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: 07/01/2009 - 06/30/2010
FAM EQUITY-INCOME FUND
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ARTHUR J. GALLAGHER & CO. Agenda Number: 933209961
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Security: 363576109
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: AJG
ISIN: US3635761097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For
1B ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For
1C ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.
1D ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1E ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2010
03 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. SENIOR Mgmt For For
MANAGEMENT INCENTIVE PLAN
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BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933228959
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Security: 112585104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: BAM
ISIN: CA1125851040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
PATRICIA M. NEWSON Mgmt For For
JAMES A. PATTISON Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
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COGNEX CORPORATION Agenda Number: 933199487
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Security: 192422103
Meeting Type: Special
Meeting Date: 22-Apr-2010
Ticker: CGNX
ISIN: US1924221039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
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COURIER CORPORATION Agenda Number: 933174017
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Security: 222660102
Meeting Type: Annual
Meeting Date: 20-Jan-2010
Ticker: CRRC
ISIN: US2226601027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BRAVERMAN Mgmt For For
PETER K. MARKELL Mgmt For For
RONALD L. SKATES Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE 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 2010 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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DONALDSON COMPANY, INC. Agenda Number: 933152530
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Security: 257651109
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: DCI
ISIN: US2576511099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
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EOG RESOURCES, INC. Agenda Number: 933213340
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Security: 26875P101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EOG
ISIN: US26875P1012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE UNDER THE PLAN.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For
OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM
OF THE PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For
IF PROPERLY PRESENTED.
07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr Against For
STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS,
IF PROPERLY PRESENTED
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FORWARD AIR CORPORATION Agenda Number: 933214429
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Security: 349853101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: FWRD
ISIN: US3498531017
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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
GARY L. PAXTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND AT ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
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FRANKLIN RESOURCES, INC. Agenda Number: 933184931
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Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
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GENERAL ELECTRIC COMPANY Agenda Number: 933200090
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Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr Against For
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
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HEARTLAND EXPRESS, INC. Agenda Number: 933221474
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Security: 422347104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HTLD
ISIN: US4223471040
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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
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
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IDEX CORPORATION Agenda Number: 933199386
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Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-Apr-2010
Ticker: IEX
ISIN: US45167R1041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL A. SPRINGER Mgmt For For
RUBY R. CHANDY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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JOHN WILEY & SONS, INC. Agenda Number: 933128628
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Security: 968223206
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: JWA
ISIN: US9682232064
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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
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Mgmt For For
04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Mgmt For For
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JOHNSON & JOHNSON Agenda Number: 933205963
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Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
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JOY GLOBAL INC. Agenda Number: 933186339
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Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
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KAYDON CORPORATION Agenda Number: 933237085
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Security: 486587108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KDN
ISIN: US4865871085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31,
2010.
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M&T BANK CORPORATION Agenda Number: 933198839
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Security: 55261F104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: MTB
ISIN: US55261F1049
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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
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2010.
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MCGRATH RENTCORP Agenda Number: 933261062
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Security: 580589109
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MGRC
ISIN: US5805891091
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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
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
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MEREDITH CORPORATION Agenda Number: 933146145
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Security: 589433101
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: MDP
ISIN: US5894331017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
WILLIAM T. KERR Mgmt For For
FREDERICK B. HENRY Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2010
3 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO REAFFIRM THE PREVIOUSLY APPROVED
BUSINESS CRITERIA, CLASSES OF ELIGIBLE PARTICIPANTS,
AND MAXIMUM ANNUAL INCENTIVES AWARDED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
4 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO AUTHORIZE AN ADDITIONAL RESERVE
OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
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NBT BANCORP INC. Agenda Number: 933235120
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Security: 628778102
Meeting Type: Annual
Meeting Date: 04-May-2010
Ticker: NBTB
ISIN: US6287781024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT NINE. Mgmt For For
02 DIRECTOR
DARYL R. FORSYTHE Mgmt For For
PATRICIA T. CIVIL Mgmt For For
ROBERT A. WADSWORTH Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2010.
