UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-04750
NAME OF REGISTRANT: Fenimore Asset Management Trust
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 384 N. Grand St., PO Box 399
Cobleskill, NY 12043
NAME AND ADDRESS OF AGENT FOR SERVICE: Joseph A. Bucci
Fenimore Asset Management Trust
384 N. Grand St
Cobleskill, NY 12043
REGISTRANT'S TELEPHONE NUMBER: 518-234-4393
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2004 - 06/30/2005
FAM EQUITY-INCOME FUND
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ALLIED CAPITAL CORPORATION Agenda Number: 932295505
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Security: 01903Q108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FIRESTONE Mgmt For For
ANTHONY T. GARCIA Mgmt For For
LAWRENCE I. HEBERT Mgmt For For
MARC F. RACICOT Mgmt For For
LAURA W. VAN ROIJEN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2005.
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BANKNORTH GROUP, INC. Agenda Number: 932255626
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Security: 06646R107
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: BNK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER.
02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For
GROUP, INC. FROM MAINE TO DELAWARE.
03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For
B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
DELAWARE INC.
03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For
OF THE BOARD AND IT S COMMITTEES.
03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For
BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
IN SOME CIRCUMSTANCES.
03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For
THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING.
03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For
INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For
PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.
03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For
VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
S ARTICLES.
03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For
IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION WHICH LIMITS THE
ABILITY TO ADOPT ANTITAKEOVER.
03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
DELAWARE INC.
03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For
SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For
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BROWN & BROWN, INC. Agenda Number: 932289297
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Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
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COURIER CORPORATION Agenda Number: 932247592
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Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2005
Ticker: CRRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DONAHUE Mgmt For For
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1993 Mgmt For For
AMENDED AND RESTATED STOCK INCENTIVE PLAN,
WHICH WOULD INCREASE THE NUMBER OF SHARES AVAILABLE
FOR GRANT UNDER THE PLAN, AS DESCRIBED IN THE
ENCLOSED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2005 STOCK EQUITY PLAN FOR NON-EMPLOYEE
DIRECTORS AS DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
04 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
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Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
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GENTEX CORPORATION Agenda Number: 932289033
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Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
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H&R BLOCK, INC. Agenda Number: 932199640
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Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
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HICKORYTECH CORPORATION Agenda Number: 932283435
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Security: 429060106
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HTCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ALTON, JR. Mgmt For For
R. WYNN KEARNEY, JR. Mgmt For For
ROBERT E. SWITZ Mgmt For For
JAMES W. BRACKE Mgmt For For
02 APPROVAL OF THE HICKORYTECH CORPORATION 2005 Mgmt For For
DIRECTORS INCENTIVE PLAN WHICH AUTHORIZES 200,000
SHARES FOR ISSUANCE PURSUANT TO GRANTS MADE
UNDER THE PLAN AND WHICH WOULD REPLACE THE
EXISTING HICKORYTECH CORPORATION DIRECTORS
STOCK OPTION PLAN.
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IDEX CORPORATION Agenda Number: 932267176
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Security: 45167R104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: IEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
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JOHN WILEY & SONS, INC. Agenda Number: 932213387
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Security: 968223206
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: JWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY FRANKLIN Mgmt For For
HENRY A. MCKINNELL Mgmt For For
JOHN L. MARION, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For
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KAYDON CORPORATION Agenda Number: 932301170
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Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: KDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
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LIZ CLAIBORNE INC Agenda Number: 932291696
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Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. CHARRON Mgmt For For
KAY KOPLOVITZ Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For
162(M) LONG TERM PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN.
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MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288
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Security: 573284106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt For For
LAREE E. PEREZ Mgmt For For
WILLIAM B. SANSOM Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
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MCGRATH RENTCORP Agenda Number: 932334840
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Security: 580589109
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: MGRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
JOAN M. MCGRATH Mgmt For For
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2005.
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MEREDITH CORPORATION Agenda Number: 932227552
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Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: MDP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt For For
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
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MOCON, INC. Agenda Number: 932320497
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Security: 607494101
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: MOCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. DEMOREST Mgmt For For
DEAN B. CHENOWETH Mgmt For For
J. LEONARD FRAME Mgmt For For
DANIEL W. MAYER Mgmt For For
RICHARD A. PROULX Mgmt For For
TOM C. THOMAS Mgmt For For
RONALD A. MEYER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE SELECTION OF KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
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NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090
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Security: 659424105
Meeting Type: Special
Meeting Date: 31-Aug-2004
Ticker: NFB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
CORP.
