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

UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, 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)

Terrence O. Davis

 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, 2013 - June 30, 2014

HILLMAN FOCUSED ADVANTAGED FUND

PROXY VOTING RECORDS

ORACLE CORPORATION

Security

68389X105

Meeting Type

Annual

Ticker Symbol

ORCL

Meeting Date

31-Oct-2013

ISIN

US68389X1054

Agenda

933878300 - Management

Record Date

03-Sep-2013

Holding Recon Date

03-Sep-2013

City /

Country

/

United States

Vote Deadline Date

30-Oct-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Election of Directors

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

NAOMI O. SELIGMAN

For

For

For

2

14A Executive Compensation

Management

Against

Against

Against

3

Amend Stock Compensation Plan

Management

Against

Against

Against

4

Ratify Appointment of Independent Auditors

Management

For

For

For

5

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

6

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

7

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

8

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

9

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

CISCO SYSTEMS, INC.

Security

17275R102

Meeting Type

Annual

Ticker Symbol

CSCO

Meeting Date

19-Nov-2013

ISIN

US17275R1023

Agenda

933882157 - Management

Record Date

20-Sep-2013

Holding Recon Date

20-Sep-2013

City /

Country

/

United States

Vote Deadline Date

18-Nov-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Amend Stock Compensation Plan

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

MICROSOFT CORPORATION

Security

594918104

Meeting Type

Annual

Ticker Symbol

MSFT

Meeting Date

19-Nov-2013

ISIN

US5949181045

Agenda

933883185 - Management

Record Date

13-Sep-2013

Holding Recon Date

13-Sep-2013

City /

Country

/

United States

Vote Deadline Date

18-Nov-2013

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Election of Directors (Majority Voting)

Management

For

For

For

3.

Election of Directors (Majority Voting)

Management

For

For

For

4.

Election of Directors (Majority Voting)

Management

For

For

For

5.

Election of Directors (Majority Voting)

Management

For

For

For

6.

Election of Directors (Majority Voting)

Management

For

For

For

7.

Election of Directors (Majority Voting)

Management

For

For

For

8.

Election of Directors (Majority Voting)

Management

For

For

For

9.

Election of Directors (Majority Voting)

Management

For

For

For

10.

Approve Stock Compensation Plan

Management

For

For

For

11.

14A Executive Compensation

Management

For

For

For

12.

Ratify Appointment of Independent Auditors

Management

For

For

For

APPLE INC.

Security

037833100

Meeting Type

Annual

Ticker Symbol

AAPL

Meeting Date

28-Feb-2014

ISIN

US0378331005

Agenda

933915564 - Management

Record Date

30-Dec-2013

Holding Recon Date

30-Dec-2013

City /

Country

/

United States

Vote Deadline Date

27-Feb-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

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.

Adopt Majority Vote for Directors

Management

For

For

For

3.

Approve Charter Amendment

Management

For

For

For

4.

Approve Par Value Change

Management

For

For

For

5.

Ratify Appointment of Independent Auditors

Management

For

For

For

6.

14A Executive Compensation

Management

For

For

For

7.

Adopt Stock Option Plan

Management

For

For

For

8.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

9.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

10.

S/H Proposal - Corporate Governance

Shareholder

Abstain

Against

Abstain

11.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Against

JOY GLOBAL INC.

Security

481165108

Meeting Type

Annual

Ticker Symbol

JOY

Meeting Date

04-Mar-2014

ISIN

US4811651086

Agenda

933918697 - Management

Record Date

03-Jan-2014

Holding Recon Date

03-Jan-2014

City /

Country

/

United States

Vote Deadline Date

03-Mar-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

EDWARD L. DOHENY II

For

For

For

2

STEVEN L. GERARD

For

For

For

3

JOHN T. GREMP

For

For

For

4

JOHN NILS HANSON

For

For

For

5

GALE E. KLAPPA

For

For

For

6

RICHARD B. LOYND

For

For

For

7

P. ERIC SIEGERT

For

For

For

8

JAMES H. TATE

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

HEWLETT-PACKARD COMPANY

Security

428236103

Meeting Type

Annual

Ticker Symbol

HPQ

Meeting Date

19-Mar-2014

ISIN

US4282361033

Agenda

933921098 - Management

Record Date

21-Jan-2014

Holding Recon Date

21-Jan-2014

City /

Country

/

United States

Vote Deadline Date

18-Mar-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

E. I. DU PONT DE NEMOURS AND COMPANY

Security

263534109

Meeting Type

Annual

Ticker Symbol

DD

Meeting Date

23-Apr-2014

ISIN

US2635341090

Agenda

933935338 - Management

Record Date

26-Feb-2014

Holding Recon Date

26-Feb-2014

City /

Country

/

United States

Vote Deadline Date

22-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

5.