04 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Shr For Against
AND THE BYLAWS OF THE COMPANY TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
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ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 933252025
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Security: G67742109
Meeting Type: Annual
Meeting Date: 16-Jun-2010
Ticker: OB
ISIN: BMG677421098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOIS W. GRADY Mgmt For For
T. MICHAEL MILLER Mgmt For For
LOWNDES A. SMITH Mgmt For For
KENT D. URNESS Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
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PROTECTIVE LIFE CORPORATION Agenda Number: 933228492
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Security: 743674103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PL
ISIN: US7436741034
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
HANS H. MILLER 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
2 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: 933239712
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Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
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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
GREGORY L. QUESNEL 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 JANUARY 29, 2011.
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STRYKER CORPORATION Agenda Number: 933206131
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Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SYK
ISIN: US8636671013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
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US ECOLOGY, INC. Agenda Number: 933235803
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Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2010
Ticker: ECOL
ISIN: US91732J1025
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VICTOR J. BARNHART Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. BAUMGARDNER Mgmt For For
1C ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For
1D ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For
1E ELECTION OF DIRECTOR: JEFFREY S. MERRIFIELD Mgmt For For
1F ELECTION OF DIRECTOR: JOHN W. POLING Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN A. ROMANO 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 COMPANY'S FISCAL
YEAR ENDING DECEMBER 31, 2010.
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WESTAMERICA BANCORPORATION Agenda Number: 933200153
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Security: 957090103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: WABC
ISIN: US9570901036
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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
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
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WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933244749
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Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WTM
ISIN: BMG9618E1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BERKOWITZ* Mgmt For For
M.W. DAVIS* Mgmt For For
E.E. HOLIDAY* Mgmt For For
L.A. SMITH* Mgmt For For
B.E. KENSIL** Mgmt For For
E.A. PETTERSSON** Mgmt For For
G.A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
J.W. DAVIS+ Mgmt For For
B.E. KENSIL+ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
R. BARRETTE$ Mgmt For For
H.K. CHENG$ Mgmt For For
DAVID T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
R. BARRETTE# Mgmt For For
D.T. FOY# Mgmt For For
J.L. PITTS# Mgmt For For
W.J. TRACE# Mgmt For For
07 APPROVAL OF AMENDMENTS TO, AND PERFORMANCE CRITERIA Mgmt For For
IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN.
08 APPROVAL OF AMENDMENTS TO THE TERMS OF OPTIONS Mgmt For For
GRANTED TO THE CHAIRMAN AND CEO.
09 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
FAM VALUE FUND
- --------------------------------------------------------------------------------------------------------------------------
AMSURG CORP. Agenda Number: 933253798
- --------------------------------------------------------------------------------------------------------------------------
Security: 03232P405
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: AMSG
ISIN: US03232P4054
- --------------------------------------------------------------------------------------------------------------------------
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
JOHN W. POPP, JR., M.D* Mgmt For For
02 APPROVAL OF THE AMENDMENT 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 2010.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933199742
- --------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: OZRK
ISIN: US0639041062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
STEVEN ARNOLD Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
HENRY MARIANI Mgmt For For
JAMES MATTHEWS Mgmt For For
R.L. QUALLS Mgmt For For
KENNITH SMITH Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S SELECTION AND Mgmt For For
APPOINTMENT OF THE ACCOUNTING FIRM OF CROWE
HORWATH LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2010.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933293134
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2010
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WARREN EISENBERG Mgmt For For
1B ELECTION OF DIRECTOR: LEONARD FEINSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN H. TEMARES Mgmt For For
1D ELECTION OF DIRECTOR: DEAN S. ADLER Mgmt For For
1E ELECTION OF DIRECTOR: STANLEY F. BARSHAY Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For
1G ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For
1H ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For
1I ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933174699
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Special
Meeting Date: 20-Jan-2010
Ticker: BRKA
ISIN: US0846701086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE CORPORATION'S Mgmt For For
EXISTING RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED (THE "CURRENT CERTIFICATE"), TO
EFFECT A 50-FOR-1 STOCK SPLIT OF THE CORPORATION'S
CLASS B COMMON STOCK, WHILE MAINTAINING CURRENT
ECONOMIC AND VOTING RELATIONSHIP BETWEEN CORPORATION'S
CLASS B COMMON STOCK AND THE CORPORATION'S
CLASS A COMMON STOCK.
