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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, 2019 - June 30, 2020

 

 

Item1. Proxy Voting Record.

 

FAM Value Fund

 

Investment Company Report
MICROCHIP TECHNOLOGY INCORPORATED  
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 20-Aug-2019
ISIN US5950171042   Agenda 935061185 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: Steve Sanghi Management For For  
1.2 Election of Director: Matthew W. Chapman Management For For  
1.3 Election of Director: L.B. Day Management For For  
1.4 Election of Director: Esther L. Johnson Management For For  
1.5 Election of Director: Wade F. Meyercord Management For For  
2. Proposal to approve a French sub-plan under our 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, 2020.
Management For For  
4. Proposal to approve, on an advisory (non-binding) basis,
the compensation of our named executives.
Management For For  
5. Stockholder proposal requesting our Board to report on
our processes for identifying and analyzing human rights
risks to workers in our operations and supply chain.
Shareholder Against For  
DONALDSON COMPANY, INC.  
Security 257651109   Meeting Type Annual
Ticker Symbol DCI   Meeting Date 22-Nov-2019
ISIN US2576511099   Agenda 935086668 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Michael J. Hoffman   For For  
  2 Douglas A. Milroy   For For  
  3 Willard D. Oberton   For For  
  4 John P. Wiehoff   For For  
2. A non-binding advisory vote on the compensation of our
Named Executive Officers.
Management For For  
3. To adopt the Donaldson Company, Inc. 2019 Master
Stock Incentive Plan.
Management For For  
4. Ratification of the appointment of
PricewaterhouseCoopers LLP as Donaldson Company,
Inc.'s independent registered public accounting firm for
the fiscal year ending July 31, 2020.
Management For For  
AUTOZONE, INC.  
Security 053332102   Meeting Type Annual
Ticker Symbol AZO   Meeting Date 18-Dec-2019
ISIN US0533321024   Agenda 935097849 - 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: Michael M. Calbert Management For For  
1F. Election of Director: D. Bryan Jordan Management For For  
1G. Election of Director: Gale V. King Management For For  
1H. Election of Director: George R. Mrkonic, Jr. Management For For  
1I. Election of Director: William C. Rhodes, III Management For For  
1J. Election of Director: Jill A. Soltau Management For For  
2. Ratification of Ernst & Young LLP as independent
registered public accounting firm for the 2020 fiscal year.
Management For For  
3. Approval of advisory vote on executive compensation Management For For  
AIR PRODUCTS AND CHEMICALS, INC.  
Security 009158106   Meeting Type Annual
Ticker Symbol APD   Meeting Date 23-Jan-2020
ISIN US0091581068   Agenda 935114429 - 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: Chadwick C. Deaton Management For For  
1D. Election of Director: Seifollah Ghasemi 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 the compensation of the
Company's named executive officers.
Management For For  
3. Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management For For  
FLIR SYSTEMS, INC.  
Security 302445101   Meeting Type Annual
Ticker Symbol FLIR   Meeting Date 16-Apr-2020
ISIN US3024451011   Agenda 935144561 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: James J. Cannon Management For For  
1B. Election of Director: John D. Carter Management For For  
1C. Election of Director: William W. Crouch Management For For  
1D. Election of Director: Catherine A. Halligan Management For For  
1E. Election of Director: Earl R. Lewis Management For For  
1F. Election of Director: Angus L. Macdonald Management For For  
1G. Election of Director: Michael T. Smith Management For For  
1H. Election of Director: Cathy A. Stauffer Management For For  
1I. Election of Director: Robert S. Tyrer Management For For  
1J. Election of Director: John W. Wood, Jr. Management For For  
1K. Election of Director: Steven E. Wynne Management For For  
2. To ratify the appointment by the Audit Committee of the
Company's Board of Directors of KPMG LLP as the
independent registered public accounting firm of the
Company for the fiscal year ending December 31, 2020.
Management For For  
3. To approve, on an advisory basis, the Company's
executive compensation as disclosed in the proxy
statement.
Management For For  
4. To approve the Company's reincorporation from Oregon
to Delaware.
Management For For  
M&T BANK CORPORATION  
Security 55261F104   Meeting Type Annual
Ticker Symbol MTB   Meeting Date 21-Apr-2020
ISIN US55261F1049   Agenda 935139611 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 C. Angela Bontempo   For For  
  2 Robert T. Brady   For For  
  3 T. J. Cunningham III   For For  
  4 Gary N. Geisel   For For  
  5 Richard S. Gold   For For  
  6 Richard A. Grossi   For For  
  7 John D. Hawke, Jr.   For For  
  8 René F. Jones   For For  
  9 Richard H. Ledgett, Jr.   For For  
  10 Newton P.S. Merrill   For For  
  11 Kevin J. Pearson   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, 2020.
Management For For  
AVERY DENNISON CORPORATION  
Security 053611109   Meeting Type Annual
Ticker Symbol AVY   Meeting Date 23-Apr-2020
ISIN US0536111091   Agenda 935137706 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Bradley Alford Management For For  
1B. Election of Director: Anthony Anderson Management For For  
1C. Election of Director: Peter Barker Management For For  
1D. Election of Director: Mark Barrenechea Management For For  
1E. Election of Director: Mitchell Butier Management For For  
1F. Election of Director: Ken Hicks Management For For  
1G. Election of Director: Andres Lopez Management For For  
1H. Election of Director: Patrick Siewert Management For For  
1I. Election of Director: Julia Stewart Management For For  
1J. Election of Director: Martha Sullivan Management For For  
2. Approval, on an advisory basis, of our executive
compensation.
Management For For  
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year 2020.
Management For For  
GRACO INC.  
Security 384109104   Meeting Type Annual
Ticker Symbol GGG   Meeting Date 24-Apr-2020
ISIN US3841091040   Agenda 935137679 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Patrick J. McHale Management For For  
1B. Election of Director: Lee R. Mitau Management For For  
1C. Election of Director: Martha A. Morfitt Management For For  
1D. Election of Director: Kevin J. Wheeler Management For For  
2. Ratification of appointment of Deloitte & Touche LLP as
the Company's independent registered accounting firm.
Management For For  
3. Approval, on an advisory basis, of the compensation paid
to our named executive officers as disclosed in the Proxy
Statement.
Management For For  
FASTENAL COMPANY  
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 25-Apr-2020
ISIN US3119001044   Agenda 935137667 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Willard D. Oberton Management For For  
1B. Election of Director: Michael J. Ancius Management For For  
1C. Election of Director: Michael J. Dolan Management For For  
1D. Election of Director: Stephen L. Eastman Management For For  
1E. Election of Director: Daniel L. Florness Management For For  
1F. Election of Director: Rita J. Heise Management For For  
1G. Election of Director: Daniel L. Johnson Management For For  
1H. Election of Director: Nicholas J. Lundquist Management For For  
1I. Election of Director: Scott A. Satterlee Management For For  
1J. Election of Director: Reyne K. Wisecup Management For For  
2. Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
2020 fiscal year.
Management For For  
3. Approval, by non-binding vote, of executive
compensation.
Management For For  
4. A shareholder proposal related to diversity reporting. Shareholder For Against  
FORTUNE BRANDS HOME & SECURITY, INC.  
Security 34964C106   Meeting Type Annual
