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, 2020 - June 30, 2021
Item 1. Proxy Voting Record.
FAM Value Fund
Investment Company Report
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | | Meeting Type | Annual |
| Ticker Symbol | APD | | Meeting Date | 28-Jan-2021 |
| ISIN | US0091581068 | | Agenda | 935315045 - 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: Lisa A. Davis | Management | For | For | |
| 1d. | Election of Director: Chadwick C. Deaton | Management | For | For | |
| 1e. | Election of Director: Seifollah Ghasemi | Management | For | For | |
| 1f. | Election of Director: David H.Y. Ho | 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. | Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | |
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | |
| ANALOG DEVICES, INC. |
| Security | 032654105 | | Meeting Type | Special |
| Ticker Symbol | ADI | | Meeting Date | 08-Oct-2020 |
| ISIN | US0326541051 | | Agenda | 935270392 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | To approve the issuance of shares of common stock, par value $0.16 2/3 per share, of Analog Devices, Inc. (“Analog Devices”) to the stockholders of Maxim Integrated Products, Inc. (“Maxim”) in connection with the merger contemplated by the Agreement and Plan of Merger, dated as of July 12, 2020 (as it may be amended from time to time), by and among Analog Devices, Magneto Corp., a Delaware corporation and wholly- owned subsidiary of Analog Devices, and Maxim (the “Analog Devices share issuance proposal”). | Management | For | For | |
| 2. | To adjourn the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes at the time of the Special Meeting to approve the Analog Devices share issuance proposal or to ensure that any supplement or amendment to the accompanying joint proxy statement/prospectus is timely provided to Analog Devices shareholders. | Management | For | For | |
| ANALOG DEVICES, INC. |
| Security | 032654105 | | Meeting Type | Annual |
| Ticker Symbol | ADI | | Meeting Date | 10-Mar-2021 |
| ISIN | US0326541051 | | Agenda | 935326252 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Ray Stata | Management | For | For | |
| 1B. | Election of Director: Vincent Roche | Management | For | For | |
| 1C. | Election of Director: James A. Champy | Management | For | For | |
| 1D. | Election of Director: Anantha P. Chandrakasan | Management | For | For | |
| 1E. | Election of Director: Bruce R. Evans | Management | For | For | |
| 1F. | Election of Director: Edward H. Frank | Management | For | For | |
| 1G. | Election of Director: Laurie H. Glimcher | Management | For | For | |
| 1H. | Election of Director: Karen M. Golz | Management | For | For | |
| 1I. | Election of Director: Mark M. Little | Management | For | For | |
| 1J. | Election of Director: Kenton J. Sicchitano | Management | For | For | |
| 1K. | Election of Director: Susie Wee | Management | For | For | |
| 2. | Advisory resolution to approve the compensation of our named executive officers. | Management | For | For | |
| 3. | Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2021. | Management | For | For | |
| AUTOZONE, INC. |
| Security | 053332102 | | Meeting Type | Annual |
| Ticker Symbol | AZO | | Meeting Date | 16-Dec-2020 |
| ISIN | US0533321024 | | Agenda | 935294520 - 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 2021 fiscal year. | Management | For | For | |
| 3. | Approval of advisory vote on executive compensation | Management | For | For | |
| 4. | Approval of Autozone, Inc. 2020 Omnibus Incentive Award Plan | Management | For | For | |
| AVERY DENNISON CORPORATION |
| Security | 053611109 | | Meeting Type | Annual |
| Ticker Symbol | AVY | | Meeting Date | 22-Apr-2021 |
| ISIN | US0536111091 | | Agenda | 935342294 - 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: Mark Barrenechea | Management | For | For | |
| 1D. | Election of Director: Mitchell Butier | Management | For | For | |
| 1E. | Election of Director: Ken Hicks | Management | For | For | |
| 1F. | Election of Director: Andres Lopez | Management | For | For | |
| 1G. | Election of Director: Patrick Siewert | Management | For | For | |
| 1H. | Election of Director: Julia Stewart | Management | For | For | |
| 1I. | 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 2021. | Management | For | For | |
| BERKSHIRE HATHAWAY INC. |
| Security | 084670108 | | Meeting Type | Annual |
| Ticker Symbol | BRKA | | Meeting Date | 01-May-2021 |
| ISIN | US0846701086 | | Agenda | 935351128 - 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. | Shareholder proposal regarding the reporting of climate-related risks and opportunities. | Shareholder | Against | For | |
| 3. | Shareholder proposal regarding diversity and inclusion reporting. | Shareholder | Against | For | |
| BLACK KNIGHT, INC. |
| Security | 09215C105 | | Meeting Type | Annual |
| Ticker Symbol | BKI | | Meeting Date | 16-Jun-2021 |
| ISIN | US09215C1053 | | Agenda | 935418752 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | William P. Foley, II | | Withheld | Against | |
| | | 2 | Anthony M. Jabbour | | For | For | |
| | | 3 | Catherine L. Burke | | For | For | |
| | | 4 | Thomas M. Hagerty | | For | For | |
| | | 5 | Joseph M. Otting | | For | For | |
| | | 6 | John D. Rood | | For | For | |
| | | 7 | 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 2021 fiscal year. | Management | For | For | |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. |
| Security | 11133T103 | | Meeting Type | Annual |
| Ticker Symbol | BR | | Meeting Date | 19-Nov-2020 |
| ISIN | US11133T1034 | | Agenda | 935279984 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Leslie A. Brun | Management | For | For | |
| 1B. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Pamela L. Carter | Management | For | For | |
| 1C. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Richard J. Daly | Management | For | For | |
| 1D. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Robert N. Duelks | Management | For | For | |
| 1E. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Timothy C. Gokey | Management | For | For | |
| 1F. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Brett A. Keller | Management | For | For | |
| 1G. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Maura A. Markus | Management | For | For | |
| 1H. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Thomas J. Perna | Management | For | For | |
| 1I. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Alan J. Weber | Management | For | For | |
| 1J. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: 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, 2021. | Management | For | For | |
| 4. | Stockholder Proposal on Political Contributions. | Shareholder | Against | For | |
| BROOKFIELD ASSET MANAGEMENT INC. |
| Security | 112585104 | | Meeting Type | Annual |
| Ticker Symbol | BAM | | Meeting Date | 11-Jun-2021 |
| ISIN | CA1125851040 | | Agenda | 935433994 - 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 | Janice Fukakusa | | For | For | |
| | | 4 | Maureen Kempston Darkes | | For | For | |
| | | 5 | Frank J. McKenna | | For | For | |
| | | 6 | Hutham S. Olayan | | 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 30, 2021 (the “Circular”). | Management | For | For | |
| BROWN & BROWN, INC. |
| Security | 115236101 | | Meeting Type | Annual |
| Ticker Symbol | BRO | | Meeting Date | 05-May-2021 |
| ISIN | US1152361010 | | Agenda | 935355772 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | J. Hyatt Brown | | For | For | |
| | | 2 | Hugh M. Brown | | For | For | |
| | | 3 | J. Powell Brown | | For | For | |
| | | 4 | L. L. Gellerstedt III | | For | For | |
| | | 5 | James C. Hays | | For | For | |
| | | 6 | Theodore J. Hoepner | | For | For | |
| | | 7 | James S. Hunt | | For | For | |
| | | 8 | Toni Jennings | | For | For | |
| | | 9 | Timothy R.M. Main | | For | For | |
| | | 10 | H. Palmer Proctor, Jr. | | For | For | |
| | | 11 | Wendell S. Reilly | | For | For | |
| | | 12 | Chilton D. Varner | | For | For | |
| 2. | To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.’s independent registered public accountants for the fiscal year ending December 31, 2021. | Management | For | For | |
| 3. | To approve, on an advisory basis, the compensation of named executive officers. | Management | For | For | |
| CARMAX, INC. |
| Security | 143130102 | | Meeting Type | Annual |
| Ticker Symbol | KMX | | Meeting Date | 29-Jun-2021 |
| ISIN | US1431301027 | | Agenda | 935430188 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Peter J. Bensen | Management | For | For | |
| 1B. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Ronald E. Blaylock | Management | For | For | |
| 1C. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Sona Chawla | Management | For | For | |
| 1D. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Thomas J. Folliard | Management | For | For | |
| 1E. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Shira Goodman | Management | For | For | |
| 1F. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Robert J. Hombach | Management | For | For | |
| 1G. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: David W. McCreight | Management | For | For | |
| 1H. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: William D. Nash | Management | For | For | |
| 1I. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Mark F. O’Neil | Management | For | For | |
| 1J. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Pietro Satriano | Management | For | For | |
| 1K. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: Marcella Shinder | Management | For | For | |
| 1L. | Election of Director for a one year term expiring at the 2022 Annual Shareholder’s Meeting: 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 vote on a shareholder proposal regarding a report on political contributions, if properly presented at the meeting. | Shareholder | Against | For | |
| CDW CORP |
| Security | 12514G108 | | Meeting Type | Annual |
| Ticker Symbol | CDW | | Meeting Date | 20-May-2021 |
| ISIN | US12514G1085 | | Agenda | 935380307 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term to Expire at 2022 Annual Meeting: Virginia C. Addicott | Management | For | For | |
| 1B. | Election of Director for a term to Expire at 2022 Annual Meeting: James A. Bell | Management | For | For | |
| 1C. | Election of Director for a term to Expire at 2022 Annual Meeting: Lynda M. Clarizio | Management | For | For | |
| 1D. | Election of Director for a term to Expire at 2022 Annual Meeting: Paul J. Finnegan | Management | For | For | |
| 1E. | Election of Director for a term to Expire at 2022 Annual Meeting: Anthony R. Foxx | Management | For | For | |
| 1F. | Election of Director for a term to Expire at 2022 Annual Meeting: Christine A. Leahy | Management | For | For | |
| 1G. | Election of Director for a term to Expire at 2022 Annual Meeting: Sanjay Mehrotra | Management | For | For | |
| 1H. | Election of Director for a term to Expire at 2022 Annual Meeting: David W. Nelms | Management | For | For | |
| 1I. | Election of Director for a term to Expire at 2022 Annual Meeting: Joseph R. Swedish | Management | For | For | |
| 1J. | Election of Director for a term to Expire at 2022 Annual Meeting: 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, 2021. | Management | For | For | |
| 4. | To approve the amendment to the Company’s Certificate of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non- substantive changes. | Management | For | For | |
| 5. | To approve the amendment to the Company’s Certificate of Incorporation to eliminate the obsolete competition and corporate opportunity provision. | Management | For | For | |
| 6. | To approve the CDW Corporation 2021 Long-Term Incentive Plan. | Management | For | For | |
| 7. | To approve the amendment to the CDW Corporation Coworker Stock Purchase Plan. | Management | For | For | |
| DOLLAR GENERAL CORPORATION |
| Security | 256677105 | | Meeting Type | Annual |
| Ticker Symbol | DG | | Meeting Date | 26-May-2021 |
| ISIN | US2566771059 | | Agenda | 935374924 - 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: Patricia D. Fili-Krushel | Management | For | For | |
| 1D. | Election of Director: Timothy I. McGuire | Management | For | For | |
