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: 07/01/2014 - 06/30/2015

FAM EQUITY-INCOME FUND
--------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 934153064
--------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: ALTR
ISIN: US0214411003
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For

1B. ELECTION OF DIRECTOR: T. MICHAEL NEVENS Mgmt For For

1C. ELECTION OF DIRECTOR: A. BLAINE BOWMAN Mgmt For For

1D. ELECTION OF DIRECTOR: ELISHA W. FINNEY Mgmt For For

1E. ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For

1F. ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: SHANE V. ROBISON Mgmt For For

1H. ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For

1I. ELECTION OF DIRECTOR: THOMAS H. WAECHTER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE 2005 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE BY 3,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.

3. TO APPROVE AN AMENDMENT TO THE 1987 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY
1,000,000 THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE PLAN.

4. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt Against Against
EXECUTIVE OFFICER COMPENSATION.

5. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

6. IF PROPERLY PRESENTED AT THE ANNUAL Shr Against For
MEETING, TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING AN INDEPENDENT CHAIR OF THE
BOARD.

--------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 934192662
--------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 04-Jun-2015
Ticker: AEO
ISIN: US02553E1064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For

1.2 ELECTION OF DIRECTOR: DAVID M. SABLE Mgmt For For

1.3 ELECTION OF DIRECTOR: NOEL J. SPIEGEL Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2016.

3. HOLD AN ADVISORY VOTE ON THE COMPENSATION Mgmt For For
OF OUR NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. Agenda Number: 934145132
--------------------------------------------------------------------------------------------------------------------------
Security: 03836W103
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: WTR
ISIN: US03836W1036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
MICHAEL L. BROWNE Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
WILLIAM P. HANKOWSKY Mgmt For For
WENDELL F. HOLLAND Mgmt For For
ELLEN T. RUFF Mgmt For For

2. TO CONSIDER AND TAKE ACTION ON THE Mgmt For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2015 FISCAL
YEAR.

3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY Mgmt For For
VOTE ON THE COMPANY'S EXECUTIVE
COMPENSATION PROGRAM.

4. TO CONSIDER AND TAKE ACTION ON A Shr Against For
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS CREATE A COMPREHENSIVE
POLICY ARTICULATING THE COMPANY'S RESPECT
FOR AND COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.

5. TO CONSIDER AND TAKE ACTION ON A Shr For Against
SHAREHOLDER PROPOSAL REQUESTING THAT THE
BOARD OF DIRECTORS CREATE A POLICY IN WHICH
THE BOARD OF DIRECTORS SEEK SHAREHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES,
IF PROPERLY PRESENTED AT THE MEETING.

--------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 934194022
--------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 01-Jun-2015
Ticker: AJG
ISIN: US3635761097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM L. BAX Mgmt For For

1C. ELECTION OF DIRECTOR: D. JOHN COLDMAN Mgmt For For

1D. ELECTION OF DIRECTOR: FRANK E. ENGLISH, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: J. PATRICK GALLAGHER, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: ELBERT O. HAND Mgmt For For

1G. ELECTION OF DIRECTOR: DAVID S. JOHNSON Mgmt For For

1H. ELECTION OF DIRECTOR: KAY W. MCCURDY Mgmt For For

1I. ELECTION OF DIRECTOR: NORMAN L. ROSENTHAL Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT AUDITOR

3. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN

4. APPROVAL OF THE ARTHUR J. GALLAGHER & CO. Mgmt For For
SENIOR MANAGEMENT INCENTIVE PLAN

5. APPROVAL OF THE COMPENSATION OF OUR NAMED Mgmt For For
EXECUTIVE OFFICERS

--------------------------------------------------------------------------------------------------------------------------
CDW CORP Agenda Number: 934160514
--------------------------------------------------------------------------------------------------------------------------
Security: 12514G108
Meeting Type: Annual
Meeting Date: 13-May-2015
Ticker: CDW
ISIN: US12514G1085
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES A. BELL Mgmt For For
BENJAMIN D. CHERESKIN Mgmt For For
GLENN M. CREAMER Mgmt For For
PAUL J. FINNEGAN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE, ON AN ADVISORY BASIS, NAMED Mgmt For For
EXECUTIVE OFFICER COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DESTINATION MATERNITY CORPORATION Agenda Number: 934112361
--------------------------------------------------------------------------------------------------------------------------
Security: 25065D100
Meeting Type: Annual
Meeting Date: 19-Feb-2015
Ticker: DEST
ISIN: US25065D1000
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ARNAUD AJDLER Mgmt For For
MICHAEL J. BLITZER Mgmt For For
BARRY ERDOS Mgmt For For
MELISSA PAYNER-GREGOR Mgmt For For
J. DANIEL PLANTS Mgmt For For
ANTHONY M. ROMANO Mgmt For For
WILLIAM A. SCHWARTZ, JR Mgmt For For
B. ALLEN WEINSTEIN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DIGITAL REALTY TRUST, INC. Agenda Number: 934155777
--------------------------------------------------------------------------------------------------------------------------
Security: 253868103
Meeting Type: Annual
Meeting Date: 11-May-2015
Ticker: DLR
ISIN: US2538681030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: DENNIS E. SINGLETON Mgmt For For

1B ELECTION OF DIRECTOR: LAURENCE A. CHAPMAN Mgmt For For

1C ELECTION OF DIRECTOR: KATHLEEN EARLEY Mgmt For For

1D ELECTION OF DIRECTOR: KEVIN J. KENNEDY Mgmt For For

1E ELECTION OF DIRECTOR: WILLIAM G. LAPERCH Mgmt For For

1F ELECTION OF DIRECTOR: A. WILLIAM STEIN Mgmt For For

1G ELECTION OF DIRECTOR: ROBERT H. ZERBST Mgmt For For

2. TO RATIFY THE SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. TO APPROVE THE DIGITAL REALTY TRUST, INC. Mgmt For For
2015 EMPLOYEE STOCK PURCHASE PLAN.

