N-PX 1 fp0034663_npx.htm

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: 811-04750

 

FENIMORE ASSET MANAGEMENT TRUST

(Exact name of registrant as specified in charter)

 

384 N. Grand St., P.O. Box 399, Cobleskill, New York 12043

(Address of principal executive offices) (Zip code)

 

Michael F. Balboa

Fenimore Asset Management Trust

384 N. Grand St.

Cobleskill, NY 12043

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: 518-234-4393

 

Date of fiscal year end: 12/31

 

Date of reporting period: July 1, 2017 - June 30, 2018

 

 

Item 1. Proxy Voting Record.

 

FAM Equity-Income Fund

 

XILINX, INC.  
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 09-Aug-2017
ISIN US9839191015   Agenda 934654636 - Management
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 ELECTION OF DIRECTOR: DENNIS SEGERS Management For For  
1.2 ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Management For For  
1.3 ELECTION OF DIRECTOR: SAAR GILLAI Management For For  
1.4 ELECTION OF DIRECTOR: RONALD S. JANKOV Management For For  
1.5 ELECTION OF DIRECTOR: THOMAS H. LEE Management For For  
1.6 ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Management For For  
1.7 ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Management For For  
1.8 ELECTION OF DIRECTOR: MARSHALL C. TURNER Management For For  
1.9 ELECTION OF DIRECTOR: ELIZABETH W.
VANDERSLICE
Management For For  
2. PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S 1990 EMPLOYEE ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL)
Management For For  
3. PROPOSAL TO APPROVE AN AMENDMENT TO THE
COMPANY'S 2007 EQUITY ...(DUE TO SPACE LIMITS,
SEE PROXY STATEMENT FOR FULL PROPOSAL)
Management For For  
4. PROPOSAL TO RECOMMEND, ON AN ADVISORY
BASIS, THE FREQUENCY OF THE ADVISORY VOTE
ON EXECUTIVE COMPENSATION.
Management 1 Year For  
5. PROPOSAL TO APPROVE, ON AN ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management For For  
6. PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
EXTERNAL AUDITORS FOR FISCAL YEAR 2018.
Management For For  
MICROCHIP TECHNOLOGY INCORPORATED  
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 22-Aug-2017
ISIN US5950171042   Agenda 934658949 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF DIRECTOR: STEVE SANGHI Management For For  
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Management For For  
1C. ELECTION OF DIRECTOR: L.B. DAY Management For For  
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Management For For  
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Management For For  
2. PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II) RE-
APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AND (III) MAKE CERTAIN OTHER
CHANGES AS SET FORTH IN THE AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN.
Management For For  
3. PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING MARCH
31, 2018.
Management For For  
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVES.
Management For For  
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
Management 1 Year For  
DIGITAL REALTY TRUST, INC.  
Security 253868103   Meeting Type Special
Ticker Symbol DLR   Meeting Date 13-Sep-2017
ISIN US2538681030   Agenda 934670147 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. TO APPROVE THE ISSUANCE OF SHARES OF
DIGITAL REALTY TRUST, INC.'S COMMON STOCK TO
THE SECURITY HOLDERS OF DUPONT FABROS
TECHNOLOGY, INC. AND DUPONT FABROS
TECHNOLOGY, L.P., PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
JUNE 8, 2017, AS MAY BE AMENDED FROM TIME TO
TIME, BY AND AMONG DIGITAL REALTY TRUST, INC.,
PENGUINS REIT SUB, LLC, DIGITAL REALTY TRUST,
L.P., PENGUINS OP SUB 2, LLC, PENGUINS OP SUB,
LLC, DUPONT FABROS TECHNOLOGY, INC. AND
DUPONT FABROS TECHNOLOGY, L.P.
Management For For  
2. TO APPROVE ONE OR MORE ADJOURNMENTS OF
THE SPECIAL MEETING TO ANOTHER DATE, TIME
OR PLACE, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE ISSUANCE OF
SHARES OF DIGITAL REALTY TRUST, INC.'S
COMMON STOCK IN CONNECTION WITH THE
MERGERS.
Management For For  
PATTERSON COMPANIES, INC.  
Security 703395103   Meeting Type Annual
Ticker Symbol PDCO   Meeting Date 18-Sep-2017
ISIN US7033951036   Agenda 934665223 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Management For For  
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Management For For  
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Management For For  
1D. ELECTION OF DIRECTOR: SARENA S. LIN Management For For  
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Management For For  
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Management For For  
1G. ELECTION OF DIRECTOR: LES C. VINNEY Management For For  
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Management For For  
2. ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management For For  
3. ADVISORY VOTE ON FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
Management 1 Year For  
4. TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
Management For For  
CDW CORP  
Security 12514G108   Meeting Type Annual
Ticker Symbol CDW   Meeting Date 19-Sep-2017
ISIN US12514G1085   Agenda 934665247 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W.
ALESIO
Management For For  
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. ALLEN Management For For  
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. NELMS Management For For  
1D. ELECTION OF CLASS I DIRECTOR: DONNA F.
ZARCONE
Management For For  
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management For For  
3. TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
Management 1 Year For  
4. TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
Management For For  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Special
Ticker Symbol SSB   Meeting Date 25-Oct-2017
ISIN US8404411097   Agenda 934679739 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 26, 2017, BY
AND BETWEEN PARK STERLING CORPORATION
("PARK STERLING") AND SOUTH STATE
CORPORATION ("SOUTH STATE"), PURSUANT TO
WHICH PARK STERLING WILL MERGE WITH AND
INTO SOUTH STATE (THE "SOUTH STATE MERGER
PROPOSAL").
Management For For  
2. PROPOSAL TO APPROVE AN AMENDMENT TO
SOUTH STATE'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
SOUTH STATE'S AUTHORIZED SHARES OF
COMMON STOCK FROM 40 MILLION SHARES TO 80
MILLION SHARES (THE "SOUTH STATE AMENDMENT
PROPOSAL").
Management For For  
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
STATE MERGER PROPOSAL (THE "SOUTH STATE
ADJOURNMENT PROPOSAL").
Management For For  
DONALDSON COMPANY, INC.  
Security 257651109   Meeting Type Annual
Ticker Symbol DCI   Meeting Date 17-Nov-2017
ISIN US2576511099   Agenda 934683827 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 TOD E. CARPENTER   For For  
    2 PILAR CRUZ   For For  
    3 AJITA G. RAJENDRA   For For  
2. A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management For For  
3. A NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management 1 Year For  
4. RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018.
Management For For  
AIR PRODUCTS AND CHEMICALS, INC.  
Security 009158106   Meeting Type Annual
Ticker Symbol APD   Meeting Date 25-Jan-2018
ISIN US0091581068   Agenda 934711816 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF DIRECTOR: SUSAN K. CARTER Management For For  
1B. ELECTION OF DIRECTOR: CHARLES I. COGUT Management For For  
1C. ELECTION OF DIRECTOR: SEIFI GHASEMI Management For For  
1D. ELECTION OF DIRECTOR: CHADWICK C. DEATON Management For For  
1E. ELECTION OF DIRECTOR: DAVID H. Y. HO Management For For  
1F. ELECTION OF DIRECTOR: MARGARET G. MCGLYNN Management For For  
1G. ELECTION OF DIRECTOR: EDWARD L. MONSER Management For For  
1H. ELECTION OF DIRECTOR: MATTHEW H. PAULL Management For For  
2. ADVISORY VOTE APPROVING EXECUTIVE OFFICER
COMPENSATION.
Management For For  
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2018.
Management For For  
4. APPROVE MATERIAL TERMS OF THE LONG TERM
