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: 07/01/2010 - 06/30/2011
FAM EQUITY-INCOME FUND
--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 933398441
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------
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: ELBERT O. HAND Mgmt For For
1E ELECTION OF DIRECTOR: ILENE S. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES R. WIMMER Mgmt For For
02 APPROVAL OF THE ARTHUR J. GALLAGHER & CO. 2011 Mgmt For For
LONG-TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITOR FOR 2011
04 ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS
05 ADVISORY VOTE ON THE FREQUENCY OF A STOCKHOLDER Mgmt 3 Years Against
VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS
--------------------------------------------------------------------------------------------------------------------------
COURIER CORPORATION Agenda Number: 933356873
--------------------------------------------------------------------------------------------------------------------------
Security: 222660102
Meeting Type: Annual
Meeting Date: 18-Jan-2011
Ticker: CRRC
ISIN: US2226601027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. HOFF Mgmt For For
ROBERT P. STORY, JR. Mgmt For For
SUSAN L. WAGNER Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE COURIER Mgmt For For
CORPORATION 2011 STOCK OPTION AND INCENTIVE
PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE CORPORATION.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933333926
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF 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 FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
3 ADOPT THE DONALDSON COMPANY, INC. 2010 MASTER Mgmt For For
STOCK INCENTIVE PLAN.
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EOG RESOURCES, INC. Agenda Number: 933398516
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2011
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 OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933419930
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN H. GRISWOLD IV Mgmt For For
JACKIE M. WARD Mgmt For For
C. MARTIN WOOD III Mgmt For For
02 TO APPROVE, BY ADVISORY VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVES, AS DISCLOSED
IN THIS PROXY STATEMENT.
03 TO VOTE FOR THE FREQUENCY OF THE ADVISORY VOTE Mgmt 3 Years Against
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2011 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933397425
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. ALLEN Mgmt For For
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
LARRY D. LEINWEBER 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 APPROVE REVISED PERFORMANCE CRITERIA WHICH Mgmt For For
MAY APPLY TO PERFORMANCE-BASED STOCK AWARDS
GRANTED UNDER THE AMENDED AND RESTATED STOCK
OPTION AND INCENTIVE PLAN.
04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY VOTE).
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years For
SAY ON PAY VOTE IN THE FUTURE.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
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: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 933387664
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A12 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B1 RATIFICATION OF KPMG Mgmt For For
B2 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION Mgmt For For
B3 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION
C1 SHAREOWNER PROPOSAL: CUMULATIVE VOTING Shr Against For
C2 SHAREOWNER PROPOSAL: FUTURE STOCK OPTIONS Shr Against For
C3 SHAREOWNER PROPOSAL: WITHDRAW STOCK OPTIONS Shr Against For
GRANTED TO EXECUTIVES
C4 SHAREOWNER PROPOSAL: CLIMATE CHANGE RISK DISCLOSURE Shr Against For
C5 SHAREOWNER PROPOSAL: TRANSPARENCY IN ANIMAL Shr Against For
RESEARCH
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933402428
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 05-May-2011
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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2011.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933378665
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 05-Apr-2011
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933315423
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. PLUMMER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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 THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933379011
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MAGNUM HUNTER RESOURCES CORPORATION Agenda Number: 933411100
--------------------------------------------------------------------------------------------------------------------------
Security: 55973B201
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: MHRPRC
ISIN: US55973B2016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
04 TO APPROVE AN AMENDMENT TO MAGNUM HUNTER'S CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, THAT WILL INCREASE
THE AUTHORIZED NUMBER OF SHARES OF MAGNUM HUNTER
PREFERRED STOCK TO 15,000,000.
09 TO APPROVE AN ADJOURNMENT OF THE MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ANY ADDITIONAL PROXIES
IN FAVOR OF THE FOREGOING PROPOSALS.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933443412
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
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
M. RICHARD SMITH 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, 2011.
03 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY ADVISORY, NON-BINDING VOTE, Mgmt 3 Years Against
THE FREQUENCY OF VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933331542
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt For For
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
NBT BANCORP INC. Agenda Number: 933404840
--------------------------------------------------------------------------------------------------------------------------
Security: 628778102
Meeting Type: Annual
Meeting Date: 03-May-2011
Ticker: NBTB
ISIN: US6287781024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS AT ELEVEN (PROPOSAL Mgmt For For
1).