S/H Proposal - Environmental

Shareholder

Against

For

Against

6.

S/H Proposal - Environmental

Shareholder

Against

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

25-Apr-2014

ISIN

US00206R1023

Agenda

933930807 - Management

Record Date

26-Feb-2014

Holding Recon Date

26-Feb-2014

City /

Country

/

United States

Vote Deadline Date

24-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Miscellaneous Corporate Actions

Management

For

For

For

5.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

6.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

KELLOGG COMPANY

Security

487836108

Meeting Type

Annual

Ticker Symbol

K

Meeting Date

25-Apr-2014

ISIN

US4878361082

Agenda

933934805 - Management

Record Date

26-Feb-2014

Holding Recon Date

26-Feb-2014

City /

Country

/

United States

Vote Deadline Date

24-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

JOHN BRYANT

For

For

For

2

STEPHANIE A. BURNS

For

For

For

3

LA J. MONTGOMERY TABRON

For

For

For

4

ROGELIO REBOLLEDO

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Declassify Board

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

6.

S/H Proposal - Election of Directors By Majority Vote

Shareholder

For

Against

For

CORNING INCORPORATED

Security

219350105

Meeting Type

Annual

Ticker Symbol

GLW

Meeting Date

29-Apr-2014

ISIN

US2193501051

Agenda

933931215 - Management

Record Date

28-Feb-2014

Holding Recon Date

28-Feb-2014

City /

Country

/

United States

Vote Deadline Date

28-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Approve Stock Compensation Plan

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

INTERNATIONAL BUSINESS MACHINES CORP.

Security

459200101

Meeting Type

Annual

Ticker Symbol

IBM

Meeting Date

29-Apr-2014

ISIN

US4592001014

Agenda

933935237 - Management

Record Date

28-Feb-2014

Holding Recon Date

28-Feb-2014

City /

Country

/

United States

Vote Deadline Date

28-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Amend Stock Compensation Plan

Management

For

For

For

5.

Adopt Employee Stock Purchase Plan

Management

For

For

For

6.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

8.

S/H Proposal - Report on Executive Compensation

Shareholder

Against

For

Against

EMC CORPORATION

Security

268648102

Meeting Type

Annual

Ticker Symbol

EMC

Meeting Date

30-Apr-2014

ISIN

US2686481027

Agenda

933944159 - Management

Record Date

28-Feb-2014

Holding Recon Date

28-Feb-2014

City /

Country

/

United States

Vote Deadline Date

29-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

5.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

YUM! BRANDS, INC.

Security

988498101

Meeting Type

Annual

Ticker Symbol

YUM

Meeting Date

01-May-2014

ISIN

US9884981013

Agenda

933939829 - Management

Record Date

03-Mar-2014

Holding Recon Date

03-Mar-2014

City /

Country

/

United States

Vote Deadline Date

30-Apr-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Approve Stock Compensation Plan

Management

For

For

For

NORDSTROM, INC.

Security

655664100

Meeting Type

Annual

Ticker Symbol

JWN

Meeting Date

07-May-2014

ISIN

US6556641008

Agenda

933944185 - Management

Record Date

10-Mar-2014

Holding Recon Date

10-Mar-2014

City /

Country

/

United States

Vote Deadline Date

06-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

For

3

14A Executive Compensation

Management

For

For

For

BANK OF AMERICA CORPORATION

Security

060505104

Meeting Type

Annual

Ticker Symbol

BAC

Meeting Date

07-May-2014

ISIN

US0605051046

Agenda

933948070 - Management

Record Date

12-Mar-2014

Holding Recon Date

12-Mar-2014

City /

Country

/

United States

Vote Deadline Date

06-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

For

1O.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

Approve Charter Amendment

Management

For

For

For

5.

S/H Proposal - Adopt Cumulative Voting

Shareholder

Against

For

Against

6.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Against

7.

S/H Proposal - Environmental

Shareholder

Against

For

Against

8.

