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, 2019 - June 30, 2020

Item 1. Proxy Voting Record.

FAM Value Fund

Investment Company Report
MICROCHIP TECHNOLOGY INCORPORATED
Security		595017104		Meeting Type	Annual
Ticker Symbol		MCHP		Meeting Date	20-Aug-2019
ISIN		US5950171042		Agenda	935061185 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Steve Sanghi		Management	For	For
1.2	Election of Director: Matthew W. Chapman		Management	For	For
1.3	Election of Director: L.B. Day		Management	For	For
1.4	Election of Director: Esther L. Johnson		Management	For	For
1.5	Election of Director: Wade F. Meyercord		Management	For	For
2.	Proposal to approve a French sub-plan under our 2004 Equity Incentive Plan.		Management	For	For
3.	Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020.		Management	For	For
4.	Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.		Management	For	For
5.	Stockholder proposal requesting our Board to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain.		Shareholder	Against	For
DONALDSON COMPANY, INC.
Security		257651109		Meeting Type	Annual
Ticker Symbol		DCI		Meeting Date	22-Nov-2019
ISIN		US2576511099		Agenda	935086668 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Michael J. Hoffman		For	For
	2	Douglas A. Milroy		For	For
	3	Willard D. Oberton		For	For
	4	John P. Wiehoff		For	For
2.	A non-binding advisory vote on the compensation of our Named Executive Officers.		Management	For	For
3.	To adopt the Donaldson Company, Inc. 2019 Master Stock Incentive Plan.		Management	For	For
4.	Ratification of the appointment of PricewaterhouseCoopers LLP as Donaldson Company, Inc.'s independent registered public accounting firm for the fiscal year ending July 31, 2020.		Management	For	For
AUTOZONE, INC.
Security		053332102		Meeting Type	Annual
Ticker Symbol		AZO		Meeting Date	18-Dec-2019
ISIN		US0533321024		Agenda	935097849 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Douglas H. Brooks		Management	For	For
1B.	Election of Director: Linda A. Goodspeed		Management	For	For
1C.	Election of Director: Earl G. Graves, Jr.		Management	For	For
1D.	Election of Director: Enderson Guimaraes		Management	For	For
1E.	Election of Director: Michael M. Calbert		Management	For	For
1F.	Election of Director: D. Bryan Jordan		Management	For	For
1G.	Election of Director: Gale V. King		Management	For	For
1H.	Election of Director: George R. Mrkonic, Jr.		Management	For	For
1I.	Election of Director: William C. Rhodes, III		Management	For	For
1J.	Election of Director: Jill A. Soltau		Management	For	For
2.	Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
3.	Approval of advisory vote on executive compensation		Management	For	For
AIR PRODUCTS AND CHEMICALS, INC.
Security		009158106		Meeting Type	Annual
Ticker Symbol		APD		Meeting Date	23-Jan-2020
ISIN		US0091581068		Agenda	935114429 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan K. Carter		Management	For	For
1B.	Election of Director: Charles I. Cogut		Management	For	For
1C.	Election of Director: Chadwick C. Deaton		Management	For	For
1D.	Election of Director: Seifollah Ghasemi		Management	For	For
1E.	Election of Director: David H. Y. Ho		Management	For	For
1F.	Election of Director: Margaret G. McGlynn		Management	For	For
1G.	Election of Director: Edward L. Monser		Management	For	For
1H.	Election of Director: Matthew H. Paull		Management	For	For
2.	Advisory vote approving the compensation of the Company's named executive officers.		Management	For	For
3.	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020.		Management	For	For
FLIR SYSTEMS, INC.
Security		302445101		Meeting Type	Annual
Ticker Symbol		FLIR		Meeting Date	16-Apr-2020
ISIN		US3024451011		Agenda	935144561 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: James J. Cannon		Management	For	For
1B.	Election of Director: John D. Carter		Management	For	For
1C.	Election of Director: William W. Crouch		Management	For	For
1D.	Election of Director: Catherine A. Halligan		Management	For	For
1E.	Election of Director: Earl R. Lewis		Management	For	For
1F.	Election of Director: Angus L. Macdonald		Management	For	For
1G.	Election of Director: Michael T. Smith		Management	For	For
1H.	Election of Director: Cathy A. Stauffer		Management	For	For
1I.	Election of Director: Robert S. Tyrer		Management	For	For
1J.	Election of Director: John W. Wood, Jr.		Management	For	For
1K.	Election of Director: Steven E. Wynne		Management	For	For
2.	To ratify the appointment by the Audit Committee of the Company's Board of Directors of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2020.		Management	For	For
3.	To approve, on an advisory basis, the Company's executive compensation as disclosed in the proxy statement.		Management	For	For
4.	To approve the Company's reincorporation from Oregon to Delaware.		Management	For	For
M&T BANK CORPORATION
Security		55261F104		Meeting Type	Annual
Ticker Symbol		MTB		Meeting Date	21-Apr-2020
ISIN		US55261F1049		Agenda	935139611 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	C. Angela Bontempo		For	For
	2	Robert T. Brady		For	For
	3	T. J. Cunningham III		For	For
	4	Gary N. Geisel		For	For
	5	Richard S. Gold		For	For
	6	Richard A. Grossi		For	For
	7	John D. Hawke, Jr.		For	For
	8	René F. Jones		For	For
	9	Richard H. Ledgett, Jr.		For	For
	10	Newton P.S. Merrill		For	For
	11	Kevin J. Pearson		For	For
	12	Melinda R. Rich		For	For
	13	Robert E. Sadler, Jr.		For	For
	14	Denis J. Salamone		For	For
	15	John R. Scannell		For	For
	16	David S. Scharfstein		For	For
	17	Herbert L. Washington		For	For
2.	TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.		Management	For	For
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020.		Management	For	For
AVERY DENNISON CORPORATION
Security		053611109		Meeting Type	Annual
Ticker Symbol		AVY		Meeting Date	23-Apr-2020
ISIN		US0536111091		Agenda	935137706 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Bradley Alford		Management	For	For
1B.	Election of Director: Anthony Anderson		Management	For	For
1C.	Election of Director: Peter Barker		Management	For	For
1D.	Election of Director: Mark Barrenechea		Management	For	For
1E.	Election of Director: Mitchell Butier		Management	For	For
1F.	Election of Director: Ken Hicks		Management	For	For
1G.	Election of Director: Andres Lopez		Management	For	For
1H.	Election of Director: Patrick Siewert		Management	For	For
1I.	Election of Director: Julia Stewart		Management	For	For
1J.	Election of Director: Martha Sullivan		Management	For	For
2.	Approval, on an advisory basis, of our executive compensation.		Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.		Management	For	For
GRACO INC.
Security		384109104		Meeting Type	Annual
Ticker Symbol		GGG		Meeting Date	24-Apr-2020
ISIN		US3841091040		Agenda	935137679 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Patrick J. McHale		Management	For	For
1B.	Election of Director: Lee R. Mitau		Management	For	For
1C.	Election of Director: Martha A. Morfitt		Management	For	For
1D.	Election of Director: Kevin J. Wheeler		Management	For	For
2.	Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm.		Management	For	For
3.	Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.		Management	For	For
FASTENAL COMPANY
Security		311900104		Meeting Type	Annual
Ticker Symbol		FAST		Meeting Date	25-Apr-2020
ISIN		US3119001044		Agenda	935137667 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Willard D. Oberton		Management	For	For
1B.	Election of Director: Michael J. Ancius		Management	For	For
1C.	Election of Director: Michael J. Dolan		Management	For	For
1D.	Election of Director: Stephen L. Eastman		Management	For	For
1E.	Election of Director: Daniel L. Florness		Management	For	For
1F.	Election of Director: Rita J. Heise		Management	For	For
1G.	Election of Director: Daniel L. Johnson		Management	For	For
1H.	Election of Director: Nicholas J. Lundquist		Management	For	For
1I.	Election of Director: Scott A. Satterlee		Management	For	For
1J.	Election of Director: Reyne K. Wisecup		Management	For	For
2.	Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
3.	Approval, by non-binding vote, of executive compensation.		Management	For	For
4.	A shareholder proposal related to diversity reporting.		Shareholder	For	Against
FORTUNE BRANDS HOME & SECURITY, INC.
Security		34964C106		Meeting Type	Annual
Ticker Symbol		FBHS		Meeting Date	28-Apr-2020
ISIN		US34964C1062		Agenda	935145412 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Class III Director: Nicholas I. Fink		Management	For	For
1B.	Election of Class III Director: A. D. David Mackay		Management	For	For
1C.	Election of Class III Director: David M. Thomas		Management	For	For
2.	Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2020.		Management	For	For
3.	Advisory vote to approve named executive officer compensation.		Management	For	For
EOG RESOURCES, INC.
Security		26875P101		Meeting Type	Annual
Ticker Symbol		EOG		Meeting Date	30-Apr-2020
ISIN		US26875P1012		Agenda	935145272 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Janet F. Clark		Management	For	For
1B.	Election of Director: Charles R. Crisp		Management	For	For
1C.	Election of Director: Robert P. Daniels		Management	For	For
1D.	Election of Director: James C. Day		Management	For	For
1E.	Election of Director: C. Christopher Gaut		Management	For	For
1F.	Election of Director: Julie J. Robertson		Management	For	For
1G.	Election of Director: Donald F. Textor		Management	For	For
1H.	Election of Director: William R. Thomas		Management	For	For
2.	To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020.		Management	For	For
3.	To approve, by non-binding vote, the compensation of the Company's named executive officers.		Management	For	For
BERKSHIRE HATHAWAY INC.
