N-PX 1 npx0619.htm HILLMAN CAPITAL MANAGEMENT INVESTMENT TRUST - THE HILLMAN FUND
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 811-10085


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)


Paracorp Inc.
2140 South Dupont Hwy., Camden, DE  19934
 (Name and address of agent for service)


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


Date of fiscal year end: Sept 30


Date of reporting period: July 1, 2018 - June 30, 2019

THE HILLMAN FUND
Proxy Voting Records
                                     
THE WALT DISNEY COMPANY
  		                      
Security
      
254687106
              
Meeting Type
    
Special
Ticker Symbol
    
DIS
              
Meeting Date
    
27-Jul-18
Record Date
      
29-May-18
                          
                                     
Item
Proposal
  		              
Type
    
Vote
Mgt. Rec
  
1
Approve Merger Agreement
            
Management
  
For
For
  
2
Approve Motion to Adjourn Meeting
  
Management
    
For
For
  
                                     
                                     
THE J.M. SMUCKER COMPANY
  		                      
Security
      
832696405
              
Meeting Type
    
Annual
Ticker Symbol
    
SJM
              
Meeting Date
    
15-Aug-18
Record Date
      
18-Jun-18
                          
                                     
Item
Proposal
  		              
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3
14A Executive Compensation
    
Management
    
For
For
  

THE PROCTOR & GAMBLE COMPANY
  		                  
Security
      
742718109
              
Meeting Type
    
Annual
Ticker Symbol
    
PG
              
Meeting Date
    
9-Oct-18
Record Date
      
10-Aug-18
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3
14A Executive Compensation
      
Management
    
For
For
  
                                     
                                     
MEDTRONIC PLC
  		                            
Security
      
G5960L103
              
Meeting Type
    
Annual
Ticker Symbol
    
MDT
              
Meeting Date
    
7-Dec-18
Record Date
      
9-Oct-18
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
2
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3
14A Executive Compensation
        
Management
    
For
For
  

EMERSON ELECTRIC CO.
  		                      
Security
      
291011104
              
Meeting Type
    
Annual
Ticker Symbol
    
EMR
              
Meeting Date
    
5-Feb-19
Record Date
      
27-Nov-18
                          
                                     
Item
Proposal
  		              
Type
    
Vote
Mgt. Rec
  
1
Election of Directors
            
Management
          
   
1
C.A.H. Boersig
                
For
For
  
   
2
J.B. Bolten
                
For
For
  
   
3
L.M. Lee
                  
For
For
  
2
Raitfy Appointment of Independent Auditors
    
Management
    
For
For
  
3
14A Executive Compensation
            
Management
    
For
For
  
                                     
                                     
THE WALT DISNEY COMPANY
 		                        
Security
      
254687106
              
Meeting Type
    
Annual
Ticker Symbol
    
DIS
              
Meeting Date
    
7-Mar-19
Record Date
      
7-Jan-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
        
Management
    
Against
For
  
4.
Shareholder Proposal - Political/Government
  
Shareholder
    
Against
Against
  
5.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
Against
Against
  



QUALCOMM INCORPORATED
 		                        
Security
      
747525103
              
Meeting Type
    
Annual
Ticker Symbol
    
QCOM
              
Meeting Date
    
12-Mar-19
Record Date
      
14-Jan-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3
14A Executive Compensation
        
Management
    
For
For
  
                                     
                                     
STARBUCKS CORPORATION
 		                        
Security
      
855244109
              
Meeting Type
    
Annual
Ticker Symbol
    
SBUX
              
Meeting Date
    
20-Mar-19
Record Date
      
10-Jan-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
  
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
Against
Against
  
5.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
Against
Against
  

BRISTOL-MYERS SQUIBB COMPANY
 		                    
Security
      
110122108
              
Meeting Type
    
Special
Ticker Symbol
    
BMY
              
Meeting Date
    
12-Apr-19
Record Date
      
8-Feb-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1.
Stock Issuance
            
Management
  
For
For
  
2.
Approve Motion to Adjourn Meeting
    
Management
    
For
For
  
                                     
                                     