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NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271
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Security: 659424105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: NFB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BOHLSEN Mgmt For For
DANIEL M. HEALY Mgmt For For
KATHERINE HEAVISIDE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 500 MILLION SHARES TO 1 BILLION SHARES.
03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
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OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
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Security: 689899102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: OSI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
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PROTECTIVE LIFE CORPORATION Agenda Number: 932275197
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Security: 743674103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
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ROSS STORES, INC. Agenda Number: 932295721
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Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
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TCF FINANCIAL CORPORATION Agenda Number: 932278422
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Security: 872275102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TCB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY P. BURWELL Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
PETER L. SCHERER Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR Mgmt For For
TEN ADDITIONAL YEARS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
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TD BANKNORTH INC. Agenda Number: 932331692
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Security: 87235A101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BNK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARKE Mgmt For For
P. KEVIN CONDRON Mgmt For For
JOHN OTIS DREW Mgmt For For
COLLEEN A. KHOURY Mgmt For For
DANA S. LEVENSON Mgmt For For
STEVEN T. MARTIN Mgmt For For
JOHN M. NAUGHTON Mgmt For For
MALCOLM W. PHILBROOK JR Mgmt For For
ANGELO P. PIZZAGALLI Mgmt For For
IRVING E. ROGERS, III Mgmt For For
WILLIAM J. RYAN Mgmt For For
CURTIS M. SCRIBNER Mgmt For For
GERRY S. WEIDEMA Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
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TENNANT COMPANY Agenda Number: 932282041
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Security: 880345103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TNC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. DOLAN Mgmt For For
STEPHEN G. SHANK Mgmt For For
FRANK L. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
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THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608
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Security: 761695105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: REY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHANIE W. BERGERON Mgmt For For
DR. DAVID E. FRY Mgmt For For
RICHARD H. GRANT, III Mgmt For For
IRA D. HALL Mgmt For For
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
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VULCAN MATERIALS COMPANY Agenda Number: 932310953
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Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: VMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIVIO D. DESIMONE* Mgmt For For
PHILIP J. CARROLL, JR** Mgmt For For
DONALD M. JAMES** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2005.
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WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
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Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
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Comment: Fenimore Asset Management Inc., has identified material conflict of interests concerning White Mountain
Insurance Group,LTD. Supplemental proxy voting procedures are used to accomplish proportional or
"mirror voting."
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS* Mgmt Split 100% For 0% Withheld Split
EDITH E. HOLIDAY* Mgmt Split 100% For 0% Withheld Split
LOWNDES A. SMITH* Mgmt Split 100% For 0% Withheld Split
JOSEPH S. STEINBERG* Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS** Mgmt Split 100% For 0% Withheld Split
LAKS EK** Mgmt Split 100% For 0% Withheld Split
GERT LINDBERG** Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON** Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS*** Mgmt Split 100% For 0% Withheld Split
ANDERS HENRIKSSON*** Mgmt Split 100% For 0% Withheld Split
MARK KAPLEN*** Mgmt Split 100% For 0% Withheld Split
MICHAEL E. MALONEY*** Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON*** Mgmt Split 100% For 0% Withheld Split
MICHAEL E. TYBURSKI*** Mgmt Split 100% For 0% Withheld Split
RAYMOND BARRETTE**** Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS**** Mgmt Split 100% For 0% Withheld Split
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 100% For 0% Withheld Split
ACCOUNTING FIRM
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WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932311688
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Security: G9618E107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WTM
ISIN:
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Comment: Fenimore Asset Management Inc., has identified material conflict of interests concerning White Mountain
Insurance Group,LTD. Supplemental proxy voting procedures are used to accomplish proportional or
"mirror voting."