S/H Proposal - Political/Government

Shareholder

For

Against

For

NUCOR CORPORATION

Security

670346105

Meeting Type

Annual

Ticker Symbol

NUE

Meeting Date

08-May-2014

ISIN

US6703461052

Agenda

933952815 - Management

Record Date

10-Mar-2014

Holding Recon Date

10-Mar-2014

City /

Country

/

United States

Vote Deadline Date

07-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

Management

1

PETER C. BROWNING

For

For

For

2

JOHN J. FERRIOLA

For

For

For

3

HARVEY B. GANTT

For

For

For

4

GREGORY J. HAYES

For

For

For

5

VICTORIA F. HAYNES, PHD

For

For

For

6

BERNARD L. KASRIEL

For

For

For

7

CHRISTOPHER J. KEARNEY

For

For

For

8

RAYMOND J. MILCHOVICH

For

For

For

9

JOHN H. WALKER

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Approve Stock Compensation Plan

Management

For

For

For

5.

S/H Proposal - Election of Directors By Majority Vote

Shareholder

For

Against

For

AMERICAN EXPRESS COMPANY

Security

025816109

Meeting Type

Annual

Ticker Symbol

AXP

Meeting Date

12-May-2014

ISIN

US0258161092

Agenda

933945872 - Management

Record Date

14-Mar-2014

Holding Recon Date

14-Mar-2014

City /

Country

/

United States

Vote Deadline Date

09-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Environmental

Shareholder

Against

For

Against

5.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

6.

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

7.

S/H Proposal - Executive Compensation

Shareholder

Against

For

Against

EBAY INC.

Security

278642103

Meeting Type

Annual

Ticker Symbol

EBAY

Meeting Date

13-May-2014

ISIN

US2786421030

Agenda

933949919 - Management

Record Date

18-Mar-2014

Holding Recon Date

18-Mar-2014

City /

Country

/

United States

Vote Deadline Date

12-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1

Election of Directors

Management

1

FRED D. ANDERSON

For

For

For

2

EDWARD W. BARNHOLT

For

For

For

3

SCOTT D. COOK

For

For

For

4

JOHN J. DONAHOE

For

For

For

2

14A Executive Compensation

Management

For

For

For

3

Amend Stock Compensation Plan

Management

For

For

For

4

Ratify Appointment of Independent Auditors

Management

For

For

For

5

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

6

S/H Proposal - Corporate Governance

Shareholder

Abstain

Against

Abstain

LABORATORY CORP. OF AMERICA HOLDINGS

Security

50540R409

Meeting Type

Annual

Ticker Symbol

LH

Meeting Date

14-May-2014

ISIN

US50540R4092

Agenda

933960494 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

13-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

AMGEN INC.

Security

031162100

Meeting Type

Annual

Ticker Symbol

AMGN

Meeting Date

15-May-2014

ISIN

US0311621009

Agenda

933956306 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

14-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

Election of Directors (Majority Voting)

Management

For

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

For

1H

Election of Directors (Majority Voting)

Management

For

For

For

1I

Election of Directors (Majority Voting)

Management

For

For

For

1J

Election of Directors (Majority Voting)

Management

For

For

For

1K

Election of Directors (Majority Voting)

Management

For

For

For

1L

Election of Directors (Majority Voting)

Management

For

For

For

2

Ratify Appointment of Independent Auditors

Management

For

For

For

3

14A Executive Compensation

Management

For

For

For

4

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

THE WESTERN UNION COMPANY

Security

959802109

Meeting Type

Annual

Ticker Symbol

WU

Meeting Date

16-May-2014

ISIN

US9598021098

Agenda

933960393 - Management

Record Date

20-Mar-2014

Holding Recon Date

20-Mar-2014

City /

Country

/

United States

Vote Deadline Date

15-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A

Election of Directors (Majority Voting)

Management

For

For

For

1B

Election of Directors (Majority Voting)

Management

For

For

For

1C

Election of Directors (Majority Voting)

Management

For

For

For

1D

Election of Directors (Majority Voting)

Management

For

For

For

1E

Election of Directors (Majority Voting)

Management

For

For

For

1F

Election of Directors (Majority Voting)

Management

For

For

For

1G

Election of Directors (Majority Voting)