INCENTIVE PLAN TO ALLOW THE COMPANY A U.S.
TAX DEDUCTION FOR EXECUTIVE OFFICER
PERFORMANCE BASED AWARDS.
Management For For  
VERSUM MATERIALS, INC.  
Security 92532W103   Meeting Type Annual
Ticker Symbol VSM   Meeting Date 30-Jan-2018
ISIN US92532W1036   Agenda 934713579 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 SEIFI GHASEMI   For For  
    2 GUILLERMO NOVO   For For  
    3 JACQUES CROISETIERE   For For  
    4 DR. YI HYON PAIK   For For  
    5 THOMAS J. RIORDAN   For For  
    6 SUSAN C. SCHNABEL   For For  
    7 ALEJANDRO D. WOLFF   For For  
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.
Management For For  
3. APPROVE, BY NON-BINDING ADVISORY VOTE, THE
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS (SAY-ON-PAY).
Management For For  
4. APPROVE OUR AMENDED AND RESTATED LONG-
TERM INCENTIVE PLAN.
Management For For  
5. APPROVE OUR AMENDED AND RESTATED SHORT-
TERM INCENTIVE PLAN.
Management For For  
SONIC CORP.  
Security 835451105   Meeting Type Annual
Ticker Symbol SONC   Meeting Date 31-Jan-2018
ISIN US8354511052   Agenda 934713098 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 STEVEN A. DAVIS   For For  
    2 S. KIRK KINSELL   For For  
    3 KATE S. LAVELLE   For For  
2. RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
Management For For  
3. APPROVAL OF OUR EXECUTIVE OFFICERS'
COMPENSATION.
Management For For  
4. APPROVAL OF THE FREQUENCY OF FUTURE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management 1 Year For  
FRANKLIN RESOURCES, INC.  
Security 354613101   Meeting Type Annual
Ticker Symbol BEN   Meeting Date 14-Feb-2018
ISIN US3546131018   Agenda 934716602 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of director: Peter K. Barker Management For For  
1b. Election of director: Mariann Byerwalter Management For For  
1c. Election of director: Charles E. Johnson Management For For  
1d. Election of director: Gregory E. Johnson Management For For  
1e. Election of director: Rupert H. Johnson, Jr. Management For For  
1f. Election of director: Mark C. Pigott Management For For  
1g. Election of director: Chutta Ratnathicam Management For For  
1h. Election of director: Laura Stein Management For For  
1i. Election of director: Seth H. Waugh Management For For  
1j. Election of director: Geoffrey Y. Yang Management For For  
2. To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent registered public
accounting firm for the fiscal year ending September 30,
2018.
Management For For  
3. Stockholder proposal requesting a Board report on
lobbying activities and expenditures, if properly presented
at the Annual Meeting.
Shareholder For Against  
M&T BANK CORPORATION  
Security 55261F104   Meeting Type Annual
Ticker Symbol MTB   Meeting Date 17-Apr-2018
ISIN US55261F1049   Agenda 934739270 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 Brent D. Baird   For For  
    2 C. Angela Bontempo   For For  
    3 Robert T. Brady   For For  
    4 T.J. Cunningham III   For For  
    5 Gary N. Geisel   For For  
    6 Richard S. Gold   For For  
    7 Richard A. Grossi   For For  
    8 John D. Hawke, Jr.   For For  
    9 Rene F. Jones   For For  
    10 Richard H. Ledgett, Jr.   For For  
    11 Newton P.S. Merrill   For For  
    12 Melinda R. Rich   For For  
    13 Robert E. Sadler, Jr.   For For  
    14 Denis J. Salamone   For For  
    15 John R. Scannell   For For  
    16 David S. Scharfstein   For For  
    17 Herbert L. Washington   For For  
2. TO APPROVE THE COMPENSATION OF M&T BANK
CORPORATION'S NAMED EXECUTIVE OFFICERS.
Management For For  
3. TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2018.
Management For For  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Annual
Ticker Symbol SSB   Meeting Date 19-Apr-2018
ISIN US8404411097   Agenda 934735525 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 John C. Pollok   For For  
    2 Cynthia A. Hartley   For For  
    3 Thomas E. Suggs   For For  
    4 Kevin P. Walker   For For  
    5 James C. Cherry   For For  
    6 Jean E. Davis   For For  
2. Proposal to conduct an advisory vote on the
compensation of the Company's named executive
officers (this is a nonbinding, advisory vote.
Management For For  
3. Proposal to ratify, as an advisory, non-binding vote, the
appointment of Dixon Hughes Goodman LLP, Certified
Public Accountants, as independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2018.
Management For For  
EOG RESOURCES, INC.  
Security 26875P101   Meeting Type Annual
Ticker Symbol EOG   Meeting Date 24-Apr-2018
ISIN US26875P1012   Agenda 934736678 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Janet F. Clark Management For For  
1b. Election of Director: Charles R. Crisp Management For For  
1c. Election of Director: Robert P. Daniels Management For For  
1d. Election of Director: James C. Day Management For For  
1e. Election of Director: C. Christopher Gaut Management For For  
1f. Election of Director: Donald F. Textor Management For For  
1g. Election of Director: William R. Thomas Management For For  
1h. Election of Director: Frank G. Wisner Management For For  
2. To ratify the appointment of Deloitte & Touche LLP, as
auditors for the year ending December 31, 2018.
Management For For  
3. To approve an amendment and restatement of the EOG
Resources, Inc. Employee Stock Purchase Plan to (i)
increase the number of shares of Common Stock
available for purchase under the plan, (ii) extend the term
of the plan and (iii) effect certain other changes.
Management For For  
4. To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management For For  
IDEX CORPORATION  
Security 45167R104   Meeting Type Annual
Ticker Symbol IEX   Meeting Date 25-Apr-2018
ISIN US45167R1041   Agenda 934738684 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 WILLIAM M. COOK   For For  
    2 CYNTHIA J. WARNER   For For  
    3 MARK A. BUTHMAN   For For  
2. Advisory vote to approve named executive officer
compensation.
Management For For  
3. Ratification of the appointment of Deloitte & Touche LLP
as our independent registered accounting firm for 2018.
Management For For  
SNAP-ON INCORPORATED  
Security 833034101   Meeting Type Annual
Ticker Symbol SNA   Meeting Date 26-Apr-2018
ISIN US8330341012   Agenda 934742948 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: David C. Adams Management For For  
1B. Election of Director: Karen L. Daniel Management For For  
1C. Election of Director: Ruth Ann M. Gillis Management For For  
1D. Election of Director: James P. Holden Management For For  
1E. Election of Director: Nathan J. Jones Management For For  
1F. Election of Director: Henry W. Knueppel Management For For  
1G. Election of Director: W. Dudley Lehman Management For For  
1H. Election of Director: Nicholas T. Pinchuk Management For For  
1I. Election of Director: Gregg M. Sherrill Management For For  
1J. Election of Director: Donald J. Stebbins Management For For  
2. Proposal to ratify the appointment of Deloitte & Touche
LLP as the Company's independent registered public
accounting firm for fiscal 2018.
Management For For  
3. Advisory vote to approve the compensation of Snap-on
Incorporated's named executive officers, as disclosed in
"Compensation Discussion and Analysis" and "Executive
Compensation Information" in the Proxy Statement.
Management For For  
STOCK YARDS BANCORP, INC.  
Security 861025104   Meeting Type Annual
Ticker Symbol SYBT   Meeting Date 26-Apr-2018
ISIN US8610251048   Agenda 934755161 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Paul J. Bickel III Management For For  
1b. Election of Director: J. McCauley Brown Management For For  
1c. Election of Director: Charles R. Edinger III Management For For  
1d. Election of Director: David P. Heintzman Management For For  
1e. Election of Director: Donna L. Heitzman Management For For  
1f. Election of Director: Carl G. Herde Management For For  
1g. Election of Director: James A. Hillebrand Management For For  