Ticker Symbol FBHS   Meeting Date 28-Apr-2020
ISIN US34964C1062   Agenda 935145412 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Class III Director: Nicholas I. Fink Management For For  
1B. Election of Class III Director: A. D. David Mackay Management For For  
1C. Election of Class III Director: David M. Thomas Management For For  
2. Ratification of the appointment of
PricewaterhouseCoopers LLP as independent registered
public accounting firm for 2020.
Management For For  
3. Advisory vote to approve named executive officer
compensation.
Management For For  
EOG RESOURCES, INC.  
Security 26875P101   Meeting Type Annual
Ticker Symbol EOG   Meeting Date 30-Apr-2020
ISIN US26875P1012   Agenda 935145272 - 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: Julie J. Robertson Management For For  
1G. Election of Director: Donald F. Textor Management For For  
1H. Election of Director: William R. Thomas Management For For  
2. To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2020.
Management For For  
3. To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management For For  
BERKSHIRE HATHAWAY INC.  
Security 084670108   Meeting Type Annual
Ticker Symbol BRKA   Meeting Date 02-May-2020
ISIN US0846701086   Agenda 935144105 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Warren E. Buffett   For For  
  2 Charles T. Munger   For For  
  3 Gregory E. Abel   For For  
  4 Howard G. Buffett   For For  
  5 Stephen B. Burke   For For  
  6 Kenneth I. Chenault   For For  
  7 Susan L. Decker   For For  
  8 David S. Gottesman   For For  
  9 Charlotte Guyman   For For  
  10 Ajit Jain   For For  
  11 Thomas S. Murphy   For For  
  12 Ronald L. Olson   For For  
  13 Walter Scott, Jr.   For For  
  14 Meryl B. Witmer   For For  
2. Non-binding resolution to approve the compensation of
the Company's Named Executive Officers, as described
in the 2020 Proxy Statement.
Management For For  
3. Non-binding resolution to determine the frequency
(whether annual, biennial or triennial) with which
shareholders of the Company shall be entitled to have an
advisory vote on executive compensation.
Management 1 Year Against  
4. Shareholder proposal regarding diversity. Shareholder Against For  
STRYKER CORPORATION  
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 05-May-2020
ISIN US8636671013   Agenda 935153673 - 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: Allan C. Golston(Lead Independent
Director)
Management For For  
1E. Election of Director: Kevin A. Lobo(Chairman of the
Board)
Management For For  
1F. Election of Director: Sherilyn S. McCoy Management For For  
1G. Election of Director: Andrew K. Silvernail Management For For  
1H. Election of Director: Lisa M. Skeete Tatum 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 2020.
Management For For  
3. Advisory vote to approve named executive officer
compensation.
Management For For  
4. Non-management employee representation on the Board
of Directors.
Management Against For  
BROWN & BROWN, INC.  
Security 115236101   Meeting Type Annual
Ticker Symbol BRO   Meeting Date 06-May-2020
ISIN US1152361010   Agenda 935154978 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 J. Hyatt Brown   For For  
  2 Samuel P. Bell, III   For For  
  3 Hugh M. Brown   For For  
  4 J. Powell Brown   For For  
  5 Lawrence L. Gellerstedt   For For  
  6 James C. Hays   For For  
  7 Theodore J. Hoepner   For For  
  8 James S. Hunt   For For  
  9 Toni Jennings   For For  
  10 Timothy R.M. Main   For For  
  11 H. Palmer Proctor, Jr.   For For  
  12 Wendell S. Reilly   For For  
  13 Chilton D. Varner   For For  
2. To ratify the appointment of Deloitte & Touche LLP as
Brown & Brown, Inc.'s independent registered public
accountants for the fiscal year ending December 31,
2020.
Management For For  
3. To approve, on an advisory basis, the compensation of
named executive officers.
Management For For  
IDEX CORPORATION  
Security 45167R104   Meeting Type Annual
Ticker Symbol IEX   Meeting Date 07-May-2020
ISIN US45167R1041   Agenda 935153433 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 ANDREW K. SILVERNAIL   For For  
  2 KATRINA L. HELMKAMP   For For  
  3 MARK A. BECK   For For  
  4 CARL R. CHRISTENSON   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 2020.
Management For For  
4. To consider a stockholder proposal regarding a report
related to employee representation on the Company's
Board of Directors, if properly presented at the meeting.
Shareholder Against For  
ILLINOIS TOOL WORKS INC.  
Security 452308109   Meeting Type Annual
Ticker Symbol ITW   Meeting Date 08-May-2020
ISIN US4523081093   Agenda 935153647 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Daniel J. Brutto Management For For  
1B. Election of Director: Susan Crown Management For For  
1C. Election of Director: James W. Griffith Management For For  
1D. Election of Director: Jay L. Henderson Management For For  
1E. Election of Director: Richard H. Lenny Management For For  
1F. Election of Director: E. Scott Santi Management For For  
1G. Election of Director: David B. Smith, Jr. Management For For  
1H. Election of Director: Pamela B. Strobel Management For For  
1I. Election of Director: Kevin M. Warren Management For For  
1J. Election of Director: Anré D. Williams Management For For  
2. Ratification of the appointment of Deloitte & Touche LLP
as ITW's independent registered public accounting firm
for 2020.
Management For For  
3. Advisory vote to approve compensation of ITW's named
executive officers.
Management For For  
4. A non-binding stockholder proposal, if properly presented
at the meeting, to permit stockholders to act by written
consent.
Shareholder Against For  
MARRIOTT INTERNATIONAL, INC.  
Security 571903202   Meeting Type Annual
Ticker Symbol MAR   Meeting Date 08-May-2020
ISIN US5719032022   Agenda 935180391 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: J.W. Marriott, Jr. Management For For  
1B. Election of Director: Bruce W. Duncan Management For For  
1C. Election of Director: Deborah M. Harrison Management For For  
1D. Election of Director: Frederick A. Henderson Management For For  
1E. Election of Director: Eric Hippeau Management For For  
1F. Election of Director: Lawrence W. Kellner Management For For  
1G. Election of Director: Debra L. Lee Management For For  
1H. Election of Director: Aylwin B. Lewis Management For For  
1I. Election of Director: Margaret M. McCarthy Management For For  
1J. Election of Director: George Muñoz Management For For  
1K. Election of Director: Susan C. Schwab Management For For  
1L. Election of Director: Arne M. Sorenson Management For For  
2. RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020
Management For For  
3. ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management For For  
4. SHAREHOLDER PROPOSAL RECOMMENDING
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS
Shareholder Against For  
5. SHAREHOLDER PROPOSAL RECOMMENDING
INCREASED DIVERSITY DISCLOSURE
Shareholder Against For  
VULCAN MATERIALS COMPANY  
Security 929160109   Meeting Type Annual
Ticker Symbol VMC   Meeting Date 08-May-2020
ISIN US9291601097   Agenda 935151554 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Melissa H. Anderson Management For For  
1B. Election of Director: O. B. Grayson Hall, Jr. Management For For  
1C. Election of Director: James T. Prokopanko Management For For  
1D. Election of Director: George Willis Management For For  
2. Approval, on an advisory basis, of the compensation of
our named executive officers.
Management For For  
3. Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2020.
Management For For  
MARKEL CORPORATION  
Security 570535104   Meeting Type Annual
Ticker Symbol MKL   Meeting Date 11-May-2020
ISIN US5705351048   Agenda 935138568 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: K. Bruce Connell Management For For  