02 DIRECTOR
RICHARD CHOJNOWSKI Mgmt For For
TIMOTHY E. DELANEY Mgmt For For
JAMES H. DOUGLAS Mgmt For For
JOSEPH A. SANTANGELO Mgmt For For
03 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION POLICIES
("SAY ON PAY") (PROPOSAL 3).
04 TO VOTE, ON A NON-BINDING, ADVISORY BASIS, REGARDING Mgmt 3 Years For
THE FREQUENCY OF VOTING ON THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS OF THE COMPANY
("SAY ON FREQUENCY") (PROPOSAL 4).
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS NBT'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2011 (PROPOSAL
5).
--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 933443157
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID T. FOY Mgmt For For
RICHARD P. HOWARD Mgmt For For
IRA H. MALIS Mgmt For For
02 ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE Mgmt For For
OFFICERS
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years
ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
04 APPROVAL OF AMENDMENT TO LONG-TERM INCENTIVE Mgmt Against Against
PLAN
05 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933410653
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. BURTON 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
JESSE J. SPIKES Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN ITS PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY AT WHICH THE Mgmt 1 Year For
COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING
THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933425212
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For
ROSS STORES, INC. INCENTIVE COMPENSATION PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT ANNUAL ELECTIONS
FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION
OF THE BOARD).
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE A RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 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 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933397641
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I ELECTION OF DIRECTOR: G THOMAS WAITE, III Mgmt For For
1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ENDING DECEMBER 31, 2011
03 APPROVE 2011 EQUITY COMPENSATION PLAN, WHICH Mgmt For For
INCREASES SHARES AVAILABLE FOR ISSUANCE AS
EQUITY COMPENSATION BY 300,000 SHARES
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 933414524
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------
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, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 3 Years Against
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933381131
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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
03 APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt Abstain Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 933302882
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 11-Aug-2010
Ticker: XLNX
ISIN: US9839191015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHILIP T. GIANOS Mgmt For For
1B ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN L. DOYLE Mgmt For For
1D ELECTION OF DIRECTOR: JERALD G. FISHMAN Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. Mgmt For For
1F ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For
1G ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For
1H ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For
1I ELECTION OF DIRECTOR: ELIZABETH W. VANDERSLICE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES.
03 APPROVE AN AMENDMENT TO 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE NUMBER OF SHARES RESERVED
FOR ISSUANCE BY 4,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL 2011.
FAM VALUE FUND
--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 933377788
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 19-Apr-2011
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE GLEASON Mgmt For For
MARK ROSS Mgmt For For
JEAN AREHART Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
LINDA GLEASON Mgmt For For
WALTER KIMBROUGH Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST 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, 2011.
03 TO APPROVE ON AN ADVISORY NON-BINDING VOTE, Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF SHAREHOLDER ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933466763
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 23-Jun-2011
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
03 TO APPROVE, BY NON-BINDING VOTE, THE 2010 COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 933383844
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 30-Apr-2011
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
02 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DESCRIBED IN THE 2011 PROXY STATEMENT.
03 NON-BINDING RESOLUTION TO DETERMINE THE FREQUENCY Mgmt 3 Years For
(WHETHER ANNUAL, BIENNIAL OR TRIENNIAL) WITH
WHICH SHAREHOLDERS OF THE COMPANY SHALL BE
ENTITLED TO HAVE AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
04 TO APPROVE THE SHAREHOLDER PROPOSAL WITH RESPECT Shr Against For
TO THE ESTABLISHMENT OF QUANTITATIVE GOALS
FOR THE REDUCTION OF GREENHOUSE GAS AND OTHER
AIR EMISSIONS AT BERKSHIRE'S ENERGY GENERATING
HOLDINGS.
--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 933413750
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
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
YOUSSEF A. NASR 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.
03 THE ESCROWED STOCK PLAN RESOLUTION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 933385204
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 27-Apr-2011
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
TIMOTHY R.M. MAIN Mgmt For For
WENDELL S. REILLY Mgmt For For
JOHN R. RIEDMAN Mgmt For For
CHILTON D. VARNER Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2011
3 TO APPROVE (ON AN ADVISORY BASIS) THE COMPENSATION Mgmt For For
OF NAMED EXECUTIVE OFFICERS.
