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)
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, 2014 - June 30, 2015
PROXY VOTING RECORDS
Vote Summary |
| ORACLE CORPORATION | | | | | | | | | | | | | | | | | |
| Security | | | | 68389X105 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | ORCL | | | | | | | Meeting Date | | | 05-Nov-2014 | |
| ISIN | | | | | US68389X1054 | | | | | | | Agenda | | | 934078153 - Management |
| Record Date | | | | 08-Sep-2014 | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| 4. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| 5. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| 6. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| 7. | S/H Proposal - Access To Proxy | | | | | Shareholder | | For | | Against | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| SYSCO CORPORATION | | | | | | | | | | | | | | | | | |
| Security | | | | 871829107 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | SYY | | | | | | | Meeting Date | | | 19-Nov-2014 | |
| ISIN | | | | | US8718291078 | | | | | | | Agenda | | | 934082328 - Management |
| Record Date | | | | 22-Sep-2014 | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | Adopt Employee Stock Purchase Plan | | | Management | | For | | For | | | | For | |
| 3. | 14A Executive Compensation | | | | | | Management | | For | | For | | | | For | |
| 4. | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| MICROSOFT CORPORATION | | | | | | | | | | | | | | | | | |
| Security | | | | 594918104 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | MSFT | | | | | | | Meeting Date | | | 03-Dec-2014 | |
| ISIN | | | | | US5949181045 | | | | | | | Agenda | | | 934087708 - Management |
| Record Date | | | | 30-Sep-2014 | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | S/H Proposal - Access To Proxy | | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| PETSMART, INC. | | | | | | | | | | | | | | | | | | | | |
| Security | | | | 716768106 | | | | | | | | Meeting Type | | | Special | | | |
| Ticker Symbol | | | PETM | | | | | | | Meeting Date | | | 06-Mar-2015 | |
| ISIN | | | | | US7167681060 | | | | | | | Agenda | | | 934123960 - Management |
| Record Date | | | | 29-Jan-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | Vote | For/Against Management | Preferred Provider Recommendation |
| 1. | Approve Merger Agreement | | | | | | | Management | | For | | For | | | | For | |
| 2. | 14A Executive Compensation | | | | | | Management | | For | | For | | | | For | |
| 3. | Approve Motion to Adjourn Meeting | | | | | Management | | For | | For | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| APPLE INC. | | | | | | | | | | | | | | | | | | | | | |
| Security | | | | 037833100 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | AAPL | | | | | | | Meeting Date | | | 10-Mar-2015 | |
| ISIN | | | | | US0378331005 | | | | | | | Agenda | | | 934118983 - Management |
| Record Date | | | | 09-Jan-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | Amend Employee Stock Purchase Plan | | | Management | | For | | For | | | | For | |
| 5. | S/H Proposal - Independent Risk Committee | | | Shareholder | | Against | | For | | | | Against | |
| 6. | S/H Proposal - Access To Proxy | | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| JOY GLOBAL INC. | | | | | | | | | | | | | | | | | | | | |
| Security | | | | 481165108 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | JOY | | | | | | | Meeting Date | | | 10-Mar-2015 | |
| ISIN | | | | | US4811651086 | | | | | | | Agenda | | | 934122805 - Management |
| Record Date | | | | 09-Jan-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | MARK J. GLIEBE | | | | | | | | | For | | For | | | | For | |
| | | 4 | JOHN T. GREMP | | | | | | | | | For | | For | | | | For | |
| | | 5 | JOHN NILS HANSON | | | | | | | | For | | For | | | | For | |
| | | 6 | GALE E. KLAPPA | | | | | | | | | For | | For | | | | For | |
| | | 7 | RICHARD B. LOYND | | | | | | | | For | | For | | | | For | |
| | | 8 | P. ERIC SIEGERT | | | | | | | | | For | | For | | | | For | |
| | | 9 | JAMES H. TATE | | | | | | | | | | For | | For | | | | For | |
| 2. | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| 3. | 14A Executive Compensation | | | | | | Management | | For | | For | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| GENERAL ELECTRIC COMPANY | | | | | | | | | | | | | | | | | |
| Security | | | | 369604103 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | GE | | | | | | | | Meeting Date | | | 22-Apr-2015 | |
| ISIN | | | | | US3696041033 | | | | | | | Agenda | | | 934135864 - Management |
| Record Date | | | | 23-Feb-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | Vote | For/Against Management | Preferred Provider Recommendation |
| A1 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A2 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A3 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A4 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A5 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A6 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A7 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A8 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A9 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A10 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A11 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A12 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A13 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A14 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A15 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| A16 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| B1 | 14A Executive Compensation | | | | | | Management | | For | | For | | | | For | |
