UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-22507
Hanna Investment Trust
(Exact name of registrant as specified in charter)
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Address of principal executive offices) (Zip code)
A. Vason Hamrick
116 South Franklin Street, Post Office Box 69, Rocky Mount, North Carolina 27802
(Name and address of agent for service)
Registrant's telephone number, including area code: 252-972-9922
Date of fiscal year end: August 31
Date of reporting period: July 1, 2012 - June 30, 2013
PALADIN LONG SHORT FUND |
PROXY VOTING RECORDS |
| W.W. GRAINGER, INC. | | | | | | | | | | | | | | |
| Security | | | | | 384802104 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | GWW | | | | | Meeting Date | | | 24-Apr-2013 | |
| ISIN | | | | | US3848021040 | | | | | Agenda | | | 933747288 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | BRIAN P. ANDERSON | | | | | | | For | | For | | | | |
| | | 2 | V. ANN HAILEY | | | | | | | For | | For | | | | |
| | | 3 | WILLIAM K. HALL | | | | | | | For | | For | | | | |
| | | 4 | STUART L. LEVENICK | | | | | | | For | | For | | | | |
| | | 5 | JOHN W. MCCARTER, JR. | | | | | | | For | | For | | | | |
| | | 6 | NEIL S. NOVICH | | | | | | | For | | For | | | | |
| | | 7 | MICHAEL J. ROBERTS | | | | | | | For | | For | | | | |
| | | 8 | GARY L. ROGERS | | | | | | | For | | For | | | | |
| | | 9 | JAMES T. RYAN | | | | | | | For | | For | | | | |
| | | 10 | E. SCOTT SANTI | | | | | | | For | | For | | | | |
| | | 11 | JAMES D. SLAVIK | | | | | | | For | | For | | | | |
| 2. | PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2013. | Management | | | For | | For | | | | |
| 3. | SAY ON PAY: ADVISORY PROPOSAL TO APPROVE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| PEABODY ENERGY CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 704549104 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | BTU | | | | | Meeting Date | | | 29-Apr-2013 | |
| ISIN | | | | | US7045491047 | | | | | Agenda | | | 933748800 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | GREGORY H. BOYCE | | | | | | | For | | For | | | | |
| | | 2 | WILLIAM A. COLEY | | | | | | | For | | For | | | | |
| | | 3 | WILLIAM E. JAMES | | | | | | | For | | For | | | | |
| | | 4 | ROBERT B. KARN III | | | | | | | For | | For | | | | |
| | | 5 | HENRY E. LENTZ | | | | | | | For | | For | | | | |
| | | 6 | ROBERT A. MALONE | | | | | | | For | | For | | | | |
| | | 7 | WILLIAM C. RUSNACK | | | | | | | For | | For | | | | |
| | | 8 | JOHN F. TURNER | | | | | | | For | | For | | | | |
| | | 9 | SANDRA A. VAN TREASE | | | | | | | For | | For | | | | |
| | | 10 | ALAN H. WASHKOWITZ | | | | | | | For | | For | | | | |
| 2. | RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | | For | | For | | | | |
| 3. | ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | | For | | For | | | | |
| 4. | APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR 2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN. | Management | | | For | | For | | | | |
| 5. | SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES. | Shareholder | | | Against | | For | | | | |
| 6. | SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. | Shareholder | | | Against | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| MANPOWERGROUP INC. | | | | | | | | | | | | | |
| Security | | | | | 56418H100 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | MAN | | | | | Meeting Date | | | 30-Apr-2013 | |
| ISIN | | | | | US56418H1005 | | | | | Agenda | | | 933753457 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: GINA R. BOSWELL | | Management | | For | | For | | | | |
| 1.2 | ELECTION OF DIRECTOR: WILLIAM DOWNE | | Management | | | For | | For | | | | |
| 1.3 | ELECTION OF DIRECTOR: JACK M. GREENBERG | | Management | | | For | | For | | | | |
| 1.4 | ELECTION OF DIRECTOR: PATRICIA A. HEMINGWAY-HALL | Management | | | For | | For | | | | |
| 1.5 | ELECTION OF DIRECTOR: TERRY A. HUENEKE | | Management | | | For | | For | | | | |