02 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CLARIFY THAT THE CLASS B COMMON STOCK MAY
BE SPLIT IN THE PROPOSED 50-FOR-1 SPLIT WITHOUT
SPLITTING THE CLASS A COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO CHANGE THE PAR VALUE OF EACH SHARE OF CLASS
B COMMON STOCK IN CONNECTION WITH THE PROPOSED
50-FOR-1 SPLIT, TO $0.0033 FROM THE CURRENT
PAR VALUE OF $0.1667 PER SHARE OF CLASS B COMMON
STOCK.
04 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF CLASS B
COMMON STOCK AND THE TOTAL NUMBER OF SHARES
OF ALL CLASSES OF STOCK THAT THE CORPORATION
IS AUTHORIZED TO ISSUE.
05 TO APPROVE AN AMENDMENT TO THE CURRENT CERTIFICATE Mgmt For For
TO REMOVE THE REQUIREMENT TO ISSUE PHYSICAL
STOCK CERTIFICATES FOR SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933202412
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 01-May-2010
Ticker: BRKA
ISIN: US0846701086
- --------------------------------------------------------------------------------------------------------------------------
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
STEPHEN B. BURKE 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
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933228959
- --------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 05-May-2010
Ticker: BAM
ISIN: CA1125851040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
G. WALLACE F. MCCAIN Mgmt For For
FRANK J. MCKENNA Mgmt For For
JACK M. MINTZ Mgmt For For
PATRICIA M. NEWSON Mgmt For For
JAMES A. PATTISON Mgmt For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Mgmt For For
AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933203325
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: BRO
ISIN: US1152361010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
TONI JENNINGS Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 TO APPROVE THE 2010 STOCK INCENTIVE PLAN. Mgmt For For
3 TO RATIFY THE APPOINTMENT OF DELIOTTE & TOUCHE, Mgmt For For
LLP AS BROWN & BROWN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933268915
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 28-Jun-2010
Ticker: KMX
ISIN: US1431301027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RONALD E. BLAYLOCK Mgmt For For
KEITH D. BROWNING Mgmt For For
THOMAS G. STEMBERG Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COGNEX CORPORATION Agenda Number: 933199487
- --------------------------------------------------------------------------------------------------------------------------
Security: 192422103
Meeting Type: Special
Meeting Date: 22-Apr-2010
Ticker: CGNX
ISIN: US1924221039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT J. SHILLMAN Mgmt For For
ANTHONY SUN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933236982
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: DRIV
ISIN: US25388B1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. RONNING* Mgmt For For
PERRY W. STEINER* Mgmt For For
CHERYL F. ROSNER** Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933152530
- --------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 20-Nov-2009
Ticker: DCI
ISIN: US2576511099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JACK W. EUGSTER Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PAUL DAVID MILLER Mgmt For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS DONALDSON COMPANY, INC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT
THE COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR ENDING JULY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933213340
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: EOG
ISIN: US26875P1012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GEORGE A. ALCORN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES R. CRISP Mgmt For For
1C ELECTION OF DIRECTOR: JAMES C. DAY Mgmt For For
1D ELECTION OF DIRECTOR: MARK G. PAPA Mgmt For For
1E ELECTION OF DIRECTOR: H. LEIGHTON STEWARD Mgmt For For
1F ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For
1G ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF DELOITTE & TOUCHE LLP, INDEPENDENT PUBLIC
ACCOUNTANTS.
03 TO APPROVE AN AMENDMENT 2008 OMNIBUS EQUITY Mgmt For For
COMPENSATION PLAN TO INCREASE THE NUMBER OF
SHARES FOR ISSUANCE UNDER THE PLAN.