1h. Election of Director: Richard A. Lechleiter Management For For  
1i. Election of Director: Richard Northern Management For For  
1j. Election of Director: Stephen M. Priebe Management For For  
1k. Election of Director: Norman Tasman Management For For  
1l. Election of Director: Kathy C. Thompson Management For For  
2. The proposed amendment of the 2015 Omnibus Equity
Compensation Plan.
Management For For  
3. The advisory vote to approve the compensation of
Bancorp's named executive officers.
Management For For  
T. ROWE PRICE GROUP, INC.  
Security 74144T108   Meeting Type Annual
Ticker Symbol TROW   Meeting Date 26-Apr-2018
ISIN US74144T1088   Agenda 934732745 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Mark S. Bartlett Management For For  
1B. Election of Director: Edward C. Bernard Management For For  
1C. Election of Director: Mary K. Bush Management For For  
1D. Election of Director: H. Lawrence Culp, Jr. Management For For  
1E. Election of Director: Dr. Freeman A. Hrabowski, III Management For For  
1F. Election of Director: Robert F. MacLellan Management For For  
1G. Election of Director: Brian C. Rogers Management For For  
1H. Election of Director: Olympia J. Snowe Management For For  
1I. Election of Director: William J. Stromberg Management For For  
1J. Election of Director: Richard R. Verma Management For For  
1K. Election of Director: Sandra S. Wijnberg Management For For  
1L. Election of Director: Alan D. Wilson Management For For  
2. To approve, by a non-binding advisory vote, the
compensation paid by the Company to its Named
Executive Officers.
Management For For  
3. Approval of a proposed charter amendment to eliminate
the provision that limits voting of share ownership to 15%
of the outstanding shares.
Management For For  
4. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2018.
Management For For  
STRYKER CORPORATION  
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 02-May-2018
ISIN US8636671013   Agenda 934742001 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Mary K. Brainerd Management For For  
1b. Election of Director: Srikant M. Datar, Ph.D. Management For For  
1c. Election of Director: Roch Doliveux, DVM Management For For  
1d. Election of Director: Louise L. Francesconi Management For For  
1e. Election of Director: Allan C. Golston (Lead Independent
Director)
Management For For  
1f. Election of Director: Kevin A. Lobo (Chairman of the
Board)
Management For For  
1g. Election of Director: Sherilyn S. McCoy Management For For  
1h. Election of Director: Andrew K. Silvernail Management For For  
1i. Election of Director: Ronda E. Stryker Management For For  
1j. Election of Director: Rajeev Suri Management For For  
2. Ratify appointment of Ernst & Young LLP as our
independent registered public accounting firm for 2018.
Management For For  
3. Advisory vote to approve named executive officer
compensation.
Management For For  
AQUA AMERICA, INC.  
Security 03836W103   Meeting Type Annual
Ticker Symbol WTR   Meeting Date 08-May-2018
ISIN US03836W1036   Agenda 934755604 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 Carolyn J. Burke   For For  
    2 Nicholas DeBenedictis   For For  
    3 Christopher H. Franklin   For For  
    4 William P. Hankowsky   For For  
    5 Daniel J. Hilferty   For For  
    6 Wendell F. Holland   For For  
    7 Ellen T. Ruff   For For  
2. To consider and take action on the ratification of the
appointment of PricewaterhouseCoopers LLP as the
independent registered public accounting firm for the
Company for the 2018 fiscal year.
Management For For  
3. To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2017.
Management For For  
DIGITAL REALTY TRUST, INC.  
Security 253868103   Meeting Type Annual
Ticker Symbol DLR   Meeting Date 08-May-2018
ISIN US2538681030   Agenda 934755301 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Laurence A. Chapman Management For For  
1B. Election of Director: Michael A. Coke Management For For  
1C. Election of Director: Kevin J. Kennedy Management For For  
1D. Election of Director: William G. LaPerch Management For For  
1E. Election of Director: Afshin Mohebbi Management For For  
1F. Election of Director: Mark R. Patterson Management For For  
1G. Election of Director: Mary Hogan Preusse Management For For  
1H. Election of Director: John T. Roberts, Jr. Management For For  
1I. Election of Director: Dennis E. Singleton Management For For  
1J. Election of Director: A. William Stein Management For For  
2. To ratify the selection of KPMG LLP as the Company's
independent registered public accounting firm for the year
ending December 31, 2018.
Management For For  
3. To approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers, as more fully described in the accompanying
Proxy Statement.
Management For For  
NATIONAL INSTRUMENTS CORPORATION  
Security 636518102   Meeting Type Annual
Ticker Symbol NATI   Meeting Date 08-May-2018
ISIN US6365181022   Agenda 934753597 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 Charles J. Roesslein   For For  
    2 Duy-Loan T. Le   For For  
    3 Gerhard P. Fettweis   For For  
2. To ratify the appointment of Ernst & Young LLP as
National Instruments Corporation's independent
registered public accounting firm for the fiscal year
ending December 31, 2018.
Management For For  
3. To approve an advisory (non-binding) proposal
concerning our executive compensation program.
Management Abstain Against  
PENSKE AUTOMOTIVE GROUP, INC.  
Security 70959W103   Meeting Type Annual
Ticker Symbol PAG   Meeting Date 10-May-2018
ISIN US70959W1036   Agenda 934752999 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 John D. Barr   For For  
    2 Lisa Davis   For For  
    3 Wolfgang Durheimer   For For  
    4 Michael R. Eisenson   For For  
    5 Robert H. Kurnick, Jr.   For For  
    6 Kimberly J. McWaters   For For  
    7 Roger S. Penske   For For  
    8 Roger S. Penske, Jr.   For For  
    9 Sandra E. Pierce   For For  
    10 Kanji Sasaki   For For  
    11 Greg C. Smith   For For  
    12 Ronald G. Steinhart   For For  
    13 H. Brian Thompson   For For  
2. Ratification of the selection of Deloitte & Touche LLP as
the Company's independent auditing firm for the year
ending December 31, 2018.
Management For For  
3. Approval, by non-binding vote, of executive
compensation.
Management For For  
ARTHUR J. GALLAGHER & CO.  
Security 363576109   Meeting Type Annual
Ticker Symbol AJG   Meeting Date 15-May-2018
ISIN US3635761097   Agenda 934753460 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Sherry S. Barrat Management For For  
1b. Election of Director: William L. Bax Management For For  
1c. Election of Director: D. John Coldman Management For For  
1d. Election of Director: Frank E. English, Jr. Management For For  
1e. Election of Director: J. Patrick Gallagher, Jr. Management For For  
1f. Election of Director: Elbert O. Hand Management For For  
1g. Election of Director: David S. Johnson Management For For  
1h. Election of Director: Kay W. McCurdy Management For For  
1i. Election of Director: Ralph J. Nicoletti Management For For  
1j. Election of Director: Norman L. Rosenthal Management For For  
2. Ratification of the Appointment of Ernst & Young LLP as
our Independent Auditor for 2018.
Management For For  
3. Approval, on an Advisory Basis, of the Compensation of
our Named Executive Officers.
Management For For  
US ECOLOGY, INC.  
Security 91732J102   Meeting Type Annual
Ticker Symbol ECOL   Meeting Date 22-May-2018
ISIN US91732J1025   Agenda 934771696 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: Joe F. Colvin Management For For  
1.2 Election of Director: Katina Dorton Management For For  
1.3 Election of Director: Glenn A. Eisenberg Management For For  
1.4 Election of Director: Jeffrey R. Feeler Management For For  
1.5 Election of Director: Daniel Fox Management For For  
1.6 Election of Director: Ronald C. Keating Management For For  
