinz (H J) Co
Ticker HNZ Country United States
Cusip 423074103 Sedol 2419240 Meeting Type A
Meeting Date Aug. 23 2005 Record Date June 3 2005
Proposal Issue Proposal Description MRV SV Final Vote
1.01 1000 Elect William R. Johnson For For For
1.02 1000 Elect Charles E. Bunch For For For
1.03 1000 Elect Mary C. Choksi For For For
1.04 1000 Elect Leonard S. Coleman Jr. For For For
1.05 1000 Elect Peter H. Coors For For For
1.06 1000 Elect Edith E. Holiday For For For
1.07 1000 Elect Candace Kendle For For For
1.08 1000 Elect Dean R. O'Hare For For For
1.09 1000 Elect Lynn C. Swann For For For
1.1 1000 Elect Thomas J. Usher For For For
2 1010 Ratify selection of auditors For For For
3 2030 SP-Study sale or spin-off Against For For
4 2320 SP-Eliminate supermajority provision Against For For
Fund Shares Held Shares Listed Shares On Loan
Ind: Hillman Total Return Fund
6900 6900 0
Total: 6900 6900 0
Company Microsoft Corp
Ticker MSFT Country United States
Cusip 594918104 Sedol 2588173 Meeting Type A
Meeting Date Nov. 9 2005 Record Date Sept. 9 2005
Proposal Issue Proposal Description MRV SV Final Vote
1.01 1000 Elect William H. Gates III For For For
1.02 1000 Elect Steven A. Ballmer For For For
1.03 1000 Elect James I. Cash Jr. For For For
1.04 1000 Elect Dina Dublon For For For
1.05 1000 Elect Raymond V. Gilmartin For For For
1.06 1000 Elect Ann McLaughlin Korologos For For For
1.07 1000 Elect David F. Marquardt For For For
1.08 1000 Elect Charles H. Noski For For For
1.09 1000 Elect Helmut Panke For For For
1.1 1000 Elect Jon A. Shirley For For For
2 1010 Ratify selection of auditors For For For
Fund Shares Held Shares Listed Shares On Loan
Ind: Hillman Total Return Fund
12000 12000 0
Total: 12000 12000 0
Company Nike Inc
Ticker NKE Country United States
Cusip 654106103 Sedol 2640147 Meeting Type A
Meeting Date Sept. 20 2005 Record Date July 25 2005
Proposal Issue Proposal Description MRV SV Final Vote
1.01 1000 Elect Jill K. Conway For For For
1.02 1000 Elect Alan B. Graf Jr. For For For
1.03 1000 Elect Jeanne P. Jackson For For For
2 1100 Increase authorized common stock For For For
1133 Increase authorized dual class common stock
3 1582 Reapprove option/bonus plan for OBRA For For For
4 1502 Add shares to the 1990 Stock Incentive Plan For Against Against
5 1010 Ratify selection of auditors For For For
Fund Shares Held Shares Listed Shares On Loan
Ind: Hillman Total Return Fund
3700 3700 0
Total: 3700 3700 0
MRV = Management's Recommended Vote
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Elect Director Donald
D.R. Horton, Inc. DHI 23331A109 20060126 Management R. Horton For For With
Elect Director Bradley
D.R. Horton, Inc. DHI 23331A109 20060126 Management S. Anderson For For With
Elect Director Michael
D.R. Horton, Inc. DHI 23331A109 20060126 Management R. Buchanan For For With
Elect Director Richard
D.R. Horton, Inc. DHI 23331A109 20060126 Management I. Galland For For With
Elect Director Michael
D.R. Horton, Inc. DHI 23331A109 20060126 Management W. Hewatt For For With
Elect Director Donald
D.R. Horton, Inc. DHI 23331A109 20060126 Management J. Tomnitz For For With
Elect Director Bill W.
D.R. Horton, Inc. DHI 23331A109 20060126 Management Wheat For For With
Approve Omnibus Stock
D.R. Horton, Inc. DHI 23331A109 20060126 Management Plan For For With
Increase Authorized
D.R. Horton, Inc. DHI 23331A109 20060126 Management Common Stock For For With
Report on Energy
D.R. Horton, Inc. DHI 23331A109 20060126 Shareholder Efficiency Against Against With
D.R. Horton, Inc. DHI 23331A109 20060126 Management Other Business For Against Against
Elect Director Howard
Starbucks Corp. SBUX 855244109 20060208 Management P. Behar For For With
Elect Director James G.
Starbucks Corp. SBUX 855244109 20060208 Management Shennan, Jr For For With
Elect Director Myron E.
Starbucks Corp. SBUX 855244109 20060208 Management Ullman, III For For With
Elect Director Craig E.
Starbucks Corp. SBUX 855244109 20060208 Management Weatherup For For With
Elect Director James L.
Starbucks Corp. SBUX 855244109 20060208 Management Donald For For With
Elect Director Javier
Starbucks Corp. SBUX 855244109 20060208 Management G. Teruel For For With
Starbucks Corp. SBUX 855244109 20060208 Management Ratify Auditors For For With
Declassify the Board of
Starbucks Corp. SBUX 855244109 20060208 Management Directors For For With
The Walt Disney Elect Director John E.
Company DIS 254687106 20060310 Management Bryson For For With
The Walt Disney Elect Director John S.
Company DIS 254687106 20060310 Management Chen For For With
The Walt Disney Elect Director Judith
Company DIS 254687106 20060310 Management L. Estrin For For With
The Walt Disney Elect Director Robert
Company DIS 254687106 20060310 Management A. Iger For For With
The Walt Disney Elect Director Fred H.
Company DIS 254687106 20060310 Management Langhammer For For With
The Walt Disney Elect Director Aylin B.
Company DIS 254687106 20060310 Management Lewis For For With
The Walt Disney Elect Director Monica
Company DIS 254687106 20060310 Management C. Lozano For For With
The Walt Disney Elect Director Robert
Company DIS 254687106 20060310 Management W. Matschullat For For With
The Walt Disney Elect Director George
Company DIS 254687106 20060310 Management J. Mitchell For For With
The Walt Disney Elect Director Leo J.
Company DIS 254687106 20060310 Management O' Donovan, S.J. For For With
The Walt Disney Elect Director John E.
Company DIS 254687106 20060310 Management Pepper, Jr. For For With
The Walt Disney Elect Director Orin C.
Company DIS 254687106 20060310 Management Smith For For With
The Walt Disney Elect Director Gary L.
Company DIS 254687106 20060310 Management Wilson For For With
The Walt Disney
Company DIS 254687106 20060310 Management Ratify Auditors For For With
Company-Specific --
The Walt Disney Shareholder
Company DIS 254687106 20060310 Shareholder Miscellaneous Against Against With
The Walt Disney Report on Vendor
Company DIS 254687106 20060310 Shareholder Standards in China Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Elect Director P.C. Dunn For For With
Hewlett-Packard Elect Director L.T.
Co. HPQ 428236103 20060315 Management Babbio, Jr. For For With
Hewlett-Packard Elect Director S.M.
Co. HPQ 428236103 20060315 Management Baldauf For For With
Hewlett-Packard Elect Director R.A.
Co. HPQ 428236103 20060315 Management Hackborn For For With
Hewlett-Packard Elect Director J.H.
Co. HPQ 428236103 20060315 Management Hammergren For For With
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Elect Director M.V. Hurd For For With
Hewlett-Packard Elect Director G.A.
Co. HPQ 428236103 20060315 Management Keyworth Ii For For With
Hewlett-Packard Elect Director T.J.
Co. HPQ 428236103 20060315 Management Perkins For For With
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Elect Director R.L. Ryan For For With
Hewlett-Packard Elect Director L.S.
