Hillman Capital Management Investment Trust N-PX Annual report of proxy voting record

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

Hillman Capital Management Investment Trust

(Exact name of registrant as specified in charter)

116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802

                (Address of principal executive offices)                                    (Zip code)

A. Vason Hamrick

 116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802

(Name and address of agent for service)

Registrant's telephone number, including area code: 252-972-9922

Date of fiscal year end: September 30

Date of reporting period: July 1, 2012 - June 30, 2013

HILLMAN FOCUSED ADVANTAGE FUND

PROXY VOTING RECORDS

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

07-Nov-2012

ISIN

US68389X1054

Agenda

933690302 - Management

Record Date

10-Sep-2012

Holding Recon Date

10-Sep-2012

City /

Country

/

United States

Vote Deadline Date

06-Nov-2012

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

DIRECTOR

Management

1

JEFFREY S. BERG

For

For

For

2

H. RAYMOND BINGHAM

For

For

For

3

MICHAEL J. BOSKIN

For

For

For

4

SAFRA A. CATZ

For

For

For

5

BRUCE R. CHIZEN

For

For

For

6

GEORGE H. CONRADES

For

For

For

7

LAWRENCE J. ELLISON

For

For

For

8

HECTOR GARCIA-MOLINA

For

For

For

9

JEFFREY O. HENLEY

For

For

For

10

MARK V. HURD

For

For

For

11

DONALD L. LUCAS

For

For

For

12

NAOMI O. SELIGMAN

For

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

Against

Against

Against

3

APPROVAL OF INCREASE IN SHARES UNDER THE DIRECTORS' STOCK PLAN.

Management

For

For

For

4

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

5

STOCKHOLDER PROPOSAL REGARDING MULTIPLE PERFORMANCE METRICS.

Shareholder

For

Against

For

6

STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN.

Shareholder

For

Against

For

7

STOCKHOLDER PROPOSAL REGARDING EQUITY RETENTION POLICY.

Shareholder

Against

For

Against

8

STOCKHOLDER PROPOSAL REGARDING EQUITY ACCELERATION UPON A CHANGE IN CONTROL OF ORACLE.

Shareholder

For

Against

For

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

15-Nov-2012

ISIN

US17275R1023

Agenda

933691708 - Management

Record Date

17-Sep-2012

Holding Recon Date

17-Sep-2012

City /

Country

/

United States

Vote Deadline Date

14-Nov-2012

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: CAROL A. BARTZ

Management

For

For

For

1B.

ELECTION OF DIRECTOR: MARC BENIOFF

Management

For

For

For

1C.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS

Management

For

For

For

1E.

ELECTION OF DIRECTOR: LARRY R. CARTER

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JOHN T. CHAMBERS

Management

For

For

For

1G.

ELECTION OF DIRECTOR: BRIAN L. HALLA

Management

For

For

For

1H.	ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY	Management	For	For	For
1I	ELECTION OF DIRECTOR: DR. KRISTINA M. JOHNSON	Management	For	For	For
1J.	ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH	Management	For	For	For
1K.	ELECTION OF DIRECTOR: RODERICK C. MCGEARY	Management	For	For	For
1L.	ELECTION OF DIRECTOR: ARUN SARIN	Management	For	For	For
1M.	ELECTION OF DIRECTOR: STEVEN M. WEST	Management	For	For	For
2.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN.	Management	For	For	For
3.	APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION.	Management	For	For	For
4.	RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2013.	Management	For	For	For
5.	APPROVAL TO HAVE CISCO'S BOARD ADOPT A POLICY TO HAVE AN INDEPENDENT BOARD CHAIRMAN WHENEVER POSSIBLE.	Shareholder	For	Against	For
6.	APPROVAL TO REQUEST CISCO MANAGEMENT TO PREPARE A REPORT ON "CONFLICT MINERALS" IN CISCO'S SUPPLY CHAIN.	Shareholder	Against	For	Against

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

28-Nov-2012

ISIN

US5949181045

Agenda

933691784 - Management

Record Date

14-Sep-2012

Holding Recon Date

14-Sep-2012

City /

Country

/

United States

Vote Deadline Date

27-Nov-2012

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

ELECTION OF DIRECTOR: STEVEN A. BALLMER

Management

For

For

For

2.

ELECTION OF DIRECTOR: DINA DUBLON

Management

For

For

For

3.

ELECTION OF DIRECTOR: WILLIAM H. GATES III

Management

For

For

For

4.

ELECTION OF DIRECTOR: MARIA M. KLAWE

Management

For

For

For

5.

