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Form N-PX FENIMORE ASSET MANAGEMEN For: Jun 30

August 19, 2022 1:56 PM EDT

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

 

FENIMORE ASSET MANAGEMENT TRUST

(Exact name of registrant as specified in charter)

 

384 N. Grand Street, P.O. Box 399, Cobleskill, New York 12043

(Address of principal executive offices) (Zip code)

 

Michael F. Balboa

Fenimore Asset Management Trust

384 N. Grand St.

Cobleskill, NY 12043

(Name and address of agent for service)

 

Registrant’s Telephone Number, including Area Code: 518-234-4392

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2021 - June 30, 2022

 

 
 

 

Item 1. Proxy Voting Record.

 

FAM Value Fund

 

Company Name Ticker Symbol CUSIP Meeting Date Proposal Proposed By Did the Fund Vote? Vote For/Against Recommended Vote
Air Products And Chemicals, Inc. APD 9158106 03-Feb-2022 Advisory vote approving the compensation of the Company's named executive officers.  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Charles I. Cogut  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: David H.Y. Ho  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Edward L. Monser  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Lisa A. Davis  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Matthew H. Paull  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Seifollah Ghasemi  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Wayne T. Smith  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022.  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Stockholder Proposal: Special Shareholder Meeting Improvement  Shareholder Yes Against For
Amphenol Corporation APH 032095101 18-May-2022 Advisory Vote to Approve Compensation of Named Executive Officers  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Anne Clarke Wolff  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: David P. Falck  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Edward G. Jepsen  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Martin H. Loeffler  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Nancy A. Altobello  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: R. Adam Norwitt  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Rita S. Lane  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Robert A. Livingston  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Election of Director: Stanley L. Clark  Management Yes For For
Amphenol Corporation APH 032095101 18-May-2022 Ratify the Selection of Deloitte & Touche LLP as Independent Public Accountants  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Advisory resolution to approve the compensation of named executive officers.  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Approve the Analog Devices, Inc. 2022 Employee Stock Purchase Plan.  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Anantha P. Chandrakasan  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Bruce R. Evans  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Edward H. Frank  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: James A. Champy  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Karen M. Golz  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Kenton J. Sicchitano  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Laurie H. Glimcher  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Mercedes Johnson  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Ray Stata  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Susie Wee  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Tunç Doluca  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Election of Director: Vincent Roche  Management Yes For For
Analog Devices, Inc. ADI 032654105 09-Mar-2022 Ratification of Ernst & Young LLP as our independent registered public accounting firm for fiscal 2022.  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Stockholder proposal on climate transition plan reporting.  Shareholder Yes Against For
Autozone, Inc. AZO 053332102 15-Dec-2021 Approval of an advisory vote on the compensation of named executive officers.  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: D. Bryan Jordan  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: Douglas H. Brooks  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: Earl G. Graves, Jr.  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: Enderson Guimaraes  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: Gale V. King  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: George R. Mrkonic, Jr.  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: Jill A. Soltau  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: Linda A. Goodspeed  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Election of Director: William C. Rhodes, III  Management Yes For For
Autozone, Inc. AZO 053332102 15-Dec-2021 Ratification of Ernst & Young LLP as independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Approval, on an advisory basis, of executive compensation.  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Andres Lopez  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Anthony Anderson  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Bradley Alford  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Julia Stewart  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Ken Hicks  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Martha Sullivan  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Mitchell Butier  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Patrick Siewert  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for fiscal year 2022.  Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Shareholder proposal regarding how the Corporation intends to measure, disclose and reduce greenhouse gas emissions.  Shareholder Yes Against For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Shareholder proposal regarding the adoption of a policy requiring that the Board Chair be an independent director.  Shareholder Yes Against For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Shareholder proposal regarding the publishing of an annual assessment addressing how the Corporation manages climate risks.  Shareholder Yes Against For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Shareholder proposal regarding the reporting of the Corporation's diversity, equity and inclusion efforts.  Shareholder Yes Against For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Ajit Jain Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Charles T. Munger Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Charlotte Guyman Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Christopher C. Davis Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: David S. Gottesman Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Gregory E. Abel Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Howard G. Buffett Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Kenneth I. Chenault Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Meryl B. Witmer Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Ronald L. Olson Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Stephen B. Burke Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Susan A. Buffett Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Susan L. Decker Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Wallace R. Weitz Management Yes For For
Berkshire Hathaway Inc. BRKA 084670108 30-Apr-2022 Election of Director: Warren E. Buffett Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Selection, on a non-binding advisory basis, of the frequency (annual or "1 Year," biennial or "2 Years," triennial or "3 Years") with which we solicit future non-binding advisory votes on the compensation paid to our named executive officers.  Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Approval of a non-binding advisory resolution on the compensation paid to our named executive officers.  Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Approval of a proposal that the board of directors amend the Company's bylaws to adopt "proxy access" rights.  Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: Anthony M. Jabbour Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: Catherine L. Burke Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: David K. Hunt Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: Ganesh B. Rao Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: John D. Rood Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: Joseph M. Otting Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: Nancy L. Shanik Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Election of Director to serve until the 2023 Annual Meeting of Shareholders: Thomas M. Hagerty Management Yes For For
Black Knight, Inc. BKI 09215C105 15-Jun-2022 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Stockholder proposal requesting the Board of Directors incorporate climate change metrics into executive compensation arrangements for our Chief Executive Officer and at least one other senior executive.  Shareholder Yes Against For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Stockholder proposal requesting the right of stockholders holding 10% of outstanding shares of common stock to call a special meeting.  Shareholder Yes Against For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Advisory vote to approve 2021 executive compensation.  Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Charles H. Noski Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Glenn D. Fogel Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Lynn Vojvodich Radakovich Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Mirian M. Graddick-Weir Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Nicholas J. Read Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Robert J. Mylod, Jr. Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Sumit Singh Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Thomas E. Rothman Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Timothy M. Armstrong Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Vanessa A. Wittman Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Election of Director to serve until the next annual meeting of stockholders and until their respective successors are elected and qualified: Wei Hopeman Management Yes For For
Booking Holdings Inc. BKNG 09857L108 09-Jun-2022 Ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Amit K. Zavery  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Annette L. Nazareth  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Brett A. Keller  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Leslie A. Brun  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Maura A. Markus  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Melvin L. Flowers  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Pamela L. Carter  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Richard J. Daly  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert N. Duelks  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Thomas J. Perna  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Timothy C. Gokey  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022.  Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 The Shareholder Proposal set out in the Circular.  Shareholder Yes Against For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Angela F. Braly Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Diana L. Taylor Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Frank J. McKenna Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Hutham S. Olayan Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Janice Fukakusa Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: M. Elyse Allan Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Maureen Kempston Darkes Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 Election of Director: Seek Ngee Huat Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 The appointment of Deloitte LLP as the external auditor and authorizing the directors to set its remuneration.  Management Yes For For
Brookfield Asset Management Inc. BAM 112585104 10-Jun-2022 The Say on Pay Resolution set out in the Corporation's Management Information Circular dated April 28, 2022 (the "Circular").  Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Chilton D. Varner Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: H. Palmer Proctor, Jr.  Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Hugh M. Brown Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: J. Hyatt Brown Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: J. Powell Brown Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: James C. Hays Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: James S. Hunt Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Lawrence L. Gellerstedt III Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Theodore J. Hoepner Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Timothy R.M. Main Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Toni Jennings Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 Election of director to serve until the next annual meeting of shareholders and until their respective successors are elected and qualified: Wendell S. Reilly Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 To approve, on an advisory basis, the compensation of named executive officers.  Management Yes For For