| 1E. | Election of Director: William C. Rhodes, III | Management | For | For | |
| 1F. | Election of Director: Debra A. Sandler | Management | For | For | |
| 1G. | Election of Director: Ralph E. Santana | Management | For | For | |
| 1H. | Election of Director: Todd J. Vasos | Management | For | For | |
| 2. | To approve, on an advisory (non-binding) basis, the 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 2021. | Management | For | For | |
| 4. | To approve the Dollar General Corporation 2021 Stock Incentive Plan. | Management | For | For | |
| 5. | To approve an amendment to the amended and restated charter of Dollar General Corporation to allow shareholders holding 25% or more of our common stock to request special meetings of shareholders. | Management | For | For | |
| 6. | To vote on a shareholder proposal regarding shareholders’ ability to call special meetings of shareholders. | Shareholder | Against | For | |
| EOG RESOURCES, INC. |
| Security | 26875P101 | | Meeting Type | Annual |
| Ticker Symbol | EOG | | Meeting Date | 29-Apr-2021 |
| ISIN | US26875P1012 | | Agenda | 935350835 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2022 annual meeting: Janet F. Clark | Management | For | For | |
| 1B. | Election of Director to hold office until the 2022 annual meeting: Charles R. Crisp | Management | For | For | |
| 1C. | Election of Director to hold office until the 2022 annual meeting: Robert P. Daniels | Management | For | For | |
| 1D. | Election of Director to hold office until the 2022 annual meeting: James C. Day | Management | For | For | |
| 1E. | Election of Director to hold office until the 2022 annual meeting: C. Christopher Gaut | Management | For | For | |
| 1F. | Election of Director to hold office until the 2022 annual meeting: Michael T. Kerr | Management | For | For | |
| 1G. | Election of Director to hold office until the 2022 annual meeting: Julie J. Robertson | Management | For | For | |
| 1H. | Election of Director to hold office until the 2022 annual meeting: Donald F. Textor | Management | For | For | |
| 1I. | Election of Director to hold office until the 2022 annual meeting: 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, 2021. | Management | For | For | |
| 3. | To approve the EOG Resources, Inc. 2021 Omnibus Equity Compensation Plan. | Management | For | For | |
| 4. | To approve, by non-binding vote, the compensation of the Company’s named executive officers. | Management | For | For | |
| FASTENAL COMPANY |
| Security | 311900104 | | Meeting Type | Annual |
| Ticker Symbol | FAST | | Meeting Date | 24-Apr-2021 |
| ISIN | US3119001044 | | Agenda | 935342270 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Scott A. Satterlee | Management | For | For | |
| 1B. | Election of Director: Michael J. Ancius | Management | For | For | |
| 1C. | Election of Director: Stephen L. Eastman | Management | For | For | |
| 1D. | Election of Director: Daniel L. Florness | Management | For | For | |
| 1E. | Election of Director: Rita J. Heise | Management | For | For | |
| 1F. | Election of Director: Hsenghung Sam Hsu | 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: Reyne K. Wisecup | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | |
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | |
| FIDELITY NAT’L INFORMATION SERVICES,INC. |
| Security | 31620M106 | | Meeting Type | Annual |
| Ticker Symbol | FIS | | Meeting Date | 19-May-2021 |
| ISIN | US31620M1062 | | Agenda | 935378097 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Ellen R. Alemany | Management | For | For | |
| 1B. | Election of Director: Jeffrey A. Goldstein | Management | For | For | |
| 1C. | Election of Director: Lisa A. Hook | Management | For | For | |
| 1D. | Election of Director: Keith W. Hughes | Management | For | For | |
| 1E. | Election of Director: Gary L. Lauer | Management | For | For | |
| 1F. | Election of Director: Gary A. Norcross | Management | For | For | |
| 1G. | Election of Director: Louise M. Parent | Management | For | For | |
| 1H. | Election of Director: Brian T. Shea | Management | For | For | |
| 1I. | Election of Director: James B. Stallings, Jr. | Management | For | For | |
| 1J. | Election of Director: Jeffrey E. Stiefler | Management | For | For | |
| 2. | Advisory vote on Fidelity National Information Services, Inc. executive compensation. | Management | For | For | |
| 3. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2021. | Management | For | For | |
| FIRST HAWAIIAN, INC. |
| Security | 32051X108 | | Meeting Type | Annual |
| Ticker Symbol | FHB | | Meeting Date | 21-Apr-2021 |
| ISIN | US32051X1081 | | Agenda | 935345517 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Matthew J. Cox | Management | For | For | |
| 1.2 | Election of Director: W. Allen Doane | Management | For | For | |
| 1.3 | Election of Director: Robert S. Harrison | Management | For | For | |
| 1.4 | Election of Director: Faye W. Kurren | Management | For | For | |
| 1.5 | Election of Director: Allen B. Uyeda | Management | For | For | |
| 1.6 | Election of Director: Jenai S. Wall | Management | For | For | |
| 1.7 | Election of Director: Vanessa L. Washington | Management | For | For | |
| 1.8 | Election of Director: C. Scott Wo | Management | For | For | |
| 2. | A proposal to amend and restate the First Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. | Management | For | For | |
| 3. | An advisory vote on the compensation of our named executive officers as disclosed in the attached Proxy Statement. | Management | For | For | |
| 4. | The ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |
| FORTUNE BRANDS HOME & SECURITY, INC. |
| Security | 34964C106 | | Meeting Type | Annual |
| Ticker Symbol | FBHS | | Meeting Date | 04-May-2021 |
| ISIN | US34964C1062 | | Agenda | 935352473 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Class I Director: Ann F. Hackett | Management | For | For | |
| 1B. | Election of Class I Director: John G. Morikis | Management | For | For | |
| 1C. | Election of Class I Director: Jeffery S. Perry | Management | For | For | |
| 1D. | Election of Class I Director: Ronald V. Waters, III | Management | For | For | |
| 2. | Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2021. | Management | For | For | |
| 3. | Advisory vote to approve named executive officer compensation. | Management | For | For | |
| GENPACT LIMITED |
| Security | G3922B107 | | Meeting Type | Annual |
| Ticker Symbol | G | | Meeting Date | 05-May-2021 |
| ISIN | BMG3922B1072 | | Agenda | 935364024 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: N.V. Tyagarajan | Management | For | For | |
| 1B. | Election of Director: James Madden | Management | For | For | |
| 1C. | Election of Director: Ajay Agrawal | Management | For | For | |
| 1D. | Election of Director: Stacey Cartwright | Management | For | For | |
| 1E. | Election of Director: Laura Conigliaro | Management | For | For | |
| 1F. | Election of Director: Tamara Franklin | Management | For | For | |
| 1G. | Election of Director: Carol Lindstrom | Management | For | For | |
| 1H. | Election of Director: CeCelia Morken | Management | For | For | |
| 1I. | Election of Director: Mark Nunnelly | Management | For | For | |
| 1J. | Election of Director: Brian Stevens | Management | For | For | |
| 1K. | 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, 2021. | Management | For | For | |
| GRACO INC. |
| Security | 384109104 | | Meeting Type | Annual |
| Ticker Symbol | GGG | | Meeting Date | 23-Apr-2021 |
| ISIN | US3841091040 | | Agenda | 935344488 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A) | Election of Director: Brett C. Carter | Management | For | For | |
| 1B) | Election of Director: R. William Van Sant | Management | For | For | |
| 1C) | Election of Director: Emily C. White | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | |
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | |
| HEICO CORPORATION |
| Security | 422806208 | | Meeting Type | Annual |
| Ticker Symbol | HEIA | | Meeting Date | 19-Mar-2021 |
| ISIN | US4228062083 | | Agenda | 935332508 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Thomas M. Culligan | | For | For | |
| | | 2 | Adolfo Henriques | | For | For | |
| | | 3 | Mark H. Hildebrandt | | For | For | |
| | | 4 | Eric A. Mendelson | | For | For | |
| | | 5 | Laurans A. Mendelson | | For | For | |
| | | 6 | Victor H. Mendelson | | For | For | |
| | | 7 | Julie Neitzel | | For | For | |
| | | 8 | Dr. Alan Schriesheim | | For | For | |
| | | 9 | Frank J. Schwitter | | For | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. | Management | For | For | |
| IDEX CORPORATION |
| Security | 45167R104 | | Meeting Type | Annual |
| Ticker Symbol | IEX | | Meeting Date | 12-May-2021 |
| ISIN | US45167R1041 | | Agenda | 935361484 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term of three years: WILLIAM M. COOK | Management | For | For | |
| 1B. | Election of Director for a term of three years: MARK A. BUTHMAN | Management | For | For | |
| 1C. | Election of Director for a term of three years: LAKECIA N. GUNTER | Management | 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 2021. | Management | For | For | |
| ILLINOIS TOOL WORKS INC. |
| Security | 452308109 | | Meeting Type | Annual |
| Ticker Symbol | ITW | | Meeting Date | 07-May-2021 |
| ISIN | US4523081093 | | Agenda | 935361509 - 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: Darrell L. Ford | Management | For | For | |
| 1D. | Election of Director: James W. Griffith | Management | For | For | |
| 1E. | Election of Director: Jay L. Henderson | Management | For | For | |
| 1F. | Election of Director: Richard H. Lenny | Management | For | For | |
| 1G. | Election of Director: E. Scott Santi | Management | For | For | |
| 1H. | Election of Director: David B. Smith, Jr. | Management | For | For | |
| 1I. | Election of Director: Pamela B. Strobel | Management | For | For | |
| 1J. | Election of Director: Anré D. Williams | Management | For | For | |
| 2. | Ratification of the appointment of Deloitte & Touche LLP as ITW’s independent registered public accounting firm for 2021. | 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 | |
| LANDSTAR SYSTEM, INC. |
| Security | 515098101 | | Meeting Type | Annual |
| Ticker Symbol | LSTR | | Meeting Date | 12-May-2021 |
| ISIN | US5150981018 | | Agenda | 935360040 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election Of Director: James B. Gattoni | Management | For | For | |
| 1B. | Election Of Director: Anthony J. Orlando | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2021. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |
| M&T BANK CORPORATION |
| Security | 55261F104 | | Meeting Type | Annual |
| Ticker Symbol | MTB | | Meeting Date | 20-Apr-2021 |
| ISIN | US55261F1049 | | Agenda | 935345733 - 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 | Calvin G. Butler, Jr. | | For | For | |
| | | 4 | T. J. Cunningham III | | For | For | |
| | | 5 | Gary N. Geisel | | For | For | |
| | | 6 | Leslie V. Godridge | | For | For | |
| | | 7 | Richard S. Gold | | For | For | |
| | | 8 | Richard A. Grossi | | For | For | |
| | | 9 | René F. Jones | | For | For | |
| | | 10 | Richard H. Ledgett, Jr. | | For | For | |
| | | 11 | Newton P.S. Merrill | | For | For | |
| | | 12 | Kevin J. Pearson | | For | For | |
| | | 13 | Melinda R. Rich | | For | For | |
| | | 14 | Robert E. Sadler, Jr. | | For | For | |
| | | 15 | Denis J. Salamone | | For | For | |
| | | 16 | John R. Scannell | | For | For | |
| | | 17 | David S. Scharfstein | | For | For | |
| | | 18 | Rudina Seseri | | For | For | |
| | | 19 | 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, 2021. | Management | For | For | |
| M&T BANK CORPORATION |
| Security | 55261F104 | | Meeting Type | Special |
| Ticker Symbol | MTB | | Meeting Date | 25-May-2021 |
| ISIN | US55261F1049 | | Agenda | 935420238 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | TO APPROVE THE AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION OF M&T BANK CORPORATION (“M&T”) TO EFFECT AN INCREASE IN THE NUMBER OF AUTHORIZED SHARES OF M&T’S CAPITAL STOCK FROM 251,000,000 TO 270,000,000 AND TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF M&T’S PREFERRED STOCK FROM 1,000,000 TO 20,000,000 (THE “M&T CHARTER AMENDMENT PROPOSAL”). | Management | For | For | |