ELECTION OF DIRECTOR: STEPHEN J. LUCZO

Management

For

For

For

6.

ELECTION OF DIRECTOR: DAVID F. MARQUARDT

Management

For

For

For

7.

ELECTION OF DIRECTOR: CHARLES H. NOSKI

Management

For

For

For

8.

ELECTION OF DIRECTOR: HELMUT PANKE

Management

For

For

For

9.

ELECTION OF DIRECTOR: JOHN W. THOMPSON

Management

For

For

For

10.

ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)

Management

For

For

For

11.

APPROVAL OF EMPLOYEE STOCK PURCHASE PLAN (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)

Management

For

For

For

12.

RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITOR FOR FISCAL YEAR 2013 (THE BOARD RECOMMENDS A VOTE FOR THIS PROPOSAL)

Management

For

For

For

13.

SHAREHOLDER PROPOSAL - ADOPT CUMULATIVE VOTING (THE BOARD RECOMMENDS A VOTE AGAINST THIS PROPOSAL)

Shareholder

Against

For

Against

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

27-Feb-2013

ISIN

US0378331005

Agenda

933725042 - Management

Record Date

02-Jan-2013

Holding Recon Date

02-Jan-2013

City /

Country

/

United States

Vote Deadline Date

26-Feb-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

WILLIAM CAMPBELL

For

For

For

2

TIMOTHY COOK

For

For

For

3

MILLARD DREXLER

For

For

For

4

AL GORE

For

For

For

5

ROBERT IGER

For

For

For

6

ANDREA JUNG

For

For

For

7

ARTHUR LEVINSON

For

For

For

8

RONALD SUGAR

For

For

For

2.

AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

4.

A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

5.

A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK."

Shareholder

Against

For

Against

6.

A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS."

Shareholder

Against

For

Against

HEWLETT-PACKARD COMPANY

Security

428236103

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

20-Mar-2013

ISIN

US4282361033

Agenda

933731615 - Management

Record Date

22-Jan-2013

Holding Recon Date

22-Jan-2013

City /

Country

/

United States

Vote Deadline Date

19-Mar-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: M.L. ANDREESSEN

Management

For

For

For

1B.	ELECTION OF DIRECTOR: S. BANERJI	Management	For	For	For
1C.	ELECTION OF DIRECTOR: R.L. GUPTA	Management	For	For	For
1D.	ELECTION OF DIRECTOR: J.H. HAMMERGREN	Management	For	For	For
1E.	ELECTION OF DIRECTOR: R.J. LANE	Management	For	For	For
1F.	ELECTION OF DIRECTOR: A.M. LIVERMORE	Management	For	For	For
1G.	ELECTION OF DIRECTOR: G.M. REINER	Management	For	For	For
1H.	ELECTION OF DIRECTOR: P.F. RUSSO	Management	For	For	For
1I.	ELECTION OF DIRECTOR: G.K. THOMPSON	Management	For	For	For
1J.	ELECTION OF DIRECTOR: M.C. WHITMAN	Management	For	For	For
1K.	ELECTION OF DIRECTOR: R.V. WHITWORTH	Management	For	For	For
2.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2013.	Management	For	For	For
3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.	Management	Against	Against	Against
4.	AMEND HP'S AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDER PROXY ACCESS.	Management	For	For	For
5.	APPROVAL OF THE SECOND AMENDED AND RESTATED HEWLETT-PACKARD COMPANY 2004 STOCK INCENTIVE PLAN.	Management	For	For	For
6.	STOCKHOLDER PROPOSAL RELATING TO THE FORMATION OF A HUMAN RIGHTS COMMITTEE.	Shareholder	Against	For	Against
7.	STOCKHOLDER PROPOSAL ENTITLED "2013 HEWLETT-PACKARD RESOLUTION ON HUMAN RIGHTS POLICY."	Shareholder	Against	For	Against
8.	STOCKHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK."	Shareholder	Against	For	Against

TEXAS INSTRUMENTS INCORPORATED

Security

882508104

Meeting Type

Annual

Ticker Symbol

TXN

Meeting Date

18-Apr-2013

ISIN

US8825081040

Agenda

933737693 - Management

Record Date

19-Feb-2013

Holding Recon Date

19-Feb-2013

City /

Country

/

United States

Vote Deadline Date

17-Apr-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: R.W. BABB, JR.

Management

For

For

For

1B.

ELECTION OF DIRECTOR: M.A. BLINN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: D.A. CARP

Management

For

For

For

1D.

