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

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-04750

FENIMORE ASSET MANAGEMENT TRUST

(Exact name of registrant as specified in charter)

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

(Address of principal executive offices) (Zip code)

Michael F. Balboa

Fenimore Asset Management Trust

384 N. Grand St.

Cobleskill, NY 12043

(Name and address of agent for service)

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

Date of fiscal year end:12/31

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

Item 1. Proxy Voting Record.

FAM Value Fund

Investment Company Report

MICROCHIP TECHNOLOGY INCORPORATED
Security				595017104		Meeting Type		Annual
Ticker Symbol				MCHP		Meeting Date		14-Aug-2018
ISIN				US5950171042		Agenda		934858068 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: Steve Sanghi				Management	For	For
1.2	Election of Director: Matthew W. Chapman				Management	For	For
1.3	Election of Director: L.B. Day				Management	For	For
1.4	Election of Director: Esther L. Johnson				Management	For	For
1.5	Election of Director: Wade F. Meyercord				Management	For	For
2.	Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019.				Management	For	For
3.	Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.				Management	For	For
FOREST CITY REALTY TRUST, INC.
Security				345605109		Meeting Type		Special
Ticker Symbol				FCEA		Meeting Date		15-Nov-2018
ISIN				US3456051099		Agenda		934889568 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	Forest City Realty Trust, Inc. and the other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement.				Management	For	For
2.	To approve, by a non-binding, advisory vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement.				Management	For	For
3.	To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement.				Management	For	For
DONALDSON COMPANY, INC.
Security				257651109		Meeting Type		Annual
Ticker Symbol				DCI		Meeting Date		30-Nov-2018
ISIN				US2576511099		Agenda		934887184 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Andrew Cecere			For	For
		2	James J. Owens			For	For
		3	Trudy A. Rautio			For	For
2.	A non-binding advisory vote on the compensation of our Named Executive Officers.				Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019.				Management	For	For
AUTOZONE, INC.
Security				053332102		Meeting Type		Annual
Ticker Symbol				AZO		Meeting Date		19-Dec-2018
ISIN				US0533321024		Agenda		934893721 - 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: D. Bryan Jordan				Management	For	For
1f.	Election of Director: Gale V. King				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
1k.	Election of Director: Jill A. Soltau				Management	For	For
2.	Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
3.	Approval of advisory vote on executive compensation.				Management	For	For
AIR PRODUCTS AND CHEMICALS, INC.
Security				009158106		Meeting Type		Annual
Ticker Symbol				APD		Meeting Date		24-Jan-2019
ISIN				US0091581068		Agenda		934911137 - 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 Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.				Management	For	For
FRANKLIN RESOURCES, INC.
Security				354613101		Meeting Type		Annual
Ticker Symbol				BEN		Meeting Date		12-Feb-2019
ISIN				US3546131018		Agenda		934915438 - 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, 2019.				Management	For	For
3.	To ratify the special meeting amendment in the Company's bylaws.				Management	For	For
4.	Stockholder proposal requesting that the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting.				Shareholder	Against	For
M&T BANK CORPORATION
Security				55261F104		Meeting Type		Annual
Ticker Symbol				MTB		Meeting Date		16-Apr-2019
ISIN				US55261F1049		Agenda		934942170 - 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	René F. Jones			For	For
		10	Richard H. Ledgett, Jr.			For	For
		11	Newton P.S. Merrill			For	For
		12	Kevin J. Pearson			For	For
		13	Melinda R. Rich			For	For
		14	Robert E. Sadler, Jr.			For	For
		15	Denis J. Salamone			For	For
		16	John R. Scannell			For	For
		17	David S. Scharfstein			For	For
		18	Herbert L. Washington			For	For
2.	TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN.				Management	For	For
3.	TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management	For	For
4.	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, 2019.				Management	For	For
FLIR SYSTEMS, INC.
Security				302445101		Meeting Type		Annual
Ticker Symbol				FLIR		Meeting Date		19-Apr-2019
ISIN				US3024451011		Agenda		934935771 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	Election of Director: James J. Cannon				Management	For	For
1B.	Election of Director: John D. Carter				Management	For	For
1C.	Election of Director: William W. Crouch				Management	For	For
1D.	Election of Director: Catherine A. Halligan				Management	For	For
1E.	Election of Director: Earl R. Lewis				Management	For	For
1F.	Election of Director: Angus L. Macdonald				Management	For	For
1G.	Election of Director: Michael T. Smith				Management	For	For
1H.	Election of Director: Cathy A. Stauffer				Management	For	For
1I.	Election of Director: Robert S. Tyrer				Management	For	For
1J.	Election of Director: John W. Wood, Jr.				Management	For	For
1K.	Election of Director: Steven E. Wynne				Management	For	For
2.	To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2019.				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
4.	To approve the Company's 2019 Employee Stock Purchase Plan.				Management	For	For
AVERY DENNISON CORPORATION
Security				053611109		Meeting Type		Annual
Ticker Symbol				AVY		Meeting Date		25-Apr-2019
ISIN				US0536111091		Agenda		934938551 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Bradley Alford				Management	For	For
1b.	Election of Director: Anthony Anderson				Management	For	For
1c.	Election of Director: Peter Barker				Management	For	For
1d.	Election of Director: Mark Barrenechea				Management	For	For
1e.	Election of Director: Mitchell Butier				Management	For	For
1f.	Election of Director: Ken Hicks				Management	For	For
1g.	Election of Director: Andres Lopez				Management	For	For
1h.	Election of Director: David Pyott				Management	For	For
1i.	Election of Director: Patrick Siewert				Management	For	For
1j.	Election of Director: Julia Stewart				Management	For	For
1k.	Election of Director: Martha Sullivan				Management	For	For
2.	Approval, on an advisory basis, of our executive compensation.				Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.				Management	For	For
SNAP-ON INCORPORATED
Security				833034101		Meeting Type		Annual
Ticker Symbol				SNA		Meeting Date		25-Apr-2019
ISIN				US8330341012		Agenda		934944768 - 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 Snap-on Incorporated's independent registered public accounting firm for fiscal 2019.				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
SOUTH STATE CORPORATION
Security				840441109		Meeting Type		Annual
Ticker Symbol				SSB		Meeting Date		25-Apr-2019
ISIN				US8404411097		Agenda		934934680 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Robert R. Horger			For	For
		2	Robert H. Demere, Jr.			For	For
		3	Grey B. Murray			For	For
		4	James W. Roquemore			For	For
2.	Proposal to approve the compensation of the Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
3.	Proposal to approve the 2019 Omnibus Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
4.	Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
T. ROWE PRICE GROUP, INC.
Security				74144T108		Meeting Type		Annual
Ticker Symbol				TROW		Meeting Date		25-Apr-2019