04 TO APPROVE AN AMENDMENT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR PURCHASE UNDER THE PLAN.
05 TO APPROVE AN AMENDMENT AND RESTATEMENT EXECUTIVE Mgmt For For
OFFICER ANNUAL BONUS PLAN TO EXTEND THE TERM
OF THE PLAN.
06 STOCKHOLDER PROPOSAL CONCERNING HYDRAULIC FRACTURING, Shr Against For
IF PROPERLY PRESENTED.
07 STOCKHOLDER PROPOSAL CONCERNING POST-EMPLOYMENT Shr Against For
STOCK OWNERSHIP REQUIREMENTS FOR EXECUTIVE
OFFICERS, IF PROPERLY PRESENTED.
08 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr Against For
VESTING OF EXECUTIVE OFFICER STOCK AWARDS,
IF PROPERLY PRESENTED
- --------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933214429
- --------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: FWRD
ISIN: US3498531017
- --------------------------------------------------------------------------------------------------------------------------
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
GARY L. PAXTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING AND AT ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933184931
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 16-Mar-2010
Ticker: BEN
ISIN: US3546131018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SAMUEL H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES CROCKER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH R. HARDIMAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT D. JOFFE Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES B. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. KEAN Mgmt For For
1I ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1J ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1K ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1L ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO SUBMIT FOR STOCKHOLDER APPROVAL FOR PURPOSES Mgmt For For
OF COMPLYING WITH REQUIREMENTS OF SECTION 162(M)
OF INTERNAL REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933200090
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Mgmt For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A3 ELECTION OF DIRECTOR: WILLIAM M. CASTELL Mgmt For For
A4 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: SPECIAL SHAREOWNER MEETINGS Shr Against For
C3 SHAREOWNER PROPOSAL: INDEPENDENT BOARD CHAIRMAN Shr Against For
C4 SHAREOWNER PROPOSAL: PAY DISPARITY Shr Against For
C5 SHAREOWNER PROPOSAL: KEY BOARD COMMITTEES Shr Against For
C6 SHAREOWNER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933197205
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 23-Apr-2010
Ticker: GGG
ISIN: US3841091040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE GRACO INC. 2010 STOCK INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933221474
- --------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: HTLD
ISIN: US4223471040
- --------------------------------------------------------------------------------------------------------------------------
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
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933199386
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 06-Apr-2010
Ticker: IEX
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL A. SPRINGER Mgmt For For
RUBY R. CHANDY Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933207272
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 07-May-2010
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1C ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1I ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr Against For
REQUESTING REPORTS ON POLITICAL CONTRIBUTIONS
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933128628
- --------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 17-Sep-2009
Ticker: JWA
ISIN: US9682232064
- --------------------------------------------------------------------------------------------------------------------------
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
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE 2009 KEY EMPLOYEE STOCK PLAN. Mgmt For For
04 APPROVAL OF THE 2009 EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
05 APPROVAL OF THE 2009 DIRECTOR STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933205963
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1E ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
04 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933186339
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 09-Mar-2010
Ticker: JOYG
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2010.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 933237085
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: KDN
ISIN: US4865871085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. ALEXANDER Mgmt For For
DAVID A. BRANDON Mgmt For For
PATRICK P. COYNE Mgmt For For
WILLIAM K. GERBER Mgmt For For
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR THE YEAR ENDING DECEMBER 31,
2010.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933235358
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: KNX
ISIN: US4990641031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. KNIGHT Mgmt For For
RANDY KNIGHT Mgmt For For
MICHAEL GARNREITER Mgmt For For
02 PROPOSAL TO RE-APPROVE THE KNIGHT TRANSPORTATION, Mgmt For For
INC. 2005 EXECUTIVE CASH BONUS PLAN, TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE OF 1986, AS AMENDED.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933223062
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 12-May-2010
Ticker: LH
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1B ELECTION OF DIRECTOR:KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt For For
1D ELECTION OF DIRECTOR:WENDY E. LANE Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1F ELECTION OF DIRECTOR:ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR:M. KEITH WEIKEL, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR:R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933198839
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 20-Apr-2010
Ticker: MTB
ISIN: US55261F1049
- --------------------------------------------------------------------------------------------------------------------------
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
GARY N. GEISEL Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
MELINDA R. RICH Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933199689
- --------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: MKL
ISIN: US5705351048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
DOUGLAS C. EBY Mgmt For For
STEWART M. KASEN Mgmt For For
ALAN I. KIRSHNER Mgmt For For
LEMUEL E. LEWIS Mgmt For For
DARRELL D. MARTIN Mgmt For For
ANTHONY F. MARKEL Mgmt For For
STEVEN A. MARKEL Mgmt For For
JAY M. WEINBERG Mgmt For For
DEBORA J. WILSON 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, 2010.