Co. HPQ 428236103 20060315 Management Salhany For For With
Hewlett-Packard Elect Director R.P.
Co. HPQ 428236103 20060315 Management Wayman For For With
Hewlett-Packard
Co. HPQ 428236103 20060315 Management Ratify Auditors For For With
Hewlett-Packard Approve Executive
Co. HPQ 428236103 20060315 Management Incentive Bonus Plan For For With
Require a Majority Vote
Hewlett-Packard for the Election of
Co. HPQ 428236103 20060315 Shareholder Directors Against For Against
Hewlett-Packard Claw-Back of Payments
Co. HPQ 428236103 20060315 Shareholder under Restatement Against Against With
Whole Foods Elect Director David W.
Market, Inc. WFMI 966837106 20060306 Management Dupree For For With
Whole Foods Elect Director John B.
Market, Inc. WFMI 966837106 20060306 Management Elstrott For For With
Whole Foods Elect Director
Market, Inc. WFMI 966837106 20060306 Management Gabrielle E. Greene For For With
Whole Foods Elect Director Hass
Market, Inc. WFMI 966837106 20060306 Management Hassan For For With
Whole Foods Elect Director John P.
Market, Inc. WFMI 966837106 20060306 Management Mackey For For With
Whole Foods Elect Director Linda A.
Market, Inc. WFMI 966837106 20060306 Management Mason For For With
Whole Foods Elect Director Morris
Market, Inc. WFMI 966837106 20060306 Management J. Siegel For For With
Whole Foods Elect Director Ralph Z.
Market, Inc. WFMI 966837106 20060306 Management Sorenson For For With
Whole Foods
Market, Inc. WFMI 966837106 20060306 Management Ratify Auditors For For With
Whole Foods Reduce Supermajority
Market, Inc. WFMI 966837106 20060306 Management Vote Requirement For For With
Whole Foods Report on Energy
Market, Inc. WFMI 966837106 20060306 Shareholder Efficiency Against Against With
Whole Foods Report on Toxic
Market, Inc. WFMI 966837106 20060306 Shareholder Substances Against Against With
Amend Vote Requirements
Whole Foods to Amend
Market, Inc. WFMI 966837106 20060306 Shareholder Articles/Bylaws/Charter Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
General Electric Elect Director James I.
Co. GE 369604103 20060426 Management Cash, Jr. For For With
General Electric Elect Director Sir
Co. GE 369604103 20060426 Management William M. Castell For For With
General Electric Elect Director Ann M.
Co. GE 369604103 20060426 Management Fudge For For With
General Electric Elect Director Claudio
Co. GE 369604103 20060426 Management X. Gonzalez For Withhold Against
General Electric Elect Director Jeffrey
Co. GE 369604103 20060426 Management R. Immelt For For With
General Electric Elect Director Andrea
Co. GE 369604103 20060426 Management Jung For For With
General Electric Elect Director Alan G.
Co. GE 369604103 20060426 Management Lafley For For With
General Electric Elect Director Robert
Co. GE 369604103 20060426 Management W. Lane For For With
General Electric Elect Director Ralph S.
Co. GE 369604103 20060426 Management Larsen For For With
General Electric Elect Director Rochelle
Co. GE 369604103 20060426 Management B. Lazarus For For With
General Electric
Co. GE 369604103 20060426 Management Elect Director Sam Nunn For For With
General Electric Elect Director Roger S.
Co. GE 369604103 20060426 Management Penske For For With
General Electric Elect Director Robert
Co. GE 369604103 20060426 Management J. Swieringa For For With
General Electric Elect Director Douglas
Co. GE 369604103 20060426 Management A. Warner, III For For With
General Electric Elect Director Robert
Co. GE 369604103 20060426 Management C. Wright For For With
General Electric
Co. GE 369604103 20060426 Management Ratify Auditors For For With
General Electric Restore or Provide for
Co. GE 369604103 20060426 Shareholder Cumulative Voting Against Against With
General Electric Adopt Policy on
Co. GE 369604103 20060426 Shareholder Overboarded Directors Against For Against
Company-Specific -- One
General Electric Director from the Ranks
Co. GE 369604103 20060426 Shareholder of the Retirees Against Against With
General Electric Separate Chairman and
Co. GE 369604103 20060426 Shareholder CEO Positions Against Against With
Require a Majority Vote
General Electric for the Election of
Co. GE 369604103 20060426 Shareholder Directors Against Against With
General Electric Report on Environmental
Co. GE 369604103 20060426 Shareholder Policies Against Against With
Issue Shares in
Host Hotels & Connection withan
Resorts Inc. HST 44107P104 20060405 Management Acquisition For For With
Elect Director John T.
Kellogg Co. K 487836108 20060421 Management Dillon For For With
Elect Director James M.
Kellogg Co. K 487836108 20060421 Management Jenness For For With
Elect Director L.
Kellogg Co. K 487836108 20060421 Management Daniel Jorndt For For With
Elect Director William
Kellogg Co. K 487836108 20060421 Management D. Perez For For With
Kellogg Co. K 487836108 20060421 Management Ratify Auditors For For With
Approve Executive
Kellogg Co. K 487836108 20060421 Management Incentive Bonus Plan For For With
Kellogg Co. K 487836108 20060421 Shareholder Sustainability Report Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Merck & Co., Elect Director Richard
Inc. MRK 589331107 20060425 Management T. Clark For For With
Merck & Co., Elect Director Lawrence
Inc. MRK 589331107 20060425 Management A. Bossidy For For With
Merck & Co., Elect Director William
Inc. MRK 589331107 20060425 Management G. Bowen, Ph.D. For For With
Merck & Co., Elect Director
Inc. MRK 589331107 20060425 Management Johnnetta B. Cole, Ph.D. For For With
Merck & Co., Elect Director William
Inc. MRK 589331107 20060425 Management B. Harrison, Jr. For For With
Merck & Co., Elect Director William
Inc. MRK 589331107 20060425 Management N. Kelley, M.D. For For With
Merck & Co., Elect Director Rochelle
Inc. MRK 589331107 20060425 Management B. Lazarus For For With
Merck & Co., Elect Director Thomas
Inc. MRK 589331107 20060425 Management E. Shenk, Ph.D. For For With
Merck & Co., Elect Director Anne M.
Inc. MRK 589331107 20060425 Management Tatlock For For With
Merck & Co., Elect Director Samuel
Inc. MRK 589331107 20060425 Management O. Thier, M.D. For For With
Merck & Co., Elect Director Wendell
Inc. MRK 589331107 20060425 Management P. Weeks For For With
Merck & Co., Elect Director Peter C.
Inc. MRK 589331107 20060425 Management Wendell For For With
Merck & Co.,
Inc. MRK 589331107 20060425 Management Ratify Auditors For For With
Merck & Co., Approve Omnibus Stock
Inc. MRK 589331107 20060425 Management Plan For For With
Approve Non-Employee
Merck & Co., DirectoOmnibus Stock
Inc. MRK 589331107 20060425 Management Plan For For With
Merck & Co., Limit Executive
Inc. MRK 589331107 20060425 Shareholder Compensation Against Against With
Merck & Co., Adopt Simple Majority
Inc. MRK 589331107 20060425 Shareholder Vote Against For Against
Merck & Co., Adopt Animal Welfare
Inc. MRK 589331107 20060425 Shareholder Standards Against Against With
Elect Director James B.
Corning Inc. GLW 219350105 20060427 Management Flaws For For With
Elect Director James R.
Corning Inc. GLW 219350105 20060427 Management Houghton For For With
Elect Director James J.