Security		084670108		Meeting Type	Annual
Ticker Symbol		BRKA		Meeting Date	02-May-2020
ISIN		US0846701086		Agenda	935144105 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Warren E. Buffett		For	For
	2	Charles T. Munger		For	For
	3	Gregory E. Abel		For	For
	4	Howard G. Buffett		For	For
	5	Stephen B. Burke		For	For
	6	Kenneth I. Chenault		For	For
	7	Susan L. Decker		For	For
	8	David S. Gottesman		For	For
	9	Charlotte Guyman		For	For
	10	Ajit Jain		For	For
	11	Thomas S. Murphy		For	For
	12	Ronald L. Olson		For	For
	13	Walter Scott, Jr.		For	For
	14	Meryl B. Witmer		For	For
2.	Non-binding resolution to approve the compensation of the Company's Named Executive Officers, as described in the 2020 Proxy Statement.		Management	For	For
3.	Non-binding resolution to determine the frequency (whether annual, biennial or triennial) with which shareholders of the Company shall be entitled to have an advisory vote on executive compensation.		Management	1 Year	Against
4.	Shareholder proposal regarding diversity.		Shareholder	Against	For
STRYKER CORPORATION
Security		863667101		Meeting Type	Annual
Ticker Symbol		SYK		Meeting Date	05-May-2020
ISIN		US8636671013		Agenda	935153673 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Mary K. Brainerd		Management	For	For
1B.	Election of Director: Srikant M. Datar, Ph.D.		Management	For	For
1C.	Election of Director: Roch Doliveux, DVM		Management	For	For
1D.	Election of Director: Allan C. Golston(Lead Independent Director)		Management	For	For
1E.	Election of Director: Kevin A. Lobo(Chairman of the Board)		Management	For	For
1F.	Election of Director: Sherilyn S. McCoy		Management	For	For
1G.	Election of Director: Andrew K. Silvernail		Management	For	For
1H.	Election of Director: Lisa M. Skeete Tatum		Management	For	For
1I.	Election of Director: Ronda E. Stryker		Management	For	For
1J.	Election of Director: Rajeev Suri		Management	For	For
2.	Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020.		Management	For	For
3.	Advisory vote to approve named executive officer compensation.		Management	For	For
4.	Non-management employee representation on the Board of Directors.		Management	Against	For
BROWN & BROWN, INC.
Security		115236101		Meeting Type	Annual
Ticker Symbol		BRO		Meeting Date	06-May-2020
ISIN		US1152361010		Agenda	935154978 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	J. Hyatt Brown		For	For
	2	Samuel P. Bell, III		For	For
	3	Hugh M. Brown		For	For
	4	J. Powell Brown		For	For
	5	Lawrence L. Gellerstedt		For	For
	6	James C. Hays		For	For
	7	Theodore J. Hoepner		For	For
	8	James S. Hunt		For	For
	9	Toni Jennings		For	For
	10	Timothy R.M. Main		For	For
	11	H. Palmer Proctor, Jr.		For	For
	12	Wendell S. Reilly		For	For
	13	Chilton D. Varner		For	For
2.	To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2020.		Management	For	For
3.	To approve, on an advisory basis, the compensation of named executive officers.		Management	For	For
IDEX CORPORATION
Security		45167R104		Meeting Type	Annual
Ticker Symbol		IEX		Meeting Date	07-May-2020
ISIN		US45167R1041		Agenda	935153433 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	ANDREW K. SILVERNAIL		For	For
	2	KATRINA L. HELMKAMP		For	For
	3	MARK A. BECK		For	For
	4	CARL R. CHRISTENSON		For	For
2.	Advisory vote to approve named executive officer compensation.		Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020.		Management	For	For
4.	To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting.		Shareholder	Against	For
ILLINOIS TOOL WORKS INC.
Security		452308109		Meeting Type	Annual
Ticker Symbol		ITW		Meeting Date	08-May-2020
ISIN		US4523081093		Agenda	935153647 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Daniel J. Brutto		Management	For	For
1B.	Election of Director: Susan Crown		Management	For	For
1C.	Election of Director: James W. Griffith		Management	For	For
1D.	Election of Director: Jay L. Henderson		Management	For	For
1E.	Election of Director: Richard H. Lenny		Management	For	For
1F.	Election of Director: E. Scott Santi		Management	For	For
1G.	Election of Director: David B. Smith, Jr.		Management	For	For
1H.	Election of Director: Pamela B. Strobel		Management	For	For
1I.	Election of Director: Kevin M. Warren		Management	For	For
1J.	Election of Director: Anré D. Williams		Management	For	For
2.	Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2020.		Management	For	For
3.	Advisory vote to approve compensation of ITW's named executive officers.		Management	For	For
4.	A non-binding stockholder proposal, if properly presented at the meeting, to permit stockholders to act by written consent.		Shareholder	Against	For
MARRIOTT INTERNATIONAL, INC.
Security		571903202		Meeting Type	Annual
Ticker Symbol		MAR		Meeting Date	08-May-2020
ISIN		US5719032022		Agenda	935180391 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: J.W. Marriott, Jr.		Management	For	For
1B.	Election of Director: Bruce W. Duncan		Management	For	For
1C.	Election of Director: Deborah M. Harrison		Management	For	For
1D.	Election of Director: Frederick A. Henderson		Management	For	For
1E.	Election of Director: Eric Hippeau		Management	For	For
1F.	Election of Director: Lawrence W. Kellner		Management	For	For
1G.	Election of Director: Debra L. Lee		Management	For	For
1H.	Election of Director: Aylwin B. Lewis		Management	For	For
1I.	Election of Director: Margaret M. McCarthy		Management	For	For
1J.	Election of Director: George Muñoz		Management	For	For
1K.	Election of Director: Susan C. Schwab		Management	For	For
1L.	Election of Director: Arne M. Sorenson		Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020		Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION		Management	For	For
4.	SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS		Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY DISCLOSURE		Shareholder	Against	For
VULCAN MATERIALS COMPANY
Security		929160109		Meeting Type	Annual
Ticker Symbol		VMC		Meeting Date	08-May-2020
ISIN		US9291601097		Agenda	935151554 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Melissa H. Anderson		Management	For	For
1B.	Election of Director: O. B. Grayson Hall, Jr.		Management	For	For
1C.	Election of Director: James T. Prokopanko		Management	For	For
1D.	Election of Director: George Willis		Management	For	For
2.	Approval, on an advisory basis, of the compensation of our named executive officers.		Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.		Management	For	For
MARKEL CORPORATION
Security		570535104		Meeting Type	Annual
Ticker Symbol		MKL		Meeting Date	11-May-2020
ISIN		US5705351048		Agenda	935138568 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: K. Bruce Connell		Management	For	For
1B.	Election of Director: Thomas S. Gayner		Management	For	For
1C.	Election of Director: Stewart M. Kasen		Management	For	For
1D.	Election of Director: Diane Leopold		Management	For	For
1E.	Election of Director: Lemuel E. Lewis		Management	For	For
1F.	Election of Director: Anthony F. Markel		Management	For	For
1G.	Election of Director: Steven A. Markel		Management	For	For
1H.	Election of Director: Darrell D. Martin		Management	For	For
1I.	Election of Director: Harold L. Morrison, Jr.		Management	For	For
1J.	Election of Director: Michael O'Reilly		Management	For	For
1K.	Election of Director: Richard R. Whitt, III		Management	For	For
2.	Advisory vote on approval of executive compensation.		Management	For	For
3.	Approve the Company's 2020 Employee Stock Purchase Plan.		Management	For	For
4.	Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
T. ROWE PRICE GROUP, INC.
Security		74144T108		Meeting Type	Annual
Ticker Symbol		TROW		Meeting Date	12-May-2020
ISIN		US74144T1088		Agenda	935151819 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Mark S. Bartlett		Management	For	For
1B.	Election of Director: Mary K. Bush		Management	For	For
1C.	Election of Director: Dina Dublon		Management	For	For
1D.	Election of Director: Dr. Freeman A. Hrabowski, III		Management	For	For
1E.	Election of Director: Robert F. MacLellan		Management	For	For
1F.	Election of Director: Olympia J. Snowe		Management	For	For
1G.	Election of Director: Robert J. Stevens		Management	For	For
1H.	Election of Director: William J. Stromberg		Management	For	For
1I.	Election of Director: Richard R. Verma		Management	For	For
1J.	Election of Director: Sandra S. Wijnberg		Management	For	For
1K.	Election of Director: Alan D. Wilson		Management	For	For
2.	To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.		Management	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.		Management	For	For
4.	To approve the 2020 Long-Term Incentive Plan.		Management	For	For
5.	Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.		Shareholder	Against	For
THE HANOVER INSURANCE GROUP, INC.
Security		410867105		Meeting Type	Annual
Ticker Symbol		THG		Meeting Date	12-May-2020
ISIN		US4108671052		Agenda	935156580 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Jane D. Carlin (Three-year term expiring in 2023)		Management	For	For
1.2	Election of Director: Daniel T. Henry (Three-year term expiring in 2023)		Management	For	For
1.3	Election of Director: Wendell J. Knox (Three-year term expiring in 2023)		Management	For	For
1.4	Election of Director: Kathleen S. Lane (Three-year term expiring in 2023)		Management	For	For
2.	To approve the advisory vote on the Company's executive compensation.		Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020.		Management	For	For
WATERS CORPORATION
Security		941848103		Meeting Type	Annual
Ticker Symbol		WAT		Meeting Date	12-May-2020
ISIN		US9418481035		Agenda	935160236 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Linda Baddour		Management	For	For
1B.	Election of Director: Michael J Berendt, PH.D		Management	For	For
1C.	Election of Director: Edward Conard		Management	For	For
1D.	Election of Director: Laurie H. Glimcher, M.D		Management	For	For
1E.	Election of Director: Gary E. Hendrickson		Management	For	For
1F.	Election of Director: Christopher A. Kuebler		Management	For	For
1G.	Election of Director: Christopher J O'Connell		Management	For	For
1H.	Election of Director: Flemming Ornskov, M.D., M.P.H		Management	For	For
1I.	Election of Director: JoAnn A. Reed		Management	For	For
1J.	Election of Director: Thomas P. Salice		Management	For	For
2.	To ratify the selection of PricewaterhouseCoopers LLP as the Company's Independent Registered Public Accounting Firm for the fiscal year ending December 31, 2020.		Management	For	For
3.	To approve, by non-binding vote, named executive officer compensation.		Management	For	For
4.	To approve the 2020 Equity Incentive Plan.		Management	For	For
YUM! BRANDS, INC.
