Fenimore Asset Management Trust N-PX Annual report of proxy voting record

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
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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		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
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
FLIR SYSTEMS, INC.
Security				302445101		Meeting Type		Annual
Ticker Symbol				FLIR		Meeting Date		20-Apr-2018
ISIN				US3024451011		Agenda		934732543 - 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 of KPMG LLP as the independent registered public accounting firm.				Management	For	For
3.	To approve, on an advisory basis, the compensation of the Company's 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		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
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
GRACO INC.
Security				384109104		Meeting Type		Annual
Ticker Symbol				GGG		Meeting Date		27-Apr-2018
ISIN				US3841091040		Agenda		934740083 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	Election of Director: William J. Carroll				Management	For	For
1B.	Election of Director: Jack W. Eugster				Management	For	For
1C.	Election of Director: R. William Van Sant				Management	For	For
1D.	Election of Director: Emily C. White				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
BROWN & BROWN, INC.
Security				115236101		Meeting Type		Annual
Ticker Symbol				BRO		Meeting Date		02-May-2018
ISIN				US1152361010		Agenda		934750111 - 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	Bradley Currey, Jr.			For	For
		6	Theodore J. Hoepner			For	For
		7	James S. Hunt			For	For
		8	Toni Jennings			For	For
		9	Timothy R.M. Main			For	For
		10	H. Palmer Proctor, Jr.			For	For
		11	Wendell S. Reilly			For	For
		12	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, 2018.				Management	For	For
3.	To approve, on an advisory basis, the compensation of named executive officers.				Management	For	For
4.	To approve an amendment to Brown & Brown, Inc.'s 2008 Sharesave Plan.				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
ILLINOIS TOOL WORKS INC.
Security				452308109		Meeting Type		Annual
Ticker Symbol				ITW		Meeting Date		04-May-2018
ISIN				US4523081093		Agenda		934746883 - 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: James A. Skinner				Management	For	For
1h.	Election of Director: David B. Smith, Jr.				Management	For	For
1i.	Election of Director: Pamela B. Strobel				Management	For	For
1j.	Election of Director: Kevin M. Warren				Management	For	For
1k.	Election of Director: Anre D. Williams				Management	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2018.				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 presented at the meeting, to change the ownership threshold to call special meetings.				Shareholder	Against	For
5.	A non-binding stockholder proposal, if presented at the meeting, to set Company-wide greenhouse gas emissions targets.				Shareholder	Against	For
MARRIOTT INTERNATIONAL, INC.
Security				571903202		Meeting Type		Annual
Ticker Symbol				MAR		Meeting Date		04-May-2018
ISIN				US5719032022		Agenda		934782447 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: J.W. Marriott, Jr.				Management	For	For
1b.	Election of Director: Mary K. Bush				Management	For	For
1c.	Election of Director: Bruce W. Duncan				Management	For	For
1d.	Election of Director: Deborah M. Harrison				Management	For	For
1e.	Election of Director: Frederick A. Henderson				Management	For	For
1f.	Election of Director: Eric Hippeau				Management	For	For
1g.	Election of Director: Lawrence W. Kellner				Management	For	For
1h.	Election of Director: Debra L. Lee				Management	For	For
1i.	Election of Director: Aylwin B. Lewis				Management	For	For
1j.	Election of Director: George Munoz				Management	For	For
1k.	Election of Director: Steven S Reinemund				Management	For	For
1l.	Election of Director: W. Mitt Romney				Management	For	For
1m.	Election of Director: Susan C. Schwab				Management	For	For
1n.	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 2018.				Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management	For	For
4.	AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO PROVIDE HOLDERS OF 25% OF COMPANY STOCK THE RIGHT TO CALL SPECIAL MEETINGS.				Management	For	For
5.	STOCKHOLDER RESOLUTION TO ALLOW HOLDERS OF 15% OF COMPANY STOCK TO CALL SPECIAL MEETINGS IF PROPERLY PRESENTED AT THE MEETING.				Shareholder	Against	For
6.	STOCKHOLDER RESOLUTION TO IMPLEMENT SIMPLE MAJORITY VOTING IN THE COMPANY'S GOVERNANCE DOCUMENTS IF PROPERLY PRESENTED AT THE MEETING.				Shareholder	Against	For
BERKSHIRE HATHAWAY INC.