Brown & Brown, Inc. BRO 115236101 04-May-2022 To ratify the appointment of Deloitte & Touche LLP as Brown & Brown, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2022.  Management Yes For For
Burlington Stores, Inc. BURL 122017106 18-May-2022 Approval of the Burlington Stores, Inc. 2022 Omnibus Incentive Plan.  Management Yes For For
Burlington Stores, Inc. BURL 122017106 18-May-2022 Approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers ("Say-On-Pay").  Management Yes For For
Burlington Stores, Inc. BURL 122017106 18-May-2022 Election of Director: John J. Mahoney, Class III Director  Management Yes For For
Burlington Stores, Inc. BURL 122017106 18-May-2022 Election of Director: Laura J. Sen, Class III Director  Management Yes For For
Burlington Stores, Inc. BURL 122017106 18-May-2022 Election of Director: Paul J. Sullivan, Class III Director  Management Yes For For
Burlington Stores, Inc. BURL 122017106 18-May-2022 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered certified public accounting firm for the fiscal year ending January 28, 2023.  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: David W. McCreight  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Marcella Shinder  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mark F. O'Neil  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Mitchell D. Steenrod  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Peter J. Bensen  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Pietro Satriano  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Ronald E. Blaylock  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Shira Goodman  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Sona Chawla  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: Thomas J. Folliard  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 Election of Director for a one year term expiring at the 2023 Annual Shareholder's Meeting: William D. Nash  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 To ratify the appointment of KPMG LLP as independent registered public accounting firm.  Management Yes For For
Carmax, Inc. KMX 143130102 28-Jun-2022 To vote on an advisory resolution to approve the compensation of our named executive officers.  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.  Shareholder Yes Against For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Anthony R. Foxx  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Christine A. Leahy  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: David W. Nelms  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Donna F. Zarcone  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: James A. Bell  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Joseph R. Swedish  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Lynda M. Clarizio  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Paul J. Finnegan  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Sanjay Mehrotra  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Virginia C. Addicott  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 To approve, on an advisory basis, named executive officer compensation.  Management Yes For For
CDW Corporation CDW 12514G108 19-May-2022 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Approval, on an advisory, non-binding basis, of the compensation of our named executive officers.  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Authorization to repurchase 5.25% series a mandatory convertible preferred shares in open-market transactions.  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Authorization to repurchase ordinary shares from any shareholder party to that certain registration rights agreement with the company dated as of October 1, 2020, as amended.  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Authorization to repurchase ordinary shares in open-market transactions.  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Adam T. Levyn  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Andrew Snyder  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Anthony Munk  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Balakrishnan S. Iyer  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Jane Okun Bomba  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Jerre Stead  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Konstantin Gilis  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Michael Angelakis  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Richard W. Roedel  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Roxane White  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Sheryl von Blucher  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Usama N. Cortas  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Election of Director: Valeria Alberola  Management Yes For For
Clarivate PLC CLVT G21810109 05-May-2022 Ratification of appointment of independent registered public accountants.  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 To vote on a shareholder proposal requesting political spending disclosure.  Shareholder Yes Against For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Debra A. Sandler  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Michael M. Calbert  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Patricia D. Fili-Krushel  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Ralph E. Santana  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Timothy I. McGuire  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Todd J. Vasos  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: Warren F. Bryant  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 Election of Director: William C. Rhodes, III  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 To approve, on an advisory (non-binding) basis, the resolution regarding the compensation of Dollar General Corporation's named executive officers as disclosed in the proxy statement.  Management Yes For For
Dollar General Corporation DG 256677105 25-May-2022 To ratify the appointment of Ernst & Young LLP as Dollar General Corporation's independent registered public accounting firm for fiscal 2022.  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: C. Christopher Gaut  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Charles R. Crisp  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Donald F. Textor  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Ezra Y. Yacob  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: James C. Day  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Janet F. Clark  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Julie J. Robertson  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Michael T. Kerr  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: Robert P. Daniels  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 Election of Director to serve until 2023: William R. Thomas  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 To approve, by non-binding vote, the compensation of the Company's named executive officers.  Management Yes For For
EOG Resources, Inc. EOG 26875P101 20-Apr-2022 To ratify the appointment by the Audit 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, 2022.  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Approval, by non-binding vote, of executive compensation.  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Daniel L. Florness  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Daniel L. Johnson  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Hsenghung Sam Hsu  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Michael J. Ancius  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Nicholas J. Lundquist  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Reyne K. Wisecup  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Rita J. Heise  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Sarah N. Nielsen  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Scott A. Satterlee  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Stephen L. Eastman  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Advisory vote on Fidelity National Information Services, Inc. executive compensation.  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Brian T. Shea  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Ellen R. Alemany  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Gary A. Norcross  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Gary L. Lauer  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: James B. Stallings, Jr.  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Jeffrey A. Goldstein  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Jeffrey E. Stiefler  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Keith W. Hughes  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Kenneth T. Lamneck  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Lisa A. Hook  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Louise M. Parent  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 Election of Director: Vijay D'Silva  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 To approve the Fidelity National Information Services, Inc. 2022 Omnibus Incentive Plan.  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 To approve the Fidelity National Information Services, Inc. Employee Stock Purchase Plan.  Management Yes For For
Fidelity National Information Services, Inc. FIS 31620M106 25-May-2022 To ratify the appointment of KPMG LLP as our independent registered public accounting firm for 2022.  Management Yes For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 03-May-2022 Advisory vote to approve named executive officer compensation.  Management Yes For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 03-May-2022 Approval of the Fortune Brands Home & Security, Inc. 2022 Long- Term Incentive Plan.  Management Yes For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 03-May-2022 Election of Class II Director: Amit Banati  Management Yes For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 03-May-2022 Election of Class II Director: Irial Finan  Management Yes For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 03-May-2022 Election of Class II Director: Susan S. Kilsby  Management Yes For For
Fortune Brands Home & Security, Inc. FBHS 34964C106 03-May-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2022.  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Election of Director: Eric P. Etchart  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Election of Director: J. Kevin Gilligan  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Election of Director: Jody H. Feragen  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm.  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 15-Dec-2021 To approve an amendment to Home's Restated Articles of Incorporation, as amended, to increase the maximum size of Home's board of directors from not more than 15 persons to not more than 17 persons (the "Number of Directors Proposal").  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 15-Dec-2021 To approve one or more adjournments of the Home special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Share Issuance Proposal (the "Home Adjournment Proposal").  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 15-Dec-2021 To approve the issuance of Home common stock in the merger as contemplated by the Agreement and Plan of Merger (the "Merger Agreement") dated as of September 15, 2021, as amended on October 18, 2021 and November 8, 2021, and as it may be further amended from time to time, by and among Home BancShares, Inc., Centennial Bank, HOMB Acquisition Sub III, Inc., Happy Bancshares, Inc. and Happy State Bank (the "Share Issuance Proposal").  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Advisory vote to approve named executive officer compensation.  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class II Director for a term of two years: L. Paris Watts-Stanfield  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class III Director for a term of three years: David C. Parry  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class III Director for a term of three years: Eric D. Ashleman  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class III Director for a term of three years: Livingston L. Satterthwaite  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022.  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 A non-binding stockholder proposal, if properly presented at the meeting, to reduce threshold to call special stockholder meetings from 20% to 10%.  Shareholder Yes Against For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Advisory vote to approve compensation of ITW's named executive officers.  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Anré D. Williams  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Daniel J. Brutto  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Darrell L. Ford  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: David B. Smith, Jr.  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: E. Scott Santi  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: James W. Griffith  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Jay L. Henderson  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Pamela B. Strobel  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Richard H. Lenny  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Election of Director: Susan Crown  Management Yes For For