ISIN				US74144T1088		Agenda		934937991 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Mark S. Bartlett				Management	For	For
1b.	Election of Director: Mary K. Bush				Management	For	For
1c.	Election of Director: Dr. Freeman A. Hrabowski, III				Management	For	For
1d.	Election of Director: Robert F. MacLellan				Management	For	For
1e.	Election of Director: Olympia J. Snowe				Management	For	For
1f.	Election of Director: William J. Stromberg				Management	For	For
1g.	Election of Director: Richard R. Verma				Management	For	For
1h.	Election of Director: Sandra S. Wijnberg				Management	For	For
1i.	Election of Director: Alan D. Wilson				Management	For	For
2.	To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.				Management	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.				Management	For	For
GRACO INC.
Security				384109104		Meeting Type		Annual
Ticker Symbol				GGG		Meeting Date		26-Apr-2019
ISIN				US3841091040		Agenda		934941774 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Eric P. Etchart				Management	For	For
1b.	Election of Director: Jody H. Feragen				Management	For	For
1c.	Election of Director: J. Kevin Gilligan				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
4.	Approval of the Graco Inc. 2019 Stock Incentive Plan.				Management	For	For
EOG RESOURCES, INC.
Security				26875P101		Meeting Type		Annual
Ticker Symbol				EOG		Meeting Date		29-Apr-2019
ISIN				US26875P1012		Agenda		934945683 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Janet F. Clark				Management	For	For
1b.	Election of Director: Charles R. Crisp				Management	For	For
1c.	Election of Director: Robert P. Daniels				Management	For	For
1d.	Election of Director: James C. Day				Management	For	For
1e.	Election of Director: C. Christopher Gaut				Management	For	For
1f.	Election of Director: Julie J. Robertson				Management	For	For
1g.	Election of Director: Donald F. Textor				Management	For	For
1h.	Election of Director: William R. Thomas				Management	For	For
2.	To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019.				Management	For	For
3.	To approve, by non-binding vote, the compensation of the Company's named executive officers.				Management	For	For
BROWN & BROWN, INC.
Security				115236101		Meeting Type		Annual
Ticker Symbol				BRO		Meeting Date		01-May-2019
ISIN				US1152361010		Agenda		934953666 - 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	Lawrence L. Gellerstedt			For	For
		7	James C. Hays			For	For
		8	Theodore J. Hoepner			For	For
		9	James S. Hunt			For	For
		10	Toni Jennings			For	For
		11	Timothy R.M. Main			For	For
		12	H. Palmer Proctor, Jr.			For	For
		13	Wendell S. Reilly			For	For
		14	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, 2019.				Management	For	For
3.	To approve, on an advisory basis, the compensation of named executive officers.				Management	For	For
4.	To approve Brown & Brown, Inc.'s 2019 Stock Incentive Plan.				Management	For	For
STRYKER CORPORATION
Security				863667101		Meeting Type		Annual
Ticker Symbol				SYK		Meeting Date		01-May-2019
ISIN				US8636671013		Agenda		934950090 - 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 2019.				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		03-May-2019
ISIN				US4523081093		Agenda		934949314 - 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 2019.				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 permit stockholders to act by written consent.				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
BERKSHIRE HATHAWAY INC.
Security				084670108		Meeting Type		Annual
Ticker Symbol				BRKA		Meeting Date		04-May-2019
ISIN				US0846701086		Agenda		934943362 - 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
FORTUNE BRANDS HOME & SECURITY, INC.
Security				34964C106		Meeting Type		Annual
Ticker Symbol				FBHS		Meeting Date		07-May-2019
ISIN				US34964C1062		Agenda		934947548 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Class II Director: Irial Finan				Management	For	For
1b.	Election of Class II Director: Susan S. Kilsby				Management	For	For
1c.	Election of Class II Director: Christopher J. Klein				Management	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2019.				Management	For	For
3.	Advisory vote to approve named executive officer compensation.				Management	For	For
FORWARD AIR CORPORATION
Security				349853101		Meeting Type		Annual
Ticker Symbol				FWRD		Meeting Date		07-May-2019
ISIN				US3498531017		Agenda		934955886 - 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	C. Robert Campbell			For	For
		5	R. Craig Carlock			For	For
		6	C. John Langley, Jr.			For	For
		7	G. Michael Lynch			For	For
		8	Thomas Schmitt			For	For
		9	W. Gilbert West			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
IDEX CORPORATION
Security				45167R104		Meeting Type		Annual
Ticker Symbol				IEX		Meeting Date		10-May-2019
ISIN				US45167R1041		Agenda		934956991 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	ERNEST J. MROZEK			For	For
		2	L. L. SATTERTHWAITE			For	For
		3	DAVID C. PARRY			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 2019.				Management	For	For
MARRIOTT INTERNATIONAL, INC.
Security				571903202		Meeting Type		Annual
Ticker Symbol				MAR		Meeting Date		10-May-2019
ISIN				US5719032022		Agenda		934995260 - 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: Margaret M. McCarthy				Management	For	For
1K.	Election of Director: George Muñoz				Management	For	For
1L.	Election of Director: Steven S Reinemund				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 YEAR 2019				Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management	For	For
4a.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS				Management	For	For
4b.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS				Management	For	For
4c.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS				Management	For	For
4d.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS				Management	For	For
4e.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS				Management	For	For
5.	STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING				Shareholder	Against	For
MARKEL CORPORATION
Security				570535104		Meeting Type		Annual
Ticker Symbol				MKL		Meeting Date		13-May-2019
ISIN				US5705351048		Agenda		934951345 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: K. Bruce Connell				Management	For	For
1b.	Election of Director: Thomas S. Gayner				Management	For	For
1c.	Election of Director: Stewart M. Kasen				Management	For	For
1d.	Election of Director: Alan I. Kirshner				Management	For	For
1e.	Election of Director: Diane Leopold				Management	For	For
1f.	Election of Director: Lemuel E. Lewis				Management	For	For
1g.	Election of Director: Anthony F. Markel				Management	For	For
1h.	Election of Director: Steven A. Markel				Management	For	For
1i.	Election of Director: Darrell D. Martin				Management	For	For
1j.	Election of Director: Michael O'Reilly				Management	For	For
1k.	Election of Director: Michael J. Schewel				Management	For	For
1l.	Election of Director: Richard R. Whitt, III				Management	For	For
1m.	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, 2019.				Management	For	For
WATERS CORPORATION
Security				941848103		Meeting Type		Annual
Ticker Symbol				WAT		Meeting Date		14-May-2019
ISIN				US9418481035		Agenda		934973822 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A.	Election of Director: Linda Baddour				Management	For	For
1B.	Election of Director: Michael J. Berendt, Ph.D.				Management	For	For
1C.	Election of Director: Edward Conard				Management	For	For
1D.	Election of Director: Laurie H. Glimcher, M.D.				Management	For	For