1.7 Election of Director: Stephen A. Romano Management For For  
1.8 Election of Director: John T. Sahlberg Management For For  
2. To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the Company's fiscal year ending December 31,2018.
Management For For  
3. To approve, by non-binding vote, executive
compensation.
Management For For  
CDW CORP  
Security 12514G108   Meeting Type Annual
Ticker Symbol CDW   Meeting Date 23-May-2018
ISIN US12514G1085   Agenda 934764665 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Virginia C. Addicott Management For For  
1b. Election of Director: James A. Bell Management For For  
1c. Election of Director: Benjamin D. Chereskin Management For For  
1d. Election of Director: Paul J. Finnegan Management For For  
2. To approve, on an advisory basis, named executive
officer compensation.
Management For For  
3. To approve a management proposal regarding
amendment of the Company's certificate of incorporation
to provide for the annual election of directors.
Management For For  
4. To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2018.
Management For For  
ROBERT HALF INTERNATIONAL INC.  
Security 770323103   Meeting Type Annual
Ticker Symbol RHI   Meeting Date 23-May-2018
ISIN US7703231032   Agenda 934795759 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 Harold M. Messmer, Jr.   For For  
    2 Marc H. Morial   For For  
    3 Barbara J. Novogradac   For For  
    4 Robert J. Pace   For For  
    5 Frederick A. Richman   For For  
    6 M. Keith Waddell   For For  
2. Ratification of Appointment of Auditor. Management For For  
3. Advisory vote to approve executive compensation. Management For For  
ROSS STORES, INC.  
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 23-May-2018
ISIN US7782961038   Agenda 934766479 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a) Election of Director: Michael Balmuth Management For For  
1b) Election of Director: K. Gunnar Bjorklund Management For For  
1c) Election of Director: Michael J. Bush Management For For  
1d) Election of Director: Norman A. Ferber Management For For  
1e) Election of Director: Sharon D. Garrett Management For For  
1f) Election of Director: Stephen D. Milligan Management For For  
1g) Election of Director: George P. Orban Management For For  
1h) Election of Director: Michael O'Sullivan Management For For  
1i) Election of Director: Lawrence S. Peiros Management For For  
1j) Election of Director: Gregory L. Quesnel Management For For  
1k) Election of Director: Barbara Rentler Management For For  
2. Advisory vote to approve the resolution on the
compensation of the named executive officers.
Management For For  
3. To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending February 2, 2019.
Management For For  
FLOWERS FOODS, INC.  
Security 343498101   Meeting Type Annual
Ticker Symbol FLO   Meeting Date 24-May-2018
ISIN US3434981011   Agenda 934766342 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: George E. Deese Management For For  
1b. Election of Director: Rhonda Gass Management For For  
1c. Election of Director: Benjamin H. Griswold, IV Management For For  
1d. Election of Director: Margaret G. Lewis Management For For  
1e. Election of Director: Amos R. McMullian Management For For  
1f. Election of Director: J. V. Shields, Jr. Management For For  
1g. Election of Director: Allen L. Shiver Management For For  
1h. Election of Director: David V. Singer Management For For  
1i. Election of Director: James T. Spear Management For For  
1j. Election of Director: Melvin T. Stith, Ph.D. Management For For  
1k. Election of Director: C. Martin Wood III Management For For  
2. To approve by advisory vote the compensation of the
company's named executive officers.
Management For For  
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for Flowers Foods, Inc. for the fiscal year ending
December 29, 2018.
Management For For  
4. A shareholder proposal regarding whether the chairman
of the board of directors should be independent, if
properly presented at the annual meeting.
Shareholder Against For  
THE INTERPUBLIC GROUP OF COMPANIES, INC.  
Security 460690100   Meeting Type Annual
Ticker Symbol IPG   Meeting Date 24-May-2018
ISIN US4606901001   Agenda 934779995 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Jocelyn Carter-Miller Management For For  
1b. Election of Director: H. John Greeniaus Management For For  
1c. Election of Director: Mary J. Steele Guilfoile Management For For  
1d. Election of Director: Dawn Hudson Management For For  
1e. Election of Director: William T. Kerr Management For For  
1f. Election of Director: Henry S. Miller Management For For  
1g. Election of Director: Jonathan F. Miller Management For For  
1h. Election of Director: Patrick Q. Moore Management For For  
1i. Election of Director: Michael I. Roth Management For For  
1j. Election of Director: David M. Thomas Management For For  
1k. Election of Director: E. Lee Wyatt Jr. Management For For  
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as Interpublic's
independent registered public accounting firm for 2018.
Management For For  
3. Advisory vote to approve named executive officer
compensation.
Management For For  
4. Stockholder proposal entitled "Independent Board
Chairman."
Shareholder Against For  
INGERSOLL-RAND PLC  
Security G47791101   Meeting Type Annual
Ticker Symbol IR   Meeting Date 07-Jun-2018
ISIN IE00B6330302   Agenda 934802338 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Kirk E. Arnold Management For For  
1b. Election of Director: Ann C. Berzin Management For For  
1c. Election of Director: John Bruton Management For For  
1d. Election of Director: Jared L. Cohon Management For For  
1e. Election of Director: Gary D. Forsee Management For For  
1f. Election of Director: Linda P. Hudson Management For For  
1g. Election of Director: Michael W. Lamach Management For For  
1h. Election of Director: Myles P. Lee Management For For  
1i. Election of Director: Karen B. Peetz Management For For  
1j. Election of Director: John P. Surma Management For For  
1k. Election of Director: Richard J. Swift Management For For  
1l. Election of Director: Tony L. White Management For For  
2. Advisory approval of the compensation of the Company's
named executive officers.
Management For For  
3. Approval of the appointment of independent auditors of
the Company and authorization of the Audit Committee of
the Board of Directors to set the auditors' remuneration.
Management For For  
4. Approval of the Company's 2018 Incentive Stock Plan. Management For For  
5. Approval of the renewal of the Directors' existing authority
to issue shares.
Management For For  
6. Approval of the renewal of the Directors' existing authority
to issue shares for cash without first offering shares to
existing shareholders. (Special Resolution)
Management For For  
7. Determination of the price range at which the Company
can re- allot shares that it holds as treasury shares.
(Special Resolution)
Management For For  
FOREST CITY REALTY TRUST, INC.  
Security 345605109   Meeting Type Annual
Ticker Symbol FCEA   Meeting Date 26-Jun-2018
ISIN US3456051099   Agenda 934832660 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 Kenneth J. Bacon   For For  
    2 Z. Jamie Behar   For For  
    3 Michelle Felman   For For  
    4 Jerome J. Lande   For For  
    5 David J. LaRue   For For  
    6 Adam S. Metz   For For  
    7 Gavin T. Molinelli   For For  
    8 Marran H. Ogilvie   For For  
    9 Mark S. Ordan   For For  
    10 James A. Ratner   For For  
    11 William R. Roberts   For For  
    12 Robert A. Schriesheim   For For  
2. The approval (on an advisory, non-binding basis) of the
compensation of the Company's Named Executive
Officers.
Management For For  
3. The ratification of the appointment of
PricewaterhouseCoopers LLP as the independent
registered public accounting firm for the Company for the
year ending December 31, 2018.
Management For For  