BRISTOL-MYERS SQUIBB COMPANY
 		                    
Security
      
110122108
              
Meeting Type
    
Special
Ticker Symbol
    
BMY
              
Meeting Date
    
12-Apr-19
Record Date
      
1-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1.
Stock Issuance
            
Management
  
For
For
  
2.
Approve Motion to Adjourn Meeting
    
Management
    
For
For
  
                                     
                                     


BANK OF AMERICAL CORPORATION
 		                    
Security
      
060505104
              
Meeting Type
    
Annual
Ticker Symbol
    
BAC
              
Meeting Date
    
24-Apr-19
Record Date
      
4-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1n.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1o.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1p.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
      
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditor
    
Management
    
For
For
  
4.
Approve Stock Compensation Plan
    
Management
    
For
For
  
5.
Shareholder Proposal - Create a Non-Discriminatory Sexual Orientation Policy
  
Shareholder
    
Against
Against
  
6.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
7.
Shareholder Proposal - Shareholders be Given Access to Proxy
  
Shareholder
    
Against
Against
  

ANHEUSER-BUSCH INBEV SA
 		                        
Security
      
03524A108
              
Meeting Type
    
Annual
Ticker Symbol
    
BUD
              
Meeting Date
    
21-Apr-19
Record Date
      
15-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1c
Approve Article Amendment
      
Management
  
For
For
  
2
Approve Article Amendments
    
Management
    
Against
For
  
6
Receive Consolidated Financials Statements
    
Management
    
For
For
  
7
Director Removal Without Cause
      
Management
    
For
For
  
8
Director Removal Without Cause
  
Management
    
For
For
  
9a
Election of Directors (Majority Voting)
    
Management
    
For
For
  
9b
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
9c
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
9d
Election of Directors (Majority Voting)
  
Management
    
Against
For
  
9e
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
9f
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
9g
Election of Directors (Majority Voting)
    
Management
    
Against
For
  
10
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
11a
Approve Remuneration of Directors and Auditors
    
Management
    
Against
For
  
11b
Approve Remuneration of Directors and Auditors
    
Management
    
Against
For
  
11c
Approve Option Grant
        
Management
    
For
For
  
12
Miscellaneous Corporate Actions
    
Management
    
Against
For
  
                                     
                                     
TEXAS INSTRUMENTS INCORPORATED
 		                    
Security
      
882508104
              
Meeting Type
    
Annual
Ticker Symbol
    
TXN
              
Meeting Date
    
25-Apr-19
Record Date
      
25-Feb-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  


PFIZER INC.
 		                              
Security
      
717081103
              
Meeting Type
    
Annual
Ticker Symbol
    
PFE
              
Meeting Date
    
25-Apr-19
Record Date
      
26-Feb-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
  
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
    
Management
    
For
For
  
4.
Approve Stock Compensation Plan
    
Management
    
For
For
  
5.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
6.
Shareholder Proposal - Political/Government
  
Shareholder
    
Against
Against
  
7.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  
8.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
                                     
                                     
AT&T INC.
 		                                
Security
      
0020R102
              
Meeting Type
    
Annual
Ticker Symbol
    
T
              
Meeting Date
    
26-Apr-19
Record Date
      
27-Feb-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
  
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
    
Management
    
For
For
  
4.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  

INTERNATIONAL BUSINESS MACHINES CORP.
 		                
Security
      
459200101
              
Meeting Type
    
Annual
Ticker Symbol
    
IBM
              
Meeting Date
    
30-Apr-19
Record Date
      
1-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
  
Management
    
For
For
  
3.
14A Executive Compensation
    
Management
    
For
For
  
4.
Approve Stock Compensation Plan
      
Management
    
For
For
  
5.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
For
Against
  
6.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  
                                     
                                     
VERIZON COMMUNICATIONS INC.
 		                        
Security
      
92343V104
              
Meeting Type
    
Annual
Ticker Symbol
    
VZ
              
Meeting Date
    
2-May-19
Record Date
      
4-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
  
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
      
Management
    
For
For
  
4.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
5.
Shareholder Proposal - Separate Chairman/CEO
    
Shareholder
    
Against
Against
  
6.
Shareholder Proposal - Human Rights Related
    
Shareholder
    
Against
Against
  
7.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
8.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  

OFFICE DEPOT, INC.
 		                          