1E.	Election of Director: Gary E. Hendrickson				Management	For	For
1F.	Election of Director: Christopher A. Kuebler				Management	For	For
1G.	Election of Director: Christopher J. O'Connell				Management	For	For
1H.	Election of Director: Flemming Ornskov, M.D., M.P.H				Management	For	For
1I.	Election of Director: JoAnn A. Reed				Management	For	For
1J.	Election of Director: Thomas P. Salice				Management	For	For
2.	To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2019.				Management	For	For
3.	To approve, by non-binding vote, named executive officer compensation.				Management	For	For
YUM! BRANDS, INC.
Security				988498101		Meeting Type		Annual
Ticker Symbol				YUM		Meeting Date		16-May-2019
ISIN				US9884981013		Agenda		934971664 - 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
4.	Shareholder Proposal Regarding the Issuance of a Report on Renewable Energy.				Shareholder	Against	For
5.	Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation.				Shareholder	Against	For
6.	Shareholder Proposal Regarding the Issuance of a Report on Sustainable Packaging.				Shareholder	Against	For
CDW CORP
Security				12514G108		Meeting Type		Annual
Ticker Symbol				CDW		Meeting Date		21-May-2019
ISIN				US12514G1085		Agenda		934966043 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Class III Director: Lynda M. Clarizio				Management	For	For
1b.	Election of Class III Director: Christine A. Leahy				Management	For	For
1c.	Election of Class III Director: Thomas E. Richards				Management	For	For
1d.	Election of Class III Director: Joseph R. Swedish				Management	For	For
2.	To approve, on an advisory basis, named executive officer compensation.				Management	For	For
3.	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.				Management	For	For
LANDSTAR SYSTEM, INC.
Security				515098101		Meeting Type		Annual
Ticker Symbol				LSTR		Meeting Date		21-May-2019
ISIN				US5150981018		Agenda		934983431 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Homaira Akbari				Management	For	For
1b.	Election of Director: Diana M. Murphy				Management	For	For
1c.	Election of Director: Larry J. Thoele				Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019.				Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management	For	For
HENRY SCHEIN, INC.
Security				806407102		Meeting Type		Annual
Ticker Symbol				HSIC		Meeting Date		22-May-2019
ISIN				US8064071025		Agenda		934978757 - 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 approve, by non-binding vote, the 2018 compensation paid to the Company's Named Executive Officers.				Management	For	For
3.	Proposal to ratify the selection of BDO USA, LLP as the Company's independent registered public accounting firm for the fiscal year ending December 28, 2019.				Management	For	For
ROSS STORES, INC.
Security				778296103		Meeting Type		Annual
Ticker Symbol				ROST		Meeting Date		22-May-2019
ISIN				US7782961038		Agenda		934968794 - 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	Abstain	Against
1i.	Election of Director: Gregory L. Quesnel				Management	For	For
1j.	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 1, 2020.				Management	For	For
4.	To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting.				Shareholder	Against	For
MOHAWK INDUSTRIES, INC.
Security				608190104		Meeting Type		Annual
Ticker Symbol				MHK		Meeting Date		23-May-2019
ISIN				US6081901042		Agenda		934976854 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A	Election of Director for a term of three years: Joseph A. Onorato				Management	For	For
1B	Election of Director for a term of three years: William H. Runge, III				Management	For	For
1C	Election of Director for a term of three years: W. Christopher Wellborn				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 2019 Annual Meeting of Stockholders				Management	For	For
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Security				G9618E107		Meeting Type		Annual
Ticker Symbol				WTM		Meeting Date		23-May-2019
ISIN				BMG9618E1075		Agenda		935007028 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Morgan W. Davis*			For	For
		2	Peter M. Carlson*			For	For
		3	David A. Tanner*			For	For
		4	Lowndes A. Smith#			For	For
2.	Approval of the advisory resolution on executive compensation.				Management	For	For
3.	Approval of the Company's amended and restated long- term incentive plan.				Management	For	For
4.	Approval of the appointment of PricewaterhouseCoopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2019.				Management	For	For
DOLLAR GENERAL CORPORATION
Security				256677105		Meeting Type		Annual
Ticker Symbol				DG		Meeting Date		29-May-2019
ISIN				US2566771059		Agenda		934975749 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Warren F. Bryant				Management	For	For
1b.	Election of Director: Michael M. Calbert				Management	For	For
1c.	Election of Director: Sandra B. Cochran				Management	For	For
1d.	Election of Director: Patricia D. Fili-Krushel				Management	For	For
1e.	Election of Director: Timothy I. McGuire				Management	For	For
1f.	Election of Director: William C. Rhodes, III				Management	For	For
1g.	Election of Director: Ralph E. Santana				Management	For	For
1h.	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 the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2019.				Management	For	For
BLACK KNIGHT, INC.
Security				09215C105		Meeting Type		Annual
Ticker Symbol				BKI		Meeting Date		12-Jun-2019
ISIN				US09215C1053		Agenda		935015417 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	David K. Hunt			Withheld	Against
		2	Ganesh B. Rao			Withheld	Against
2.	Approval of the Second Amended and Restated Certificate of Incorporation.				Management	For	For
3.	Approval of majority voting for uncontested director elections.				Management	For	For
4.	Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.				Management	Against	Against
5.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
BROOKFIELD ASSET MANAGEMENT INC.
Security				112585104		Meeting Type		Annual and Special Meeting
Ticker Symbol				BAM		Meeting Date		14-Jun-2019
ISIN				CA1125851040		Agenda		935032487 - 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	M. Kempston Darkes			For	For
		4	Murilo Ferreira			For	For
		5	Frank J. McKenna			For	For
		6	Rafael Miranda			For	For
		7	Seek Ngee Huat			For	For
		8	Diana L. Taylor			For	For
2	The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.				Management	For	For
3	The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 29, 2019 (the "Circular").				Management	For	For
4	The 2019 Plan Resolution set out in the Circular.				Management	For	For
5	The Shareholder Proposal One set out in the Circular.				Shareholder	Against	For
6	The Shareholder Proposal Two set out in the Circular.				Shareholder	Against	For
CARMAX, INC.
Security				143130102		Meeting Type		Annual
Ticker Symbol				KMX		Meeting Date		25-Jun-2019
ISIN				US1431301027		Agenda		935018805 - 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: Pietro Satriano				Management	For	For
1j.	Election of Director for a one-year term: Marcella Shinder				Management	For	For
1k.	Election of Director for a one-year term: Mitchell D. Steenrod				Management	For	For
2.	To ratify the appointment of KPMG LLP as independent registered public accounting firm.				Management	For	For
3.	To approve, in an advisory (non-binding) vote, the compensation of our named executive officers.				Management	For	For
4.	To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated.				Management	For	For
5.	To vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting.				Shareholder	Against	For