Security				084670108		Meeting Type		Annual
Ticker Symbol				BRKA		Meeting Date		05-May-2018
ISIN				US0846701086		Agenda		934745641 - 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	Susan L. Decker			For	For
		7	William H. Gates III			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.	Shareholder proposal regarding methane gas emissions.				Shareholder	Against	For
3.	Shareholder proposal regarding adoption of a policy to encourage Berkshire subsidiaries to issue annual sustainability reports.				Shareholder	Against	For
WATERS CORPORATION
Security				941848103		Meeting Type		Annual
Ticker Symbol				WAT		Meeting Date		09-May-2018
ISIN				US9418481035		Agenda		934757672 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A	Election of Director: Michael J. Berendt, Ph.D.				Management	For	For
1B	Election of Director: Edward Conard				Management	For	For
1C	Election of Director: Laurie H. Glimcher, M.D.				Management	For	For
1D	Election of Director: Christopher A. Kuebler				Management	For	For
1E	Election of Director: Christopher J. O'Connell				Management	For	For
1F	Election of Director: Flemming Ornskov, M.D.				Management	For	For
1G	Election of Director: JoAnn A. Reed				Management	For	For
1H	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, 2018.				Management	For	For
3.	To approve, by non-binding vote, executive compensation.				Management	For	For
MARKEL CORPORATION
Security				570535104		Meeting Type		Annual
Ticker Symbol				MKL		Meeting Date		14-May-2018
ISIN				US5705351048		Agenda		934745881 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: J. Alfred Broaddus, Jr.				Management	For	For
1b.	Election of Director: K. Bruce Connell				Management	For	For
1c.	Election of Director: Thomas S. Gayner				Management	For	For
1d.	Election of Director: Stewart M. Kasen				Management	For	For
1e.	Election of Director: Alan I. Kirshner				Management	For	For
1f.	Election of Director: Diane Leopold				Management	For	For
1g.	Election of Director: Lemuel E. Lewis				Management	For	For
1h.	Election of Director: Anthony F. Markel				Management	For	For
1i.	Election of Director: Steven A. Markel				Management	For	For
1j.	Election of Director: Darrell D. Martin				Management	For	For
1k.	Election of Director: Michael O'Reilly				Management	For	For
1l.	Election of Director: Michael J. Schewel				Management	For	For
1m.	Election of Director: Richard R. Whitt, III				Management	For	For
1n.	Election of Director: Debora J. Wilson				Management	For	For
2.	Advisory vote on approval of executive compensation.				Management	For	For
3.	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, 2018.				Management	For	For
FORWARD AIR CORPORATION
Security				349853101		Meeting Type		Annual
Ticker Symbol				FWRD		Meeting Date		15-May-2018
ISIN				US3498531017		Agenda		934755577 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Ronald W. Allen			For	For
		2	Ana B. Amicarella			For	For
		3	Valerie A. Bonebrake			For	For
		4	Bruce A. Campbell			For	For
		5	C. Robert Campbell			For	For
		6	R. Craig Carlock			For	For
		7	C. John Langley, Jr.			For	For
		8	G. Michael Lynch			For	For
2.	To ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company.				Management	For	For
3.	To approve, on a non-binding, advisory basis, the compensation of the named executive officers (the "say on pay vote").				Management	For	For
MEDNAX, INC.