Corning Inc. GLW 219350105 20060427 Management O'Connor For For With
Elect Director Deborah
Corning Inc. GLW 219350105 20060427 Management D. Rieman For For With
Elect Director Peter F.
Corning Inc. GLW 219350105 20060427 Management Volanakis For For With
Elect Director
Corning Inc. GLW 219350105 20060427 Management Padmasree Warrior For For With
Amend Qualified
Employee Stock Purchase
Corning Inc. GLW 219350105 20060427 Management Plan For For With
Amend Executive
Corning Inc. GLW 219350105 20060427 Management Incentive Bonus Plan For For With
Approve Non-Employee
DirectoOmnibus Stock
Corning Inc. GLW 219350105 20060427 Management Plan For For With
Corning Inc. GLW 219350105 20060427 Management Ratify Auditors For For With
Declassify the Board of
Corning Inc. GLW 219350105 20060427 Shareholder Directors Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
International
Business Machines Elect Director Cathleen
Corp. IBM 459200101 20060425 Management Black For For With
International
Business Machines Elect Director Kenneth
Corp. IBM 459200101 20060425 Management I. Chenault For For With
International
Business Machines Elect Director Juergen
Corp. IBM 459200101 20060425 Management Dormann For For With
International
Business Machines Elect Director Michael
Corp. IBM 459200101 20060425 Management L. Eskew For Withhold Against
International
Business Machines Elect Director Shirley
Corp. IBM 459200101 20060425 Management Ann Jackson For For With
International
Business Machines Elect Director Minoru
Corp. IBM 459200101 20060425 Management Makihara For For With
International
Business Machines Elect Director Lucio A.
Corp. IBM 459200101 20060425 Management Noto For For With
International
Business Machines Elect Director James W.
Corp. IBM 459200101 20060425 Management Owens For For With
International
Business Machines Elect Director Samuel
Corp. IBM 459200101 20060425 Management J. Palmisano For For With
International
Business Machines Elect Director Joan E.
Corp. IBM 459200101 20060425 Management Spero For For With
International
Business Machines Elect Director Sidney
Corp. IBM 459200101 20060425 Management Taurel For For With
International
Business Machines Elect Director Charles
Corp. IBM 459200101 20060425 Management M. Vest For For With
International
Business Machines Elect Director Lorenzo
Corp. IBM 459200101 20060425 Management H. Zambrano For Withhold Against
International
Business Machines
Corp. IBM 459200101 20060425 Management Ratify Auditors For For With
International
Business Machines Provide for Cumulative
Corp. IBM 459200101 20060425 Shareholder Voting Against For Against
International Evaluate Age
Business Machines Discrimination in
Corp. IBM 459200101 20060425 Shareholder Retirement Plans Against Against With
International
Business Machines
Corp. IBM 459200101 20060425 Shareholder Time-Based Equity Awards Against For Against
International
Business Machines Increase Disclosure of
Corp. IBM 459200101 20060425 Shareholder Executive Compensation Against For Against
International
Business Machines
Corp. IBM 459200101 20060425 Shareholder Report on Outsourcing Against Against With
International Implement/ Increase
Business Machines Activity on the China
Corp. IBM 459200101 20060425 Shareholder Principles Against Against With
International
Business Machines Report on Political
Corp. IBM 459200101 20060425 Shareholder Contributions Against Against With
International Require a Majority Vote
Business Machines for the Election of
Corp. IBM 459200101 20060425 Shareholder Directors Against For Against
International
Business Machines Adopt Simple Majority
Corp. IBM 459200101 20060425 Shareholder Vote Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Goodrich Elect Director Diane C.
Corporation GR 382388106 20060425 Management Creel For Withhold Against
Goodrich Elect Director George
Corporation GR 382388106 20060425 Management A. Davidson, Jr. For For With
Goodrich Elect Director Harris
Corporation GR 382388106 20060425 Management E. DeLoach, Jr. For For With
Goodrich Elect Director James W.
Corporation GR 382388106 20060425 Management Griffith For For With
Goodrich Elect Director William
Corporation GR 382388106 20060425 Management R. Holland For For With
Goodrich Elect Director Marshall
Corporation GR 382388106 20060425 Management O. Larsen For For With
Goodrich Elect Director Douglas
Corporation GR 382388106 20060425 Management E. Olesen For For With
Goodrich Elect Director Alfred
Corporation GR 382388106 20060425 Management M. Rankin, Jr. For For With
Goodrich Elect Director James R.
Corporation GR 382388106 20060425 Management Wilson For For With
Goodrich Elect Director A.
Corporation GR 382388106 20060425 Management Thomas Young For For With
Goodrich
Corporation GR 382388106 20060425 Management Ratify Auditors For For With
Elect Director William
AT&T Inc T 00206R102 20060428 Management F. Aldinger, III For For With
Elect Director Gilbert
AT&T Inc T 00206R102 20060428 Management F. Amelio For For With
Elect Director August
AT&T Inc T 00206R102 20060428 Management A. Busch, III For For With
Elect Director Martin
AT&T Inc T 00206R102 20060428 Management K. Eby, Jr. For For With
Elect Director James A.
AT&T Inc T 00206R102 20060428 Management Henderson For For With
Elect Director Charles
AT&T Inc T 00206R102 20060428 Management F. Knight For For With
Elect Director Jon C.
AT&T Inc T 00206R102 20060428 Management Madonna For For With
Elect Director Lynn M.
AT&T Inc T 00206R102 20060428 Management Martin For For With
Elect Director John B.
AT&T Inc T 00206R102 20060428 Management McCoy For For With
Elect Director Mary S.
AT&T Inc T 00206R102 20060428 Management Metz For For With
Elect Director Toni
AT&T Inc T 00206R102 20060428 Management Rembe For For With
Elect Director S.
AT&T Inc T 00206R102 20060428 Management Donley Ritchey For For With
Elect Director Joyce M.
AT&T Inc T 00206R102 20060428 Management Roche For For With
Elect Director Randall
AT&T Inc T 00206R102 20060428 Management L. Stephenson For For With
Elect Director Laura
AT&T Inc T 00206R102 20060428 Management D'Andrea Tyson For For With
Elect Director Patricia
AT&T Inc T 00206R102 20060428 Management P. Upton For For With
Elect Director Edward
AT&T Inc T 00206R102 20060428 Management E. Whitacre, Jr. For For With
AT&T Inc T 00206R102 20060428 Management Ratify Auditors For For With
Approve Omnibus
AT&T Inc T 00206R102 20060428 Management Stock Plan For For With
Amend For For
Articles/Bylaws/Charter
AT&T Inc T 00206R102 20060428 Management Non-routine For For With
Report on Political
AT&T Inc T 00206R102 20060428 Shareholder Contributions Against Against With
Separate Chairman and
AT&T Inc T 00206R102 20060428 Shareholder CEO Positions Against For Against
AT&T Inc T 00206R102 20060428 Shareholder Report on Pay Disparity Against Against With
Non-Employee Director
AT&T Inc T 00206R102 20060428 Shareholder Compensation Against Against With
Submit Severance
Agreement (Change in
Control) to shareholder
AT&T Inc T 00206R102 20060428 Shareholder Vote Against For Against
Adopt Simple Majority
AT&T Inc T 00206R102 20060428 Shareholder Vote Requirement Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
The Black & Elect Director N.D.
Decker Corp. BDK 91797100 20060420 Management Archibald For For With
The Black & Elect Director N.R.
Decker Corp. BDK 91797100 20060420 Management Augustine For For With
The Black & Elect Director B.L.
Decker Corp. BDK 91797100 20060420 Management Bowles For For With
The Black & Elect Director G.W.