| 2. | TO APPROVE THE ISSUANCE OF M&T COMMON STOCK TO HOLDERS OF PEOPLE’S UNITED FINANCIAL, INC. (“PEOPLE’S UNITED”) COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 21, 2021 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG M&T, BRIDGE MERGER CORP. AND PEOPLE’S UNITED (THE “M&T SHARE ISSUANCE PROPOSAL”). | Management | For | For | |
| 3. | TO ADJOURN THE M&T SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF, IMMEDIATELY PRIOR TO SUCH ADJOURNMENT, THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE M&T CHARTER AMENDMENT PROPOSAL AND/OR THE M&T SHARE ISSUANCE PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT OR AMENDMENT TO THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS IS TIMELY PROVIDED TO HOLDERS OF M&T COMMON STOCK. | Management | For | For | |
| MARKEL CORPORATION |
| Security | 570535104 | | Meeting Type | Annual |
| Ticker Symbol | MKL | | Meeting Date | 10-May-2021 |
| ISIN | US5705351048 | | Agenda | 935359174 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Mark M. Besca | Management | For | For | |
| 1B. | Election of Director: K. Bruce Connell | Management | For | For | |
| 1C. | Election of Director: Thomas S. Gayner | Management | For | For | |
| 1D. | Election of Director: Greta J. Harris | Management | For | For | |
| 1E. | Election of Director: Diane Leopold | Management | For | For | |
| 1F. | Election of Director: Lemuel E. Lewis | Management | For | For | |
| 1G. | Election of Director: Anthony F. Markel | Management | For | For | |
| 1H. | Election of Director: Steven A. Markel | Management | For | For | |
| 1I. | Election of Director: Harold L. Morrison, Jr. | Management | For | For | |
| 1J. | Election of Director: Michael O’Reilly | Management | For | For | |
| 1K. | Election of Director: A. Lynne Puckett | Management | For | For | |
| 1L. | Election of Director: Richard R. Whitt, III | Management | For | For | |
| 2. | Advisory vote on approval of executive compensation. | Management | For | For | |
| 3. | Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company’s independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | | Meeting Type | Annual |
| Ticker Symbol | MCHP | | Meeting Date | 18-Aug-2020 |
| ISIN | US5950171042 | | Agenda | 935248357 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Steve Sanghi | Management | For | For | |
| 1b. | Election of Director: Matthew W. Chapman | Management | For | For | |
| 1c. | Election of Director: L.B. Day | Management | For | For | |
| 1d. | Election of Director: Esther L. Johnson | Management | For | For | |
| 1e. | Election of Director: Wade F. Meyercord | Management | For | For | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. | Management | For | For | |
| 3. | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Management | For | For | |
| NVR, INC. |
| Security | 62944T105 | | Meeting Type | Annual |
| Ticker Symbol | NVR | | Meeting Date | 05-May-2021 |
| ISIN | US62944T1051 | | Agenda | 935356130 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Dwight C. Schar | Management | For | For | |
| 1B. | Election of Director: C.E. Andrews | Management | For | For | |
| 1C. | Election of Director: Sallie B. Bailey | Management | For | For | |
| 1D. | Election of Director: Thomas D. Eckert | Management | For | For | |
| 1E. | Election of Director: Alfred E. Festa | Management | For | For | |
| 1F. | Election of Director: Manuel H. Johnson | Management | For | For | |
| 1G. | Election of Director: Alexandra A. Jung | Management | For | For | |
| 1H. | Election of Director: Mel Martinez | Management | For | For | |
| 1I. | Election of Director: William A. Moran | Management | For | For | |
| 1J. | Election of Director: David A. Preiser | Management | For | For | |
| 1K. | Election of Director: W. Grady Rosier | Management | For | For | |
| 1L. | Election of Director: Susan Williamson Ross | Management | For | For | |
| 2. | Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2021. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |
| PINNACLE FINANCIAL PARTNERS, INC. |
| Security | 72346Q104 | | Meeting Type | Annual |
| Ticker Symbol | PNFP | | Meeting Date | 20-Apr-2021 |
| ISIN | US72346Q1040 | | Agenda | 935343246 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term of one year: Abney S. Boxley, III | Management | For | For | |
| 1B. | Election of Director for a term of one year: Gregory L. Burns | Management | For | For | |
| 1C. | Election of Director for a term of one year: Thomas C. Farnsworth, III | Management | For | For | |
| 1D. | Election of Director for a term of one year: David B. Ingram | Management | For | For | |
| 1E. | Election of Director for a term of one year: Decosta E. Jenkins | Management | For | For | |
| 1F. | Election of Director for a term of one year: G. Kennedy Thompson | Management | For | For | |
| 1G. | Election of Director for a term of one year: Charles E. Brock | Management | For | For | |
| 1H. | Election of Director for a term of one year: Richard D. Callicutt, II | Management | For | For | |
| 1I. | Election of Director for a term of one year: Joseph C. Galante | Management | For | For | |
| 1J. | Election of Director for a term of one year: Robert A. McCabe, Jr. | Management | For | For | |
| 1K. | Election of Director for a term of one year: Reese L. Smith, III | Management | For | For | |
| 1L. | Election of Director for a term of one year: M. Terry Turner | Management | For | For | |
| 1M. | Election of Director for a term of one year: Renda J. Burkhart | Management | For | For | |
| 1N. | Election of Director for a term of one year: Marty G. Dickens | Management | For | For | |
| 1O. | Election of Director for a term of one year: Glenda Baskin Glover | Management | For | For | |
| 1P. | Election of Director for a term of one year: 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, 2021. | Management | For | For | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | Management | For | For | |
| 4. | To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. | Management | For | For | |
| ROSS STORES, INC. |
| Security | 778296103 | | Meeting Type | Annual |
| Ticker Symbol | ROST | | Meeting Date | 19-May-2021 |
| ISIN | US7782961038 | | Agenda | 935372778 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: K. Gunnar Bjorklund | Management | For | For | |
| 1B. | Election of Director: Michael J. Bush | Management | For | For | |
| 1C. | Election of Director: Sharon D. Garrett | Management | For | For | |
| 1D. | Election of Director: Michael J. Hartshorn | Management | For | For | |
| 1E. | Election of Director: Stephen D. Milligan | Management | For | For | |
| 1F. | Election of Director: Patricia H. Mueller | Management | For | For | |
| 1G. | Election of Director: George P. Orban | Management | For | For | |
| 1H. | Election of Director: Gregory L. Quesnel | Management | For | For | |
| 1I. | Election of Director: Larree M. Renda | Management | For | For | |
| 1J. | Election of Director: Barbara Rentler | Management | For | For | |
| 1K. | Election of Director: Doniel N. Sutton | 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 29, 2022. | Management | For | For | |
| 4. | To vote on a stockholder proposal regarding executive share retention, if properly presented at the Annual Meeting. | Shareholder | For | Against | |
| SOUTH STATE CORPORATION |
| Security | 840441109 | | Meeting Type | Annual |
| Ticker Symbol | SSB | | Meeting Date | 29-Oct-2020 |
| ISIN | US8404411097 | | Agenda | 935267054 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Robert R. Hill, Jr. | | For | For | |
| | | 2 | Jean E. Davis | | For | For | |
| | | 3 | Martin B. Davis | | For | For | |
| | | 4 | John H. Holcomb III | | For | For | |
| | | 5 | Charles. W. McPherson | | For | For | |
| | | 6 | Ernest S. Pinner | | For | For | |
| | | 7 | G. Ruffner Page, Jr. | | For | For | |
| | | 8 | Joshua A. Snively | | For | For | |
| | | 9 | John C. Corbett | | For | For | |
| | | 10 | William K. Pou, Jr. | | For | For | |
| | | 11 | David G. Salyers | | For | For | |
| 2. | Approval of an amendment to South State Corporation’s Articles of Incorporation to eliminate the classified structure of the Board of Directors. | Management | For | For | |
| 3. | Approval of the amendment and restatement of South State Corporation’s Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. | Management | For | For | |
| 4. | Approval of the 2020 Omnibus Incentive Plan. | Management | For | For | |
| 5. | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | Management | For | For | |
| 6. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |
| SOUTH STATE CORPORATION |
| Security | 840441109 | | Meeting Type | Annual |
| Ticker Symbol | SSB | | Meeting Date | 28-Apr-2021 |
| ISIN | US8404411097 | | Agenda | 935347294 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John C. Corbett | Management | For | For | |
| 1B. | Election of Director: Jean E. Davis | Management | For | For | |
| 1C. | Election of Director: Martin B. Davis | Management | For | For | |
| 1D. | Election of Director: Robert H. Demere, Jr. | Management | For | For | |
| 1E. | Election of Director: Cynthia A. Hartley | Management | For | For | |
| 1F. | Election of Director: Robert R. Hill, Jr. | Management | For | For | |
| 1G. | Election of Director: John H. Holcomb III | Management | For | For | |
| 1H. | Election of Director: Robert R. Horger | Management | For | For | |
| 1I. | Election of Director: Charles W. McPherson | Management | For | For | |
| 1J. | Election of Director: G. Ruffner Page, Jr. | Management | For | For | |
| 1K. | Election of Director: Ernest S. Pinner | Management | For | For | |
| 1L. | Election of Director: John C. Pollok | Management | For | For | |
| 1M. | Election of Director: William Knox Pou, Jr. | Management | For | For | |
| 1N. | Election of Director: David G. Salyers | Management | For | For | |
| 1O. | Election of Director: Joshua A. Snively | Management | For | For | |
| 1P. | Election of Director: Kevin P. Walker | Management | For | For | |
| 2. | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | Management | For | For | |
| 3. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |
| STERIS PLC |
| Security | G8473T100 | | Meeting Type | Annual |
| Ticker Symbol | STE | | Meeting Date | 28-Jul-2020 |
| ISIN | IE00BFY8C754 | | Agenda | 935236768 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Re-election of Director: Richard C. Breeden | Management | For | For | |
| 1b. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | |
| 1c. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | |
| 1d. | Re-election of Director: David B. Lewis | Management | For | For | |
| 1e. | Re-election of Director: Walter M Rosebrough, Jr. | Management | For | For | |
| 1f. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | |
| 1g. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | |
| 1h. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2021. | Management | For | For | |
| 3. | To appoint Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor under the Act to hold office until the conclusion of the Company’s next Annual General Meeting. | Management | For | For | |
| 4. | To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor. | Management | For | For | |
| 5. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company’s proxy statement dated June 12, 2020. | Management | For | For | |
| STRYKER CORPORATION |
| Security | 863667101 | | Meeting Type | Annual |
| Ticker Symbol | SYK | | Meeting Date | 05-May-2021 |
| ISIN | US8636671013 | | Agenda | 935359972 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A) | Election of Director: Mary K. Brainerd | Management | For | For | |
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
| 1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | |
| 1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | |
| 1E) | Election of Director: Kevin A. Lobo (Chair of the Board and Chief Executive Officer) | 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. | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |
| 4. | Shareholder Proposal Regarding Workforce Involvement in Corporate Governance. | Shareholder | Against | For | |