Illinois Tool Works Inc. ITW 452308109 06-May-2022 Ratification of the appointment of Deloitte & Touche LLP as ITW's independent registered public accounting firm for 2022.  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Calvin G. Butler, Jr.  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Denis J. Salamone  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Gary N. Geisel  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Herbert L. Washington  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Jane Chwick (The election of Ms. Chwick is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: John P. Barnes (The election of Barnes is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: John R. Scannell  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Kirk W. Walters (The election of Walters is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Leslie V. Godridge  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Melinda R. Rich  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: René F. Jones  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Richard H. Ledgett, Jr.  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Robert E. Sadler, Jr.  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Robert T. Brady  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: Rudina Seseri  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: T. Jefferson Cunningham III  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 Election Of Director for one-year term: William F. Cruger, Jr. (The election of Cruger is subject to the completion of the People's United Financial, Inc. acquisition. Should the acquisition not close by the Annual Meeting, their elections will not be considered at the Annual Meeting.)  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 To approve the 2021 compensation of M&T Bank Corporation's named executive officers.  Management Yes For For
M&T Bank Corporation MTB 55261F104 25-Apr-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of M&T Bank Corporation for the year ending December 31, 2022.  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Advisory vote on approval of executive compensation.  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: A. Lynne Puckett  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Anthony F. Markel  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Diane Leopold  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Greta J. Harris  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Harold L. Morrison, Jr.  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: K. Bruce Connell  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Mark M. Besca  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Michael O'Reilly  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Morgan E. Housel  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Richard R. Whitt, III  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Steven A. Markel  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Election of Director: Thomas S. Gayner  Management Yes For For
Markel Corporation MKL 570535104 11-May-2022 Ratify the selection of KPMG LLP by the Audit Committee of the Board of Directors as the Company's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Esther L. Johnson  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Ganesh Moorthy  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Karen M. Rapp  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Karlton D. Johnson  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Matthew W. Chapman  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Steve Sanghi  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Wade F. Meyercord  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022.  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Alexandra A. Jung  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Alfred E. Festa  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: C.E. Andrews  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: David A. Preiser  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Mel Martinez  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Paul C. Saville  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Sallie B. Bailey  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Susan Williamson Ross  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: Thomas D. Eckert  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Election of Director: W. Grady Rosier  Management Yes For For
NVR, Inc. NVR 62944T105 04-May-2022 Ratification of appointment of KPMG LLP as independent auditor for the year ending December 31, 2022.  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Abney S. Boxley, III  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Charles E. Brock  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: David B. Ingram  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Decosta E. Jenkins  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: G. Kennedy Thompson  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Glenda Baskin Glover  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Gregory L. Burns  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Joseph C. Galante  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: M. Terry Turner  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Marty G. Dickens  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Reese L. Smith, III  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Renda J. Burkhart  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Richard D. Callicutt, II  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Robert A. McCabe, Jr.  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Thomas C. Farnsworth, III  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders.  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Advisory vote to approve the resolution on the compensation of the named executive officers.  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Barbara Rentler  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Doniel N. Sutton  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: George P. Orban  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: K. Gunnar Bjorklund  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Larree M. Renda  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Michael J. Bush  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Michael J. Hartshorn  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Patricia H. Mueller  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Sharon D. Garrett  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Stephen D. Milligan  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Charles W. McPherson  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Cynthia A. Hartley  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: David G. Salyers  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Douglas J. Hertz  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Ernest S. Pinner  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: G. Ruffner Page, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Jean E. Davis  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: John C. Corbett  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: John C. Pollok  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: John H. Holcomb III  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Joshua A. Snively  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Kevin P. Walker  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Martin B. Davis  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Robert H. Demere, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Robert R. Hill, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Robert R. Horger  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Ronald M. Cofield, Sr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Shantella E. Cooper  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: William Knox Pou, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Shareholder Proposal to Amend Proxy Access Terms.  Shareholder Yes Against For
Stryker Corporation SYK 863667101 04-May-2022 Advisory Vote to Approve Named Executive Officer Compensation.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Allan C. Golston (Lead Independent Director)  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Andrew K. Silvernail  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Giovanni Caforio, M.D.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President)  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Lisa M. Skeete Tatum  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Mary K. Brainerd  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Rajeev Suri  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Ronda E. Stryker  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Sherilyn S. McCoy  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Srikant M. Datar, Ph.D.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Ratification of Appointment of our Independent Registered Public Accounting Firm.  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Alan D. Wilson  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Dina Dublon  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Dr. Freeman A. Hrabowski, III  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Eileen P. Rominger  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Glenn R. August  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Mark S. Bartlett  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Mary K. Bush  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Richard R. Verma  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Robert F. MacLellan  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Robert J. Stevens  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Robert W. Sharps  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Sandra S. Wijnberg  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: William J. Stromberg  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022.  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Approve The Progressive Corporation Amended and Restated 2017 Directors Equity Incentive Plan.  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Cast an advisory vote to approve our executive compensation program.  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Barbara R. Snyder  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Charles A. Davis  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Devin C. Johnson  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Jan E. Tighe  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Jeffrey D. Kelly  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Kahina Van Dyke  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Lawton W. Fitt  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Pamela J. Craig  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Philip Bleser  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Roger N. Farah  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Stuart B. Burgdoerfer  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Election of Director: Susan Patricia Griffith  Management Yes For For
The Progressive Corporation PGR 743315103 13-May-2022 Ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Approval, on an advisory basis, of the compensation of our named executive officers.  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Election of Director: David P. Steiner  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Election of Director: Kathleen L. Quirk  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Election of Director: Lee J. Styslinger, III  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.  Management Yes For For
Zebra Technologies Corporation ZBRA 989207105 12-May-2022 Election of Class II Directors to hold office for a three-year term expiring at the 2025 Annual Meeting or until their respective successors are duly elected and qualified: Frank B. Modruson Management Yes For For
Zebra Technologies Corporation ZBRA 989207105 12-May-2022 Election of Class II Directors to hold office for a three-year term expiring at the 2025 Annual Meeting or until their respective successors are duly elected and qualified: Michael A. Smith Management Yes For For
Zebra Technologies Corporation ZBRA 989207105 12-May-2022 Election of Class II Directors to hold office for a three-year term expiring at the 2025 Annual Meeting or until their respective successors are duly elected and qualified: Nelda J. Connors Management Yes For For
Zebra Technologies Corporation ZBRA 989207105 12-May-2022 Proposal to approve, by non-binding vote, compensation of named executive officers.  Management Yes For For
Zebra Technologies Corporation ZBRA 989207105 12-May-2022 Ratify the appointment of Ernst & Young LLP as our independent auditors for 2022.  Management Yes For For