Decker Corp. BDK 91797100 20060420 Management Buckley For For With
The Black & Elect Director M.A.
Decker Corp. BDK 91797100 20060420 Management Burns For For With
The Black & Elect Director K.B.
Decker Corp. BDK 91797100 20060420 Management Clark For For With
The Black & Elect Director M.A.
Decker Corp. BDK 91797100 20060420 Management Fernandez For For With
The Black & Elect Director B.H.
Decker Corp. BDK 91797100 20060420 Management Griswold, Iv For For With
The Black &
Decker Corp. BDK 91797100 20060420 Management Elect Director A. Luiso For For With
The Black &
Decker Corp. BDK 91797100 20060420 Management Elect Director R.L. Ryan For For With
The Black & Elect Director M.H.
Decker Corp. BDK 91797100 20060420 Management Willes For For With
The Black &
Decker Corp. BDK 91797100 20060420 Management Ratify Auditors For For With
Performance-Based
The Black & and/or Time-Based
Decker Corp. BDK 91797100 20060420 Shareholder Equity Awards Against For Against
Wendy's
International, Elect Director James V.
Inc. WEN 950590109 20060427 Management Pickett For For With
Wendy's
International, Elect Director Thomas
Inc. WEN 950590109 20060427 Management F. Keller For For With
Wendy's
International, Elect Director David P.
Inc. WEN 950590109 20060427 Management Lauer For For With
Wendy's
International, Elect Director James F.
Inc. WEN 950590109 20060427 Management Millar For For With
Wendy's
International, Elect Director Peter H.
Inc. WEN 950590109 20060427 Management Rothschild For For With
Wendy's
International,
Inc. WEN 950590109 20060427 Management Ratify Auditors For For With
Wendy's
International, Label Genetically
Inc. WEN 950590109 20060427 Shareholder Modified Organisms Against Against With
Wendy's
International, Prepare Sustainability
Inc. WEN 950590109 20060427 Shareholder Report Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
American Electric Elect Director E.R.
Power Co. AEP 25537101 20060425 Management Brooks For For With
American Electric Elect Director D.M.
Power Co. AEP 25537101 20060425 Management Carlton For For With
American Electric Elect Director R.D.
Power Co. AEP 25537101 20060425 Management Crosby, Jr. For For With
American Electric Elect Director J.P.
Power Co. AEP 25537101 20060425 Management Desbarres For For With
American Electric
Power Co. AEP 25537101 20060425 Management Elect Director R.W. Fri For For With
American Electric Elect Director L.A.
Power Co. AEP 25537101 20060425 Management Goodspeed For For With
American Electric Elect Director W.R.
Power Co. AEP 25537101 20060425 Management Howell For For With
American Electric Elect Director L.A.
Power Co. AEP 25537101 20060425 Management Hudson For For With
American Electric Elect Director M.G.
Power Co. AEP 25537101 20060425 Management Morris For For With
American Electric Elect Director L.L.
Power Co. AEP 25537101 20060425 Management Nowell III For For With
American Electric Elect Director R.L.
Power Co. AEP 25537101 20060425 Management Sandor For For With
American Electric Elect Director D.G.
Power Co. AEP 25537101 20060425 Management Smith For For With
American Electric Elect Director K.D.
Power Co. AEP 25537101 20060425 Management Sullivan For For With
American Electric
Power Co. AEP 25537101 20060425 Management Ratify Auditors For For With
Elect Director Mary S.
Johnson & Johnson JNJ 478160104 20060427 Management Coleman For For With
Elect Director James G.
Johnson & Johnson JNJ 478160104 20060427 Management Cullen For For With
Elect Director Robert
Johnson & Johnson JNJ 478160104 20060427 Management J. Darretta For For With
Elect Director Michael
Johnson & Johnson JNJ 478160104 20060427 Management M. E. Johns For For With
Elect Director Ann D.
Johnson & Johnson JNJ 478160104 20060427 Management Jordan For For With
Elect Director Arnold
Johnson & Johnson JNJ 478160104 20060427 Management G. Langbo For For With
Elect Director Susan L.
Johnson & Johnson JNJ 478160104 20060427 Management Lindquist For For With
Elect Director Leo F.
Johnson & Johnson JNJ 478160104 20060427 Management Mullin For For With
Elect Director
Johnson & Johnson JNJ 478160104 20060427 Management Christine A. Poon For For With
Elect Director Charles
Johnson & Johnson JNJ 478160104 20060427 Management Prince For For With
Elect Director Steven
Johnson & Johnson JNJ 478160104 20060427 Management S. Reinemund For For With
Elect Director David
Johnson & Johnson JNJ 478160104 20060427 Management Satcher For For With
Elect Director William
Johnson & Johnson JNJ 478160104 20060427 Management C. Weldon For For With
Amend Articles to
Remove Antitakeover
Johnson & Johnson JNJ 478160104 20060427 Management Provision For For With
Johnson & Johnson JNJ 478160104 20060427 Management Ratify Auditors For For With
Disclose Charitable
Johnson & Johnson JNJ 478160104 20060427 Shareholder Contributions Against Against With
Require a Majority Vote
for the Election of
Johnson & Johnson JNJ 478160104 20060427 Shareholder Directors Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Elect Director Michael
Pfizer Inc. PFE 717081103 20060427 Management S. Brown For For With
Elect Director M.
Pfizer Inc. PFE 717081103 20060427 Management Anthony Burns For For With
Elect Director Robert
Pfizer Inc. PFE 717081103 20060427 Management N. Burt For For With
Elect Director W. Don
Pfizer Inc. PFE 717081103 20060427 Management Cornwell For For With
Elect Director William
Pfizer Inc. PFE 717081103 20060427 Management H. Gray, III For For With
Elect Director
Pfizer Inc. PFE 717081103 20060427 Management Constance J. Horner For For With
Elect Director William
Pfizer Inc. PFE 717081103 20060427 Management R. Howell For For With
Elect Director Stanley
Pfizer Inc. PFE 717081103 20060427 Management O. Ikenberry For For With
Elect Director George
Pfizer Inc. PFE 717081103 20060427 Management A. Lorch For Withhold Against
Elect Director Henry A.
Pfizer Inc. PFE 717081103 20060427 Management McKinnell For For With
Elect Director Dana G.
Pfizer Inc. PFE 717081103 20060427 Management Mead For Withhold Against
Elect Director Ruth J.
Pfizer Inc. PFE 717081103 20060427 Management Simmons For For With
Elect Director William
Pfizer Inc. PFE 717081103 20060427 Management C. Steere,Jr. For For With
Pfizer Inc. PFE 717081103 20060427 Management Ratify Auditors For For With
Reduce Supermajority
Pfizer Inc. PFE 717081103 20060427 Management Vote Requirement For For With
Establish Term Limits
Pfizer Inc. PFE 717081103 20060427 Shareholder for Directors Against Against With
Pfizer Inc. PFE 717081103 20060427 Shareholder Social Proposal Against Against With
Restore or Provide for
Pfizer Inc. PFE 717081103 20060427 Shareholder Cumulative Voting Against For Against
Separate Chairman and
Pfizer Inc. PFE 717081103 20060427 Shareholder CEO Positions Against For Against
Report on Political
Pfizer Inc. PFE 717081103 20060427 Shareholder Contributions Against Against With
Report on Animal
Pfizer Inc. PFE 717081103 20060427 Shareholder Welfare Policy Against Against With
Reort on Animal-based
Pfizer Inc. PFE 717081103 20060427 Shareholder Testing Against Against With
Elect Director Betsy Z.
Aetna Inc. AET 00817Y108 20060428 Management Cohen For For With
Elect Director Molly J.