| 5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | |
| T. ROWE PRICE GROUP, INC. |
| Security | 74144T108 | | Meeting Type | Annual |
| Ticker Symbol | TROW | | Meeting Date | 11-May-2021 |
| ISIN | US74144T1088 | | Agenda | 935357586 - 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 2021. | Management | For | For | |
| 4. | 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 | 11-May-2021 |
| ISIN | US4108671052 | | Agenda | 935369480 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Harriett “Tee” Taggart - Two-year term expiring in 2023 | Management | For | For | |
| 1.2 | Election of Director: Kevin J. Bradicich - Three-year term expiring in 2024 | Management | For | For | |
| 1.3 | Election of Director: J. Paul Condrin III - Three-year term expiring in 2024 | Management | For | For | |
| 1.4 | Election of Director: Cynthia L. Egan - Three-year term expiring in 2024 | Management | For | For | |
| 1.5 | Election of Director: Kathleen S. Lane - Three-year term expiring in 2024 | 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 2021. | Management | For | For | |
| VULCAN MATERIALS COMPANY |
| Security | 929160109 | | Meeting Type | Annual |
| Ticker Symbol | VMC | | Meeting Date | 14-May-2021 |
| ISIN | US9291601097 | | Agenda | 935362917 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas A. Fanning | Management | For | For | |
| 1B. | Election of Director: J. Thomas Hill | Management | For | For | |
| 1C. | Election of Director: Cynthia L. Hostetler | Management | For | For | |
| 1D. | Election of Director: Richard T. O’Brien | 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 2021. | Management | For | For | |
| XILINX, INC. |
| Security | 983919101 | | Meeting Type | Annual |
| Ticker Symbol | XLNX | | Meeting Date | 05-Aug-2020 |
| ISIN | US9839191015 | | Agenda | 935240527 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Dennis Segers | Management | For | For | |
| 1.2 | Election of Director: Raman K. Chitkara | Management | For | For | |
| 1.3 | Election of Director: Saar Gillai | Management | For | For | |
| 1.4 | Election of Director: Ronald S. Jankov | Management | For | For | |
| 1.5 | Election of Director: Mary Louise Krakauer | Management | For | For | |
| 1.6 | Election of Director: Thomas H. Lee | Management | For | For | |
| 1.7 | Election of Director: Jon A. Olson | Management | For | For | |
| 1.8 | Election of Director: Victor Peng | Management | For | For | |
| 1.9 | Election of Director: Elizabeth W. Vanderslice | Management | For | For | |
| 2. | Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | |
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for fiscal 2021. | Management | For | For | |
| ZEBRA TECHNOLOGIES CORPORATION |
| Security | 989207105 | | Meeting Type | Annual |
| Ticker Symbol | ZBRA | | Meeting Date | 14-May-2021 |
| ISIN | US9892071054 | | Agenda | 935369252 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Chirantan “CJ” Desai | | For | For | |
| | | 2 | Richard L. Keyser | | For | For | |
| | | 3 | Ross W. Manire | | For | For | |
| 2. | Proposal to approve, by non-binding vote, compensation of named executive officers. | Management | For | For | |
| 3. | Ratify the appointment of Ernst & Young LLP as our independent auditors for 2021. | Management | For | For | |
FAM Dividend Focus Fund
Investment Company Report
| AIR PRODUCTS AND CHEMICALS, INC. |
| Security | 009158106 | | Meeting Type | Annual |
| Ticker Symbol | APD | | Meeting Date | 28-Jan-2021 |
| ISIN | US0091581068 | | Agenda | 935315045 - 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: Lisa A. Davis | Management | For | For | |
| 1d. | Election of Director: Chadwick C. Deaton | Management | For | For | |
| 1e. | Election of Director: Seifollah Ghasemi | Management | For | For | |
| 1f. | Election of Director: David H.Y. Ho | 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. | Approval of the Air Products and Chemicals, Inc. 2021 Long-Term Incentive Plan. | Management | For | For | |
| 4. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2021. | Management | For | For | |
| ARTHUR J. GALLAGHER & CO. |
| Security | 363576109 | | Meeting Type | Annual |
| Ticker Symbol | AJG | | Meeting Date | 11-May-2021 |
| ISIN | US3635761097 | | Agenda | 935365305 - 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: J. Patrick Gallagher, Jr. | Management | For | For | |
| 1E. | Election of Director: David S. Johnson | Management | For | For | |
| 1F. | Election of Director: Kay W. McCurdy | Management | For | For | |
| 1G. | Election of Director: Christopher C. Miskel | Management | For | For | |
| 1H. | Election of Director: Ralph J. Nicoletti | Management | For | For | |
| 1I. | Election of Director: Norman L. Rosenthal | Management | For | For | |
| 2. | Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2021. | Management | For | For | |
| 3. | Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers. | Management | For | For | |
| AVERY DENNISON CORPORATION |
| Security | 053611109 | | Meeting Type | Annual |
| Ticker Symbol | AVY | | Meeting Date | 22-Apr-2021 |
| ISIN | US0536111091 | | Agenda | 935342294 - 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: Mark Barrenechea | Management | For | For | |
| 1D. | Election of Director: Mitchell Butier | Management | For | For | |
| 1E. | Election of Director: Ken Hicks | Management | For | For | |
| 1F. | Election of Director: Andres Lopez | Management | For | For | |
| 1G. | Election of Director: Patrick Siewert | Management | For | For | |
| 1H. | Election of Director: Julia Stewart | Management | For | For | |
| 1I. | 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 2021. | Management | For | For | |
| BROADRIDGE FINANCIAL SOLUTIONS, INC. |
| Security | 11133T103 | | Meeting Type | Annual |
| Ticker Symbol | BR | | Meeting Date | 19-Nov-2020 |
| ISIN | US11133T1034 | | Agenda | 935279984 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Leslie A. Brun | Management | For | For | |
| 1B. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Pamela L. Carter | Management | For | For | |
| 1C. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Richard J. Daly | Management | For | For | |
| 1D. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Robert N. Duelks | Management | For | For | |
| 1E. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Timothy C. Gokey | Management | For | For | |
| 1F. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Brett A. Keller | Management | For | For | |
| 1G. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Maura A. Markus | Management | For | For | |
| 1H. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Thomas J. Perna | Management | For | For | |
| 1I. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: Alan J. Weber | Management | For | For | |
| 1J. | Election of Director to serve until the 2021 Annual Meeting of Stockholders: 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, 2021. | Management | For | For | |
| 4. | Stockholder Proposal on Political Contributions. | Shareholder | Against | For | |
| CDW CORP |
| Security | 12514G108 | | Meeting Type | Annual |
| Ticker Symbol | CDW | | Meeting Date | 20-May-2021 |
| ISIN | US12514G1085 | | Agenda | 935380307 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term to Expire at 2022 Annual Meeting: Virginia C. Addicott | Management | For | For | |
| 1B. | Election of Director for a term to Expire at 2022 Annual Meeting: James A. Bell | Management | For | For | |
| 1C. | Election of Director for a term to Expire at 2022 Annual Meeting: Lynda M. Clarizio | Management | For | For | |
| 1D. | Election of Director for a term to Expire at 2022 Annual Meeting: Paul J. Finnegan | Management | For | For | |
| 1E. | Election of Director for a term to Expire at 2022 Annual Meeting: Anthony R. Foxx | Management | For | For | |
| 1F. | Election of Director for a term to Expire at 2022 Annual Meeting: Christine A. Leahy | Management | For | For | |
| 1G. | Election of Director for a term to Expire at 2022 Annual Meeting: Sanjay Mehrotra | Management | For | For | |
| 1H. | Election of Director for a term to Expire at 2022 Annual Meeting: David W. Nelms | Management | For | For | |
| 1I. | Election of Director for a term to Expire at 2022 Annual Meeting: Joseph R. Swedish | Management | For | For | |
| 1J. | Election of Director for a term to Expire at 2022 Annual Meeting: 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, 2021. | Management | For | For | |
| 4. | To approve the amendment to the Company’s Certificate of Incorporation to eliminate the supermajority voting requirement in Article Eleven and to make certain non- substantive changes. | Management | For | For | |
| 5. | To approve the amendment to the Company’s Certificate of Incorporation to eliminate the obsolete competition and corporate opportunity provision. | Management | For | For | |
| 6. | To approve the CDW Corporation 2021 Long-Term Incentive Plan. | Management | For | For | |
| 7. | To approve the amendment to the CDW Corporation Coworker Stock Purchase Plan. | Management | For | For | |
| CINTAS CORPORATION |
| Security | 172908105 | | Meeting Type | Annual |
| Ticker Symbol | CTAS | | Meeting Date | 27-Oct-2020 |
| ISIN | US1729081059 | | Agenda | 935270126 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Gerald S. Adolph | Management | For | For | |
| 1B. | Election of Director: John F. Barrett | Management | For | For | |
| 1C. | Election of Director: Melanie W. Barstad | Management | For | For | |
| 1D. | Election of Director: Karen L. Carnahan | Management | For | For | |
| 1E. | Election of Director: Robert E. Coletti | Management | For | For | |
| 1F. | Election of Director: Scott D. Farmer | Management | For | For | |
| 1G. | Election of Director: Joseph Scaminace | Management | For | For | |
| 1H. | Election of Director: Ronald W. Tysoe | Management | For | For | |
| 2. | To approve, on an advisory basis, named executive officer compensation. | Management | For | For | |
| 3. | To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2021. | Management | For | For | |
| 4. | A shareholder proposal requesting the Company provide a semiannual report on political contributions, if properly presented at the meeting. | Shareholder | Against | For | |
| DIGITAL REALTY TRUST, INC. |
| Security | 253868103 | | Meeting Type | Annual |
| Ticker Symbol | DLR | | Meeting Date | 03-Jun-2021 |
| ISIN | US2538681030 | | Agenda | 935407393 - 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: VeraLinn Jamieson | Management | For | For | |
| 1D. | Election of Director: Kevin J. Kennedy | Management | For | For | |
| 1E. | Election of Director: William G. LaPerch | Management | For | For | |
| 1F. | Election of Director: Jean F.H.P. Mandeville | Management | For | For | |
| 1G. | Election of Director: Afshin Mohebbi | Management | For | For | |
| 1H. | Election of Director: Mark R. Patterson | Management | For | For | |
| 1I. | Election of Director: Mary Hogan Preusse | Management | For | For | |
| 1J. | Election of Director: Dennis E. Singleton | 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, 2021. | 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 | |
| ENTEGRIS, INC. |
| Security | 29362U104 | | Meeting Type | Annual |
| Ticker Symbol | ENTG | | Meeting Date | 29-Apr-2021 |
| ISIN | US29362U1043 | | Agenda | 935357930 - 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: Rodney Clark | Management | For | For | |
| 1D. | Election of Director: James F. Gentilcore | Management | For | For | |
| 1E. | Election of Director: Yvette Kanouff | Management | For | For | |
| 1F. | Election of Director: James P. Lederer | Management | For | For | |
| 1G. | Election of Director: Bertrand Loy | Management | For | For | |
| 1H. | Election of Director: Paul L. H. Olson | Management | For | For | |
| 1I. | Election of Director: Azita Saleki-Gerhardt | Management | For | For | |
| 1J. | Election of Director: Brian F. Sullivan | Management | For | For | |
| 2. | Approval, by non-binding vote, of the compensation paid to Entegris, Inc.’s named executive officers (advisory vote). | Management | For | For | |
| 3. | Ratify the appointment of KPMG LLP as Entegris, Inc.’s Independent Registered Public Firm for 2021. | Management | For | For | |