Security		988498101		Meeting Type	Annual
Ticker Symbol		YUM		Meeting Date	14-May-2020
ISIN		US9884981013		Agenda	935166858 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Paget L. Alves		Management	For	For
1B.	Election of Director: Keith Barr		Management	For	For
1C.	Election of Director: Michael J. Cavanagh		Management	For	For
1D.	Election of Director: Christopher M. Connor		Management	For	For
1E.	Election of Director: Brian C. Cornell		Management	For	For
1F.	Election of Director: Tanya L. Domier		Management	For	For
1G.	Election of Director: David W. Gibbs		Management	For	For
1H.	Election of Director: Mirian M. Graddick-Weir		Management	For	For
1I.	Election of Director: Thomas C. Nelson		Management	For	For
1J.	Election of Director: P. Justin Skala		Management	For	For
1K.	Election of Director: Elane B. Stock		Management	For	For
1L.	Election of Director: Annie Young-Scrivner		Management	For	For
2.	Ratification of Independent Auditors.		Management	For	For
3.	Advisory Vote on Executive Compensation.		Management	For	For
4.	Shareholder Proposal Regarding Issuance of Annual Reports on Efforts to Reduce Deforestation.		Shareholder	Against	For
ZEBRA TECHNOLOGIES CORPORATION
Security		989207105		Meeting Type	Annual
Ticker Symbol		ZBRA		Meeting Date	14-May-2020
ISIN		US9892071054		Agenda	935160224 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Anders Gustafsson		For	For
	2	Janice M. Roberts		For	For
	3	Linda M. Connly		For	For
2.	Proposal to approve, by non-binding vote, compensation of named executive officers.		Management	For	For
3.	Proposal to approve our 2020 Employee Stock Purchase Plan.		Management	For	For
4.	Ratify the appointment of Ernst & Young LLP as our independent auditors for 2020.		Management	For	For
LANDSTAR SYSTEM, INC.
Security		515098101		Meeting Type	Annual
Ticker Symbol		LSTR		Meeting Date	19-May-2020
ISIN		US5150981018		Agenda	935167367 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: David G. Bannister		Management	For	For
1B.	Election of Director: George P. Scanlon		Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020.		Management	For	For
3.	EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN.		Management	For	For
4.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For
GENPACT LIMITED
Security		G3922B107		Meeting Type	Annual
Ticker Symbol		G		Meeting Date	20-May-2020
ISIN		BMG3922B1072		Agenda	935175516 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: N.V. Tyagarajan		Management	For	For
1.2	Election of Director: James Madden		Management	For	For
1.3	Election of Director: Ajay Agrawal		Management	For	For
1.4	Election of Director: Stacey Cartwright		Management	For	For
1.5	Election of Director: Laura Conigliaro		Management	For	For
1.6	Election of Director: Carol Lindstrom		Management	For	For
1.7	Election of Director: CeCelia Morken		Management	For	For
1.8	Election of Director: Mark Nunnelly		Management	For	For
1.9	Election of Director: Mark Verdi		Management	For	For
2.	To approve, on a non-binding, advisory basis, the compensation of our named executive officers.		Management	For	For
3.	To approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2020.		Management	For	For
ROSS STORES, INC.
Security		778296103		Meeting Type	Annual
Ticker Symbol		ROST		Meeting Date	20-May-2020
ISIN		US7782961038		Agenda	935168915 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Michael Balmuth		Management	For	For
1B.	Election of Director: K. Gunnar Bjorklund		Management	For	For
1C.	Election of Director: Michael J. Bush		Management	For	For
1D.	Election of Director: Norman A. Ferber		Management	For	For
1E.	Election of Director: Sharon D. Garrett		Management	For	For
1F.	Election of Director: Stephen D. Milligan		Management	For	For
1G.	Election of Director: Patricia H. Mueller		Management	For	For
1H.	Election of Director: George P. Orban		Management	For	For
1I.	Election of Director: Gregory L. Quesnel		Management	For	For
1J.	Election of Director: Larree M. Renda		Management	For	For
1K.	Election of Director: Barbara Rentler		Management	For	For
2.	Advisory vote to approve the resolution on the compensation of the named executive officers.		Management	For	For
3.	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.		Management	For	For
CDW CORP
Security		12514G108		Meeting Type	Annual
Ticker Symbol		CDW		Meeting Date	21-May-2020
ISIN		US12514G1085		Agenda	935174324 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1a.	Election of Director: Steven W. Alesio		Management	For	For
1b.	Election of Director: Barry K. Allen		Management	For	For
1c.	Election of Director: Lynda M. Clarizio		Management	For	For
1d.	Election of Director: Christine A. Leahy		Management	For	For
1e.	Election of Director: David W. Nelms		Management	For	For
1f.	Election of Director: Joseph R. Swedish		Management	For	For
1g.	Election of Director: Donna F. Zarcone		Management	For	For
2.	To approve, on an advisory basis, named executive officer compensation.		Management	For	For
3.	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
MOHAWK INDUSTRIES, INC.
Security		608190104		Meeting Type	Annual
Ticker Symbol		MHK		Meeting Date	21-May-2020
ISIN		US6081901042		Agenda	935164638 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director for a term of three years: Karen A. Smith Bogart		Management	For	For
1B.	Election of Director for a term of three years: Jeffrey S. Lorberbaum		Management	For	For
2.	The ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm.		Management	For	For
3.	Advisory vote to approve executive compensation, as disclosed in the Company's Proxy Statement for the 2020 Annual Meeting of Stockholders.		Management	Against	Against
SOUTH STATE CORPORATION
Security		840441109		Meeting Type	Special
Ticker Symbol		SSB		Meeting Date	21-May-2020
ISIN		US8404411097		Agenda	935201602 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	Proposal to approve the Agreement and Plan of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal").		Management	For	For
2.	Proposal to approve an amendment to South State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal").		Management	For	For
3.	Proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal").		Management	For	For
4.	Proposal to adjourn or postpone the South State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal").		Management	For	For
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Security		G9618E107		Meeting Type	Annual
Ticker Symbol		WTM		Meeting Date	21-May-2020
ISIN		BMG9618E1075		Agenda	935199477 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	G. Manning Rountree		For	For
	2	Mary C. Choksi		For	For
2.	Approval of the advisory resolution on executive compensation.		Management	For	For
3.	Approval of the appointment of PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020.		Management	For	For
DOLLAR GENERAL CORPORATION
Security		256677105		Meeting Type	Annual
Ticker Symbol		DG		Meeting Date	27-May-2020
ISIN		US2566771059		Agenda	935166579 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Warren F. Bryant		Management	For	For
1B.	Election of Director: Michael M. Calbert		Management	For	For
1C.	Election of Director: Sandra B. Cochran		Management	For	For
1D.	Election of Director: Patricia D. Fili-Krushel		Management	For	For
1E.	Election of Director: Timothy I. McGuire		Management	For	For
1F.	Election of Director: William C. Rhodes, III		Management	For	For
1G.	Election of Director: Debra A. Sandler		Management	For	For
1H.	Election of Director: Ralph E. Santana		Management	For	For
1I.	Election of Director: Todd J. Vasos		Management	For	For
2.	To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.		Management	For	For
3.	To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2020.		Management	For	For
4.	To approve amendments to the amended and restated charter, as amended, of Dollar General Corporation to replace supermajority voting requirements with a majority voting requirement as described in the proxy statement.		Management	For	For
5.	To approve an amendment to the amended and restated bylaws of Dollar General Corporation to replace the supermajority voting requirement with a majority voting requirement as described in the proxy statement.		Management	For	For
BLACK KNIGHT, INC.
Security		09215C105		Meeting Type	Annual
Ticker Symbol		BKI		Meeting Date	10-Jun-2020
ISIN		US09215C1053		Agenda	935190897 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Anthony M. Jabbour		For	For
	2	Richard N. Massey		For	For
	3	John D. Rood		For	For
	4	Nancy L. Shanik		For	For
2.	Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.		Management	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
BROOKFIELD ASSET MANAGEMENT INC.
Security		112585104		Meeting Type	Annual
Ticker Symbol		BAM		Meeting Date	12-Jun-2020
ISIN		CA1125851040		Agenda	935218025 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DIRECTOR		Management
	1	M. Elyse Allan		For	For
	2	Angela F. Braly		For	For
	3	Murilo Ferreira		For	For
	4	Janice Fukakusa		For	For
	5	Frank J. McKenna		For	For
	6	Rafael Miranda		For	For
	7	Seek Ngee Huat		For	For
	8	Diana L. Taylor		For	For
2	The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.		Management	For	For
3	The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 27, 2020 (the "Circular").		Management	For	For
4	The Shareholder Proposal One set out in the Circular.		Shareholder	Against	For
5	The Shareholder Proposal Two set out in the Circular.		Shareholder	Against	For
CARMAX, INC.
Security		143130102		Meeting Type	Annual
Ticker Symbol		KMX		Meeting Date	23-Jun-2020
ISIN		US1431301027		Agenda	935212390 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director for a one year term: Peter J. Bensen		Management	For	For
1B.	Election of Director for a one year term: Ronald E. Blaylock		Management	For	For
1C.	Election of Director for a one year term: Sona Chawla		Management	For	For
1D.	Election of Director for a one year term: Thomas J. Folliard		Management	For	For
1E.	Election of Director for a one year term: Shira Goodman		Management	For	For
1F.	Election of Director for a one year term: Robert J. Hombach		Management	For	For
1G.	Election of Director for a one year term: David W. McCreight		Management	For	For
1H.	Election of Director for a one year term: William D. Nash		Management	For	For
1I.	Election of Director for a one year term: Mark F. O'Neil		Management	For	For
1J.	Election of Director for a one year term: Pietro Satriano		Management	For	For
1K.	Election of Director for a one year term: Marcella Shinder		Management	For	For
1L.	Election of Director for a one year term: Mitchell D. Steenrod		Management	For	For
2.	To ratify the appointment of KPMG LLP as independent registered public accounting firm.		Management	For	For
3.	To vote on an advisory resolution to approve the compensation of our named executive officers.		Management	For	For
4.	To approve the CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated.		Management	For	For

FAM Dividend Focus Fund

Investment Company Report
XILINX, INC.