Security				58502B106		Meeting Type		Annual
Ticker Symbol				MD		Meeting Date		16-May-2018
ISIN				US58502B1061		Agenda		934749118 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Cesar L. Alvarez			For	For
		2	Karey D. Barker			For	For
		3	Waldemar A. Carlo, M.D.			For	For
		4	Michael B. Fernandez			For	For
		5	Paul G. Gabos			For	For
		6	P. J. Goldschmidt, M.D.			For	For
		7	Manuel Kadre			For	For
		8	Roger J. Medel, M.D.			For	For
		9	Enrique J. Sosa, Ph.D.			For	For
2.	Proposal to ratify the appointment of PricewaterhouseCoopers LLP as our independent registered certified public accounting firm for the 2018 fiscal year.				Management	For	For
3.	Proposal to approve, by non-binding advisory vote, the compensation of our named executive officers.				Management	Against	Against
YUM! BRANDS, INC.
Security				988498101		Meeting Type		Annual
Ticker Symbol				YUM		Meeting Date		17-May-2018
ISIN				US9884981013		Agenda		934771735 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Paget L. Alves				Management	For	For
1b.	Election of Director: Michael J. Cavanagh				Management	For	For
1c.	Election of Director: Christopher M. Connor				Management	For	For
1d.	Election of Director: Brian C. Cornell				Management	For	For
1e.	Election of Director: Greg Creed				Management	For	For
1f.	Election of Director: Tanya L. Domier				Management	For	For
1g.	Election of Director: Mirian M. Graddick-Weir				Management	For	For
1h.	Election of Director: Thomas C. Nelson				Management	For	For
1i.	Election of Director: P. Justin Skala				Management	For	For
1j.	Election of Director: Elane B. Stock				Management	For	For
1k.	Election of Director: Robert D. Walter				Management	For	For
2.	Ratification of Independent Auditors.				Management	For	For
3.	Advisory Vote on Executive Compensation.				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
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
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
MOHAWK INDUSTRIES, INC.
Security				608190104		Meeting Type		Annual
Ticker Symbol				MHK		Meeting Date		24-May-2018
ISIN				US6081901042		Agenda		934772383 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A	Election of Director: Mr. Balcaen				Management	For	For
1B	Election of Director: Mr. Bruckmann				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 2018 Annual Meeting of Stockholders				Management	For	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
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Security				G9618E107		Meeting Type		Annual
Ticker Symbol				WTM		Meeting Date		24-May-2018
ISIN				BMG9618E1075		Agenda		934804306 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Mary C. Choksi			For	For
		2	Philip A. Gelston			For	For
		3	Edith E. Holiday			For	For
2.	Approval of the advisory resolution on executive compensation.				Management	For	For
3.	Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2018.				Management	For	For
DOLLAR GENERAL CORPORATION
Security				256677105		Meeting Type		Annual
Ticker Symbol				DG		Meeting Date		30-May-2018
ISIN				US2566771059		Agenda		934766152 - 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: Paula A. Price				Management	For	For
1g.	Election of Director: William C. Rhodes, III				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 compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.				Management	For	For
3.	To ratify Ernst & Young LLP as the independent registered public accounting firm for fiscal 2018.				Management	For	For
HENRY SCHEIN, INC.
Security				806407102		Meeting Type		Annual
Ticker Symbol				HSIC		Meeting Date		31-May-2018
ISIN				US8064071025		Agenda		934789263 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Barry J. Alperin				Management	For	For
1b.	Election of Director: Gerald A. Benjamin				Management	For	For
1c.	Election of Director: Stanley M. Bergman				Management	For	For
1d.	Election of Director: James P. Breslawski				Management	For	For
1e.	Election of Director: Paul Brons				Management	For	For
1f.	Election of Director: Shira Goodman				Management	For	For
1g.	Election of Director: Joseph L. Herring				Management	For	For
1h.	Election of Director: Kurt P. Kuehn				Management	For	For
1i.	Election of Director: Philip A. Laskawy				Management	For	For
1j.	Election of Director: Anne H. Margulies				Management	For	For
1k.	Election of Director: Mark E. Mlotek				Management	For	For
1l.	Election of Director: Steven Paladino				Management	For	For
1m.	Election of Director: Carol Raphael				Management	For	For
1n.	Election of Director: E. Dianne Rekow, DDS, Ph.D.				Management	For	For
1o.	Election of Director: Bradley T. Sheares, Ph.D.				Management	For	For
2.	Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 240,000,000 to 480,000,000.				Management	For	For
3.	Proposal to amend the Company's Amended and Restated Certificate of Incorporation, as amended, to add a forum selection clause.				Management	For	For
4.	Proposal to amend and restate the Company's Amended and Restated Certificate of Incorporation, as amended, to incorporate certain technical, administrative and updating changes as set forth in the Proxy Statement.				Management	For	For
5.	Proposal to approve, by non-binding vote, the 2017 compensation paid to the Company's Named Executive Officers.				Management	For	For
6.	Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2018.				Management	For	For
BLACK KNIGHT, INC.