| FASTENAL COMPANY |
| Security | 311900104 | | Meeting Type | Annual |
| Ticker Symbol | FAST | | Meeting Date | 24-Apr-2021 |
| ISIN | US3119001044 | | Agenda | 935342270 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Scott A. Satterlee | Management | For | For | |
| 1B. | Election of Director: Michael J. Ancius | Management | For | For | |
| 1C. | Election of Director: Stephen L. Eastman | Management | For | For | |
| 1D. | Election of Director: Daniel L. Florness | Management | For | For | |
| 1E. | Election of Director: Rita J. Heise | Management | For | For | |
| 1F. | Election of Director: Hsenghung Sam Hsu | 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: Reyne K. Wisecup | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2021 fiscal year. | Management | For | For | |
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | |
| FIRST HAWAIIAN, INC. |
| Security | 32051X108 | | Meeting Type | Annual |
| Ticker Symbol | FHB | | Meeting Date | 21-Apr-2021 |
| ISIN | US32051X1081 | | Agenda | 935345517 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Matthew J. Cox | Management | For | For | |
| 1.2 | Election of Director: W. Allen Doane | Management | For | For | |
| 1.3 | Election of Director: Robert S. Harrison | Management | For | For | |
| 1.4 | Election of Director: Faye W. Kurren | Management | For | For | |
| 1.5 | Election of Director: Allen B. Uyeda | Management | For | For | |
| 1.6 | Election of Director: Jenai S. Wall | Management | For | For | |
| 1.7 | Election of Director: Vanessa L. Washington | Management | For | For | |
| 1.8 | Election of Director: C. Scott Wo | Management | For | For | |
| 2. | A proposal to amend and restate the First Hawaiian, Inc. 2016 Non-Employee Director Plan principally to increase the total number of shares of common stock that may be awarded under that plan. | Management | For | For | |
| 3. | An advisory vote on the compensation of our named executive officers as disclosed in the attached Proxy Statement. | Management | For | For | |
| 4. | The ratification of the appointment of Deloitte & Touche LLP to serve as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |
| GENPACT LIMITED |
| Security | G3922B107 | | Meeting Type | Annual |
| Ticker Symbol | G | | Meeting Date | 05-May-2021 |
| ISIN | BMG3922B1072 | | Agenda | 935364024 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: N.V. Tyagarajan | Management | For | For | |
| 1B. | Election of Director: James Madden | Management | For | For | |
| 1C. | Election of Director: Ajay Agrawal | Management | For | For | |
| 1D. | Election of Director: Stacey Cartwright | Management | For | For | |
| 1E. | Election of Director: Laura Conigliaro | Management | For | For | |
| 1F. | Election of Director: Tamara Franklin | Management | For | For | |
| 1G. | Election of Director: Carol Lindstrom | Management | For | For | |
| 1H. | Election of Director: CeCelia Morken | Management | For | For | |
| 1I. | Election of Director: Mark Nunnelly | Management | For | For | |
| 1J. | Election of Director: Brian Stevens | Management | For | For | |
| 1K. | 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, 2021. | Management | For | For | |
| GRACO INC. |
| Security | 384109104 | | Meeting Type | Annual |
| Ticker Symbol | GGG | | Meeting Date | 23-Apr-2021 |
| ISIN | US3841091040 | | Agenda | 935344488 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A) | Election of Director: Brett C. Carter | Management | For | For | |
| 1B) | Election of Director: R. William Van Sant | Management | For | For | |
| 1C) | Election of Director: Emily C. White | Management | For | For | |
| 2. | Ratification of appointment of Deloitte & Touche LLP as the Company’s independent registered accounting firm. | Management | For | For | |
| 3. | Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement. | Management | For | For | |
| HEICO CORPORATION |
| Security | 422806208 | | Meeting Type | Annual |
| Ticker Symbol | HEIA | | Meeting Date | 19-Mar-2021 |
| ISIN | US4228062083 | | Agenda | 935332508 - Management |
| Item | Proposal | | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Thomas M. Culligan | | For | For | |
| | | 2 | Adolfo Henriques | | For | For | |
| | | 3 | Mark H. Hildebrandt | | For | For | |
| | | 4 | Eric A. Mendelson | | For | For | |
| | | 5 | Laurans A. Mendelson | | For | For | |
| | | 6 | Victor H. Mendelson | | For | For | |
| | | 7 | Julie Neitzel | | For | For | |
| | | 8 | Dr. Alan Schriesheim | | For | For | |
| | | 9 | Frank J. Schwitter | | For | For | |
| 2. | ADVISORY APPROVAL OF THE COMPANY’S EXECUTIVE COMPENSATION. | Management | For | For | |
| 3. | RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2021. | Management | For | For | |
| IDEX CORPORATION |
| Security | 45167R104 | | Meeting Type | Annual |
| Ticker Symbol | IEX | | Meeting Date | 12-May-2021 |
| ISIN | US45167R1041 | | Agenda | 935361484 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term of three years: WILLIAM M. COOK | Management | For | For | |
| 1B. | Election of Director for a term of three years: MARK A. BUTHMAN | Management | For | For | |
| 1C. | Election of Director for a term of three years: LAKECIA N. GUNTER | Management | 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 2021. | Management | For | For | |
| JACK HENRY & ASSOCIATES, INC. |
| Security | 426281101 | | Meeting Type | Annual |
| Ticker Symbol | JKHY | | Meeting Date | 17-Nov-2020 |
| ISIN | US4262811015 | | Agenda | 935282006 - Management |
| Item | Proposal | | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | M. Flanigan | | For | For | |
| | | 2 | J. Prim | | For | For | |
| | | 3 | T. Wilson | | For | For | |
| | | 4 | J. Fiegel | | For | For | |
| | | 5 | T. Wimsett | | For | For | |
| | | 6 | L. Kelly | | For | For | |
| | | 7 | S. Miyashiro | | For | For | |
| | | 8 | W. Brown | | For | For | |
| | | 9 | D. Foss | | For | For | |
| 2. | To approve, on an advisory basis, the compensation of our named executive officers. | Management | For | For | |
| 3. | To approve an amendment to our certificate of incorporation to remove a supermajority voting standard for stockholder approval of an acquisition of the company by another person or entity. | Management | For | For | |
| 4. | To ratify the selection of the Company’s independent registered public accounting firm. | Management | For | For | |
| MCCORMICK & COMPANY, INCORPORATED |
| Security | 579780206 | | Meeting Type | Annual |
| Ticker Symbol | MKC | | Meeting Date | 31-Mar-2021 |
| ISIN | US5797802064 | | Agenda | 935333586 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | YOU ARE CORDIALLY INVITED TO ATTEND THE ANNUAL MEETING OF STOCKHOLDERS OF McCORMICK & COMPANY, INCORPORATED (THE “COMPANY”) TO BE HELD VIA A VIRTUAL SHAREHOLDER MEETING ON WEDNESDAY, MARCH 31, 2021 AT 10:00 AM EDT. PLEASE USE THE FOLLOWING URL TO ACCESS THE MEETING (WWW.VIRTUALSHAREHOLDERMEETING.COM/MKC2 021). | Management | For | For | |
| MICROCHIP TECHNOLOGY INCORPORATED |
| Security | 595017104 | | Meeting Type | Annual |
| Ticker Symbol | MCHP | | Meeting Date | 18-Aug-2020 |
| ISIN | US5950171042 | | Agenda | 935248357 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Steve Sanghi | Management | For | For | |
| 1b. | Election of Director: Matthew W. Chapman | Management | For | For | |
| 1c. | Election of Director: L.B. Day | Management | For | For | |
| 1d. | Election of Director: Esther L. Johnson | Management | For | For | |
| 1e. | Election of Director: Wade F. Meyercord | Management | For | For | |
| 2. | Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2021. | Management | For | For | |
| 3. | Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives. | Management | For | For | |
| PAYCHEX, INC. |
| Security | 704326107 | | Meeting Type | Annual |
| Ticker Symbol | PAYX | | Meeting Date | 15-Oct-2020 |
| ISIN | US7043261079 | | Agenda | 935267066 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: B. Thomas Golisano | Management | For | For | |
| 1B. | Election of Director: Thomas F. Bonadio | Management | For | For | |
| 1C. | Election of Director: Joseph G. Doody | Management | For | For | |
| 1D. | Election of Director: David J.S. Flaschen | Management | For | For | |
| 1E. | Election of Director: Pamela A. Joseph | Management | For | For | |
| 1F. | Election of Director: Martin Mucci | Management | For | For | |
| 1G. | Election of Director: Joseph M. Tucci | Management | For | For | |
| 1H. | Election of Director: Joseph M. Velli | Management | For | For | |
| 1I. | Election of Director: Kara Wilson | Management | For | For | |
| 2. | ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. | Management | For | For | |
| 3. | TO APPROVE AND AMEND THE PAYCHEX, INC. 2002 STOCK INCENTIVE PLAN. | Management | For | For | |
| 4. | RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. | Management | For | For | |
| POOL CORPORATION |
| Security | 73278L105 | | Meeting Type | Annual |
| Ticker Symbol | POOL | | Meeting Date | 04-May-2021 |
| ISIN | US73278L1052 | | Agenda | 935369416 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Peter D. Arvan | Management | For | For | |
| 1B. | Election of Director: Timothy M. Graven | Management | For | For | |
| 1C. | Election of Director: Debra S. Oler | Management | For | For | |
| 1D. | Election of Director: Manuel J. Perez de la Mesa | Management | For | For | |
| 1E. | Election of Director: Harlan F. Seymour | Management | For | For | |
| 1F. | Election of Director: Robert C. Sledd | Management | For | For | |
| 1G. | Election of Director: John E. Stokely | Management | For | For | |
| 1H. | 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 2021 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 | |
| REPUBLIC SERVICES, INC. |
| Security | 760759100 | | Meeting Type | Annual |
| Ticker Symbol | RSG | | Meeting Date | 21-May-2021 |
| ISIN | US7607591002 | | Agenda | 935380775 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Manuel Kadre | Management | For | For | |
| 1B. | Election of Director: Tomago Collins | Management | For | For | |
| 1C. | Election of Director: Michael A. Duffy | Management | For | For | |
| 1D. | Election of Director: Thomas W. Handley | Management | For | For | |
| 1E. | Election of Director: Jennifer M. Kirk | Management | For | For | |
| 1F. | Election of Director: Michael Larson | Management | For | For | |
| 1G. | Election of Director: Kim S. Pegula | Management | For | For | |
| 1H. | Election of Director: James P. Snee | Management | For | For | |
| 1I. | Election of Director: Brian S. Tyler | Management | For | For | |
| 1J. | Election of Director: Sandra M. Volpe | Management | For | For | |
| 1K. | Election of Director: Katharine B. Weymouth | Management | For | For | |
| 2. | Advisory vote to approve our named executive officer compensation. | Management | For | For | |
| 3. | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2021. | Management | For | For | |
| 4. | Shareholder Proposal to incorporate ESG metrics into executive compensation. | Shareholder | For | Against | |
| ROPER TECHNOLOGIES, INC. |
| Security | 776696106 | | Meeting Type | Annual |
| Ticker Symbol | ROP | | Meeting Date | 14-Jun-2021 |
| ISIN | US7766961061 | | Agenda | 935422775 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Shellye L. Archambeau | Management | For | For | |
| 1.2 | Election of Director: Amy Woods Brinkley | Management | For | For | |
| 1.3 | Election of Director: John F. Fort III | Management | For | For | |
| 1.4 | Election of Director: L. Neil Hunn | Management | For | For | |
| 1.5 | Election of Director: Robert D. Johnson | Management | For | For | |
| 1.6 | Election of Director: Laura G. Thatcher | Management | For | For | |
| 1.7 | Election of Director: Richard F. Wallman | Management | For | For | |
| 1.8 | Election of Director: Christopher Wright | Management | For | For | |
| 2. | Advisory vote to approve the compensation of our named executive officers. | Management | For | For | |
| 3. | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2021. | Management | For | For | |
| 4. | Approval of the Roper Technologies, Inc. 2021 Incentive Plan. | Management | For | For | |
| ROSS STORES, INC. |
| Security | 778296103 | | Meeting Type | Annual |