FAM Dividend Focus Fund

Investment Company Report

XILINX, INC.
Security				983919101		Meeting Type		Annual
Ticker Symbol				XLNX		Meeting Date		01-Aug-2018
ISIN				US9839191015		Agenda		934848067 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Dennis Segers				Management	For	For
1b.	Election of Director: Raman Chitkara				Management	For	For
1c.	Election of Director: Saar Gillai				Management	For	For
1d.	Election of Director: Ronald S. Jankov				Management	For	For
1e.	Election of Director: Mary Louise Krakauer				Management	For	For
1f.	Election of Director: Thomas H. Lee				Management	For	For
1g.	Election of Director: J. Michael Patterson				Management	For	For
1h.	Election of Director: Victor Peng				Management	For	For
1i.	Election of Director: Albert A. Pimentel				Management	For	For
1j.	Election of Director: Marshall C. Turner				Management	For	For
1k.	Election of Director: Elizabeth W. Vanderslice				Management	For	For
2.	Amendment to Company's 1990 Employee Qualified Stock Purchase Plan to increase the shares reserved for issuance by 3,000,000.				Management	For	For
3.	Amendment to Company's 2007 Equity Incentive Plan to increase shares reserved for issuance thereunder by 3,000,000 shares.				Management	For	For
4.	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.				Management	For	For
5.	Proposal to ratify the appointment of Ernst & Young LLP as the Company's external auditors for fiscal 2019.				Management	For	For
MICROCHIP TECHNOLOGY INCORPORATED
Security				595017104		Meeting Type		Annual
Ticker Symbol				MCHP		Meeting Date		14-Aug-2018
ISIN				US5950171042		Agenda		934858068 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: Steve Sanghi				Management	For	For
1.2	Election of Director: Matthew W. Chapman				Management	For	For
1.3	Election of Director: L.B. Day				Management	For	For
1.4	Election of Director: Esther L. Johnson				Management	For	For
1.5	Election of Director: Wade F. Meyercord				Management	For	For
2.	Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2019.				Management	For	For
3.	Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.				Management	For	For
MONRO, INC.
Security				610236101		Meeting Type		Annual
Ticker Symbol				MNRO		Meeting Date		14-Aug-2018
ISIN				US6102361010		Agenda		934856797 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	John L. Auerbach			For	For
		2	Donald Glickman			For	For
		3	Lindsay N. Hyde			For	For
		4	Brett T. Ponton			For	For
2.	To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.				Management	For	For
3.	To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019.				Management	For	For
PATTERSON COMPANIES, INC.
Security				703395103		Meeting Type		Annual
Ticker Symbol				PDCO		Meeting Date		17-Sep-2018
ISIN				US7033951036		Agenda		934861635 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director to term expiring in 2019: John D. Buck				Management	For	For
1b.	Election of Director to term expiring in 2019: Alex N. Blanco				Management	For	For
1c.	Election of Director to term expiring in 2019: Jody H. Feragen				Management	For	For
1d.	Election of Director to term expiring in 2019: Robert C. Frenzel				Management	For	For
1e.	Election of Director to term expiring in 2019: Francis (Fran) J. Malecha				Management	For	For
1f.	Election of Director to term expiring in 2019: Ellen A. Rudnick				Management	For	For
1g.	Election of Director to term expiring in 2019: Neil A. Schrimsher				Management	For	For
1h.	Election of Director to term expiring in 2019: Mark S. Walchirk				Management	For	For
1i.	Election of Director to term expiring in 2019: James W. Wiltz				Management	For	For
2.	Approval of amendment to 2015 Omnibus Incentive Plan.				Management	For	For
3.	Advisory approval of executive compensation.				Management	For	For
4.	To ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending April 27, 2019.				Management	For	For
FOREST CITY REALTY TRUST, INC.
Security				345605109		Meeting Type		Special
Ticker Symbol				FCEA		Meeting Date		15-Nov-2018
ISIN				US3456051099		Agenda		934889568 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	Forest City Realty Trust, Inc. and the other transactions contemplated by the Agreement and Plan of Merger, and as it may be amended from time to time, among Forest City Realty Trust, Inc., Antlia Holdings LLC and Antlia Merger Sub Inc., as more particularly described in the Proxy Statement.				Management	For	For
2.	To approve, by a non-binding, advisory vote, certain compensation arrangements for Forest City Realty Trust, Inc.'s named executive officers in connection with the merger, as more particularly described in the Proxy Statement.				Management	For	For
3.	To approve any adjournments of the special meeting for the purpose of soliciting additional proxies if there are not sufficient votes at the special meeting to approve proposal 1, as more particularly described in the Proxy Statement.				Management	For	For
DONALDSON COMPANY, INC.
Security				257651109		Meeting Type		Annual
Ticker Symbol				DCI		Meeting Date		30-Nov-2018
ISIN				US2576511099		Agenda		934887184 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Andrew Cecere			For	For
		2	James J. Owens			For	For
		3	Trudy A. Rautio			For	For
2.	A non-binding advisory vote on the compensation of our Named Executive Officers.				Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2019.				Management	For	For
SONIC CORP.
Security				835451105		Meeting Type		Special
Ticker Symbol				SONC		Meeting Date		06-Dec-2018
ISIN				US8354511052		Agenda		934897755 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of September 24, 2018 (the merger agreement), among Inspire Brands, Inc., SSK Merger Sub, Inc., and Sonic Corp. (the merger).				Management	For	For
2.	To approve, on a non-binding advisory basis, specified compensation that may be paid or become payable to the named executive officers of Sonic Corp. in connection with the merger and contemplated by the merger agreement.				Management	For	For
3.	To approve one or more adjournments of the special meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient votes at the time of the special meeting to approve the proposal to adopt the merger agreement.				Management	For	For
AIR PRODUCTS AND CHEMICALS, INC.
Security				009158106		Meeting Type		Annual
Ticker Symbol				APD		Meeting Date		24-Jan-2019
ISIN				US0091581068		Agenda		934911137 - 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 Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2019.				Management	For	For
VERSUM MATERIALS, INC.
Security				92532W103		Meeting Type		Annual
Ticker Symbol				VSM		Meeting Date		29-Jan-2019
ISIN				US92532W1036		Agenda		934913460 - 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, 2019.				Management	For	For
3.	Approve, by non-binding advisory vote, the compensation paid to our named executive officers (say-on-pay).				Management	For	For
FRANKLIN RESOURCES, INC.
Security				354613101		Meeting Type		Annual
Ticker Symbol				BEN		Meeting Date		12-Feb-2019
ISIN				US3546131018		Agenda		934915438 - 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, 2019.				Management	For	For
3.	To ratify the special meeting amendment in the Company's bylaws.				Management	For	For
4.	Stockholder proposal requesting that the Board institute procedures on genocide-free investing, if properly presented at the Annual Meeting.				Shareholder	Against	For
M&T BANK CORPORATION
Security				55261F104		Meeting Type		Annual
Ticker Symbol				MTB		Meeting Date		16-Apr-2019
ISIN				US55261F1049		Agenda		934942170 - 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	René F. Jones			For	For
		10	Richard H. Ledgett, Jr.			For	For
		11	Newton P.S. Merrill			For	For
		12	Kevin J. Pearson			For	For
		13	Melinda R. Rich			For	For
		14	Robert E. Sadler, Jr.			For	For
		15	Denis J. Salamone			For	For
		16	John R. Scannell			For	For
		17	David S. Scharfstein			For	For
		18	Herbert L. Washington			For	For
2.	TO APPROVE THE M&T BANK CORPORATION 2019 EQUITY INCENTIVE COMPENSATION PLAN.				Management	For	For
3.	TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.				Management	For	For
4.	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, 2019.				Management	For	For
FASTENAL COMPANY
Security				311900104		Meeting Type		Annual
Ticker Symbol				FAST		Meeting Date		23-Apr-2019