4. TO ADOPT A RESOLUTION TO APPROVE, ON A Mgmt For For
NON-BINDING, ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS, AS MORE FULLY DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
DONALDSON COMPANY, INC. Agenda Number: 934082621
--------------------------------------------------------------------------------------------------------------------------
Security: 257651109
Meeting Type: Annual
Meeting Date: 21-Nov-2014
Ticker: DCI
ISIN: US2576511099
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
TOD E. CARPENTER Mgmt For For
JEFFREY NODDLE Mgmt For For
AJITA G. RAJENDRA Mgmt For For

2 NON-BINDING ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3 RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS DONALDSON
COMPANY, INC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
DSW INC. Agenda Number: 934196228
--------------------------------------------------------------------------------------------------------------------------
Security: 23334L102
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: DSW
ISIN: US23334L1026
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAY L. SCHOTTENSTEIN Mgmt For For
MICHAEL R. MACDONALD Mgmt For For

2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 934142251
--------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: EOG
ISIN: US26875P1012
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: JANET F. CLARK 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: H. LEIGHTON STEWARD Mgmt For For

1E. ELECTION OF DIRECTOR: DONALD F. TEXTOR Mgmt For For

1F. ELECTION OF DIRECTOR: WILLIAM R. THOMAS Mgmt For For

1G. ELECTION OF DIRECTOR: FRANK G. WISNER Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP, INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM, AS
AUDITORS FOR THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2015.

3. TO APPROVE, BY NON-BINDING VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. STOCKHOLDER PROPOSAL CONCERNING PROXY Shr Against For
ACCESS, IF PROPERLY PRESENTED.

5. STOCKHOLDER PROPOSAL CONCERNING A METHANE Shr Against For
EMISSIONS REPORT, IF PROPERLY PRESENTED.

--------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 934200750
--------------------------------------------------------------------------------------------------------------------------
Security: 343498101
Meeting Type: Annual
Meeting Date: 05-Jun-2015
Ticker: FLO
ISIN: US3434981011
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. TO APPROVE THE DECLASSIFICATION AMENDMENTS Mgmt For For
TO PROVIDE THAT, BEGINNING IN 2017, ALL
DIRECTORS WILL BE ELECTED ON AN ANNUAL
BASIS FOR A TERM OF ONE YEAR.

2A. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: JOE E. BEVERLY (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).

2B. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: AMOS R. MCMULLIAN (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).

2C. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: J.V. SHIELDS, JR. (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).

2D. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: DAVID V. SINGER (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS CLASS II DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2018).

2E. ELECTION OF DIRECTOR TO SERVE FOR 1 YEAR Mgmt For For
TERM: JAMES T. SPEAR (IF THE
DECLASSIFICATION AMENDMENTS ARE NOT
APPROVED, NOMINEE AS A CLASS III DIRECTOR
UNTIL THE ANNUAL MEETING FOR 2016).

3. TO APPROVE BY ADVISORY VOTE THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 2, 2016.

5. SHAREHOLDER PROPOSAL REGARDING THE VESTING Shr Against For
OF EQUITY AWARDS OF EXECUTIVE OFFICERS UPON
A CHANGE OF CONTROL, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING.

6. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS FOR SENIOR EXECUTIVES, IF
PROPERLY PRESENTED AT THE ANNUAL MEETING.

--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 934119872
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 11-Mar-2015
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: PETER K. BARKER Mgmt For For

1B. ELECTION OF DIRECTOR: MARIANN BYERWALTER Mgmt For For

1C. ELECTION OF DIRECTOR: CHARLES E. JOHNSON Mgmt For For

1D. ELECTION OF DIRECTOR: GREGORY E. JOHNSON Mgmt For For

1E. ELECTION OF DIRECTOR: RUPERT H. JOHNSON, Mgmt For For
JR.

1F. ELECTION OF DIRECTOR: MARK C. PIGOTT Mgmt For For

1G. ELECTION OF DIRECTOR: CHUTTA RATNATHICAM Mgmt For For

1H. ELECTION OF DIRECTOR: LAURA STEIN Mgmt For For

1I. ELECTION OF DIRECTOR: SETH H. WAUGH Mgmt For For

1J. ELECTION OF DIRECTOR: GEOFFREY Y. YANG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015.

3. TO SUBMIT FOR RE-APPROVAL THE MATERIAL Mgmt For For
TERMS OF THE PERFORMANCE GOALS INCLUDED IN
THE COMPANY'S 2002 UNIVERSAL STOCK
INCENTIVE PLAN FOR PURPOSES OF COMPLYING
WITH THE REQUIREMENTS OF SECTION 162(M) OF
THE INTERNAL REVENUE CODE.

--------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 934134610
--------------------------------------------------------------------------------------------------------------------------
Security: 45167R104
Meeting Type: Annual
Meeting Date: 08-Apr-2015
Ticker: IEX
ISIN: US45167R1041
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM M. COOK Mgmt For For
CYNTHIA J. WARNER Mgmt For For

2. TO VOTE ON A NON-BINDING RESOLUTION TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

3. TO APPROVE THE SECOND AMENDED AND RESTATED Mgmt For For
IDEX CORPORATION INCENTIVE AWARD PLAN.

4. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. Agenda Number: 934064217
--------------------------------------------------------------------------------------------------------------------------
Security: 968223206
Meeting Type: Annual
Meeting Date: 18-Sep-2014
Ticker: JWA
ISIN: US9682232064
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARI J. BAKER Mgmt For For
GEORGE BELL Mgmt For For
RAYMOND W. MCDANIEL, JR Mgmt For For
KALPANA RAINA Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

4. APPROVAL OF THE 2014 DIRECTORS STOCK PLAN. Mgmt For For

5. APPROVAL OF THE 2014 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.

6. APPROVAL OF THE 2014 KEY EMPLOYEE STOCK Mgmt For For
PLAN.

--------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 934124924
--------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 06-Mar-2015
Ticker: LDR
ISIN: US51476K1034
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN C. MITCHELL Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS M. WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

3. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF LANDAUER, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.

4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 934136955
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
BRENT D. BAIRD Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
GARY N. GEISEL Mgmt For For
JOHN D. HAWKE, JR. Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING 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

2. TO APPROVE THE MATERIAL TERMS OF THE M&T Mgmt For For
BANK CORPORATION 2009 EQUITY INCENTIVE
COMPENSATION PLAN.

3. TO APPROVE THE COMPENSATION OF M&T BANK Mgmt For For
CORPORATION'S NAMED EXECUTIVE OFFICERS.

4. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 934174272
--------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: MAT
ISIN: US5770811025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For

1B. ELECTION OF DIRECTOR: TREVOR A. EDWARDS Mgmt For For

1C. ELECTION OF DIRECTOR: DR. FRANCES D. Mgmt For For
FERGUSSON

1D. ELECTION OF DIRECTOR: ANN LEWNES Mgmt For For

1E. ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For

1F. ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For

1G. ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For

1H. ELECTION OF DIRECTOR: CHRISTOPHER A. Mgmt For For
SINCLAIR

1I. ELECTION OF DIRECTOR: DIRK VAN DE PUT Mgmt For For

1J. ELECTION OF DIRECTOR: KATHY WHITE LOYD Mgmt For For

2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION, AS DESCRIBED IN THE
MATTEL, INC. PROXY STATEMENT.