ELECTION OF DIRECTOR: C.S. COX

Management

For

For

For

1E.

ELECTION OF DIRECTOR: P.H. PATSLEY

Management

For

For

For

1F.

ELECTION OF DIRECTOR: R.E. SANCHEZ

Management

For

For

For

1G.

ELECTION OF DIRECTOR: W.R. SANDERS

Management

For

For

For

1H.

ELECTION OF DIRECTOR: R.J. SIMMONS

Management

For

For

For

1I.

ELECTION OF DIRECTOR: R.K. TEMPLETON

Management

For

For

For

1J.

ELECTION OF DIRECTOR: C.T. WHITMAN

Management

For

For

For

2.

BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

For

3.

BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Annual

Ticker Symbol

DD

Meeting Date

24-Apr-2013

ISIN

US2635341090

Agenda

933745145 - Management

Record Date

27-Feb-2013

Holding Recon Date

27-Feb-2013

City /

Country

/

United States

Vote Deadline Date

23-Apr-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: LAMBERTO ANDREOTTI

Management

For

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. BROWN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: ROBERT A. BROWN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: BERTRAND P. COLLOMB

Management

For

For

For

1E.

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ALEXANDER M. CUTLER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ELEUTHERE I. DU PONT

Management

For

For

For

1H.

ELECTION OF DIRECTOR: MARILLYN A. HEWSON

Management

For

For

For

1I.

ELECTION OF DIRECTOR: LOIS D. JULIBER

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ELLEN J. KULLMAN

Management

For

For

For

1K.

ELECTION OF DIRECTOR: LEE M. THOMAS

Management

For

For

For

2.

ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

For

3.

TO APPROVE, BY ADVISORY VOTE, EXECUTIVE COMPENSATION

Management

For

For

For

4.

ON INDEPENDENT BOARD CHAIR

Shareholder

For

Against

For

5.

ON LOBBYING REPORT

Shareholder

For

Against

For

6.

ON GENETICALLY ENGINEERED SEED

Shareholder

Against

For

Against

7.

ON EXECUTIVE COMPENSATION REPORT

Shareholder

Against

For

Against

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

24-Apr-2013

ISIN

US3696041033

Agenda

933750196 - Management

Record Date

25-Feb-2013

Holding Recon Date

25-Feb-2013

City /

Country

/

United States

Vote Deadline Date

23-Apr-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

A1

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

For

A2

ELECTION OF DIRECTOR: JOHN J. BRENNAN

Management

For

For

For

A3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

For

A4

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

For

A5

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

Management

For

For

For

A6

ELECTION OF DIRECTOR: ANN M. FUDGE

Management

For

For

For

A7

ELECTION OF DIRECTOR: SUSAN HOCKFIELD

Management

For

For

For

A8

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

For

A9

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

For

A10

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

For

A11

ELECTION OF DIRECTOR: RALPH S. LARSEN

Management

For

For

For

A12	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS	Management	For	For	For
A13	ELECTION OF DIRECTOR: JAMES J. MULVA	Management	For	For	For
A14	ELECTION OF DIRECTOR: MARY L. SCHAPIRO	Management	For	For	For
A15	ELECTION OF DIRECTOR: ROBERT J. SWIERINGA	Management	For	For	For
A16	ELECTION OF DIRECTOR: JAMES S. TISCH	Management	For	For	For
A17	ELECTION OF DIRECTOR: DOUGLAS A. WARNER III	Management	For	For	For
B1	ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION	Management	For	For	For
B2	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM	Management	For	For	For
C1	CESSATION OF ALL STOCK OPTIONS AND BONUSES	Shareholder	Against	For	Against
C2	DIRECTOR TERM LIMITS	Shareholder	Against	For	Against
C3	INDEPENDENT CHAIRMAN	Shareholder	For	Against	For
C4	RIGHT TO ACT BY WRITTEN CONSENT	Shareholder	For	Against	For
C5	EXECUTIVES TO RETAIN SIGNIFICANT STOCK	Shareholder	Against	For	Against
C6	MULTIPLE CANDIDATE ELECTIONS	Shareholder	Against	For	Against

THE BOEING COMPANY

Security

097023105

Meeting Type

Annual

Ticker Symbol

BA

Meeting Date

29-Apr-2013

ISIN

US0970231058

Agenda

933747315 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

26-Apr-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: DAVID L. CALHOUN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: LINDA Z. COOK

Management

For

For

For

1D.

ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN

Management

For

For

For

1E.

ELECTION OF DIRECTOR: EDMUND P. GIAMBASTIANI, JR.