Aetna Inc. AET 00817Y108 20060428 Management Coye, M.D. For For With
Elect Director Barbara
Aetna Inc. AET 00817Y108 20060428 Management H. Franklin For For With
Elect Director Jeffrey
Aetna Inc. AET 00817Y108 20060428 Management E. Garten For For With
Elect Director Earl G.
Aetna Inc. AET 00817Y108 20060428 Management Graves For For With
Elect Director Gerald
Aetna Inc. AET 00817Y108 20060428 Management Greenwald For For With
Elect Director Ellen M.
Aetna Inc. AET 00817Y108 20060428 Management Hancock For For With
Elect Director Michael
Aetna Inc. AET 00817Y108 20060428 Management H. Jordan For For With
Elect Director Edward
Aetna Inc. AET 00817Y108 20060428 Management J. Ludwig For For With
Elect Director Joseph
Aetna Inc. AET 00817Y108 20060428 Management P. Newhouse For For With
Elect Director John W.
Aetna Inc. AET 00817Y108 20060428 Management Rowe, M.D. For For With
Elect Director Ronald
Aetna Inc. AET 00817Y108 20060428 Management A. Williams For For With
Aetna Inc. AET 00817Y108 20060428 Management Ratify Auditors For For With
Approve Qualified
Employee Stock Purchase
Aetna Inc. AET 00817Y108 20060428 Management Plan For For With
Provide for Cumulative
Aetna Inc. AET 00817Y108 20060428 Shareholder Voting Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director E. Zander For For With
Motorola, Elect Director H.L.
Inc. MOT 620076109 20060501 Management Fuller For Against Against
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director J. Lewent For For With
Motorola, Elect Director T.
Inc. MOT 620076109 20060501 Management Meredith For For With
Motorola, Elect Director N.
Inc. MOT 620076109 20060501 Management Negroponte For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director I. Nooyi For For With
Motorola, Elect Director S.
Inc. MOT 620076109 20060501 Management Scott, III For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director R. Sommer For For With
Motorola, Elect Director J.
Inc. MOT 620076109 20060501 Management Stengel For For With
Motorola, Elect Director D.
Inc. MOT 620076109 20060501 Management Warner, III For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director J. White For For With
Motorola,
Inc. MOT 620076109 20060501 Management Elect Director M. White For For With
Motorola, Approve Omnibus Stock
Inc. MOT 620076109 20060501 Management Plan For For With
Submit Shareholder
Rights Plan (Poison
Motorola, Pill) to Shareholder
Inc. MOT 620076109 20060501 Shareholder Vote Against For Against
E.I. Du Pont De Elect Director Alain
Nemours & Co. DD 263534109 20060426 Management J.P. Belda For For With
E.I. Du Pont De Elect Director Richard
Nemours & Co. DD 263534109 20060426 Management H. Brown For For With
E.I. Du Pont De Elect Director Curtis
Nemours & Co. DD 263534109 20060426 Management J. Crawford For For With
E.I. Du Pont De Elect Director John T.
Nemours & Co. DD 263534109 20060426 Management Dillon For For With
E.I. Du Pont De Elect Director
Nemours & Co. DD 263534109 20060426 Management Eleuthere I. du Pont For For With
E.I. Du Pont De Elect Director Charles
Nemours & Co. DD 263534109 20060426 Management O. Holliday, Jr. For For With
E.I. Du Pont De Elect Director Lois D.
Nemours & Co. DD 263534109 20060426 Management Juliber For For With
E.I. Du Pont De Elect Director Masahisa
Nemours & Co. DD 263534109 20060426 Management Naitoh For For With
E.I. Du Pont De Elect Director Sean
Nemours & Co. DD 263534109 20060426 Management O'Keefe For For With
E.I. Du Pont De Elect Director William
Nemours & Co. DD 263534109 20060426 Management K. Reilly For For With
E.I. Du Pont De Elect Director Charles
Nemours & Co. DD 263534109 20060426 Management M. Vest For For With
E.I. Du Pont De
Nemours & Co. DD 263534109 20060426 Management Ratify Auditors For For With
E.I. Du Pont De Review Executive
Nemours & Co. DD 263534109 20060426 Shareholder Compensation Against Against With
E.I. Du Pont De Report on Genetically
Nemours & Co. DD 263534109 20060426 Shareholder Modified Organisms Against Against With
E.I. Du Pont De
Nemours & Co. DD 263534109 20060426 Shareholder Performance-Based Against For Against
E.I. Du Pont De Report on Feasibility
Nemours & Co. DD 263534109 20060426 Shareholder of Phasing out PFOA Against For Against
E.I. Du Pont De Report on Security of
Nemours & Co. DD 263534109 20060426 Shareholder Chemical Facilities Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Verizon Elect Director James R.
Communications VZ 92343V104 20060504 Management Barker For For With
Verizon Elect Director Richard
Communications VZ 92343V104 20060504 Management L. Carrion For For With
Verizon Elect Director Robert
Communications VZ 92343V104 20060504 Management W. Lane For For With
Verizon Elect Director Sandra
Communications VZ 92343V104 20060504 Management O. Moose For For With
Verizon Elect Director Joseph
Communications VZ 92343V104 20060504 Management Neubauer For Withhold Against
Verizon Elect Director Donald
Communications VZ 92343V104 20060504 Management T. Nicolaisen For For With
Verizon Elect Director Thomas
Communications VZ 92343V104 20060504 Management H. O'Brien For For With
Verizon Elect Director Clarence
Communications VZ 92343V104 20060504 Management Otis, Jr. For For With
Verizon Elect Director Hugh B.
Communications VZ 92343V104 20060504 Management Price For For With
Verizon Elect Director Ivan G.
Communications VZ 92343V104 20060504 Management Seidenberg For For With
Verizon Elect Director Walter
Communications VZ 92343V104 20060504 Management V. Shipley For For With
Verizon Elect Director John R.
Communications VZ 92343V104 20060504 Management Stafford For For With
Verizon Elect Director Robert
Communications VZ 92343V104 20060504 Management D. Storey For For With
Verizon
Communications VZ 92343V104 20060504 Management Ratify Auditors For For With
Verizon Restore or Provide for
Communications VZ 92343V104 20060504 Shareholder Cumulative Voting Against For Against
Require a Majority Vote
Verizon for the Election of
Communications VZ 92343V104 20060504 Shareholder Directors Against For Against
Require Majority of
Verizon Independent Directors
Communications VZ 92343V104 20060504 Shareholder on Board Against Against With
Verizon Company-Specific-Directors
Communications VZ 92343V104 20060504 Shareholder on Common Boards Against Against With
Verizon Separate Chairman and
Communications VZ 92343V104 20060504 Shareholder CEO Positions Against For Against
Performance-Based
Verizon and/or Time-Based
Communications VZ 92343V104 20060504 Shareholder Equity Awards Against Against With
Verizon Report on Political
Communications VZ 92343V104 20060504 Shareholder Contributions Against For Against
Elect Director Gail
EMC Corp. EMC 268648102 20060504 Management Deegan For For With
Elect Director
EMC Corp. EMC 268648102 20060504 Management Olli-Pekka Kallasvuo For For With
Elect Director Windle
EMC Corp. EMC 268648102 20060504 Management B. Priem For For With
Elect Director Alfred
EMC Corp. EMC 268648102 20060504 Management M. Zeien For For With
EMC Corp. EMC 268648102 20060504 Management Ratify Auditors For For With
Require a Majority Vote
for the Election of
EMC Corp. EMC 268648102 20060504 Shareholder Directors Against For Against
Performance-Based
and/or Time-Based
EMC Corp. EMC 268648102 20060504 Shareholder Equity Awards Against For Against
Declassify the Board of
EMC Corp. EMC 268648102 20060504 Shareholder Directors Against For Against
Limit Composition of
Committee(s) to
EMC Corp. EMC 268648102 20060504 Shareholder Independent Directors Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Amgen, Elect Director
Inc. AMGN 31162100 20060510 Management Frederick W. Gluck For For With
Amgen, Elect Director J. Paul
Inc. AMGN 31162100 20060510 Management Reason For For With
Amgen, Elect Director Donald
Inc. AMGN 31162100 20060510 Management B. Rice For For With
Amgen,
Inc. AMGN 31162100 20060510 Management Ratify Auditors For For With
Amgen,
Inc. AMGN 31162100 20060510 Shareholder Stock Retention Against For Against
Link Executive
Amgen, Compensation toSocial
Inc. AMGN 31162100 20060510 Shareholder Issues Against Against With
Submit Shareholder
Rights Plan (Poison
Amgen, Pill) to Shareholder
Inc. AMGN 31162100 20060510 Shareholder Vote Against For Against
Amgen, Develop an Animal
Inc. AMGN 31162100 20060510 Shareholder Welfare Policy Against Against With
Require a Majority Vote
Amgen, for the Election of
Inc. AMGN 31162100 20060510 Shareholder Directors Against For Against
Amgen, Report on Political
Inc. AMGN 31162100 20060510 Shareholder Contributions For For With
Intel Elect Director Craig R.