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BYRNE(1) Mgmt Split 100% For 0% Withheld Split
GEORGE GILLESPIE III(1) Mgmt Split 100% For 0% Withheld Split
JOHN D. GILLESPIE(1) Mgmt Split 100% For 0% Withheld Split
FRANK A. OLSON(1) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(2) Mgmt Split 100% For 0% Withheld Split
GERT LINDBERG(2) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. MALONEY(2) Mgmt Split 100% For 0% Withheld Split
JAN SILVERUDD(2) Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON(2) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. TYBURSKI(2) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(3) Mgmt Split 100% For 0% Withheld Split
JOHN D. LIBERATOR(3) Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON(3) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(4) Mgmt Split 100% For 0% Withheld Split
ANDERS HENRIKSSON(4) Mgmt Split 100% For 0% Withheld Split
MARK KAPLEN(4) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. MALONEY(4) Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON(4) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. TYBURSKI(4) Mgmt Split 100% For 0% Withheld Split
RAYMOND BARRETTE(5) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(5) Mgmt Split 100% For 0% Withheld Split
06 APPROVAL OF THE AMENDMENTS TO THE LONG-TERM Mgmt Split 94% For 6% Against Split
INCENTIVE PLAN AND APPROVAL OF PERFORMANCE
CRITERIA.
07 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 100% For 0% Withheld Split
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
FAM VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
ALLIED CAPITAL CORPORATION Agenda Number: 932295505
- --------------------------------------------------------------------------------------------------------------------------
Security: 01903Q108
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ALD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FIRESTONE Mgmt For For
ANTHONY T. GARCIA Mgmt For For
LAWRENCE I. HEBERT Mgmt For For
MARC F. RACICOT Mgmt For For
LAURA W. VAN ROIJEN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE
YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORPORATIO Agenda Number: 932315345
- --------------------------------------------------------------------------------------------------------------------------
Security: 029066107
Meeting Type: Annual
Meeting Date: 09-Jun-2005
Ticker: APCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT SEVEN. Mgmt For For
02 DIRECTOR
RODGER B. DOWDELL, JR. Mgmt For For
NEIL E. RASMUSSEN Mgmt For For
ERVIN F. LYON Mgmt For For
JAMES D. GERSON Mgmt For For
JOHN G. KASSAKIAN Mgmt For For
JOHN F. KEANE, SR. Mgmt For For
ELLEN B. RICHSTONE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 932328049
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: AMSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE M. GULMI* Mgmt For For
HENRY D. HERR** Mgmt For For
KEN P. MCDONALD** Mgmt For For
KEVIN P. LAVENDER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL 2005
- --------------------------------------------------------------------------------------------------------------------------
BANKNORTH GROUP, INC. Agenda Number: 932255626
- --------------------------------------------------------------------------------------------------------------------------
Security: 06646R107
Meeting Type: Special
Meeting Date: 18-Feb-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER.
02 TO APPROVE THE REINCORPORATION OF BANKNORTH Mgmt For For
GROUP, INC. FROM MAINE TO DELAWARE.
03A TO APPROVE PROVISIONS AUTHORIZING THE CLASS Mgmt For For
B COMMON STOCK AS MAJORITY SHAREHOLDER OF BANKNORTH
DELAWARE INC.
03B TO APPROVE RELATING TO THE COMPOSITION AND POWERS Mgmt For For
OF THE BOARD AND IT S COMMITTEES.
03C TO APPROVE A PROVISION WHICH PERMITS ACTIONS Mgmt For For
BY LESS THAN UNANIMOUS WRITTEN CONSENT OF SHAREHOLDERS
IN SOME CIRCUMSTANCES.
03D TO APPROVE A PROVISION WHICH INCREASE THE OWNERSHIP Mgmt For For
THRESHOLD REQUIRED FOR SHAREHOLDERS TO CALL
A SPECIAL MEETING.
03E TO APPROVE THE ELIMINATION OF BANKNORTH GROUP, Mgmt For For
INC S CLASSIFIED BOARD AND ELECT ALL DIRECTORS
ANNUALLY.
03F TO APPROVE THE ELIMINATION OF THE FAIR PRICE Mgmt For For
PROVISION IN BANKNORTH GROUP, INC. S ARTICLES.
03G TO APPROVE THE ELIMINATION OF THE SUPER-MAJORITY Mgmt For For
VOTING REQUIREMENTS IN BANKNORTH GROUP, INC.
S ARTICLES.
03H TO APPROVE THE ELIMINATION OF THE PROVISION Mgmt For For
IN BANKNORTH GROUP, INC. S ARTICLES REQUIRING
THE BOARD TO CONSIDER THE INTERESTS.
03I TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION WHICH LIMITS THE
ABILITY TO ADOPT ANTITAKEOVER.
03J TO INCLUDE A PROVISION IN THE POST-TRANSACTION Mgmt For For
CERTIFICATE OF INCORPORATION BY WHICH BANKNORTH
DELAWARE INC.
