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, 2015 TO JUNE 30, 2016
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
AAC HOLDINGS, INC.
SECURITY ID: 000307108 TICKER: AAC
Meeting Date: 16-May-12
1 proposal to ratify the appointment of BDO USA, LLP
as independent registered public accounting firm
for the fiscal year ending 12/31/15 Issuer For Voted - For
2 proposed directors recommended for election Issuer For Voted - For
ACADIA HEALTHCARE COMPANY, INC.
SECURITY ID: 00404A109 TICKER: ACHC
Meeting Date: 18-May-12
1 Approval of directors Issuer For Voted - For
2 Approve amendment to company's incentive
compensation plan to increase shares authorized
under the plan and make clarifying changes Issuer For Voted - For
3 Advisory vote on compensation of the company's
named executive officers as presented in the proxy
statement Issuer For Voted - For
4 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Issuer For Voted - For
5 Consider and act on a stockholder proposal to adopt
majority voting standard in uncontested director
elections Shareholder Against Voted - Against
6 Consider and act on a stockholder proposal related
to sustainability reporting Shareholder Against Voted - Against
AMSURG CORP
SECURITY ID: 03232P405 TICKER: AMSG
Meeting Date: 25-May-12
1 Election of Directors Issuer For Voted - For
2 Approval, on an advisory basis, of the company's
executive compensation Issuer For Voted - For
3 Approval of the amended and restated Amsurg Corp
2014 equity and incentive plan Issuer For Voted - For
4 Ratification of appointment of Deloitte & Touche
LLP as our independent registered public accounting
firm for fiscal 2016 Issuer For Voted - For
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
COMMUNITY HEALTH SYSTEMS, INC
SECURITY ID: 203668108 TICKER: CYH
Meeting Date: 16-May-12
1 Election of directors Issuer For Voted - For
2 Approve compensation of named executive officers Issuer For Voted - For
3 Amendment of the company's clawback policy Shareholder Against Voted - Against
4 Proposal regarding stockholder proxy access Shareholder Against Voted - Against
5 Approve amendment and restatement of the CYH 2009
Stock Option and Award Plan Issuer For Voted - For
CORRECTIONS CORP OF AMERICA
SECURITY ID: 22025Y407 TICKER: CCA
Meeting Date: 11-May-12
1 Election of Directors Issuer For Voted - For
2 Ratification of appointment of Ernst & Young as
independent registered public account firm Issuer For Voted - For
3 Approval of compensation of named executive officers Issuer For Voted - For
4 Approve stock incentive plan Issuer For Voted - For
DELEK US HOLDINGS, INC.
SECURITY ID: 246647101 TICKER: DK
Meeting Date: 04-May-12
1 Approval of directors Issuer For Voted - For
2 Approval of 2016 long-term incentive plan Issuer For Voted - For
3 Ratification of appointment of Ernst & Young as
independent registered public account firm Issuer For Voted - For
DOLLAR GENERAL CORPORATION
SECURITY ID: 256677105 TICKER: DG
Meeting Date: 24-May-12
1 Election of Directors Issuer For Voted - For
2 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Issuer For Voted - For
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
FRANKLIN FINANCIAL NETWORK, INC.
SECURITY ID: 35352P104 TICKER: FSB
Meeting Date: 25-May-12
1 Approval of directors Issuer For Voted - For
2 Ratification of selection of Crowe Horwath LLP as
the corporation's independent registered public
accounting firm for 2016 Issuer For Voted - For
GENESCO, INC.
SECURITY ID: 371532102 TICKER: GCO
Meeting Date: 22-Jun-12
1 Election of Directors Issuer For Voted - For
2 Approval of executive compensation Issuer For Voted - For
3 Approval of the 2nd Amended and Restated Genesco
Inc 2009 Equity Incentive Plan Issuer For Voted - For
4 Ratification of independent registered public
accounting firm Issuer For Voted - For
HCA HOLDINGS, INC.
SECURITY ID: 40412C101 TICKER: HCA
Meeting Date: 27-Apr-12
1 Election of Directors Issuer For Voted - For
HEALTHCARE REALTY TRUST INC.
SECURITY ID: 421946104 TICKER: HR
Meeting Date: 09-May-12
1 Election of Directors Issuer For Voted - For
2 Ratify the appointment of BDO USA, LLP as the
Company's independent registered public accounting
firm Issuer For Voted - For
3 Approve compensation of named executive officers Issuer For Voted - For
HEALTHSTREAM, INC.
SECURITY ID: 42222N103 TICKER: HSTM
Meeting Date: 25-May-12
1 Approval of directors Issuer 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 Issuer For Voted - For
3 Approve, on an advisory basis, the compensation of
the company's named executive officers Issuer For Voted - For
4 Approve the 2016 Omnibus Incentive Plan Issuer For Voted - For
HEALTHWAYS INC.
SECURITY ID: 422245100 TICKER: HWAY
Meeting Date: 25-May-12
1 Approve election of named board of directors Issuer For Voted - For
2 Approve executive compensation Issuer For Voted - For
3 Ratify appointment of Price Waterhouse Cooper as
independent registered public accounting firm Issuer For Voted - For
LIFEPOINT HEALTH, INC.
SECURITY ID: 53219L109 TICKER: LPNT
Meeting Date: 06-Jun-12
1 Approval of directors Issuer For Voted - For
2 Advisory vote on compensation of the company's
named executive officers as presented in the proxy
statement Issuer For Voted - For
3 Ratification of appointment of Ernst & Young as
independent registered public account firm Issuer For Voted - For
NATIONAL HEALTH INVESTORS INC.
SECURITY ID: 63633D104 TICKER: NHI
Meeting Date: 04-May-12
1 Election of Directors Issuer For Voted - For
2 Ratification of appointment of Ernst & Young as
independent registered public account firm Issuer For Voted - For
3 Approve compensation of named executive officers Issuer For Voted - For
RYMAN HOSPITALITY PROPERTIES, INC
SECURITY ID: 78377T107 TICKER: RHP
Meeting Date: 04-May-12
1 Election of directors Issuer For Voted - For
2 Approval of executive compensation Issuer For Voted - For
3 Ratify appointment of Ernst & Young LLP as
independent registered public accounting firm Issuer For Voted - For
4 Approve the 2016 Omnibus Incentive Plan Issuer For Voted - For
NASHVILLE AREA ETF
PROPOSAL PROPOSED BY MGT. POSITION REGISTRANT VOTED
SURGERY PARTNERS, INC.
SECURITY ID: 86881A100 TICKER: SGRY
Meeting Date: 02-May-12
1 Election of Directors Issuer For Voted - For
2 Ratification of appointment of Ernst & Young as
independent registered public account firm Issuer 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, 2016