Management

For

For

For

1F.

ELECTION OF DIRECTOR: LAWRENCE W. KELLNER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: EDWARD M. LIDDY

Management

For

For

For

1H.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

For

1I.

ELECTION OF DIRECTOR: SUSAN C. SCHWAB

Management

For

For

For

1J.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

For

1K.

ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2013.

Management

For

For

For

4.

FUTURE EXTRAORDINARY RETIREMENT BENEFITS.

Shareholder

Against

For

Against

5.

ACTION BY WRITTEN CONSENT.

Shareholder

For

Against

For

6.

EXECUTIVES TO RETAIN SIGNIFICANT STOCK.

Shareholder

Against

For

Against

7.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

For

Against

For

EMC CORPORATION

Security

268648102

Meeting Type

Annual

Ticker Symbol

EMC

Meeting Date

01-May-2013

ISIN

US2686481027

Agenda

933748747 - Management

Record Date

01-Mar-2013

Holding Recon Date

01-Mar-2013

City /

Country

/

United States

Vote Deadline Date

30-Apr-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: MICHAEL W. BROWN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: RANDOLPH L. COWEN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: GAIL DEEGAN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: JAMES S. DISTASIO

Management

For

For

For

1E.

ELECTION OF DIRECTOR: JOHN R. EGAN

Management

For

For

For

1F.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

For

1G.

ELECTION OF DIRECTOR: JAMI MISCIK

Management

For

For

For

1H.

ELECTION OF DIRECTOR: WINDLE B. PRIEM

Management

For

For

For

1I.

ELECTION OF DIRECTOR: PAUL SAGAN

Management

For

For

For

1J.

ELECTION OF DIRECTOR: DAVID N. STROHM

Management

For

For

For

1K.

ELECTION OF DIRECTOR: JOSEPH M. TUCCI

Management

For

For

For

2.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	For	For	For
3.	ADVISORY APPROVAL OF OUR EXECUTIVE COMPENSATION, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	Against	Against	Against
4.	APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 2003 STOCK PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	For	For	For
5.	APPROVAL OF THE EMC CORPORATION AMENDED AND RESTATED 1989 EMPLOYEE STOCK PURCHASE PLAN, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	For	For	For
6.	APPROVAL OF AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND BYLAWS TO ALLOW SHAREHOLDERS TO ACT BY WRITTEN CONSENT BY LESS THAN UNANIMOUS APPROVAL, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Management	For	For	For
7.	TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS, AS DESCRIBED IN EMC'S PROXY STATEMENT.	Shareholder	Against	For	Against

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

08-May-2013

ISIN

US0605051046

Agenda

933759017 - Management

Record Date

13-Mar-2013

Holding Recon Date

13-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: SHARON L. ALLEN

Management

For

For

For

1B.

ELECTION OF DIRECTOR: SUSAN S. BIES

Management

For

For

For

1C.

ELECTION OF DIRECTOR: JACK O. BOVENDER, JR.

Management

For

For

For

1D.

ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR.

Management

For

For

For

1E.

ELECTION OF DIRECTOR: ARNOLD W. DONALD

Management

For

For

For

1F.

ELECTION OF DIRECTOR: CHARLES K. GIFFORD

Management

For

For

For

1G.

ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR.

Management

For

For

For

1H.

ELECTION OF DIRECTOR: LINDA P. HUDSON

Management

For

For

For

1I.

ELECTION OF DIRECTOR: MONICA C. LOZANO

Management

For

For

For

1J.

ELECTION OF DIRECTOR: THOMAS J. MAY

Management

For

For

For

1K.

ELECTION OF DIRECTOR: BRIAN T. MOYNIHAN

Management

For

For

For

1L.

ELECTION OF DIRECTOR: LIONEL L. NOWELL, III

Management

For

For

For

1M.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

For

For

2.

AN ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY).

Management

For

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2013.

Management

For

For

For

4.

STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.

Shareholder

For

Against

For

5.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

Against

For

Against

6.

STOCKHOLDER PROPOSAL - MULTIPLE BOARD SERVICE.

Shareholder

Against

For

Against

7.

STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

Against

8.

STOCKHOLDER PROPOSAL - MORTGAGE SERVICING.

Shareholder

Against

For

Against

COMPASS MINERALS INTERNATIONAL, INC.