03K TO APPROVE THE GRANT TO TD, OF THE RIGHT TO Mgmt For For
SUBSCRIBE FOR ADDITIONAL SECURITIES OF BANKNORTH
DELAWARE INC.
03L TO APPROVE A PROVISION WHICH ALLOCATES CORPORATE Mgmt For For
OPPORTUNITIES BETWEEN BANKNORTH DELAWARE INC.
AND TD.
04 TO ADJOURN THE SPECIAL MEETING. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932270476
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2005
Ticker: BRKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
MALCOLM G. CHACE Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
02 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD ADD
TO THE VOTING RIGHTS OF HOLDERS OF CLASS B
COMMON STOCK IN CERTAIN SITUATIONS.
03 PROPOSED AMENDMENT OF THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD CLARIFY
THE RIGHTS OF HOLDERS OF CLASS B COMMON STOCK
IN A STOCK SPLIT OR STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932289297
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 21-Apr-2005
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
02 AMENDMENT TO STOCK PERFORMANCE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932341592
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT GRAFTON Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
AUSTIN LIGON Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE CARMAX, INC. Mgmt For For
AMENDED AND RESTATED 2002 NON-EMPLOYEE DIRECTORS
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, Agenda Number: 932316575
- --------------------------------------------------------------------------------------------------------------------------
Security: 203349105
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: CTCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES Q. CROWE Mgmt For For
RICHARD R. JAROS Mgmt For For
EUGENE ROTH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932201344
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 04-Aug-2004
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BROMLEY Mgmt For For
STEPHEN V. DUBIN Mgmt For For
DAVID J.M. ERSKINE Mgmt For For
JACK FARBER Mgmt For For
LEONARD E. GROSSMAN Mgmt For For
JAMES E. KSANSNAK Mgmt For For
REBECCA C. MATTHIAS Mgmt For For
MICHAEL L. SANYOUR Mgmt For For
02 APPROVAL OF THE 2004 EQUITY COMPENSATION PLAN Mgmt For For
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932226029
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 16-Nov-2004
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON A. CLARK Mgmt For For
KRISTIN GAMBLE Mgmt For For
EDWARD H. MEYER Mgmt For For
RICHARD A. SANDBERG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932251717
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 26-Jan-2005
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.R. CARPENTER Mgmt For For
JOHN D. BAKER II Mgmt For For
G. KENNEDY THOMPSON Mgmt For For
02 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE Mgmt For For
COMPANY S ARTICLES OF INCORPORATION TO INCREASE
THE AUTHORIZED CAPITAL STOCK.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932342556
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 21-Jun-2005
Ticker: FCEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.P. ESPOSITO, JR. Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 THE PROPOSED AMENDMENT AND RESTATEMENT OF THE Mgmt For For
1994 STOCK PLAN.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENTEX CORPORATION Agenda Number: 932289033
- --------------------------------------------------------------------------------------------------------------------------
Security: 371901109
Meeting Type: Annual
Meeting Date: 12-May-2005
Ticker: GNTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARLYN LANTING Mgmt For For
KENNETH LA GRAND Mgmt For For
RANDE SOMMA Mgmt For For
02 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt For For
GENTEX CORPORATION QUALIFIED STOCK OPTION PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932199640
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 08-Sep-2004
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA R. ECTON Mgmt For For
LOUIS W. SMITH Mgmt For For
RAYFORD WILKINS, JR. Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
WITHOUT PAR VALUE, FROM 500,000,000 TO 800,000,000
SHARES.
03 THE APPROVAL OF AN AMENDMENT TO THE 1989 STOCK Mgmt For For
OPTION PLAN FOR OUTSIDE DIRECTORS TO EXTEND
THE PLAN FOR FIVE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
5, 2009.
04 THE APPROVAL OF AMENDMENTS TO THE 1999 STOCK Mgmt For For
OPTION PLAN FOR SEASONAL EMPLOYEES TO (I) EXTEND
THE PLAN FOR TWO YEARS, SUCH THAT IT WILL TERMINATE,
UNLESS FURTHER EXTENDED, ON DECEMBER 31, 2006
AND (II) INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK ISSUABLE UNDER THE PLAN FROM
20,000,000 TO 23,000,000.
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2005.