Security
      
676220106
              
Meeting Type
    
Annual
Ticker Symbol
    
ODP
              
Meeting Date
    
7-May-19
Record Date
      
11-Mar-19
                          
                                    
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
Approve Stock Compensation Plan
      
Management
    
For
For
  
4.
14A Executive Compensation
        
Management
    
For
For
  
                                     
                                     
GENERAL ELECTRIC COMPANY
 		                        
Security
      
369604103
              
Meeting Type
    
Annual
Ticker Symbol
    
GE
              
Meeting Date
    
8-May-19
Record Date
      
11-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
2.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
3.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
4.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
5.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
6.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
7.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
8.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
9.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
10.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
11.
14A Executive Compensation
    
Management
    
Against
For
  
12.
Approve Decrease in Size of Board
    
Management
    
For
For
  
13.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
14.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  
15.
Shareholder Proposal - Adopt Cumulative Voting
  
Shareholder
    
Against
Against
  

COMPASS MINERALS INTERNATIONAL, INC.
 		                
Security
      
20451N101
              
Meeting Type
    
Annual
Ticker Symbol
    
CMP
              
Meeting Date
    
9-May-19
Record Date
      
11-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
                                     
                                     
LABORATORY CORP. OF AMERICA HOLDINGS
 		                
Security
      
50540R409
              
Meeting Type
    
Annual
Ticker Symbol
    
LH
              
Meeting Date
    
9-May-19
Record Date
      
22-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2
14A Executive Compensation
    
Management
    
For
For
  
3
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  


COLGATE-PALMOLIVE COMPANY
 		                      
Security
      
194162103
              
Meeting Type
    
Annual
Ticker Symbol
    
CL
              
Meeting Date
    
10-May-19
Record Date
      
11-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
  
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
    
Management
    
For
For
  
4.
Approve Stock Compensation Plan
      
Management
    
For
For
  
5.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  
                                     
                                     
MONDELEZ INTERNATIONAL, INC.
 		                        
Security
      
609207105
              
Meeting Type
    
Annual
Ticker Symbol
    
MDLZ
              
Meeting Date
    
15-May-19
Record Date
      
12-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
Against
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Shareholder Proposal - Environmental
    
Shareholder
    
Against
Against
  
5.
Shareholder Proposal - Executive Pay to Social Criteria
  
Shareholder
    
Against
Against
  

DUNKIN' BRANDS GROUP, INC
 		                        
Security
      
265504100
              
Meeting Type
    
Annual
Ticker Symbol
    
DNKN
              
Meeting Date
    
15-May-19
Record Date
      
21-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1.
Election of Directors
            
Management
          
   
1
Raul Alvarez
                
For
For
  
   
2
Anthony DiNovi
                
For
For
  
   
3
Nigel Travis
                
For
For
  
2.
14A Executive Compensation
      
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
                                     
                                     
THE WESTERN UNION COMPANY
 		                        
Security
      
959802109
              
Meeting Type
    
Annual
Ticker Symbol
    
WU
              
Meeting Date
    
17-May-19
Record Date
      
19-Mar-19
                          
                                     
Item
Proposal
                  
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Shareholder Proposal - Political/Government
    
Shareholder
    
Against
Against
  

WESTINGHOUSE AIR BRAKE TECHONOLOGIES CORP
 		              
Security
      
929740108
              
Meeting Type
    
Annual
Ticker Symbol
    
WAB
              
Meeting Date
    
17-May-19
Record Date
      
22-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1.
Election of Directors
            
Management
          
   
1
William E. Kassling
          
For
For
  
   
2
Albert J. Neupaver
          
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
                                     
                                     
STERICYCLE, INC.
 		                              
Security
      
85812108
              
Meeting Type
    
Annual
Ticker Symbol
    
SRCL
              
Meeting Date
    
22-May-19
Record Date
      
28-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  

THE SOUTHERN COMPANY
 		                        
Security
      
842587107
              
Meeting Type
    
Annual
Ticker Symbol
    
SO
              
Meeting Date
    
22-May-19
Record Date
      
25-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1n.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1o.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
      
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Approve Charter Amendment
      
Management
    
For
For
  
                                     

AMAZON.COM, INC.
 		                            