Security

20451N101

Meeting Type

Annual

Ticker Symbol

CMP

Meeting Date

08-May-2013

ISIN

US20451N1019

Agenda

933759473 - Management

Record Date

11-Mar-2013

Holding Recon Date

11-Mar-2013

City /

Country

/

United States

Vote Deadline Date

07-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

ERIC FORD

For

For

For

2

FRANCIS J. MALECHA

For

For

For

3

PAUL S. WILLIAMS

For

For

For

2.

RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS COMPASS MINERALS' INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2013.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE COMPENSATION.

Management

For

For

For

NORDSTROM, INC.

Security

655664100

Meeting Type

Annual

Ticker Symbol

JWN

Meeting Date

14-May-2013

ISIN

US6556641008

Agenda

933764955 - Management

Record Date

15-Mar-2013

Holding Recon Date

15-Mar-2013

City /

Country

/

United States

Vote Deadline Date

13-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL

Management

For

For

For

1B.

ELECTION OF DIRECTOR: MICHELLE M. EBANKS

Management

For

For

For

1C.

ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR.

Management

For

For

For

1D.

ELECTION OF DIRECTOR: ROBERT G. MILLER

Management

For

For

For

1E.

ELECTION OF DIRECTOR: BLAKE W. NORDSTROM

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ERIK B. NORDSTROM

Management

For

For

For

1G.

ELECTION OF DIRECTOR: PETER E. NORDSTROM

Management

For

For

For

1H.

ELECTION OF DIRECTOR: PHILIP G. SATRE

Management

For

For

For

1I.

ELECTION OF DIRECTOR: B. KEVIN TURNER

Management

For

For

For

1J.

ELECTION OF DIRECTOR: ROBERT D. WALTER

Management

For

For

For

1K.

ELECTION OF DIRECTOR: ALISON A. WINTER

Management

For

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

For

4.

APPROVAL OF AN AMENDMENT TO THE NORDSTROM, INC. 2010 EQUITY INCENTIVE PLAN.

Management

For

For

For

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

16-May-2013

ISIN

US4581401001

Agenda

933758611 - Management

Record Date

18-Mar-2013

Holding Recon Date

18-Mar-2013

City /

Country

/

United States

Vote Deadline Date

15-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ANDY D. BRYANT

Management

For

For

For

1C.

ELECTION OF DIRECTOR: SUSAN L. DECKER

Management

For

For

For

1D.

ELECTION OF DIRECTOR: JOHN J. DONAHOE

Management

For

For

For

1E.

ELECTION OF DIRECTOR: REED E. HUNDT

Management

For

For

For

1F.

ELECTION OF DIRECTOR: JAMES D. PLUMMER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: DAVID S. POTTRUCK

Management

For

For

For

1H.

ELECTION OF DIRECTOR: FRANK D. YEARY

Management

For

For

For

1I.

ELECTION OF DIRECTOR: DAVID B. YOFFIE

Management

For

For

For

2.

RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

4.

APPROVAL OF AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE PLAN

Management

For

For

For

5.

STOCKHOLDER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK"

Shareholder

Against

For

Against

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

22-May-2013

ISIN

US0311621009

Agenda

933774968 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

21-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: DR. DAVID BALTIMORE

Management

For

For

For

1B.

ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MR. ROBERT A. BRADWAY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: MR. FRANCOIS DE CARBONNEL

Management

For

For

For

1E.

ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN

Management

For

For

For

1F.

ELECTION OF DIRECTOR: MR. ROBERT A. ECKERT

Management

For

For

For

1G.	ELECTION OF DIRECTOR: DR. REBECCA M. HENDERSON	Management	For	For	For
1H.	ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER	Management	For	For	For
1I.	ELECTION OF DIRECTOR: DR. TYLER JACKS	Management	For	For	For
1J.	ELECTION OF DIRECTOR: DR. GILBERT S. OMENN	Management	For	For	For
1K.	ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM	Management	For	For	For
1L.	ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER	Management	For	For	For
1M.	ELECTION OF DIRECTOR: DR. RONALD D. SUGAR	Management	For	For	For
2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.	Management	For	For	For
3.	ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.	Management	For	For	For
4.	APPROVAL OF OUR PROPOSED AMENDED AND RESTATED 2009 EQUITY INCENTIVE PLAN.	Management	For	For	For