 

 

 

FAM Dividend Focus Fund

 

Company Name Ticker Symbol CUSIP Meeting Date Proposal Proposed By Did the Fund Vote? Vote For/Against Recommended Vote
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Charles I. Cogut  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Lisa A. Davis  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Seifollah Ghasemi  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: David H.Y. Ho  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Edward L. Monser  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Matthew H. Paull  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Election of Director: Wayne T. Smith  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Advisory vote approving the compensation of the Company's named executive officers.  Management Yes For For
Air Products And Chemicals, Inc. APD 009158106 03-Feb-2022 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2022.  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: Sherry S. Barrat  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: William L. Bax  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: Teresa H. Clarke  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: D. John Coldman  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: J. Patrick Gallagher, Jr.  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: David S. Johnson  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: Kay W. McCurdy  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: Christopher C. Miskel  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: Ralph J. Nicoletti  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Election of Director: Norman L. Rosenthal  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Approval of the Arthur J. Gallagher & Co. 2022 Long-Term Incentive Plan, Including Approval of 13,500,000 Shares Authorized for Issuance Thereunder.  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Ratification of the Appointment of Ernst & Young LLP as our Independent Auditor for the fiscal year ending December 31, 2022.  Management Yes For For
Arthur J. Gallagher & Co. AJG 363576109 10-May-2022 Approval, on an Advisory Basis, of the Compensation of our Named Executive Officers.  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Bradley Alford  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Anthony Anderson  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Mitchell Butier  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Ken Hicks  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Andres Lopez  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Patrick Siewert  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Julia Stewart  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Election of Director: Martha Sullivan  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Approval, on an advisory basis, of our executive compensation.  Management Yes For For
Avery Dennison Corporation AVY 053611109 28-Apr-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2022.  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Leslie A. Brun  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Pamela L. Carter  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Richard J. Daly  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Robert N. Duelks  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Melvin L. Flowers  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Timothy C. Gokey  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Brett A. Keller  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Maura A. Markus  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Annette L. Nazareth  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Thomas J. Perna  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Election of Director to serve until the 2022 Annual Meeting of Stockholders: Amit K. Zavery  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 Advisory vote to approve the compensation of the Company's Named Executive Officers (the Say on Pay Vote).  Management Yes For For
Broadridge Financial Solutions, Inc. BR 11133T103 18-Nov-2021 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending June 30, 2022.  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 To consider and act upon the stockholder proposal, if properly presented at the meeting, regarding shareholder right to act by written consent.  Shareholder Yes Against For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Virginia C. Addicott  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: James A. Bell  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Lynda M. Clarizio  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Paul J. Finnegan  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Anthony R. Foxx  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Christine A. Leahy  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Sanjay Mehrotra  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: David W. Nelms  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Joseph R. Swedish  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 Election of Director for a term to Expire at 2023 Annual Meeting: Donna F. Zarcone  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 To approve, on an advisory basis, named executive officer compensation.  Management Yes For For
CDW Corporation  CDW 12514G108 19-May-2022 To ratify the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 A shareholder proposal regarding a simple majority vote, if properly presented at the meeting.  Shareholder Yes For Against
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Gerald S. Adolph  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: John F. Barrett  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Melanie W. Barstad  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Karen L. Carnahan  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Robert E. Coletti  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Scott D. Farmer  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Joseph Scaminace  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Todd M. Schneider  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 Election of Director: Ronald W. Tysoe  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 To approve, on an advisory basis, named executive officer compensation.  Management Yes For For
Cintas Corporation CTAS 172908105 26-Oct-2021 To ratify Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2022.  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: Michael A. Bradley  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: Rodney Clark  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: James F. Gentilcore  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: Yvette Kanouff  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: James P. Lederer  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: Bertrand Loy  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: Paul L. H. Olson  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Election of Director: Azita Saleki-Gerhardt  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Approval, by non-binding vote, of the compensation paid to Entegris, Inc.'s named executive officers (advisory vote).  Management Yes For For
Entegris, Inc. ENTG 29362U104 27-Apr-2022 Ratify the appointment of KPMG LLP as Entegris, Inc.'s Independent Registered Public Firm for 2022.  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Scott A. Satterlee  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Michael J. Ancius  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Stephen L. Eastman  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Daniel L. Florness  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Rita J. Heise  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Hsenghung Sam Hsu  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Daniel L. Johnson  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Nicholas J. Lundquist  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Sarah N. Nielsen  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Election of Director: Reyne K. Wisecup  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
Fastenal Company FAST 311900104 23-Apr-2022 Approval, by non-binding vote, of executive compensation.  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: W. Allen Doane  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: Faye W. Kurren  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: Robert S. Harrison  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: James S. Moffatt  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: Kelly A. Thompson  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: Allen B. Uyeda  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: Vanessa L. Washington  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Election of Director: C. Scott Wo  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 Ratification of the appointment of Deloitte and Touche LLP to serve as the independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
First Hawaiian, Inc. FHB 32051X108 20-Apr-2022 An advisory vote on the compensation of the Company's named executive officers as disclosed in the proxy statement.  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: N.V. Tyagarajan  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: James Madden  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Ajay Agrawal  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Stacey Cartwright  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Laura Conigliaro  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Tamara Franklin  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Carol Lindstrom  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: CeCelia Morken  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Brian Stevens  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Election of Director: Mark Verdi  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Approve, on a non-binding, advisory basis, the compensation of our named executive officers.  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Approve the amendment and restatement of the Genpact Limited 2017 Omnibus Incentive Compensation Plan.  Management Yes For For
Genpact Limited G G3922B107 19-May-2022 Approve the appointment of KPMG Assurance and Consulting Services LLP ("KPMG") as our independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Election of Director: Eric P. Etchart  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Election of Director: Jody H. Feragen  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Election of Director: J. Kevin Gilligan  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Ratification of appointment of Deloitte & Touche LLP as the Company's independent registered accounting firm.  Management Yes For For
Graco Inc. GGG 384109104 29-Apr-2022 Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the Proxy Statement.  Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Thomas M. Culligan Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Adolfo Henriques Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Mark H. Hildebrandt Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Eric A. Mendelson Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Laurans A. Mendelson Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Victor H. Mendelson Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Julie Neitzel Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Dr. Alan Schriesheim Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Election of director to serve until the next annual meeting of shareholders or until a successor is elected and qualified: Frank J. Schwitter Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Advisory approval of the company's executive compensation.  Management Yes For For
Heico Corporation HEIA 422806208 18-Mar-2022 Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending October 31, 2022.  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class III Director for a term of three years: Livingston L. Satterthwaite  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class III Director for a term of three years: David C. Parry  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class III Director for a term of three years: Eric D. Ashleman  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Election of Class II Director for a term of two years: L. Paris Watts-Stanfield  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Advisory vote to approve named executive officer compensation.  Management Yes For For
Idex Corporation IEX 45167R104 06-May-2022 Ratification of the appointment of Deloitte & Touche LLP as our independent registered accounting firm for 2022.  Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: David B. Foss Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Matthew C. Flanigan Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Thomas H. Wilson Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Jacque R. Fiegel Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Thomas A. Wimsett Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Laura G. Kelly Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Shruti S. Miyashiro Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Wesley A. Brown Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 Election of director to hold office for one-year terms ending at the 2021 annual  meeting of stockholders or until a successor is elected and qualified: Curtis A. Campbell Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 To approve, on an advisory basis, the compensation of our named executive officers.  Management Yes For For