Security
      
023135106
              
Meeting Type
    
Annual
Ticker Symbol
    
AMZN
              
Meeting Date
    
22-May-19
Record Date
      
28-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
  
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
      
Management
    
For
For
  
4.
Shareholder Proposal - Environmental
    
Shareholder
    
Against
Against
  
5.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
For
Against
  
6.
Shareholder Proposal - Political/Government
    
Shareholder
    
Against
Against
  
7.
Shareholder Proposal - Political/Government
    
Shareholder
    
For
Against
  
8.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
For
Against
  
9.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  
10.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
For
Against
  
11.
Shareholder Proposal - Report.Reduce Greenhouse Gas Emissions
  
Shareholder
    
For
Against
  
12.
Shareholder Proposal - Corporate Governance
  
Shareholder
    
Against
Against
  
13.
Shareholder Proposal - Add Women & Minorities to Board
  
Shareholder
    
Against
Against
  
14.
Shareholder Proposal - Executive Compensation
  
Shareholder
    
Against
Against
  
15.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
                                     
                                     
MCDONALD'S CORPORATION
 		                        
Security
      
580135101
              
Meeting Type
    
Annual
Ticker Symbol
    
MCD
              
Meeting Date
    
23-May-19
Record Date
      
25-Mar-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Approve Decrease in Size of Board
    
Management
    
For
For
  
5.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
For
Against
  

BRISTOL-MEYERS SQUIBB COMPANY
 		                    
Security
      
110122108
              
Meeting Type
    
Annual
Ticker Symbol
    
BMY
              
Meeting Date
    
29-May-19
Record Date
      
30-Apr-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
    
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
For
Against
  
                                     
                                     
EBAY INC.
 		                                
Security
      
278642103
              
Meeting Type
    
Annual
Ticker Symbol
    
EBAY
              
Meeting Date
    
30-May-19
Record Date
      
5-Apr-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1n.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1o.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
        
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
4.
Approve Charter Amendment
          
Management
    
For
For
  
5.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  


FACEBOOK, INC.
 		                              
Security
      
30303M102
              
Meeting Type
    
Annual
Ticker Symbol
    
FB
              
Meeting Date
    
30-May-19
Record Date
      
5-Apr-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1.
Election of Directors
            
Management
          
   
1
Peggy Alford
                  
For
For
  
   
2
Marc L. Andreessen
                
For
For
  
   
3
Kenneth I. Chenault
              
For
For
  
   
4
S.D. Desmond-Hellmann
            
For
For
  
   
5
Sheryl K. Sandberg
              
For
For
  
   
6
Peter A. Thiel
                
For
For
  
   
7
Jeffrey D. Zients
                
For
For
  
   
8
Mark Zuckerberg
                
For
For
2.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  
3.
14A Executive Compensation
      
Management
    
For
For
  
4.
14A Executive Compensation Vote Frequency
    
Management
    
For
For
  
5.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
For
Against
  
6.
Shareholder Proposal - Establish Independent Chairman
  
Shareholder
    
Against
Against
  
7.
Shareholder Proposal - Election of Directors by Majority Vote
  
Shareholder
    
For
Against
  
8.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
9.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
For
Against
  
10.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
11.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
12.
Shareholder Proposal - Corporate Governance
    
Shareholder
    
Against
Against
  
                                     
                                     
BIOGEN INC.
 		                                
Security
      
09062X103
              
Meeting Type
    
Annual
Ticker Symbol
    
BIIB
              
Meeting Date
    
19-Jun-19
Record Date
      
22-Apr-19
                          
                                     
Item
Proposal
 		                
Type
    
Vote
Mgt. Rec
  
1a.
Election of Directors (Majority Voting)
    
Management
  
For
For
  
1b.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1c.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1d.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1e.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1f.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1g.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1h.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1i.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1j.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1k.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1l.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1m.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
1n.
Election of Directors (Majority Voting)
    
Management
    
For
For
  
2.
14A Executive Compensation
      
Management
    
For
For
  
3.
Ratify Appointment of Independent Auditors
    
Management
    
For
For
  


SIGNATURES

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







 
Hillman Capital Management Investment Trust
   
 
 /s/ Mark A. Hillman
August 6, 2019
 
Mark A. Hillman
President and Principal Executive Officer