Security		983919101		Meeting Type	Annual
Ticker Symbol		XLNX		Meeting Date	08-Aug-2019
ISIN		US9839191015		Agenda	935055194 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1a.	Election of Director: Dennis Segers		Management	For	For
1b.	Election of Director: Raman K. Chitkara		Management	For	For
1c.	Election of Director: Saar Gillai		Management	For	For
1d.	Election of Director: Ronald S. Jankov		Management	For	For
1e.	Election of Director: Mary Louise Krakauer		Management	For	For
1f.	Election of Director: Thomas H. Lee		Management	For	For
1g.	Election of Director: J. Michael Patterson		Management	For	For
1h.	Election of Director: Victor Peng		Management	For	For
1i.	Election of Director: Marshall C. Turner		Management	For	For
1j.	Election of Director: Elizabeth W. Vanderslice		Management	For	For
2.	Proposal to approve an amendment to the Company's 1990 Employee Qualified Stock Purchase Plan to increase the number of shares reserved for issuance thereunder by 2,000,000 shares.		Management	For	For
3.	Proposal to approve an amendment to the Company's 2007 Equity Incentive Plan to increase the number of shares reserved for issuance thereunder by 6,000,000 shares.		Management	For	For
4.	Proposal to approve, on an advisory basis, the compensation of the Company's named executive officers.		Management	For	For
5.	Proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered accounting firm for fiscal 2020.		Management	For	For
MONRO, INC.
Security		610236101		Meeting Type	Annual
Ticker Symbol		MNRO		Meeting Date	13-Aug-2019
ISIN		US6102361010		Agenda	935062252 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Frederick M. Danziger		For	For
	2	Stephen C. McCluski		For	For
	3	Robert E. Mellor		For	For
	4	Peter J. Solomon		For	For
2.	To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.		Management	For	For
3.	To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 28, 2020.		Management	For	For
MICROCHIP TECHNOLOGY INCORPORATED
Security		595017104		Meeting Type	Annual
Ticker Symbol		MCHP		Meeting Date	20-Aug-2019
ISIN		US5950171042		Agenda	935061185 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Steve Sanghi		Management	For	For
1.2	Election of Director: Matthew W. Chapman		Management	For	For
1.3	Election of Director: L.B. Day		Management	For	For
1.4	Election of Director: Esther L. Johnson		Management	For	For
1.5	Election of Director: Wade F. Meyercord		Management	For	For
2.	Proposal to approve a French sub-plan under our 2004 Equity Incentive Plan.		Management	For	For
3.	Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2020.		Management	For	For
4.	Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.		Management	For	For
5.	Stockholder proposal requesting our Board to report on our processes for identifying and analyzing human rights risks to workers in our operations and supply chain.		Shareholder	Against	For
US ECOLOGY, INC.
Security		91732J102		Meeting Type	Special
Ticker Symbol		ECOL		Meeting Date	23-Oct-2019
ISIN		US91732J1025		Agenda	935083751 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	To adopt the Agreement and Plan of Merger, dated as of June 23, 2019 (as it may be amended from time to time, the "Merger Agreement"), by and among US Ecology, Inc., a Delaware corporation ("US Ecology"), US Ecology Parent, Inc., a Delaware corporation and wholly-owned subsidiary of US Ecology ("Holdco"), Rooster Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, ECOL Merger Sub, Inc., a Delaware corporation and a wholly-owned subsidiary of Holdco, and NRC Group Holdings Corp., a Delaware corporation.		Management	For	For
2.	To approve the issuance of common stock of Holdco, par value $0.01 per share, as merger consideration pursuant to the terms and conditions set forth in the Merger Agreement.		Management	For	For
3.	To amend the Holdco charter as further described in the accompanying joint proxy statement/prospectus.		Management	For	For
4.	To approve adjournments of the special meeting of US Ecology stockholders (the "US Ecology Special Meeting") to solicit additional proxies if there are not sufficient votes at the time of the US Ecology Special Meeting to approve proposals 1 through 3 or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to US Ecology stockholders.		Management	For	For
BROADRIDGE FINANCIAL SOLUTIONS, INC.
Security		11133T103		Meeting Type	Annual
Ticker Symbol		BR		Meeting Date	14-Nov-2019
ISIN		US11133T1034		Agenda	935086226 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Leslie A. Brun		Management	For	For
1B.	Election of Director: Pamela L. Carter		Management	For	For
1C.	Election of Director: Richard J. Daly		Management	For	For
1D.	Election of Director: Robert N. Duelks		Management	For	For
1E.	Election of Director: Timothy C. Gokey		Management	For	For
1F.	Election of Director: Brett A. Keller		Management	For	For
1G.	Election of Director: Maura A. Markus		Management	For	For
1H.	Election of Director: Thomas J. Perna		Management	For	For
1I.	Election of Director: Alan J. Weber		Management	For	For
1J.	Election of Director: Amit K. Zavery		Management	For	For
2)	Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).		Management	For	For
3)	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2020.		Management	For	For
AIR PRODUCTS AND CHEMICALS, INC.
Security		009158106		Meeting Type	Annual
Ticker Symbol		APD		Meeting Date	23-Jan-2020
ISIN		US0091581068		Agenda	935114429 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Susan K. Carter		Management	For	For
1B.	Election of Director: Charles I. Cogut		Management	For	For
1C.	Election of Director: Chadwick C. Deaton		Management	For	For
1D.	Election of Director: Seifollah Ghasemi		Management	For	For
1E.	Election of Director: David H. Y. Ho		Management	For	For
1F.	Election of Director: Margaret G. McGlynn		Management	For	For
1G.	Election of Director: Edward L. Monser		Management	For	For
1H.	Election of Director: Matthew H. Paull		Management	For	For
2.	Advisory vote approving the compensation of the Company's named executive officers.		Management	For	For
3.	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2020.		Management	For	For
INGERSOLL-RAND PLC
Security		G47791101		Meeting Type	Special
Ticker Symbol		IR		Meeting Date	04-Feb-2020
ISIN		IE00B6330302		Agenda	935120232 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	To vote to pass a special resolution to change the Company's name to Trane Technologies plc on such date as determined by the Chairman and Senior Vice President and General Counsel of the Company.		Management	For	For
DIGITAL REALTY TRUST, INC.
Security		253868103		Meeting Type	Special
Ticker Symbol		DLR		Meeting Date	27-Feb-2020
ISIN		US2538681030		Agenda	935128137 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	To consider and vote on a proposal to approve the issuance of shares of common stock of Digital Realty Trust, Inc., which we refer to as DLR, to be paid by Digital Intrepid Holding B.V. (formerly known as DN 39J 7A B.V.), which we refer to as Buyer, to the shareholders of InterXion Holding N.V., which we refer to as INXN, in connection with the transactions contemplated by the purchase agreement, dated October 29, 2019, as amended, by and among DLR, INXN and Buyer (a copy of purchase agreement is attached as Annex A to accompanying proxy statement/prospectus).		Management	For	For
2.	To consider and vote on a proposal to approve one or more adjournments of the DLR special meeting to another date, time or place, if necessary or appropriate, to solicit additional proxies in favor of the proposal to approve the issuance of shares of DLR common stock in connection with the transactions contemplated by the purchase agreement.		Management	For	For
M&T BANK CORPORATION
Security		55261F104		Meeting Type	Annual
Ticker Symbol		MTB		Meeting Date	21-Apr-2020
ISIN		US55261F1049		Agenda	935139611 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	C. Angela Bontempo		For	For
	2	Robert T. Brady		For	For
	3	T. J. Cunningham III		For	For
	4	Gary N. Geisel		For	For
	5	Richard S. Gold		For	For
	6	Richard A. Grossi		For	For
	7	John D. Hawke, Jr.		For	For
	8	René F. Jones		For	For
	9	Richard H. Ledgett, Jr.		For	For
	10	Newton P.S. Merrill		For	For
	11	Kevin J. Pearson		For	For
	12	Melinda R. Rich		For	For
	13	Robert E. Sadler, Jr.		For	For
	14	Denis J. Salamone		For	For
	15	John R. Scannell		For	For
	16	David S. Scharfstein		For	For
	17	Herbert L. Washington		For	For
2.	TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.		Management	For	For
3.	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2020.		Management	For	For
FIRST HAWAIIAN, INC.
Security		32051X108		Meeting Type	Annual
Ticker Symbol		FHB		Meeting Date	22-Apr-2020
ISIN		US32051X1081		Agenda	935140018 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Matthew J. Cox		Management	For	For
1B.	Election of Director: W. Allen Doane		Management	For	For
1C.	Election of Director: Faye W. Kurren		Management	For	For
1D.	Election of Director: Robert S. Harrison		Management	For	For
1E.	Election of Director: Allen B. Uyeda		Management	For	For
1F.	Election of Director: Jenai S. Wall		Management	For	For
1G.	Election of Director: C. Scott Wo		Management	For	For
2.	Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
3.	An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.		Management	For	For
AVERY DENNISON CORPORATION
Security		053611109		Meeting Type	Annual
Ticker Symbol		AVY		Meeting Date	23-Apr-2020
ISIN		US0536111091		Agenda	935137706 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Bradley Alford		Management	For	For
1B.	Election of Director: Anthony Anderson		Management	For	For
1C.	Election of Director: Peter Barker		Management	For	For
1D.	Election of Director: Mark Barrenechea		Management	For	For
1E.	Election of Director: Mitchell Butier		Management	For	For
1F.	Election of Director: Ken Hicks		Management	For	For
1G.	Election of Director: Andres Lopez		Management	For	For
1H.	Election of Director: Patrick Siewert		Management	For	For
1I.	Election of Director: Julia Stewart		Management	For	For
1J.	Election of Director: Martha Sullivan		Management	For	For
2.	Approval, on an advisory basis, of our executive compensation.		Management	For	For
3.	Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2020.		Management	For	For
FASTENAL COMPANY
Security		311900104		Meeting Type	Annual
Ticker Symbol		FAST		Meeting Date	25-Apr-2020
ISIN		US3119001044		Agenda	935137667 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Willard D. Oberton		Management	For	For
1B.	Election of Director: Michael J. Ancius		Management	For	For
1C.	Election of Director: Michael J. Dolan		Management	For	For
1D.	Election of Director: Stephen L. Eastman		Management	For	For
1E.	Election of Director: Daniel L. Florness		Management	For	For
1F.	Election of Director: Rita J. Heise		Management	For	For
1G.	Election of Director: Daniel L. Johnson		Management	For	For
1H.	Election of Director: Nicholas J. Lundquist		Management	For	For
1I.	Election of Director: Scott A. Satterlee		Management	For	For
1J.	Election of Director: Reyne K. Wisecup		Management	For	For
2.	Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
3.	Approval, by non-binding vote, of executive compensation.		Management	For	For
4.	A shareholder proposal related to diversity reporting.		Shareholder	For	Against
ENTEGRIS, INC.
