UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-22755
LOCALSHARES INVESTMENT TRUST
(Exact name of registrant as specified in charter)
618 Church Street
Suite 220
Nashville, Tennessee 37219
(Address of principal executive offices)
Elizabeth S. Courtney
LocalShares Investment Trust
618 Church Street
Suite 220
Nashville, Tennessee 37219
(Name and address of agent for service)
Registrant's Telephone Number: 1-615-327-4776
Date of Fiscal Year End: APRIL 30
Date of Reporting Period: JULY 31, 2014 TO JUNE 30, 2015
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAC HOLDINGS, INC.
SECURITY ID: 000307108 TICKER: AAC
Meeting Date: 18-May-11
1 proposal to approve the AAC Holdings employee stock
purchase plan Management For Voted - For
2 proposal to ratify the appointment of BDO USA, LLP
as independent registered public accounting firm
for the fiscal year ending 12/31/15 Management For Voted - For
3 proposed directors recommended for election Management For Voted - For
BROOKDALE SENIOR LIVING
SECURITY ID: 112463104 TICKER: BKD
Meeting Date: 29-Jun-11
1 Approval of directors Management For Voted - For
2 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Management For Voted - For
3 Approve named executive officer compensation Management For Voted - For
COMMUNITY HEALTH SYSTEMS, INC
SECURITY ID: 203668108 TICKER: CYH
Meeting Date: 18-May-11
1 Election of directors Management For Voted - For
2 Ratify appointment of Deloitte & Touche LLP as
independent registered public accounting firm Management For Voted - For
3 Amendment of the company's clawback policy Management Against Voted - Against
4 Proposal regarding stockholder proxy access Management Against Voted - Against
CORRECTIONS CORP OF AMERICA
SECURITY ID: 22025Y407 TICKER: CCA
Meeting Date: 13-May-11
1 Board of Directors vote Management For Voted - For
2 Ratification of appointment of Earnst & Young as
independent registered public account firm Management For Voted - For
3 Approval of compensation of named executive officers Management For Voted - For
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
CUMBERLAND PHARMACEUTICALS
SECURITY ID: 230770109 TICKER: CPIX
Meeting Date: 27-Apr-11
1 Approval of directors Management For Voted - For
2 Ratify appointment of KPMG LLP as independent
registered public accounting firm Management For Voted - For
GENESCO, INC.
SECURITY ID: 371532102 TICKER: GCO
Meeting Date: 24-Jun-11
1 Approval of board of directors Management For Voted - For
2 Vote on executive compensation Management For Voted - For
3 Ratification of independent registered public
accounting firm Management For Voted - For
HCA HOLDINGS, INC.
SECURITY ID: 40412C101 TICKER: HCA
Meeting Date: 29-Apr-11
1 Approval of board of directors Management For Voted - For
2 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Management For Voted - For
3 Approve named executive officer compensation Management For Voted - For
HEALTHCARE REALTY TRUST INC.
SECURITY ID: 421946104 TICKER: HR
Meeting Date: 11-May-11
1 Approval to declassify the Company's Board of
Directors Management For Voted - For
2 Ratify appointment of BDO USA, LLP as independent
registered public Accounting firm Management For Voted - For
3 Approve compensation of named executive officers Management For Voted - For
4 Approve stock incentive plan Management For Voted - For
HEALTHSTREAM INC.
SECURITY ID: 42222N103 TICKER: HSTM
Meeting Date: 27-May-11
1 Approve named board of directors Management For Voted - For
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
2 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Management For Voted - For
3 Approve compensation of named executive officers Management For Voted - For
HEALTHWAYS INC.
SECURITY ID: 422245100 TICKER: HWAY
Meeting Date: 18-May-11
1 Approve election of named board of directors Management For Voted - For
2 Approve executive compensation Management For Voted - For
3 Ratify appointment of Price Waterhouse Cooper as
independent registered public accounting firm Management For Voted - For
4 Approve 2014 amended and restated stock incentive
plan Management For Voted - For
KIRKLAND'S, INC.
SECURITY ID: 497498105 TICKER: KIRK
Meeting Date: 03-Jun-11
1 Vote for directors Management For Voted - For
2 Ratification of appointment of Ernst & Young as
independent registered public account firm Management For Voted - For
3 Approval of compensation of named executive officers Management For Voted - For
4 Amendment of emended and restated charter to adopt
majority voting in uncontested director elections Management For Voted - For
LIFEPOINT HOSPITALS, INC
SECURITY ID: 53219L109 TICKER: LPNT
Meeting Date: 01-Jun-11
1 Approval of named board of directors Management For Voted - For
2 Ratification of appointment of Ernst & Young as
independent registered public account firm Management For Voted - For
3 Approve compensation of named executive officers Management For Voted - For
4 Approval of company's 2013 long-term incentive plan Management For Voted - For
NATIONAL HEALTH INVESTORS INC.
SECURITY ID: 63633D104 TICKER: NHI
Meeting Date: 06-May-11
1 Election of director Robert T. Webb Management For Voted - For
2 Approve 1st amendment to 2012 stock inventive plan Management For Voted - For
3 Approve compensation of named executive officers Management For Voted - For
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
4 Ratify selection of BDO USA, LLP as independent
registered public accounting firm Management For Voted - For
NORANDA ALUMINUM HOLDING CORP
SECURITY ID: 65542W107 TICKER: NOR
Meeting Date: 13-May-11
1 Approval of board of directors Management For Voted - For
2 Ratification of appointment of Ernst & Young as
independent registered public account firm Management For Voted - For
RYMAN HOSPITALITY PROPERTIES, INC
SECURITY ID: 78377T107 TICKER: RHP
Meeting Date: 06-May-11
1 Election of directors Management For Voted - For
2 Approval of executive compensation Management For Voted - For
3 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Management For Voted - For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
LOCALSHARES INVESTMENT TRUST
By: /S/ ELIZABETH S. COURTNEY
---------------------------------------------
ELIZABETH S. COURTNEY
CHAIRMAN OF THE BOARD,
PRESIDENT (PRINCIPAL EXECUTIVE OFFICER)
& TREASURER (PRINCIPAL FINANCIAL OFFICER AND
PRINCIPAL ACCOUNTING OFFICER)
Date: August 26, 2015