SEC filing

N-PX 1 conestinstnpx201108.htm SEC filing

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21120

Conestoga Funds

(Exact name of registrant as specified in charter)

Conestoga Capital Advisors

259 North Radnor-Chester Road

Radnor Court, Suite 120

Radnor, Pennsylvania 19087

(Address of principal executive offices)

(Zip code)

Conestoga Capital Advisors

259 North Radnor-Chester Road

Radnor Court, Suite 120

Radnor, Pennsylvania 19087

(Name and address of agent for service)

Copies to:

Joshua Deringer, Esq.

Drinker Biddle

One Logan Square #2000

Philadelphia, PA 19103

Registrant's telephone number, including area code: 800-320-7790

Date of fiscal year end: September 30

Date of reporting period: June 30, 2011

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.

ITEM 1. PROXY VOTING RECORD:

Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:

(a).

The name of the issuer of the portfolio security;

(b).

The exchange ticker symbol of the portfolio security;

(c).

The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d).

The shareholder meeting date;

(e).

A brief identification of the matter voted on;

(f).

Whether the matter was proposed by the issuer or by a security holder;

(g).

Whether the Registrant cast its vote on the matter;

(h).

How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i).

Whether the Registrant cast its vote for or against management.

Conestoga Small Cap Fund

ABAXIS INC.

	Ticker Symbol:ABAX	Cusip Number:002567105
	Record Date: 8/31/2010	Meeting Date: 10/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees 1 -01-Clinton H. Severson, 02-Richard J. Bastiani, 03-Michael D. Casey, 04-Henk J. Evenhuis, 05-Prithipal Singh, 06-Ernst S. Tucker III MD

For

Issuer

For

With

To approve and ratify the adoption of the 2005 Equity incentive --->>> Plan, as amended to increase the number of shares of common stock issuable thereunder by 500,000 and otherwise as described in the proxy statement.

For

Issuer

For

With

To ratify the appointment of Burr Pilger Mater, Inc. as the ------->>> Independent registered public accounting firm of Abaxis, Inc. for the fiscal year ending March 31, 2011

For

Issuer

For

With

ACACIA RESEARCH CORPORATION

	Ticker Symbol:ACTG	Cusip Number:003881307
	Record Date: 3/23/2011	Meeting Date: 5/17/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directtors Recommend: A vote for election for the following nominees 01-Edward W. Frykman, 02-William S. Anderson

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as our ------------>>> Independent registered public accounting firm for the fiscal year ending December 31, 2011.

For

Issuer

For

With

To approve, by non-binding, advisory vote, the compensation of ---->>> Our named executive officers.

For

Issuer

For

With

To recommend, by non-binding, advisory vote, the frequency of ----->>> future advisory votes on the compensation of our named executive officers. - 3 Year

For

Issuer

For

With

ADVENT SOFTWARE

	Ticker Symbol:ADVS	Cusip Number:007974108
	Record Date: 3/14/2011	Meeting Date: 5/11/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-John H. Scully, 02-Stephanie G. Dimarco, 03-James D. Kirsner, 04-James P. Roemer, 05-Wendell G. Van Auken, 06-Christine S. Manfredi

For

Issuer

For

With

Proposal to ratify the appointment of pricewaterhousecoopers LLP -->>> As the independent registered public accounting firm of the company for the year ending December 31, 2011.

For

Issuer

For

With

Proposal to hold an advisory vote on executive compensation. ------->>>

For

Issuer

For

With

Proposal to hold an advisory vote on the frequency of the --------->>> Advisory vote on executive compensation. - 3 Year

For

Issuer

For

With

ADVISORY BOARD CO.

	Ticker Symbol:ABCO	Cusip Number:00762W107
	Record Date: 7/16/2010	Meeting Date: 9/10/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: a vote for election of the following nominees 1 -01-Sanju K. Bansal, 02-Peter J. Grua, 03-Kelt Kindick, 04-Robert W. Musselwhite, 05-Mark R. Neaman, 06-Leon D. Shapiro, 07-Frank J. Williams, 08-Leanne M. Zumwalt

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP as the company's -------->>> Independent registered public & accounting firm for the fiscal year ending March 31, 2011.