- --------------------------------------------------------------------------------------------------------------------------
HICKORYTECH CORPORATION Agenda Number: 932283435
- --------------------------------------------------------------------------------------------------------------------------
Security: 429060106
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: HTCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ALTON, JR. Mgmt For For
R. WYNN KEARNEY, JR. Mgmt For For
ROBERT E. SWITZ Mgmt For For
JAMES W. BRACKE Mgmt For For
02 APPROVAL OF THE HICKORYTECH CORPORATION 2005 Mgmt For For
DIRECTORS INCENTIVE PLAN WHICH AUTHORIZES 200,000
SHARES FOR ISSUANCE PURSUANT TO GRANTS MADE
UNDER THE PLAN AND WHICH WOULD REPLACE THE
EXISTING HICKORYTECH CORPORATION DIRECTORS
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932267176
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 22-Mar-2005
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
GREGORY B. KENNY Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
02 APPROVAL OF AMENDMENT TO COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 75,000,000 TO 150,000,000 SHARES.
03 APPROVAL OF THE COMPANY S INCENTIVE AWARD PLAN. Mgmt For For
04 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932213387
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 15-Sep-2004
Ticker: JWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY FRANKLIN Mgmt For For
HENRY A. MCKINNELL Mgmt For For
JOHN L. MARION, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE 2004 KEY EMPLOYEE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE THE 2004 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE DIRECTORS STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932311210
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 18-May-2005
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt Withheld Against
HOWARD GITTIS Mgmt Withheld Against
ANTHONY F. SCARPA Mgmt Withheld Against
MATTHEW H. KAMENS Mgmt For For
MICHAEL L. TARNOPOL Mgmt For For
J. ROBERT KERREY Mgmt Withheld Against
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE CORPORATION FOR 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1999 STOCK INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932301170
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BRIAN P. CAMPBELL Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
B. JOSEPH WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932289538
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 09-May-2005
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
F.T. CARY Mgmt For For
W.F. MILLER, III Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932303732
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: LFUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD B. WITT Mgmt For For
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
BRUCE A. KARSH Mgmt For For
JOHN E. MAJOR Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
03 APPROVAL OF AN AMENDMENT TO THE 1993 STOCK PLAN Mgmt For For
FOR EMPLOYEES AND DIRECTORS OF LITTELFUSE,
INC. (THE 1993 STOCK PLAN ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 APPROVAL OF AMENDMENTS TO THE LITTELFUSE DEFERRED Mgmt For For
COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS
(THE NON EMPLOYEE DIRECTORS PLAN ), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932291696
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. CHARRON Mgmt For For
KAY KOPLOVITZ Mgmt For For
OLIVER R. SOCKWELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005.
03 APPROVAL OF THE LIZ CLAIBORNE, INC. SECTION Mgmt For For
162(M) LONG TERM PERFORMANCE PLAN.
04 APPROVAL OF THE LIZ CLAIBORNE, INC. 2005 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932268508
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2005
Ticker: MTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. ALLYN Mgmt For For
B.D. BAIRD Mgmt For For
R.J. BENNETT Mgmt For For
C.A. BONTEMPO Mgmt For For
R.T. BRADY Mgmt For For
E.L. BRUMBACK Mgmt For For
M.D. BUCKLEY Mgmt For For
P.J. CALLAN Mgmt For For
R.C. CARBALLADA Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
R.E. GARMAN Mgmt For For
D.C. HATHAWAY Mgmt For For
D.R. HAWBAKER Mgmt For For
P.W.E. HODGSON Mgmt For For
G. KENNEDY Mgmt For For
R.G. KING Mgmt For For
R.B. NEWMAN, II Mgmt For For
J.G. PEREIRA Mgmt For For
M.P. PINTO Mgmt For For
R.E. SADLER, JR. Mgmt For For
E.J. SHEEHY Mgmt For For
S.G. SHEETZ Mgmt For For
H.L. WASHINGTON Mgmt For For
R.G. WILMERS Mgmt For For
02 TO APPROVE THE M&T BANK CORPORATION 2005 INCENTIVE Mgmt For For
COMPENSATION PLAN DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANT OF
M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER
31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932291393
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 23-May-2005
Ticker: MKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
LESLIE A. GRANDIS Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY OR REJECT THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2005.