Corp. INTC 458140100 20060517 Management Barrett For For With
Intel Elect Director Charlene
Corp. INTC 458140100 20060517 Management Barshefsky For For With
Intel Elect Director E. John
Corp. INTC 458140100 20060517 Management P. Browne For For With
Intel Elect Director D. James
Corp. INTC 458140100 20060517 Management Guzy For For With
Intel Elect Director Reed E.
Corp. INTC 458140100 20060517 Management Hundt For For With
Intel Elect Director Paul S.
Corp. INTC 458140100 20060517 Management Otellini For For With
Intel Elect Director James D.
Corp. INTC 458140100 20060517 Management Plummer For For With
Intel Elect Director David S.
Corp. INTC 458140100 20060517 Management Pottruck For For With
Intel Elect Director Jane E.
Corp. INTC 458140100 20060517 Management Shaw For For With
Intel Elect Director John L.
Corp. INTC 458140100 20060517 Management Thornton For For With
Intel Elect Director David B.
Corp. INTC 458140100 20060517 Management Yoffie For For With
Intel Rescind Fair Price
Corp. INTC 458140100 20060517 Management Provision For For With
Amend
Intel Articles/Bylaws/Repeal
Corp. INTC 458140100 20060517 Management Supermajority Vote For For With
Intel
Corp. INTC 458140100 20060517 Management Ratify Auditors For For With
Intel Approve Omnibus Stock
Corp. INTC 458140100 20060517 Management Plan For For With
Approve Qualified
Intel Employee Stock Purchase
Corp. INTC 458140100 20060517 Management Plan For For With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Elect Director John H.
The Boeing Co. BA 97023105 20060501 Management Biggs For For With
Elect Director John E.
The Boeing Co. BA 97023105 20060501 Management Bryson For For With
Elect Director Linda Z.
The Boeing Co. BA 97023105 20060501 Management Cook For For With
Elect Director William
The Boeing Co. BA 97023105 20060501 Management M. Daley For For With
Elect Director Kenneth
The Boeing Co. BA 97023105 20060501 Management M. Duberstein For For With
Elect Director John F.
The Boeing Co. BA 97023105 20060501 Management McDonnell For For With
Elect Director W. James
The Boeing Co. BA 97023105 20060501 Management McNerney, Jr. For For With
Elect Director Richard
The Boeing Co. BA 97023105 20060501 Management D. Nanula For For With
Elect Director Rozanne
The Boeing Co. BA 97023105 20060501 Management L. Ridgway For For With
Elect Director Mike S.
The Boeing Co. BA 97023105 20060501 Management Zafirovski For For With
Approve Executive
The Boeing Co. BA 97023105 20060501 Management Incentive Bonus Plan For For With
The Boeing Co. BA 97023105 20060501 Management Amend Omnibus Stock Plan For Against Against
Reduce Supermajority
The Boeing Co. BA 97023105 20060501 Management Vote Requirement For For With
The Boeing Co. BA 97023105 20060501 Management Ratify Auditors For For With
Develop a Human Rights
The Boeing Co. BA 97023105 20060501 Shareholder Policy Against For Against
Develop Ethical
Criteria for Military
The Boeing Co. BA 97023105 20060501 Shareholder Contracts Against Against With
Report on Charitable
The Boeing Co. BA 97023105 20060501 Shareholder Contributions Against Against With
Require a Majority Vote
for the Election of
The Boeing Co. BA 97023105 20060501 Shareholder Directors Against For Against
Separate Chairman and
The Boeing Co. BA 97023105 20060501 Shareholder CEO Positions Against For Against
Elect Director Linda G.
3M CO MMM 88579Y101 20060509 Management Alvarado For For With
Elect Director Edward
3M CO MMM 88579Y101 20060509 Management M. Liddy For For With
Elect Director Robert
3M CO MMM 88579Y101 20060509 Management S. Morrison For For With
Elect Director Aulana
3M CO MMM 88579Y101 20060509 Management L. Peters For For With
3M CO MMM 88579Y101 20060509 Management Ratify Auditors For For With
Declassify the Board of
3M CO MMM 88579Y101 20060509 Management Directors For For With
3M CO MMM 88579Y101 20060509 Shareholder Performance-Based Against For Against
Adopt Animal Welfare
3M CO MMM 88579Y101 20060509 Shareholder Policy Against Against With
Implement China
3M CO MMM 88579Y101 20060509 Shareholder Principles Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Apartment
Investment & Elect Director Terry
Management Co. AIV 03748R101 20060510 Management Considine For For With
Apartment
Investment & Elect Director James N.
Management Co. AIV 03748R101 20060510 Management Bailey For For With
Apartment
Investment & Elect Director Richard
Management Co. AIV 03748R101 20060510 Management S. Ellwood For For With
Apartment
Investment & Elect Director J.
Management Co. AIV 03748R101 20060510 Management Landis Martin For For With
Apartment
Investment & Elect Director Thomas
Management Co. AIV 03748R101 20060510 Management L. Rhodes For For With
Apartment
Investment & Elect Director Michael
Management Co. AIV 03748R101 20060510 Management A. Stein For For With
Apartment
Investment &
Management Co. AIV 03748R101 20060510 Management Ratify Auditors For For With
Apartment
Investment & Approval of High
Management Co. AIV 03748R101 20060510 Management Performance Units For For With
Harley-Davidson, Elect Director Jeffrey
Inc. HOG 412822108 20060429 Management L. Bluestein For For With
Harley-Davidson, Elect Director Donald
Inc. HOG 412822108 20060429 Management A. James For For With
Harley-Davidson, Elect Director James A.
Inc. HOG 412822108 20060429 Management Norling For For With
Harley-Davidson, Elect Director James L.
Inc. HOG 412822108 20060429 Management Ziemer For For With
Harley-Davidson,
Inc. HOG 412822108 20060429 Management Ratify Auditors For For With
OSI Restaurant Elect Director A.
Partners Inc OSI 689899102 20060425 Management William Allen, III For For With
OSI Restaurant Elect Director Debbi
Partners Inc OSI 689899102 20060425 Management Fields For For With
OSI Restaurant Elect Director Thomas
Partners Inc OSI 689899102 20060425 Management A. James For For With
OSI Restaurant Elect Director Chris T.