For

Issuer

For

With

AEROVIRONMENT, INC.

	Ticker Symbol:AVAV	Cusip Number:008073108
	Record Date: 8/6/2010	Meeting Date: 9/29/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 -01-Kenneth R. Baker, 02-Murray Gell-Mann, 03-Charles R. Holland

For

Issuer

For

With

To Ratify the selection of Ernst & Young LLP as the company's ----->>> Independent registered public accounting firm.

For

Issuer

For

With

ALIGN TECHNOLOGY, INC.

	Ticker Symbol:ALGN	Cusip Number:016255101
	Record Date: 3/23/2011	Meeting Date: 5/19/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-David E. Collins, 02-Joseph Lacob, 03-C. Raymond Larkin, Jr., 04-George J. Morrow, 05-Dr. David D. Nagel, 06-Thomas M. Prescott, 07-Greg J. Santora, 08-Warren S. Thaler

For

Issuer

For

With

Ratification of appointment of independent registered public ------->>> Accountants: Proposal to ratify the appointment of pricewaterhousecoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2011.

For

Issuer

For

With

Approve amendment to 2005 incentive planL proposal to approve ------>>> amendment to 2005 equity incentive plan.

For

Issuer

For

With

Advisory vote on executive compensation. ------------------->>>

For

Issuer

For

With

Advisory vote on the frequency of holding an advisory vote on ----->>> executive compensation. - 3 Years

For

Issuer

For

With

ANSYS, INC.

	Ticker Symbol:ANSS	Cusip Number:03662Q105
	Record Date: 3/16/2011	Meeting Date: 5/11/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-James E. Cashman III, 02-William R. McDermott, 03-Ajei S. Gopal

For

Issuer

For

With

The approval of an amendment to the company's restated ------------>>> Certificate of incorporation to increase the total number of authorized shares of common stock by 150,000,000 shares, from 150,000,000 shares to 300,000,000 shares.

For

Issuer

For

With

The approval of an amendment and restatement of the third --------->>> amended and restated Ansys Inc. 1996 stock option and Grant plan.

For

Issuer

For

With

A non-binding, advisory vote on the compensation of our named ----->>> Executive officers.

For

Issuer

For

With

To recommend, by non-binding advisory vote, the frequency of ------>>> Executive compensation votes. - 3 Year

For

Issuer

For

With

The ratification of the selection of Deloitte & Touche LLP as ----->>> The company's independent registered public accounting firm.

For

Issuer

For

With

BALCHEM CORPORATION

	Ticker Symbol:BCPC	Cusip Number:057665200
	Record Date: 4/20/2011	Meeting Date: 6/16/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-David B. Fischer, 02-Perry W. Premdas, 03-Dr. John Y. Televantos

For

Issuer

For

With

Proposal to approve an amendent to the articles of --------------->>> Incorporation increasing the number of authorized shareds of common stock from 60,000,000 to 120,000,000.

For

Issuer

For

With

Ratification of the appointment of McGladrey & Pullen, LLP, as ---->>> The company's independent registered public accounting firm for the year 2011.

For

Issuer

For

With

Non-binding advisory vote on named executive officers ------------>>> Compensation as described in the proxy statement.

For

Issuer

For

With

Non-binding advisory vote regarding frequency of future votes on -->>> executive compensation. - 3 Years

For

Issuer

For

With

BLACKBAUD, INC.

	Ticker Symbol:BLKB	Cusip Number:09227Q100
	Record Date: 4/25/2011	Meeting Date: 6/22/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Timothy Chou, 02-Carolyn Miles

For

Issuer

For

With

To hold an advisory vote on executive compensation. -------------->>>

For

Issuer

For

With

To hold an advisory on the frequency with which future --------->>> Advisory votes on executive compensation should be held. - 1 Year

For

Issuer

For

With

Ratification of appointment of pricewaterhousecoopers LLP as the -->>> Company's independent registered public accounting firm for fiscal year 2011.

For

Issuer

For

With

BLACKBOARD INC.