4 AN ADVISORY VOTE ON THE FREQUENCY OF HOLDING Mgmt 1 Year For
AN ADVISORY VOTE ON THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 933448208
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 27-Jun-2011
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
RAKESH GANGWAL Mgmt For For
SHIRA GOODMAN Mgmt For For
W. ROBERT GRAFTON Mgmt For For
EDGAR H. GRUBB Mgmt For For
MITCHELL D. STEENROD Mgmt For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 TO APPROVE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4 TO DETERMINE, IN AN ADVISORY (NON-BINDING) VOTE, Mgmt 1 Year For
WHETHER A SHAREHOLDER VOTE TO APPROVE THE COMPENSATION
OF OUR NAMED EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 933429006
--------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 02-Jun-2011
Ticker: DRIV
ISIN: US25388B1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
CHERYL F. ROSNER Mgmt For For
ALFRED F. CASTINO Mgmt For For
02 TO SUBMIT AN ADVISORY VOTE ON THE EXECUTIVE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
03 TO SUBMIT AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL
2,800,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
05 TO APPROVE THE AMENDED AND RESTATED 2011 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
06 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 933333926
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
WILLIAM M. COOK Mgmt For For
MICHAEL J. HOFFMAN Mgmt For For
WILLARD D. OBERTON Mgmt For For
JOHN P. WIEHOFF 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 FOR
THE FISCAL YEAR ENDING JULY 31, 2011.
3 ADOPT THE DONALDSON COMPANY, INC. 2010 MASTER Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 933398516
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 03-May-2011
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 OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT PUBLIC ACCOUNTANTS, AS AUDITORS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2011.
03 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION Mgmt For For
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF HOLDING ADVISORY VOTES ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL CONCERNING ACCELERATED Shr For Against
VESTING OF EXECUTIVE OFFICER STOCK AWARDS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED.
--------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 933397425
--------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: FWRD
ISIN: US3498531017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. ALLEN Mgmt For For
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
LARRY D. LEINWEBER 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 APPROVE REVISED PERFORMANCE CRITERIA WHICH Mgmt For For
MAY APPLY TO PERFORMANCE-BASED STOCK AWARDS
GRANTED UNDER THE AMENDED AND RESTATED STOCK
OPTION AND INCENTIVE PLAN.
04 TO APPROVE AN ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY VOTE).
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING A Mgmt 3 Years For
SAY ON PAY VOTE IN THE FUTURE.
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 933367371
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 15-Mar-2011
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: CHARLES B. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RUPERT H. JOHNSON, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For
1H ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SACERDOTE Mgmt For For
1J ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For
1K ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1L ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2011.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
FRANKLIN RESOURCES, INC. 2002 UNIVERSAL STOCK
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
BY 10,000,000 SHARES.
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE COMPANY'S EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year Against
ON THE COMPENSATION OF THE COMPANY'S EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 933376546
--------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: GGG
ISIN: US3841091040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK J. MCHALE Mgmt For For
LEE R. MITAU Mgmt For For
MARTI MORFITT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADVISORY, NON-BINDING RESOLUTION TO APPROVE Mgmt For For
OUR EXECUTIVE COMPENSATION.
04 ADVISORY, NON-BINDING VOTE ON THE FREQUENCY Mgmt 1 Year For
FOR WHICH SHAREHOLDERS WILL HAVE AN ADVISORY,
NON-BINDING VOTE ON OUR EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shr For Against
FOR THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC. Agenda Number: 933402428
--------------------------------------------------------------------------------------------------------------------------
Security: 422347104
Meeting Type: Annual
Meeting Date: 05-May-2011
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 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR 2011.
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 3 Years For
ON NAMED EXECUTIVE OFFICER COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
HOME BANCSHARES, INC. Agenda Number: 933386523
--------------------------------------------------------------------------------------------------------------------------
Security: 436893200
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: HOMB
ISIN: US4368932004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALLISON Mgmt For For
C. RANDALL SIMS Mgmt For For
RANDY E. MAYOR Mgmt For For
ROBERT H. ADCOCK, JR. Mgmt For For
RICHARD H. ASHLEY Mgmt For For
DALE A. BRUNS Mgmt For For
RICHARD A. BUCKHEIM Mgmt For For
JACK E. ENGELKES Mgmt For For
JAMES G. HINKLE Mgmt For For
ALEX R. LIEBLONG Mgmt For For
WILLIAM G. THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF BKD, LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE NEXT FISCAL YEAR.
