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
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: Charles H. Richter
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: 07/01/2006 - 06/30/2007
FAM EQUITY-INCOME FUND
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ALLIED CAPITAL CORPORATION Agenda Number: 932664584
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Security: 01903Q108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. WALTON Mgmt For For
JOAN M. SWEENEY Mgmt For For
BROOKS H. BROWNE Mgmt For For
ROBERT E. LONG 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, 2007.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
400,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
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AMBASSADORS GROUP, INC. Agenda Number: 932660031
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Security: 023177108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EPAX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICARDO LOPEZ VALENCIA Mgmt For For
JEFFREY D. THOMAS Mgmt For For
RICHARD D.C. WHILDEN Mgmt For For
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AMERICAN EXPRESS COMPANY Agenda Number: 932643629
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Security: 025816109
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: AXP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
V.E. JORDAN, JR. Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
F.P. POPOFF Mgmt For For
S.S. REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 A PROPOSAL TO APPROVE THE AMERICAN EXPRESS COMPANY Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
04 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
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BROWN & BROWN, INC. Agenda Number: 932672923
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Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
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
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
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CDW CORPORATION Agenda Number: 932686883
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Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
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COGNEX CORPORATION Agenda Number: 932640231
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Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN
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COURIER CORPORATION Agenda Number: 932614298
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Security: 222660102
Meeting Type: Annual
Meeting Date: 17-Jan-2007
Ticker: CRRC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD S. LERNER Mgmt For For
PETER K. MARKELL Mgmt For For
GEORGE Q. NICHOLS Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
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DONALDSON COMPANY, INC. Agenda Number: 932593367
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Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: DCI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
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ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
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Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
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FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
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Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
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FORWARD AIR CORPORATION Agenda Number: 932694979
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Security: 349853101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: FWRD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
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FRANKLIN RESOURCES, INC. Agenda Number: 932619553
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Security: 354613101
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: BEN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2007.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 1998 EMPLOYEE STOCK
INVESTMENT PLAN, INCLUDING AN INCREASE OF 4,000,000
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
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GENERAL ELECTRIC COMPANY Agenda Number: 932635862
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Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
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HEARTLAND EXPRESS, INC. Agenda Number: 932676363
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Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HTLD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
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IDEX CORPORATION Agenda Number: 932640914
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Security: 45167R104
Meeting Type: Annual
Meeting Date: 03-Apr-2007
Ticker: IEX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBY R. CHANDY Mgmt For For
NEIL A. SPRINGER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
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JOHN WILEY & SONS, INC. Agenda Number: 932572476
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Security: 968223206
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: JWA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
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KAYDON CORPORATION Agenda Number: 932684649
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Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
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LIZ CLAIBORNE INC Agenda Number: 932667047
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Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt Withheld Against
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
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MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531
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Security: 573284106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCUS C. BENNETT Mgmt For For
LAREE E. PEREZ Mgmt For For
DENNIS L. REDIKER 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: 932713969
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Security: 580589109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
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 MCGRATH RENTCORP 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS MCGRATH RENTCORP S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
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MEREDITH CORPORATION Agenda Number: 932590044
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Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: MDP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. BAUM Mgmt For For
JAMES R. CRAIGIE Mgmt For For
FREDERICK B. HENRY Mgmt For For
WILLIAM T. KERR Mgmt For For
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PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
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Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
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ROSS STORES, INC. Agenda Number: 932682847
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Security: 778296103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ROST
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
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TCF FINANCIAL CORPORATION Agenda Number: 932636686
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Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TCB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt For For
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
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VULCAN MATERIALS COMPANY Agenda Number: 932680689
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Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: VMC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. MCGREGOR Mgmt For For
DONALD B. RICE Mgmt For For
VINCENT J. TROSINO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2007.
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WESTAMERICA BANCORPORATION Agenda Number: 932642564
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Security: 957090103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WABC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
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WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932671717
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Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: WTM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BERKOWITZ* Mgmt For Split
M.W. DAVIS* Mgmt For Split
E.E. HOLIDAY* Mgmt For Split
L.A. SMITH* Mgmt For Split
R. BARRETTE* Mgmt For Split
C.B. CHOKEL** Mgmt For Split
J.A.M. SILVERUDD** Mgmt For Split
G. THORSTENSSON** Mgmt For Split
A.L. WATERS** Mgmt For Split
C.B. CHOKEL*** Mgmt For Split
C.R. FLETCHER*** Mgmt For Split
G. THORSTENSSON*** Mgmt For Split
A.L. WATERS*** Mgmt For Split
R. BARRETTE# Mgmt For Split
D.P. BEAULIEU# Mgmt For Split
C.R. FLETCHER# Mgmt For Split
D.T. FOY# Mgmt For Split
R.R. LUSARDI+ Mgmt For Split
D.P. BEAULIEU+ Mgmt For Split
C.R. FLETCHER+ Mgmt For Split
D.T. FOY+ Mgmt For Split
R. BARRETTE$ Mgmt For Split
D.P. BEAULIEU$ Mgmt For Split
C.R. FLETCHER$ Mgmt For Split
D.T. FOY$ Mgmt For Split
FENIMORE ASSET MANAGEMENT, INC. HAS IDENTIFIED
MATERIAL CONFLICT OF INTERESTS CONCERNING WHITE
MOUNTAINS INSURANCE GROUP. SUPPLEMENTAL PROXY
VOTING PROCEDURES ARE USED TO ACCOMPLISH PROPORTIONAL
OR "MIRROR VOTING."