| Ticker Symbol | ROST | | Meeting Date | 19-May-2021 |
| ISIN | US7782961038 | | Agenda | 935372778 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: K. Gunnar Bjorklund | Management | For | For | |
| 1B. | Election of Director: Michael J. Bush | Management | For | For | |
| 1C. | Election of Director: Sharon D. Garrett | Management | For | For | |
| 1D. | Election of Director: Michael J. Hartshorn | Management | For | For | |
| 1E. | Election of Director: Stephen D. Milligan | Management | For | For | |
| 1F. | Election of Director: Patricia H. Mueller | Management | For | For | |
| 1G. | Election of Director: George P. Orban | Management | For | For | |
| 1H. | Election of Director: Gregory L. Quesnel | Management | For | For | |
| 1I. | Election of Director: Larree M. Renda | Management | For | For | |
| 1J. | Election of Director: Barbara Rentler | Management | For | For | |
| 1K. | Election of Director: Doniel N. Sutton | 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 29, 2022. | Management | For | For | |
| 4. | To vote on a stockholder proposal regarding executive share retention, if properly presented at the Annual Meeting. | Shareholder | For | Against | |
| SOUTH STATE CORPORATION |
| Security | 840441109 | | Meeting Type | Annual |
| Ticker Symbol | SSB | | Meeting Date | 29-Oct-2020 |
| ISIN | US8404411097 | | Agenda | 935267054 - Management |
| Item | Proposal | | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Robert R. Hill, Jr. | | For | For | |
| | | 2 | Jean E. Davis | | For | For | |
| | | 3 | Martin B. Davis | | For | For | |
| | | 4 | John H. Holcomb III | | For | For | |
| | | 5 | Charles. W. McPherson | | For | For | |
| | | 6 | Ernest S. Pinner | | For | For | |
| | | 7 | G. Ruffner Page, Jr. | | For | For | |
| | | 8 | Joshua A. Snively | | For | For | |
| | | 9 | John C. Corbett | | For | For | |
| | | 10 | William K. Pou, Jr. | | For | For | |
| | | 11 | David G. Salyers | | For | For | |
| 2. | Approval of an amendment to South State Corporation’s Articles of Incorporation to eliminate the classified structure of the Board of Directors. | Management | For | For | |
| 3. | Approval of the amendment and restatement of South State Corporation’s Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. | Management | For | For | |
| 4. | Approval of the 2020 Omnibus Incentive Plan. | Management | For | For | |
| 5. | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | Management | For | For | |
| 6. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |
| STERIS PLC |
| Security | G8473T100 | | Meeting Type | Annual |
| Ticker Symbol | STE | | Meeting Date | 28-Jul-2020 |
| ISIN | IE00BFY8C754 | | Agenda | 935236768 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Re-election of Director: Richard C. Breeden | Management | For | For | |
| 1b. | Re-election of Director: Cynthia L. Feldmann | Management | For | For | |
| 1c. | Re-election of Director: Dr. Jacqueline B. Kosecoff | Management | For | For | |
| 1d. | Re-election of Director: David B. Lewis | Management | For | For | |
| 1e. | Re-election of Director: Walter M Rosebrough, Jr. | Management | For | For | |
| 1f. | Re-election of Director: Dr. Nirav R. Shah | Management | For | For | |
| 1g. | Re-election of Director: Dr. Mohsen M. Sohi | Management | For | For | |
| 1h. | Re-election of Director: Dr. Richard M. Steeves | Management | For | For | |
| 2. | To ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2021. | Management | For | For | |
| 3. | To appoint Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor under the Act to hold office until the conclusion of the Company’s next Annual General Meeting. | Management | For | For | |
| 4. | To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company’s Irish statutory auditor. | Management | For | For | |
| 5. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company’s proxy statement dated June 12, 2020. | Management | For | For | |
| STRYKER CORPORATION |
| Security | 863667101 | | Meeting Type | Annual |
| Ticker Symbol | SYK | | Meeting Date | 05-May-2021 |
| ISIN | US8636671013 | | Agenda | 935359972 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A) | Election of Director: Mary K. Brainerd | Management | For | For | |
| 1B) | Election of Director: Giovanni Caforio, M.D. | Management | For | For | |
| 1C) | Election of Director: Srikant M. Datar, Ph.D. | Management | For | For | |
| 1D) | Election of Director: Allan C. Golston (Lead Independent Director) | Management | For | For | |
| 1E) | Election of Director: Kevin A. Lobo (Chair of the Board and Chief Executive Officer) | 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. | Ratification of Appointment of our Independent Registered Public Accounting Firm. | Management | For | For | |
| 3. | Advisory Vote to Approve Named Executive Officer Compensation. | Management | For | For | |
| 4. | Shareholder Proposal Regarding Workforce Involvement in Corporate Governance. | Shareholder | Against | For | |
| 5. | Shareholder Proposal Regarding Right to Call Special Meetings | Shareholder | Against | For | |
| T. ROWE PRICE GROUP, INC. |
| Security | 74144T108 | | Meeting Type | Annual |
| Ticker Symbol | TROW | | Meeting Date | 11-May-2021 |
| ISIN | US74144T1088 | | Agenda | 935357586 - 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 2021. | Management | For | For | |
| 4. | 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 | 11-May-2021 |
| ISIN | US4108671052 | | Agenda | 935369480 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Harriett “Tee” Taggart - Two-year term expiring in 2023 | Management | For | For | |
| 1.2 | Election of Director: Kevin J. Bradicich - Three-year term expiring in 2024 | Management | For | For | |
| 1.3 | Election of Director: J. Paul Condrin III - Three-year term expiring in 2024 | Management | For | For | |
| 1.4 | Election of Director: Cynthia L. Egan - Three-year term expiring in 2024 | Management | For | For | |
| 1.5 | Election of Director: Kathleen S. Lane - Three-year term expiring in 2024 | 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 2021. | Management | For | For | |
| TRANE TECHNOLOGIES PLC |
| Security | G8994E103 | | Meeting Type | Annual |
| Ticker Symbol | TT | | Meeting Date | 03-Jun-2021 |
| ISIN | IE00BK9ZQ967 | | Agenda | 935408927 - 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: April Miller Boise | Management | For | For | |
| 1J. | Election of Director: Karen B. Peetz | Management | For | For | |
| 1K. | Election of Director: John P. Surma | 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 | |
| VULCAN MATERIALS COMPANY |
| Security | 929160109 | | Meeting Type | Annual |
| Ticker Symbol | VMC | | Meeting Date | 14-May-2021 |
| ISIN | US9291601097 | | Agenda | 935362917 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Thomas A. Fanning | Management | For | For | |
| 1B. | Election of Director: J. Thomas Hill | Management | For | For | |
| 1C. | Election of Director: Cynthia L. Hostetler | Management | For | For | |
| 1D. | Election of Director: Richard T. O’Brien | 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 2021. | Management | For | For | |
| XILINX, INC. |
| Security | 983919101 | | Meeting Type | Annual |
| Ticker Symbol | XLNX | | Meeting Date | 05-Aug-2020 |
| ISIN | US9839191015 | | Agenda | 935240527 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Dennis Segers | Management | For | For | |
| 1.2 | Election of Director: Raman K. Chitkara | Management | For | For | |
| 1.3 | Election of Director: Saar Gillai | Management | For | For | |
| 1.4 | Election of Director: Ronald S. Jankov | Management | For | For | |
| 1.5 | Election of Director: Mary Louise Krakauer | Management | For | For | |
| 1.6 | Election of Director: Thomas H. Lee | Management | For | For | |
| 1.7 | Election of Director: Jon A. Olson | Management | For | For | |
| 1.8 | Election of Director: Victor Peng | Management | For | For | |
| 1.9 | Election of Director: Elizabeth W. Vanderslice | Management | For | For | |
| 2. | Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers. | Management | For | For | |
| 3. | Proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered accounting firm for fiscal 2021. | Management | For | For | |
FAM Small Cap Fund
Investment Company Report
| BROOKFIELD INFRASTRUCTURE CORPORATION |
| Security | 11275Q107 | | Meeting Type | Annual |
| Ticker Symbol | BIPC | | Meeting Date | 17-Jun-2021 |
| ISIN | CA11275Q1072 | | Agenda | 935437219 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | | 1 | Jeffrey Blidner | | For | For | |
| | | 2 | William Cox | | For | For | |
| | | 3 | John Fees | | For | For | |
| | | 4 | Roslyn Kelly | | For | For | |
| | | 5 | John Mullen | | For | For | |
| | | 6 | D. Muñiz Quintanilla | | For | For | |
| | | 7 | Anne Schaumburg | | For | For | |
| | | 8 | Rajeev Vasudeva | | For | For | |
| 2 | Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | |
| CAMBRIDGE BANCORP |
| Security | 132152109 | | Meeting Type | Annual |
| Ticker Symbol | CATC | | Meeting Date | 17-May-2021 |
| ISIN | US1321521098 | | Agenda | 935363337 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Jeanette G. Clough | | For | For | |
| | | 2 | Hambleton Lord | | For | For | |
| | | 3 | R. Gregg Stone | | For | For | |
| | | 4 | Simon R. Gerlin | | For | For | |
| | | 5 | Kathryn M. Hinderhofer | | For | For | |
| | | 6 | Thomas J. Fontaine | | For | For | |
| 2. | Consideration and approval of a non-binding advisory resolution on the compensation of the Company’s named executive officers. | Management | For | For | |
| 3. | To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |
| CARRIAGE SERVICES, INC. |
| Security | 143905107 | | Meeting Type | Annual |
| Ticker Symbol | CSV | | Meeting Date | 18-May-2021 |
| ISIN | US1439051079 | | Agenda | 935373958 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Melvin C. Payne | | For | For | |
| | | 2 | James R. Schenck | | For | For | |
| 2. | Approve, on an advisory basis, our 2020 named executive officer compensation. | Management | For | For | |
| 3. | Approve our proposed Third Amendment to the Amended and Restated Carriage Services, Inc. 2007 Employee Stock Purchase Plan. | Management | For | For | |
| 4. | Approve our proposed First Amendment to the Carriage Services, Inc. 2017 Omnibus Incentive Plan. | Management | For | For | |
| 5. | Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2021. | Management | For | For | |
| CBIZ, INC. |
| Security | 124805102 | | Meeting Type | Annual |
| Ticker Symbol | CBZ | | Meeting Date | 13-May-2021 |
| ISIN | US1248051021 | | Agenda | 935369771 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Michael H. DeGroote | Management | For | For | |
| 1.2 | Election of Director: Gina D. France | Management | For | For | |
| 1.3 | Election of Director: A. Haag Sherman | Management | For | For | |
| 1.4 | Election of Director: Todd J. Slotkin | 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 | |
| CHOICE HOTELS INTERNATIONAL, INC. |
| Security | 169905106 | | Meeting Type | Annual |
| Ticker Symbol | CHH | | Meeting Date | 07-May-2021 |
| ISIN | US1699051066 | | Agenda | 935400197 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1.1 | Election of Director: Brian B. Bainum | Management | For | For | |
| 1.2 | Election of Director: Stewart W. Bainum, Jr. | Management | For | For | |
| 1.3 | Election of Director: William L. Jews | Management | For | For | |
| 1.4 | Election of Director: Monte J.M. Koch | Management | For | For | |
| 1.5 | Election of Director: Liza K. Landsman | Management | For | For | |
| 1.6 | Election of Director: Patrick S. Pacious | Management | For | For | |
| 1.7 | Election of Director: Ervin R. Shames | Management | For | For | |
| 1.8 | Election of Director: Maureen D. Sullivan | Management | For | For | |
| 1.9 | Election of Director: John P. Tague | Management | For | For | |
| 2. | Advisory vote to approve executive compensation. | Management | Against | Against | |
| 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, 2021. | Management | For | For | |
| COLLIERS INTERNATIONAL GROUP INC. |
| Security | 194693107 | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | CIGI | | Meeting Date | 14-Apr-2021 |