ISIN				US3119001044		Agenda		934935606 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Willard D. Oberton				Management	For	For
1b.	Election of Director: Michael J. Ancius				Management	For	For
1c.	Election of Director: Michael J. Dolan				Management	For	For
1d.	Election of Director: Stephen L. Eastman				Management	For	For
1e.	Election of Director: Daniel L. Florness				Management	For	For
1f.	Election of Director: Rita J. Heise				Management	For	For
1g.	Election of Director: Darren R. Jackson				Management	For	For
1h.	Election of Director: Daniel L. Johnson				Management	For	For
1i.	Election of Director: Scott A. Satterlee				Management	For	For
1j.	Election of Director: Reyne K. Wisecup				Management	For	For
2.	Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
3.	Approval, by non-binding vote, of executive compensation.				Management	For	For
4.	A shareholder proposal related to diversity reporting.				Shareholder	Against	For
AVERY DENNISON CORPORATION
Security				053611109		Meeting Type		Annual
Ticker Symbol				AVY		Meeting Date		25-Apr-2019
ISIN				US0536111091		Agenda		934938551 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Bradley Alford				Management	For	For
1b.	Election of Director: Anthony Anderson				Management	For	For
1c.	Election of Director: Peter Barker				Management	For	For
1d.	Election of Director: Mark Barrenechea				Management	For	For
1e.	Election of Director: Mitchell Butier				Management	For	For
1f.	Election of Director: Ken Hicks				Management	For	For
1g.	Election of Director: Andres Lopez				Management	For	For
1h.	Election of Director: David Pyott				Management	For	For
1i.	Election of Director: Patrick Siewert				Management	For	For
1j.	Election of Director: Julia Stewart				Management	For	For
1k.	Election of Director: Martha Sullivan				Management	For	For
2.	Approval, on an advisory basis, of our executive compensation.				Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2019.				Management	For	For
SNAP-ON INCORPORATED
Security				833034101		Meeting Type		Annual
Ticker Symbol				SNA		Meeting Date		25-Apr-2019
ISIN				US8330341012		Agenda		934944768 - 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 Snap-on Incorporated's independent registered public accounting firm for fiscal 2019.				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
SOUTH STATE CORPORATION
Security				840441109		Meeting Type		Annual
Ticker Symbol				SSB		Meeting Date		25-Apr-2019
ISIN				US8404411097		Agenda		934934680 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Robert R. Horger			For	For
		2	Robert H. Demere, Jr.			For	For
		3	Grey B. Murray			For	For
		4	James W. Roquemore			For	For
2.	Proposal to approve the compensation of the Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
3.	Proposal to approve the 2019 Omnibus Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
4.	Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
STOCK YARDS BANCORP, INC.
Security				861025104		Meeting Type		Annual
Ticker Symbol				SYBT		Meeting Date		25-Apr-2019
ISIN				US8610251048		Agenda		934949491 - 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: David P. Heintzman				Management	For	For
1d.	Election of Director: Donna L. Heitzman				Management	For	For
1e.	Election of Director: Carl G. Herde				Management	For	For
1f.	Election of Director: James A. Hillebrand				Management	For	For
1g.	Election of Director: Richard A. Lechleiter				Management	For	For
1h.	Election of Director: Stephen M. Priebe				Management	For	For
1i.	Election of Director: John L. Schutte				Management	For	For
1j.	Election of Director: Norman Tasman				Management	For	For
1k.	Election of Director: Kathy C. Thompson				Management	For	For
2.	The ratification of BKD, LLP as the independent registered public accounting firm for Stock Yards Bancorp, Inc. for the year ending December 31, 2019.				Management	For	For
3.	The advisory approval of 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		25-Apr-2019
ISIN				US74144T1088		Agenda		934937991 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Mark S. Bartlett				Management	For	For
1b.	Election of Director: Mary K. Bush				Management	For	For
1c.	Election of Director: Dr. Freeman A. Hrabowski, III				Management	For	For
1d.	Election of Director: Robert F. MacLellan				Management	For	For
1e.	Election of Director: Olympia J. Snowe				Management	For	For
1f.	Election of Director: William J. Stromberg				Management	For	For
1g.	Election of Director: Richard R. Verma				Management	For	For
1h.	Election of Director: Sandra S. Wijnberg				Management	For	For
1i.	Election of Director: Alan D. Wilson				Management	For	For
2.	To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.				Management	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2019.				Management	For	For
EOG RESOURCES, INC.
Security				26875P101		Meeting Type		Annual
Ticker Symbol				EOG		Meeting Date		29-Apr-2019
ISIN				US26875P1012		Agenda		934945683 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Janet F. Clark				Management	For	For
1b.	Election of Director: Charles R. Crisp				Management	For	For
1c.	Election of Director: Robert P. Daniels				Management	For	For
1d.	Election of Director: James C. Day				Management	For	For
1e.	Election of Director: C. Christopher Gaut				Management	For	For
1f.	Election of Director: Julie J. Robertson				Management	For	For
1g.	Election of Director: Donald F. Textor				Management	For	For
1h.	Election of Director: William R. Thomas				Management	For	For
2.	To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2019.				Management	For	For
3.	To approve, by non-binding vote, the compensation of the Company's named executive officers.				Management	For	For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security				459506101		Meeting Type		Annual
Ticker Symbol				IFF		Meeting Date		01-May-2019
ISIN				US4595061015		Agenda		934945607 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Marcello V. Bottoli				Management	For	For
1b.	Election of Director: Dr. Linda Buck				Management	For	For
1c.	Election of Director: Michael L. Ducker				Management	For	For
1d.	Election of Director: David R. Epstein				Management	For	For
1e.	Election of Director: Roger W. Ferguson, Jr.				Management	For	For
1f.	Election of Director: John F. Ferraro				Management	For	For
1g.	Election of Director: Andreas Fibig				Management	For	For
1h.	Election of Director: Christina Gold				Management	For	For
1i.	Election of Director: Katherine M. Hudson				Management	For	For
1j.	Election of Director: Dale F. Morrison				Management	For	For
1k.	Election of Director: Stephen Williamson				Management	For	For
2.	Ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
3.	Approve, on an advisory basis, the compensation of our named executive officers in 2018.				Management	For	For
STRYKER CORPORATION
Security				863667101		Meeting Type		Annual
Ticker Symbol				SYK		Meeting Date		01-May-2019
ISIN				US8636671013		Agenda		934950090 - 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 2019.				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		02-May-2019
ISIN				US03836W1036		Agenda		934947726 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Elizabeth B. Amato			For	For
		2	Nicholas DeBenedictis			For	For
		3	Christopher H. Franklin			For	For
		4	Daniel J. Hilferty			For	For
		5	Ellen T. Ruff			For	For
		6	Lee C. Stewart			For	For
		7	Christopher Womack			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 2019 fiscal year.				Management	For	For
3.	To approve an advisory vote on the compensation paid to the Company's named executive officers for 2018.				Management	For	For
4.	To approve the Amended and Restated Omnibus Equity Compensation Plan.				Management	For	For
IDEX CORPORATION
Security				45167R104		Meeting Type		Annual
Ticker Symbol				IEX		Meeting Date		10-May-2019
ISIN				US45167R1041		Agenda		934956991 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	ERNEST J. MROZEK			For	For
		2	L. L. SATTERTHWAITE			For	For
		3	DAVID C. PARRY			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 2019.				Management	For	For
MARRIOTT INTERNATIONAL, INC.
Security				571903202		Meeting Type		Annual
Ticker Symbol				MAR		Meeting Date		10-May-2019
ISIN				US5719032022		Agenda		934995260 - 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: Margaret M. McCarthy				Management	For	For
1K.	Election of Director: George Muñoz				Management	For	For