Security		29362U104		Meeting Type	Annual
Ticker Symbol		ENTG		Meeting Date	29-Apr-2020
ISIN		US29362U1043		Agenda	935153003 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Michael A. Bradley		Management	For	For
1B.	Election of Director: R. Nicholas Burns		Management	For	For
1C.	Election of Director: James F. Gentilcore		Management	For	For
1D.	Election of Director: James P. Lederer		Management	For	For
1E.	Election of Director: Bertrand Loy		Management	For	For
1F.	Election of Director: Paul L. H. Olson		Management	For	For
1G.	Election of Director: Azita Saleki-Gerhardt		Management	For	For
1H.	Election of Director: Brian F. Sullivan		Management	For	For
2.	Ratify Appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2020.		Management	For	For
3.	Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).		Management	For	For
4.	Approval of the Entegris, Inc. 2020 Stock Plan.		Management	For	For
POOL CORPORATION
Security		73278L105		Meeting Type	Annual
Ticker Symbol		POOL		Meeting Date	29-Apr-2020
ISIN		US73278L1052		Agenda	935154839 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Peter D. Arvan		Management	For	For
1B.	Election of Director: Andrew W. Code		Management	For	For
1C.	Election of Director: Timothy M. Graven		Management	For	For
1D.	Election of Director: Debra S. Oler		Management	For	For
1E.	Election of Director: Manuel J. Perez de la Mesa		Management	For	For
1F.	Election of Director: Harlan F. Seymour		Management	For	For
1G.	Election of Director: Robert C. Sledd		Management	For	For
1H.	Election of Director: John E. Stokely		Management	For	For
1I.	Election of Director: David G. Whalen		Management	For	For
2.	Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
3.	Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.		Management	For	For
EOG RESOURCES, INC.
Security		26875P101		Meeting Type	Annual
Ticker Symbol		EOG		Meeting Date	30-Apr-2020
ISIN		US26875P1012		Agenda	935145272 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Janet F. Clark		Management	For	For
1B.	Election of Director: Charles R. Crisp		Management	For	For
1C.	Election of Director: Robert P. Daniels		Management	For	For
1D.	Election of Director: James C. Day		Management	For	For
1E.	Election of Director: C. Christopher Gaut		Management	For	For
1F.	Election of Director: Julie J. Robertson		Management	For	For
1G.	Election of Director: Donald F. Textor		Management	For	For
1H.	Election of Director: William R. Thomas		Management	For	For
2.	To ratify the appointment by the Audit Committee of the Board of Directors of Deloitte & Touche LLP, independent registered public accounting firm, as auditors for the Company for the year ending December 31, 2020.		Management	For	For
3.	To approve, by non-binding vote, the compensation of the Company's named executive officers.		Management	For	For
STRYKER CORPORATION
Security		863667101		Meeting Type	Annual
Ticker Symbol		SYK		Meeting Date	05-May-2020
ISIN		US8636671013		Agenda	935153673 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Mary K. Brainerd		Management	For	For
1B.	Election of Director: Srikant M. Datar, Ph.D.		Management	For	For
1C.	Election of Director: Roch Doliveux, DVM		Management	For	For
1D.	Election of Director: Allan C. Golston(Lead Independent Director)		Management	For	For
1E.	Election of Director: Kevin A. Lobo(Chairman of the Board)		Management	For	For
1F.	Election of Director: Sherilyn S. McCoy		Management	For	For
1G.	Election of Director: Andrew K. Silvernail		Management	For	For
1H.	Election of Director: Lisa M. Skeete Tatum		Management	For	For
1I.	Election of Director: Ronda E. Stryker		Management	For	For
1J.	Election of Director: Rajeev Suri		Management	For	For
2.	Ratify appointment of Ernst & Young LLP as our independent registered public accounting firm for 2020.		Management	For	For
3.	Advisory vote to approve named executive officer compensation.		Management	For	For
4.	Non-management employee representation on the Board of Directors.		Management	Against	For
ESSENTIAL UTILITIES INC
Security		29670G102		Meeting Type	Annual
Ticker Symbol		WTRG		Meeting Date	06-May-2020
ISIN		US29670G1022		Agenda	935153104 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Elizabeth B. Amato		For	For
	2	Nicholas DeBenedictis		For	For
	3	Christopher H. Franklin		For	For
	4	Wendy A. Franks		For	For
	5	Daniel J. Hilferty		For	For
	6	Francis O. Idehen		For	For
	7	Ellen T. Ruff		For	For
	8	Lee C. Stewart		For	For
	9	Christopher C. Womack		For	For
2.	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2020 fiscal year.		Management	For	For
3.	To approve an advisory vote on the compensation paid to the Company's named executive officers for 2019		Management	For	For
4.	To approve an amendment to the Articles of Incorporation to establish a majority voting standard in uncontested director elections.		Management	For	For
5.	To approve an amendment to the Articles of Incorporation to increase the number of authorized shares of common stock from 300 million to 600 million.		Management	For	For
IDEX CORPORATION
Security		45167R104		Meeting Type	Annual
Ticker Symbol		IEX		Meeting Date	07-May-2020
ISIN		US45167R1041		Agenda	935153433 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	ANDREW K. SILVERNAIL		For	For
	2	KATRINA L. HELMKAMP		For	For
	3	MARK A. BECK		For	For
	4	CARL R. CHRISTENSON		For	For
2.	Advisory vote to approve named executive officer compensation.		Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2020.		Management	For	For
4.	To consider a stockholder proposal regarding a report related to employee representation on the Company's Board of Directors, if properly presented at the meeting.		Shareholder	Against	For
MARRIOTT INTERNATIONAL, INC.
Security		571903202		Meeting Type	Annual
Ticker Symbol		MAR		Meeting Date	08-May-2020
ISIN		US5719032022		Agenda	935180391 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: J.W. Marriott, Jr.		Management	For	For
1B.	Election of Director: Bruce W. Duncan		Management	For	For
1C.	Election of Director: Deborah M. Harrison		Management	For	For
1D.	Election of Director: Frederick A. Henderson		Management	For	For
1E.	Election of Director: Eric Hippeau		Management	For	For
1F.	Election of Director: Lawrence W. Kellner		Management	For	For
1G.	Election of Director: Debra L. Lee		Management	For	For
1H.	Election of Director: Aylwin B. Lewis		Management	For	For
1I.	Election of Director: Margaret M. McCarthy		Management	For	For
1J.	Election of Director: George Muñoz		Management	For	For
1K.	Election of Director: Susan C. Schwab		Management	For	For
1L.	Election of Director: Arne M. Sorenson		Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020		Management	For	For
3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION		Management	For	For
4.	SHAREHOLDER PROPOSAL RECOMMENDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS		Shareholder	Against	For
5.	SHAREHOLDER PROPOSAL RECOMMENDING INCREASED DIVERSITY DISCLOSURE		Shareholder	Against	For
VULCAN MATERIALS COMPANY
Security		929160109		Meeting Type	Annual
Ticker Symbol		VMC		Meeting Date	08-May-2020
ISIN		US9291601097		Agenda	935151554 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Melissa H. Anderson		Management	For	For
1B.	Election of Director: O. B. Grayson Hall, Jr.		Management	For	For
1C.	Election of Director: James T. Prokopanko		Management	For	For
1D.	Election of Director: George Willis		Management	For	For
2.	Approval, on an advisory basis, of the compensation of our named executive officers.		Management	For	For
3.	Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2020.		Management	For	For
ARTHUR J. GALLAGHER & CO.
Security		363576109		Meeting Type	Annual
Ticker Symbol		AJG		Meeting Date	12-May-2020
ISIN		US3635761097		Agenda	935158825 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Sherry S. Barrat		Management	For	For
1B.	Election of Director: William L. Bax		Management	For	For
1C.	Election of Director: D. John Coldman		Management	For	For
1D.	Election of Director: Frank E. English, Jr.		Management	For	For
1E.	Election of Director: J. Patrick Gallagher, Jr.		Management	For	For
1F.	Election of Director: David S. Johnson		Management	For	For
1G.	Election of Director: Kay W. McCurdy		Management	For	For
1H.	Election of Director: Christopher C. Miskel		Management	For	For
1I.	Election of Director: Ralph J. Nicoletti		Management	For	For
1J.	Election of Director: Norman L. Rosenthal		Management	For	For
2.	Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2020.		Management	For	For
3.	Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.		Management	For	For
4.	Stockholder Proposal: Diversity Search Policy.		Shareholder	Against	For
T. ROWE PRICE GROUP, INC.
Security		74144T108		Meeting Type	Annual
Ticker Symbol		TROW		Meeting Date	12-May-2020
ISIN		US74144T1088		Agenda	935151819 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Mark S. Bartlett		Management	For	For
1B.	Election of Director: Mary K. Bush		Management	For	For
1C.	Election of Director: Dina Dublon		Management	For	For
1D.	Election of Director: Dr. Freeman A. Hrabowski, III		Management	For	For
1E.	Election of Director: Robert F. MacLellan		Management	For	For
1F.	Election of Director: Olympia J. Snowe		Management	For	For
1G.	Election of Director: Robert J. Stevens		Management	For	For
1H.	Election of Director: William J. Stromberg		Management	For	For
1I.	Election of Director: Richard R. Verma		Management	For	For
1J.	Election of Director: Sandra S. Wijnberg		Management	For	For
1K.	Election of Director: Alan D. Wilson		Management	For	For
2.	To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.		Management	For	For
3.	Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2020.		Management	For	For
4.	To approve the 2020 Long-Term Incentive Plan.		Management	For	For
5.	Stockholder proposal for a report on voting by our funds and portfolios on matters related to climate change.		Shareholder	Against	For
THE HANOVER INSURANCE GROUP, INC.
Security		410867105		Meeting Type	Annual
Ticker Symbol		THG		Meeting Date	12-May-2020
ISIN		US4108671052		Agenda	935156580 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Jane D. Carlin (Three-year term expiring in 2023)		Management	For	For
1.2	Election of Director: Daniel T. Henry (Three-year term expiring in 2023)		Management	For	For
1.3	Election of Director: Wendell J. Knox (Three-year term expiring in 2023)		Management	For	For
1.4	Election of Director: Kathleen S. Lane (Three-year term expiring in 2023)		Management	For	For
2.	To approve the advisory vote on the Company's executive compensation.		Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020.		Management	For	For
PENSKE AUTOMOTIVE GROUP, INC.