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2013. | Management | | | For | | For | | | | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | | For | | For | | | | |
| 4. | APPROVAL OF A PROPOSED AMENDMENT TO THE ARTICLES OF INCORPORATION OF MANPOWERGROUP INC. TO DECLASSIFY THE BOARD OF DIRECTORS. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| PEPSICO, INC. | | | | | | | | | | | | | | | | |
| Security | | | | | 713448108 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | PEP | | | | | Meeting Date | | | 01-May-2013 | |
| ISIN | | | | | US7134481081 | | | | | Agenda | | | 933748521 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: S.L. BROWN | | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: G.W. BUCKLEY | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: I.M. COOK | | | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: D. DUBLON | | | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: V.J. DZAU | | | | Management | | | For | | For | | | | |
| 1F. | ELECTION OF DIRECTOR: R.L. HUNT | | | | Management | | | For | | For | | | | |
| 1G. | ELECTION OF DIRECTOR: A. IBARGUEN | | | Management | | | For | | For | | | | |
| 1H. | ELECTION OF DIRECTOR: I.K. NOOYI | | | | Management | | | For | | For | | | | |
| 1I. | ELECTION OF DIRECTOR: S.P. ROCKEFELLER | | Management | | | For | | For | | | | |
| 1J. | ELECTION OF DIRECTOR: J.J. SCHIRO | | | Management | | | For | | For | | | | |
| 1K. | ELECTION OF DIRECTOR: L.G. TROTTER | | Management | | | For | | For | | | | |
| 1L. | ELECTION OF DIRECTOR: D. VASELLA | | | | Management | | | For | | For | | | | |
| 1M. | ELECTION OF DIRECTOR: A. WEISSER | | | Management | | | For | | For | | | | |
| 2. | RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2013. | Management | | | For | | For | | | | |
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| BRISTOL-MYERS SQUIBB COMPANY | | | | | | | | | | | | | |
| Security | | | | | 110122108 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | BMY | | | | | Meeting Date | | | 07-May-2013 | |
| ISIN | | | | | US1101221083 | | | | | Agenda | | | 933756794 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: L. ANDREOTTI | | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: L.B. CAMPBELL | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: J.M. CORNELIUS | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: M. GROBSTEIN | | Management | | | For | | For | | | | |
| 1F. | ELECTION OF DIRECTOR: A.J. LACY | | | | Management | | | For | | For | | | | |
| 1G. | ELECTION OF DIRECTOR: V.L. SATO, PH.D. | | Management | | | For | | For | | | | |
| 1H. | ELECTION OF DIRECTOR: E. SIGAL, M.D., PH.D. | | Management | | | For | | For | | | | |
| 1I. | ELECTION OF DIRECTOR: G.L. STORCH | | | Management | | | For | | For | | | | |
| 1J. | ELECTION OF DIRECTOR: T.D. WEST, JR. | | Management | | | For | | For | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | | For | | For | | | | |
| 3. | ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| THE DOW CHEMICAL COMPANY | | | | | | | | | | | | | |
| Security | | | | | 260543103 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | DOW | | | | | Meeting Date | | | 09-May-2013 | |
| ISIN | | | | | US2605431038 | | | | | Agenda | | | 933758609 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: ARNOLD A. ALLEMANG | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: AJAY BANGA | | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: JACQUELINE K. BARTON | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: JAMES A. BELL | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: JEFF M. FETTIG | | Management | | | For | | For | | | | |
| 1F. | ELECTION OF DIRECTOR: ANDREW N. LIVERIS | | Management | | | For | | For | | | | |
| 1G. | ELECTION OF DIRECTOR: PAUL POLMAN | | Management | | | For | | For | | | | |
| 1H. | ELECTION OF DIRECTOR: DENNIS H. REILLEY | | Management | | | For | | For | | | | |
| 1I. | ELECTION OF DIRECTOR: JAMES M. RINGLER | | Management | | | For | | For | | | | |