	Ticker Symbol:BBBB	Cusip Number:091935502
	Record Date: 4/14/2011	Meeting Date: 6/3/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-E. Rogers Novak, Jr., 02-Joseph L. Cowan

For

Issuer

For

With

Advisory vote on executive compensation. --------------------->>>

For

Issuer

For

With

Advisory vote regarding the frequency of future advisory votes ---->>> On executive compensation. - 3 Years

For

Issuer

For

With

To ratify the selection of the company's independent registered --->>> Public accounting firm.

For

Issuer

For

With

BOTTOMLINE TECHNOLOGY

	Ticker Symbol:EPAY	Cusip Number:101388106
	Record Date: 9/28/2010	Meeting Date: 11/18/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommedn: a vote for election of the following nominees; 1-Daniel M. McGurl, 2-James L. Loomis, 3- Garen K. Staglin.

For

Issuer

For

With

To approve an amendment and restatement of the company's 2000 employee stock purchase plan to increase te number of shares of common stock authorized for issuance under the plan from 1,500,000 to 4,000,000 and to make certain other changes, as set forth in the accompanying proxy statement.

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP s the company's registered public accounting firm for the current fiscal year.

For

Issuer

For

With

CAPELLA EDUCATION CO.

	Ticker Symbol:CPLA	Cusip Number:139594105
	Record Date: 3/14/2011	Meeting Date: 5/10/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-J. Kevin Gilligan, 02-Mark N. Greene, 03-Michael A. Linton, 04-Michael L. Lomax, 05-Jody G. Miller, 06-Stephen G. Shank, 07-Andrew M. Slavitt, 08-David W. Smith, 09-Jeffrey W. Taylor, 10-Sandra E. Taylor, 11-Darrell R. Tukua

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as our ------------>>> Independent registered public accounting firm for the fiscal year ending December 21, 2011.

For

Issuer

For

With

To submit an advisory vote on the executive compensation of our --->>> named executive officers (say on pay).

For

Issuer

For

With

To submit an advisory vote on the frequency with which our -------->>> shareholders will consider approving the compensation for our named executive officers (say on pay). - 3 Year

For

Issuer

For

With

To approve an incentive bonus plan. ---------------------------->>>

For

Issuer

For

With

CARBO CERAMICS INC.

	Ticker Symbol:CRR	Cusip Number:140781105
	Record Date: 3/21/2011	Meeting Date: 5/17/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Sigmund L. Cornelius, 02-James B. Jennings, 03-Gary A. Kolstad, 04-H.E. Lentz, Jr., 05-Randy L. Limbacher, 06-William C. Morris, 07-Robert S. Rubin

For

Issuer

For

With

Proposal to Ratify the appointment of Ernst & Young LLP, ----------->>> Certified public accountants, as the company's independent registered public accounting firm for the fiscalm year ending December 31, 2011.

For

Issuer

For

With

Proposal to approve, by advisory vote, the compensation of the ---->>> named executive officers.

For

Issuer

For

With

Proposal to recommend, by advisory vote, the frequency of future -->>> Advisory votes on executive compensation. - 1 Year

For

Issuer

For

With

COMSCORE INC.

	Ticker Symbol:SCOR	Cusip Number:20564W105
	Record Date: 6/4/2010	Meeting Date: 7/20/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 -01-Giam M. Fulgoni, 02-Jeffrey Ganek, 03-Bruce Golden

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as the company's --->>> Independent registered public accounting firm for the fiscal year ending December 31, 2010.

For

Issuer

For

With

CORE LABORATORIES N.V.

	Ticker Symbol:CLB	Cusip Number:N22717107
	Record Date: 3/21/2011	Meeting Date: 5/19/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-David M. Demshur, 02-Rene R. Joyce, 03-Michael C. Kearney, 04-Jan Willem Sodderland

For

Issuer

For

With

To comfirm and adopt our dutch statutory annual accounts in the --->>> English language for the fiscal year ended December 31, 2010.

For

Issuer

For

With

To approve and resolve the cancellation of our repurchased --------->>> Shares held at the time the annual meeting starts.

For

Issuer

For

With

To approve and resolve the extension of the existing authority ---->>> To repurchase up to 25.6% of our issued share capital.