1B. Election of Director: Thomas S. Gayner Management For For  
1C. Election of Director: Stewart M. Kasen Management For For  
1D. Election of Director: Diane Leopold Management For For  
1E. Election of Director: Lemuel E. Lewis Management For For  
1F. Election of Director: Anthony F. Markel Management For For  
1G. Election of Director: Steven A. Markel Management For For  
1H. Election of Director: Darrell D. Martin Management For For  
1I. Election of Director: Harold L. Morrison, Jr. Management For For  
1J. Election of Director: Michael O'Reilly Management For For  
1K. Election of Director: Richard R. Whitt, III Management For For  
2. Advisory vote on approval of executive compensation. Management For For  
3. Approve the Company's 2020 Employee Stock Purchase
Plan.
Management For For  
4. Ratify the selection of KPMG LLP by the Audit Committee
of the Board of Directors as the Company's independent
registered public accounting firm for the year ending
December 31, 2020.
Management For For  
T. ROWE PRICE GROUP, INC.  
Security 74144T108   Meeting Type Annual
Ticker Symbol TROW   Meeting Date 12-May-2020
ISIN US74144T1088   Agenda 935151819 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Mark S. Bartlett Management For For  
1B. Election of Director: Mary K. Bush Management For For  
1C. Election of Director: Dina Dublon Management For For  
1D. Election of Director: Dr. Freeman A. Hrabowski, III Management For For  
1E. Election of Director: Robert F. MacLellan Management For For  
1F. Election of Director: Olympia J. Snowe Management For For  
1G. Election of Director: Robert J. Stevens Management For For  
1H. Election of Director: William J. Stromberg Management For For  
1I. Election of Director: Richard R. Verma Management For For  
1J. Election of Director: Sandra S. Wijnberg Management For For  
1K. 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. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
Management For For  
4. To approve the 2020 Long-Term Incentive Plan. Management For For  
5. Stockholder proposal for a report on voting by our funds
and portfolios on matters related to climate change.
Shareholder Against For  
THE HANOVER INSURANCE GROUP, INC.  
Security 410867105   Meeting Type Annual
Ticker Symbol THG   Meeting Date 12-May-2020
ISIN US4108671052   Agenda 935156580 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: Jane D. Carlin (Three-year term
expiring in 2023)
Management For For  
1.2 Election of Director: Daniel T. Henry (Three-year term
expiring in 2023)
Management For For  
1.3 Election of Director: Wendell J. Knox (Three-year term
expiring in 2023)
Management For For  
1.4 Election of Director: Kathleen S. Lane (Three-year term
expiring in 2023)
Management For For  
2. To approve the advisory vote on the Company's
executive compensation.
Management For For  
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent, registered public
accounting firm for 2020.
Management For For  
WATERS CORPORATION  
Security 941848103   Meeting Type Annual
Ticker Symbol WAT   Meeting Date 12-May-2020
ISIN US9418481035   Agenda 935160236 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Linda Baddour Management For For  
1B. Election of Director: Michael J Berendt, PH.D Management For For  
1C. Election of Director: Edward Conard Management For For  
1D. Election of Director: Laurie H. Glimcher, M.D Management For For  
1E. Election of Director: Gary E. Hendrickson Management For For  
1F. Election of Director: Christopher A. Kuebler Management For For  
1G. Election of Director: Christopher J O'Connell Management For For  
1H. Election of Director: Flemming Ornskov, M.D., M.P.H Management For For  
1I. Election of Director: JoAnn A. Reed Management For For  
1J. Election of Director: Thomas P. Salice Management For For  
2. To ratify the selection of PricewaterhouseCoopers LLP as
the Company's Independent Registered Public
Accounting Firm for the fiscal year ending December 31,
2020.
Management For For  
3. To approve, by non-binding vote, named executive officer
compensation.
Management For For  
4. To approve the 2020 Equity Incentive Plan. Management For For  
YUM! BRANDS, INC.  
Security 988498101   Meeting Type Annual
Ticker Symbol YUM   Meeting Date 14-May-2020
ISIN US9884981013   Agenda 935166858 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Paget L. Alves Management For For  
1B. Election of Director: Keith Barr Management For For  
1C. Election of Director: Michael J. Cavanagh Management For For  
1D. Election of Director: Christopher M. Connor Management For For  
1E. Election of Director: Brian C. Cornell Management For For  
1F. Election of Director: Tanya L. Domier Management For For  
1G. Election of Director: David W. Gibbs Management For For  
1H. Election of Director: Mirian M. Graddick-Weir Management For For  
1I. Election of Director: Thomas C. Nelson Management For For  
1J. Election of Director: P. Justin Skala Management For For  
1K. Election of Director: Elane B. Stock Management For For  
1L. Election of Director: Annie Young-Scrivner Management For For  
2. Ratification of Independent Auditors. Management For For  
3. Advisory Vote on Executive Compensation. Management For For  
4. Shareholder Proposal Regarding Issuance of Annual
Reports on Efforts to Reduce Deforestation.
Shareholder Against For  
ZEBRA TECHNOLOGIES CORPORATION  
Security 989207105   Meeting Type Annual
Ticker Symbol ZBRA   Meeting Date 14-May-2020
ISIN US9892071054   Agenda 935160224 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Anders Gustafsson   For For  
  2 Janice M. Roberts   For For  
  3 Linda M. Connly   For For  
2. Proposal to approve, by non-binding vote, compensation
of named executive officers.
Management For For  
3. Proposal to approve our 2020 Employee Stock Purchase
Plan.
Management For For  
4. Ratify the appointment of Ernst & Young LLP as our
independent auditors for 2020.
Management For For  
LANDSTAR SYSTEM, INC.  
Security 515098101   Meeting Type Annual
Ticker Symbol LSTR   Meeting Date 19-May-2020
ISIN US5150981018   Agenda 935167367 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: David G. Bannister Management For For  
1B. Election of Director: George P. Scanlon Management For For  
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020.
Management For For  
3. EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE
PLAN.
Management For For  
4. ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management For For  
GENPACT LIMITED  
Security G3922B107   Meeting Type Annual
Ticker Symbol G   Meeting Date 20-May-2020
ISIN BMG3922B1072   Agenda 935175516 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: N.V. Tyagarajan Management For For  
1.2 Election of Director: James Madden Management For For  
1.3 Election of Director: Ajay Agrawal Management For For  
1.4 Election of Director: Stacey Cartwright Management For For  
1.5 Election of Director: Laura Conigliaro Management For For  
1.6 Election of Director: Carol Lindstrom Management For For  
1.7 Election of Director: CeCelia Morken Management For For  
1.8 Election of Director: Mark Nunnelly Management For For  
1.9 Election of Director: Mark Verdi Management For For  
2. To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
Management For For  
3. To approve the appointment of KPMG as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management For For  
ROSS STORES, INC.  
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 20-May-2020
ISIN US7782961038   Agenda 935168915 - 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: Patricia H. Mueller Management For For  
1H. Election of Director: George P. Orban Management For For  
1I. Election of Director: Gregory L. Quesnel Management For For  
1J. Election of Director: Larree M. Renda 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 January 30, 2021.
Management For For  
CDW CORP  
Security 12514G108   Meeting Type Annual