3. APPROVAL OF THE MATTEL, INC. AMENDED AND Mgmt For For
RESTATED 2010 EQUITY AND LONG-TERM
COMPENSATION PLAN.

4. RATIFICATION OF THE SELECTION OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS MATTEL,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

5. STOCKHOLDER PROPOSAL REGARDING AN Shr Against For
INDEPENDENT BOARD CHAIRMAN.

--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 934222213
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 10-Jun-2015
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
WILLIAM J. DAWSON Mgmt For For
ELIZABETH A. FETTER Mgmt For For
ROBERT C. HOOD Mgmt For For
DENNIS C. KAKURES Mgmt For For
M. RICHARD SMITH Mgmt For For
DENNIS P. STRADFORD Mgmt For For
RONALD H. ZECH Mgmt For For

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.

3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 934058959
--------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 25-Aug-2014
Ticker: MCHP
ISIN: US5950171042
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
STEVE SANGHI Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
L.B. DAY Mgmt For For
ESTHER L. JOHNSON Mgmt For For
WADE F. MEYERCORD Mgmt For For

2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE
FISCAL YEAR ENDING MARCH 31, 2015.

3. TO AMEND MICROCHIP'S 2001 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR A PLAN TERM
ENDING ON AUGUST 31, 2024.

4. TO AMEND MICROCHIP'S 1994 INTERNATIONAL Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE
PLAN TERM BY TEN YEARS ENDING ON NOVEMBER
30, 2024.

5. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVES.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 934158329
--------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 12-May-2015
Ticker: NATI
ISIN: US6365181022
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DUY-LOAN T. LE Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For

2. TO APPROVE NATIONAL INSTRUMENTS Mgmt For For
CORPORATION'S 2015 EQUITY INCENTIVE PLAN,
INCLUDING APPROVAL OF ITS MATERIAL TERMS
AND PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).

3. TO APPROVE NATIONAL INSTRUMENTS Mgmt For For
CORPORATION'S PERFORMANCE CASH INCENTIVE
PLAN, INCLUDING APPROVAL OF ITS MATERIAL
TERMS AND PERFORMANCE GOALS FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M).

4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS NATIONAL INSTRUMENTS CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.

--------------------------------------------------------------------------------------------------------------------------
ONEBEACON INSURANCE GROUP, LTD. Agenda Number: 934164803
--------------------------------------------------------------------------------------------------------------------------
Security: G67742109
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: OB
ISIN: BMG677421098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
RAYMOND BARRETTE Mgmt For For
REID T. CAMPBELL Mgmt For For
MORGAN W. DAVIS Mgmt For For

2. TO AUTHORIZE THE ELECTION OF THE BOARD OF Mgmt For For
DIRECTORS OF SPLIT ROCK INSURANCE, LTD.

3. TO APPROVE THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
PATTERSON COMPANIES, INC. Agenda Number: 934061615
--------------------------------------------------------------------------------------------------------------------------
Security: 703395103
Meeting Type: Annual
Meeting Date: 08-Sep-2014
Ticker: PDCO
ISIN: US7033951036
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN D. BUCK Mgmt For For
JODY H. FERAGEN Mgmt For For
SARENA S. LIN Mgmt For For
NEIL A. SCHRIMSHER Mgmt For For
LES C. VINNEY Mgmt For For

2. APPROVAL OF OUR 2014 SHARESAVE PLAN. Mgmt For For

3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.

4. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 25, 2015.

--------------------------------------------------------------------------------------------------------------------------
PHYSICIANS REALTY TRUST Agenda Number: 934050953
--------------------------------------------------------------------------------------------------------------------------
Security: 71943U104
Meeting Type: Annual
Meeting Date: 07-Aug-2014
Ticker: DOC
ISIN: US71943U1043
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
JOHN T. THOMAS Mgmt For For
TOMMY G. THOMPSON Mgmt For For
STANTON D. ANDERSON Mgmt For For
MARK A. BAUMGARTNER Mgmt For For
ALBERT C. BLACK, JR. Mgmt For For
WILLIAM A. EBINGER, M.D Mgmt For For
RICHARD A. WEISS Mgmt For For

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.

3 TO APPROVE AN AMENDMENT TO THE PHYSICIANS Mgmt For For
REALTY TRUST 2013 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF COMMON SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY
1,850,000 COMMON SHARES.

--------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 934164841
--------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: ROST
ISIN: US7782961038
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A) ELECTION OF DIRECTOR: MICHAEL BALMUTH Mgmt For For

1B) ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND Mgmt For For

1C) ELECTION OF DIRECTOR: MICHAEL J. BUSH Mgmt For For

1D) ELECTION OF DIRECTOR: NORMAN A. FERBER Mgmt For For

1E) ELECTION OF DIRECTOR: SHARON D. GARRETT Mgmt For For

1F) ELECTION OF DIRECTOR: STEPHEN D. MILLIGAN Mgmt For For

1G) ELECTION OF DIRECTOR: GEORGE P. ORBAN Mgmt For For

1H) ELECTION OF DIRECTOR: MICHAEL O'SULLIVAN Mgmt For For

1I) ELECTION OF DIRECTOR: LAWRENCE S. PEIROS Mgmt For For

1J) ELECTION OF DIRECTOR: GREGORY L. QUESNEL Mgmt For For

1K) ELECTION OF DIRECTOR: BARBARA RENTLER Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON
STOCK FROM 600,000,000 TO 1,000,000,000
SHARES.

3. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN ("ESPP") TO
INCREASE THE ESPP'S SHARE RESERVE BY
2,500,000 SHARES.

4. ADVISORY VOTE TO APPROVE THE RESOLUTION ON Mgmt For For
THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.

5. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2016.

--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934095096
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Special
Meeting Date: 05-Dec-2014
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. THE PROPOSAL TO ADOPT THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 22,
2014 AND AS AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT"), BY AND AMONG
SIGMA-ALDRICH CORPORATION, A DELAWARE
CORPORATION ("SIGMA-ALDRICH"), MERCK KGAA,
DARMSTADT, GERMANY, A GERMAN CORPORATION
WITH GENERAL PARTNERS ("PARENT"), AND MARIO
II FINANCE CORP., A DELAWARE CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
PARENT.