For

Issuer

For

With

To approve and resolve extension of authorityn to issue shares and/or --->>> To grant rights with respect to common and preference shares.

For

Issuer

For

With

Approve and resolve extension of authority to limit or exclude ---->>> preemptive rights of common and/or preference shareholders.

For

Issuer

For

With

To ratify the appointment of pricewaterhousecoopers as our ---------->>> Company's independent registered public accountants.

For

Issuer

For

With

The shareholders approve the compensation philosophy, policies ---->>> and procedures described in the CD&A, and the compensation of pursuant to the sec's compensation disclosure rules, including the compensation tables.

For

Issuer

For

With

The stockholders of the company be provided an opportunity to ------>>> Approve the compensation philosophy, policies and procedures described in the CD&A, and the compensation of Core Laboratories N.V.'s named executive officers as disclosed pursuant to the sec's compensation disclosure rules, including the compensation tables every. - 3 Years

For

Issuer

For

With

COSTAR GROUP, INC.

	Ticker Symbol:CSGD	Cusip Number:22160N109
	Record Date: 4/5/2011	Meeting Date: 6/2/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Michael R. Klein, 02-Andrew C. Florance, 03-David Bonderman, 04-Michael J. Glosserman, 05-Warren H. Haber, 06-Christopher J. Nessetta, 07-David J. Steinberg

For

Issuer

For

With

Proposal to approve the CoStar Group, Inc. 2011 incentive bonus --->>> Plan.

For

Issuer

For

With

Proposal to approve an amendment to the CoStar Group, Inc. 2007 --->>> Stock incentive plan, as amended, to increase the tax code limit on the number of shares of common stock that may be granted to participants in any calendar year.

For

Issuer

For

With

Proposal to ratify the appointment of Ernst & Young LLP as the ---->>> Company's independent registered public accounting firm for 2011.

For

Issuer

For

With

Proposal to approvwe an advisory resolution on executive ---------->>> compensation.

For

Issuer

For

With

Advisory vote on the frequency of future advisory votes on --------->>> executive compensation. - 3 Years

For

Issuer

For

With

EMS TECHNOLOGIES, INC.

	Ticker Symbol:ELMG	Cusip Number:26873N108
	Record Date: 3/18/2011	Meeting Date: 5/12/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

The Board recommends a vote FOR all nominees 01-Richard A. Beyer, 02-John R. Bolton, 03-Hermann Buerger, 04-Joseph D. Burns, 05-Russell G. Chew, 06-John R. Kreick, 07-Neilson A. Mackay, 08-John B. Mowell, 09-Bradford W. Parkinson, 10-Norman E. Thagard

For

Issuer

For

With

An advisory vote on executive compensation, often referred to as a """"say on pay."""" ---->>>

For

Issuer

For

With

An advisory vote on the frequency of future advisory votes on compensation, often referred to ---->>> as a """"say when on pay."""" - 3 Years

For

Issuer

For

With

The ratification of the selection of KPMG LLP as the Company's independent registered public ---->>> Accounting firm for the year ending December 31, 2011.

For

Issuer

For

With

The transaction of such other business as my properly come before the Annual Meeting or any adjournment thereof.

For

Issuer

For

With

FACTSET RESEARCH SYSTEMS, INC.

	Ticker Symbol:FDS	Cusip Number:303075105
	Record Date: 10/18/2010	Meeting Date: 12/14/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees; 1-Joseph E. Laird, 2-James J. McGonigle, 3-Charles J. Snyder.

For

Issuer

For

With

To ratify the appointment of the accounting firm of PriceWaterHouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending August 31, 2011.

For

Issuer

For

With

To approve the amendment and restatement of the Factset Research Systems, Inc. 2004 stock option and award plan.

For

Issuer

For

With

HEALTHSTREAM, INC.

	Ticker Symbol:HSTM	Cusip Number:42222N103
	Record Date: 4/7/2011	Meeting Date: 5/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees 1-Jeffrey L. McLaren, 2-Linda Rebrovick, 3-Michael Shmerling, 4-Martin Harris, M.D.,5-Deborah Taylor Tates

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2011.