| 1J. | ELECTION OF DIRECTOR: RUTH G. SHAW | | Management | | | For | | For | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | | | For | | For | | | | |
| 3. | ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | | For | | For | | | | |
| 4. | STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION. | Shareholder | | | Against | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| THE PROGRESSIVE CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 743315103 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | PGR | | | | | Meeting Date | | | 16-May-2013 | |
| ISIN | | | | | US7433151039 | | | | | Agenda | | | 933763129 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: LAWTON W. FITT | | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: JEFFREY D. KELLY | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: PETER B. LEWIS | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: PATRICK H. NETTLES, PH.D. | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: GLENN M. RENWICK | | Management | | | For | | For | | | | |
| 2. | CAST AN ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION PROGRAM. | Management | | | For | | For | | | | |
| 3. | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| LEAR CORPORATION | | | | | | | | | | | | | | |
| Security | | | | | 521865204 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | LEA | | | | | Meeting Date | | | 16-May-2013 | |
| ISIN | | | | | US5218652049 | | | | | Agenda | | | 933789553 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: THOMAS P. CAPO | | Management | | For | | For | | | | |
| 1.2 | ELECTION OF DIRECTOR: JONATHAN F. FOSTER | | Management | | | For | | For | | | | |
| 1.3 | ELECTION OF DIRECTOR: KATHLEEN A. LIGOCKI | | Management | | | For | | For | | | | |
| 1.4 | ELECTION OF DIRECTOR: CONRAD L. MALLETT, JR. | | Management | | | For | | For | | | | |
| 1.5 | ELECTION OF DIRECTOR: DONALD L. RUNKLE | | Management | | | For | | For | | | | |
| 1.6 | ELECTION OF DIRECTOR: MATTHEW J. SIMONCINI | | Management | | | For | | For | | | | |
| 1.7 | ELECTION OF DIRECTOR: GREGORY C. SMITH | | Management | | | For | | For | | | | |
| 1.8 | ELECTION OF DIRECTOR: HENRY D.G. WALLACE | | Management | | | For | | For | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | | | For | | For | | | | |
| 3. | ADVISORY APPROVAL OF LEAR CORPORATION'S EXECUTIVE COMPENSATION. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| THE ALLSTATE CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 020002101 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | ALL | | | | | Meeting Date | | | 21-May-2013 | |
| ISIN | | | | | US0200021014 | | | | | Agenda | | | 933779540 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: F. DUANE ACKERMAN | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: ROBERT D. BEYER | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: KERMIT R. CRAWFORD | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: JACK M. GREENBERG | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: HERBERT L. HENKEL | | Management | | | For | | For | | | | |
| 1F. | ELECTION OF DIRECTOR: RONALD T. LEMAY | | Management | | | For | | For | | | | |
| 1G. | ELECTION OF DIRECTOR: ANDREA REDMOND | | Management | | | For | | For | | | | |
| 1H. | ELECTION OF DIRECTOR: H. JOHN RILEY, JR. | | Management | | | For | | For | | | | |
| 1I. | ELECTION OF DIRECTOR: JOHN W. ROWE | | Management | | | For | | For | | | | |
| 1J. | ELECTION OF DIRECTOR: JUDITH A. SPRIESER | | Management | | | For | | For | | | | |
| 1K. | ELECTION OF DIRECTOR: MARY ALICE TAYLOR | | Management | | | For | | For | | | | |
| 1L. | ELECTION OF DIRECTOR: THOMAS J. WILSON | | Management | | | For | | For | | | | |
| 2. | ADVISORY VOTE TO APPROVE THE EXECUTIVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | | For | | For | | | | |
| 3. | APPROVE THE 2013 EQUITY INCENTIVE PLAN. | | Management | | | For | | For | | | | |
| 4. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2013. | Management | | | For | | For | | | | |