Jack Henry & Associates, Inc. JKHY 426281101 16-Nov-2021 To ratify the selection of the Company's independent registered public accounting firm.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Matthew W. Chapman  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Esther L. Johnson  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Karlton D. Johnson  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Wade F. Meyercord  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Ganesh Moorthy  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Karen M. Rapp  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Election of Director: Steve Sanghi  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to approve an amendment and restatement of our Certificate of Incorporation to increase the number of authorized shares of common stock for the purpose of effecting a two-for-one forward stock split.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to approve an amendment and restatement of our 2004 Equity Incentive Plan to extend the term of the plan by ten years, to August 24, 2031.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to ratify the appointment of Ernst & Young LLP as the independent registered public accounting firm of Microchip for the fiscal year ending March 31, 2022.  Management Yes For For
Microchip Technology Incorporated MCHP 595017104 24-Aug-2021 Proposal to approve, on an advisory (non-binding) basis, the compensation of our named executives.  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: B. Thomas Golisano  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Thomas F. Bonadio  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Joseph G. Doody  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: David J.S. Flaschen  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Pamela A. Joseph  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Martin Mucci  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Kevin A. Price  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Joseph M. Tucci  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Joseph M. Velli  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Election of Director: Kara Wilson  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Advisory vote to approve named executive officer compensation.  Management Yes For For
Paychex, Inc. PAYX 704326107 14-Oct-2021 Ratification of selection of PricewaterhouseCoopers llp to serve as the independent registered public accounting firm.  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Peter D. Arvan  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Martha "Marty" S. Gervasi  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Timothy M. Graven  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Debra S. Oler  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Manuel J. Perez de la Mesa  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Harlan F. Seymour  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: Robert C. Sledd  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: John E. Stokely  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Election of Director: David G. Whalen  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Ratification of the retention of Ernst & Young LLP, certified public accountants, as our independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
Pool Corporation POOL 73278L105 03-May-2022 Say-on-pay vote: Advisory vote to approve the compensation of our named executive officers as disclosed in the proxy statement.  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Shareholder Proposal to amend the Company's clawback policy for senior executives.  Shareholder Yes Against For
Republic Services, Inc. RSG 760759100 16-May-2022 Shareholder Proposal to commission a third-party environmental justice audit.  Shareholder Yes Against For
Republic Services, Inc. RSG 760759100 16-May-2022 Shareholder Proposal to commission a third-party civil rights audit.  Shareholder Yes Against For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Manuel Kadre  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Tomago Collins  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Michael A. Duffy  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Thomas W. Handley  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Jennifer M. Kirk  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Michael Larson  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Kim S. Pegula  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: James P. Snee  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Brian S. Tyler  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Jon Vander Ark  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Sandra M. Volpe  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Election of Director: Katharine B. Weymouth  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Advisory vote to approve our named executive officer compensation.  Management Yes For For
Republic Services, Inc. RSG 760759100 16-May-2022 Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2022.  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Shellye L. Archambeau  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Amy Woods Brinkley  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Irene M. Esteves  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: L. Neil Hunn  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Robert D. Johnson  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Thomas P. Joyce, Jr.  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Laura G. Thatcher  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Richard F. Wallman  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Election of Director for a one-year term: Christopher Wright  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Advisory vote to approve the compensation of our named executive officers.  Management Yes For For
Roper Technologies, Inc. ROP 776696106 15-Jun-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2022.  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: K. Gunnar Bjorklund  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Michael J. Bush  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Sharon D. Garrett  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Michael J. Hartshorn  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Stephen D. Milligan  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Patricia H. Mueller  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: George P. Orban  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Larree M. Renda  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Barbara Rentler  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Election of Director: Doniel N. Sutton  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 Advisory vote to approve the resolution on the compensation of the named executive officers.  Management Yes For For
Ross Stores, Inc. ROST 778296103 18-May-2022 To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Richard C. Breeden  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Daniel A. Carestio  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Cynthia L. Feldmann  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Christopher Holland  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Dr. Jacqueline B. Kosecoff  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Paul E. Martin  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Dr. Nirav R. Shah  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Dr. Mohsen M. Sohi  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 Re-election of Director: Dr. Richard M. Steeves  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending March 31, 2022.  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 To appoint Ernst & Young Chartered Accountants as the Company's Irish statutory auditor under the Act to hold office until the conclusion of the Company's next Annual General Meeting.  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 To authorize the Directors of the Company or the Audit Committee to determine the remuneration of Ernst & Young Chartered Accountants as the Company's Irish statutory auditor.  Management Yes For For
Steris PLC STE G8473T100 29-Jul-2021 To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed pursuant to the disclosure rules of the Securities and Exchange Commission, including the Compensation Discussion and Analysis and the tabular and narrative disclosure contained in the Company's proxy statement dated June 14, 2021.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Shareholder Proposal to Amend Proxy Access Terms.  Shareholder Yes Against For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Mary K. Brainerd  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Giovanni Caforio, M.D.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Srikant M. Datar, Ph.D.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Allan C. Golston (Lead Independent Director)  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Kevin A. Lobo (Chair of the Board, Chief Executive Officer and President)  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Sherilyn S. McCoy  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Andrew K. Silvernail  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Lisa M. Skeete Tatum  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Ronda E. Stryker  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Election of Director: Rajeev Suri  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Ratification of Appointment of our Independent Registered Public Accounting Firm.  Management Yes For For
Stryker Corporation SYK 863667101 04-May-2022 Advisory Vote to Approve Named Executive Officer Compensation.  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Glenn R. August  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Mark S. Bartlett  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Mary K. Bush  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Dina Dublon  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Dr. Freeman A. Hrabowski, III  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Robert F. MacLellan  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Eileen P. Rominger  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Robert W. Sharps  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Robert J. Stevens  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: William J. Stromberg  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Richard R. Verma  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Sandra S. Wijnberg  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Election of Director: Alan D. Wilson  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 To approve, by a non-binding advisory vote, the compensation paid by the Company to its Named Executive Officers.  Management Yes For For
T. Rowe Price Group, Inc. TROW 74144T108 10-May-2022 Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022.  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 Election of Director for a Two-year term expiring in 2024: Martin P. Hughes  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 Election of Director for a Three-year term expiring in 2025: Kevin J. Bradicich  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 Election of Director for a Three-year term expiring in 2025: Theodore H. Bunting, Jr.  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 Election of Director for a Three-year term expiring in 2025: Joseph R. Ramrath  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 Election of Director for a Three-year term expiring in 2025: John C. Roche  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 To approve The Hanover Insurance Group 2022 Long-Term Incentive Plan.  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 To approve the advisory vote on the Company's executive compensation.  Management Yes For For
The Hanover Insurance Group, Inc. THG 410867105 10-May-2022 To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent, registered public accounting firm for 2022.  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Kirk E. Arnold  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Ann C. Berzin  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: April Miller Boise  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: John Bruton  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Jared L. Cohon  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Gary D. Forsee  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Linda P. Hudson  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Myles P. Lee  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: David S. Regnery  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: John P. Surma  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Election of Director: Tony L. White  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Advisory approval of the compensation of the Company's named executive officers.  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Approval of the appointment of independent auditors of the Company and authorization of the Audit Committee of the Board of Directors to set the auditors' remuneration.  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Approval of the renewal of the Directors' existing authority to issue shares.  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Approval of the renewal of the Directors' existing authority to issue shares for cash without first offering shares to existing shareholders. (Special Resolution)  Management Yes For For
Trane Technologies PLC TT G8994E103 02-Jun-2022 Determination of the price range at which the Company can re-allot shares that it holds as treasury shares. (Special Resolution)  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Election of Director: Kathleen L. Quirk  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Election of Director: David P. Steiner  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Election of Director: Lee J. Styslinger, III  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Approval, on an advisory basis, of the compensation of our named executive officers.  Management Yes For For
Vulcan Materials Company VMC 929160109 13-May-2022 Ratification of the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2022.  Management Yes For For