For

Issuer

For

With

HITTITE MICROWAVE

	Ticker Symbol:HITT	Cusip Number:43365Y104
	Record Date: 3/31/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Stephen G. Daly, 02-Ernest L. Godshalk, 03-Rick D. Hess, 04-Adrienne M. Markham, 05-Brian P. McAloon, 06-Cosmo S. Trapani, 07-Franklin Weigold

For

Issuer

For

With

To approve, on an advisory basis, the compensation of the named --->>> Executive officers.

For

Issuer

For

With

To approve, on an advisory basis, the frequency of future ---------->>> Advisory stockholder votes on executive compensation. - 3 Years

For

Issuer

For

With

To Ratify the appointment of pricewaterhousecoopers LLP as our ---->>> Independent registered public accounting firm for 2011.

For

Issuer

For

With

ICONIX BRAND GROUP, INC.

	Ticker Symbol:ICON	Cusip Number:451055107
	Record Date: 6/23/2010	Meeting Date: 8/19/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 -01-Neil Cole, 02-Barry Emanuel, 03-Steven Mendelow, 04-Drew Cohen, 05-F. Peter Cuneo, 06-Mark Friedman, 07-James A. Marcum

For

Issuer

For

With

Ratification of the appointment of BDO Seidman, LLP as the --------->>> Company's independent registered public accountants for the fiscal year ending December 31, 2010.

For

Issuer

For

With

II-VI, INC.

	Ticker Symbol:IIVI	Cusip Number:902104108
	Record Date: 9/3/2010	Meeting Date: 11/5/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 -01-Peter W. Sognefest, 02-Francis J. Kramer

For

Issuer

For

With

Ratification of the audit committee's selection of Ernst & Young -->>> LLP as the company's independent registered public accounting firm for the fiscal year ending June 30, 2011.

For

Issuer

For

With

IMMUCOR, INC.

	Ticker Symbol:BLUD	Cusip Number:452526106
	Record Date: 9/23/2010	Meeting Date: 11/10/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: a vote for election of the following nominees; 1-James F. Clouser, 2-Dr. G. DeChirico, 3-Paul V. Holland, M.D., 4-Ronny B. Lancaster, 5-Paul D. Mintz, M.D., 6-G. Mason Morfit, 7- Chris E. Perkins, 8-Joseph E. Rosen.

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2011.

For

Issuer

For

With

INTEGRA LIFESCIENCES HOLDINGS CORP.

	Ticker Symbol:IART	Cusip Number:457985208
	Record Date: 3/31/2011	Meeting Date: 5/17/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A - Election of Director: Thomas J. Baltimore, Jr. -------------->>> 1B - Election of Director: Keith Bradley -------------------->>> 1C - Election of Director: Richard E. Caruso ------------------>>> 1D - Election of Director: Stuart M. Essig ------------------->>> 1E - Election of Director: Neal Moszkowski ------------------->>> 1F - Election of Director: Raymond G. Murphy ---------------->>> 1G - Election of Director: Christian S. Schade ---------------->>> 1H - Election of Director: James M. Sullivan ------------------>>> 1I - Election of Director: Anne M. Vanlent ------------------->>>

For

Issuer

For

With

The proposal to ratify the appointment of pricewaterhousecoopers -->>> LLP as the company's independent registered public accounting firm for the fiscal year 2011.

For

Issuer

For

With

A non-binding resolution to approve the compensation of our -------->>> Named executive officers.

For

Issuer

For

With

A non-binding proposal on the frequency of the advisory vote on --->>> The compensation of our named executive officers. - 3 Years

For

Issuer

For

With

LANDAUER INC.

	Ticker Symbol:LDR	Cusip Number:51476K103
	Record Date: 12/10/2010	Meeting Date: 2/10/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees; 01-Robert J. Cronin, 02-Willaim G. Dempsey, 03-William E. Saxelby.

For

Issuer

For

With

To ratify the appointment of PriceWaterHouseCopers LLP as the independent registered public accounting firm of the company for the fiscal year ending September 30, 2011.