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

23-May-2013

ISIN

US38141G1040

Agenda

933779754 - Management

Record Date

25-Mar-2013

Holding Recon Date

25-Mar-2013

City /

Country

/

United States

Vote Deadline Date

22-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN

Management

For

For

For

1B

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

For

1C

ELECTION OF DIRECTOR: GARY D. COHN

Management

For

For

For

1D

ELECTION OF DIRECTOR: CLAES DAHLBACK

Management

For

For

For

1E

ELECTION OF DIRECTOR: WILLIAM W. GEORGE

Management

For

For

For

1F

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Management

For

For

For

1G

ELECTION OF DIRECTOR: LAKSHMI N. MITTAL

Management

For

For

For

1H

ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI

Management

For

For

For

1I

ELECTION OF DIRECTOR: JAMES J. SCHIRO

Management

For

For

For

1J

ELECTION OF DIRECTOR: DEBORA L. SPAR

Management

For

For

For

1K

ELECTION OF DIRECTOR: MARK E. TUCKER

Management

For

For

For

1L

ELECTION OF DIRECTOR: DAVID A. VINIAR

Management

For

For

For

02

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)

Management

Against

Against

Against

03

APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2013)

Management

Against

Against

Against

04

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

For

For

For

05

SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS COMMITTEE

Shareholder

Against

For

Against

06

SHAREHOLDER PROPOSAL REGARDING GOLDMAN SACHS LOBBYING DISCLOSURE

Shareholder

Against

For

Against

07

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS FOR SHAREHOLDERS

Shareholder

Against

For

Against

08

SHAREHOLDER PROPOSAL REGARDING MAXIMIZATION OF VALUE FOR SHAREHOLDERS

Shareholder

Against

For

Against

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

29-May-2013

ISIN

US30231G1022

Agenda

933791243 - Management

Record Date

04-Apr-2013

Holding Recon Date

04-Apr-2013

City /

Country

/

United States

Vote Deadline Date

28-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

For

2

P. BRABECK-LETMATHE

For

For

For

3

U.M. BURNS

For

For

For

4

L.R. FAULKNER

For

For

For

5

J.S. FISHMAN

For

For

For

6

H.H. FORE

For

For

For

		7	K.C. FRAZIER		For	For	For
		8	W.W. GEORGE		For	For	For
		9	S.J. PALMISANO		Withheld	Against	Withheld
		10	S.S REINEMUND		For	For	For
		11	R.W. TILLERSON		For	For	For
		12	W.C. WELDON		For	For	For
		13	E.E. WHITACRE, JR.		For	For	For
2.	RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)			Management	For	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)			Management	For	For	For
4.	INDEPENDENT CHAIRMAN (PAGE 63)			Shareholder	For	Against	For
5.	MAJORITY VOTE FOR DIRECTORS (PAGE 64)			Shareholder	For	Against	For
6.	LIMIT DIRECTORSHIPS (PAGE 65)			Shareholder	Against	For	Against
7.	REPORT ON LOBBYING (PAGE 66)			Shareholder	Against	For	Against
8.	POLITICAL CONTRIBUTIONS POLICY (PAGE 67)			Shareholder	Against	For	Against
9.	AMENDMENT OF EEO POLICY (PAGE 69)			Shareholder	For	Against	For
10.	REPORT ON NATURAL GAS PRODUCTION (PAGE 70)			Shareholder	Against	For	Against
11.	GREENHOUSE GAS EMISSIONS GOALS (PAGE 72)			Shareholder	Against	For	Against

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

30-May-2013

ISIN

US9598021098

Agenda

933793867 - Management

Record Date

01-Apr-2013

Holding Recon Date

01-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

Management

For

For

For

1B.

ELECTION OF DIRECTOR: BETSY D. HOLDEN

Management

For

For

For

1C.

ELECTION OF DIRECTOR: WULF VON SCHIMMELMANN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO

Management

For

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

For

3.

RATIFICATION OF SELECTION OF AUDITORS

Management

For

For

For

4.

APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS THE RIGHT TO CALL SPECIAL MEETINGS OF STOCKHOLDERS

Management

For

For

For

5.

STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS

Shareholder

Against

For

Against

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

30-May-2013

ISIN

US7551115071

Agenda

933806967 - Management

Record Date

09-Apr-2013

Holding Recon Date

09-Apr-2013

City /

Country

/

United States

Vote Deadline Date

29-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JAMES E. CARTWRIGHT

Management

For

For

For

1B.

ELECTION OF DIRECTOR: VERNON E. CLARK

Management

For

For

For

1C.

ELECTION OF DIRECTOR: STEPHEN J. HADLEY

Management

For

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS

Management

For

For

For

1E.

ELECTION OF DIRECTOR: RONALD L. SKATES

Management

For

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM R. SPIVEY

Management

For

For

For

1G.

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

For

2.

ADVISORY VOTE ON EXECUTIVE COMPENSATION

Management

For

For

For

3.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

For

4.