07 AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For Split
FENIMORE ASSET MANAGEMENT, INC. HAS IDENTIFIED
MATERIAL CONFLICT OF INTERESTS CONCERNING WHITE
MOUNTAINS INSURANCE GROUP. SUPPLEMENTAL PROXY
VOTING PROCEDURES ARE USED TO ACCOMPLISH PROPORTIONAL
OR "MIRROR VOTING."
08 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For Split
ACCOUNTING FIRM
FENIMORE ASSET MANAGEMENT, INC. HAS IDENTIFIED
MATERIAL CONFLICT OF INTERESTS CONCERNING WHITE
MOUNTAINS INSURANCE GROUP. SUPPLEMENTAL PROXY
VOTING PROCEDURES ARE USED TO ACCOMPLISH PROPORTIONAL
OR "MIRROR VOTING."
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WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
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Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
FAM VALUE FUND
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ALLIED CAPITAL CORPORATION Agenda Number: 932664584
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Security: 01903Q108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. WALTON Mgmt For For
JOAN M. SWEENEY Mgmt For For
BROOKS H. BROWNE Mgmt For For
ROBERT E. LONG 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, 2007.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE TOTAL
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 200,000,000 TO
400,000,000 SHARES.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
STOCK OPTION PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
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AMSURG CORP. Agenda Number: 932689790
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AMSG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. DEAL Mgmt For For
STEVEN I. GERINGER Mgmt For For
CLAIRE M. GULMI Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE AMSURG CORP. Mgmt For For
2006 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932589762
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932673761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932642780
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 05-May-2007
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
SUSAN L. DECKER 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 SHAREHOLDER PROPOSAL: TO APPROVE THE SHAREHOLDER Shr Against For
PROPOSAL WITH RESPECT TO INVESTMENTS IN CERTAIN
FOREIGN CORPORATIONS.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
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
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 932640231
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: CGNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
02 APPROVAL OF COGNEX CORPORATION 2007 STOCK OPTION Mgmt For For
AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
CSS INDUSTRIES, INC. Agenda Number: 932557880
- --------------------------------------------------------------------------------------------------------------------------
Security: 125906107
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: CSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BEAUMONT Mgmt For For
JAMES H. BROMLEY 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
CHRISTOPHER J. MUNYAN Mgmt For For
02 APPROVAL OF 2006 STOCK OPTION PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 932593367
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: DCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT
REGISTERED ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC. Agenda Number: 932703881
- --------------------------------------------------------------------------------------------------------------------------
Security: 345550107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: FCEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ESPOSITO, JR Mgmt For For
JOAN K. SHAFRAN Mgmt For For
LOUIS STOKES Mgmt For For
STAN ROSS Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
PUBLIC ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932694979
- --------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: FWRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 932676363
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HTLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. GERDIN Mgmt For For
M. GERDIN Mgmt For For
R. JACOBSON Mgmt For For
B. ALLEN Mgmt For For
L. CROUSE Mgmt For For
J. PRATT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 932640914
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 03-Apr-2007
Ticker: IEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUBY R. CHANDY Mgmt For For
NEIL A. SPRINGER Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 932572476
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: JWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM JONES Mgmt For For
R.W. MCDANIEL, JR. Mgmt For For
WILLIAM B. PLUMMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932624542
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: KRON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARON J. AIN Mgmt For For
RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932711206
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: KRON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 22, 2007, BY AND AMONG KRONOS
INCORPORATED, SEAHAWK ACQUISITION CORPORATION
AND SEAHAWK MERGER SUB CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF SEAHAWK ACQUISITION CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
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
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt Withheld Against
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932637931
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
COLM E. DOHERTY Mgmt For For
RICHARD E. GARMAN Mgmt For For
DANIEL R. HAWBAKER Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
REGINALD B. NEWMAN, II Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
EUGENE J. SHEEHY Mgmt For For
STEPHEN G. SHEETZ Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 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, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 932652274
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 14-May-2007
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
LEMUEL E. LEWIS Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE COMPANY S AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE AND BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCUS C. BENNETT Mgmt For For
LAREE E. PEREZ Mgmt For For
DENNIS L. REDIKER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 932590044
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: MDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. BAUM Mgmt For For
JAMES R. CRAIGIE Mgmt For For
FREDERICK B. HENRY Mgmt For For
WILLIAM T. KERR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt For For
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC. Agenda Number: 932659393
- --------------------------------------------------------------------------------------------------------------------------
Security: 729251108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICK R. HOLLEY Mgmt For For
1B ELECTION OF DIRECTOR: IAN B. DAVIDSON Mgmt For For
1C ELECTION OF DIRECTOR: ROBIN JOSEPHS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN G. MCDONALD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MCLEOD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN F. MORGAN, SR. Mgmt For For
1G ELECTION OF DIRECTOR: JOHN H. SCULLY Mgmt For For
1H ELECTION OF DIRECTOR: STEPHEN C. TOBIAS Mgmt For For
1I ELECTION OF DIRECTOR: CARL B. WEBB Mgmt For For
IJ ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 PROPOSAL RELATING TO DISCLOSURE OF THE COMPANY Shr Against For
S POLITICAL CONTRIBUTION POLICIES AND CERTAIN
OF ITS POLITICAL CONTRIBUTION ACTIVITIES.