1L.	Election of Director: Steven S Reinemund				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 YEAR 2019				Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management	For	For
4a.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR THE REMOVAL OF DIRECTORS				Management	For	For
4b.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE SUPERMAJORITY VOTING STANDARDS FOR FUTURE AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION APPROVED BY OUR STOCKHOLDERS				Management	For	For
4c.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENTS TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR FUTURE AMENDMENTS TO CERTAIN BYLAW PROVISIONS				Management	For	For
4d.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE REQUIREMENT FOR A SUPERMAJORITY STOCKHOLDER VOTE FOR CERTAIN TRANSACTIONS				Management	For	For
4e.	AMEND THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BYLAWS TO REMOVE SUPERMAJORITY VOTING STANDARDS: AMENDMENT TO REMOVE THE SUPERMAJORITY VOTING STANDARD FOR CERTAIN BUSINESS COMBINATIONS				Management	For	For
5.	STOCKHOLDER RESOLUTION RECOMMENDING THAT STOCKHOLDERS BE ALLOWED TO ACT BY WRITTEN CONSENT IF PROPERLY PRESENTED AT THE MEETING				Shareholder	Against	For
DIGITAL REALTY TRUST, INC.
Security				253868103		Meeting Type		Annual
Ticker Symbol				DLR		Meeting Date		13-May-2019
ISIN				US2538681030		Agenda		934969265 - 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: Dennis E. Singleton				Management	For	For
1I.	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, 2019.				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
ARTHUR J. GALLAGHER & CO.
Security				363576109		Meeting Type		Annual
Ticker Symbol				AJG		Meeting Date		14-May-2019
ISIN				US3635761097		Agenda		934959226 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Sherry S. Barrat				Management	For	For
1b.	Election of Director: William L. Bax				Management	For	For
1c.	Election of Director: D. John Coldman				Management	For	For
1d.	Election of Director: Frank E. English, Jr.				Management	For	For
1e.	Election of Director: J. Patrick Gallagher, Jr.				Management	For	For
1f.	Election of Director: David S. Johnson				Management	For	For
1g.	Election of Director: Kay W. McCurdy				Management	For	For
1h.	Election of Director: Ralph J. Nicoletti				Management	For	For
1i.	Election of Director: Norman L. Rosenthal				Management	For	For
2.	Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2019.				Management	For	For
3.	Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.				Management	For	For
NATIONAL INSTRUMENTS CORPORATION
Security				636518102		Meeting Type		Annual
Ticker Symbol				NATI		Meeting Date		14-May-2019
ISIN				US6365181022		Agenda		934953680 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	James E. Cashman, III			For	For
		2	Liam K. Griffin			For	For
2.	To increase the number of shares reserved under the Company's 1994 Employee Stock Purchase Plan by 3,000,000 shares.				Management	For	For
3.	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, 2019.				Management	For	For
4.	To approve an advisory (non-binding) proposal concerning our executive compensation program.				Management	For	For
CDW CORP
Security				12514G108		Meeting Type		Annual
Ticker Symbol				CDW		Meeting Date		21-May-2019
ISIN				US12514G1085		Agenda		934966043 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Class III Director: Lynda M. Clarizio				Management	For	For
1b.	Election of Class III Director: Christine A. Leahy				Management	For	For
1c.	Election of Class III Director: Thomas E. Richards				Management	For	For
1d.	Election of Class III Director: Joseph R. Swedish				Management	For	For
2.	To approve, on an advisory basis, named executive officer compensation.				Management	For	For
3.	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.				Management	For	For
US ECOLOGY, INC.
Security				91732J102		Meeting Type		Annual
Ticker Symbol				ECOL		Meeting Date		21-May-2019
ISIN				US91732J1025		Agenda		934978137 - 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 31,2019.				Management	For	For
3.	To approve, by non-binding vote, executive compensation.				Management	For	For
ROBERT HALF INTERNATIONAL INC.
Security				770323103		Meeting Type		Annual
Ticker Symbol				RHI		Meeting Date		22-May-2019
ISIN				US7703231032		Agenda		935000909 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: Julia L. Coronado				Management	For	For
1.2	Election of Director: Dirk A. Kempthorne				Management	For	For
1.3	Election of Director: Harold M. Messmer, Jr.				Management	For	For
1.4	Election of Director: Marc H. Morial				Management	For	For
1.5	Election of Director: Barbara J. Novogradac				Management	For	For
1.6	Election of Director: Robert J. Pace				Management	For	For
1.7	Election of Director: Frederick A. Richman				Management	For	For
1.8	Election of Director: M. Keith Waddell				Management	For	For
2.	Ratification of appointment of auditor.				Management	For	For
3.	Approve amended and restated Stock Incentive Plan.				Management	For	For
4.	Advisory vote to approve executive compensation.				Management	For	For
ROSS STORES, INC.
Security				778296103		Meeting Type		Annual
Ticker Symbol				ROST		Meeting Date		22-May-2019
ISIN				US7782961038		Agenda		934968794 - 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	Abstain	Against
1i.	Election of Director: Gregory L. Quesnel				Management	For	For
1j.	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 1, 2020.				Management	For	For
4.	To vote on a stockholder proposal on Greenhouse Gas Emissions Goals, if properly presented at the Annual Meeting.				Shareholder	Against	For
WATSCO, INC.
Security				942622200		Meeting Type		Annual
Ticker Symbol				WSO		Meeting Date		03-Jun-2019
ISIN				US9426222009		Agenda		935010556 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Brian E. Keeley			For	For
		2	Steven (Slava) Rubin			For	For
2.	To approve a non-binding advisory resolution regarding the compensation of our named executive officers.				Management	Against	Against
3.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
INGERSOLL-RAND PLC
Security				G47791101		Meeting Type		Annual
Ticker Symbol				IR		Meeting Date		06-Jun-2019
ISIN				IE00B6330302		Agenda		935006709 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Kirk E. Arnold				Management	For	For
1b.	Election of Director: Ann C. Berzin				Management	For	For
1c.	Election of Director: John Bruton				Management	For	For
1d.	Election of Director: Jared L. Cohon				Management	For	For
1e.	Election of Director: Gary D. Forsee				Management	For	For
1f.	Election of Director: Linda P. Hudson				Management	For	For
1g.	Election of Director: Michael W. Lamach				Management	For	For
1h.	Election of Director: Myles P. Lee				Management	For	For
1i.	Election of Director: Karen B. Peetz				Management	For	For
1j.	Election of Director: John P. Surma				Management	For	For
1k.	Election of Director: Richard J. Swift				Management	For	For
1l.	Election of Director: Tony L. White				Management	For	For
2.	Advisory approval of the compensation of the Company's named executive officers.				Management	For	For
3.	Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.				Management	For	For
4.	Approval of the renewal of the Directors' existing authority to issue shares.				Management	For	For
5.	Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)				Management	For	For
6.	Determination of the price range at which the Company can re- allot shares that it holds as treasury shares. (Special Resolution)				Management	For	For
ROPER TECHNOLOGIES, INC.
Security				776696106		Meeting Type		Annual
Ticker Symbol				ROP		Meeting Date		10-Jun-2019
ISIN				US7766961061		Agenda		935013792 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Shellye L. Archambeau			For	For
		2	Amy Woods Brinkley			For	For
		3	John F. Fort, III			For	For
		4	L. Neil Hunn			For	For
		5	Robert D. Johnson			For	For
		6	Robert E. Knowling, Jr.			For	For
		7	Wilbur J. Prezzano			For	For
		8	Laura G. Thatcher			For	For
		9	Richard F. Wallman			For	For
		10	Christopher Wright			For	For
2.	To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers.				Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2019.				Management	For	For
4.	To consider a shareholder proposal regarding political contributions disclosure, if properly presented at the meeting.				Shareholder	Against	For