 

 

FAM Small Cap Fund

 

THERMON GROUP HOLDINGS, INC.  
Security 88362T103   Meeting Type Annual  
Ticker Symbol THR               Meeting Date 26-Jul-2017
ISIN US88362T1034   Agenda 934649293 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 MARCUS J. GEORGE   For For  
    2 RICHARD E. GOODRICH   For For  
    3 KEVIN J. MCGINTY   For For  
    4 JOHN T. NESSER, III   For For  
    5 MICHAEL W. PRESS   For For  
    6 STEPHEN A. SNIDER   For For  
    7 CHARLES A. SORRENTINO   For For  
    8 BRUCE A. THAMES   For For  
2.    TO RATIFY THE APPOINTMENT OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2018.
Management For For  
3.    TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE COMPENSATION OF THE COMPANY'S
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PROXY STATEMENT.
Management For For  
4.    TO RE-APPROVE THE THERMON GROUP
HOLDINGS, INC. 2012 SHORT- TERM INCENTIVE
PLAN.
Management For For  
MULTI-COLOR CORPORATION  
Security 625383104   Meeting Type Annual  
Ticker Symbol LABL              Meeting Date 09-Aug-2017
ISIN US6253831043   Agenda 934653571 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   ELECTION OF DIRECTOR: ARI J. BENACERRAF Management For For  
1.2   ELECTION OF DIRECTOR: ROBERT R. BUCK Management For For  
1.3   ELECTION OF DIRECTOR: CHARLES B. CONNOLLY Management For For  
1.4   ELECTION OF DIRECTOR: ROBERT W. KUHN Management For For  
1.5   ELECTION OF DIRECTOR: SIMON T. ROBERTS Management For For  
1.6   ELECTION OF DIRECTOR: VADIS A. RODATO Management For For  
1.7   ELECTION OF DIRECTOR: NIGEL A. VINECOMBE Management For For  
2.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORTON LLP AS MULTI-COLOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING MARCH 31, 2018.
Management For For  
3.    ADVISORY VOTE ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management For For  
4.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
Management 1 Year For  
5.    REAPPROVAL OF THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED INCENTIVE
COMPENSATION UNDER THE MULTI-COLOR
CORPORATION 2012 STOCK INCENTIVE PLAN.
Management For For  
ANGIODYNAMICS, INC.  
Security 03475V101   Meeting Type Annual  
Ticker Symbol ANGO              Meeting Date 17-Oct-2017
ISIN US03475V1017   Agenda 934675008 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 EILEEN O. AUEN   For For  
    2 JAMES C. CLEMMER   For For  
    3 HOWARD W. DONNELLY   For For  
    4 JAN STERN REED   For For  
2.    TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS ANGIODYNAMICS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING MAY 31, 2018.
Management For For  
3.    SAY-ON-PAY - AN ADVISORY VOTE ON THE
APPROVAL OF COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management For For  
4.    TO RECOMMEND, BY NON-BINDING VOTE, THE
FREQUENCY OF EXECUTIVE COMPENSATION
VOTES.
Management 1 Year For  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Special
Ticker Symbol SSB               Meeting Date 25-Oct-2017
ISIN US8404411097   Agenda 934679739 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 26, 2017, BY
AND BETWEEN PARK STERLING CORPORATION
("PARK STERLING") AND SOUTH STATE
CORPORATION ("SOUTH STATE"), PURSUANT TO
WHICH PARK STERLING WILL MERGE WITH AND
INTO SOUTH STATE (THE "SOUTH STATE MERGER
PROPOSAL").
Management For For  
2.    PROPOSAL TO APPROVE AN AMENDMENT TO
SOUTH STATE'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
SOUTH STATE'S AUTHORIZED SHARES OF
COMMON STOCK FROM 40 MILLION SHARES TO 80
MILLION SHARES (THE "SOUTH STATE AMENDMENT
PROPOSAL").
Management For For  
3.    PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
STATE MERGER PROPOSAL (THE "SOUTH STATE
ADJOURNMENT PROPOSAL").
Management For For  
EVOLUTION PETROLEUM CORPORATION  
Security 30049A107   Meeting Type Annual  
Ticker Symbol EPM               Meeting Date 07-Dec-2017
ISIN US30049A1079   Agenda 934694337 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 EDWARD J. DIPAOLO   For For  
    2 WILLIAM E. DOZIER   For For  
    3 ROBERT S. HERLIN   For For  
    4 KELLY W. LOYD   For For  
    5 MARRAN H. OGILVIE   For For  
    6 GENE G. STOEVER   For For  
2.    RATIFICATION OF THE APPOINTMENT OF HEIN &
ASSOCIATES LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING JUNE 30, 2018.
Management For For  
3.    APPROVAL, IN A NON-BINDING ADVISORY VOTE, OF
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
Management For For  
SCANSOURCE, INC.  
Security 806037107   Meeting Type Annual  
Ticker Symbol SCSC              Meeting Date 07-Dec-2017
ISIN US8060371072   Agenda 934692371 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 STEVEN R. FISCHER   For For  
    2 MICHAEL L. BAUR   For For  
    3 PETER C. BROWNING   For For  
    4 MICHAEL J. GRAINGER   For For  
    5 JOHN P. REILLY   For For  
    6 ELIZABETH D. TEMPLE   For For  
    7 CHARLES R. WHITCHURCH   For For  
2.    ADVISORY VOTE TO APPROVE SCANSOURCE'S
NAMED EXECUTIVE OFFICER COMPENSATION.
Management For For  
3.    ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON THE COMPENSATION OF
SCANSOURCE'S NAMED EXECUTIVE OFFICERS.
Management 1 Year For  
4.    RATIFICATION OF THE APPOINTMENT OF GRANT
THORNTON LLP AS SCANSOURCE'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2018.
Management For For  
LINDSAY CORPORATION  
Security 535555106   Meeting Type Annual  
Ticker Symbol LNN               Meeting Date 30-Jan-2018
ISIN US5355551061   Agenda 934714862 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Robert E. Brunner   For For  
    2 Timothy L. Hassinger   For For  
    3 Michael D. Walter   For For  
2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending August 31, 2018.
Management For For  
3.    Non-binding vote on resolution to approve the
compensation of the Company's named executive
officers.
Management For For  
SONIC CORP.  
Security 835451105   Meeting Type Annual  
Ticker Symbol SONC              Meeting Date 31-Jan-2018
ISIN US8354511052   Agenda 934713098 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 STEVEN A. DAVIS   For For  
    2 S. KIRK KINSELL   For For  
    3 KATE S. LAVELLE   For For  
2.    RATIFICATION OF THE AUDIT COMMITTEE'S
SELECTION OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2018.
Management For For  
3.    APPROVAL OF OUR EXECUTIVE OFFICERS'
COMPENSATION.
Management For For  
4.    APPROVAL OF THE FREQUENCY OF FUTURE
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
Management 1 Year For  
PINNACLE FINANCIAL PARTNERS, INC.  
Security 72346Q104   Meeting Type Annual  
Ticker Symbol PNFP              Meeting Date 17-Apr-2018
ISIN US72346Q1040   Agenda 934737000 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a.   Election of Director: Abney S. Boxley, III Management For For  
1b.   Election of Director: Charles E. Brock Management For For  
1c.   Election of Director: Renda J. Burkhart Management For For  
1d.   Election of Director: Gregory L. Burns Management For For  
1e.   Election of Director: Richard D. Callicutt, II Management For For  
1f.   Election of Director: Marty G. Dickens Management For For  
1g.   Election of Director: Thomas C. Farnsworth, III Management For For  
1h.   Election of Director: Joseph C. Galante Management For For  
1i.   Election of Director: Glenda Baskin Glover Management For For  
1j.   Election of Director: David B. Ingram Management For For  
1k.   Election of Director: Robert A. McCabe, Jr. Management For For  
1l.   Election of Director: Ronald L. Samuels Management For For  
1m.   Election of Director: Gary L. Scott Management For For  
1n.   Election of Director: Reese L. Smith, III Management For For  
1o.   Election of Director: Thomas R. Sloan Management For For  
1p.   Election of Director: G. Kennedy Thompson Management For For  
1q.   Election of Director: M. Terry Turner Management For For  
2.    To ratify the appointment of Crowe Horwath LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2018.
Management For For  
3.    To approve, on a non-binding, advisory basis, the
compensation of the Company's named executive
officers as disclosed in the proxy statement for the annual
meeting of shareholders.
Management For For  
4.    To approve an amendment to the Company's Amended
and Restated Charter to increase the number of
authorized shares of the Company's capital stock from
100,000,000 to 190,000,000; 180,000,000 of which shall
be common stock and 10,000,000 shall be preferred
stock.
Management For For  
5.    To approve the Company's 2018 Omnibus Equity
Incentive Plan.
Management For For  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Annual  
Ticker Symbol SSB               Meeting Date 19-Apr-2018
ISIN US8404411097   Agenda 934735525 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 John C. Pollok   For For  
    2 Cynthia A. Hartley   For For  
    3 Thomas E. Suggs   For For  
    4 Kevin P. Walker   For For  
    5 James C. Cherry   For For  
    6 Jean E. Davis   For For  
2.    Proposal to conduct an advisory vote on the
compensation of the Company's named executive
officers (this is a nonbinding, advisory vote.
Management For For  
3.    Proposal to ratify, as an advisory, non-binding vote, the
appointment of Dixon Hughes Goodman LLP, Certified
Public Accountants, as independent registered public
accounting firm for the Company for the fiscal year
ending December 31, 2018.
Management For For  
CHOICE HOTELS INTERNATIONAL, INC.  
Security 169905106   Meeting Type Annual  
Ticker Symbol CHH               Meeting Date 20-Apr-2018
ISIN US1699051066   Agenda 934760085 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   Election of Director: Barbara T. Alexander Management For For  