03 TO APPROVE PERFORMANCE CRITERIA UNDER THE MARKEL Mgmt For For
CORPORATION EXECUTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 933257645
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 27-May-2010
Ticker: MLM
ISIN: US5732841060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. HOWARD NYE 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.
- --------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933261062
- --------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 08-Jun-2010
Ticker: MGRC
ISIN: US5805891091
- --------------------------------------------------------------------------------------------------------------------------
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
ROBERT P. MCGRATH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933210089
- --------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 06-May-2010
Ticker: MD
ISIN: US58502B1061
- --------------------------------------------------------------------------------------------------------------------------
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
DANY GARCIA Mgmt For For
P.J. GOLDSCHMIDT, M.D. Mgmt For For
MANUEL KADRE Mgmt For For
ROGER J. MEDEL, M.D. Mgmt For For
DONNA E. SHALALA PHD. Mgmt For For
ENRIQUE J. SOSA, PHD. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933146145
- --------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 04-Nov-2009
Ticker: MDP
ISIN: US5894331017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JAMES R. CRAIGIE Mgmt For For
WILLIAM T. KERR Mgmt For For
FREDERICK B. HENRY Mgmt Withheld Against
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2010
3 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt For For
OF DIRECTORS TO REAFFIRM THE PREVIOUSLY APPROVED
BUSINESS CRITERIA, CLASSES OF ELIGIBLE PARTICIPANTS,
AND MAXIMUM ANNUAL INCENTIVES AWARDED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
4 TO CONSIDER AND ACT UPON A PROPOSAL OF THE BOARD Mgmt Against Against
OF DIRECTORS TO AUTHORIZE AN ADDITIONAL RESERVE
OF 3,500,000 SHARES THAT MAY BE GRANTED UNDER
THE AMENDED AND RESTATED MEREDITH CORPORATION
2004 STOCK INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933230992
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 11-May-2010
Ticker: MHK
ISIN: US6081901042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt For For
MR. ONORATO Mgmt For For
MR. WELLBORN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933126751
- --------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 14-Sep-2009
Ticker: PDCO
ISIN: US7033951036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLEN A. RUDNICK* Mgmt For For
HAROLD C. SLAVKIN* Mgmt For For
JAMES W. WILTZ* Mgmt For For
LES C. VINNEY** Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE EQUITY INCENTIVE Mgmt For For
PLAN TO REMOVE THE 2,000,000 SHARE LIMIT ON
THE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER
PURSUANT TO AWARDS OF RESTRICTED STOCK, RESTRICTED
STOCK UNIT AWARDS AND STOCK BONUSES. THE AMENDMENT
TO OUR EQUITY INCENTIVE PLAN DOES NOT REPRESENT
AN INCREASE IN THE NUMBER OF SHARES RESERVED
FOR AWARDS THEREUNDER.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 24, 2010.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933228492
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 10-May-2010
Ticker: PL
ISIN: US7436741034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
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
HANS H. MILLER 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
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933239712
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 19-May-2010
Ticker: ROST
ISIN: US7782961038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
GREGORY L. QUESNEL 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 JANUARY 29, 2011.
- --------------------------------------------------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION Agenda Number: 933218388
- --------------------------------------------------------------------------------------------------------------------------
Security: 78401V102
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SCBT
ISIN: US78401V1026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HORGER Mgmt For For
JIMMY E. ADDISON Mgmt For For
HARRY M. MIMS, JR. Mgmt For For
JAMES W. ROQUEMORE Mgmt For For
JOHN W. WILLIAMSON, III Mgmt For For
HERBERT G. GRAY Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF DIXON HUGHES, Mgmt For For
PLLC, CERTIFIED PUBLIC ACCOUNTANTS, AS SCBT
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS
FOR 2010.