Management

For

For

For

2

14A Executive Compensation

Management

For

For

For

3

Ratify Appointment of Independent Auditors

Management

For

For

For

4

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

5

S/H Proposal - Political/Government

Shareholder

For

Against

For

6

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

16-May-2014

ISIN

US38141G1040

Agenda

933961078 - Management

Record Date

17-Mar-2014

Holding Recon Date

17-Mar-2014

City /

Country

/

United States

Vote Deadline Date

15-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

Against

Against

Against

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

S/H Proposal - Access To Proxy

Shareholder

Against

For

Against

THE ALLSTATE CORPORATION

Security

020002101

Meeting Type

Annual

Ticker Symbol

ALL

Meeting Date

20-May-2014

ISIN

US0200021014

Agenda

933962878 - Management

Record Date

21-Mar-2014

Holding Recon Date

21-Mar-2014

City /

Country

/

United States

Vote Deadline Date

19-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Approve Stock Compensation Plan

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

6.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

7.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

INTEL CORPORATION

Security

458140100

Meeting Type

Annual

Ticker Symbol

INTC

Meeting Date

22-May-2014

ISIN

US4581401001

Agenda

933962854 - Management

Record Date

24-Mar-2014

Holding Recon Date

24-Mar-2014

City /

Country

/

United States

Vote Deadline Date

21-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

MERCK & CO., INC.

Security

58933Y105

Meeting Type

Annual

Ticker Symbol

MRK

Meeting Date

27-May-2014

ISIN

US58933Y1055

Agenda

933975180 - Management

Record Date

31-Mar-2014

Holding Recon Date

31-Mar-2014

City /

Country

/

United States

Vote Deadline Date

23-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Ratify Appointment of Independent Auditors

Management

For

For

For

4.

S/H Proposal - Corporate Governance

Shareholder

For

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

28-May-2014

ISIN

US30231G1022

Agenda

933975154 - Management

Record Date

04-Apr-2014

Holding Recon Date

04-Apr-2014

City /

Country

/

United States

Vote Deadline Date

27-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1.

Election of Directors

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

For

For

For

10

S.S REINEMUND

For

For

For

11

R.W. TILLERSON

For

For

For

12

W.C. WELDON

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Election of Directors By Majority Vote

Shareholder

For

Against

For

5.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

6.

S/H Proposal - Add Women & Minorities to Board

Shareholder

For

Against

For

7.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

8.

S/H Proposal - Environmental

Shareholder

Against

For

Against

RAYTHEON COMPANY

Security

755111507

Meeting Type

Annual

Ticker Symbol

RTN

Meeting Date

29-May-2014

ISIN

US7551115071

Agenda

934000984 - Management

Record Date

08-Apr-2014

Holding Recon Date

08-Apr-2014

City /

Country

/

United States

Vote Deadline Date

28-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2

14A Executive Compensation

Management

For

For

For

3

Ratify Appointment of Independent Auditors

Management

For

For

For

4

Approve Charter Amendment

Management

For

For

For

5

S/H Proposal - Political/Government

Shareholder

Against

For

Against

6

S/H Proposal - Political/Government

Shareholder

Against

For

Against

AETNA INC.

Security

00817Y108

Meeting Type

Annual

Ticker Symbol

AET

Meeting Date

30-May-2014

ISIN

US00817Y1082

Agenda

933980650 - Management

Record Date

28-Mar-2014

Holding Recon Date

28-Mar-2014

City /

Country

/

United States

Vote Deadline Date

29-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

Eliminate Supermajority Requirements

Management

For

For

For

4.

Restore Right to Call a Special Meeting

Management

For

For

For

5.

Amend Stock Compensation Plan

Management

For

For

For

6.

14A Executive Compensation

Management

For

For

For

7A.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

7B.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

7C.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

STAPLES, INC.

Security

855030102

Meeting Type

Annual

Ticker Symbol

SPLS

Meeting Date

02-Jun-2014

ISIN

US8550301027

Agenda

933993669 - Management

Record Date

07-Apr-2014

Holding Recon Date

07-Apr-2014

City /

Country

/

United States

Vote Deadline Date

30-May-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Election of Directors (Majority Voting)

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

6.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

WAL-MART STORES, INC.

Security

931142103

Meeting Type

Annual

Ticker Symbol

WMT

Meeting Date

06-Jun-2014

ISIN

US9311421039

Agenda

933993479 - Management

Record Date

11-Apr-2014

Holding Recon Date

11-Apr-2014

City /

Country

/

United States

Vote Deadline Date

05-Jun-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

1M.