Partners Inc OSI 689899102 20060425 Management Sullivan For For With
OSI Restaurant
Partners Inc OSI 689899102 20060425 Management Change Company Name For For With
OSI Restaurant
Partners Inc OSI 689899102 20060425 Management Ratify Auditors For For With
OSI Restaurant Amend Deferred
Partners Inc OSI 689899102 20060425 Management Compensation Plan For For With
OSI Restaurant Report on Political
Partners Inc OSI 689899102 20060425 Shareholder Contributions Against For Against
OSI Restaurant Report on Animal
Partners Inc OSI 689899102 20060425 Shareholder Welfare Standards Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
CENTRACORE Elect Director Clarence
PROPERTIES TRUST CPV 15235H107 20060427 Management E. Anthony For For With
CENTRACORE
PROPERTIES TRUST CPV 15235H107 20060427 Management Ratify Auditors For For With
Elect Director James L.
Time Warner Inc TWX 887317105 20060519 Management Barksdale For For With
Elect Director Stephen
Time Warner Inc TWX 887317105 20060519 Management F. Bollenbach For For With
Elect Director Frank J
Time Warner Inc TWX 887317105 20060519 Management Caufield For For With
Elect Director Robert
Time Warner Inc TWX 887317105 20060519 Management C. Clark For For With
Elect Director Jessica
Time Warner Inc TWX 887317105 20060519 Management P. Einhorn For For With
Elect Director Reuben
Time Warner Inc TWX 887317105 20060519 Management Mark For For With
Elect Director Michael
Time Warner Inc TWX 887317105 20060519 Management A. Miles For For With
Elect Director Kenneth
Time Warner Inc TWX 887317105 20060519 Management J. Novack For For With
Elect Director Richard
Time Warner Inc TWX 887317105 20060519 Management D. Parsons For For With
Elect Director Francis
Time Warner Inc TWX 887317105 20060519 Management T. Vincent, Jr For For With
Elect Director Deborah
Time Warner Inc TWX 887317105 20060519 Management C. Wright For For With
Time Warner Inc TWX 887317105 20060519 Management Ratify Auditors For For With
Approve Omnibus Stock
Time Warner Inc TWX 887317105 20060519 Management Plan For For With
Adopt Simple Majority
Time Warner Inc TWX 887317105 20060519 Shareholder Vote Requirement Against For Against
Separate Chairman and
Time Warner Inc TWX 887317105 20060519 Shareholder CEO Positions Against Against With
Develop a Code Vendor
Time Warner Inc TWX 887317105 20060519 Shareholder of Conduct Against For Against
Elect Director Robert
McDonald's Corp. MCD 580135101 20060525 Management A. Eckert For For With
Elect Director Enrique
McDonald's Corp. MCD 580135101 20060525 Management Hernandez, Jr. For For With
Elect Director Jeanne
McDonald's Corp. MCD 580135101 20060525 Management P. Jackson For For With
Elect Director Richard
McDonald's Corp. MCD 580135101 20060525 Management H. Lenny For For With
Elect Director Andrew
McDonald's Corp. MCD 580135101 20060525 Management J. McKenna For For With
Elect Director Sheila
McDonald's Corp. MCD 580135101 20060525 Management A. Penrose For For With
McDonald's Corp. MCD 580135101 20060525 Management Ratify Auditors For For With
Submit Severance
Agreement (Change in
Control) to shareholder
McDonald's Corp. MCD 580135101 20060525 Shareholder Vote Against For Against
Identify Food Products
Manufactured or Sold
that Contain
Genetically Engineered
McDonald's Corp. MCD 580135101 20060525 Shareholder Ingredients Against Against With
Allied Capital Elect Director Ann
Corporation ALD 01903Q108 20060516 Management Torre Bates For For With
Allied Capital Elect Director Edwin L.
Corporation ALD 01903Q108 20060516 Management Harper For For With
Allied Capital Elect Director John I.
Corporation ALD 01903Q108 20060516 Management Leahy For For With
Allied Capital Elect Director Alex J.
Corporation ALD 01903Q108 20060516 Management Pollock For For With
Allied Capital Elect Director Guy T.
Corporation ALD 01903Q108 20060516 Management Steuart, II For For With
Allied Capital
Corporation ALD 01903Q108 20060516 Management Ratify Auditors For For With
Approve Issuance of
Shares of Common Stock
Allied Capital Granted to Certain
Corporation ALD 01903Q108 20060516 Management Officers and Directors For For With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Elect Director Dorrit
Southern Company SO 842587107 20060524 Management J. Bern For For With
Elect Director Francis
Southern Company SO 842587107 20060524 Management S. Blake For For With
Elect Director Thomas
Southern Company SO 842587107 20060524 Management F. Chapman For For With
Elect Director Donald
Southern Company SO 842587107 20060524 Management M. James For For With
Elect Director Zack T.
Southern Company SO 842587107 20060524 Management Pate For For With
Elect Director J. Neal
Southern Company SO 842587107 20060524 Management Purcell For For With
Elect Director David M.
Southern Company SO 842587107 20060524 Management Ratcliffe For For With
Elect Director William
Southern Company SO 842587107 20060524 Management G. Smith, Jr. For For With
Elect Director Gerald
Southern Company SO 842587107 20060524 Management J. St. Pe For For With
Southern Company SO 842587107 20060524 Management Ratify Auditors For For With
Approve Omnibus Stock
Southern Company SO 842587107 20060524 Management Plan For For With
Home Depot, Inc. Elect Director Gregory
(The) HD 437076102 20060525 Management D. Brenneman For Withhold Against
Home Depot, Inc. Elect Director John L.
(The) HD 437076102 20060525 Management Clendenin For Withhold Against
Home Depot, Inc. Elect Director Claudio
(The) HD 437076102 20060525 Management X. Gonzalez For Withhold Against
Home Depot, Inc. Elect Director Milledge
(The) HD 437076102 20060525 Management A. Hart, III For Withhold Against
Home Depot, Inc. Elect Director Bonnie
(The) HD 437076102 20060525 Management G. Hill For Withhold Against
Home Depot, Inc. Elect Director Laban P.
(The) HD 437076102 20060525 Management Jackson, Jr. For Withhold Against
Home Depot, Inc. Elect Director Lawrence
(The) HD 437076102 20060525 Management R. Johnston For Withhold Against
Home Depot, Inc. Elect Director Kenneth
(The) HD 437076102 20060525 Management G. Langone For Withhold Against
Home Depot, Inc. Elect Director Angelo
(The) HD 437076102 20060525 Management R. Mozilo For For With
Home Depot, Inc. Elect Director Robert
(The) HD 437076102 20060525 Management L. Nardelli For Withhold Against
Home Depot, Inc. Elect Director Thomas
(The) HD 437076102 20060525 Management J. Ridge For Withhold Against
Home Depot, Inc.
(The) HD 437076102 20060525 Management Ratify Auditors For For With
Home Depot, Inc. Increase Disclosure of
(The) HD 437076102 20060525 Shareholder Executive Compensation Against For Against
Home Depot, Inc. Report on EEOC-Related
(The) HD 437076102 20060525 Shareholder Activities Against For Against
Home Depot, Inc. Separate Chairman and
(The) HD 437076102 20060525 Shareholder CEO Positions Against For Against
Require a Majority Vote
Home Depot, Inc. for the Election of
(The) HD 437076102 20060525 Shareholder Directors Against For Against
Submit Supplemental
Executive Retirement
Home Depot, Inc. Plans to Shareholder
(The) HD 437076102 20060525 Shareholder vote Against For Against
Home Depot, Inc. Report on Political
(The) HD 437076102 20060525 Shareholder Contributions Against For Against
Home Depot, Inc. Increase Disclosure of
(The) HD 437076102 20060525 Shareholder Executive Compensation Against For Against
Home Depot, Inc. Affirm Political
(The) HD 437076102 20060525 Shareholder Non-partisanship Against Against With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Wal-Mart Stores, Elect Director Aida M.