For

Issuer

For

With

To approve, by non-binding advisory vote, executive compensation.

For

Issuer

For

With

To recommend, by non-binding advisory vote, the frequency with which votes on executive compansation should be held.

For

Issuer

For

With

MERIDIAN BIOSCIENCE INC.

	Ticker Symbol:VIVO	Cusip Number:589584101
	Record Date: 11/22/2010	Meeting Date: 1/20/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1A- James M. Anderson, 1B-John A. Kraeutler, 1C-Gary P. Kreider, 1D-Williamk J. Motto, 1E-David C. Phillips, 1F- Robert J. Ready

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as Meridian's independent registered public accountants for 2011.

For

Issuer

For

With

MORNINGSTAR, INC.

	Ticker Symbol:MORN	Cusip Number:617700109
	Record Date: 3/18/2011	Meeting Date: 5/17/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A - Election of Director: Joe Mansueto ----------------------->>> 1B - Election of Director: Don Phillips ----------------------->>> 1C - Election of Director: Cheryl Francis ---------------------->>> 1D - Election of Director: Steve Kaplan ------------------------>>> 1E - Election of Director: Bill Lyons -------------------------->>> 1F - Election of Director: Jack Noonan ------------------------->>> 1G - Election of Director: Paul Sturm -------------------------->>> 1H - Election of Director: Hugh Zentmyer ----------------------->>>

For

Issuer

For

With

Approval of the Morningstar, Inc. 2011 stock incentive plan. ------>>>

For

Issuer

For

With

Advisory vote on executive compensation. ----------------->>>

For

Issuer

For

With

Advisory vote on the frequency of votes on executive. --------->>> 3 Years

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as Morningstar's ------->>> Independent registered public accounting firm for 2011.

For

Issuer

For

With

NEOGEN CORP.

	Ticker Symbol:NEOG	Cusip Number:640491106
	Record Date: 8/9/2010	Meeting Date: 10/7/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 -01-Robert M. Book, -02-Jack C. Parnell, 03-Clayton K. Yuetter

For

Issuer

For

With

Ratification of appointment of Ernst & Young LLP as the ----------->>> Company's independent registered certified public accounting firm.

For

Issuer

For

With

NIC, INC.

	Ticker Symbol:EGOV	Cusip Number:62914B100
	Record Date: 3/7/2011	Meeting Date: 5/3/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Harry H. Herington, 02-Art N. Burtscher, 03-Daniel J. Evans, 04-Ross C. Hartley, 05-Alexander C. Kemper, 06-William M. Lyons, 07-Pete Wilson

For

Issuer

For

With

To Approve the advisory resolution on the compensation of the ----->>> Company's Named executive officers as disclosed in the proxy statement.

For

Issuer

For

With

To approve holding a stockholder advisory vote upon the ----------->>> Compensation of the company's named executive officers every one, two or three years, as indicated. - 3 Years

For

Issuer

For

With

To Ratify the appointment of pricewaterhousecoopers LLP as the ---->>> Company's independent registered public accounting firm for the year ending December 31, 2011.

For

Issuer

For

With

NVE CORP.

	Ticker Symbol:NVEC	Cusip Number:629445206
	Record Date: 6/9/2010	Meeting Date: 8/5/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 - 01-Terrence W. Glarner, 02-Daniel A. Baker, 03-James D. Hartman, 04-Patricia M. Hollister, 05-Robert H. Irish

For

Issuer

For

With

To Ratify the selection of Ernst & Young LLP as our independent --->>> registered public accounting firm for the fiscal year ending March 31, 2011.

For

Issuer

For

With

PROS HOLDINGS INC.

	Ticker Symbol:PRO	Cusip Number:74346Y103
	Record Date: 4/15/2011	Meeting Date: 6/9/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Greg B. Petersen, 02-Timothy V. Williams, 03-Mariette M. Woestemeyer

For

Issuer

For

With

To ratify the appointment of pricewaterhousecoopers LLP as the ---->>> Independent registered public accounting firm of Pros Holdings, Inc. for the fiscal year ending December 31, 2011.