| B2 | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| C1 | S/H Proposal - Adopt Cumulative Voting | | | Shareholder | | Against | | For | | | | Against | |
| C2 | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| C3 | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| C4 | Miscellaneous Shareholder Proposal | | | | Shareholder | | Against | | For | | | | Against | |
| C5 | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| KELLOGG COMPANY | | | | | | | | | | | | | | | | | | |
| Security | | | | 487836108 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | K | | | | | | | | Meeting Date | | | 24-Apr-2015 | |
| ISIN | | | | | US4878361082 | | | | | | | Agenda | | | 934135749 - Management |
| Record Date | | | | 26-Feb-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | Vote | For/Against Management | Preferred Provider Recommendation |
| 1. | Election of Directors | | | | | | | Management | | | | | | | | | |
| | | 1 | BENJAMIN CARSON | | | | | | | | For | | For | | | | For | |
| | | 2 | JOHN DILLON | | | | | | | | | | For | | For | | | | For | |
| | | 3 | ZACHARY GUND | | | | | | | | | For | | For | | | | For | |
| | | 4 | JIM JENNESS | | | | | | | | | | For | | For | | | | For | |
| | | 5 | DON KNAUSS | | | | | | | | | | 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 - Simple Majority Voting | | | Shareholder | | For | | Against | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| THE BOEING COMPANY | | | | | | | | | | | | | | | | | |
| Security | | | | 097023105 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | BA | | | | | | | | Meeting Date | | | 27-Apr-2015 | |
| ISIN | | | | | US0970231058 | | | | | | | Agenda | | | 934137717 - Management |
| Record Date | | | | 26-Feb-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | S/H Proposal - Executive Compensation | | | Shareholder | | Against | | For | | | | Against | |
| 5. | S/H Proposal - Establish Independent Chairman | | | Shareholder | | Against | | For | | | | Against | |
| 6. | S/H Proposal - Corporate Governance | | | | Shareholder | | For | | Against | | | | For | |
| 7. | S/H Proposal - Political/Government | | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| INTERNATIONAL BUSINESS MACHINES CORP. | | | | | | | | | | | | | |
| Security | | | | 459200101 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | IBM | | | | | | | | Meeting Date | | | 28-Apr-2015 | |
| ISIN | | | | | US4592001014 | | | | | | | Agenda | | | 934138113 - Management |
| Record Date | | | | 27-Feb-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 - Political/Government | | | | | Shareholder | | Against | | For | | | | Against | |
| 5. | S/H Proposal - Corporate Governance | | | | Shareholder | | For | | Against | | | | For | |
| 6. | S/H Proposal - Executive Compensation | | | Shareholder | | Against | | For | | | | Against | |
| 7. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| CORNING INCORPORATED | | | | | | | | | | | | | | | | | |
| Security | | | | 219350105 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | GLW | | | | | | | Meeting Date | | | 30-Apr-2015 | |
| ISIN | | | | | US2193501051 | | | | | | | Agenda | | | 934138199 - Management |
| Record Date | | | | 02-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | | Against | | Against | | | | Against | |
| 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 - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| YUM! BRANDS, INC. | | | | | | | | | | | | | | | | | | | |
| Security | | | | 988498101 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | YUM | | | | | | | Meeting Date | | | 01-May-2015 | |
| ISIN | | | | | US9884981013 | | | | | | | Agenda | | | 934143621 - Management |
| Record Date | | | | 03-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | |
| | | | | | | | | | | | | | | | | | | | | | | |
| EBAY INC. | | | | | | | | | | | | | | | | | | | | | |
| Security | | | | 278642103 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | EBAY | | | | | | | Meeting Date | | | 01-May-2015 | |
| ISIN | | | | | US2786421030 | | | | | | | Agenda | | | 934160627 - Management |
| Record Date | | | | 18-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | 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 | | For | | Against | | | | For | |
| 6. | S/H Proposal - Access To Proxy | | | | | Shareholder | | For | | Against | | | | For | |
| 7. | S/H Proposal - Human Rights Related | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| AMERICAN EXPRESS COMPANY | | | | | | | | | | | | | | | | | |
| Security | | | | 025816109 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | AXP | | | | | | | Meeting Date | | | 11-May-2015 | |
| ISIN | | | | | US0258161092 | | | | | | | Agenda | | | 934155587 - Management |
| Record Date | | | | 13-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | |
| 5. | S/H Proposal - Political/Government | | | | | Shareholder | | Against | | For | | | | Against | |
| 6. | S/H Proposal - Corporate Governance | | | | Shareholder | | For | | Against | | | | For | |
| 7. | S/H Proposal - Political/Government | | | | | Shareholder | | Against | | For | | | | Against | |
| 8. | S/H Proposal - Establish Independent Chairman | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| LABORATORY CORP. OF AMERICA HOLDINGS | | | | | | | | | | | | | |