1.2   Election of Director: Stewart W. Bainum, Jr. Management For For  
1.3   Election of Director: William L. Jews Management For For  
1.4   Election of Director: Monte J.M. Koch Management For For  
1.5   Election of Director: Liza K. Landsman Management For For  
1.6   Election of Director: Patrick S. Pacious Management For For  
1.7   Election of Director: Scott A. Renschler Management For For  
1.8   Election of Director: Ervin R. Shames Management For For  
1.9   Election of Director: John P. Tague Management For For  
2.    Advisory vote to approve executive compensation. Management For For  
3.    To approve the material terms for payment of executive
incentive compensation under the Company's Executive
Incentive Compensation 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 December 31, 2018.
Management For For  
CONSOLIDATED-TOMOKA LAND CO.  
Security 210226106   Meeting Type Contested-Annual  
Ticker Symbol CTO               Meeting Date 25-Apr-2018
ISIN US2102261060   Agenda 934747190 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 John P. Albright   For For  
    2 Laura M. Franklin   For For  
    3 Christopher W. Haga   For For  
    4 William L. Olivari   For For  
    5 Howard C. Serkin   For For  
    6 Thomas P. Warlow, III   For For  
    7 Casey R. Wold   For For  
2.    Ratification of the appointment by our Audit Committee of
Grant Thornton LLP, as our independent registered
public accounting firm for fiscal year 2018.
Management For For  
3.    Advisory vote to approve executive compensation. Management For For  
4.    Approval of an amendment of the Company's Amended
and Restated 2010 Equity Incentive Plan to increase the
number of shares authorized for issuance thereunder, to
extend the term of the plan and to make certain
amendments.
Management For For  
5.    Shareholder proposal regarding hiring an independent,
previously unaffiliated independent advisor.
Shareholder Abstain    
CONSOLIDATED-TOMOKA LAND CO.  
Security 210226106   Meeting Type Contested-Annual  
Ticker Symbol CTO               Meeting Date 25-Apr-2018
ISIN US2102261060   Agenda 934779185 - Opposition
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
01    DIRECTOR Management      
    1 Elizabeth N. Cohernour        
    2 Evan H. Ho        
    3 David J. Winters        
02    Ratification of the Appointment of Grant Thornton as the
Company's Independent Registered Public Accounting
Firm for the Fiscal Year Ending December 31, 2018.
Management      
03    Advisory Executive Compensation Vote. Management      
04    Amended and Restated 2010 Equity Incentive Plan Vote. Management      
05    Shareholder proposal to narrow the discount between
NAV and the Company's share price.
Management      
WESTWOOD HOLDINGS GROUP, INC.  
Security 961765104   Meeting Type Annual  
Ticker Symbol WHG               Meeting Date 25-Apr-2018
ISIN US9617651040   Agenda 934748510 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Brian O. Casey   For For  
    2 Richard M. Frank   For For  
    3 Susan M. Byrne   For For  
    4 Ellen H. Masterson   For For  
    5 Robert D. McTeer   For For  
    6 Geoffrey R. Norman   For For  
    7 Martin J. Weiland   For For  
    8 Raymond E. Wooldridge   For For  
2.    Ratification of the appointment of Deloitte & Touche, LLP
as Westwood's independent auditors for the year ending
December 31, 2018.
Management For For  
3.    To approve the Fifth Amended and Restated Westwood
Holdings Group, Inc. Stock Incentive Plan.
Management For For  
4.    To cast a non-binding, advisory vote on the Company's
executive compensation.
Management For For  
WINMARK CORPORATION  
Security 974250102   Meeting Type Annual  
Ticker Symbol WINA              Meeting Date 25-Apr-2018
ISIN US9742501029   Agenda 934755907 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    Set the number of directors at eight (8). Management For For  
2.    DIRECTOR Management      
    1 John L. Morgan   For For  
    2 Lawrence A. Barbetta   For For  
    3 Jenele C. Grassle   For For  
    4 Brett D. Heffes   For For  
    5 Kirk A. MacKenzie   For For  
    6 Paul C. Reyelts   For For  
    7 Mark L. Wilson   For For  
    8 Steven C. Zola   For For  
3.    Ratify the appointment of GRANT THORNTON LLP as
independent registered public accounting firm for the
2018 fiscal year.
Management For For  
DIAMOND HILL INVESTMENT GROUP, INC.  
Security 25264R207   Meeting Type Annual  
Ticker Symbol DHIL              Meeting Date 02-May-2018
ISIN US25264R2076   Agenda 934744310 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   Election of Director: R.H. Dillon Management For For  
1.2   Election of Director: Randolph J. Fortener Management For For  
1.3   Election of Director: James F. Laird Management For For  
1.4   Election of Director: Paul A. Reeder, III Management For For  
1.5   Election of Director: Bradley C. Shoup Management For For  
2.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the fiscal year ending December 31, 2018.
Management For For  
3.    Approval, on an advisory basis, of the compensation of
the Company's named executive officers.
Management For For  
BOSTON OMAHA CORPORATION  
Security 101044105   Meeting Type Special
Ticker Symbol BOMN              Meeting Date 04-May-2018
ISIN US1010441053   Agenda 934786673 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    To authorize the amendment of the Company's Second
Amended and Restated Certificate of Incorporation
through the filing of a Certificate of Amendment (attached
hereto as Exhibit A) with the office of the Delaware
Secretary of State.
Management For For  
FRANKLIN ELECTRIC CO., INC.  
Security 353514102   Meeting Type Annual  
Ticker Symbol FELE              Meeting Date 04-May-2018
ISIN US3535141028   Agenda 934741871 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a.   Election Of Director: Gregg C. Sengstack Management For For  
1b.   Election Of Director: David M. Wathen Management For For  
2.    Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the 2018 fiscal year.
Management For For  
3.    Approve, on an advisory basis, the executive
compensation of the Named Executive Officers as
disclosed in the Proxy Statement.
Management For For  
CBIZ, INC.  
Security 124805102   Meeting Type Annual  
Ticker Symbol CBZ               Meeting Date 10-May-2018
ISIN US1248051021   Agenda 934782207 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   Election of Director: Michael H. DeGroote Management For For  
1.2   Election of Director: Gina D. France Management For For  
1.3   Election of Director: Todd J. Slotkin Management For For  
2.    Ratification of KPMG, LLP as CBIZ's independent
registered public accounting firm.
Management For For  
3.    Say on Pay-An advisory vote on the approval of
executive compensation.
Management For For  
4.    Upon such other business as may properly come before
said meeting, or any adjournment thereof.
Management For For  
PENSKE AUTOMOTIVE GROUP, INC.  
Security 70959W103   Meeting Type Annual  
Ticker Symbol PAG               Meeting Date 10-May-2018
ISIN US70959W1036   Agenda 934752999 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 John D. Barr   For For  
    2 Lisa Davis   For For  
    3 Wolfgang Durheimer   For For  
    4 Michael R. Eisenson   For For  
    5 Robert H. Kurnick, Jr.   For For  
    6 Kimberly J. McWaters   For For  
    7 Roger S. Penske   For For  
    8 Roger S. Penske, Jr.   For For  
    9 Sandra E. Pierce   For For  
    10 Kanji Sasaki   For For  
    11 Greg C. Smith   For For  
    12 Ronald G. Steinhart   For For  
    13 H. Brian Thompson   For For  
2.    Ratification of the selection of Deloitte & Touche LLP as
the Company's independent auditing firm for the year
ending December 31, 2018.
Management For For  
3.    Approval, by non-binding vote, of executive
compensation.
Management For For  
FRP HOLDINGS, INC.  
Security 30292L107   Meeting Type Annual  
Ticker Symbol FRPH              Meeting Date 14-May-2018
ISIN US30292L1070   Agenda 934794430 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    Approval of the agreement of purchase and sale (the
"Sale Agreement"), dated as of March 22, 2018, by and
among FRP Holdings, Inc. ("FRP"), certain of its
subsidiaries (collectively, "Seller") and BRE Foxtrot
Parent LLC, a Delaware limited liability company
("Purchaser") (the "Asset Sale Proposal").
Management For For  
2.    Approval of, on a non-binding, advisory basis, the
compensation that may be paid or become payable to
certain of FRP's named executive officers, in connection
with the transactions contemplated by the Sale
Agreement, including the agreements and
understandings ("Sale-Related Compensation Proposal")
Management For For  
3.    Approval of an adjournment of the annual meeting, if
necessary, to solicit additional proxies if there are not
sufficient votes in favor of the Asset Sale Proposal (the
"Adjournment Proposal")
Management For For  
4.    DIRECTOR Management      
    1 John D. Baker II   For For  
    2 Charles E Commander III   For For  
    3 H. W. Shad III   For For  
    4 Martin E. Stein, Jr.   For For  
    5 William H. Walton III   For For  
5.    Ratification of the audit committee's selection of FRP's
independent registered public accounting firm, Hancock
Askew & Co., LLP (the "Auditor Proposal")
Management For For  
6.    Approval of, on an advisory basis, the compensation of
FRP's named executive officers (the "Compensation
Proposal")
Management For For  
MISTRAS GROUP, INC.  
Security 60649T107   Meeting Type Annual  
Ticker Symbol MG                Meeting Date 15-May-2018