| ISIN | CA1946931070 | | Agenda | 935356661 - 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 Auditor of Colliers for the ensuing year and authorizing the Directors to fix their remuneration. | Management | For | For | |
| 3 | Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the “Circular”). | Management | For | For | |
| 4 | An advisory resolution on Colliers’ approach to executive compensation as set out in the accompanying Circular. | Management | For | For | |
| 5 | For holders of subordinate voting shares of the Colliers, a resolution, the full text of which is set out in Appendix A to the accompanying Circular, approving a transaction (the “Transaction”) pursuant to which the Colliers will terminate the restated management services agreement with the Colliers Chairman and Chief Executive Officer, Jay S. Hennick, and entities controlled by Mr. Hennick and provide for the orderly elimination of the dual class share structure of the Colliers by not later than September 1, 2028, all as more particularly set forth and described in the accompanying Circular. | Management | For | For | |
| DREAM FINDERS HOMES, INC. |
| Security | 26154D100 | | Meeting Type | Annual |
| Ticker Symbol | DFH | | Meeting Date | 15-Jun-2021 |
| ISIN | US26154D1000 | | Agenda | 935417368 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Patrick O. Zalupski | Management | For | For | |
| 1B. | Election of Director: W. Radford Lovett II | Management | For | For | |
| 1C. | Election of Director: Megha H. Parekh | Management | For | For | |
| 1D. | Election of Director: Justin W. Udelhofen | Management | For | For | |
| 1E. | Election of Director: William H. Walton, III | Management | For | For | |
| 2. | Ratification of the appointment of Pricewaterhouse-Coopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |
| 3. | Advisory vote on the frequency of future stockholder votes on executive compensation. | Management | 1 Year | For | |
| EXLSERVICE HOLDINGS, INC. |
| Security | 302081104 | | Meeting Type | Annual |
| Ticker Symbol | EXLS | | Meeting Date | 16-Jun-2021 |
| ISIN | US3020811044 | | Agenda | 935413182 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Garen Staglin | Management | For | For | |
| 1B. | Election of Director: Rohit Kapoor | 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: Vikram Pandit | Management | For | For | |
| 1G. | Election of Director: Kristy Pipes | Management | For | For | |
| 1H. | Election of Director: Nitin Sahney | Management | For | For | |
| 1I. | 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 2021. | 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 | |
| FLOOR & DECOR HOLDINGS, INC. |
| Security | 339750101 | | Meeting Type | Annual |
| Ticker Symbol | FND | | Meeting Date | 12-May-2021 |
| ISIN | US3397501012 | | Agenda | 935363553 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1a. | Election of Director: Norman Axelrod | Management | For | For | |
| 1b. | Election of Director: Ryan Marshall | Management | For | For | |
| 1c. | Election of Director: Richard Sullivan | Management | For | For | |
| 1d. | Election of Director: Felicia Thornton | Management | For | For | |
| 2. | Ratify the appointment of Ernst & Young LLP as independent auditors for the Company’s 2021 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 | |
| 4. | To approve the amendment of our Restated Certificate of Incorporation (our “Charter”) to declassify our board of directors. | Management | For | For | |
| 5. | To approve the amendment of our Charter to eliminate supermajority voting requirements and other obsolete provisions, including the elimination of Class B Common Stock and Class C Common Stock. | Management | For | For | |
| FRANKLIN ELECTRIC CO., INC. |
| Security | 353514102 | | Meeting Type | Annual |
| Ticker Symbol | FELE | | Meeting Date | 07-May-2021 |
| ISIN | US3535141028 | | Agenda | 935359314 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Elect the Director for term expiring at the 2024 Annual Meeting of Shareholders: Gregg C. Sengstack | Management | For | For | |
| 1B. | Elect the Director for term expiring at the 2024 Annual Meeting of Shareholders: David M. Wathen | Management | For | For | |
| 2. | Ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the 2021 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 | |
| FRONTDOOR, INC. | | | | |
| Security | 35905A109 | | Meeting Type | Annual |
| Ticker Symbol | FTDR | | Meeting Date | 12-May-2021 |
| ISIN | US35905A1097 | | Agenda | 935368995 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Class II Director: Richard P. Fox | Management | For | For | |
| 1B. | Election of Class II Director: Brian P. McAndrews | Management | For | For | |
| 1C. | Election of Class II Director: Rexford J. Tibbens | Management | For | For | |
| 1D. | Election of Class III Director: Anna C. Catalano | Management | For | For | |
| 1E. | Election of Class III Director: William C. Cobb | Management | For | For | |
| 2. | To ratify the selection of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for fiscal 2021. | Management | For | For | |
| 3. | Advisory vote to approve the Company’s named executive officer compensation. | Management | For | For | |
| 4. | To approve amendments to the Company’s Amended and Restated Certificate of Incorporation to eliminate certain supermajority voting requirements and clarify provisions related to advancement of expenses. | Management | For | For | |
| FRP HOLDINGS, INC. |
| Security | 30292L107 | | Meeting Type | Annual |
| Ticker Symbol | FRPH | | Meeting Date | 03-May-2021 |
| ISIN | US30292L1070 | | Agenda | 935379227 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | John D. Baker II | | For | For | |
| | | 2 | Charles E Commander III | | For | For | |
| | | 3 | H. W. Shad III | | For | For | |
| | | 4 | Martin E. Stein, Jr. | | For | For | |
| | | 5 | William H. Walton III | | For | For | |
| | | 6 | Margaret B. Wetherbee | | For | For | |
| 2. | Ratification of the audit committee’s selection of FRP’s independent registered public accounting firm, Hancock Askew & Co., LLP (the “Auditor Proposal”). | Management | For | For | |
| 3. | Approval of, on an advisory basis, the compensation of FRP’s named executive officers (the “Compensation Proposal”). | Management | For | For | |
| HEALTHCARE SERVICES GROUP, INC. |
| Security | 421906108 | | Meeting Type | Annual |
| Ticker Symbol | HCSG | | Meeting Date | 01-Jun-2021 |
| ISIN | US4219061086 | | Agenda | 935406036 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | John M. Briggs | | For | For | |
| | | 2 | Diane S. Casey | | For | For | |
| | | 3 | Daniela Castagnino | | For | For | |
| | | 4 | Robert L. Frome | | For | For | |
| | | 5 | Laura Grant | | For | For | |
| | | 6 | John J. McFadden | | For | For | |
| | | 7 | Dino D. Ottaviano | | For | For | |
| | | 8 | Jude Visconto | | For | For | |
| | | 9 | Theodore Wahl | | 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, 2021. | Management | For | For | |
| 3. | To hold an advisory vote to approve the compensation of the named executive officers. | Management | For | For | |
| HOME BANCSHARES, INC. |
| Security | 436893200 | | Meeting Type | Annual |
| Ticker Symbol | HOMB | | Meeting Date | 15-Apr-2021 |
| ISIN | US4368932004 | | Agenda | 935345430 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | John W. Allison | | For | For | |
| | | 2 | Brian S. Davis | | For | For | |
| | | 3 | Milburn Adams | | For | For | |
| | | 4 | Robert H. Adcock, Jr. | | For | For | |
| | | 5 | Richard H. Ashley | | For | For | |
| | | 6 | Mike D. Beebe | | For | For | |
| | | 7 | Jack E. Engelkes | | For | For | |
| | | 8 | Tracy M. French | | For | For | |
| | | 9 | Karen E. Garrett | | For | For | |
| | | 10 | James G. Hinkle | | For | For | |
| | | 11 | Alex R. Lieblong | | For | For | |
| | | 12 | Thomas J. Longe | | For | For | |
| | | 13 | Jim Rankin, Jr. | | For | For | |
| | | 14 | Larry W. Ross | | For | For | |
| | | 15 | Donna J. Townsell | | For | For | |
| 2. | Advisory (non-binding) vote approving the Company’s executive compensation. | Management | For | For | |
| 3. | Ratification of appointment of BKD, LLP as the Company’s independent registered public accounting firm for the next fiscal year. | Management | For | For | |
| HOSTESS BRANDS, INC. |
| Security | 44109J106 | | Meeting Type | Annual |
| Ticker Symbol | TWNK | | Meeting Date | 28-Jun-2021 |
| ISIN | US44109J1060 | | Agenda | 935437473 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Jerry D. Kaminski | | For | For | |
| | | 2 | Andrew P. Callahan | | For | For | |
| | | 3 | Olu Beck | | For | For | |
| | | 4 | Laurence Bodner | | For | For | |
| | | 5 | Gretchen R. Crist | | For | For | |
| | | 6 | Rachel P. Cullen | | For | For | |
| | | 7 | Hugh G. Dineen | | For | For | |
| | | 8 | Ioannis Skoufalos | | For | For | |
| | | 9 | Craig D. Steeneck | | For | For | |
| 2. | 2020 compensation paid to named executive officers (advisory). | Management | For | For | |
| 3. | Ratification of KPMG LLP as independent registered public accounting firm. | Management | For | For | |
| LANDSTAR SYSTEM, INC. |
| Security | 515098101 | | Meeting Type | Annual |
| Ticker Symbol | LSTR | | Meeting Date | 12-May-2021 |
| ISIN | US5150981018 | | Agenda | 935360040 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election Of Director: James B. Gattoni | Management | For | For | |
| 1B. | Election Of Director: Anthony J. Orlando | Management | For | For | |
| 2. | Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for fiscal year 2021. | Management | For | For | |
| 3. | Advisory vote to approve executive compensation. | Management | For | For | |
| MONRO, INC. |
| Security | 610236101 | | Meeting Type | Annual |
| Ticker Symbol | MNRO | | Meeting Date | 18-Aug-2020 |
| ISIN | US6102361010 | | Agenda | 935245705 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | John L. Auerbach | | For | For | |
| | | 2 | Donald Glickman | | For | For | |
| | | 3 | Lindsay N. Hyde | | For | For | |
| | | 4 | Leah C. Johnson | | For | For | |
| 2. | To approve, on a non-binding, advisory 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 27, 2021. | Management | For | For | |
| NATUS MEDICAL INCORPORATED |
| Security | 639050103 | | Meeting Type | Annual |
| Ticker Symbol | NTUS | | Meeting Date | 16-Jun-2021 |
| ISIN | US6390501038 | | Agenda | 935417077 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to serve until 2022 Annual meeting: Ilan Daskal | Management | For | For | |
| 1B. | Election of Director to serve until 2022 Annual meeting: Lisa Wipperman Heine | Management | For | For | |
| 1C. | Election of Director to serve until 2022 Annual meeting: Jonathan A. Kennedy | Management | For | For | |
| 1D. | Election of Director to serve until 2022 Annual meeting: Joshua H. Levine | Management | For | For | |
| 1E. | Election of Director to serve until 2022 Annual meeting: Barbara R. Paul | Management | For | For | |
| 1F. | Election of Director to serve until 2022 Annual meeting: Alice D. Schroeder | Management | For | For | |
| 1G. | Election of Director to serve until 2022 Annual meeting: Thomas J. Sullivan | Management | For | For | |
| 2. | Approval of the Natus Medical Incorporated 2021 Equity Incentive Plan. | Management | For | For | |
| 3. | Approval, on an advisory basis, of the named executive officer compensation disclosed in the attached Proxy Statement. | Management | For | For | |
| 4. | Ratification of appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31 , 2021. | Management | For | For | |
| NOMAD FOODS LIMITED |
| Security | G6564A105 | | Meeting Type | Annual |
| Ticker Symbol | NOMD | | Meeting Date | 30-Jun-2021 |
| ISIN | VGG6564A1057 | | Agenda | 935433704 - 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: Golnar Khosrowshahi | 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: Melanie Stack | 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 2021. | Management | For | For | |
| OLLIE’S BARGAIN OUTLET HOLDINGS, INC. |
| Security | 681116109 | | Meeting Type | Annual |
| Ticker Symbol | OLLI | | Meeting Date | 17-Jun-2021 |
| ISIN | US6811161099 | | Agenda | 935421002 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director to hold office until the 2022 Annual Meeting: Alissa Ahlman | Management | For | For | |