FAM Small Cap Fund

Investment Company Report

THERMON GROUP HOLDINGS, INC.
Security				88362T103		Meeting Type		Annual
Ticker Symbol				THR		Meeting Date		25-Jul-2018
ISIN				US88362T1034		Agenda		934845821 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Linda A. Dalgetty			For	For
		2	Marcus J. George			For	For
		3	Richard E. Goodrich			For	For
		4	Kevin J. McGinty			For	For
		5	John T. Nesser, III			For	For
		6	Michael W. Press			For	For
		7	Stephen A. Snider			For	For
		8	Charles A. Sorrentino			For	For
		9	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, 2019.				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 recommend, on a non-binding advisory basis, the frequency of future stockholder advisory votes on executive compensation.				Management	1 Year	For
MULTI-COLOR CORPORATION
Security				625383104		Meeting Type		Annual
Ticker Symbol				LABL		Meeting Date		08-Aug-2018
ISIN				US6253831043		Agenda		934852484 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1A	Election of Director: Alexander Baumgartner				Management	For	For
1B	Election of Director: Ari J. Benacerraf				Management	For	For
1C	Election of Director: Robert R. Buck				Management	For	For
1D	Election of Director: Charles B. Connolly				Management	For	For
1E	Election of Director: Michael J. Henry				Management	For	For
1F	Election of Director: Robert W. Kuhn				Management	For	For
1G	Election of Director: Roland Lienau				Management	For	For
1H	Election of Director: Vadis A. Rodato				Management	For	For
1I	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, 2019.				Management	For	For
3.	Advisory vote to approve compensation of named executive officers.				Management	For	For
4.	Approval of amendment to the 2012 Stock Incentive Plan.				Management	For	For
MONRO, INC.
Security				610236101		Meeting Type		Annual
Ticker Symbol				MNRO		Meeting Date		14-Aug-2018
ISIN				US6102361010		Agenda		934856797 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	John L. Auerbach			For	For
		2	Donald Glickman			For	For
		3	Lindsay N. Hyde			For	For
		4	Brett T. Ponton			For	For
2.	To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.				Management	For	For
3.	To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 30, 2019.				Management	For	For
BOSTON OMAHA CORPORATION
Security				101044105		Meeting Type		Annual
Ticker Symbol				BOMN		Meeting Date		22-Sep-2018
ISIN				US1010441053		Agenda		934872157 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Bradford B. Briner			For	For
		2	Brendan J. Keating			For	For
		3	Frank H. Kenan II			For	For
		4	Vishnu Srinivasan			For	For
2.	To ratify the selection of the firm of maloneBailey, LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2018.				Management	For	For
3.	An advisory vote to approve the compensation of the named executive officers as set forth in the proxy statement.				Management	For	For
4.	An advisory vote on the frequency of the vote to approve the compensation of the named executive officers.				Management	1 Year	For
ANGIODYNAMICS, INC.
Security				03475V101		Meeting Type		Annual
Ticker Symbol				ANGO		Meeting Date		10-Oct-2018
ISIN				US03475V1017		Agenda		934872486 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Wesley E. Johnson, Jr.			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, 2019.				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 approve the AngioDynamics, Inc. 2004 Stock and Incentive Award Plan, as amended, including an increase in the number of shares authorized under the plan.				Management	For	For
5.	To approve the AngioDynamics, Inc. Employee Stock Purchase Plan, as amended, including an increase in the number of shares authorized under the plan.				Management	For	For
SCANSOURCE, INC.
Security				806037107		Meeting Type		Annual
Ticker Symbol				SCSC		Meeting Date		29-Nov-2018
ISIN				US8060371072		Agenda		934888833 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Steven R. Fischer			For	For
		2	Michael L. Baur			For	For
		3	Peter C. Browning			For	For
		4	Michael J. Grainger			For	For
		5	John P. Reilly			For	For
		6	Elizabeth O. Temple			For	For
		7	Charles R. Whitchurch			For	For
2.	Advisory vote to approve ScanSource's named executive officer compensation.				Management	For	For
3.	Ratification of the appointment of Grant Thornton LLP as ScanSource's independent auditors for the fiscal year ending June 30, 2019.				Management	For	For
NATUS MEDICAL INCORPORATED
Security				639050103		Meeting Type		Special
Ticker Symbol				BABY		Meeting Date		13-Dec-2018
ISIN				US6390501038		Agenda		934898909 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1	To approve the 2018 Equity Incentive Plan (the "2018 Plan").				Management	For	For
NATIONAL COMMERCE CORPORATION
Security				63546L102		Meeting Type		Special
Ticker Symbol				NCOM		Meeting Date		07-Mar-2019
ISIN				US63546L1026		Agenda		934926025 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	To adopt the Agreement and Plan of Merger dated as of November 23, 2018, by and between CenterState Bank Corporation and National Commerce Corporation, with CenterState as the surviving company, all on and subject to the terms and conditions contained therein.				Management	For	For
2.	To approve a proposal of the board of directors of National Commerce Corporation to adjourn or postpone the special meeting if necessary or appropriate to permit further solicitation of proxies if there are not sufficient votes at the time of the special meeting to adopt the merger agreement.				Management	For	For
COLLIERS INTERNATIONAL GROUP INC.
Security				194693107		Meeting Type		Annual
Ticker Symbol				CIGI		Meeting Date		09-Apr-2019
ISIN				CA1946931070		Agenda		934946407 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1	DIRECTOR				Management
		1	Peter F. Cohen			For	For
		2	J.(Jack) P. Curtin, Jr.			For	For
		3	Christopher Galvin			For	For
		4	Stephen J. Harper			For	For
		5	Michael D. Harris			For	For
		6	Jay S. Hennick			For	For
		7	Katherine M. Lee			For	For
		8	Benjamin Stein			For	For
		9	L. Frederick Sutherland			For	For
2	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.				Management	For	For
PINNACLE FINANCIAL PARTNERS, INC.
Security				72346Q104		Meeting Type		Annual
Ticker Symbol				PNFP		Meeting Date		16-Apr-2019
ISIN				US72346Q1040		Agenda		934935909 - 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: Thomas R. Sloan				Management	For	For
1o.	Election of Director: Reese L. Smith, III				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 LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.				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
CHOICE HOTELS INTERNATIONAL, INC.
Security				169905106		Meeting Type		Annual
Ticker Symbol				CHH		Meeting Date		19-Apr-2019
ISIN				US1699051066		Agenda		934963910 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Barbara T. Alexander				Management	For	For
1b.	Election of Director: Brian B. Bainum				Management	For	For
1c.	Election of Director: Stewart W. Bainum, Jr.				Management	For	For
1d.	Election of Director: William L. Jews				Management	For	For
1e.	Election of Director: Monte J. M. Koch				Management	For	For
1f.	Election of Director: Liza K. Landsman				Management	For	For
1g.	Election of Director: Patrick S. Pacious				Management	For	For
1h.	Election of Director: Ervin R. Shames				Management	For	For
1i.	Election of Director: Maureen D. Sullivan				Management	For	For
1j.	Election of Director: John P. Tague				Management	For	For
2.	Advisory vote to approve executive compensation.				Management	For	For
3.	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2019.				Management	For	For
WINMARK CORPORATION
Security				974250102		Meeting Type		Annual
Ticker Symbol				WINA		Meeting Date		24-Apr-2019
ISIN				US9742501029		Agenda		934959353 - 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.	Advisory vote to approve executive compensation.				Management	For	For
4.	Approve holding an advisory vote to approve executive compensation every one, two or three years, as indicated.				Management	3 Years	For
5.	Ratify the appointment of GRANT THORNTON LLP as independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
SOUTH STATE CORPORATION
Security				840441109		Meeting Type		Annual
Ticker Symbol				SSB		Meeting Date		25-Apr-2019
ISIN				US8404411097		Agenda		934934680 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Robert R. Horger			For	For
		2	Robert H. Demere, Jr.			For	For
		3	Grey B. Murray			For	For
		4	James W. Roquemore			For	For
2.	Proposal to approve the compensation of the Company's named executive officers (this is a non-binding, advisory vote; the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
3.	Proposal to approve the 2019 Omnibus Stock and Performance Plan (the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
4.	Proposal to ratify, as an advisory, non-binding vote, the appointment of Dixon Hughes Goodman LLP, Certified Public Accountants, as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2019 (the Board of Directors unanimously recommends that you vote "FOR" this proposal).				Management	For	For
FRONT DOOR, INC.
Security				35905A109		Meeting Type		Annual
Ticker Symbol				FTDR		Meeting Date		29-Apr-2019
ISIN				US35905A1097		Agenda		934964924 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: Peter L. Cella				Management	For	For
1.2	Election of Director: Liane J. Pelletier				Management	For	For
2.	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2019.				Management	For	For
3.	Advisory vote to approve the Company's named executive officer compensation.				Management	For	For
4.	Advisory vote on the frequency of future advisory votes to approve the Company's named executive officer compensation.				Management	1 Year	For
5.	The approval of the Company's 2019 Employee Stock Purchase Plan.				Management	For	For
DIAMOND HILL INVESTMENT GROUP, INC.
Security				25264R207		Meeting Type		Annual
Ticker Symbol				DHIL		Meeting Date		01-May-2019
ISIN				US25264R2076		Agenda		934949782 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: Christopher M. Bingaman				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: Paula R. Meyer				Management	For	For
1.5	Election of Director: Paul A. Reeder, III				Management	For	For
1.6	Election of Director: Bradley C. Shoup				Management	For	For