ISIN US60649T1079   Agenda 934760150 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Dennis Bertolotti   For For  
    2 Nicholas DeBenedictis   For For  
    3 James J. Forese   For For  
    4 Richard H. Glanton   For For  
    5 Michael J. Lange   For For  
    6 Manuel N. Stamatakis   For For  
    7 Sotirios J. Vahaviolos   For For  
    8 W. Curtis Weldon   For For  
2.    To ratify the appointment by the Audit Committee of the
Board of Directors of KPMG LLP as independent
registered public accounting firm of Mistras Group, Inc.
for the year ending December 31, 2018.
Management For For  
3.    To approve on an advisory basis the compensation of
Mistras Group named executive officers.
Management For For  
CARRIAGE SERVICES, INC.  
Security 143905107   Meeting Type Annual  
Ticker Symbol CSV               Meeting Date 16-May-2018
ISIN US1439051079   Agenda 934789441 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Melvin C. Payne   For For  
    2 James R. Schenck   For For  
2.    Approve, by advisory vote, named executive officer
compensation.
Management For For  
3.    Approve the First Amendment to the Amended and
Restated Carriage Services, Inc. 2007 Employee Stock
Purchase Plan.
Management For For  
4.    Ratify the appointment of Grant Thornton LLP as
Carriage Services, Inc.'s independent registered public
accounting firm for the year ending December 31, 2018.
Management For For  
LANDSTAR SYSTEM, INC.  
Security 515098101   Meeting Type Annual  
Ticker Symbol LSTR              Meeting Date 22-May-2018
ISIN US5150981018   Agenda 934776761 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   Election of Director: James B. Gattoni Management For For  
1.2   Election of Director: Anthony J. Orlando Management For For  
2.    RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2018.
Management For For  
3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For  
NATIONAL COMMERCE CORPORATION  
Security 63546L102   Meeting Type Annual  
Ticker Symbol NCOM              Meeting Date 22-May-2018
ISIN US63546L1026   Agenda 934800219 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Joel S. Arogeti   For For  
    2 Bobby A. Bradley   For For  
    3 Thomas H. Coley   For For  
    4 Mark L. Drew   For For  
    5 Brian C. Hamilton   For For  
    6 R. Holman Head   For For  
    7 John H. Holcomb, III   For For  
    8 William E. Matthews, V   For For  
    9 C. Phillip McWane   For For  
    10 Richard Murray, IV   For For  
    11 G. Ruffner Page, Jr.   For For  
    12 Stephen A. Sevigny   For For  
    13 W. Stancil Starnes   For For  
    14 Temple W. Tutwiler, III   For For  
    15 Russell H Vandevelde IV   For For  
2.    To ratify the Audit Committee's appointment of Porter
Keadle Moore, LLC as the Company's independent
registered public accountants for the year ending
December 31, 2018.
Management For For  
US ECOLOGY, INC.  
Security 91732J102   Meeting Type Annual  
Ticker Symbol ECOL              Meeting Date 22-May-2018
ISIN US91732J1025   Agenda 934771696 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   Election of Director: Joe F. Colvin Management For For  
1.2   Election of Director: Katina Dorton Management For For  
1.3   Election of Director: Glenn A. Eisenberg Management For For  
1.4   Election of Director: Jeffrey R. Feeler Management For For  
1.5   Election of Director: Daniel Fox Management For For  
1.6   Election of Director: Ronald C. Keating Management For For  
1.7   Election of Director: Stephen A. Romano Management For For  
1.8   Election of Director: John T. Sahlberg Management For For  
2.    To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the Company's fiscal year ending December 31,2018.
Management For For  
3.    To approve, by non-binding vote, executive
compensation.
Management For For  
PC CONNECTION, INC.  
Security 69318J100   Meeting Type Annual  
Ticker Symbol CNXN              Meeting Date 30-May-2018
ISIN US69318J1007   Agenda 934809053 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Patricia Gallup   For For  
    2 David Hall   For For  
    3 Joseph Baute   For For  
    4 David Beffa-Negrini   For For  
    5 Barbara Duckett   For For  
    6 Jack Ferguson   For For  
2.    To approve an amendment to the Company's Amended
and Restated 1997 Employee Stock Purchase Plan, as
amended, to increase the number of shares of common
stock that may be issued thereunder from 1,137,500 to
1,162,500 shares, representing an increase of 25,000
shares.
Management For For  
3.    To ratify the selection by the Audit Committee of Deloitte
& Touche LLP as the Company's independent registered
public accounting firm for the year ending December 31,
2018.
Management For For  
HALLMARK FINANCIAL SERVICES, INC.  
Security 40624Q203   Meeting Type Annual  
Ticker Symbol HALL              Meeting Date 31-May-2018
ISIN US40624Q2030   Agenda 934821631 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Mark E. Schwarz   For For  
    2 Scott T. Berlin   For For  
    3 James H. Graves   For For  
    4 Mark E. Pape   For For  
2.    ADVISORY VOTE ON RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management For For  
HOSTESS BRANDS INC.  
Security 44109J106   Meeting Type Annual  
Ticker Symbol TWNK              Meeting Date 07-Jun-2018
ISIN US44109J1060   Agenda 934802807 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Jerry D. Kaminski   For For  
    2 Craig D. Steeneck   For For  
2.    2017 compensation paid to named executive officers
(advisory).
Management For For  
3.    Frequency of advisory say-on-pay votes. Management 1 Year For  
4.    Ratification of KPMG LLP as independent registered
public accounting firm.
Management For For  
MATADOR RESOURCES COMPANY  
Security 576485205   Meeting Type Annual  
Ticker Symbol MTDR              Meeting Date 07-Jun-2018
ISIN US5764852050   Agenda 934800738 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1   Election of Director: William M. Byerley Management For For  
1.2   Election of Director: Julia P. Forrester Management For For  
1.3   Election of Director: Timothy E. Parker Management For For  
1.4   Election of Director: David M. Posner Management For For  
1.5   Election of Director: Kenneth L. Stewart Management For For  
2.    Advisory vote to approve the compensation of the
Company's named executive officers.
Management For For  
3.    Advisory vote on the frequency of advisory votes on
executive compensation.
Management 1 Year For  
4.    Ratification of the appointment of KPMG LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2018.
Management For For  
EXLSERVICE HOLDINGS, INC.  
Security 302081104   Meeting Type Annual  
Ticker Symbol EXLS              Meeting Date 15-Jun-2018
ISIN US3020811044   Agenda 934810157 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1a.   Election of Director: Deborah Kerr Management For For  
1b.   Election of Director: Nitin Sahney Management For For  
1c.   Election of Director: Garen Staglin Management For For  
2.    The ratification of the selection of Deloitte & Touche LLP
as the independent registered public accounting firm of
the Company for fiscal year 2018
Management For For  
3.    The approval, on a non-binding advisory basis, of the
compensation of the named executive officers of the
Company
Management For For  
4.    The approval of the 2018 Omnibus Incentive Plan Management For For  
NATUS MEDICAL INCORPORATED  
Security 639050103   Meeting Type Contested-Annual  
Ticker Symbol BABY              Meeting Date 22-Jun-2018
ISIN US6390501038   Agenda 934831656 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Doris E. Engibous   For For  
    2 Robert S. Weiss   For For  
2.    To ratify the appointment of KPMG LLP as our
independent registered public accounting firm for the year
ending December 31, 2018.
Management For For  
3.    Advisory approval of the Company's named executive
officer Compensation.
Management For For  
4.    Act upon a stockholder proposal submitted by Voce
Catalyst Partners LP (together with its affiliates and
related parties, "Voce") to repeal certain provisions or
amendments to the amended and restated by-laws of the
company adopted without stockholder approval after
March 22, 2012 and up to and including date of Annual
Meeting (the "Voce bylaw proposal").
Shareholder For Against  
NATUS MEDICAL INCORPORATED  
Security 639050103   Meeting Type Contested-Annual  
Ticker Symbol BABY              Meeting Date 22-Jun-2018
ISIN US6390501038   Agenda 934832216 - Opposition
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1.    DIRECTOR Management      
    1 Lisa Wipperman Heine        
    2 Joshua H. Levine        
2.    Voce Proposal: to remove the current chairman of the
board of directors, Robert A. Gunst, and any person
nominated, appointed or elected to the board of directors
to fill any vacancy or newly-created directorship prior to
the effectiveness of this proposal.
Management      
3.    Voce proposal: To appoint MR. Gilreath to the board of
directors to fill the vacancy caused by the removal of MR.
Gunst pursuant to proposal 2.
Management      
4.    Voce proposal: to repeal each provision or amendment of
the company's bylaws that has been adopted by the
board subsequent to the adoption of the bylaws approved
by the board on March 22, 2012.
Management      
5.    Company Proposal: To ratify the appointment of KPMG
LLP as the independent registered public accounting firm
of the company for the fiscal year ending December 31,
2018.
Management      
6.    Company proposal: To approve, on an advisory basis,
the compensation of the named executive officers.
Management      