| 5. | STOCKHOLDER PROPOSAL ON EQUITY RETENTION BY SENIOR EXECUTIVES. | Shareholder | | | Against | | For | | | | |
| 6. | STOCKHOLDER PROPOSAL ON REPORTING LOBBYING EXPENDITURES. | Shareholder | | | Against | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| AMPHENOL CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 032095101 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | APH | | | | | Meeting Date | | | 22-May-2013 | |
| ISIN | | | | | US0320951017 | | | | | Agenda | | | 933811487 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: STANLEY L. CLARK | | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: DAVID P. FALCK | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: EDWARD G. JEPSEN | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: ANDREW E. LIETZ | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: MARTIN H. LOEFFLER | | Management | | | For | | For | | | | |
| 1F. | ELECTION OF DIRECTOR: JOHN R. LORD | | Management | | | For | | For | | | | |
| 2. | RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY. | Management | | | For | | For | | | | |
| 3. | ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS. | Management | | | For | | For | | | | |
| 4. | A STOCKHOLDER PROPOSAL FOR SPECIAL SHAREOWNER MEETING RIGHT. | Shareholder | | | Against | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| AMAZON.COM, INC. | | | | | | | | | | | | | | | |
| Security | | | | | 023135106 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | AMZN | | | | | Meeting Date | | | 23-May-2013 | |
| ISIN | | | | | US0231351067 | | | | | Agenda | | | 933782612 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1A. | ELECTION OF DIRECTOR: JEFFREY P. BEZOS | | Management | | For | | For | | | | |
| 1B. | ELECTION OF DIRECTOR: TOM A. ALBERG | | Management | | | For | | For | | | | |
| 1C. | ELECTION OF DIRECTOR: JOHN SEELY BROWN | | Management | | | For | | For | | | | |
| 1D. | ELECTION OF DIRECTOR: WILLIAM B. GORDON | | Management | | | For | | For | | | | |
| 1E. | ELECTION OF DIRECTOR: JAMIE S. GORELICK | | Management | | | For | | For | | | | |
| 1F. | ELECTION OF DIRECTOR: ALAIN MONIE | | | Management | | | For | | For | | | | |
| 1G. | ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN | | Management | | | For | | For | | | | |
| 1H. | ELECTION OF DIRECTOR: THOMAS O. RYDER | | Management | | | For | | For | | | | |
| 1I. | ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER | | Management | | | For | | For | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | | For | | For | | | | |
| 3. | SHAREHOLDER PROPOSAL REGARDING A REPORT CONCERNING CORPORATE POLITICAL CONTRIBUTIONS | Shareholder | | | Against | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| MOLSON COORS BREWING CO. | | | | | | | | | | | | | |
| Security | | | | | 60871R209 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | TAP | | | | | Meeting Date | | | 29-May-2013 | |
| ISIN | | | | | US60871R2094 | | | | | Agenda | | | 933795291 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | ROGER EATON | | | | | | | For | | For | | | | |
| | | 2 | CHARLES M. HERINGTON | | | | | | | For | | For | | | | |
| | | 3 | H. SANFORD RILEY | | | | | | | For | | For | | | | |
| 4. | APPROVE AN AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE THAT THE HOLDERS OF OUR CLASS A COMMON STOCK AND CLASS B COMMON STOCK SHALL VOTE TOGETHER AS A SINGLE CLASS, ON AN ADVISORY BASIS, ON ANY PROPOSAL TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS PRESENTED AT ANY ANNUAL MEETING OF STOCKHOLDERS HELD AFTER JANUARY 1, 2014. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| FLEETCOR TECHNOLOGIES INC. (FLT) | | | | | | | | | | | | | |
| Security | | | | | 339041105 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | FLT | | | | | Meeting Date | | | 30-May-2013 | |
| ISIN | | | | | US3390411052 | | | | | Agenda | | | 933805838 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | RONALD F. CLARKE | | | | | | | For | | For | | | | |