2. THE PROPOSAL TO APPROVE, BY A NON-BINDING Mgmt For For
ADVISORY VOTE, THE COMPENSATION THAT MAY BE
PAID OR BECOME PAYABLE TO SIGMA-ALDRICH'S
NAMED EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.

3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME IF NECESSARY OR
APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.

--------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 934138909
--------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: SIAL
ISIN: US8265521018
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: REBECCA M. BERGMAN Mgmt For For

1B. ELECTION OF DIRECTOR: GEORGE M. CHURCH Mgmt For For

1C. ELECTION OF DIRECTOR: MICHAEL L. MARBERRY Mgmt For For

1D. ELECTION OF DIRECTOR: W. LEE MCCOLLUM Mgmt For For

1E. ELECTION OF DIRECTOR: AVI M. NASH Mgmt For For

1F. ELECTION OF DIRECTOR: STEVEN M. PAUL Mgmt For For

1G. ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For

1H. ELECTION OF DIRECTOR: RAKESH SACHDEV Mgmt For For

1I. ELECTION OF DIRECTOR: D. DEAN SPATZ Mgmt For For

1J. ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015

3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION

--------------------------------------------------------------------------------------------------------------------------
SOUTH STATE CORPORATION Agenda Number: 934138137
--------------------------------------------------------------------------------------------------------------------------
Security: 840441109
Meeting Type: Annual
Meeting Date: 28-Apr-2015
Ticker: SSB
ISIN: US8404411097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
M. OSWALD FOGLE Mgmt For For
HERBERT G. GRAY Mgmt For For
CYNTHIA A. HARTLEY Mgmt For For
JOHN C. POLLOK Mgmt For For
THOMAS E. SUGGS Mgmt For For
KEVIN P. WALKER Mgmt For For

2. PROPOSAL TO RATIFY, AS AN ADVISORY, Mgmt For For
NON-BINDING VOTE, APPOINTMENT OF DIXON
HUGHES GOODMAN LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2015.

--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 934140182
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HOWARD E. COX, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: SRIKANT M. DATAR, Mgmt For For
PH.D.

1C. ELECTION OF DIRECTOR: ROCH DOLIVEUX, DVM Mgmt For For

1D. ELECTION OF DIRECTOR: LOUISE L. FRANCESCONI Mgmt For For

1E. ELECTION OF DIRECTOR: ALLAN C. GOLSTON Mgmt For For

1F. ELECTION OF DIRECTOR: KEVIN A. LOBO Mgmt For For

1G. ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For

1H. ELECTION OF DIRECTOR: ANDREW K. SILVERNAIL Mgmt For For

1I. ELECTION OF DIRECTOR: RONDA E. STRYKER Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

3. APPROVAL, IN AN ADVISORY VOTE, OF THE Mgmt For For
COMPANY'S NAMED EXECUTIVE OFFICER
COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 934165146
--------------------------------------------------------------------------------------------------------------------------
Security: 959802109
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: WU
ISIN: US9598021098
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: HIKMET ERSEK Mgmt For For

1B. ELECTION OF DIRECTOR: RICHARD A. GOODMAN Mgmt For For

1C. ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For

1D. ELECTION OF DIRECTOR: BETSY D. HOLDEN Mgmt For For

1E. ELECTION OF DIRECTOR: JEFFREY A. JOERRES Mgmt For For

1F. ELECTION OF DIRECTOR: LINDA FAYNE LEVINSON Mgmt For For

1G. ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For

1H. ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For

1I. ELECTION OF DIRECTOR: ROBERT W. SELANDER Mgmt For For

1J. ELECTION OF DIRECTOR: FRANCES FRAGOS Mgmt For For
TOWNSEND

1K. ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For

2. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION

3. APPROVAL OF THE WESTERN UNION COMPANY 2015 Mgmt For For
LONG-TERM INCENTIVE PLAN

4. RATIFICATION OF SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015

5. STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shr Against For
ACTION BY WRITTEN CONSENT

6. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr For Against
CONTRIBUTIONS

7. STOCKHOLDER PROPOSAL REGARDING NEW BOARD Shr Against For
COMMITTEE

--------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 934146792
--------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 08-May-2015
Ticker: TUP
ISIN: US8998961044
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: CATHERINE A. BERTINI Mgmt For For

1B ELECTION OF DIRECTOR: SUSAN M. CAMERON Mgmt For For

1C ELECTION OF DIRECTOR: KRISS CLONINGER, III Mgmt For For

1D ELECTION OF DIRECTOR: E.V. GOINGS Mgmt For For

1E ELECTION OF DIRECTOR: JOE R. LEE Mgmt For For

1F ELECTION OF DIRECTOR: ANGEL R. MARTINEZ Mgmt For For

1G ELECTION OF DIRECTOR: ANTONIO MONTEIRO DE Mgmt For For
CASTRO

1H ELECTION OF DIRECTOR: ROBERT J. MURRAY Mgmt For For

1I ELECTION OF DIRECTOR: DAVID R. PARKER Mgmt For For

1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For

1K ELECTION OF DIRECTOR: M. ANNE SZOSTAK Mgmt For For

2 ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION PROGRAM

3 PROPOSAL TO APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES UNDER THE
TUPPERWARE BRANDS CORPORATION 2010
INCENTIVE PLAN

4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM

--------------------------------------------------------------------------------------------------------------------------
US ECOLOGY, INC. Agenda Number: 934177331
--------------------------------------------------------------------------------------------------------------------------
Security: 91732J102
Meeting Type: Annual
Meeting Date: 27-May-2015
Ticker: ECOL
ISIN: US91732J1025
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For

1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For

1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For

1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For

1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For

1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.

--------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 934051866
--------------------------------------------------------------------------------------------------------------------------
Security: 976391300
Meeting Type: Special
Meeting Date: 05-Aug-2014
Ticker: FUR
ISIN: US9763913004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. APPROVAL OF THE PLAN OF LIQUIDATION OF Mgmt For For
WINTHROP REALTY TRUST INCLUDING THE SALE OF
OUR ASSETS AND THE DISSOLUTION OF OUR
COMPANY DESCRIBED THEREIN, AND THE APPROVAL
AND RATIFICATION OF THE TRANSACTIONS
DESCRIBED IN THE PROXY STATEMENT WHICH
WINTHROP REALTY TRUST AND ITS BOARD OF
TRUSTEES HAVE UNDERTAKEN IN CONNECTION WITH
THE PLAN OF LIQUIDATION.

2. APPROVAL OF THE PROPOSAL TO PERMIT THE Mgmt For For
BOARD OF TRUSTEES TO ADJOURN THE SPECIAL
MEETING, IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE ITEM 1.