03 ADVISORY (NON-BINDING) VOTE APPROVING THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933378665
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 05-Apr-2011
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY J. BELL Mgmt For For
LAWRENCE D. KINGSLEY Mgmt For For
GREGORY F. MILZCIK Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTES Mgmt 3 Years For
ON EXECUTIVE COMPENSATION.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933390306
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1B ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1F ELECTION OF DIRECTOR: DAVID B. SMITH, JR. Mgmt For For
1G ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1H ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN M. WARREN Mgmt For For
1J ELECTION OF DIRECTOR: ANRE D. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years Against
VOTES ON EXECUTIVE COMPENSATION.
05 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2011 Mgmt For For
CASH INCENTIVE PLAN.
06 RE-APPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMITS UNDER THE 2011 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 933315423
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 16-Sep-2010
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. PLUMMER Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
KALPANA RAINA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933382854
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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: IAN E.L. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: ANNE M. MULCAHY Mgmt For For
1G ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1J ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1K 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 2011
03 ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION Mgmt Against Against
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON NAMED EXECUTIVE OFFICER COMPENSATION
05 SHAREHOLDER PROPOSAL ON PHARMACEUTICAL PRICE Shr Against For
RESTRAINT
06 SHAREHOLDER PROPOSAL ON AMENDMENT TO COMPANY'S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
07 SHAREHOLDER PROPOSAL ON ADOPTING NON-ANIMAL Shr Against For
METHODS FOR TRAINING
--------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 933369060
--------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 08-Mar-2011
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 THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.
03 ADVISORY VOTE ON THE COMPENSATION OF THE CORPORATION'S Mgmt For For
NAMED EXECUTIVE OFFICERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON THE COMPENSATION OF THE CORPORATION'S
NAMED EXECUTIVE OFFICERS.
05 APPROVAL OF THE JOY GLOBAL INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 933413053
--------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: KNX
ISIN: US4990641031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD A. BLISS Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For
ADVISORY VOTES ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.
--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 933379011
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 19-Apr-2011
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
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MARKEL CORPORATION Agenda Number: 933381321
--------------------------------------------------------------------------------------------------------------------------
Security: 570535104
Meeting Type: Annual
Meeting Date: 09-May-2011
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 APPROVE THE FOLLOWING RESOLUTION: "RESOLVED, Mgmt For For
THAT THE COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN ACCORDANCE
WITH ITEM 402 OF REGULATION S-K, INCLUDING
THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION
TABLES, AND NARRATIVE DISCUSSION, IS HEREBY
APPROVED."
03 TO APPROVE THE FREQUENCY OF SHAREHOLDER ADVISORY Mgmt 3 Years For
VOTES APPROVING EXECUTIVE COMPENSATION.
04 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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 933443412
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 08-Jun-2011
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
M. RICHARD SMITH 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, 2011.
03 TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, Mgmt For For
THE COMPENSATION OF NAMED EXECUTIVE OFFICERS.
04 TO RECOMMEND, BY ADVISORY, NON-BINDING VOTE, Mgmt 3 Years Against
THE FREQUENCY OF VOTES ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
MEDNAX, INC. Agenda Number: 933389327
--------------------------------------------------------------------------------------------------------------------------
Security: 58502B106
Meeting Type: Annual
Meeting Date: 05-May-2011
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 PH.D. Mgmt For For
ENRIQUE J. SOSA PH.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR 2011.
03 PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO RECOMMEND, BY NON-BINDING ADVISORY Mgmt 3 Years For
VOTE, THE FREQUENCY WITH WHICH FUTURE ADVISORY
VOTES ON EXECUTIVE COMPENSATION SHOULD BE HELD.
--------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION Agenda Number: 933331542
--------------------------------------------------------------------------------------------------------------------------
Security: 589433101
Meeting Type: Annual
Meeting Date: 03-Nov-2010
Ticker: MDP
ISIN: US5894331017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MARY SUE COLEMAN Mgmt For For
D MELL MEREDITH FRAZIER Mgmt For For
JOEL W. JOHNSON Mgmt For For
STEPHEN M. LACY Mgmt For For
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, 2011.