| Security | | | | 50540R409 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | LH | | | | | | | | Meeting Date | | | 13-May-2015 | |
| ISIN | | | | | US50540R4092 | | | | | | Agenda | | | 934164548 - Management |
| Record Date | | | | 16-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | | | 14-May-2015 | |
| ISIN | | | | | US0311621009 | | | | | | | Agenda | | | 934153672 - Management |
| Record Date | | | | 16-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| NUCOR CORPORATION | | | | | | | | | | | | | | | | | |
| Security | | | | 670346105 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | NUE | | | | | | | Meeting Date | | | 14-May-2015 | |
| ISIN | | | | | US6703461052 | | | | | | | Agenda | | | 934158052 - Management |
| Record Date | | | | 16-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | Vote | For/Against Management | Preferred Provider Recommendation |
| 1. | Election of Directors | | | | | | | Management | | | | | | | | | |
| | | 1 | JOHN J. FERRIOLA | | | | | | | | | For | | For | | | | For | |
| | | 2 | HARVEY B. GANTT | | | | | | | | For | | For | | | | For | |
| | | 3 | GREGORY J. HAYES | | | | | | | | For | | For | | | | For | |
| | | 4 | VICTORIA F. HAYNES, PHD | | | | | | For | | For | | | | For | |
| | | 5 | BERNARD L. KASRIEL | | | | | | | | For | | For | | | | For | |
| | | 6 | CHRISTOPHER J. KEARNEY | | | | | | For | | For | | | | For | |
| | | 7 | RAYMOND J. MILCHOVICH | | | | | | For | | For | | | | For | |
| | | 8 | JOHN H. WALKER | | | | | | | | | For | | For | | | | For | |
| 2. | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| 3. | S/H Proposal - Political/Government | | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| TRANSOCEAN, LTD. | | | | | | | | | | | | | | | | | | | |
| Security | | | | H8817H100 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | RIG | | | | | | | | Meeting Date | | | 15-May-2015 | |
| ISIN | | | | | CH0048265513 | | | | | | | Agenda | | | 934158848 - Management |
| Record Date | | | | 16-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | Vote | For/Against Management | Preferred Provider Recommendation |
| 1 | Receive Consolidated Financial Statements | | | Management | | For | | For | | | | For | |
| 2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | | For | | For | | | | For | |
| 3 | Miscellaneous Corporate Actions | | | | | Management | | For | | For | | | | For | |
| 4 | Dividends | | | | | | | | | | Management | | For | | For | | | | For | |
| 5A | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5B | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5C | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5D | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5E | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5F | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5G | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5H | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5I | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5J | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 6 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7A | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7B | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7C | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7D | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 8 | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 9 | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| 10 | 14A Executive Compensation | | | | | | Management | | For | | For | | | | For | |
| 11A | Miscellaneous Compensation Plans | | | | | Management | | For | | For | | | | For | |
| 11B | Miscellaneous Compensation Plans | | | | | Management | | For | | For | | | | For | |
| 12 | Approve Stock Compensation Plan | | | | | Management | | For | | For | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| TRANSOCEAN, LTD. | | | | | | | | | | | | | | | | | | | |
| Security | | | | H8817H100 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | RIG | | | | | | | | Meeting Date | | | 15-May-2015 | |
| ISIN | | | | | CH0048265513 | | | | | | | Agenda | | | 934215573 - Management |
| Record Date | | | | 28-Apr-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | Vote | For/Against Management | Preferred Provider Recommendation |
| 1 | Receive Consolidated Financial Statements | | | Management | | For | | For | | | | For | |
| 2 | Approve Financial Statements, Allocation of Income, and Discharge Directors | Management | | For | | For | | | | For | |
| 3 | Miscellaneous Corporate Actions | | | | | Management | | For | | For | | | | For | |
| 4 | Dividends | | | | | | | | | | Management | | For | | For | | | | For | |
| 5A | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5B | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5C | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5D | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5E | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5F | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5G | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5H | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5I | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 5J | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 6 | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7A | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7B | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7C | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 7D | Election of Directors (Majority Voting) | | | | Management | | For | | For | | | | For | |