SHAREHOLDER PROPOSAL REGARDING POLITICAL EXPENDITURES

Shareholder

Against

For

Against

5.

SHAREHOLDER PROPOSAL REGARDING ACTION BY WRITTEN CONSENT

Shareholder

For

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS

Shareholder

Against

For

Against

7.

SHAREHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE IN CONTROL

Shareholder

For

Against

For

STAPLES, INC.

Security

855030102

Meeting Type

Annual

Ticker Symbol

SPLS

Meeting Date

03-Jun-2013

ISIN

US8550301027

Agenda

933797207 - Management

Record Date

08-Apr-2013

Holding Recon Date

08-Apr-2013

City /

Country

/

United States

Vote Deadline Date

31-May-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: BASIL L. ANDERSON

Management

For

For

For

1B.

ELECTION OF DIRECTOR: ARTHUR M. BLANK

Management

For

For

For

1C.

ELECTION OF DIRECTOR: DREW G. FAUST

Management

For

For

For

1D.

ELECTION OF DIRECTOR: JUSTIN KING

Management

For

For

For

1E.

ELECTION OF DIRECTOR: CAROL MEYROWITZ

Management

For

For

For

1F.

ELECTION OF DIRECTOR: ROWLAND T. MORIARTY

Management

For

For

For

1G.

ELECTION OF DIRECTOR: ROBERT C. NAKASONE

Management

For

For

For

1H.

ELECTION OF DIRECTOR: RONALD L. SARGENT

Management

For

For

For

1I.

ELECTION OF DIRECTOR: ELIZABETH A. SMITH

Management

For

For

For

1J.	ELECTION OF DIRECTOR: ROBERT E. SULENTIC	Management	For	For	For
1K.	ELECTION OF DIRECTOR: RAUL VAZQUEZ	Management	For	For	For
1L.	ELECTION OF DIRECTOR: VIJAY VISHWANATH	Management	For	For	For
1M.	ELECTION OF DIRECTOR: PAUL F. WALSH	Management	For	For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF NAMED EXECUTIVE OFFICER COMPENSATION.	Management	For	For	For
3.	RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.	Management	For	For	For
4.	NON-BINDING STOCKHOLDER PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDERS HOLDING 1% OF THE COMPANY'S COMMON STOCK FOR ONE YEAR.	Shareholder	For	Against	For
5.	NON-BINDING STOCKHOLDER PROPOSAL REQUIRING COMPANY TO HAVE AN INDEPENDENT BOARD CHAIRMAN.	Shareholder	For	Against	For

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

07-Jun-2013

ISIN

US9311421039

Agenda

933799364 - Management

Record Date

11-Apr-2013

Holding Recon Date

11-Apr-2013

City /

Country

/

United States

Vote Deadline Date

06-Jun-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: AIDA M. ALVAREZ

Management

For

For

For

1B.

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

For

1C.

ELECTION OF DIRECTOR: ROGER C. CORBETT

Management

For

For

For

1D.

ELECTION OF DIRECTOR: DOUGLAS N. DAFT

Management

For

For

For

1E.

ELECTION OF DIRECTOR: MICHAEL T. DUKE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: TIMOTHY P. FLYNN

Management

For

For

For

1G.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

For

For

1H.

ELECTION OF DIRECTOR: GREGORY B. PENNER

Management

For

For

For

1I.

ELECTION OF DIRECTOR: STEVEN S REINEMUND

Management

For

For

For

1J.

ELECTION OF DIRECTOR: H. LEE SCOTT, JR.

Management

For

For

For

1K.

ELECTION OF DIRECTOR: JIM C. WALTON

Management

For

For

For

1L.

ELECTION OF DIRECTOR: S. ROBSON WALTON

Management

For

For

For

1M.

ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS

Management

For

For

For

1N.

ELECTION OF DIRECTOR: LINDA S. WOLF

Management

For

For

For

2.

RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS

Management

For

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

4.

APPROVAL OF THE WAL-MART STORES, INC. MANAGEMENT INCENTIVE PLAN, AS AMENDED

Management

For

For

For

5.

SPECIAL SHAREOWNER MEETING RIGHT

Shareholder

For

Against

For

6.

EQUITY RETENTION REQUIREMENT

Shareholder

Against

For

Against

7.

INDEPENDENT CHAIRMAN

Shareholder

For

Against

For

8.