| | | 2 | RICHARD MACCHIA | | | | | | | For | | For | | | | |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS FLEETCOR'S INDEPENDENT AUDITOR FOR 2013. | Management | | | For | | For | | | | |
| 3. | AMENDMENT TO THE FLEETCOR TECHNOLOGIES, INC. 2010 EQUITY COMPENSATION PLAN, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| GOOGLE INC. | | | | | | | | | | | | | | | | |
| Security | | | | | 38259P508 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | GOOG | | | | | Meeting Date | | | 06-Jun-2013 | |
| ISIN | | | | | US38259P5089 | | | | | Agenda | | | 933801905 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | LARRY PAGE | | | | | | | For | | For | | | | |
| | | 2 | SERGEY BRIN | | | | | | | For | | For | | | | |
| | | 3 | ERIC E. SCHMIDT | | | | | | | For | | For | | | | |
| | | 4 | L. JOHN DOERR | | | | | | | For | | For | | | | |
| | | 5 | DIANE B. GREENE | | | | | | | For | | For | | | | |
| | | 6 | JOHN L. HENNESSY | | | | | | | For | | For | | | | |
| | | 7 | ANN MATHER | | | | | | | For | | For | | | | |
| | | 8 | PAUL S. OTELLINI | | | | | | | For | | For | | | | |
| | | 9 | K. RAM SHRIRAM | | | | | | | For | | For | | | | |
| | | 10 | SHIRLEY M. TILGHMAN | | | | | | | For | | For | | | | |
| 2. | THE RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS GOOGLE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | | | For | | For | | | | |
| 3. | A STOCKHOLDER PROPOSAL REGARDING A REPORT ON LEAD BATTERIES IN GOOGLE'S SUPPLY CHAIN, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | | Against | | For | | | | |
| 4. | A STOCKHOLDER PROPOSAL REGARDING EQUAL SHAREHOLDER VOTING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | | Against | | For | | | | |
| 5. | A STOCKHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | | Against | | For | | | | |
| 6. | A STOCKHOLDER PROPOSAL REGARDING SUCCESSION PLANNING, IF PROPERLY PRESENTED AT THE MEETING. | Shareholder | | | Against | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| SALESFORCE.COM, INC. | | | | | | | | | | | | | |
| Security | | | | | 79466L302 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | CRM | | | | | Meeting Date | | | 06-Jun-2013 | |
| ISIN | | | | | US79466L3024 | | | | | Agenda | | | 933825979 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1.1 | ELECTION OF DIRECTOR: STRATTON SCLAVOS | | Management | | For | | For | | | | |
| 1.2 | ELECTION OF DIRECTOR: LAWRENCE TOMLINSON | | Management | | | For | | For | | | | |
| 1.3 | ELECTION OF DIRECTOR: SHIRLEY YOUNG | | Management | | | For | | For | | | | |
| 2. | APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. | Management | | | For | | For | | | | |
| 3. | APPROVAL OF THE COMPANY'S 2013 EQUITY INCENTIVE PLAN. | Management | | | For | | For | | | | |
| 4. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING ON JANUARY 31, 2014. | Management | | | For | | For | | | | |
| 5. | ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| WESTERN ASSET MORTGAGE CAPITAL CORP. | | | | | | | | | | | |
| Security | | | | | 95790D105 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | WMC | | | | | Meeting Date | | | 07-Jun-2013 | |
| ISIN | | | | | US95790D1054 | | | | | Agenda | | | 933802185 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management | Preferred Provider Recommendation |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | JAMES W. HIRSCHMANN III | | | | | For | | For | | | | None |
| | | 2 | GAVIN L. JAMES | | | | | | | For | | For | | | | None |
| | | 3 | EDWARD D. FOX | | | | | | | For | | For | | | | None |
| | | 4 | M. CHRISTIAN MITCHELL | | | | | | | For | | For | | | | None |
| | | 5 | RICHARD W. ROLL | | | | | | | For | | For | | | | None |
| 2. | RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT AUDITORS | Management | | | For | | For | | | | None |
| | | | | | | | | | | | | | | | | | | |
| SPLUNK INC. | | | | | | | | | | | | | | | | |
| Security | | | | | 848637104 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | SPLK | | | | | Meeting Date | | | 13-Jun-2013 | |