--------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 933336299
--------------------------------------------------------------------------------------------------------------------------
Security: 594901100
Meeting Type: Annual
Meeting Date: 19-Nov-2010
Ticker: MCRS
ISIN: US5949011002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2011 FISCAL YEAR
(PROPOSAL 2)
03 PROPOSAL TO AMEND THE COMPANY'S 1991 STOCK OPTION Mgmt For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
1,200,000 SHARES OF COMMON STOCK (PROPOSAL
3)
--------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 933408761
--------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: MHK
ISIN: US6081901042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BOGART Mgmt For For
MR. FIEDLER Mgmt For For
MR. ILL Mgmt For For
MR. LORBERBAUM Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION, AS Mgmt For For
DISCLOSED IN THE COMPANY'S PROXY STATEMENT
FOR THE 2011 ANNUAL MEETING OF STOCKHOLDERS.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 933315601
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 13-Sep-2010
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BUCK* Mgmt For For
PETER L. FRECHETTE* Mgmt For For
CHARLES REICH* Mgmt For For
BRIAN S. TYLER* Mgmt For For
SCOTT P. ANDERSON** Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING APRIL 30, 2011.
--------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 933410653
--------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 09-May-2011
Ticker: PL
ISIN: US7436741034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT O. BURTON 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
JESSE J. SPIKES Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 ADVISORY VOTE REGARDING THE COMPENSATION OF Mgmt For For
THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN ITS PROXY STATEMENT.
03 ADVISORY VOTE ON THE FREQUENCY AT WHICH THE Mgmt 1 Year For
COMPANY SHOULD INCLUDE AN ADVISORY VOTE REGARDING
THE COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS
IN ITS PROXY STATEMENT FOR SHAREHOLDER CONSIDERATION.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS.
--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 933425212
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE P. ORBAN Mgmt For For
DONALD H. SEILER Mgmt For For
02 TO APPROVE THE EXISTING SECOND AMENDED AND RESTATED Mgmt For For
ROSS STORES, INC. INCENTIVE COMPENSATION PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE Mgmt For For
OF INCORPORATION TO ADOPT ANNUAL ELECTIONS
FOR DIRECTORS ELECTED BEGINNING IN 2012 (DE-CLASSIFICATION
OF THE BOARD).
04 ADVISORY VOTE TO APPROVE THE RESOLUTION ON THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
05 ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE Mgmt 3 Years For
ADVISORY VOTES TO APPROVE A RESOLUTION ON THE
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
06 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 28, 2012.
--------------------------------------------------------------------------------------------------------------------------
SCBT FINANCIAL CORPORATION Agenda Number: 933395495
--------------------------------------------------------------------------------------------------------------------------
Security: 78401V102
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: SCBT
ISIN: US78401V1026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT R. HILL, JR. Mgmt For For
LUTHER J. BATTISTE, III Mgmt For For
RALPH W. NORMAN, JR. Mgmt For For
ALTON C. PHILLIPS Mgmt For For
SUSIE H. VANHUSS Mgmt For For
KEVIN P. WALKER 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 2011.
03 PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 PROPOSAL TO CONDUCT AN ADVISORY VOTE ON THE Mgmt 3 Years For
FREQUENCY OF THE ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
STRAYER EDUCATION, INC. Agenda Number: 933397641
--------------------------------------------------------------------------------------------------------------------------
Security: 863236105
Meeting Type: Annual
Meeting Date: 26-Apr-2011
Ticker: STRA
ISIN: US8632361056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT S. SILBERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
1C ELECTION OF DIRECTOR: DR. CHARLOTTE F. BEASON Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM E. BROCK Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CASTEEN III Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT R. GRUSKY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT L. JOHNSON Mgmt For For
1H ELECTION OF DIRECTOR: TODD A. MILANO Mgmt For For
1I ELECTION OF DIRECTOR: G THOMAS WAITE, III Mgmt For For
1J ELECTION OF DIRECTOR: J. DAVID WARGO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR ENDING DECEMBER 31, 2011
03 APPROVE 2011 EQUITY COMPENSATION PLAN, WHICH Mgmt For For
INCREASES SHARES AVAILABLE FOR ISSUANCE AS
EQUITY COMPENSATION BY 300,000 SHARES
04 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE NAMED EXECUTIVE OFFICERS
05 TO DETERMINE, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year For
OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 933388490
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2011
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, PH.D. Mgmt For For
ROCH DOLIVEUX, DVM Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
ALLAN C. GOLSTON 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE 2011 LONG-TERM INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE 2011 PERFORMANCE INCENTIVE AWARD Mgmt For For
PLAN.