 

FAM Small Cap Fund 

 

Company Name Ticker Symbol CUSIP Meeting Date Proposal Proposed By Did the Fund Vote? Vote For/Against Recommended Vote
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 Election of Director: Bradford B. Briner Management Yes For For
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 Election of Director: Brendan J. Keating Management Yes For For
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 Election of Director: Frank H. Kenan II Management Yes For For
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 Election of Director: Jeffrey C. Royal Management Yes For For
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 Election of Director: Vishnu Srinivasan Management Yes For For
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 To ratify the selection of the firm of KPMG LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2021.  Management Yes For For
Boston Omaha Corporation BOMN 101044105 13-Nov-2021 An advisory vote to approve the compensation of the named executive officers as set forth in the Proxy Statement.  Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: Jeffrey Blidner Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: William Cox Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: John Fees Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: Roslyn Kelly Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: John Mullen Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: Daniel Muñiz Quintanilla Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: Anne Schaumburg Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Election of Director: Rajeev Vasudeva Management Yes For For
Brookfield Infrastructure Corporation BIPC 11275Q107 16-Jun-2022 Appointment of Deloitte LLP as Auditors of the Corporation for the ensuing year and authorizing the Directors to set their remuneration.  Management Yes For For
Cambridge Bancorp CATC 132152109 16-May-2022 Election of Director: Thalia M. Meehan Management Yes For For
Cambridge Bancorp CATC 132152109 16-May-2022 Election of Director: Jody A. Rose Management Yes For For
Cambridge Bancorp CATC 132152109 16-May-2022 Election of Director: Cathleen A. Schmidt Management Yes For For
Cambridge Bancorp CATC 132152109 16-May-2022 Election of Director: Denis K. Sheahan Management Yes For For
Cambridge Bancorp CATC 132152109 16-May-2022 Consideration and approval of a non-binding advisory resolution on the compensation of the Company's named executive officers.  Management Yes For For
Cambridge Bancorp CATC 132152109 16-May-2022 To ratify, on an advisory basis, the appointment of Wolf & Company, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Carriage Services, Inc. CSV 143905107 17-May-2022 Election of Director: Bryan D. Leibman Management Yes For For
Carriage Services, Inc. CSV 143905107 17-May-2022 Election of Director: Dr. Achille Messac Management Yes For For
Carriage Services, Inc. CSV 143905107 17-May-2022 To approve on an advisory basis our 2021 Named Executive Officer compensation.  Management Yes For For
Carriage Services, Inc. CSV 143905107 17-May-2022 Ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ended 2022.  Management Yes For For
Cass Information Systems, Inc. CASS 14808P109 19-Apr-2022 Election of Director: Ralph W. Clermont  Management Yes For For
Cass Information Systems, Inc. CASS 14808P109 19-Apr-2022 Election of Director: James J. Lindemann  Management Yes For For
Cass Information Systems, Inc. CASS 14808P109 19-Apr-2022 Election of Director: Wendy J. Henry  Management Yes For For
Cass Information Systems, Inc. CASS 14808P109 19-Apr-2022 Election of Director: Sally H. Roth  Management Yes For For
Cass Information Systems, Inc. CASS 14808P109 19-Apr-2022 To approve the advisory resolution on executive compensation.  Management Yes For For
Cass Information Systems, Inc. CASS 14808P109 19-Apr-2022 To ratify the selection of KPMG LLP to serve as the Company's independent registered public accounting firm for 2022.  Management Yes For For
CBIZ, Inc. CBZ 124805102 10-May-2022 Election of Director: Rick L. Burdick  Management Yes For For
CBIZ, Inc. CBZ 124805102 10-May-2022 Election of Director: Steven L. Gerard  Management Yes For For
CBIZ, Inc. CBZ 124805102 10-May-2022 Election of Director: Jerome P. Grisko, Jr.  Management Yes For For
CBIZ, Inc. CBZ 124805102 10-May-2022 Election of Director: Benaree Pratt Wiley  Management Yes For For
CBIZ, Inc. CBZ 124805102 10-May-2022 To ratify KPMG, LLP as CBIZ's independent registered public accounting firm.  Management Yes For For
CBIZ, Inc. CBZ 124805102 10-May-2022 To conduct an advisory vote approving named executive officer compensation.  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Kevin J. McNamara  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Ron DeLyons  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Joel F. Gemunder  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Patrick P. Grace  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Christopher J. Heaney  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Thomas C. Hutton  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Andrea R. Lindell  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Thomas P. Rice  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: Donald E. Saunders  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Election of Director: George J. Walsh III  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Approval and Adoption of the 2022 Stock Icentive Plan.  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Ratification of Audit Committee's selection of PricewaterhouseCoopers LLP as independent accountants for 2022.  Management Yes For For
Chemed Corporation CHE 16359R103 16-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Brian B. Bainum  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Stewart W. Bainum, Jr.  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: William L. Jews  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Monte J.M. Koch  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Liza K. Landsman  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Patrick S. Pacious  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Ervin R. Shames  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Gordon A. Smith  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Maureen D. Sullivan  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: John P. Tague  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Election of Director: Donna F. Vieira  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
Choice Hotels International, Inc. CHH 169905106 25-May-2022 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Peter F. Cohen Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: John (Jack) P. Curtin, Jr. Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Christopher Galvin Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: P. Jane Gavan Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Stephen J. Harper Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Jay S. Hennick Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Katherine M. Lee Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Poonam Puri Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: Benjamin F. Stein Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Election of Director: L. Frederick Sutherland Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Appointment of PricewaterhouseCoopers LLP, Chartered Accountants and Licensed Public Accountants as Auditor of Colliers for the ensuing year and authorizing the Directors to fix their remuneration.  Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 Approving an amendment to the Colliers Stock Option Plan to increase the maximum number of Subordinate Voting Shares reserved for issuance pursuant to the exercise of stock options granted thereunder, all as more particularly set forth and described in the accompanying Management Information Circular (the "Circular").  Management Yes For For
Colliers International Group Inc. CIGI 194693107 05-Apr-2022 An advisory resolution on Colliers' approach to executive compensation as set out in the accompanying Circular.  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Election of Director: Patrick O. Zalupski  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Election of Director: W. Radford Lovett II  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Election of Director: Megha H. Parekh  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Election of Director: Justin W. Udelhofen  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Election of Director: William H. Walton, III  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Dream Finders Homes, Inc. DFH 26154D100 09-Jun-2022 Approval of an advisory resolution approving executive compensation for fiscal year 2021.  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Vikram Pandit  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Rohit Kapoor  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Anne Minto  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Som Mittal  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Clyde Ostler  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Kristy Pipes  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Nitin Sahney  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 Election of Director: Jaynie Studenmund  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 The approval of the ExlService Holdings, Inc. 2022 Employee Stock Purchase Plan.  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 The ratification of the selection of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for fiscal year 2022.  Management Yes For For
Exlservice Holdings, Inc. EXLS 302081104 21-Jun-2022 The approval, on a non-binding advisory basis, of the compensation of the named executive officers of the Company.  Management Yes For For
Franklin Electric Co., Inc. FELE 353514102 06-May-2022 Election of Director for a term expiring at 2025: Renee J. Peterson  Management Yes For For
Franklin Electric Co., Inc. FELE 353514102 06-May-2022 Election of Director for a term expiring at 2025: Jennifer L. Sherman  Management Yes For For
Franklin Electric Co., Inc. FELE 353514102 06-May-2022 Ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2022 fiscal year.  Management Yes For For