Election of Directors (Majority Voting)

Management

For

For

For

1N.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

5.

S/H Proposal - Executive Compensation

Shareholder

For

Against

For

6.

S/H Proposal - Political/Government

Shareholder

For

Against

For

BEST BUY CO., INC.

Security

086516101

Meeting Type

Annual

Ticker Symbol

BBY

Meeting Date

10-Jun-2014

ISIN

US0865161014

Agenda

934000857 - Management

Record Date

14-Apr-2014

Holding Recon Date

14-Apr-2014

City /

Country

/

United States

Vote Deadline Date

09-Jun-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Approve Stock Compensation Plan

Management

For

For

For

CATERPILLAR INC.

Security

149123101

Meeting Type

Annual

Ticker Symbol

CAT

Meeting Date

11-Jun-2014

ISIN

US1491231015

Agenda

934004805 - Management

Record Date

14-Apr-2014

Holding Recon Date

14-Apr-2014

City /

Country

/

United States

Vote Deadline Date

10-Jun-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

1K.

Election of Directors (Majority Voting)

Management

For

For

For

1L.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

4.

Approve Stock Compensation Plan

Management

For

For

For

5.

Approve Cash/Stock Bonus Plan

Management

For

For

For

6.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

7.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

8.

S/H Proposal - Adopt Cumulative Voting

Shareholder

Against

For

Against

TARGET CORPORATION

Security

87612E106

Meeting Type

Annual

Ticker Symbol

TGT

Meeting Date

11-Jun-2014

ISIN

US87612E1064

Agenda

934026433 - Management

Record Date

14-Apr-2014

Holding Recon Date

14-Apr-2014

City /

Country

/

United States

Vote Deadline Date

10-Jun-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

Against

Against

Against

4.

S/H Proposal - Corporate Governance

Shareholder

Against

For

Against

5.

S/H Proposal - Establish Independent Chairman

Shareholder

For

Against

For

6.

S/H Proposal - Create a Non-Discriminatory Sexual Orientation Policy

Shareholder

Against

For

Against

PETSMART, INC.

Security

716768106

Meeting Type

Annual

Ticker Symbol

PETM

Meeting Date

18-Jun-2014

ISIN

US7167681060

Agenda

934010769 - Management

Record Date

25-Apr-2014

Holding Recon Date

25-Apr-2014

City /

Country

/

United States

Vote Deadline Date

17-Jun-2014

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

1J.

Election of Directors (Majority Voting)

Management

For

For

For

2.

Ratify Appointment of Independent Auditors

Management

For

For

For

3.

14A Executive Compensation

Management

For

For

For

YAHOO! INC.

Security

984332106

Meeting Type

Annual

Ticker Symbol

YHOO

Meeting Date

25-Jun-2014

ISIN

US9843321061

Agenda

934015365 - Management

Record Date

28-Apr-2014

Holding Recon Date

28-Apr-2014

City /

Country

/

United States

Vote Deadline Date

24-Jun-2014

��

Item

Proposal

Type

Vote

For/Against Management

Preferred Provider Recommendation

1A.

Election of Directors (Majority Voting)

Management

For

For

For

1B.

Election of Directors (Majority Voting)

Management

For

For

For

1C.

Election of Directors (Majority Voting)

Management

For

For

For

1D.

Election of Directors (Majority Voting)

Management

For

For

For

1E.

Election of Directors (Majority Voting)

Management

For

For

For

1F.

Election of Directors (Majority Voting)

Management

For

For

For

1G.

Election of Directors (Majority Voting)

Management

For

For

For

1H.

Election of Directors (Majority Voting)

Management

For

For

For

1I.

Election of Directors (Majority Voting)

Management

For

For

For

2.

14A Executive Compensation

Management

For

For

For

3.

Amend Stock Compensation Plan

Management

For

For

For

4.

Ratify Appointment of Independent Auditors

Management

For

For

For

5.

Approve Charter Amendment

Management

For

For

For

6.

S/H Proposal - Human Rights Related

Shareholder

Against

For

Against

7.

S/H Proposal - Political/Government

Shareholder

Against

For

Against

8.

S/H Proposal - Political/Government

Shareholder

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 ­­­21, 2014