Ticker Symbol CDW   Meeting Date 21-May-2020
ISIN US12514G1085   Agenda 935174324 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Steven W. Alesio Management For For  
1b. Election of Director: Barry K. Allen Management For For  
1c. Election of Director: Lynda M. Clarizio Management For For  
1d. Election of Director: Christine A. Leahy Management For For  
1e. Election of Director: David W. Nelms Management For For  
1f. Election of Director: Joseph R. Swedish Management For For  
1g. Election of Director: Donna F. Zarcone Management For For  
2. To approve, on an advisory basis, named executive
officer compensation.
Management For For  
3. To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management For For  
MOHAWK INDUSTRIES, INC.  
Security 608190104   Meeting Type Annual
Ticker Symbol MHK   Meeting Date 21-May-2020
ISIN US6081901042   Agenda 935164638 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director for a term of three years: Karen A.
Smith Bogart
Management For For  
1B. Election of Director for a term of three years: Jeffrey S.
Lorberbaum
Management For For  
2. The ratification of the selection of KPMG LLP as the
Company's independent registered public accounting
firm.
Management For For  
3. Advisory vote to approve executive compensation, as
disclosed in the Company's Proxy Statement for the 2020
Annual Meeting of Stockholders.
Management Against Against  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Special
Ticker Symbol SSB   Meeting Date 21-May-2020
ISIN US8404411097   Agenda 935201602 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. Proposal to approve the Agreement and Plan of Merger,
dated as of January 25, 2020, by and between South
State Corporation ("South State") and CenterState Bank
Corporation (as amended from time to time) (the "South
State merger proposal").
Management For For  
2. Proposal to approve an amendment to South State's
articles of incorporation to increase the number of
authorized shares of South State common stock from 80
million shares to 160 million shares (the "South State
authorized share count proposal").
Management For For  
3. Proposal to approve, on an advisory (non-binding) basis,
the merger-related named executive officer
compensation that will or may be paid to South State's
named executive officers in connection with the merger
(the "South State compensation proposal").
Management For For  
4. Proposal to adjourn or postpone the South State special
meeting, if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to approve
the South State merger proposal or the South State
authorized share count proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to holders
of South State common stock (the "South State
adjournment proposal").
Management For For  
WHITE MOUNTAINS INSURANCE GROUP, LTD.  
Security G9618E107   Meeting Type Annual
Ticker Symbol WTM   Meeting Date 21-May-2020
ISIN BMG9618E1075   Agenda 935199477 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 G. Manning Rountree   For For  
  2 Mary C. Choksi   For For  
2. Approval of the advisory resolution on executive
compensation.
Management For For  
3. Approval of the appointment of
PricewaterhouseCooopers LLP ("PwC") as the
Company's Independent Registered Public Accounting
Firm for 2020.
Management For For  
DOLLAR GENERAL CORPORATION  
Security 256677105   Meeting Type Annual
Ticker Symbol DG   Meeting Date 27-May-2020
ISIN US2566771059   Agenda 935166579 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Warren F. Bryant Management For For  
1B. Election of Director: Michael M. Calbert Management For For  
1C. Election of Director: Sandra B. Cochran Management For For  
1D. Election of Director: Patricia D. Fili-Krushel Management For For  
1E. Election of Director: Timothy I. McGuire Management For For  
1F. Election of Director: William C. Rhodes, III Management For For  
1G. Election of Director: Debra A. Sandler Management For For  
1H. Election of Director: Ralph E. Santana Management For For  
1I. Election of Director: Todd J. Vasos Management For For  
2. To approve, on an advisory (non-binding) basis, the
resolution regarding the compensation of Dollar General
Corporation's named executive officers as disclosed in
the proxy statement.
Management For For  
3. To ratify the appointment of Ernst & Young LLP as Dollar
General Corporation's independent registered public
accounting firm for fiscal 2020.
Management For For  
4. To approve amendments to the amended and restated
charter, as amended, of Dollar General Corporation to
replace supermajority voting requirements with a majority
voting requirement as described in the proxy statement.
Management For For  
5. To approve an amendment to the amended and restated
bylaws of Dollar General Corporation to replace the
supermajority voting requirement with a majority voting
requirement as described in the proxy statement.
Management For For  
BLACK KNIGHT, INC.  
Security 09215C105   Meeting Type Annual
Ticker Symbol BKI   Meeting Date 10-Jun-2020
ISIN US09215C1053   Agenda 935190897 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Anthony M. Jabbour   For For  
  2 Richard N. Massey   For For  
  3 John D. Rood   For For  
  4 Nancy L. Shanik   For For  
2. Approval of a non-binding advisory resolution on the
compensation paid to our named executive officers.
Management For For  
3. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for the
2020 fiscal year.
Management For For  
BROOKFIELD ASSET MANAGEMENT INC.  
Security 112585104   Meeting Type Annual
Ticker Symbol BAM   Meeting Date 12-Jun-2020
ISIN CA1125851040   Agenda 935218025 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1 DIRECTOR Management      
  1 M. Elyse Allan   For For  
  2 Angela F. Braly   For For  
  3 Murilo Ferreira   For For  
  4 Janice Fukakusa   For For  
  5 Frank J. McKenna   For For  
  6 Rafael Miranda   For For  
  7 Seek Ngee Huat   For For  
  8 Diana L. Taylor   For For  
2 The appointment of Deloitte LLP as the external auditor
and authorizing the directors to set its remuneration.
Management For For  
3 The Say on Pay Resolution set out in the Corporation's
Management Information Circular dated April 27, 2020
(the "Circular").
Management For For  
4 The Shareholder Proposal One set out in the Circular. Shareholder Against For  
5 The Shareholder Proposal Two set out in the Circular. Shareholder Against For  
CARMAX, INC.  
Security 143130102   Meeting Type Annual
Ticker Symbol KMX   Meeting Date 23-Jun-2020
ISIN US1431301027   Agenda 935212390 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director for a one year term: Peter J. Bensen Management For For  
1B. Election of Director for a one year term: Ronald E.
Blaylock
Management For For  
1C. Election of Director for a one year term: Sona Chawla Management For For  
1D. Election of Director for a one year term: Thomas J.
Folliard
Management For For  
1E. Election of Director for a one year term: Shira Goodman Management For For  
1F. Election of Director for a one year term: Robert J.
Hombach
Management For For  
1G. Election of Director for a one year term: David W.
McCreight
Management For For  
1H. Election of Director for a one year term: William D. Nash Management For For  
1I. Election of Director for a one year term: Mark F. O'Neil Management For For  
1J. Election of Director for a one year term: Pietro Satriano Management For For  
1K. Election of Director for a one year term: Marcella Shinder Management For For  
1L. Election of Director for a one year term: Mitchell D.
Steenrod
Management For For  
2. To ratify the appointment of KPMG LLP as independent
registered public accounting firm.
Management For For  
3. To vote on an advisory resolution to approve the
compensation of our named executive officers.
Management For For  
4. To approve the CarMax, Inc. 2002 Stock Incentive Plan,
as amended and restated.
Management For For  