| ISIN | | | | | US8486371045 | | | | | Agenda | | | 933807440 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | DAVID M. HORNIK | | | | | | | For | | For | | | | |
| | | 2 | THOMAS M. NEUSTAETTER | | | | | | For | | For | | | | |
| 2. | TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING JANUARY 31, 2014. | Management | | | For | | For | | | | |
| 3. | TO CONDUCT AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS FOR THE FISCAL YEAR ENDED JANUARY 31, 2013, AS DESCRIBED IN THE PROXY STATEMENT. | Management | | | For | | For | | | | |
| 4. | TO CONDUCT AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE STOCKHOLDER ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. | Management | | | 3 Years | | Against | | | |
| | | | | | | | | | | | | | | | | | | |
| LINKEDIN CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 53578A108 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | LNKD | | | | | Meeting Date | | | 13-Jun-2013 | |
| ISIN | | | | | US53578A1088 | | | | | Agenda | | | 933814065 - Management |
| | | | | | | | | | | | | | | | | | | |
| Item | Proposal | | | | | | | Type | | | Vote | For/Against Management |
| 1. | DIRECTOR | | | | | | Management | | | | | | | | |
| | | 1 | A. GEORGE "SKIP" BATTLE | | | | | For | | For | | | | |
| | | 2 | MICHAEL J. MORITZ | | | | | | | For | | For | | | | |
| 2. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LINKEDIN CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013. | Management | | | For | | For | | | | |
| | | | | | | | | | | | | | | | | | | |
| APPLE INC. | | | | | | | | | | | | | | | | | |
| Security | | | | | 037833100 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | AAPL | | | | | Meeting Date | | | 27-Feb-2013 | |
| | | | | | | | | | | | | | For/Against Management |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1. | DIRECTORS | | | | | Management | | | | | | | | |
| | | 1 | WILLIAM CAMPBELL | | | | | | | No Vote | | N/A | | | |
| | | 2 | TIMOTHY COOK | | | | | | | No Vote | | N/A | | | | |
| | | 3 | MILLARD DREXLER | | | | | | | No Vote | | N/A | | | | |
| | | 4 | AL GORE | | | | | | | No Vote | | N/A | | | | |
| | | 5 | ROBERT IGER | | | | | | | No Vote | | N/A | | | | |
| | | 6 | ANDREA JUNG | | | | | | | No Vote | | N/A | | | | |
| | | 7 | ARTHUR LEVINSON | | | | | | | No Vote | | N/A | | | | |
| | | 8 | RONALD SUGAR | | | | | | | No Vote | | N/A | | | | |
| 2. | AMENDMENT OF APPLE'S RESTATED ARTICLES OF INCORPORATION TO (I) ELIMINATE CERTAIN LANGUAGE RELATING TO TERM OF OFFICE OF DIRECTORS IN ORDER TO FACILITATE THE ADOPTION OF MAJORITY VOTING FOR ELECTION OF DIRECTORS, (II) ELIMINATE "BLANK CHECK" PREFERRED STOCK, (III) ESTABLISH A PAR VALUE FOR COMPANY'S COMMON STOCK OF $0.00001 PER SHARE AND (IV) MAKE OTHER CHANGES. | Management | | | No Vote | | N/A | | | | |
| 3. | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013. | Management | | | No Vote | | N/A | | | | |
| 4. | A NON-BINDING ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. | Management | | | No Vote | | N/A | | | | |
| 5. | A SHAREHOLDER PROPOSAL ENTITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK." | Shareholder | | | No Vote | | N/A | | | | |
| 6. | A SHAREHOLDER PROPOSAL ENTITLED "BOARD COMMITTEE ON HUMAN RIGHTS." | Shareholder | | | No Vote | | N/A | | | | |
| | | | | | | | | | | | | | | | | | | |
| GEORGIA GULF CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 373200302 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | GGC | | | | | Meeting Date | | | 10-Jan-13 | | | |
| | | | | | | | | | | | | | For/Against Management |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1 | TO APPROVE THE ISSUANCE OF SHARES OF GEORGIA GULF COMMON STOCK IN THE MERGER | Management | | No Vote | | N/A | | | |
| 2 | SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, TO APROVE THE ARTICLES AMENDMENT TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF GEORGIA GULF COMMON STOCK. | Management | | | No Vote | | N/A | | | | |
| 3 | SUBJECT TO THE APPROVAL OF THE FIRST PROPOSAL, TO APPROVE THE PLAN AMENDMENT. | Management | | | No Vote | | N/A | | | | |