03 TO APPROVE THE MARKEL CORPORATION EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932290288
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUE W. COLE Mgmt For For
LAREE E. PEREZ Mgmt For For
WILLIAM B. SANSOM Mgmt For For
STEPHEN P. ZELNAK, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932227552
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2004
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt For For
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO APPROVE THE MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD Agenda Number: 932318707
- --------------------------------------------------------------------------------------------------------------------------
Security: G62185106
Meeting Type: Annual
Meeting Date: 20-May-2005
Ticker: MRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND BARRETTE* Mgmt For For
STEVEN J. GILBERT* Mgmt For For
JOHN D. GILLESPIE* Mgmt For For
WILLIAM L. SPIEGEL* Mgmt For For
ANTHONY TAYLOR** Mgmt For For
T.G. STORY BUSHER** Mgmt For For
C.R. FLETCHER, III** Mgmt For For
KERNAN V. OBERTING** Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS OF HAMILTON, Mgmt For For
BERMUDA AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2005 AND TO AUTHORIZE
THE COMPANY S BOARD, ACTING BY THE COMPANY
S AUDIT COMMITTEE, TO SET THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932210090
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Special
Meeting Date: 31-Aug-2004
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 15, 2004, BY AND BETWEEN NORTH
FORK BANCORPORATION, INC. AND GREENPOINT FINANCIAL
CORP.
- --------------------------------------------------------------------------------------------------------------------------
NORTH FORK BANCORPORATION, INC. Agenda Number: 932301271
- --------------------------------------------------------------------------------------------------------------------------
Security: 659424105
Meeting Type: Annual
Meeting Date: 03-May-2005
Ticker: NFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN BOHLSEN Mgmt For For
DANIEL M. HEALY Mgmt For For
KATHERINE HEAVISIDE Mgmt For For
THOMAS S. JOHNSON Mgmt For For
02 AMENDMENT OF CERTIFICATE OF INCORPORATION TO Mgmt For For
INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 500 MILLION SHARES TO 1 BILLION SHARES.
03 RATIFICATION OF KPMG LLP AS COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR FISCAL YEAR 2005.
- --------------------------------------------------------------------------------------------------------------------------
OUTBACK STEAKHOUSE, INC. Agenda Number: 932283447
- --------------------------------------------------------------------------------------------------------------------------
Security: 689899102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. BASHAM Mgmt For For
W.R. CAREY, JR. Mgmt For For
GEN. (RET) TOMMY FRANKS Mgmt For For
TOBY S. WILT Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S MANAGING PARTNER STOCK PLAN (THE
PLAN ) ALLOWING FOR THE GRANT OF SHARES OF
RESTRICTED COMMON STOCK UNDER THE PLAN, BUT
NOT INCREASING THE NUMBER OF SHARES UNDER THE
PLAN.
03 IN THEIR DISCRETION TO ACT ON ANY OTHER BUSINESS Mgmt Abstain Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932301384
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: PDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CESAR L. ALVAREZ Mgmt For For
WALDEMAR A. CARLO, M.D. Mgmt For For
MICHAEL B. FERNANDEZ Mgmt For For
ROGER K. FREEMAN, M.D. Mgmt For For
PAUL G. GABOS Mgmt For For
ROGER J. MEDEL M.D. Mgmt For For
LAWRENCE M. MULLEN Mgmt For For
ENRIQUE J. SOSA, PH. D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932275197
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 02-May-2005
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. MCMAHON, JR. Mgmt For For
JAMES S.M. FRENCH Mgmt For For
JOHN D. JOHNS Mgmt For For
DONALD M. JAMES Mgmt For For
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
THOMAS L. HAMBY Mgmt For For
VANESSA LEONARD Mgmt For For
WILLIAM A. TERRY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RENAL CARE GROUP, INC. Agenda Number: 932329938
- --------------------------------------------------------------------------------------------------------------------------
Security: 759930100
Meeting Type: Annual
Meeting Date: 08-Jun-2005
Ticker: RCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. GRUA Mgmt For For
WILLIAM P. JOHNSTON Mgmt For For
C. THOMAS SMITH Mgmt For For
02 PROPOSAL TO: CONSIDER AND VOTE UPON A PROPOSAL Mgmt For For
TO AMEND THE RENAL CARE GROUP, INC. AMENDED
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN,
WHICH WE REFER TO AS THE EMPLOYEE STOCK PURCHASE
PLAN, TO INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932295721
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART G. MOLDAW Mgmt For For
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
JANUARY 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCP POOL CORPORATION Agenda Number: 932289829
- --------------------------------------------------------------------------------------------------------------------------
Security: 784028102
Meeting Type: Annual
Meeting Date: 10-May-2005
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932278422
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 27-Apr-2005
Ticker: TCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY P. BURWELL Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
PETER L. SCHERER Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
02 RE-APPROVAL OF THE DIRECTORS STOCK PROGRAM FOR Mgmt For For
TEN ADDITIONAL YEARS.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2005.