 

 

 

FAM Dividend Focus Fund

 

Investment Company Report
XILINX, INC.  
Security 983919101   Meeting Type Annual
Ticker Symbol XLNX   Meeting Date 08-Aug-2019
ISIN US9839191015   Agenda 935055194 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Dennis Segers Management For For  
1b. Election of Director: Raman K. Chitkara Management For For  
1c. Election of Director: Saar Gillai Management For For  
1d. Election of Director: Ronald S. Jankov Management For For  
1e. Election of Director: Mary Louise Krakauer Management For For  
1f. Election of Director: Thomas H. Lee Management For For  
1g. Election of Director: J. Michael Patterson Management For For  
1h. Election of Director: Victor Peng Management For For  
1i. Election of Director: Marshall C. Turner Management For For  
1j. Election of Director: Elizabeth W. Vanderslice Management For For  
2. Proposal to approve an amendment to the Company's
1990 Employee Qualified Stock Purchase Plan to
increase the number of shares reserved for issuance
thereunder by 2,000,000 shares.
Management For For  
3. Proposal to approve an amendment to the Company's
2007 Equity Incentive Plan to increase the number of
shares reserved for issuance thereunder by 6,000,000
shares.
Management For For  
4. Proposal to approve, on an advisory basis, the
compensation of the Company's named executive
officers.
Management For For  
5. Proposal to ratify the appointment of Ernst & Young LLP
as the Company's independent registered accounting firm
for fiscal 2020.
Management For For  
MONRO, INC.  
Security 610236101   Meeting Type Annual
Ticker Symbol MNRO   Meeting Date 13-Aug-2019
ISIN US6102361010   Agenda 935062252 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Frederick M. Danziger   For For  
  2 Stephen C. McCluski   For For  
  3 Robert E. Mellor   For For  
  4 Peter J. Solomon   For For  
2. To approve, on a non-binding basis, the compensation
paid to the Company's Named Executive Officers.
Management For For  
3. To ratify the re-appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the fiscal year ending March 28,
2020.
Management For For  
MICROCHIP TECHNOLOGY INCORPORATED  
Security 595017104   Meeting Type Annual
Ticker Symbol MCHP   Meeting Date 20-Aug-2019
ISIN US5950171042   Agenda 935061185 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: Steve Sanghi Management For For  
1.2 Election of Director: Matthew W. Chapman Management For For  
1.3 Election of Director: L.B. Day Management For For  
1.4 Election of Director: Esther L. Johnson Management For For  
1.5 Election of Director: Wade F. Meyercord Management For For  
2. Proposal to approve a French sub-plan under our 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, 2020.
Management For For  
4. Proposal to approve, on an advisory (non-binding) basis,
the compensation of our named executives.
Management For For  
5. Stockholder proposal requesting our Board to report on
our processes for identifying and analyzing human rights
risks to workers in our operations and supply chain.
Shareholder Against For  
US ECOLOGY, INC.  
Security 91732J102   Meeting Type Special
Ticker Symbol ECOL   Meeting Date 23-Oct-2019
ISIN US91732J1025   Agenda 935083751 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. To adopt the Agreement and Plan of Merger, dated as of
June 23, 2019 (as it may be amended from time to time,
the "Merger Agreement"), by and among US Ecology,
Inc., a Delaware corporation ("US Ecology"), US Ecology
Parent, Inc., a Delaware corporation and wholly-owned
subsidiary of US Ecology ("Holdco"), Rooster Merger
Sub, Inc., a Delaware corporation and a wholly-owned
subsidiary of Holdco, ECOL Merger Sub, Inc., a
Delaware corporation and a wholly-owned subsidiary of
Holdco, and NRC Group Holdings Corp., a Delaware
corporation.
Management For For  
2. To approve the issuance of common stock of Holdco, par
value $0.01 per share, as merger consideration pursuant
to the terms and conditions set forth in the Merger
Agreement.
Management For For  
3. To amend the Holdco charter as further described in the
accompanying joint proxy statement/prospectus.
Management For For  
4. To approve adjournments of the special meeting of US
Ecology stockholders (the "US Ecology Special Meeting")
to solicit additional proxies if there are not sufficient votes
at the time of the US Ecology Special Meeting to approve
proposals 1 through 3 or to ensure that any supplement
or amendment to the accompanying joint proxy
statement/prospectus is timely provided to US Ecology
stockholders.
Management For For  
BROADRIDGE FINANCIAL SOLUTIONS, INC.  
Security 11133T103   Meeting Type Annual
Ticker Symbol BR   Meeting Date 14-Nov-2019
ISIN US11133T1034   Agenda 935086226 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Leslie A. Brun Management For For  
1B. Election of Director: Pamela L. Carter Management For For  
1C. Election of Director: Richard J. Daly Management For For  
1D. Election of Director: Robert N. Duelks Management For For  
1E. Election of Director: Timothy C. Gokey Management For For  
1F. Election of Director: Brett A. Keller Management For For  
1G. Election of Director: Maura A. Markus Management For For  
1H. Election of Director: Thomas J. Perna Management For For  
1I. Election of Director: Alan J. Weber Management For For  
1J. Election of Director: Amit K. Zavery Management For For  
2) Advisory vote to approve the compensation of the
Company's Named Executive Officers (the Say on Pay
Vote).
Management For For  
3) To ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accountants for
the fiscal year ending June 30, 2020.
Management For For  
AIR PRODUCTS AND CHEMICALS, INC.  
Security 009158106   Meeting Type Annual
Ticker Symbol APD   Meeting Date 23-Jan-2020
ISIN US0091581068   Agenda 935114429 - 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: Chadwick C. Deaton Management For For  
1D. Election of Director: Seifollah Ghasemi 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 the compensation of the
Company's named executive officers.
Management For For  
3. Ratify the appointment of Deloitte & Touche LLP as the
Company's independent registered public accounting firm
for the fiscal year ending September 30, 2020.
Management For For  
INGERSOLL-RAND PLC  
Security G47791101   Meeting Type Special
Ticker Symbol IR   Meeting Date 04-Feb-2020
ISIN IE00B6330302   Agenda 935120232 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. To vote to pass a special resolution to change the
Company's name to Trane Technologies plc on such date
as determined by the Chairman and Senior Vice
President and General Counsel of the Company.
Management For For  
DIGITAL REALTY TRUST, INC.  
Security 253868103   Meeting Type Special
Ticker Symbol DLR   Meeting Date 27-Feb-2020
ISIN US2538681030   Agenda 935128137 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. To consider and vote on a proposal to approve the
issuance of shares of common stock of Digital Realty
Trust, Inc., which we refer to as DLR, to be paid by Digital
Intrepid Holding B.V. (formerly known as DN 39J 7A
B.V.), which we refer to as Buyer, to the shareholders of
InterXion Holding N.V., which we refer to as INXN, in
connection with the transactions contemplated by the
purchase agreement, dated October 29, 2019, as
amended, by and among DLR, INXN and Buyer (a copy
of purchase agreement is attached as Annex A to
accompanying proxy statement/prospectus).
Management For For  
2. To consider and vote on a proposal to approve one or
more adjournments of the DLR 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 DLR common stock in
connection with the transactions contemplated by the
purchase agreement.
Management For For  
M&T BANK CORPORATION  
Security 55261F104   Meeting Type Annual
Ticker Symbol MTB   Meeting Date 21-Apr-2020
ISIN US55261F1049   Agenda 935139611 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 C. Angela Bontempo   For For  
  2 Robert T. Brady   For For  
  3 T. J. Cunningham III   For For  
  4 Gary N. Geisel   For For  
  5 Richard S. Gold   For For  
  6 Richard A. Grossi   For For  
  7 John D. Hawke, Jr.   For For  
  8 René F. Jones   For For  
  9 Richard H. Ledgett, Jr.   For For  
  10 Newton P.S. Merrill   For For  
  11 Kevin J. Pearson   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, 2020.
Management For For  
FIRST HAWAIIAN, INC.  
Security 32051X108   Meeting Type Annual
Ticker Symbol FHB   Meeting Date 22-Apr-2020
ISIN US32051X1081   Agenda 935140018 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Matthew J. Cox Management For For  
1B. Election of Director: W. Allen Doane Management For For  
1C. Election of Director: Faye W. Kurren Management For For  
1D. Election of Director: Robert S. Harrison Management For For  
1E. Election of Director: Allen B. Uyeda Management For For  
1F. Election of Director: Jenai S. Wall Management For For  
1G. Election of Director: C. Scott Wo Management For For  
2. Ratification of the appointment of Deloitte and Touche
LLP to serve as the independent registered public
accounting firm for the year ending December 31, 2020.
Management For For  
3. An advisory vote on the compensation of the Company's
named executive officers as disclosed in the proxy
statement.
Management For For  
AVERY DENNISON CORPORATION  
Security 053611109   Meeting Type Annual
Ticker Symbol AVY   Meeting Date 23-Apr-2020
ISIN US0536111091   Agenda 935137706 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Bradley Alford Management For For  
1B. Election of Director: Anthony Anderson Management For For  
1C. Election of Director: Peter Barker Management For For  
1D. Election of Director: Mark Barrenechea Management For For  
1E. Election of Director: Mitchell Butier Management For For  
1F. Election of Director: Ken Hicks Management For For  
1G. Election of Director: Andres Lopez Management For For  