--------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 934183346
--------------------------------------------------------------------------------------------------------------------------
Security: 976391300
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: FUR
ISIN: US9763913004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MICHAEL L. ASHNER Mgmt For For
ARTHUR BLASBERG, JR. Mgmt For For
HOWARD GOLDBERG Mgmt For For
THOMAS F. MCWILLIAMS Mgmt For For
LEE SEIDLER Mgmt For For
CAROLYN TIFFANY Mgmt For For
STEVEN ZALKIND Mgmt For For

2. PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 934053721
--------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 13-Aug-2014
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: WILLIAM G. HOWARD, Mgmt For For
JR.

1E ELECTION OF DIRECTOR: J. MICHAEL PATTERSON Mgmt For For

1F ELECTION OF DIRECTOR: ALBERT A. PIMENTEL Mgmt For For

1G ELECTION OF DIRECTOR: MARSHALL C. TURNER Mgmt For For

1H ELECTION OF DIRECTOR: ELIZABETH W. Mgmt For For
VANDERSLICE

2. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN.

3. PROPOSAL TO APPROVE AN AMENDMENT TO THE Mgmt For For
COMPANY'S 2007 EQUITY INCENTIVE PLAN.

4. PROPOSAL TO APPROVE ON AN ADVISORY BASIS Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS

5. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S EXTERNAL
AUDITORS FOR FISCAL 2015

FAM SMALL CAP FUND
--------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 934217046
--------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: AMSF
ISIN: US03071H1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PHILIP A. GARCIA* Mgmt For For
RANDY ROACH* Mgmt For For
MILLARD E. MORRIS* Mgmt For For
MICHAEL J. BROWN# Mgmt For For

2. TO APPROVE EXECUTIVE COMPENSATION. Mgmt For For

3. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
BIGLARI HOLDINGS INC. Agenda Number: 934144192
--------------------------------------------------------------------------------------------------------------------------
Security: 08986R101
Meeting Type: Annual
Meeting Date: 09-Apr-2015
Ticker: BH
ISIN: US08986R1014
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SARDAR BIGLARI Mgmt For For
PHILIP L. COOLEY Mgmt For For
KENNETH R. COOPER Mgmt For For
WILLIAM L. JOHNSON Mgmt For For
JAMES P. MASTRIAN Mgmt For For
RUTH J. PERSON Mgmt For For

2. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF
DELOITTE & TOUCHE LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

3. NON-BINDING ADVISORY RESOLUTION TO APPROVE Mgmt For For
THE CORPORATION'S EXECUTIVE COMPENSATION,
AS DESCRIBED IN THESE PROXY MATERIALS.

--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. Agenda Number: 934138226
--------------------------------------------------------------------------------------------------------------------------
Security: 210226106
Meeting Type: Annual
Meeting Date: 22-Apr-2015
Ticker: CTO
ISIN: US2102261060
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A ELECTION OF DIRECTOR: JOHN P. ALBRIGHT Mgmt For For

1B ELECTION OF DIRECTOR: JOHN J. ALLEN Mgmt For For

1C ELECTION OF DIRECTOR: JEFFRY B. FUQUA Mgmt For For

1D ELECTION OF DIRECTOR: WILLIAM L. OLIVARI Mgmt For For

1E ELECTION OF DIRECTOR: HOWARD C. SERKIN Mgmt For For

1F ELECTION OF DIRECTOR: A. CHESTER SKINNER, Mgmt For For
III

1G ELECTION OF DIRECTOR: THOMAS P. WARLOW, III Mgmt For For

02 RATIFICATION OF THE APPOINTMENT BY OUR Mgmt For For
AUDIT COMMITTEE OF GRANT THORNTON LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.

03 ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.

3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC. Agenda Number: 934144433
--------------------------------------------------------------------------------------------------------------------------
Security: 25264R207
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: DHIL
ISIN: US25264R2076
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
R.H. DILLON Mgmt For For
RANDOLPH J. FORTENER Mgmt For For
JAMES F. LAIRD Mgmt For For
PAUL A. REEDER, III Mgmt For For
BRADLEY C. SHOUP Mgmt For For
FRANCES A. SKINNER Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.

3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC. Agenda Number: 934202122
--------------------------------------------------------------------------------------------------------------------------
Security: 27875T101
Meeting Type: Annual
Meeting Date: 12-Jun-2015
Ticker: ECHO
ISIN: US27875T1016
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: SAMUEL K. SKINNER Mgmt For For

1.2 ELECTION OF DIRECTOR: DOUGLAS R. WAGGONER Mgmt For For

1.3 ELECTION OF DIRECTOR: BRADLEY A. KEYWELL Mgmt For For

1.4 ELECTION OF DIRECTOR: MATTHEW FERGUSON Mgmt For For

1.5 ELECTION OF DIRECTOR: DAVID HABIGER Mgmt For For

1.6 ELECTION OF DIRECTOR: NELDA CONNORS Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION Agenda Number: 934094347
--------------------------------------------------------------------------------------------------------------------------
Security: 30049A107
Meeting Type: Annual
Meeting Date: 04-Dec-2014
Ticker: EPM
ISIN: US30049A1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
EDWARD J. DIPAOLO Mgmt For For
WILLIAM E. DOZIER Mgmt For For
ROBERT S. HERLIN Mgmt For For
KELLY W. LOYD Mgmt For For
GENE G. STOEVER Mgmt For For

2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, Mgmt For For
THE COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

3. TO RATIFY THE APPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2015.

--------------------------------------------------------------------------------------------------------------------------
FABRINET Agenda Number: 934092331
--------------------------------------------------------------------------------------------------------------------------
Security: G3323L100
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: FN
ISIN: KYG3323L1005
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
DR. FRANK H. LEVINSON Mgmt For For
THOMAS F. KELLY Mgmt For For

2. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt Abstain Against
COMPENSATION PAID TO OUR NAMED EXECUTIVE
OFFICERS.

3. RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS ABAS LTD. AS
FABRINET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 26, 2015.