Security		70959W103		Meeting Type	Annual
Ticker Symbol		PAG		Meeting Date	13-May-2020
ISIN		US70959W1036		Agenda	935158483 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	John D. Barr		For	For
	2	Lisa Davis		For	For
	3	Wolfgang Dürheimer		For	For
	4	Michael R. Eisenson		For	For
	5	Robert H. Kurnick, Jr.		For	For
	6	Kimberly J. McWaters		For	For
	7	Greg Penske		For	For
	8	Roger S. Penske		For	For
	9	Sandra E. Pierce		For	For
	10	Greg C. Smith		For	For
	11	Ronald G. Steinhart		For	For
	12	H. Brian Thompson		For	For
	13	Masashi Yamanaka		For	For
2.	Approval of our 2020 Equity Incentive Plan		Management	For	For
3.	Ratification of Deloitte & Touche LLP as our independent auditor for 2020		Management	For	For
4.	Approval, by non-binding vote, of executive compensation.		Management	For	For
GENPACT LIMITED
Security		G3922B107		Meeting Type	Annual
Ticker Symbol		G		Meeting Date	20-May-2020
ISIN		BMG3922B1072		Agenda	935175516 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: N.V. Tyagarajan		Management	For	For
1.2	Election of Director: James Madden		Management	For	For
1.3	Election of Director: Ajay Agrawal		Management	For	For
1.4	Election of Director: Stacey Cartwright		Management	For	For
1.5	Election of Director: Laura Conigliaro		Management	For	For
1.6	Election of Director: Carol Lindstrom		Management	For	For
1.7	Election of Director: CeCelia Morken		Management	For	For
1.8	Election of Director: Mark Nunnelly		Management	For	For
1.9	Election of Director: Mark Verdi		Management	For	For
2.	To approve, on a non-binding, advisory basis, the compensation of our named executive officers.		Management	For	For
3.	To approve the appointment of KPMG as our independent registered public accounting firm for the fiscal year ending December 31, 2020.		Management	For	For
ROBERT HALF INTERNATIONAL INC.
Security		770323103		Meeting Type	Annual
Ticker Symbol		RHI		Meeting Date	20-May-2020
ISIN		US7703231032		Agenda	935184060 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Julia L. Coronado		Management	For	For
1.2	Election of Director: Dirk A. Kempthorne		Management	For	For
1.3	Election of Director: Harold M. Messmer, Jr.		Management	For	For
1.4	Election of Director: Marc H. Morial		Management	For	For
1.5	Election of Director: Barbara J. Novogradac		Management	For	For
1.6	Election of Director: Robert J. Pace		Management	For	For
1.7	Election of Director: Frederick A. Richman		Management	For	For
1.8	Election of Director: M. Keith Waddell		Management	For	For
2.	To cast an advisory vote to approve executive compensation.		Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP, as the Company's independent registered public accounting firm for 2020.		Management	For	For
ROSS STORES, INC.
Security		778296103		Meeting Type	Annual
Ticker Symbol		ROST		Meeting Date	20-May-2020
ISIN		US7782961038		Agenda	935168915 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Michael Balmuth		Management	For	For
1B.	Election of Director: K. Gunnar Bjorklund		Management	For	For
1C.	Election of Director: Michael J. Bush		Management	For	For
1D.	Election of Director: Norman A. Ferber		Management	For	For
1E.	Election of Director: Sharon D. Garrett		Management	For	For
1F.	Election of Director: Stephen D. Milligan		Management	For	For
1G.	Election of Director: Patricia H. Mueller		Management	For	For
1H.	Election of Director: George P. Orban		Management	For	For
1I.	Election of Director: Gregory L. Quesnel		Management	For	For
1J.	Election of Director: Larree M. Renda		Management	For	For
1K.	Election of Director: Barbara Rentler		Management	For	For
2.	Advisory vote to approve the resolution on the compensation of the named executive officers.		Management	For	For
3.	To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.		Management	For	For
CDW CORP
Security		12514G108		Meeting Type	Annual
Ticker Symbol		CDW		Meeting Date	21-May-2020
ISIN		US12514G1085		Agenda	935174324 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1a.	Election of Director: Steven W. Alesio		Management	For	For
1b.	Election of Director: Barry K. Allen		Management	For	For
1c.	Election of Director: Lynda M. Clarizio		Management	For	For
1d.	Election of Director: Christine A. Leahy		Management	For	For
1e.	Election of Director: David W. Nelms		Management	For	For
1f.	Election of Director: Joseph R. Swedish		Management	For	For
1g.	Election of Director: Donna F. Zarcone		Management	For	For
2.	To approve, on an advisory basis, named executive officer compensation.		Management	For	For
3.	To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
SOUTH STATE CORPORATION
Security		840441109		Meeting Type	Special
Ticker Symbol		SSB		Meeting Date	21-May-2020
ISIN		US8404411097		Agenda	935201602 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	Proposal to approve the Agreement and Plan of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal").		Management	For	For
2.	Proposal to approve an amendment to South State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal").		Management	For	For
3.	Proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal").		Management	For	For
4.	Proposal to adjourn or postpone the South State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal").		Management	For	For
TRANE TECHNOLOGIES PLC
Security		G8994E103		Meeting Type	Annual
Ticker Symbol		TT		Meeting Date	04-Jun-2020
ISIN		IE00BK9ZQ967		Agenda	935197485 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Kirk E. Arnold		Management	For	For
1B.	Election of Director: Ann C. Berzin		Management	For	For
1C.	Election of Director: John Bruton		Management	For	For
1D.	Election of Director: Jared L. Cohon		Management	For	For
1E.	Election of Director: Gary D. Forsee		Management	For	For
1F.	Election of Director: Linda P. Hudson		Management	For	For
1G.	Election of Director: Michael W. Lamach		Management	For	For
1H.	Election of Director: Myles P. Lee		Management	For	For
1I.	Election of Director: Karen B. Peetz		Management	For	For
1J.	Election of Director: John P. Surma		Management	For	For
1K.	Election of Director: Richard J. Swift		Management	For	For
1L.	Election of Director: Tony L. White		Management	For	For
2.	Advisory approval of the compensation of the Company's named executive officers.		Management	For	For
3.	Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.		Management	For	For
4.	Approval of the renewal of the Directors' existing authority to issue shares.		Management	For	For
5.	Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)		Management	For	For
6.	Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution)		Management	For	For
DIGITAL REALTY TRUST, INC.
Security		253868103		Meeting Type	Annual
Ticker Symbol		DLR		Meeting Date	08-Jun-2020
ISIN		US2538681030		Agenda	935206296 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Laurence A. Chapman		Management	For	For
1B.	Election of Director: Alexis Black Bjorlin		Management	For	For
1C.	Election of Director: Michael A. Coke		Management	For	For
1D.	Election of Director: VeraLinn Jamieson		Management	For	For
1E.	Election of Director: Kevin J. Kennedy		Management	For	For
1F.	Election of Director: William G. LaPerch		Management	For	For
1G.	Election of Director: Jean F.H.P. Mandeville		Management	For	For
1H.	Election of Director: Afshin Mohebbi		Management	For	For
1I.	Election of Director: Mark R. Patterson		Management	For	For
1J.	Election of Director: Mary Hogan Preusse		Management	For	For
1K.	Election of Director: A. William Stein		Management	For	For
2.	To ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
3.	To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as more fully described in the accompanying Proxy Statement (say on pay).		Management	For	For
ROPER TECHNOLOGIES, INC.
Security		776696106		Meeting Type	Annual
Ticker Symbol		ROP		Meeting Date	08-Jun-2020
ISIN		US7766961061		Agenda	935189868 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Shellye L. Archambeau		For	For
	2	Amy Woods Brinkley		For	For
	3	John F. Fort, III		For	For
	4	L. Neil Hunn		For	For
	5	Robert D. Johnson		For	For
	6	Robert E. Knowling, Jr.		For	For
	7	Wilbur J. Prezzano		For	For
	8	Laura G. Thatcher		For	For
	9	Richard F. Wallman		For	For
	10	Christopher Wright		For	For
2.	To consider, on a non-binding advisory basis, a resolution approving the compensation of our named executive officers.		Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
4.	To approve an amendment to the Roper Technologies, Inc. Director Compensation Plan.		Management	For	For

FAM Small Cap Fund

Investment Company Report
THERMON GROUP HOLDINGS, INC.
Security		88362T103		Meeting Type	Annual
Ticker Symbol		THR		Meeting Date	25-Jul-2019
ISIN		US88362T1034		Agenda	935051259 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Linda A. Dalgetty		For	For
	2	Marcus J. George		For	For
	3	Kevin J. McGinty		For	For
	4	John T. Nesser, III		For	For
	5	Michael W. Press		For	For
	6	Charles A. Sorrentino		For	For
	7	Bruce A. Thames		For	For
2.	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2020.		Management	For	For
3.	To approve, on a non-binding advisory basis, the compensation of the Company's executive officers as described in the proxy statement.		Management	For	For
MONRO, INC.
Security		610236101		Meeting Type	Annual
Ticker Symbol		MNRO		Meeting Date	13-Aug-2019
ISIN		US6102361010		Agenda	935062252 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Frederick M. Danziger		For	For
	2	Stephen C. McCluski		For	For
	3	Robert E. Mellor		For	For
	4	Peter J. Solomon		For	For
2.	To approve, on a non-binding basis, the compensation paid to the Company's Named Executive Officers.		Management	For	For
3.	To ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 28, 2020.		Management	For	For
ANGIODYNAMICS, INC.
Security		03475V101		Meeting Type	Annual
Ticker Symbol		ANGO		Meeting Date	15-Oct-2019
ISIN		US03475V1017		Agenda	935077126 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Kevin J. Gould		For	For
	2	Dennis S. Meteny		For	For
	3	Michael E. Tarnoff		For	For
2.	To ratify the appointment of Deloitte & Touche LLP as AngioDynamics independent registered public accounting firm for the fiscal year ending May 31, 2020.		Management	For	For
3.	Say-on-Pay - An advisory vote on the approval of compensation of our named executive officers.		Management	For	For
COLLIERS INTERNATIONAL GROUP INC.