- --------------------------------------------------------------------------------------------------------------------------
TD BANKNORTH INC. Agenda Number: 932331692
- --------------------------------------------------------------------------------------------------------------------------
Security: 87235A101
Meeting Type: Annual
Meeting Date: 24-May-2005
Ticker: BNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT G. CLARKE Mgmt For For
P. KEVIN CONDRON Mgmt For For
JOHN OTIS DREW Mgmt For For
COLLEEN A. KHOURY Mgmt For For
DANA S. LEVENSON Mgmt For For
STEVEN T. MARTIN Mgmt For For
JOHN M. NAUGHTON Mgmt For For
MALCOLM W. PHILBROOK JR Mgmt For For
ANGELO P. PIZZAGALLI Mgmt For For
IRVING E. ROGERS, III Mgmt For For
WILLIAM J. RYAN Mgmt For For
CURTIS M. SCRIBNER Mgmt For For
GERRY S. WEIDEMA Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
2003 EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932282041
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 05-May-2005
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET M. DOLAN Mgmt For For
STEPHEN G. SHANK Mgmt For For
FRANK L. SIMS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932253608
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 17-Feb-2005
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHANIE W. BERGERON Mgmt For For
DR. DAVID E. FRY Mgmt For For
RICHARD H. GRANT, III Mgmt For For
IRA D. HALL Mgmt For For
02 APPROVAL OF NON-EMPLOYEE DIRECTOR STOCK COMPENSATION Mgmt For For
PLAN
03 APPROVAL OF MATERIAL TERMS OF A PERFORMANCE-BASED Mgmt For For
COMPENSATION PLAN
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE SERVICEMASTER COMPANY Agenda Number: 932291379
- --------------------------------------------------------------------------------------------------------------------------
Security: 81760N109
Meeting Type: Annual
Meeting Date: 06-May-2005
Ticker: SVM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERTO R. HERENCIA Mgmt For For
LOUIS J. GIULIANO Mgmt For For
BETTY JANE HESS Mgmt For For
JONATHAN P. WARD Mgmt For For
EILEEN A. KAMERICK Mgmt For For
COLEMAN H. PETERSON Mgmt For For
02 APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932310953
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIVIO D. DESIMONE* Mgmt For For
PHILIP J. CARROLL, JR** Mgmt For For
DONALD M. JAMES** Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932296189
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 13-May-2005
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FEDIDA Mgmt For For
ALBERT F. HUMMEL Mgmt For For
CATHERINE M. KLEMA Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 INCENTIVE AWARD PLAN OF THE WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE 2005 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932221144
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 21-Oct-2004
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Comment: Fenimore Asset Management Inc., has identified material conflict of interests concerning White Mountain
Insurance Group ,LTD. Supplemental proxy voting procedures are used to accomplish proportional or
"mirror voting."
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BERKOWITZ* Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS* Mgmt Split 100% For 0% Withheld Split
EDITH E. HOLIDAY* Mgmt Split 100% For 0% Withheld Split
LOWNDES A. SMITH* Mgmt Split 100% For 0% Withheld Split
JOSEPH S. STEINBERG* Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS** Mgmt Split 100% For 0% Withheld Split
LAKS EK** Mgmt Split 100% For 0% Withheld Split
GERT LINDBERG** Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON** Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS*** Mgmt Split 100% For 0% Withheld Split
ANDERS HENRIKSSON*** Mgmt Split 100% For 0% Withheld Split
MARK KAPLEN*** Mgmt Split 100% For 0% Withheld Split
MICHAEL E. MALONEY*** Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON*** Mgmt Split 100% For 0% Withheld Split
MICHAEL E. TYBURSKI*** Mgmt Split 100% For 0% Withheld Split
RAYMOND BARRETTE**** Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS**** Mgmt Split 100% For 0% Withheld Split
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 100% For 0% Withheld Split
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932311688
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Comment: Fenimore Asset Management Inc., has identified material conflict of interests concerning White Mountain
Insurance Group ,LTD. Supplemental proxy voting procedures are used to accomplish proportional or
"mirror voting."