04 PROPOSAL RELATING TO THE COMPANY S LONG-TERM Shr Against For
INCENTIVE AND ANNUAL INCENTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
POOL CORPORATION Agenda Number: 932655573
- --------------------------------------------------------------------------------------------------------------------------
Security: 73278L105
Meeting Type: Annual
Meeting Date: 08-May-2007
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
ROBERT C. SLEDD Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932682847
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932636686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt For For
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932680689
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS J. MCGREGOR Mgmt For For
DONALD B. RICE Mgmt For For
VINCENT J. TROSINO Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 932642564
- --------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD Agenda Number: 932671717
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: WTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BERKOWITZ* Mgmt For Split
M.W. DAVIS* Mgmt For Split
E.E. HOLIDAY* Mgmt For Split
L.A. SMITH* Mgmt For Split
R. BARRETTE* Mgmt For Split
C.B. CHOKEL** Mgmt For Split
J.A.M. SILVERUDD** Mgmt For Split
G. THORSTENSSON** Mgmt For Split
A.L. WATERS** Mgmt For Split
C.B. CHOKEL*** Mgmt For Split
C.R. FLETCHER*** Mgmt For Split
G. THORSTENSSON*** Mgmt For Split
A.L. WATERS*** Mgmt For Split
R. BARRETTE# Mgmt For Split
D.P. BEAULIEU# Mgmt For Split
C.R. FLETCHER# Mgmt For Split
D.T. FOY# Mgmt For Split
R.R. LUSARDI+ Mgmt For Split
D.P. BEAULIEU+ Mgmt For Split
C.R. FLETCHER+ Mgmt For Split
D.T. FOY+ Mgmt For Split
R. BARRETTE$ Mgmt For Split
D.P. BEAULIEU$ Mgmt For Split
C.R. FLETCHER$ Mgmt For Split
D.T. FOY$ Mgmt For Split
FENIMORE ASSET MANAGEMENT, INC. HAS IDENTIFIED
MATERIAL CONFLICT OF INTERESTS CONCERNING WHITE
MOUNTAINS INSURANCE GROUP. SUPPLEMENTAL PROXY
VOTING PROCEDURES ARE USED TO ACCOMPLISH PROPORTIONAL
OR "MIRROR VOTING."
07 AMENDMENT TO THE COMPANY S BYE-LAWS Mgmt For Split
FENIMORE ASSET MANAGEMENT, INC. HAS IDENTIFIED
MATERIAL CONFLICT OF INTERESTS CONCERNING WHITE
MOUNTAINS INSURANCE GROUP. SUPPLEMENTAL PROXY
VOTING PROCEDURES ARE USED TO ACCOMPLISH PROPORTIONAL
OR "MIRROR VOTING."
08 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For Split
ACCOUNTING FIRM
FENIMORE ASSET MANAGEMENT, INC. HAS IDENTIFIED
MATERIAL CONFLICT OF INTERESTS CONCERNING WHITE
MOUNTAINS INSURANCE GROUP. SUPPLEMENTAL PROXY
VOTING PROCEDURES ARE USED TO ACCOMPLISH PROPORTIONAL
OR "MIRROR VOTING."
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932624958
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 05-Mar-2007
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2007.
03 PROPOSAL TO APPROVE THE CONSOLIDATION, AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S STOCK OPTION
PLANS.
04 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE COMPANY S TEAM MEMBER STOCK PURCHASE
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
06 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shr Against For
ROLES OF OUR COMPANY CEO AND CHAIRMAN OF THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr Against For
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr Abstain Against
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932691187
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERHARD CLESS Mgmt For For
MICHAEL A. SMITH Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
* Management position unknown
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/ David J. Pollitzer
Name David J. Pollitzer
Title President
Date 08/01/2007