--------------------------------------------------------------------------------------------------------------------------
FIRST NBC BANK HOLDING COMPANY Agenda Number: 934204619
--------------------------------------------------------------------------------------------------------------------------
Security: 32115D106
Meeting Type: Annual
Meeting Date: 21-May-2015
Ticker: FNBC
ISIN: US32115D1063
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: WILLIAM D. AARON, JR. Mgmt For For

1B. ELECTION OF DIRECTOR: WILLIAM M. CARROUCHE Mgmt For For

1C. ELECTION OF DIRECTOR: LEANDER J. FOLEY, III Mgmt For For

1D. ELECTION OF DIRECTOR: JOHN F. FRENCH Mgmt For For

1E. ELECTION OF DIRECTOR: LEON L. GIORGIO, JR. Mgmt For For

1F. ELECTION OF DIRECTOR: SHIVAN GOVINDAN Mgmt For For

1G. ELECTION OF DIRECTOR: L. BLAKE JONES Mgmt For For

1H. ELECTION OF DIRECTOR: LOUIS V. LAURICELLA Mgmt For For

1I. ELECTION OF DIRECTOR: MARK G. MERLO Mgmt For For

1J. ELECTION OF DIRECTOR: ASHTON J. RYAN, JR. Mgmt For For

1K. ELECTION OF DIRECTOR: DR. CHARLES C. TEAMER Mgmt For For

1L. ELECTION OF DIRECTOR: JOSEPH F. TOOMY Mgmt For For

2. RATIFICATION OF APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

--------------------------------------------------------------------------------------------------------------------------
FRP HOLDINGS, INC. Agenda Number: 934115610
--------------------------------------------------------------------------------------------------------------------------
Security: 30292L107
Meeting Type: Annual
Meeting Date: 04-Feb-2015
Ticker: FRPH
ISIN: US30292L1070
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JOHN D. BAKER II Mgmt For For
THOMPSON S. BAKER II Mgmt For For
C.E. COMMANDER III Mgmt For For
H.W. SHAD III Mgmt For For
MARTIN E. STEIN, JR. Mgmt For For
WILLIAM H. WALTON III Mgmt For For
JAMES H. WINSTON Mgmt For For

2. RATIFICATION OF HANCOCK ASKEW & CO., LLP, Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (AUDITORS) FOR FISCAL 2015

3. DECLASSIFY THE BOARD OF DIRECTORS Mgmt For For

4. ELIMINATE THE SUPERMAJORITY VOTE Mgmt For For
REQUIREMENT FOR APPROVAL OF CERTAIN
TRANSACTIONS WITH AFFILIATES OF THE COMPANY

5. DELETE OR MODIFY MISCELLANEOUS PROVISIONS Mgmt For For
OF THE EXISTING ARTICLES

6. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HALLMARK FINANCIAL SERVICES, INC. Agenda Number: 934224659
--------------------------------------------------------------------------------------------------------------------------
Security: 40624Q203
Meeting Type: Annual
Meeting Date: 29-May-2015
Ticker: HALL
ISIN: US40624Q2030
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
MARK E. SCHWARZ Mgmt For For
SCOTT T. BERLIN Mgmt For For
JAMES H. GRAVES Mgmt For For
JIM W. HENDERSON Mgmt For For

2. ADVISORY RESOLUTION TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.

3. APPROVAL OF 2015 LONG TERM INCENTIVE PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY Agenda Number: 934141805
--------------------------------------------------------------------------------------------------------------------------
Security: 44244K109
Meeting Type: Annual
Meeting Date: 05-May-2015
Ticker: HWCC
ISIN: US44244K1097
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES L. POKLUDA III Mgmt For For
MICHAEL T. CAMPBELL Mgmt For For
I. STEWART FARWELL Mgmt For For
MARK A. RUELLE Mgmt For For
WILSON B. SEXTON Mgmt For For
WILLIAM H. SHEFFIELD Mgmt For For
SCOTT L. THOMPSON Mgmt For For
G. GARY YETMAN Mgmt For For

2. TO RATIFY THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.

3. TO HOLD AN ADVISORY VOTE TO APPROVE THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.

--------------------------------------------------------------------------------------------------------------------------
HUDSON VALLEY HOLDING CORP. Agenda Number: 934176377
--------------------------------------------------------------------------------------------------------------------------
Security: 444172100
Meeting Type: Special
Meeting Date: 30-Apr-2015
Ticker: HVB
ISIN: US4441721002
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF NOVEMBER 4, 2014, BY
AND BETWEEN HUDSON VALLEY HOLDING CORP. AND
STERLING BANCORP, PURSUANT TO WHICH HUDSON
VALLEY HOLDING CORP. WILL MERGE WITH AND
INTO STERLING BANCORP.

2. PROPOSAL TO APPROVE, ON AN ADVISORY Mgmt For For
(NON-BINDING) BASIS, THE COMPENSATION THAT
CERTAIN EXECUTIVE OFFICERS OF HUDSON VALLEY
HOLDING CORP. MAY RECEIVE IN CONNECTION
WITH THE MERGER PURSUANT TO EXISTING
AGREEMENTS OR ARRANGEMENTS WITH HUDSON
VALLEY HOLDING CORP.

3. PROPOSAL TO ADJOURN THE HUDSON VALLEY Mgmt For For
HOLDING CORP. SPECIAL MEETING, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE HUDSON VALLEY
HOLDING CORP. MERGER PROPOSAL.

--------------------------------------------------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP. Agenda Number: 934185326
--------------------------------------------------------------------------------------------------------------------------
Security: 45665Q103
Meeting Type: Annual
Meeting Date: 19-May-2015
Ticker: IPCC
ISIN: US45665Q1031
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
ANGELA BROCK-KYLE Mgmt For For
TERESA A. CANIDA Mgmt For For
JAMES R. GOBER Mgmt For For
HAROLD E. LAYMAN Mgmt For For
E. ROBERT MEANEY Mgmt For For
DRAYTON NABERS, JR. Mgmt For For
WILLIAM STANCIL STARNES Mgmt For For
SAMUEL J. WEINHOFF Mgmt For For

2. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INFINITY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR.

3. APPROVE, IN AN ADVISORY VOTE, THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.

4. APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION Agenda Number: 934150741
--------------------------------------------------------------------------------------------------------------------------
Security: 477839104
Meeting Type: Annual
Meeting Date: 15-May-2015
Ticker: JBT
ISIN: US4778391049
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
C. MAURY DEVINE Mgmt For For
JAMES M. RINGLER Mgmt For For

2 RE-APPROVE THE PERFORMANCE MEASURES WE USE Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER OUR
INCENTIVE COMPENSATION PLAN.

3 APPROVE ON AN ADVISORY BASIS THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

4 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: STEPHEN C. MITCHELL Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS M. WHITE Mgmt For For

2. TO RATIFY THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.

3. TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION OF LANDAUER, INC. TO
DECLASSIFY THE BOARD OF DIRECTORS.

4. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
EXECUTIVE COMPENSATION.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE YEAR ENDING DECEMBER 31,
2015.