03 ELIMINATION OF CLASSIFICATION OF TERMS OF THE Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933206131
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 27-Apr-2010
Ticker: SYK
ISIN: US8636671013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD E. COX, JR. Mgmt For For
SRIKANT M. DATAR Mgmt For For
DONALD M. ENGELMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
HOWARD L. LANCE Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933197849
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 28-Apr-2010
Ticker: TCB
ISIN: US8722751026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BELL Mgmt Withheld Against
WILLIAM F. BIEBER Mgmt Withheld Against
THEODORE J. BIGOS Mgmt Withheld Against
WILLIAM A. COOPER Mgmt Withheld Against
THOMAS A. CUSICK Mgmt Withheld Against
LUELLA G. GOLDBERG Mgmt Withheld Against
GEORGE G. JOHNSON Mgmt Withheld Against
VANCE K. OPPERMAN Mgmt Withheld Against
GREGORY J. PULLES Mgmt Withheld Against
GERALD A. SCHWALBACH Mgmt Withheld Against
DOUGLAS A. SCOVANNER Mgmt Withheld Against
RALPH STRANGIS Mgmt Withheld Against
BARRY N. WINSLOW Mgmt Withheld Against
02 VOTE ON A STOCKHOLDER PROPOSAL TO REQUIRE SIMPLE Shr Against For
MAJORITY VOTING
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2010
- --------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933200153
- --------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 22-Apr-2010
Ticker: WABC
ISIN: US9570901036
- --------------------------------------------------------------------------------------------------------------------------
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
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933244749
- --------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2010
Ticker: WTM
ISIN: BMG9618E1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.R. BERKOWITZ* Mgmt For For
M.W. DAVIS* Mgmt For For
E.E. HOLIDAY* Mgmt For For
L.A. SMITH* Mgmt For For
B.E. KENSIL** Mgmt For For
E.A. PETTERSSON** Mgmt For For
G.A. THORSTENSSON** Mgmt For For
A.L. WATERS** Mgmt For For
C.H. REPASY*** Mgmt For For
W.J. TRACE*** Mgmt For For
A.L. WATERS*** Mgmt For For
J.W. DAVIS+ Mgmt For For
B.E. KENSIL+ Mgmt For For
C.H. REPASY+ Mgmt For For
W.J. TRACE+ Mgmt For For
A.L. WATERS+ Mgmt For For
R. BARRETTE$ Mgmt For For
H.K. CHENG$ Mgmt For For
DAVID T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
R. BARRETTE# Mgmt For For
D.T. FOY# Mgmt For For
J.L. PITTS# Mgmt For For
W.J. TRACE# Mgmt For For
07 APPROVAL OF AMENDMENTS TO, AND PERFORMANCE CRITERIA Mgmt For For
IN, THE COMPANY'S LONG-TERM INCENTIVE PLAN.
08 APPROVAL OF AMENDMENTS TO THE TERMS OF OPTIONS Mgmt For For
GRANTED TO THE CHAIRMAN AND CEO.
09 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2010.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933232504
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: YUM
ISIN: US9884981013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1B ELECTION OF DIRECTOR: MASSIMO FERRAGAMO Mgmt For For
1C ELECTION OF DIRECTOR: J. DAVID GRISSOM Mgmt For For
1D ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT HOLLAND, JR. Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
1G ELECTION OF DIRECTOR: JONATHAN S. LINEN Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS C. NELSON Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1K ELECTION OF DIRECTOR: JING-SHYH S. SU Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 21 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO RIGHT TO CALL Shr Against For
SPECIAL SHAREOWNER MEETINGS (PAGE 23 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933244117
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 20-May-2010
Ticker: ZBRA
ISIN: US9892071054
- --------------------------------------------------------------------------------------------------------------------------
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 07/26/2010