| 1B. | Election of Director to hold office until the 2022 Annual Meeting: Robert Fisch | Management | For | For | |
| 1C. | Election of Director to hold office until the 2022 Annual Meeting: Thomas Hendrickson | Management | For | For | |
| 1D. | Election of Director to hold office until the 2022 Annual Meeting: John Swygert | Management | For | For | |
| 1E. | Election of Director to hold office until the 2022 Annual Meeting: 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 29, 2022. | Management | For | For | |
| ONESPAWORLD HOLDINGS LIMITED |
| Security | P73684113 | | Meeting Type | Annual |
| Ticker Symbol | OSW | | Meeting Date | 09-Jun-2021 |
| ISIN | BSP736841136 | | Agenda | 935418233 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Class B Director: Marc Magliacano | Management | For | For | |
| 1B. | Election of Class B Director: Jeffrey E. Stiefler | Management | For | For | |
| 1C. | Election of Class B Director: Walter F. McLallen | Management | For | For | |
| 2. | Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | |
| PENSKE AUTOMOTIVE GROUP, INC. |
| Security | 70959W103 | | Meeting Type | Annual |
| Ticker Symbol | PAG | | Meeting Date | 12-May-2021 |
| ISIN | US70959W1036 | | Agenda | 935359249 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John D. Barr | Management | For | For | |
| 1B. | Election of Director: Lisa Davis | Management | For | For | |
| 1C. | Election of Director: Wolfgang Dürheimer | Management | For | For | |
| 1D. | Election of Director: Michael R. Eisenson | Management | For | For | |
| 1E. | Election of Director: Robert H. Kurnick, Jr. | Management | For | For | |
| 1F. | Election of Director: Kimberly J. McWaters | Management | For | For | |
| 1G. | Election of Director: Greg Penske | Management | For | For | |
| 1H. | Election of Director: Roger S. Penske | Management | For | For | |
| 1I. | Election of Director: Sandra E. Pierce | Management | For | For | |
| 1J. | Election of Director: Greg C. Smith | Management | For | For | |
| 1K. | Election of Director: Ronald G. Steinhart | Management | For | For | |
| 1L. | Election of Director: H. Brian Thompson | Management | For | For | |
| 1M. | Election of Director: Masashi Yamanaka | Management | For | For | |
| 2. | Ratification of the selection of Deloitte & Touche LLP as the Company’s independent auditing firm for the year ending December 31, 2021. | Management | For | For | |
| 3. | Approval, by non-binding vote, of executive compensation. | Management | For | For | |
| PINNACLE FINANCIAL PARTNERS, INC. |
| Security | 72346Q104 | | Meeting Type | Annual |
| Ticker Symbol | PNFP | | Meeting Date | 20-Apr-2021 |
| ISIN | US72346Q1040 | | Agenda | 935343246 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director for a term of one year: Abney S. Boxley, III | Management | For | For | |
| 1B. | Election of Director for a term of one year: Gregory L. Burns | Management | For | For | |
| 1C. | Election of Director for a term of one year: Thomas C. Farnsworth, III | Management | For | For | |
| 1D. | Election of Director for a term of one year: David B. Ingram | Management | For | For | |
| 1E. | Election of Director for a term of one year: Decosta E. Jenkins | Management | For | For | |
| 1F. | Election of Director for a term of one year: G. Kennedy Thompson | Management | For | For | |
| 1G. | Election of Director for a term of one year: Charles E. Brock | Management | For | For | |
| 1H. | Election of Director for a term of one year: Richard D. Callicutt, II | Management | For | For | |
| 1I. | Election of Director for a term of one year: Joseph C. Galante | Management | For | For | |
| 1J. | Election of Director for a term of one year: Robert A. McCabe, Jr. | Management | For | For | |
| 1K. | Election of Director for a term of one year: Reese L. Smith, III | Management | For | For | |
| 1L. | Election of Director for a term of one year: M. Terry Turner | Management | For | For | |
| 1M. | Election of Director for a term of one year: Renda J. Burkhart | Management | For | For | |
| 1N. | Election of Director for a term of one year: Marty G. Dickens | Management | For | For | |
| 1O. | Election of Director for a term of one year: Glenda Baskin Glover | Management | For | For | |
| 1P. | Election of Director for a term of one year: 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, 2021. | Management | For | For | |
| 3. | To approve, on a non-binding, advisory basis, the compensation of the Company’s named executive officers as disclosed in the proxy statement for the annual meeting of shareholders. | Management | For | For | |
| 4. | To approve the amendment and restatement of the Pinnacle Financial Partners, Inc. 2018 Omnibus Equity Incentive Plan. | Management | For | For | |
| SOUTH STATE CORPORATION |
| Security | 840441109 | | Meeting Type | Annual |
| Ticker Symbol | SSB | | Meeting Date | 29-Oct-2020 |
| ISIN | US8404411097 | | Agenda | 935267054 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Robert R. Hill, Jr. | | For | For | |
| | | 2 | Jean E. Davis | | For | For | |
| | | 3 | Martin B. Davis | | For | For | |
| | | 4 | John H. Holcomb III | | For | For | |
| | | 5 | Charles. W. McPherson | | For | For | |
| | | 6 | Ernest S. Pinner | | For | For | |
| | | 7 | G. Ruffner Page, Jr. | | For | For | |
| | | 8 | Joshua A. Snively | | For | For | |
| | | 9 | John C. Corbett | | For | For | |
| | | 10 | William K. Pou, Jr. | | For | For | |
| | | 11 | David G. Salyers | | For | For | |
| 2. | Approval of an amendment to South State Corporation’s Articles of Incorporation to eliminate the classified structure of the Board of Directors. | Management | For | For | |
| 3. | Approval of the amendment and restatement of South State Corporation’s Employee Stock Purchase Plan to increase the number of shares of our common stock that may be issued under the plan by up to 1,400,000 shares. | Management | For | For | |
| 4. | Approval of the 2020 Omnibus Incentive Plan. | Management | For | For | |
| 5. | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | Management | For | For | |
| 6. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2020. | Management | For | For | |
| SOUTH STATE CORPORATION |
| Security | 840441109 | | Meeting Type | Annual |
| Ticker Symbol | SSB | | Meeting Date | 28-Apr-2021 |
| ISIN | US8404411097 | | Agenda | 935347294 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: John C. Corbett | Management | For | For | |
| 1B. | Election of Director: Jean E. Davis | Management | For | For | |
| 1C. | Election of Director: Martin B. Davis | Management | For | For | |
| 1D. | Election of Director: Robert H. Demere, Jr. | Management | For | For | |
| 1E. | Election of Director: Cynthia A. Hartley | Management | For | For | |
| 1F. | Election of Director: Robert R. Hill, Jr. | Management | For | For | |
| 1G. | Election of Director: John H. Holcomb III | Management | For | For | |
| 1H. | Election of Director: Robert R. Horger | Management | For | For | |
| 1I. | Election of Director: Charles W. McPherson | Management | For | For | |
| 1J. | Election of Director: G. Ruffner Page, Jr. | Management | For | For | |
| 1K. | Election of Director: Ernest S. Pinner | Management | For | For | |
| 1L. | Election of Director: John C. Pollok | Management | For | For | |
| 1M. | Election of Director: William Knox Pou, Jr. | Management | For | For | |
| 1N. | Election of Director: David G. Salyers | Management | For | For | |
| 1O. | Election of Director: Joshua A. Snively | Management | For | For | |
| 1P. | Election of Director: Kevin P. Walker | Management | For | For | |
| 2. | Approval, as an advisory, non-binding vote, of the compensation of our named executive officers. | Management | For | For | |
| 3. | Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2021. | Management | For | For | |
| SPS COMMERCE, INC. |
| Security | 78463M107 | | Meeting Type | Annual |
| Ticker Symbol | SPSC | | Meeting Date | 19-May-2021 |
| ISIN | US78463M1071 | | Agenda | 935380333 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1A. | Election of Director: Archie Black | Management | For | For | |
| 1B. | Election of Director: James Ramsey | Management | For | For | |
| 1C. | Election of Director: Marty Reaume | Management | For | For | |
| 1D. | Election of Director: Tami Reller | Management | For | For | |
| 1E. | Election of Director: Philip Soran | Management | For | For | |
| 1F. | Election of Director: Anne Sempowski Ward | Management | For | For | |
| 1G. | Election of Director: Sven 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, 2021. | Management | For | For | |
| 3. | Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc. | Management | For | For | |
| THE DESCARTES SYSTEMS GROUP INC. |
| Security | 249906108 | | Meeting Type | Annual |
| Ticker Symbol | DSGX | | Meeting Date | 03-Jun-2021 |
| ISIN | CA2499061083 | | Agenda | 935427129 - 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 19 of the Corporation’s Management Information Circular dated April 23, 2021. | Management | For | For | |
| TRISURA GROUP LTD. |
| Security | 89679A209 | | Meeting Type | Annual and Special Meeting |
| Ticker Symbol | TRRSF | | Meeting Date | 26-May-2021 |
| ISIN | CA89679A2092 | | Agenda | 935413637 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1 | DIRECTOR | Management | | | |
| | | 1 | David Clare | | For | For | |
| | | 2 | Paul Gallagher | | For | For | |
| | | 3 | Barton Hedges | | For | For | |
| | | 4 | Greg Morrison | | For | For | |
| | | 5 | George E. Myhal | | For | For | |
| | | 6 | Robert Taylor | | For | For | |
| 2 | To appoint Deloitte LLP as the external auditor and authorize the directors to set its remuneration. | Management | For | For | |
| 3 | To consider and, if deemed appropriate, approve a special resolution authorizing an amendment to the Company’s articles of incorporation to give effect to a four-for-one share split of the Company’s common shares. | Management | For | For | |
| U.S. PHYSICAL THERAPY, INC. |
| Security | 90337L108 | | Meeting Type | Annual |
| Ticker Symbol | USPH | | Meeting Date | 18-Aug-2020 |
| ISIN | US90337L1089 | | Agenda | 935245604 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Edward L. Kuntz | | For | For | |
| | | 2 | Christopher J. Reading | | For | For | |
| | | 3 | Lawrance W. McAfee | | For | For | |
| | | 4 | Mark J. Brookner | | For | For | |
| | | 5 | Harry S. Chapman | | For | For | |
| | | 6 | Dr. Bernard A Harris Jr | | For | For | |
| | | 7 | Kathleen A. Gilmartin | | For | For | |
| | | 8 | Regg E. Swanson | | For | For | |
| | | 9 | Clayton K. Trier | | For | For | |
| 2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | |
| 3. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2020. | Management | For | For | |
| 4. | As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. | Management | Against | For | |
| U.S. PHYSICAL THERAPY, INC. |
| Security | 90337L108 | | Meeting Type | Annual |
| Ticker Symbol | USPH | | Meeting Date | 18-May-2021 |
| ISIN | US90337L1089 | | Agenda | 935393455 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Edward L. Kuntz | | For | For | |
| | | 2 | Christopher J. Reading | | For | For | |
| | | 3 | Mark J. Brookner | | For | For | |
| | | 4 | Harry S. Chapman | | For | For | |
| | | 5 | Dr. Bernard A Harris Jr | | For | For | |
| | | 6 | Kathleen A. Gilmartin | | For | For | |
| | | 7 | Regg E. Swanson | | For | For | |
| | | 8 | Clayton K. Trier | | For | For | |
| 2. | Advisory vote to approve the named executive officer compensation. | Management | For | For | |
| 3. | Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2021. | Management | For | For | |
| 4. | As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments. | Shareholder | Against | For | |
| WHITE MOUNTAINS INSURANCE GROUP, LTD. |
| Security | G9618E107 | | Meeting Type | Annual |
| Ticker Symbol | WTM | | Meeting Date | 27-May-2021 |
| ISIN | BMG9618E1075 | | Agenda | 935418928 - Management |
| Item | Proposal | Proposed
by | Vote | For/Against
Management | |
| 1. | DIRECTOR | Management | | | |
| | | 1 | Margaret Dillon | | For | For | |
| | | 2 | Philip A. Gelston | | 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 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 24, 2021 | |