3. TO HOLD A NON-BINDING, ADVISORY VOTE TO Mgmt For For
APPROVE THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
MISTRAS GROUP, INC. Agenda Number: 934074852
--------------------------------------------------------------------------------------------------------------------------
Security: 60649T107
Meeting Type: Annual
Meeting Date: 21-Oct-2014
Ticker: MG
ISIN: US60649T1079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JAMES J. FORESE Mgmt For For
RICHARD H. GLANTON Mgmt For For
MICHAEL J. LANGE Mgmt For For
ELLEN T. RUFF Mgmt For For
MANUEL N. STAMATAKIS Mgmt For For
SOTIRIOS J. VAHAVIOLOS Mgmt For For
W. CURTIS WELDON Mgmt For For

2. TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MISTRAS GROUP, INC. FOR
ITS FISCAL YEAR ENDING MAY 31, 2015.

3. APPROVAL OF AN ADVISORY VOTE ON THE Mgmt For For
COMPENSATION OF MISTRAS GROUP NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
PC CONNECTION, INC. Agenda Number: 934187394
--------------------------------------------------------------------------------------------------------------------------
Security: 69318J100
Meeting Type: Annual
Meeting Date: 20-May-2015
Ticker: PCCC
ISIN: US69318J1007
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
PATRICIA GALLUP Mgmt For For
DAVID HALL Mgmt For For
JOSEPH BAUTE Mgmt For For
DAVID BEFFA-NEGRINI Mgmt For For
BARBARA DUCKETT Mgmt For For
DONALD WEATHERSON Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
AMENDED AND RESTATED 1997 EMPLOYEE STOCK
PURCHASE PLAN, AS AMENDED, TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES OF
COMMON STOCK THAT MAY BE ISSUED THEREUNDER
FROM 1,037,500 TO 1,137,500 SHARES,
REPRESENTING AN INCREASE OF 100,000 SHARES.

3. TO RATIFY THE SELECTION BY THE AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.

--------------------------------------------------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC. Agenda Number: 934135737
--------------------------------------------------------------------------------------------------------------------------
Security: 72346Q104
Meeting Type: Annual
Meeting Date: 21-Apr-2015
Ticker: PNFP
ISIN: US72346Q1040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
COLLEEN CONWAY-WELCH* Mgmt For For
ED. C. LOUGHRY, JR.* Mgmt For For
M. TERRY TURNER* Mgmt For For

2. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO DECLASSIFY THE COMPANY'S BOARD
OF DIRECTORS.

3. TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
CHARTER TO ELIMINATE ANY SUPERMAJORITY
VOTING PROVISIONS CONTAINED THEREIN.

4. TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
CHARTER TO PROVIDE FOR A MAJORITY VOTING
STANDARD IN THE ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.

5. TO APPROVE, ON A NON-BINDING, ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT FOR THE ANNUAL MEETING
OF SHAREHOLDERS.

6. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1 DIRECTOR
M. OSWALD FOGLE Mgmt For For
HERBERT G. GRAY Mgmt For For
CYNTHIA A. HARTLEY Mgmt For For
JOHN C. POLLOK Mgmt For For
THOMAS E. SUGGS Mgmt For For
KEVIN P. WALKER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
STONEGATE BANK Agenda Number: 934142605
--------------------------------------------------------------------------------------------------------------------------
Security: 861811107
Meeting Type: Annual
Meeting Date: 30-Apr-2015
Ticker: SGBK
ISIN: US8618111079
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
JON B. BALDWIN Mgmt For For
WILLIAM J. GALLO Mgmt For For
JEFFREY HOLDING Mgmt For For
BRUCE KEIR Mgmt For For
DR. GERALD LABODA Mgmt For For
JEFF NUDELMAN Mgmt For For
LAWRENCE SEIDMAN Mgmt For For
DAVID SELESKI Mgmt For For
ROBERT SOUAID Mgmt For For
GLENN STRAUB Mgmt For For
JOHN TOMLINSON Mgmt For For

2. TO RATIFY APPOINTMENT OF CROWE HORWATH, LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1.1 ELECTION OF DIRECTOR: JOE F. COLVIN Mgmt For For

1.2 ELECTION OF DIRECTOR: KATINA DORTON Mgmt For For

1.3 ELECTION OF DIRECTOR: JEFFREY R. FEELER Mgmt For For

1.4 ELECTION OF DIRECTOR: DANIEL FOX Mgmt For For

1.5 ELECTION OF DIRECTOR: DAVID M. LUSK Mgmt For For

1.6 ELECTION OF DIRECTOR: STEPHEN A. ROMANO Mgmt For For

1.7 ELECTION OF DIRECTOR: JOHN T. SAHLBERG Mgmt For For

2. TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31,
2015.

3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE Mgmt For For
COMPENSATION.

4. TO APPROVE THE COMPANY'S OMNIBUS INCENTIVE Mgmt For For
PLAN.

--------------------------------------------------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC. Agenda Number: 934154535
--------------------------------------------------------------------------------------------------------------------------
Security: 961765104
Meeting Type: Annual
Meeting Date: 29-Apr-2015
Ticker: WHG
ISIN: US9617651040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
SUSAN M. BYRNE Mgmt For For
BRIAN O. CASEY Mgmt For For
RICHARD M. FRANK Mgmt For For
ELLEN H. MASTERSON Mgmt For For
ROBERT D. MCTEER Mgmt For For
GEOFFREY R. NORMAN Mgmt For For
MARTIN J. WEILAND Mgmt For For
RAYMOND E. WOOLDRIDGE Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS WESTWOOD'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2015.

3. APPROVAL OF THE THIRD AMENDMENT TO THE Mgmt For For
THIRD AMENDED AND RESTATED WESTWOOD
HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN.

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

--------------------------------------------------------------------------------------------------------------------------
WINTHROP REALTY TRUST Agenda Number: 934183346
--------------------------------------------------------------------------------------------------------------------------
Security: 976391300
Meeting Type: Annual
Meeting Date: 28-May-2015
Ticker: FUR
ISIN: US9763913004
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

2. PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.

FAM VALUE FUND
--------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 934092228
--------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 18-Dec-2014
Ticker: AZO
ISIN: US0533321024
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: DOUGLAS H. BROOKS Mgmt For For

1B. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Mgmt For For

1C. ELECTION OF DIRECTOR: SUE E. GOVE Mgmt For For

1D. ELECTION OF DIRECTOR: EARL G. GRAVES, JR. Mgmt For For

1E. ELECTION OF DIRECTOR: ENDERSON GUIMARAES Mgmt For For

1F. ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For

1G. ELECTION OF DIRECTOR: D. BRYAN JORDAN Mgmt For For

1H. ELECTION OF DIRECTOR: W. ANDREW MCKENNA Mgmt For For

1I. ELECTION OF DIRECTOR: GEORGE R. MRKONIC, Mgmt For For
JR.