1H. Election of Director: Patrick Siewert Management For For  
1I. Election of Director: Julia Stewart Management For For  
1J. Election of Director: Martha Sullivan Management For For  
2. Approval, on an advisory basis, of our executive
compensation.
Management For For  
3. Ratification of the appointment of
PricewaterhouseCoopers LLP as our independent
registered public accounting firm for fiscal year 2020.
Management For For  
FASTENAL COMPANY  
Security 311900104   Meeting Type Annual
Ticker Symbol FAST   Meeting Date 25-Apr-2020
ISIN US3119001044   Agenda 935137667 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Willard D. Oberton Management For For  
1B. Election of Director: Michael J. Ancius Management For For  
1C. Election of Director: Michael J. Dolan Management For For  
1D. Election of Director: Stephen L. Eastman Management For For  
1E. Election of Director: Daniel L. Florness Management For For  
1F. Election of Director: Rita J. Heise Management For For  
1G. Election of Director: Daniel L. Johnson Management For For  
1H. Election of Director: Nicholas J. Lundquist Management For For  
1I. Election of Director: Scott A. Satterlee Management For For  
1J. Election of Director: Reyne K. Wisecup Management For For  
2. Ratification of the appointment of KPMG LLP as
independent registered public accounting firm for the
2020 fiscal year.
Management For For  
3. Approval, by non-binding vote, of executive
compensation.
Management For For  
4. A shareholder proposal related to diversity reporting. Shareholder For Against  
ENTEGRIS, INC.  
Security 29362U104   Meeting Type Annual
Ticker Symbol ENTG   Meeting Date 29-Apr-2020
ISIN US29362U1043   Agenda 935153003 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Michael A. Bradley Management For For  
1B. Election of Director: R. Nicholas Burns Management For For  
1C. Election of Director: James F. Gentilcore Management For For  
1D. Election of Director: James P. Lederer Management For For  
1E. Election of Director: Bertrand Loy Management For For  
1F. Election of Director: Paul L. H. Olson Management For For  
1G. Election of Director: Azita Saleki-Gerhardt Management For For  
1H. Election of Director: Brian F. Sullivan Management For For  
2. Ratify Appointment of KPMG LLP as Entegris, Inc.'s
Independent Registered Public Accounting Firm for 2020.
Management For For  
3. Approval, by non-binding vote, of the compensation paid
to Entegris, Inc.'s named executive officers (advisory
vote).
Management For For  
4. Approval of the Entegris, Inc. 2020 Stock Plan. Management For For  
POOL CORPORATION  
Security 73278L105   Meeting Type Annual
Ticker Symbol POOL   Meeting Date 29-Apr-2020
ISIN US73278L1052   Agenda 935154839 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Peter D. Arvan Management For For  
1B. Election of Director: Andrew W. Code Management For For  
1C. Election of Director: Timothy M. Graven Management For For  
1D. Election of Director: Debra S. Oler Management For For  
1E. Election of Director: Manuel J. Perez de la Mesa Management For For  
1F. Election of Director: Harlan F. Seymour Management For For  
1G. Election of Director: Robert C. Sledd Management For For  
1H. Election of Director: John E. Stokely Management For For  
1I. Election of Director: David G. Whalen Management For For  
2. Ratification of the retention of Ernst & Young LLP,
certified public accountants, as our independent
registered public accounting firm for the 2020 fiscal year.
Management For For  
3. Say-on-pay vote: Advisory vote to approve the
compensation of our named executive officers as
disclosed in the proxy statement.
Management For For  
EOG RESOURCES, INC.  
Security 26875P101   Meeting Type Annual
Ticker Symbol EOG   Meeting Date 30-Apr-2020
ISIN US26875P1012   Agenda 935145272 - 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: Julie J. Robertson Management For For  
1G. Election of Director: Donald F. Textor Management For For  
1H. Election of Director: William R. Thomas Management For For  
2. To ratify the appointment by the Audit Committee of the
Board of Directors of Deloitte & Touche LLP, independent
registered public accounting firm, as auditors for the
Company for the year ending December 31, 2020.
Management For For  
3. To approve, by non-binding vote, the compensation of
the Company's named executive officers.
Management For For  
STRYKER CORPORATION  
Security 863667101   Meeting Type Annual
Ticker Symbol SYK   Meeting Date 05-May-2020
ISIN US8636671013   Agenda 935153673 - 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: Allan C. Golston(Lead Independent
Director)
Management For For  
1E. Election of Director: Kevin A. Lobo(Chairman of the
Board)
Management For For  
1F. Election of Director: Sherilyn S. McCoy Management For For  
1G. Election of Director: Andrew K. Silvernail Management For For  
1H. Election of Director: Lisa M. Skeete Tatum 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 2020.
Management For For  
3. Advisory vote to approve named executive officer
compensation.
Management For For  
4. Non-management employee representation on the Board
of Directors.
Management Against For  
ESSENTIAL UTILITIES INC  
Security 29670G102   Meeting Type Annual
Ticker Symbol WTRG   Meeting Date 06-May-2020
ISIN US29670G1022   Agenda 935153104 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Elizabeth B. Amato   For For  
  2 Nicholas DeBenedictis   For For  
  3 Christopher H. Franklin   For For  
  4 Wendy A. Franks   For For  
  5 Daniel J. Hilferty   For For  
  6 Francis O. Idehen   For For  
  7 Ellen T. Ruff   For For  
  8 Lee C. Stewart   For For  
  9 Christopher C. Womack   For For  
2. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the Company for the 2020 fiscal year.
Management For For  
3. To approve an advisory vote on the compensation paid to
the Company's named executive officers for 2019
Management For For  
4. To approve an amendment to the Articles of
Incorporation to establish a majority voting standard in
uncontested director elections.
Management For For  
5. To approve an amendment to the Articles of
Incorporation to increase the number of authorized
shares of common stock from 300 million to 600 million.
Management For For  
IDEX CORPORATION  
Security 45167R104   Meeting Type Annual
Ticker Symbol IEX   Meeting Date 07-May-2020
ISIN US45167R1041   Agenda 935153433 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 ANDREW K. SILVERNAIL   For For  
  2 KATRINA L. HELMKAMP   For For  
  3 MARK A. BECK   For For  
  4 CARL R. CHRISTENSON   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 2020.
Management For For  
4. To consider a stockholder proposal regarding a report
related to employee representation on the Company's
Board of Directors, if properly presented at the meeting.
Shareholder Against For  
MARRIOTT INTERNATIONAL, INC.  
Security 571903202   Meeting Type Annual
Ticker Symbol MAR   Meeting Date 08-May-2020
ISIN US5719032022   Agenda 935180391 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: J.W. Marriott, Jr. Management For For  
1B. Election of Director: Bruce W. Duncan Management For For  
1C. Election of Director: Deborah M. Harrison Management For For  
1D. Election of Director: Frederick A. Henderson Management For For  
1E. Election of Director: Eric Hippeau Management For For  
1F. Election of Director: Lawrence W. Kellner Management For For  
1G. Election of Director: Debra L. Lee Management For For  
1H. Election of Director: Aylwin B. Lewis Management For For  
1I. Election of Director: Margaret M. McCarthy Management For For  
1J. Election of Director: George Muñoz Management For For  
1K. Election of Director: Susan C. Schwab Management For For  
1L. Election of Director: Arne M. Sorenson Management For For  
2. RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2020
Management For For  
3. ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management For For  
4. SHAREHOLDER PROPOSAL RECOMMENDING
ELIMINATION OF SUPERMAJORITY VOTING
PROVISIONS
Shareholder Against For  
5. SHAREHOLDER PROPOSAL RECOMMENDING
INCREASED DIVERSITY DISCLOSURE
Shareholder Against For  
VULCAN MATERIALS COMPANY  
Security 929160109   Meeting Type Annual
Ticker Symbol VMC   Meeting Date 08-May-2020
ISIN US9291601097   Agenda 935151554 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Melissa H. Anderson Management For For  
1B. Election of Director: O. B. Grayson Hall, Jr. Management For For  
1C. Election of Director: James T. Prokopanko Management For For  
1D. Election of Director: George Willis Management For For  
2. Approval, on an advisory basis, of the compensation of
our named executive officers.
Management For For  
3. Ratification of the appointment of Deloitte & Touche LLP
as our independent registered public accounting firm for
2020.
Management For For  
ARTHUR J. GALLAGHER & CO.  
Security 363576109   Meeting Type Annual
Ticker Symbol AJG   Meeting Date 12-May-2020
ISIN US3635761097   Agenda 935158825 - 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: David S. Johnson Management For For  
1G. Election of Director: Kay W. McCurdy Management For For  
1H. Election of Director: Christopher C. Miskel 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 the fiscal year ending
December 31, 2020.
Management For For  
3. Approval, on an Advisory Basis, of the Compensation of
our Named Executive Officers.
Management For For  
4. Stockholder Proposal: Diversity Search Policy. Shareholder Against For  
T. ROWE PRICE GROUP, INC.  
Security 74144T108   Meeting Type Annual
Ticker Symbol TROW   Meeting Date 12-May-2020
ISIN US74144T1088   Agenda 935151819 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Mark S. Bartlett Management For For  
1B. Election of Director: Mary K. Bush Management For For  
1C. Election of Director: Dina Dublon Management For For  