REQUEST FOR ANNUAL REPORT ON RECOUPMENT OF EXECUTIVE PAY

Shareholder

For

Against

For

UNIVERSAL DISPLAY CORPORATION

Security

91347P105

Meeting Type

Annual

Ticker Symbol

PANL

Meeting Date

20-Jun-2013

ISIN

US91347P1057

Agenda

933805989 - Management

Record Date

10-Apr-2013

Holding Recon Date

10-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: STEVEN V. ABRAMSON

Management

For

For

For

1B.

ELECTION OF DIRECTOR: LEONARD BECKER

Management

For

For

For

1C.

ELECTION OF DIRECTOR: ELIZABETH H. GEMMILL

Management

For

For

For

1D.

ELECTION OF DIRECTOR: C. KEITH HARTLEY

Management

For

For

For

1E.

ELECTION OF DIRECTOR: LAWRENCE LACERTE

Management

For

For

For

1F.

ELECTION OF DIRECTOR: SIDNEY D. ROSENBLATT

Management

For

For

For

1G.

ELECTION OF DIRECTOR: SHERWIN I. SELIGSOHN

Management

For

For

For

2.

APPROVAL OF THE COMPANY'S ANNUAL INCENTIVE PLAN

Management

For

For

For

3.

ADVISORY RESOLUTION APPROVAL OF THE COMPANY'S EXECUTIVE OFFICER COMPENSATION

Management

For

For

For

4.

RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013

Management

Against

Against

Against

BEST BUY CO., INC.

Security

086516101

Meeting Type

Annual

Ticker Symbol

BBY

Meeting Date

20-Jun-2013

ISIN

US0865161014

Agenda

933816879 - Management

Record Date

22-Apr-2013

Holding Recon Date

22-Apr-2013

City /

Country

/

United States

Vote Deadline Date

19-Jun-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF CLASS II DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

For

1B.

ELECTION OF CLASS II DIRECTOR: SANJAY KHOSLA

Management

For

For

For

1C.

ELECTION OF CLASS II DIRECTOR: ALLEN U. LENZMEIER

Management

For

For

For

1D.

ELECTION OF CLASS II DIRECTOR: HATIM A. TYABJI

Management

For

For

For

1E.

RATIFICATION OF CLASS I DIRECTOR: RUSSELL P. FRADIN

Management

For

For

For

1F.

RATIFICATION OF CLASS I DIRECTOR: HUBERT JOLY

Management

For

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1, 2014.

Management

For

For

For

3.

TO CONDUCT AN ADVISORY VOTE TO APPROVE OUR NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

For

4.

TO VOTE ON MANAGEMENT'S PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED BY-LAWS IN ORDER TO IMPLEMENT DECLASSIFICATION OF OUR BOARD OF DIRECTORS.

Management

For

For

For

YAHOO! INC.

Security

984332106

Meeting Type

Annual

Ticker Symbol

YHOO

Meeting Date

25-Jun-2013

ISIN

US9843321061

Agenda

933818544 - Management

Record Date

26-Apr-2013

Holding Recon Date

26-Apr-2013

City /

Country

/

United States

Vote Deadline Date

24-Jun-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

ELECTION OF DIRECTOR: JOHN D. HAYES

Management

For

For

For

1B.

ELECTION OF DIRECTOR: SUSAN M. JAMES

Management

For

For

For

1C.

ELECTION OF DIRECTOR: MAX R. LEVCHIN

Management

For

For

For

1D.

ELECTION OF DIRECTOR: PETER LIGUORI

Management

For

For

For

1E.

ELECTION OF DIRECTOR: DANIEL S. LOEB

Management

For

For

For

1F.

ELECTION OF DIRECTOR: MARISSA A. MAYER

Management

For

For

For

1G.

ELECTION OF DIRECTOR: THOMAS J. MCINERNEY

Management

For

For

For

1H.	ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.	Management	For	For	For
1I.	ELECTION OF DIRECTOR: HARRY J. WILSON	Management	For	For	For
1J.	ELECTION OF DIRECTOR: MICHAEL J. WOLF	Management	For	For	For
2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.	Management	For	For	For
3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.	Management	For	For	For
4.	SHAREHOLDER PROPOSAL REGARDING SOCIAL RESPONSIBILITY REPORT, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	Against	For	Against
5.	SHAREHOLDER PROPOSAL REGARDING POLITICAL DISCLOSURE AND ACCOUNTABILITY, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.	Shareholder	For	Against	For

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Hillman Capital Management Investment Trust

By: (Signature and Title)	/s/ Mark A. Hillman
	Mark A. Hillman Trustee, President, and Principal Executive Officer

Date: August ­­­22, 2013