| 8 | Election of Directors (Full Slate) | | | | | | Management | | For | | For | | | | For | |
| 9 | Ratify Appointment of Independent Auditors | | | Management | | For | | For | | | | For | |
| 10 | 14A Executive Compensation | | | | | | Management | | For | | For | | | | For | |
| 11A | Miscellaneous Compensation Plans | | | | | Management | | For | | For | | | | For | |
| 11B | Miscellaneous Compensation Plans | | | | | Management | | For | | For | | | | For | |
| 12 | Approve Stock Compensation Plan | | | | | Management | | For | | For | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| THE ALLSTATE CORPORATION | | | | | | | | | | | | | | | | | |
| Security | | | | 020002101 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | ALL | | | | | | | | Meeting Date | | | 19-May-2015 | |
| ISIN | | | | | US0200021014 | | | | | | | Agenda | | | 934167176 - Management |
| Record Date | | | | 20-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| INTEL CORPORATION | | | | | | | | | | | | | | | | | | |
| Security | | | | 458140100 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | INTC | | | | | | | | Meeting Date | | | 21-May-2015 | |
| ISIN | | | | | US4581401001 | | | | | | | Agenda | | | 934160766 - Management |
| Record Date | | | | 23-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | | Against | | Against | | | | Against | |
| 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. | Amend Stock Compensation Plan | | | | | Management | | For | | For | | | | For | |
| 5. | Adopt Employee Stock Purchase Plan | | | Management | | For | | For | | | | For | |
| 6. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| 7. | S/H Proposal - Establish Independent Chairman | | | Shareholder | | Against | | For | | | | Against | |
| 8. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| THE GOLDMAN SACHS GROUP, INC. | | | | | | | | | | | | | | | | |
| Security | | | | 38141G104 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | GS | | | | | | | | Meeting Date | | | 21-May-2015 | |
| ISIN | | | | | US38141G1040 | | | | | | Agenda | | | 934177951 - Management |
| Record Date | | | | 23-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | | For | | For | | | | For | |
| 3. | Approve Stock Compensation Plan | | | | | Management | | Against | | Against | | | | Against | |
| 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 - Corporate Governance | | | | Shareholder | | For | | Against | | | | For | |
| | | | | | | | | | | | | | | | | | | | | | | |
| TIFFANY & CO. | | | | | | | | | | | | | | | | | | | | |
| Security | | | | 886547108 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | TIF | | | | | | | | Meeting Date | | | 28-May-2015 | |
| ISIN | | | | | US8865471085 | | | | | | | Agenda | | | 934171454 - Management |
| Record Date | | | | 30-Mar-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | |
| | | | | | | | | | | | | | | | | | | | | | | |
| STAPLES, INC. | | | | | | | | | | | | | | | | | | | | |
| Security | | | | 855030102 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | SPLS | | | | | | | Meeting Date | | | 01-Jun-2015 | |
| ISIN | | | | | US8550301027 | | | | | | | Agenda | | | 934194832 - Management |
| Record Date | | | | 06-Apr-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | Amend Employee Stock Purchase 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 - Rein in Severance Agreements | | | Shareholder | | For | | Against | | | | For | |
| 6. | S/H Proposal - Establish Independent Chairman | | | Shareholder | | Against | | For | | | | Against | |
| AMAZON.COM, INC. | | | | | | | | | | | | | | | | | | | |
| Security | | | | 023135106 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | AMZN | | | | | | | Meeting Date | | | 10-Jun-2015 | |
| ISIN | | | | | US0231351067 | | | | | | | Agenda | | | 934198727 - Management |
| Record Date | | | | 13-Apr-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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. | S/H Proposal - Access To Proxy | | | | | Shareholder | | Against | | For | | | | Against | |
| 4. | S/H Proposal - Political/Government | | | | | Shareholder | | Against | | For | | | | Against | |
| 5. | S/H Proposal - Environmental | | | | | | Shareholder | | For | | Against | | | | For | |
| 6. | S/H Proposal - Human Rights Related | | | | Shareholder | | Against | | For | | | | Against | |
| | | | | | | | | | | | | | | | | | | | | | | |
| CATERPILLAR INC. | | | | | | | | | | | | | | | | | | | |
| Security | | | | 149123101 | | | | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | CAT | | | | | | | Meeting Date | | | 10-Jun-2015 | |
| ISIN | | | | | US1491231015 | | | | | | | Agenda | | | 934206699 - Management |
| Record Date | | | | 13-Apr-2015 | | | | | | | | | | | | | | | | | |
| | | | | | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | | | Proposed by | | | 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 | | Against | | Against | | | | Against | |
| 4. | S/H Proposal - Establish Independent Chairman | | | Shareholder | | Against | | For | | | | Against | |
| 5. | S/H Proposal - Corporate Governance | | | | Shareholder | | For | | Against | | | | For | |
| 6. | S/H Proposal - Corporate Governance | | | | Shareholder | | Against | | For | | | | Against | |
| 7. | S/H Proposal - Human Rights Related | | | | 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 26, 2015