| 4 | TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES OF GEORGIA GULF COMMON STOCK IN THE MERGER. | Management | | | No Vote | | N/A | | | | |
| 5 | TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNED OR POSTPONED SESSION OF THE SPECIAL MEETING. | Management | | | No Vote | | N/A | | | | |
| | | | | | | | | | | | | | | | | | | |
| VISA, INC. | | | | | | | | | | | | | | | | | |
| Security | | | | | 92826C839 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | V | | | | | Meeting Date | | | 30-Jan-13 | | | |
| | | | | | | | | | | | | | For/Against Management |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1. | ELECTION OF DIRECTORS | | | | Management | | | | | | | | |
| | | 1a | GARY P. COUGHLAN | | | | | | | No Vote | | N/A | | | |
| | | 1b | MARY B. CRANSTON | | | | | | | No Vote | | N/A | | | | |
| | | 1c | FRANCISCO JAVIER FERNANDEZ-CARBAJAL | | | | | No Vote | | N/A | | | | |
| | | 1d | ROBERT W. MATSCHULLAT | | | | | | No Vote | | N/A | | | | |
| | | 1e | CATHY E. MINEHAN | | | | | | | No Vote | | N/A | | | | |
| | | 1f | SUSZANNE NORA JOHNSON | | | | | No Vote | | N/A | | | | |
| | | 1g | DAVID J. PANG | | | | | | | No Vote | | N/A | | | | |
| | | 1h | JOSEPH W. SAUNDERS | | | | | | | No Vote | | N/A | | | | |
| | | 1i | CHARLES W. SCHARF | | | | | | | No Vote | | N/A | | | | |
| | | 1j | WILLIAM S. SHANAHAN | | | | | | | No Vote | | N/A | | | | |
| | | 1k | JOHN A. SWAINSON | | | | | | | No Vote | | N/A | | | |
| 2. | APPROVAL, ON AN ADVISORY BASIS, OF THE COMPLENSATION OF OUR NAMED EXECUTED OFFICERS. | Management | | | No Vote | | N/A | | | | |
| 3. | RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013. | Management | | | No Vote | | N/A | | | | |
| 4 | STOCKHOLDER PROPOSAL ON LOBBYING PRACTICES AND EXPENDITURES, IF PROPERLY PRESENTED. | Management | | | No Vote | | N/A | | | | |
| | | | | | | | | | | | | | | | | | | |
| TOLL BROTHERS, INC. | | | | | | | | | | | | | | |
| Security | | | | | 889478103 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | TOL | | | | | Meeting Date | | | 13-Mar-13 | | | |
| | | | | | | | | | | | | | For/Against | | | |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1. | ELECTION OF DIRECTORS | | | | Management | | | | | | | | |
| | | | DOUGLAS C. YEARLEY, JR. | | | | | No Vote | | N/A | | | |
| | | | ROBERT S. BLANK | | | | | | | No Vote | | N/A | | | | |
| | | | EDWARD G. BOEHNE | | | | | | | No Vote | | N/A | | | | |
| | | | RICHARD J. BRAEMER | | | | | | | No Vote | | N/A | | | | |
| | | | CARL E. MARBACH | | | | | | | No Vote | | N/A | | | | |
| | | | STEPHEN A. NOVICK | | | | | | | No Vote | | N/A | | | | |
| | | | PAUL E. SHAPIRO | | | | | | | No Vote | | N/A | | | | |
| 2. | RATIFICATION OF THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013 FISCAL YEAR. | Management | | | No Vote | | N/A | | | | |
| 3 | THE APPROVAL, IN AN ADVISORY AND NON-BINDING VOTE, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. | Management | | | No Vote | | N/A | | | | |
| 4 | THE RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TOLL BROTHERS, INC. AMENDED AND RESTATED STOCK INCENTATIVE PLAN OF EMPLOYEES (2007) | Management | | | No Vote | | N/A | | | | |
| 5 | A STOCKHOLDER PROPOSAL RELATING TO A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. | Shareholder | | | No Vote | | N/A | | | | |
| 6 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OF POSTPONEMENT THEREOF. | Management | | | No Vote | | N/A | | | | |
| | | | | | | | | | | | | | | | | | | |
| STARBUCKS CORPORATION | | | | | | | | | | | | | |
| Security | | | | | 855244109 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | SBUX | | | | | Meeting Date | | | 20-Mar-13 | | | |
| | | | | | | | | | | | | | For/Against | | | |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1. | ELECTION OF DIRECTORS | | | | Management | | | | | | | | |
| | | 1a | HOWARD SCHULTZ | | | | | | | No Vote | | N/A | | | |
| | | 1b | WILLIAM W. BRADLEY | | | | | | | No Vote | | N/A | | | | |
| | | 1c | ROBERT M. GATES | | | | | | | No Vote | | N/A | | | | |