 

 

FAM Value Fund

 

MICROCHIP TECHNOLOGY INCORPORATED  
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP     Meeting Date 22-Aug-2017
ISIN US5950171042   Agenda 934658949 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF DIRECTOR: STEVE SANGHI Management For For  
1B. ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN Management For For  
1C. ELECTION OF DIRECTOR: L.B. DAY Management For For  
1D. ELECTION OF DIRECTOR: ESTHER L. JOHNSON Management For For  
1E. ELECTION OF DIRECTOR: WADE F. MEYERCORD Management For For  
2. PROPOSAL TO APPROVE THE AMENDMENT AND
RESTATEMENT OF MICROCHIP'S 2004 EQUITY
INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE THEREUNDER BY 6,000,000, (II) RE-
APPROVE THE 2004 EQUITY INCENTIVE PLAN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE, AND (III) MAKE CERTAIN OTHER
CHANGES AS SET FORTH IN THE AMENDED AND
RESTATED 2004 EQUITY INCENTIVE PLAN.
Management For For  
3. PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
MICROCHIP FOR THE FISCAL YEAR ENDING MARCH
31, 2018.
Management For For  
4. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION OF OUR
NAMED EXECUTIVES.
Management For For  
5. PROPOSAL TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE FREQUENCY OF HOLDING AN
ADVISORY VOTE ON THE COMPENSATION OF OUR
NAMED EXECUTIVES.
Management 1 Year For  
PATTERSON COMPANIES, INC.  
Security 703395103   Meeting Type Annual
Ticker Symbol PDCO     Meeting Date 18-Sep-2017
ISIN US7033951036   Agenda 934665223 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF DIRECTOR: JOHN D. BUCK Management For For  
1B. ELECTION OF DIRECTOR: ALEX N. BLANCO Management For For  
1C. ELECTION OF DIRECTOR: JODY H. FERAGEN Management For For  
1D. ELECTION OF DIRECTOR: SARENA S. LIN Management For For  
1E. ELECTION OF DIRECTOR: ELLEN A. RUDNICK Management For For  
1F. ELECTION OF DIRECTOR: NEIL A. SCHRIMSHER Management For For  
1G. ELECTION OF DIRECTOR: LES C. VINNEY Management For For  
1H. ELECTION OF DIRECTOR: JAMES W. WILTZ Management For For  
2. ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management For For  
3. ADVISORY VOTE ON FREQUENCY OF
SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
Management 1 Year For  
4. TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 28, 2018.
Management For For  
CDW CORP  
Security 12514G108   Meeting Type Annual
Ticker Symbol CDW     Meeting Date 19-Sep-2017
ISIN US12514G1085   Agenda 934665247 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF CLASS I DIRECTOR: STEVEN W.
ALESIO
Management For For  
1B. ELECTION OF CLASS I DIRECTOR: BARRY K. ALLEN Management For For  
1C. ELECTION OF CLASS I DIRECTOR: DAVID W. NELMS Management For For  
1D. ELECTION OF CLASS I DIRECTOR: DONNA F.
ZARCONE
Management For For  
2. TO APPROVE, ON AN ADVISORY BASIS, NAMED
EXECUTIVE OFFICER COMPENSATION.
Management For For  
3. TO APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY OF THE ADVISORY VOTE TO APPROVE
NAMED EXECUTIVE OFFICER COMPENSATION.
Management 1 Year For  
4. TO RATIFY THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2017.
Management For For  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Special
Ticker Symbol SSB     Meeting Date 25-Oct-2017
ISIN US8404411097   Agenda 934679739 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF APRIL 26, 2017, BY
AND BETWEEN PARK STERLING CORPORATION
("PARK STERLING") AND SOUTH STATE
CORPORATION ("SOUTH STATE"), PURSUANT TO
WHICH PARK STERLING WILL MERGE WITH AND
INTO SOUTH STATE (THE "SOUTH STATE MERGER
PROPOSAL").
Management For For  
2. PROPOSAL TO APPROVE AN AMENDMENT TO
SOUTH STATE'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO INCREASE
SOUTH STATE'S AUTHORIZED SHARES OF
COMMON STOCK FROM 40 MILLION SHARES TO 80
MILLION SHARES (THE "SOUTH STATE AMENDMENT
PROPOSAL").
Management For For  
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE SOUTH
STATE MERGER PROPOSAL (THE "SOUTH STATE
ADJOURNMENT PROPOSAL").
Management For For  
DONALDSON COMPANY, INC.  
Security 257651109   Meeting Type Annual
Ticker Symbol DCI     Meeting Date 17-Nov-2017
ISIN US2576511099   Agenda 934683827 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
    1 TOD E. CARPENTER   For For  
    2 PILAR CRUZ   For For  
    3 AJITA G. RAJENDRA   For For  
2. A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management For For  
3. A NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
Management 1 Year For  
4. RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018.
Management For For  
AUTOZONE, INC.  
Security 053332102   Meeting Type Annual
Ticker Symbol AZO     Meeting Date 20-Dec-2017
ISIN US0533321024   Agenda 934696634 - Management
                 
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Management For For  
1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For  
1C. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Management For For  
1D. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Management For For  
1E. ELECTION OF DIRECTOR: J. R. HYDE, III Management For For  
1F. ELECTION OF DIRECTOR: D. BRYAN JORDAN Management For For  
1G. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Management For For  
1H. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. Management For For  
1I. ELECTION OF DIRECTOR: LUIS P. NIETO Management For For  
1J. ELECTION OF DIRECTOR: WILLIAM C. RHODES, III Management For For  
2. RATIFICATION OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2018 FISCAL YEAR.
Management For For  
3. APPROVAL OF ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management For For  
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
Management 1 Year For  
AIR PRODUCTS AND CHEMICALS, INC.  
Security 009158106   Meeting Type Annual
Ticker Symbol APD     Meeting Date 25-Jan-2018
ISIN US0091581068