1D. Election of Director: Dr. Freeman A. Hrabowski, III Management For For  
1E. Election of Director: Robert F. MacLellan Management For For  
1F. Election of Director: Olympia J. Snowe Management For For  
1G. Election of Director: Robert J. Stevens Management For For  
1H. Election of Director: William J. Stromberg Management For For  
1I. Election of Director: Richard R. Verma Management For For  
1J. Election of Director: Sandra S. Wijnberg Management For For  
1K. 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. Ratification of the appointment of KPMG LLP as our
independent registered public accounting firm for 2020.
Management For For  
4. To approve the 2020 Long-Term Incentive Plan. Management For For  
5. Stockholder proposal for a report on voting by our funds
and portfolios on matters related to climate change.
Shareholder Against For  
THE HANOVER INSURANCE GROUP, INC.  
Security 410867105   Meeting Type Annual
Ticker Symbol THG   Meeting Date 12-May-2020
ISIN US4108671052   Agenda 935156580 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: Jane D. Carlin (Three-year term
expiring in 2023)
Management For For  
1.2 Election of Director: Daniel T. Henry (Three-year term
expiring in 2023)
Management For For  
1.3 Election of Director: Wendell J. Knox (Three-year term
expiring in 2023)
Management For For  
1.4 Election of Director: Kathleen S. Lane (Three-year term
expiring in 2023)
Management For For  
2. To approve the advisory vote on the Company's
executive compensation.
Management For For  
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the Company's independent, registered public
accounting firm for 2020.
Management For For  
PENSKE AUTOMOTIVE GROUP, INC.  
Security 70959W103   Meeting Type Annual
Ticker Symbol PAG   Meeting Date 13-May-2020
ISIN US70959W1036   Agenda 935158483 - 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 Dürheimer   For For  
  4 Michael R. Eisenson   For For  
  5 Robert H. Kurnick, Jr.   For For  
  6 Kimberly J. McWaters   For For  
  7 Greg Penske   For For  
  8 Roger S. Penske   For For  
  9 Sandra E. Pierce   For For  
  10 Greg C. Smith   For For  
  11 Ronald G. Steinhart   For For  
  12 H. Brian Thompson   For For  
  13 Masashi Yamanaka   For For  
2. Approval of our 2020 Equity Incentive Plan Management For For  
3. Ratification of Deloitte & Touche LLP as our independent
auditor for 2020
Management For For  
4. Approval, by non-binding vote, of executive
compensation.
Management For For  
GENPACT LIMITED  
Security G3922B107   Meeting Type Annual
Ticker Symbol G   Meeting Date 20-May-2020
ISIN BMG3922B1072   Agenda 935175516 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: N.V. Tyagarajan Management For For  
1.2 Election of Director: James Madden Management For For  
1.3 Election of Director: Ajay Agrawal Management For For  
1.4 Election of Director: Stacey Cartwright Management For For  
1.5 Election of Director: Laura Conigliaro Management For For  
1.6 Election of Director: Carol Lindstrom Management For For  
1.7 Election of Director: CeCelia Morken Management For For  
1.8 Election of Director: Mark Nunnelly Management For For  
1.9 Election of Director: Mark Verdi Management For For  
2. To approve, on a non-binding, advisory basis, the
compensation of our named executive officers.
Management For For  
3. To approve the appointment of KPMG as our
independent registered public accounting firm for the
fiscal year ending December 31, 2020.
Management For For  
ROBERT HALF INTERNATIONAL INC.  
Security 770323103   Meeting Type Annual
Ticker Symbol RHI   Meeting Date 20-May-2020
ISIN US7703231032   Agenda 935184060 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1.1 Election of Director: Julia L. Coronado Management For For  
1.2 Election of Director: Dirk A. Kempthorne Management For For  
1.3 Election of Director: Harold M. Messmer, Jr. Management For For  
1.4 Election of Director: Marc H. Morial Management For For  
1.5 Election of Director: Barbara J. Novogradac Management For For  
1.6 Election of Director: Robert J. Pace Management For For  
1.7 Election of Director: Frederick A. Richman Management For For  
1.8 Election of Director: M. Keith Waddell Management For For  
2. To cast an advisory vote to approve executive
compensation.
Management For For  
3. To ratify the appointment of PricewaterhouseCoopers
LLP, as the Company's independent registered public
accounting firm for 2020.
Management For For  
ROSS STORES, INC.  
Security 778296103   Meeting Type Annual
Ticker Symbol ROST   Meeting Date 20-May-2020
ISIN US7782961038   Agenda 935168915 - 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: Patricia H. Mueller Management For For  
1H. Election of Director: George P. Orban Management For For  
1I. Election of Director: Gregory L. Quesnel Management For For  
1J. Election of Director: Larree M. Renda 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 January 30, 2021.
Management For For  
CDW CORP  
Security 12514G108   Meeting Type Annual
Ticker Symbol CDW   Meeting Date 21-May-2020
ISIN US12514G1085   Agenda 935174324 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1a. Election of Director: Steven W. Alesio Management For For  
1b. Election of Director: Barry K. Allen Management For For  
1c. Election of Director: Lynda M. Clarizio Management For For  
1d. Election of Director: Christine A. Leahy Management For For  
1e. Election of Director: David W. Nelms Management For For  
1f. Election of Director: Joseph R. Swedish Management For For  
1g. Election of Director: Donna F. Zarcone Management For For  
2. To approve, on an advisory basis, named executive
officer compensation.
Management For For  
3. To ratify the selection of Ernst & Young LLP as the
Company's independent registered public accounting firm
for the year ending December 31, 2020.
Management For For  
SOUTH STATE CORPORATION  
Security 840441109   Meeting Type Special
Ticker Symbol SSB   Meeting Date 21-May-2020
ISIN US8404411097   Agenda 935201602 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. Proposal to approve the Agreement and Plan of Merger,
dated as of January 25, 2020, by and between South
State Corporation ("South State") and CenterState Bank
Corporation (as amended from time to time) (the "South
State merger proposal").
Management For For  
2. Proposal to approve an amendment to South State's
articles of incorporation to increase the number of
authorized shares of South State common stock from 80
million shares to 160 million shares (the "South State
authorized share count proposal").
Management For For  
3. Proposal to approve, on an advisory (non-binding) basis,
the merger-related named executive officer
compensation that will or may be paid to South State's
named executive officers in connection with the merger
(the "South State compensation proposal").
Management For For  
4. Proposal to adjourn or postpone the South State special
meeting, if necessary or appropriate, to solicit additional
proxies if, immediately prior to such adjournment or
postponement, there are not sufficient votes to approve
the South State merger proposal or the South State
authorized share count proposal or to ensure that any
supplement or amendment to the accompanying joint
proxy statement/prospectus is timely provided to holders
of South State common stock (the "South State
adjournment proposal").
Management For For  
TRANE TECHNOLOGIES PLC  
Security G8994E103   Meeting Type Annual
Ticker Symbol TT   Meeting Date 04-Jun-2020
ISIN IE00BK9ZQ967   Agenda 935197485 - 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 renewal of the Directors' existing authority
to issue shares.
Management For For  
5. 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  
6. Determination of the price range at which the Company
can re-allot shares that it holds as treasury shares.
(Special Resolution)
Management For For  
DIGITAL REALTY TRUST, INC.  
Security 253868103   Meeting Type Annual
Ticker Symbol DLR   Meeting Date 08-Jun-2020
ISIN US2538681030   Agenda 935206296 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1A. Election of Director: Laurence A. Chapman Management For For  
1B. Election of Director: Alexis Black Bjorlin Management For For  
1C. Election of Director: Michael A. Coke Management For For  
1D. Election of Director: VeraLinn Jamieson Management For For  
1E. Election of Director: Kevin J. Kennedy Management For For  
1F. Election of Director: William G. LaPerch Management For For  
1G. Election of Director: Jean F.H.P. Mandeville Management For For  
1H. Election of Director: Afshin Mohebbi Management For For  
1I. Election of Director: Mark R. Patterson Management For For  
1J. Election of Director: Mary Hogan Preusse Management For For  
1K. 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, 2020.
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 (say on pay).
Management For For  
ROPER TECHNOLOGIES, INC.  
Security 776696106   Meeting Type Annual
Ticker Symbol ROP   Meeting Date 08-Jun-2020
ISIN US7766961061   Agenda 935189868 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Shellye L. Archambeau   For For  
  2 Amy Woods Brinkley   For For  
  3 John F. Fort, III   For For  
  4 L. Neil Hunn   For For  
  5 Robert D. Johnson   For For  
  6 Robert E. Knowling, Jr.   For For  
  7 Wilbur J. Prezzano   For For  
  8 Laura G. Thatcher   For For  
  9 Richard F. Wallman   For For  
  10 Christopher Wright   For For  
2. To consider, on a non-binding advisory basis, a
resolution approving the compensation of our named
executive officers.
Management For For  
3. To ratify the appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
for the year ending December 31, 2020.
Management For For  
4. To approve an amendment to the Roper Technologies,
Inc. Director Compensation Plan.
Management For For  