05 APPROVAL, IN AN ADVISORY VOTE, OF THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION.
06 RECOMMENDATION, IN AN ADVISORY VOTE, OF THE Mgmt 1 Year For
FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
07 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED Shr For Against
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 933380103
--------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: TCB
ISIN: US8722751026
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND L. BARTON Mgmt For For
PETER BELL Mgmt For For
WILLIAM F. BIEBER Mgmt For For
THEODORE J. BIGOS Mgmt For For
WILLIAM A. COOPER Mgmt For For
THOMAS A. CUSICK Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
KAREN L. GRANDSTRAND Mgmt For For
GEORGE G. JOHNSON Mgmt For For
VANCE K. OPPERMAN Mgmt For For
GREGORY J. PULLES Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
RALPH STRANGIS Mgmt For For
BARRY N. WINSLOW Mgmt For For
RICHARD A. ZONA Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES RESERVED FOR ISSUANCE UNDER THE TCF
EMPLOYEES STOCK PURCHASE PLAN - SUPPLEMENTAL
PLAN
03 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF PERFORMANCE-BASED COMPENSATION
POLICY
04 APPROVE REVISED AND ADDITIONAL PERFORMANCE CRITERIA Mgmt For For
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
05 APPROVE AN AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
06 ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Mgmt For For
AS DISCLOSED IN THE PROXY STATEMENT
07 ADVISORY (NON-BINDING) VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT
08 ADVISORY (NON-BINDING) VOTE ON THE APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011
--------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 933440202
--------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: UPL
ISIN: CA9039141093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL D. WATFORD AS DIRECTOR Mgmt For For
1B ELECTION OF W. CHARLES HELTON AS DIRECTOR Mgmt For For
1C ELECTION OF ROBERT E. RIGNEY AS DIRECTOR Mgmt For For
1D ELECTION OF STEPHEN J. MCDANIEL AS DIRECTOR Mgmt For For
1E ELECTION OF ROGER A. BROWN AS DIRECTOR Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG, LLP, AS AUDITORS Mgmt For For
OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION
03 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 NON-BINDING ADVISORY VOTE ON THE FREQUENCY OF Mgmt 3 Years For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
05 IF PRESENTED, A SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
HYDRAULIC FRACTURING WHICH IS OPPOSED BY THE
BOARD.
--------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 933381131
--------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 28-Apr-2011
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
03 APPROVE A NON-BINDING ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.
04 APPROVE A NON-BINDING ADVISORY VOTE ON THE FREQUENCY Mgmt Abstain Against
OF THE ADVISORY VOTE ON COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP, LTD. Agenda Number: 933446557
--------------------------------------------------------------------------------------------------------------------------
Security: G9618E107
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: WTM
ISIN: BMG9618E1075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BARRETTE* Mgmt For For
Y. BROUILLETTE* Mgmt For For
J.D. GILLESPIE* 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
D.T. FOY$ Mgmt For For
J.L. PITTS$ Mgmt For For
W.J. TRACE$ 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
D.T. FOY# Mgmt For For
J.L. PITTS# Mgmt For For
W.J. TRACE# Mgmt For For
08 APPROVAL OF THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION
09 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 3 Years For
VOTES ON EXECUTIVE COMPENSATION EVERY
10 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP (PWC) AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 933405525
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 19-May-2011
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 TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE Mgmt For For
COMPENSATION (PAGE 23 OF PROXY)
04 TO RECOMMEND, BY NON-BINDING ADVISORY VOTE, Mgmt 1 Year For
THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES
(PAGE 24 OF PROXY)
05 PROPOSAL APPROVING AMENDMENT TO COMPANY'S RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO PERMIT SHAREHOLDERS
TO CALL SPECIAL MEETINGS (PAGE 25 OF PROXY)
--------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 933419524
--------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: ZBRA
ISIN: US9892071054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDERS GUSTAFSSON Mgmt For For
ANDREW K. LUDWICK Mgmt For For
02 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF HOLDING AN Mgmt 3 Years Against
ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION
04 TO APPROVE OUR 2011 LONG-TERM INCENTIVE PLAN Mgmt For For
05 TO APPROVE OUR 2011 SHORT-TERM INCENTIVE PLAN Mgmt For For
06 TO APPROVE OUR 2011 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
07 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS
FOR 2011
* 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 08/05/2011