Inc. WMT 931142103 20060602 Management Alvarez For For With
Wal-Mart Stores, Elect Director James W.
Inc. WMT 931142103 20060602 Management Breyer For For With
Wal-Mart Stores, Elect Director M.
Inc. WMT 931142103 20060602 Management Michele Burns For For With
Wal-Mart Stores, Elect Director James I.
Inc. WMT 931142103 20060602 Management Cash, Jr., Ph.D. For For With
Wal-Mart Stores, Elect Director Douglas
Inc. WMT 931142103 20060602 Management N. Daft For For With
Wal-Mart Stores, Elect Director David D.
Inc. WMT 931142103 20060602 Management Glass For For With
Wal-Mart Stores, Elect Director Roland
Inc. WMT 931142103 20060602 Management A. Hernandez For For With
Wal-Mart Stores, Elect Director H. Lee
Inc. WMT 931142103 20060602 Management Scott, Jr. For For With
Wal-Mart Stores, Elect Director Jack C.
Inc. WMT 931142103 20060602 Management Shewmaker For For With
Wal-Mart Stores, Elect Director Jim C.
Inc. WMT 931142103 20060602 Management Walton For For With
Wal-Mart Stores, Elect Director S.
Inc. WMT 931142103 20060602 Management Robson Walton For For With
Wal-Mart Stores, Elect Director
Inc. WMT 931142103 20060602 Management Christopher J. Williams For For With
Wal-Mart Stores, Elect Director Linda S.
Inc. WMT 931142103 20060602 Management Wolf For For With
Wal-Mart Stores,
Inc. WMT 931142103 20060602 Management Ratify Auditors For For With
Wal-Mart Stores, Report on Animal
Inc. WMT 931142103 20060602 Shareholder Welfare Standards Against Against With
Wal-Mart Stores, Report on Political
Inc. WMT 931142103 20060602 Shareholder Contributions Against For Against
Require a Majority Vote
Wal-Mart Stores, for the Election of
Inc. WMT 931142103 20060602 Shareholder Directors Against For Against
Wal-Mart Stores, Prepare a
Inc. WMT 931142103 20060602 Shareholder Sustainability Report Against For Against
Wal-Mart Stores,
Inc. WMT 931142103 20060602 Shareholder Report on Pay Disparity Against Against With
Report on Stock Option
Wal-Mart Stores, Distribution by Race
Inc. WMT 931142103 20060602 Shareholder and Gender Against For Against
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Laboratory
Corporation of Elect Director Thomas
America Holdings LH 50540R409 20060517 Management P. Mac Mahon For For With
Laboratory
Corporation of Elect Director Kerrii
America Holdings LH 50540R409 20060517 Management B. Anderson For For With
Laboratory
Corporation of Elect Director Jean-Luc
America Holdings LH 50540R409 20060517 Management Belingard For Withhold Against
Laboratory
Corporation of Elect Director Wendy E.
America Holdings LH 50540R409 20060517 Management Lane For For With
Laboratory
Corporation of Elect Director Robert
America Holdings LH 50540R409 20060517 Management E. Mittelstaedt, Jr. For For With
Laboratory
Corporation of Elect Director Arthur
America Holdings LH 50540R409 20060517 Management H. Rubenstein For For With
Laboratory
Corporation of Elect Director Andrew
America Holdings LH 50540R409 20060517 Management G. Wallace, M.D. For For With
Laboratory
Corporation of Elect Director M. Keith
America Holdings LH 50540R409 20060517 Management Weikel, Ph.D. For For With
Laboratory Amend Non-Employee
Corporation of Director Stock Option
America Holdings LH 50540R409 20060517 Management Plan For For With
Laboratory
Corporation of
America Holdings LH 50540R409 20060517 Management Ratify Auditors For For With
Equity Office Elect Director Marilyn
Properties Trust EOP 294741103 20060524 Management Alexander For For With
Equity Office Elect Director Thomas
Properties Trust EOP 294741103 20060524 Management E. Dobrowski For For With
Equity Office Elect Director William
Properties Trust EOP 294741103 20060524 Management M. Goodyear For For With
Equity Office Elect Director James D.
Properties Trust EOP 294741103 20060524 Management Harper, Jr. For For With
Equity Office Elect Director Richard
Properties Trust EOP 294741103 20060524 Management D. Kincaid For For With
Equity Office Elect Director Sheil Z.
Properties Trust EOP 294741103 20060524 Management Rosenberg For For With
Equity Office Elect Director Stephen
Properties Trust EOP 294741103 20060524 Management I. Sadove For For With
Equity Office Elect Director Sally
Properties Trust EOP 294741103 20060524 Management Susman For For With
Equity Office Elect Director Jan
Properties Trust EOP 294741103 20060524 Management H.W.R. van der Vlist For For With
Equity Office Elect Director Samuel
Properties Trust EOP 294741103 20060524 Management Zell For For With
Equity Office
Properties Trust EOP 294741103 20060524 Management Ratify Auditors For For With
Votes Cast
"Against" or
Meeting Mgt Vote Vote "With"
Name Ticker SecurityID Date Proponent Item Description Recommendation Cast Management
- ---- ------ ---------- ---- --------- ---------------- -------------- ---- ----------
Host Hotels & Elect Director Robert
Resorts Inc. HST 44107P104 20060518 Management M. Baylis For For With
Host Hotels & Elect Director Terence
Resorts Inc. HST 44107P104 20060518 Management C. Golden For Withhold Against
Host Hotels & Elect Director Ann M.
Resorts Inc. HST 44107P104 20060518 Management Korologos For For With
Host Hotels & Elect Director Richard
Resorts Inc. HST 44107P104 20060518 Management E. Marriott For For With
Host Hotels & Elect Director Judith
Resorts Inc. HST 44107P104 20060518 Management A. Mchale For For With
Host Hotels & Elect Director John B.
Resorts Inc. HST 44107P104 20060518 Management Morse, Jr. For For With
Host Hotels & Elect Director
Resorts Inc. HST 44107P104 20060518 Management Christopher J. Nassetta For For With
Host Hotels &
Resorts Inc. HST 44107P104 20060518 Management Ratify Auditors For For With
Require a Majority Vote
Host Hotels & for the Election of
Resorts Inc. HST 44107P104 20060518 Shareholder Directors For For With
Elect Director Basil L.
Staples, Inc. SPLS 855030102 20060606 Management Anderson For For With
Elect Director Robert
Staples, Inc. SPLS 855030102 20060606 Management C. Nakasone For For With
Elect Director Ronald
Staples, Inc. SPLS 855030102 20060606 Management L. Sargent For For With
Elect Director Stephen
Staples, Inc. SPLS 855030102 20060606 Management F. Schuckenbrock For For With
Declassify the Board of
Staples, Inc. SPLS 855030102 20060606 Management Directors For For With
Staples, Inc. SPLS 855030102 20060606 Management Ratify Auditors For For With
Require a Majority Vote
for the Election of
Staples, Inc. SPLS 855030102 20060606 Shareholder Directors Against For 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
By: (Signature and Title) /s/ Mark A. Hillman
_________________________________________
Mark A. Hillman
Trustee, President, and Principal Executive
Officer
Date: August 25, 2006