| | | 1d | MELLODY HOBSON | | | | | | | No Vote | | N/A | | | | |
| | | 1e | KEVIN R. JOHNSON | | | | | | | No Vote | | N/A | | | | |
| | | 1f | OLDEN LEE | | | | | | | No Vote | | N/A | | | | |
| | | 1g | JOSHUA COOPER RAMO | | | | | | | No Vote | | N/A | | | | |
| | | 1h | JAMES G. SHENNAN, JR. | | | | | | | No Vote | | N/A | | | | |
| | | 1i | CLARA SHIH | | | | | | | No Vote | | N/A | | | | |
| | | 1j | JAVIER G. TERUEL | | | | | | | No Vote | | N/A | | | | |
| | | 1k | MYRON E. ULLMAN, III | | | | | | | No Vote | | N/A | �� | | | |
| | | 1l | CRAIG E. WEATHERUP | | | | | | | No Vote | | N/A | | | | |
| 2. | APPROVAL OF AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. | Management | | | No Vote | | N/A | | | | |
| 3 | APPROVAL OF AN AMENDMENT AND RESTATEMENT OF 2005 LONG-TERM EQUITY INCENTIVE PLAN, INCLUDING AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES UNDER THE PLAN. | Management | | | No Vote | | N/A | | | | |
| 4 | RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 29, 2013. | Management | | | No Vote | | N/A | | | | |
| 5 | SHAREHOLDER PROPOSAL TO PROHIBIT POLITICAL SPENDING. | Shareholder | | | No Vote | | N/A | | | | |
| | | | | | | | | | | | | | | | | | | |
| COMERICA INCORPORATED | | | | | | | | | | | | | |
| Security | | | | | 200340107 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | CMA | | | | | Meeting Date | | | 24-Apr-13 | | | |
| | | | | | | | | | | | | | For/Against | | | |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1. | ELECTION OF DIRECTORS | | | | Management | | | | | | | | |
| | | 01 | RALPH W. BABB, JR. | | | | | | | No Vote | | N/A | | | |
| | | 02 | ROGER A. CREGG | | | | | | | No Vote | | N/A | | | | |
| | | 03 | T. KEVIN DENICOLA | | | | | | | No Vote | | N/A | | | | |
| | | 04 | JACQUELINE P. KANE | | | | | | | No Vote | | N/A | | | | |
| | | 05 | RICHARD G. LINDNER | | | | | | | No Vote | | N/A | | | | |
| | | 06 | ALFRED A. PIERGALINI | | | | | | | No Vote | | N/A | | | | |
| | | 07 | ROBERT S. TAUBMAN | | | | | | | No Vote | | N/A | | | | |
| | | 08 | REGINALD M. TURNER, JR. | | | | | | No Vote | | N/A | | | | |
| | | 09 | NINA G. VACA | | | | | | | No Vote | | N/A | | | | |
| 2. | RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | Management | | | No Vote | | N/A | | | | |
| 3 | APPROVAL OF THE COMERICA INCOPORATED 2006 AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN, AS FURTHER AMENDED. | Management | | | No Vote | | N/A | | | | |
| 4 | APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL APPROVING EXECUTIVE COMPENSATION | Management | | | No Vote | | N/A | | | | |
| | | | | | | | | | | | | | | | | | | |
| QUESTAR CORPORATION | | | | | | | | | | | | | | |
| Security | | | | | 748356102 | | | | | Meeting Type | | | Annual | | | |
| Ticker Symbol | | | STR | | | | | Meeting Date | | | 10-May-13 | | | |
| | | | | | | | | | | | | | For/Against | | | |
| Item | Proposal | | | | | | | Type | | | Vote | Management | | | |
| 1. | ELECTION OF DIRECTORS | | | | Management | | | | | | | | |
| | | 1a | TERESA BECK | | | | | | | No Vote | | N/A | | | |
| | | 1b | R. D. CASH | | | | | | | No Vote | | N/A | | | | |
| | | 1c | LAURENCE M. DOWNES | | | | | | | No Vote | | N/A | | | | |
| | | 1d | RONALD W. JIBSON | | | | | | | No Vote | | N/A | | | | |
| | | 1e | CHRISTOPHER A. HELMS | | | | | | | No Vote | | N/A | | | | |
| | | 1f | KEITH O. RATTIE | | | | | | | No Vote | | N/A | | | | |
| | | 1g | HARRIS H. SIMMONS | | | | | | | No Vote | | N/A | | | | |
| | | 1h | BRUCE A. WILLIAMSON | | | | | | | No Vote | | N/A | | | | |
| 2. | RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS. | Management | | | No Vote | | N/A | | | | |
| 3 | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | | | No Vote | | N/A | | | | |
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.
Hanna Investment Trust
By: (Signature and Title) | /s/ Mark Hanna |
Date: August 29, 2013 | Mark Hanna Trustee, President, Treasurer, Principal Executive Officer and Principal Financial Officer |