1.7	Election of Director: Nicole R. St. Pierre				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, 2019.				Management	For	For
3.	Approval, on an advisory basis, of the compensation of the Company's named executive officers.				Management	For	For
FRANKLIN ELECTRIC CO., INC.
Security				353514102		Meeting Type		Annual
Ticker Symbol				FELE		Meeting Date		03-May-2019
ISIN				US3535141028		Agenda		934945760 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Renee J. Peterson				Management	For	For
1b.	Election of Director: Jennifer L. Sherman				Management	For	For
2.	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2019 fiscal year.				Management	For	For
3.	Approve a proposed amendment to the Company's Articles of Incorporation to provide that shareholders may amend the Company's bylaws.				Management	For	For
4.	Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.				Management	For	For
FRP HOLDINGS, INC.
Security				30292L107		Meeting Type		Annual
Ticker Symbol				FRPH		Meeting Date		06-May-2019
ISIN				US30292L1070		Agenda		934981893 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	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
		6	Margaret B. Wetherbee			For	For
2.	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
3.	Approval of, on an advisory basis, the compensation of FRP's named executive officers (the "Compensation Proposal").				Management	For	For
CBIZ, INC.
Security				124805102		Meeting Type		Annual
Ticker Symbol				CBZ		Meeting Date		09-May-2019
ISIN				US1248051021		Agenda		934985815 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: Rick L. Burdick				Management	For	For
1.2	Election of Director: Steven L. Gerard				Management	For	For
1.3	Election of Director: Jerome P. Grisko, Jr.				Management	For	For
1.4	Election of Director: Benaree Pratt Wiley				Management	For	For
2.	To ratify KPMG, LLP as CBIZ's independent registered public accounting firm.				Management	For	For
3.	To conduct an advisory vote approving named executive officer compensation.				Management	For	For
4.	To amend, restate and adopt the CBIZ, Inc. 2014 Stock Incentive Plan as the CBIZ, Inc. 2019 Omnibus Incentive Plan.				Management	For	For
PENSKE AUTOMOTIVE GROUP, INC.
Security				70959W103		Meeting Type		Annual
Ticker Symbol				PAG		Meeting Date		09-May-2019
ISIN				US70959W1036		Agenda		934957094 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	John D. Barr			For	For
		2	Lisa Davis			For	For
		3	Wolfgang Dürheimer			For	For
		4	Michael R. Eisenson			For	For
		5	Robert H. Kurnick, Jr.			For	For
		6	Kimberly J. McWaters			For	For
		7	Roger S. Penske			For	For
		8	Roger S. Penske, Jr.			For	For
		9	Sandra E. Pierce			For	For
		10	Greg C. Smith			For	For
		11	Ronald G. Steinhart			For	For
		12	H. Brian Thompson			For	For
		13	Masashi Yamanaka			For	For
2.	Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2019.				Management	For	For
3.	Approval, by non-binding vote, of executive compensation.				Management	For	For
CARRIAGE SERVICES, INC.
Security				143905107		Meeting Type		Annual
Ticker Symbol				CSV		Meeting Date		15-May-2019
ISIN				US1439051079		Agenda		934970472 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Barry K. Fingerhut			For	For
		2	Bryan D. Leibman			For	For
2.	Approve, by advisory vote, named executive officer compensation.				Management	For	For
3.	Ratify the appointment of Grant Thornton LLP as Carriage Services, Inc.'s independent registered public accounting firm for the year ending December 31, 2019.				Management	For	For
MULTI-COLOR CORPORATION
Security				625383104		Meeting Type		Special
Ticker Symbol				LABL		Meeting Date		16-May-2019
ISIN				US6253831043		Agenda		934995917 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	Proposal to adopt the Agreement and Plan of Merger, dated as of February 24, 2019 (as may be amended from time to time, the "merger agreement") by and among Multi-Color Corporation, W/S Packaging Holdings, Inc. and Monarch Merger Corporation				Management	For	For
2.	Proposal to approve, by a non-binding advisory vote, the compensation that may be paid or become payable to Multi-Color Corporation's named executive officers that is based on or otherwise relates to the merger contemplated by the merger agreement				Management	For	For
3.	Proposal to adjourn the special meeting to a later date or time if necessary or appropriate to solicit additional proxies in favor of the adoption of the merger agreement if there are insufficient votes at the time of the special meeting to adopt the merger agreement				Management	For	For
LANDSTAR SYSTEM, INC.
Security				515098101		Meeting Type		Annual
Ticker Symbol				LSTR		Meeting Date		21-May-2019
ISIN				US5150981018		Agenda		934983431 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1a.	Election of Director: Homaira Akbari				Management	For	For
1b.	Election of Director: Diana M. Murphy				Management	For	For
1c.	Election of Director: Larry J. Thoele				Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2019.				Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management	For	For
PC CONNECTION, INC.
Security				69318J100		Meeting Type		Annual
Ticker Symbol				CNXN		Meeting Date		22-May-2019
ISIN				US69318J1007		Agenda		935001571 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Patricia Gallup			For	For
		2	David Hall			For	For
		3	David Beffa-Negrini			For	For
		4	Barbara Duckett			For	For
		5	Jack Ferguson			For	For
2.	To approve, in an advisory vote, the compensation of the Company's named executive officers.				Management	For	For
3.	To hold an advisory vote on the frequency of the future executive compensation advisory votes.				Management	1 Year	Against
4.	To approve an amendment to the Company's Amended and Restated 2007 Stock Incentive Plan, as amended, to increase the number of shares of common stock that may be issued thereunder from 1,700,000 to 1,900,000 shares, representing an increase of 200,000 shares.				Management	For	For
5.	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 1,162,500 to 1,202,500, representing an increase of 40,000 shares.				Management	For	For
6.	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, 2019.				Management	For	For
HALLMARK FINANCIAL SERVICES, INC.
Security				40624Q203		Meeting Type		Annual
Ticker Symbol				HALL		Meeting Date		30-May-2019
ISIN				US40624Q2030		Agenda		935015619 - 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 (Item 2).				Management	For	For
HOSTESS BRANDS INC.
Security				44109J106		Meeting Type		Annual
Ticker Symbol				TWNK		Meeting Date		30-May-2019
ISIN				US44109J1060		Agenda		935001949 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	C. Dean Metropoulos			For	For
		2	Laurence Bodner			For	For
		3	Neil P. DeFeo			For	For
2.	2018 compensation paid to named executive officers (advisory).				Management	For	For
3.	Ratification of KPMG LLP as independent registered public accounting firm.				Management	For	For
NATUS MEDICAL INCORPORATED
Security				639050103		Meeting Type		Annual
Ticker Symbol				BABY		Meeting Date		05-Jun-2019
ISIN				US6390501038		Agenda		935003931 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	Amendment to our Restated Certificate of Incorporation to declassify the Board of Directors.				Management	For	For
2.	Amendment to our Restated Certificate of Incorporation to eliminate cumulative voting.				Management	For	For
3a.	Election of Director to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Jonathan A. Kennedy				Management	For	For
3b.	Election of Director to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Thomas J. Sullivan				Management	For	For
3c.	Election of Director to serve until either the 2022 annual meeting (if Proposal 1 is not adopted) or the 2020 annual meeting (if Proposal 1 is adopted) and, in either case, until their respective successors are duly elected and qualified: Alice D. Schroeder				Management	For	For
4.	Advisory approval of the Company's named executive officer compensation.				Management	For	For
5.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2019.				Management	For	For
MATADOR RESOURCES COMPANY
Security				576485205		Meeting Type		Annual
Ticker Symbol				MTDR		Meeting Date		06-Jun-2019
ISIN				US5764852050		Agenda		935006913 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.1	Election of Director: R. Gaines Baty				Management	For	For
1.2	Election of Director: Craig T. Burkert				Management	For	For
1.3	Election of Director: Matthew P. Clifton				Management	For	For
2.	Vote to approve the Company's 2019 Long-Term Incentive Plan.				Management	For	For
3.	Advisory vote to approve the compensation of the Company's named executive officers.				Management	For	For
4.	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2019.				Management	For	For
BOSTON OMAHA CORPORATION
Security				101044105		Meeting Type		Annual
Ticker Symbol				BOMN		Meeting Date		08-Jun-2019
ISIN				US1010441053		Agenda		935025951 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	DIRECTOR				Management
		1	Bradford B. Briner			For	For
		2	Brendan J. Keating			For	For
		3	Frank H. Kenan II			For	For
		4	Jeffrey C. Royal			For	For
		5	Vishnu Srinivasan			For	For
2.	To ratify the selection of the firm of MaloneBailey, LLP as the independent registered public accounting firm of the company for the fiscal year ending December 31, 2019.				Management	For	For
3.	An advisory vote to approve the compensation of the named executive officers as set forth in the proxy statement.				Management	For	For
EXLSERVICE HOLDINGS, INC.
Security				302081104		Meeting Type		Annual
Ticker Symbol				EXLS		Meeting Date		17-Jun-2019
ISIN				US3020811044		Agenda		935010049 - Management
Item	Proposal				Proposed by	Vote	For/Against Management
1.	The amendment of the Company's amended and restated certificate of incorporation to effect a phased declassification of the board of directors over the next three years				Management	For	For
2a.	Election of Director: Rohit Kapoor				Management	For	For
2b.	Election of Director: Anne Minto				Management	For	For
2c.	Election of Director: Jaynie Studenmund				Management	For	For
3.	The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2019				Management	For	For
4.	The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company				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, 2019