Franklin Electric Co., Inc. FELE 353514102 06-May-2022 Approve, on an advisory basis, the executive compensation of the Named Executive Officers as disclosed in the Proxy Statement.  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: William C. Cobb  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: D. Steve Boland  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Anna C. Catalano  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Peter L. Cella  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Christopher L. Clipper  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Richard P. Fox  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Brian P. McAndrews  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Liane J. Pelletier  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Election of Director to serve for a one-year term: Rexford J. Tibbens  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 To ratify the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for fiscal 2022.  Management Yes For For
Frontdoor, Inc. FTDR 35905A109 11-May-2022 Advisory vote to approve the Company's named executive officer compensation.  Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: McKeel Hagerty Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: Michael Angelina Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: F. Michael Crowley Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: Laurie Harris Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: Robert Kauffman Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: Sabrina Kay Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: Mika Salmi Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: William Swanson Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 Election of Director: Michael Tipsord Management Yes For For
Hagerty, Inc. HGTY 405166109 06-Jun-2022 To ratify the appointment of Deloitte & Touche LLP as Hagerty's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 15-Dec-2021 To approve the issuance of Home common stock in the merger as contemplated by the Agreement and Plan of Merger (the "Merger Agreement") dated as of September 15, 2021, as amended on October 18, 2021 and November 8, 2021, and as it may be further amended from time to time, by and among Home BancShares, Inc., Centennial Bank, HOMB Acquisition Sub III, Inc., Happy Bancshares, Inc. and Happy State Bank (the "Share Issuance Proposal").  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 15-Dec-2021 To approve an amendment to Home's Restated Articles of Incorporation, as amended, to increase the maximum size of Home's board of directors from not more than 15 persons to not more than 17 persons (the "Number of Directors Proposal").  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 15-Dec-2021 To approve one or more adjournments of the Home special meeting, if necessary or appropriate, including adjournments to permit further solicitation of proxies in favor of the Share Issuance Proposal (the "Home Adjournment Proposal").  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: John W. Allison  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Brian S. Davis  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Milburn Adams  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Robert H. Adcock, Jr.  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Richard H. Ashley  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Mike D. Beebe  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Jack E. Engelkes  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Tracy M. French  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Karen E. Garrett  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: James G. Hinkle  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Alex R. Lieblong  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Thomas J. Longe  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Jim Rankin, Jr.  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Larry W. Ross  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Election of Director: Donna J. Townsell  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Advisory (non-binding) vote approving the Company's executive compensation.  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Approval of the Company's 2022 Equity Incentive Plan.  Management Yes For For
Home Bancshares, Inc. HOMB 436893200 21-Apr-2022 Ratification of appointment of BKD, LLP as the Company's independent registered public accounting firm for the next fiscal year.  Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Jerry D. Kaminski Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Andrew P. Callahan Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Olu Beck Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Laurence Bodner Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Gretchen R. Crist Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Rachel P. Cullen Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Hugh G. Dineen Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Ioannis Skoufalos Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Election of Director: Craig D. Steeneck Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 To approve the Amended and Restated Hostess Brands, Inc. 2016 Equity Incentive Plan to increase the available share reserve.  Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 To adopt the 2022 Employee Stock Purchase Plan.  Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 2021 compensation paid to named executive officers (advisory).  Management Yes For For
Hostess Brands, Inc. TWNK 44109J106 08-Jun-2022 Ratification of KPMG LLP as independent registered public accounting firm.  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Election of Director: Teresa L. White  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Election of Director: Homaira Akbari  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Election of Director: Diana M. Murphy  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Election of Director: James L. Liang  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for fiscal year 2022.  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Advisory vote to approve executive compensation.  Management Yes For For
Landstar System, Inc. LSTR 515098101 11-May-2022 Approval of the Company's 2022 Directors Stock Compensation Plan.  Management Yes For For
Monro, Inc. MNRO 610236101 17-Aug-2021 Shareholder Proposal - Proposal for Board to adopt recapitalization plan.  Shareholder Yes For N/A
Monro, Inc. MNRO 610236101 17-Aug-2021 Election of Directors to Class 2 of the Board of Directors to serve a two-year term and until their successors have been duly elected and qualified at the 2023 annual meeting of the shareholders: Frederick M. Danizger Management No Abstain  Against
Monro, Inc. MNRO 610236101 17-Aug-2021 Election of Directors to Class 2 of the Board of Directors to serve a two-year term and until their successors have been duly elected and qualified at the 2023 annual meeting of the shareholders: Stephen C. McCluski Management No Abstain  Against
Monro, Inc. MNRO 610236101 17-Aug-2021 Election of Directors to Class 2 of the Board of Directors to serve a two-year term and until their successors have been duly elected and qualified at the 2023 annual meeting of the shareholders: Robert E. Mellor Management No Abstain  Against
Monro, Inc. MNRO 610236101 17-Aug-2021 Election of Directors to Class 2 of the Board of Directors to serve a two-year term and until their successors have been duly elected and qualified at the 2023 annual meeting of the shareholders: Peter J . Solomon Management No Abstain  Against
Monro, Inc. MNRO 610236101 17-Aug-2021 Election of Director to Class 1 of the Board of Directors to the remainder of that term and until his successor has been duly elected and qualified at the 2022 annual meeting of the shareholders: Michael T. Broderick Management Yes For For
Monro, Inc. MNRO 610236101 17-Aug-2021 Approve, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers.  Management Yes For For
Monro, Inc. MNRO 610236101 17-Aug-2021 Ratify the re-appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ending March 26, 2022.  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Alissa Ahlman  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Robert Fisch  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Stanley Fleishman  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Thomas Hendrickson  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: John Swygert  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Stephen White  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 Election of Director to hold office until the 2023 Annual Meeting: Richard Zannino  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 To approve a non-binding proposal regarding the compensation of the Company's named executive officers.  Management Yes For For
Ollie's Bargain Outlet Holdings, Inc. OLLI 681116109 16-Jun-2022 To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending January 28, 2023.  Management Yes For For
Onespaworld Holdings Limited OSW P73684113 08-Jun-2022 Election of Class C Director: Stephen Powell  Management Yes For For
Onespaworld Holdings Limited OSW P73684113 08-Jun-2022 Election of Class C Director: Maryam Banikarim  Management Yes For For
Onespaworld Holdings Limited OSW P73684113 08-Jun-2022 Election of Class C Director: Adam Hasiba  Management Yes For For
Onespaworld Holdings Limited OSW P73684113 08-Jun-2022 Ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Approval, by non-binding advisory vote, of the frequency of future advisory votes to approve the compensation of the Company's named executive officers  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Election of Director: Kalen James (KJ) McConnell  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Election of Director: Jeffrey Hack  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Election of Director: Debora Boyda  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Approval, by non-binding advisory vote, of the compensation of the Company's named executive officers.  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Approval of an amendment to the Company's 2020 Omnibus Incentive Plan to increase the number of shares of common stock authorized for issuance thereunder by 10,000,000 shares, impose a minimum vesting requirement of at least one year for all awards granted pursuant to the plan, and prohibit dividends and dividend equivalents to be paid on awards that have not yet vested or been earned as further described in the Proxy Statement.  Management Yes For For