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BYRNE(1) Mgmt Split 100% For 0% Withheld Split
GEORGE GILLESPIE III(1) Mgmt Split 100% For 0% Withheld Split
JOHN D. GILLESPIE(1) Mgmt Split 100% For 0% Withheld Split
FRANK A. OLSON(1) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(2) Mgmt Split 100% For 0% Withheld Split
GERT LINDBERG(2) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. MALONEY(2) Mgmt Split 100% For 0% Withheld Split
JAN SILVERUDD(2) Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON(2) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. TYBURSKI(2) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(3) Mgmt Split 100% For 0% Withheld Split
JOHN D. LIBERATOR(3) Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON(3) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(4) Mgmt Split 100% For 0% Withheld Split
ANDERS HENRIKSSON(4) Mgmt Split 100% For 0% Withheld Split
MARK KAPLEN(4) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. MALONEY(4) Mgmt Split 100% For 0% Withheld Split
GORAN THORSTENSSON(4) Mgmt Split 100% For 0% Withheld Split
MICHAEL E. TYBURSKI(4) Mgmt Split 100% For 0% Withheld Split
RAYMOND BARRETTE(5) Mgmt Split 100% For 0% Withheld Split
STEVEN E. FASS(5) Mgmt Split 100% For 0% Withheld Split
06 APPROVAL OF THE AMENDMENTS TO THE LONG-TERM Mgmt Split 94% For 6% Against Split
INCENTIVE PLAN AND APPROVAL OF PERFORMANCE
CRITERIA.
07 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Split 100% For 0% Withheld Split
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932265160
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 04-Apr-2005
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
GABRIELLE E. GREENE Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2005.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S 1992 INCENTIVE STOCK OPTION PLAN FOR TEAM
MEMBERS.
05 SHAREHOLDER PROPOSAL REGARDING THE LABELING Shr Against For
OF PRODUCTS WITH RESPECT TO THE PRESENCE OR
ABSENCE OF GENETICALLY ENGINEERED INGREDIENTS.
06 SHAREHOLDER PROPOSAL TO REDEEM OR VOTE ON ANY Shr For Against
ACTIVE POISON PILL.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932239672
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 11-Jan-2005
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY N. CURRIE Mgmt For For
LAWRENCE A. ERICKSON Mgmt For For
JOHN E. HERLITZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932277076
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2005
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO RESTATED ARTICLES OF INCORPORATION Mgmt For For
(ITEM 1, PAGE 14 OF PROXY)
02 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE HILL Mgmt Withheld Against
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
DAVID C. NOVAK Mgmt For For
ANDRALL E. PEARSON Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
03 ALTERNATE VOTING (ITEM 3, PAGE 21 OF PROXY), Mgmt For For
IF ITEM 1 OF PROXY IS NOT APPROVED: ELECTION
OF FOUR CLASS II DIRECTORS: DAVID W. DORMAN,
MASSIMO FERRAGAMO, THOMAS M. RYAN; AND ROBERT
J. ULRICH AND ELECTION OF ONE CLASS I DIRECTOR
JONATHAN S. LINEN. (IF YOU WISH TO WITHHOLD
YOUR VOTE FROM A SPECIFIC TRUSTEE IN PROPOSAL
2, YOU MUST MAIL YOUR PROXY CARD. IF YOU WISH
TO VOTE THE SAME WAY FOR ALL TRUSTEES, TELEPHONE
AND INTERNET SERVICES ARE AVAILABLE)
04 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 22 Mgmt For For
OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A SUSTAINABILITY Shr Against For
REPORT (PAGE 23 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT (PAGE 26 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A GENETICALLY Shr Against For
ENGINEERED FOOD REPORT (PAGE 31 OF PROXY)
09 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 34 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932296177
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 17-May-2005
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KAPLAN Mgmt For For
CHRISTOPHER G. KNOWLES Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
An * in the For/Against management field indicates management position unknown
since information regarding non-U.S. issuers is not readily available.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Fenimore Asset Management Trust
By (Signature) /s/ Thomas O. Putnam
Name Thomas O. Putnam
Title President (Chief Executive Officer)
Date 12/01/2005