 

 

 

FAM Small Cap Fund

 

Investment Company Report
THERMON GROUP HOLDINGS, INC.  
Security 88362T103   Meeting Type Annual
Ticker Symbol THR   Meeting Date 25-Jul-2019
ISIN US88362T1034   Agenda 935051259 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Linda A. Dalgetty   For For  
  2 Marcus J. George   For For  
  3 Kevin J. McGinty   For For  
  4 John T. Nesser, III   For For  
  5 Michael W. Press   For For  
  6 Charles A. Sorrentino   For For  
  7 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, 2020.
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  
MONRO, INC.  
Security 610236101   Meeting Type Annual
Ticker Symbol MNRO   Meeting Date 13-Aug-2019
ISIN US6102361010   Agenda 935062252 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Frederick M. Danziger   For For  
  2 Stephen C. McCluski   For For  
  3 Robert E. Mellor   For For  
  4 Peter J. Solomon   For For  
2. To approve, on a non-binding basis, the compensation
paid to the Company's Named Executive Officers.
Management For For  
3. To ratify the re-appointment of PricewaterhouseCoopers
LLP as the independent registered public accounting firm
of the Company for the fiscal year ending March 28,
2020.
Management For For  
ANGIODYNAMICS, INC.  
Security 03475V101   Meeting Type Annual
Ticker Symbol ANGO   Meeting Date 15-Oct-2019
ISIN US03475V1017   Agenda 935077126 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1. DIRECTOR Management      
  1 Kevin J. Gould   For For  
  2 Dennis S. Meteny   For For  
  3 Michael E. Tarnoff   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, 2020.
Management For For  
3. Say-on-Pay - An advisory vote on the approval of
compensation of our named executive officers.
Management For For  
COLLIERS INTERNATIONAL GROUP INC.  
Security 194693107   Meeting Type Annual
Ticker Symbol CIGI   Meeting Date 07-Apr-2020
ISIN CA1946931070   Agenda 935144799 - Management
             
Item Proposal Proposed
by
Vote For/Against
Management
 
1 DIRECTOR Management