Security				09215C105		Meeting Type		Annual
Ticker Symbol				BKI		Meeting Date		13-Jun-2018
ISIN				US09215C1053		Agenda		934810169 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	William P. Foley, II			For	For
		2	Thomas M. Hagerty			For	For
		3	Thomas J. Sanzone			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 2018 fiscal year.				Management	For	For
ENSTAR GROUP LIMITED
Security				G3075P101		Meeting Type		Annual
Ticker Symbol				ESGR		Meeting Date		13-Jun-2018
ISIN				BMG3075P1014		Agenda		934810373 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Sandra L. Boss				Management	For	For
1b.	Election of Director: Hans-Peter Gerhardt				Management	For	For
1c.	Election of Director: Dominic F. Silvester				Management	For	For
1d.	Election of Director: Poul A. Winslow				Management	For	For
2.	Advisory vote to approve executive compensation.				Management	For	For
3.	To ratify the appointment of KPMG Audit Limited as our independent registered public accounting firm for 2018 and to authorize the Board of Directors, acting through the Audit Committee, to approve the fees for the independent registered public accounting firm.				Management	For	For
4.	Election of subsidiary directors as set forth in Proposal No. 4. You may vote For, Against or Abstain from the election of all subsidiary director nominees. Alternatively, you may vote for, against, or abstain from the election of each subsidiary director nominee on an individual basis either on the accompanying sheets by selecting the boxes next to each nominee's name and submitting your vote by mail, or on the Internet by following the instructions on the Internet voting page to vote on such an individual basis				Management	For	For
BROOKFIELD ASSET MANAGEMENT INC.
Security				112585104		Meeting Type		Annual and Special Meeting
Ticker Symbol				BAM		Meeting Date		15-Jun-2018
ISIN				CA1125851040		Agenda		934827380 - 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	Frank J. McKenna			For	For
		5	Rafael Miranda			For	For
		6	Youssef A. Nasr			For	For
		7	Seek Ngee Huat			For	For
		8	Diana L. Taylor			For	For
2	The appointment of Deloitte LLP as 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 May 1, 2018.				Management	For	For
4	The Plan Amendment Resolution.				Management	For	For
CARMAX, INC.
Security				143130102		Meeting Type		Annual
Ticker Symbol				KMX		Meeting Date		26-Jun-2018
ISIN				US1431301027		Agenda		934814511 - 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: Marcella Shinder				Management	For	For
1J.	Election of Director for a one-year term: Mitchell D. Steenrod				Management	For	For
1K.	Election of Director for a one-year term: William R. Tiefel				Management	For	For
2.	To ratify the appointment of KPMG LLP as independent registered public accounting firm.				Management	For	For
3.	To approve, in an advisory (non-binding) vote, the compensation of our named executive officers.				Management	For	For
4.	To vote on a shareholder proposal for a report on political contributions, if properly presented at the meeting.				Shareholder	Against	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

SIGNATURE

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

Fenimore Asset Management Trust
By:	/s/Michael F. Balboa
	Michael F. Balboa
	Treasurer
Date:	August 21, 2018