Security		194693107		Meeting Type	Annual
Ticker Symbol		CIGI		Meeting Date	07-Apr-2020
ISIN		CA1946931070		Agenda	935144799 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DIRECTOR		Management
	1	Peter F. Cohen		For	For
	2	J.(Jack) P. Curtin, Jr.		For	For
	3	Christopher Galvin		For	For
	4	P. Jane Gavan		For	For
	5	Stephen J. Harper		For	For
	6	Jay S. Hennick		For	For
	7	Katherine M. Lee		For	For
	8	Benjamin F. Stein		For	For
	9	L. Frederick Sutherland		For	For
2	Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditors of Colliers for the ensuing year and authorizing the Directors to fix their remuneration.		Management	For	For
3	An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Management Information Circular (the "Circular").		Management	For	For
PINNACLE FINANCIAL PARTNERS, INC.
Security		72346Q104		Meeting Type	Annual
Ticker Symbol		PNFP		Meeting Date	21-Apr-2020
ISIN		US72346Q1040		Agenda	935140703 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Abney S. Boxley, III		Management	For	For
1B.	Election of Director: Gregory L. Burns		Management	For	For
1C.	Election of Director: Thomas C. Farnsworth, III		Management	For	For
1D.	Election of Director: David B. Ingram		Management	For	For
1E.	Election of Director: Gary L. Scott		Management	For	For
1F.	Election of Director: G. Kennedy Thompson		Management	For	For
1G.	Election of Director: Charles E. Brock		Management	For	For
1H.	Election of Director: Richard D. Callicutt, II		Management	For	For
1I.	Election of Director: Joseph C. Galante		Management	For	For
1J.	Election of Director: Robert A. McCabe, Jr.		Management	For	For
1K.	Election of Director: Reese L. Smith, III		Management	For	For
1L.	Election of Director: M. Terry Turner		Management	For	For
1M.	Election of Director: Renda J. Burkhart		Management	For	For
1N.	Election of Director: Marty G. Dickens		Management	For	For
1O.	Election of Director: Glenda Baskin Glover		Management	For	For
1P.	Election of Director: Ronald L. Samuels		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, 2020.		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
CENTERSTATE BANK CORPORATION
Security		15201P109		Meeting Type	Annual
Ticker Symbol		CSFL		Meeting Date	23-Apr-2020
ISIN		US15201P1093		Agenda	935138974 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	James H. Bingham		For	For
	2	Michael J. Brown, Sr.		For	For
	3	C. Dennis Carlton		For	For
	4	Michael F. Ciferri		For	For
	5	John C. Corbett		For	For
	6	Jody J. Dreyer		For	For
	7	Griffin A. Greene		For	For
	8	John H. Holcomb, III		For	For
	9	Charles W. McPherson		For	For
	10	Richard Murray, IV		For	For
	11	G. Tierso Nunez, II		For	For
	12	Thomas E. Oakley		For	For
	13	G. Ruffner Page, Jr.		For	For
	14	Ernest S. Pinner		For	For
	15	William K. Pou, Jr.		For	For
	16	Daniel R. Richey		For	For
	17	David G. Salyers		For	For
	18	Joshua A. Snively		For	For
	19	Mark W. Thompson		For	For
2.	Approval of the advisory resolution to approve the compensation of our named executive officers.		Management	For	For
3.	Approval of the proposal to ratify the appointment of the independent registered public accounting firm.		Management	For	For
ENTEGRIS, INC.
Security		29362U104		Meeting Type	Annual
Ticker Symbol		ENTG		Meeting Date	29-Apr-2020
ISIN		US29362U1043		Agenda	935153003 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Michael A. Bradley		Management	For	For
1B.	Election of Director: R. Nicholas Burns		Management	For	For
1C.	Election of Director: James F. Gentilcore		Management	For	For
1D.	Election of Director: James P. Lederer		Management	For	For
1E.	Election of Director: Bertrand Loy		Management	For	For
1F.	Election of Director: Paul L. H. Olson		Management	For	For
1G.	Election of Director: Azita Saleki-Gerhardt		Management	For	For
1H.	Election of Director: Brian F. Sullivan		Management	For	For
2.	Ratify Appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Accounting Firm for 2020.		Management	For	For
3.	Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).		Management	For	For
4.	Approval of the Entegris, Inc. 2020 Stock Plan.		Management	For	For
CHOICE HOTELS INTERNATIONAL, INC.
Security		169905106		Meeting Type	Annual
Ticker Symbol		CHH		Meeting Date	01-May-2020
ISIN		US1699051066		Agenda	935182066 - 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, 2020.		Management	For	For
FRP HOLDINGS, INC.
Security		30292L107		Meeting Type	Annual
Ticker Symbol		FRPH		Meeting Date	06-May-2020
ISIN		US30292L1070		Agenda	935155499 - 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 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
FRANKLIN ELECTRIC CO., INC.
Security		353514102		Meeting Type	Annual
Ticker Symbol		FELE		Meeting Date	08-May-2020
ISIN		US3535141028		Agenda	935153445 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: David T. Brown		Management	For	For
1B.	Election of Director: Victor D. Grizzle		Management	For	For
1C.	Election of Director: Thomas R. VerHage		Management	For	For
2.	Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
3.	Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.		Management	For	For
THE HANOVER INSURANCE GROUP, INC.
Security		410867105		Meeting Type	Annual
Ticker Symbol		THG		Meeting Date	12-May-2020
ISIN		US4108671052		Agenda	935156580 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Jane D. Carlin (Three-year term expiring in 2023)		Management	For	For
1.2	Election of Director: Daniel T. Henry (Three-year term expiring in 2023)		Management	For	For
1.3	Election of Director: Wendell J. Knox (Three-year term expiring in 2023)		Management	For	For
1.4	Election of Director: Kathleen S. Lane (Three-year term expiring in 2023)		Management	For	For
2.	To approve the advisory vote on the Company's executive compensation.		Management	For	For
3.	To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2020.		Management	For	For
FLOOR & DECOR HOLDINGS INC
Security		339750101		Meeting Type	Annual
Ticker Symbol		FND		Meeting Date	13-May-2020
ISIN		US3397501012		Agenda	935158558 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: David B. Kaplan		Management	For	For
1B.	Election of Director: Peter M. Starrett		Management	For	For
1C.	Election of Director: George Vincent West		Management	For	For
2.	Ratify the appointment of Ernst & Young LLP as independent auditors for the Company's 2020 fiscal year.		Management	For	For
3.	To approve, by non-binding vote, the compensation paid to the Company's named executive officers.		Management	For	For
FRONTDOOR, INC.
Security		35905A109		Meeting Type	Annual
Ticker Symbol		FTDR		Meeting Date	13-May-2020
ISIN		US35905A1097		Agenda	935163802 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Class II Director to serve for a one-year term: Richard P. Fox		Management	For	For
1B.	Election of Class II Director to serve for a one-year term: Brian P. McAndrews		Management	For	For
1C.	Election of Class II Director to serve for a one-year term: Rexford J. Tibbens		Management	For	For
2.	To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2020.		Management	For	For
3.	Advisory vote to approve the Company's named executive officer compensation.		Management	For	For
PENSKE AUTOMOTIVE GROUP, INC.
Security		70959W103		Meeting Type	Annual
Ticker Symbol		PAG		Meeting Date	13-May-2020
ISIN		US70959W1036		Agenda	935158483 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	John D. Barr		For	For
	2	Lisa Davis		For	For
	3	Wolfgang Dürheimer		For	For
	4	Michael R. Eisenson		For	For
	5	Robert H. Kurnick, Jr.		For	For
	6	Kimberly J. McWaters		For	For
	7	Greg Penske		For	For
	8	Roger S. Penske		For	For
	9	Sandra E. Pierce		For	For
	10	Greg C. Smith		For	For
	11	Ronald G. Steinhart		For	For
	12	H. Brian Thompson		For	For
	13	Masashi Yamanaka		For	For
2.	Approval of our 2020 Equity Incentive Plan		Management	For	For
3.	Ratification of Deloitte & Touche LLP as our independent auditor for 2020		Management	For	For
4.	Approval, by non-binding vote, of executive compensation.		Management	For	For
CBIZ, INC.
Security		124805102		Meeting Type	Annual
Ticker Symbol		CBZ		Meeting Date	14-May-2020
ISIN		US1248051021		Agenda	935174247 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.1	Election of Director: Joseph S. DiMartino		Management	For	For
1.2	Election of Director: Sherrill W. Hudson		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
SPS COMMERCE, INC.
Security		78463M107		Meeting Type	Annual
Ticker Symbol		SPSC		Meeting Date	18-May-2020
ISIN		US78463M1071		Agenda	935170910 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Archie C. Black		Management	For	For
1B.	Election of Director: Martin J. Leestma		Management	For	For
1C.	Election of Director: James B. Ramsey		Management	For	For
1D.	Election of Director: Marty M. Reaume		Management	For	For
1E.	Election of Director: Tami L. Reller		Management	For	For
1F.	Election of Director: Philip E. Soran		Management	For	For
1G.	Election of Director: Sven A. Wehrwein		Management	For	For
2.	Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2020.		Management	For	For
3.	Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.		Management	For	For
4.	Approval of an amendment to our Eighth Amended and Restated Certificate of Incorporation to increase the number of authorized shares of common stock.		Management	For	For
CARRIAGE SERVICES, INC.
Security		143905107		Meeting Type	Annual
Ticker Symbol		CSV		Meeting Date	19-May-2020
ISIN		US1439051079		Agenda	935172990 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Douglas B. Meehan		For	For
	2	Donald D. Patteson, Jr.		For	For
2.	Approve, on an advisory basis, our 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, 2020.		Management	For	For
LANDSTAR SYSTEM, INC.