Paya Holdings Inc. PAYA 70434P103 31-May-2022 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: John Barr  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Lisa Davis  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Wolfgang Dürheimer  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Michael Eisenson  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Robert Kurnick, Jr.  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Kimberly McWaters  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Kota Odagiri  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Greg Penske  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Roger Penske  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Sandra Pierce  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Greg Smith  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: Ronald Steinhart  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Election of Director: H. Brian Thompson  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Ratification of the selection of Deloitte & Touche LLP as the Company's independent auditing firm for the year ending December 31, 2022.  Management Yes For For
Penske Automotive Group, Inc. PAG 70959W103 12-May-2022 Approval, by non-binding vote, of executive compensation.  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Abney S. Boxley, III  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Charles E. Brock  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Renda J. Burkhart  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Gregory L. Burns  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Richard D. Callicutt, II  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Marty G. Dickens  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Thomas C. Farnsworth, III  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Joseph C. Galante  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Glenda Baskin Glover  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: David B. Ingram  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Decosta E. Jenkins  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Robert A. McCabe, Jr.  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: Reese L. Smith, III  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: G. Kennedy Thompson  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 Election of Director: M. Terry Turner  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 To ratify the appointment of Crowe LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
Pinnacle Financial Partners, Inc. PNFP 72346Q104 19-Apr-2022 To approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the proxy statement for the annual meeting of shareholders.  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 To approve, by advisory vote, to retain the supermajority voting standards set forth in the Company's Amended and Restated Certificate of Incorporation and Amended and Restated Bylaws.  Management Yes Against Against
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 To approve, by advisory vote, to retain the classified structure of the Company's Board of Director.  Management Yes Against Against
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 To approve, by non-binding vote, the frequency of holding a stockholder vote on the compensation of our named executive officers every one, two or three years.  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 Election of Director: Henry S. Bienen  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 Election of Director: William J. Devers  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 Election of Director: Michael D. O'Halleran  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 Election of Director: Timothy W. Turner  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 To ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm ("Deloitte") for the fiscal year ending December 31, 2022.  Management Yes For For
Ryan Specialty Group Holdings, Inc. RYAN 78351F107 07-Jun-2022 To approve, by non-binding vote, the compensation of our named executive officers.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Ronald M. Cofield, Sr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Shantella E. Cooper  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: John C. Corbett  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Jean E. Davis  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Martin B. Davis  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Robert H. Demere, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Cynthia A. Hartley  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Douglas J. Hertz  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Robert R. Hill, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: John H. Holcomb III  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Robert R. Horger  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Charles W. McPherson  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: G. Ruffner Page, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Ernest S. Pinner  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: John C. Pollok  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: William Knox Pou, Jr.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: David G. Salyers  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Joshua A. Snively  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Election of Director: Kevin P. Walker  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Approval, as an advisory, non-binding "say on pay" resolution, of our executive compensation.  Management Yes For For
Southstate Corporation SSB 840441109 27-Apr-2022 Ratification, as an advisory, non-binding vote, of the appointment of Dixon Hughes Goodman LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2022.  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: Archie Black  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: James Ramsey  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: Marty Reaume  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: Tami Reller  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: Philip Soran  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: Anne Sempowski Ward  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Election of Director: Sven Wehrwein  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Ratification of the selection of KPMG LLP as the independent auditor of SPS Commerce, Inc. for the fiscal year ending December 31, 2022.  Management Yes For For
SPS Commerce, Inc. SPSC 78463M107 17-May-2022 Advisory approval of the compensation of the named executive officers of SPS Commerce, Inc.  Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Deepak Chopra Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Deborah Close Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Eric Demirian Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Sandra Hanington Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Kelley Irwin Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Dennis Maple Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Chris Muntwyler Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Jane O'Hagan Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: Edward Ryan Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Election of Director: John Walker Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Appointment of KPMG LLP, Chartered Professional Accountants, Licensed Public Accountants, as auditors of the Corporation to hold office until the next annual meeting of shareholders or until a successor is appointed.  Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Approval of certain amendments to the Corporation's Performance and Restricted Share Unit Plan as set out on page 21 of the Corporation's Management Information Circular dated April 29, 2022.  Management Yes For For
The Descartes Systems Group Inc. DSGX 249906108 16-Jun-2022 Approval of the Say-On-Pay Resolution as set out on page 25 of the Corporation's Management Information Circular dated April 29, 2022.  Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: David Clare Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: Paul Gallagher Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: Barton Hedges Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: Janice Madon Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: Greg Morrison Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: George E. Myhal Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 Election of Director: Robert Taylor Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 To appoint Deloitte LLP as the external auditor and authorize the directors to set its remuneration.  Management Yes For For
Trisura Group Ltd. TRRSF 89679A209 25-May-2022 To consider and, if deemed appropriate, pass an ordinary resolution to approve the entering into of the shareholder rights plan agreement between the Company and TSX Trust Company.  Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 As determined by a majority of our Board of Directors, the proxies are authorized to vote upon other business as may properly come before the meeting or any adjournments.  Management Yes For N/A
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Edward L. Kuntz Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Christopher J. Reading Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Mark J. Brooker Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Harry S. Chapman Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Bernard A. Harris Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Kathleen A. Gilmartin Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Regg E. Swanson Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Clayton K. Trier Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Election of Director: Anne B. Motsenbocker Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Advisory vote to approve the named executive officer compensation.  Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Approve an amendment to the Company's Amended and Restated 2003 Stock Incentive Plan (the "Stock Incentive Plan") to (i) increase the number of shares of common stock authorized for issuance under such plan from 2,100,000 to 2,600,000, (ii) extend the term of the Stock Incentive Plan to March 1, 2032 and (iii) provide for other changes required or desirable under applicable laws and good corporate governance practices.  Management Yes For For
U.S. Physical Therapy, Inc. USPH 90337L108 17-May-2022 Ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2022.  Management Yes For For

 

 
 

 

SIGNATURE

 

Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

  Fenimore Asset Management Trust
 

 

 

 

By: /s/ Michael F. Balboa

Treasurer

  Date: August 19, 2022

 



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