1J. ELECTION OF DIRECTOR: LUIS P. NIETO Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM C. RHODES, Mgmt For For
III

2. APPROVAL OF AUTOZONE, INC. 2015 EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.

3. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2015 FISCAL YEAR.

4. APPROVAL OF ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.

5. STOCKHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
DISCLOSURE AND ACCOUNTABILITY.

--------------------------------------------------------------------------------------------------------------------------
BANK OF THE OZARKS, INC. Agenda Number: 934154585
--------------------------------------------------------------------------------------------------------------------------
Security: 063904106
Meeting Type: Annual
Meeting Date: 18-May-2015
Ticker: OZRK
ISIN: US0639041062
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. DIRECTOR
GEORGE GLEASON Mgmt For For
DAN THOMAS Mgmt For For
NICHOLAS BROWN Mgmt For For
RICHARD CISNE Mgmt For For
ROBERT EAST Mgmt For For
CATHERINE B. FREEDBERG Mgmt For For
LINDA GLEASON Mgmt For For
PETER KENNY Mgmt For For
WILLIAM KOEFOED, JR. Mgmt For For
HENRY MARIANI Mgmt For For
ROBERT PROOST Mgmt For For
R.L. QUALLS Mgmt For For
JOHN REYNOLDS Mgmt For For
TYLER VANCE Mgmt For For
S. WEST-SCANTLEBURY Mgmt For For
ROSS WHIPPLE Mgmt For For

2. TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE BANK OF THE OZARKS, INC. STOCK OPTION
PLAN.

3. TO APPROVE THE BANK OF THE OZARKS, INC. Mgmt For For
NON-EMPLOYEE DIRECTOR STOCK PLAN.

4. TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
AND APPOINTMENT OF THE ACCOUNTING FIRM OF
CROWE HORWARTH LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015.

5. TO APPROVE, BY AN ADVISORY NON-BINDING Mgmt For For
VOTE, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.

6. TO DETERMINE, BY AN ADVISORY NON-BINDING Mgmt 1 Year For
VOTE, WHETHER A SHAREHOLDER VOTE TO APPROVE
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS WILL OCCUR EVERY ONE
YEAR, TWO YEARS, OR THREE YEARS.

--------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 934041740
--------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 07-Jul-2014
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: GERALDINE T. ELLIOTT Mgmt For For

1G. ELECTION OF DIRECTOR: KLAUS EPPLER Mgmt For For

1H. ELECTION OF DIRECTOR: PATRICK R. GASTON Mgmt For For

1I. ELECTION OF DIRECTOR: JORDAN HELLER Mgmt For For

1J. ELECTION OF DIRECTOR: VICTORIA A. MORRISON Mgmt For For

2. RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP.

3. TO APPROVE, BY NON-BINDING VOTE, THE 2013 Mgmt For For
COMPENSATION PAID TO THE COMPANY'S NAMED
EXECUTIVE OFFICERS.

--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 934139292
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 02-May-2015
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1. 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
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
MERYL B. WITMER Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. Agenda Number: 934170642
--------------------------------------------------------------------------------------------------------------------------
Security: 112585104
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BAM
ISIN: CA1125851040
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
ANGELA F. BRALY Mgmt For For
MARCEL R. COUTU Mgmt For For
MAUREEN KEMPSTON DARKES Mgmt For For
LANCE LIEBMAN Mgmt For For
FRANK J. MCKENNA Mgmt For For
YOUSSEF A. NASR Mgmt For For
SEEK NGEE HUAT Mgmt For For
GEORGE S. TAYLOR Mgmt For For

02 THE APPOINTMENT OF DELOITTE LLP AS THE Mgmt For For
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.

03 THE SAY ON PAY RESOLUTION SET OUT IN THE Mgmt For For
CORPORATION'S MANAGEMENT INFORMATION
CIRCULAR DATED MARCH 24, 2015.

--------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 934151743
--------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 06-May-2015
Ticker: BRO
ISIN: US1152361010
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt For For
HUGH M. BROWN Mgmt For For
J. POWELL BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
THEODORE J. HOEPNER Mgmt For For
JAMES S. HUNT Mgmt For For
TONI JENNINGS Mgmt For For
TIMOTHY R.M. MAIN Mgmt For For
H. PALMER PROCTOR, JR. Mgmt For For
WENDELL S. REILLY Mgmt For For
CHILTON D. VARNER Mgmt For For

02 THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS BROWN & BROWN,
INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.

03 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF NAMED EXECUTIVE OFFICERS.

04 TO REAPPROVE BROWN & BROWN, INC'S 2010 Mgmt For For
STOCK INCENTIVE PLAN PURSUANT TO INTERNAL
REVENUE CODE SECTION 162(M)

05 TO APPROVE THE AMENDMENT OF BROWN & BROWN, Mgmt For For
INC'S 1990 EMPLOYEE STOCK PURCHASE PLAN.

--------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 934218341
--------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 22-Jun-2015
Ticker: KMX
ISIN: US1431301027
--------------------------------------------------------------------------------------------------------------------------

Prop.# Proposal Proposal Proposal Vote For/Against
Type Management

1A. ELECTION OF DIRECTOR: RONALD E. BLAYLOCK Mgmt For For

1B. ELECTION OF DIRECTOR: THOMAS J. FOLLIARD Mgmt For For

1C. ELECTION OF DIRECTOR: RAKESH GANGWAL Mgmt For For

1D. ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For

1E. ELECTION OF DIRECTOR: SHIRA GOODMAN Mgmt For For

1F. ELECTION OF DIRECTOR: W. ROBERT GRAFTON Mgmt For For

1G. ELECTION OF DIRECTOR: EDGAR H. GRUBB Mgmt For For

1H. ELECTION OF DIRECTOR: MARCELLA SHINDER Mgmt For For

1I. ELECTION OF DIRECTOR: MITCHELL D. STEENROD Mgmt For For

1J. ELECTION OF DIRECTOR: THOMAS G. STEMBERG Mgmt For For

1K. ELECTION OF DIRECTOR: WILLIAM R. TIEFEL Mgmt For For

2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.

3. TO APPROVE, IN AN ADVISORY (NON-BINDING) Mgmt For For
VOTE, THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.