Security		515098101		Meeting Type	Annual
Ticker Symbol		LSTR		Meeting Date	19-May-2020
ISIN		US5150981018		Agenda	935167367 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: David G. Bannister		Management	For	For
1B.	Election of Director: George P. Scanlon		Management	For	For
2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2020.		Management	For	For
3.	EXTEND THE TERM OF THE 2011 EQUITY INCENTIVE PLAN.		Management	For	For
4.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.		Management	For	For
CENTERSTATE BANK CORPORATION
Security		15201P109		Meeting Type	Special
Ticker Symbol		CSFL		Meeting Date	21-May-2020
ISIN		US15201P1093		Agenda	935206690 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	To approve the Agreement and Plan of Merger dated January 25, 2020 (the "Merger Agreement"), by and between CenterState and South State Corporation ("South State") and the transactions contemplated thereby, including the merger of CenterState with and into South State (the "Merger Proposal").		Management	For	For
2.	To approve, on a non-binding, advisory basis, the compensation that may be paid or become payable to CenterState's named executive officers in connection with the transactions contemplated by the Merger Agreement.		Management	For	For
3.	To approve a proposal to adjourn or postpone the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes present at the Special Meeting to approve the merger proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of CenterState common stock.		Management	For	For
SOUTH STATE CORPORATION
Security		840441109		Meeting Type	Special
Ticker Symbol		SSB		Meeting Date	21-May-2020
ISIN		US8404411097		Agenda	935201602 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	Proposal to approve the Agreement and Plan of Merger, dated as of January 25, 2020, by and between South State Corporation ("South State") and CenterState Bank Corporation (as amended from time to time) (the "South State merger proposal").		Management	For	For
2.	Proposal to approve an amendment to South State's articles of incorporation to increase the number of authorized shares of South State common stock from 80 million shares to 160 million shares (the "South State authorized share count proposal").		Management	For	For
3.	Proposal to approve, on an advisory (non-binding) basis, the merger-related named executive officer compensation that will or may be paid to South State's named executive officers in connection with the merger (the "South State compensation proposal").		Management	For	For
4.	Proposal to adjourn or postpone the South State special meeting, if necessary or appropriate, to solicit additional proxies if, immediately prior to such adjournment or postponement, there are not sufficient votes to approve the South State merger proposal or the South State authorized share count proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to holders of South State common stock (the "South State adjournment proposal").		Management	For	For
WHITE MOUNTAINS INSURANCE GROUP, LTD.
Security		G9618E107		Meeting Type	Annual
Ticker Symbol		WTM		Meeting Date	21-May-2020
ISIN		BMG9618E1075		Agenda	935199477 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	G. Manning Rountree		For	For
	2	Mary C. Choksi		For	For
2.	Approval of the advisory resolution on executive compensation.		Management	For	For
3.	Approval of the appointment of PricewaterhouseCooopers LLP ("PwC") as the Company's Independent Registered Public Accounting Firm for 2020.		Management	For	For
HEALTHCARE SERVICES GROUP, INC.
Security		421906108		Meeting Type	Annual
Ticker Symbol		HCSG		Meeting Date	26-May-2020
ISIN		US4219061086		Agenda	935201931 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Theodore Wahl		For	For
	2	John M. Briggs		For	For
	3	Robert L. Frome		For	For
	4	Dino D. Ottaviano		For	For
	5	Michael E. McBryan		For	For
	6	Diane S. Casey		For	For
	7	John J. McFadden		For	For
	8	Jude Visconto		For	For
	9	Daniela Castagnino		For	For
	10	Laura Grant		For	For
2.	To approve and ratify the selection of Grant Thornton LLP as the independent registered public accounting firm of the Company for the current fiscal year ending December 31, 2020.		Management	For	For
3.	To consider an advisory vote on executive compensation.		Management	For	For
4.	To approve and adopt the Company's 2020 Omnibus Incentive Plan.		Management	For	For
THE DESCARTES SYSTEMS GROUP INC.
Security		249906108		Meeting Type	Annual and Special Meeting
Ticker Symbol		DSGX		Meeting Date	28-May-2020
ISIN		CA2499061083		Agenda	935211184 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1	DIRECTOR		Management
	1	Deepak Chopra		For	For
	2	Deborah Close		For	For
	3	Eric Demirian		For	For
	4	Dennis Maple		For	For
	5	Chris Muntwyler		For	For
	6	Jane O'Hagan		For	For
	7	Edward J. Ryan		For	For
	8	John J. Walker		For	For
2	Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed.		Management	For	For
3	Approval of the Say-On-Pay Resolution as set out on page 18 of the Corporation's Management Information Circular dated April 27, 2020.		Management	For	For
4	Approval of the Shareholder Rights Plan Resolution as set out on page 19 of the Corporation's Management Information Circular dated April 27, 2020.		Management	For	For
BOSTON OMAHA CORPORATION
Security		101044105		Meeting Type	Annual
Ticker Symbol		BOMN		Meeting Date	30-May-2020
ISIN		US1010441053		Agenda	935185973 - 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, 2020.		Management	For	For
3.	To authorize the amendment of the Company's Second Amended and Restated Certificate of Incorporation, as amended, through the filing of a Certificate of Amendment with the office of the Secretary of State of the State of Delaware, pursuant to which Article XII, Section C of the Charter shall be deleted.		Management	For	For
4.	An advisory vote to approve the compensation of the named executive officers as set forth in the Proxy Statement.		Management	For	For
HOSTESS BRANDS INC.
Security		44109J106		Meeting Type	Annual
Ticker Symbol		TWNK		Meeting Date	04-Jun-2020
ISIN		US44109J1060		Agenda	935198285 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	Amendment to Second Amended and Restated Certificate of Incorporation to de-classify Board of Directors.		Management	For	For
2.	Amendment to Second Amended and Restated Certificate of Incorporation to eliminate supermajority requirement to approve certain amendments thereto.		Management	For	For
3.	DIRECTOR		Management
	1	Andrew P. Callahan		For	For
	2	Gretchen R. Crist		For	For
	3	Ioannis Skoufalos		For	For
	4	Laurence Bodner*		For	For
	5	Rachel P. Cullen*		For	For
	6	Jerry D. Kaminski*		For	For
	7	C. Dean Metropoulos*		For	For
	8	Craig D. Steeneck*		For	For
4.	2019 compensation paid to named executive officers (advisory).		Management	For	For
5.	Ratification of KPMG LLP as independent registered public accounting firm.		Management	For	For
MATADOR RESOURCES COMPANY
Security		576485205		Meeting Type	Annual
Ticker Symbol		MTDR		Meeting Date	05-Jun-2020
ISIN		US5764852050		Agenda	935192613 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Joseph Wm. Foran		Management	For	For
1B.	Election of Director: Reynald A. Baribault		Management	For	For
1C.	Election of Director: Monika U. Ehrman		Management	For	For
1D.	Election of Director: Timothy E. Parker		Management	For	For
2.	Advisory vote to approve the compensation of the Company's named executive officers.		Management	For	For
3.	Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
ONESPAWORLD HOLDINGS LIMITED
Security		P73684113		Meeting Type	Annual
Ticker Symbol		OSW		Meeting Date	10-Jun-2020
ISIN		BSP736841136		Agenda	935228026 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1.	DIRECTOR		Management
	1	Steven J. Heyer		For	For
	2	Andrew R. Heyer		For	For
	3	Leonard Fluxman		For	For
2.	Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2020.		Management	For	For
3.	Approval of the Private Placement (as defined in the proxy statement) for purposes of Nasdaq Listing Rule 5635.		Management	For	For
4.	Approval of the adoption of our Amended Articles (as defined in the proxy statement) to, among other things, authorize a new class of Non-Voting Common Shares, par value $0.0001 per share.		Management	For	For
EXLSERVICE HOLDINGS, INC.
Security		302081104		Meeting Type	Annual
Ticker Symbol		EXLS		Meeting Date	15-Jun-2020
ISIN		US3020811044		Agenda	935207248 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Rohit Kapoor		Management	For	For
1B.	Election of Director: David Kelso		Management	For	For
1C.	Election of Director: Anne Minto		Management	For	For
1D.	Election of Director: Som Mittal		Management	For	For
1E.	Election of Director: Clyde Ostler		Management	For	For
1F.	Election of Director: Jaynie Studenmund		Management	For	For
2.	The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2020.		Management	For	For
3.	The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.		Management	For	For
NATUS MEDICAL INCORPORATED
Security		639050103		Meeting Type	Annual
Ticker Symbol		NTUS		Meeting Date	17-Jun-2020
ISIN		US6390501038		Agenda	935214875 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Jonathan A. Kennedy		Management	For	For
1B.	Election of Director: Barbara R. Paul		Management	For	For
1C.	Election of Director: Alice D. Schroeder		Management	For	For
1D.	Election of Director: Thomas J. Sullivan		Management	For	For
1E.	Election of Director: Ilan Daskal		Management	For	For
2.	Advisory Vote to Approve Named Executive Officer Compensation.		Management	For	For
3.	To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020.		Management	For	For
NOMAD FOODS LIMITED
Security		G6564A105		Meeting Type	Annual
Ticker Symbol		NOMD		Meeting Date	17-Jun-2020
ISIN		VGG6564A1057		Agenda	935207349 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Sir Martin Ellis Franklin, KGCN		Management	For	For
1B.	Election of Director: Noam Gottesman		Management	For	For
1C.	Election of Director: Ian G.H. Ashken		Management	For	For
1D.	Election of Director: Stéfan Descheemaeker		Management	For	For
1E.	Election of Director: Jeremy Isaacs CBE		Management	For	For
1F.	Election of Director: James E. Lillie		Management	For	For
1G.	Election of Director: Stuart M. MacFarlane		Management	For	For
1H.	Election of Director: Lord Myners of Truro CBE		Management	For	For
1I.	Election of Director: Victoria Parry		Management	For	For
1J.	Election of Director: Simon White		Management	For	For
1K.	Election of Director: Samy Zekhout		Management	For	For
2.	Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2020 fiscal year.		Management	For	For
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Security		681116109		Meeting Type	Annual
Ticker Symbol		OLLI		Meeting Date	22-Jun-2020
ISIN		US6811161099		Agenda	935213708 - Management
Item	Proposal		Proposed by	Vote	For/Against Management
1A.	Election of Director: Alissa Ahlman		Management	For	For
1B.	Election of Director: Robert Fisch		Management	For	For
1C.	Election of Director: John Swygert		Management	For	For
1D.	Election of Director: Richard Zannino		Management	For	For
2.	To approve a non-binding proposal regarding the compensation of the Company's named executive officers.		Management	For	For
3.	To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 30, 2021.		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 27, 2020