For

Issuer

For

With

To approve, by non-binding advisory vote, the executive ------------>>> Compensation as disclosed in the proxy statement.

For

Issuer

For

With

To recommend, by non-binding advisory vote, the frequency of the -->>> Non-binding advisory vote on executive compensation. - 1 Year

For

Issuer

For

With

QUALITY SYSTEMS INC.

	Ticker Symbol:QSII	Cusip Number:747582104
	Record Date: 6/15/2010	Meeting Date: 8/11/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 - 01-Craig Barborosh, 02-Dr. Murray Brennan, 03-George Bristol, 04-Patrick Cline, 05-Ahmed Hussein, 06-Russell Pflueger, 07-Steven Plochocki, 08-Sheldon Razin, 09-Maureen Spivack

For

Issuer

For

With

Ratification of the appointment pricewaterhousecoopers LLP as ----->>> QSI'S Independent public accountants for the fiscal year ending March 31, 2011.

For

Issuer

For

With

RAVEN INDUSTRIES, INC.

	Ticker Symbol:RAVN	Cusip Number:754212108
	Record Date: 4/5/2011	Meeting Date: 5/24/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Anthony W. Bour, 02-Thomas S. Everist, 03-Mark E. Griffin, 04-Kevin T. Kirby, 05-Marc E. Lebaron, 06-Cynthia H. Milligan, 07-Daniel A. Rykhus

For

Issuer

For

With

To approve in a non-binding advisory vote the compensation of ------>>> Our executive officers disclosed in the proxy statement.

For

Issuer

For

With

To approve, by a non-binding advisory vote, the preferred ---------->>> Frequency of advisory votes on executive compensation. - 3 Years

For

Issuer

For

With

Proposal to ratify the appointment of pricewaterhousecoopers -------->>> LLP as the company's independent registered public accounting firm for the company's current fiscal year.

For

Issuer

For

With

RITCHIE BROS. AUCTIONEERS INCORP.

	Ticker Symbol:RBA	Cusip Number:767744105
	Record Date: 3/18/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To set the number of Directors at seven (7). ------------------>>>

For

Issuer

For

With

Directors Recommend: A vote for electio of the following nominees 01-Robert Waugh Murdoch, 02-Peter James Blake, 03-Eric Patel, 04- Beverley Anne Briscoe, 05-Edward B. Pitoniak, 06-Christopher Zimmerman, 07-James Michael Micali

For

Issuer

For

With

Appointment of KPMG LLP as auditors of the company for the --------->>> ensuing year and authorizing the directors to fix their remuneration.

For

Issuer

For

With

Confirm the amendment to company by laws to allow electronic -------->>> participation in shareholder meetings, as previously approved by the board of directors of the company.

For

Issuer

For

With

ROLLINS, INC.

	Ticker Symbol:ROL	Cusip Number:775711104
	Record Date: 3/4/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1 - 01-R. Randall Rollins, 02-James B. Williams

For

Issuer

For

With

To ratify the appointment of grant thornton LLP as Independent ---->>> Registered public accounting firm of the company for the 2011 fiscal year.

For

Issuer

For

With

The amendment to the certificate of incorporation to increase ----->>> The number of authorized shares of capital stock to 250,500,000 sharers.

For

Issuer

For

With

To vote for the approval on a nonbinding resolution regarding ----->>> executive compensation.

For

Issuer

For

With

To hold an advisory vote on whether an advisory vote on ----------->>> Executive compensation should be held every one, two, or three years.

For

Issuer

For

With

SIMPSON MANUFACTURING CO. INC.

	Ticker Symbol:SSD	Cusip Number:829073105
	Record Date: 3/1/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors r ecommend: a vote for election of the following nominees; 1-Earl F Cheit, 2-Thoms J. Fitzmyers, 3-Barry Lawson Williams

For

Issuer

For

With

Approval of the Simpson Manufacturing Co., Inc. 2011 incentive plan.

For

Issuer

For

With

Ratification of the selection of PriceWaterHouse Coopers LLP as independent registered public ccounting firm.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

Addvisory vote on the frequency advisory votes on executive compensation- 3 Years.

For

Issuer

For

With

SOURCEFIRE, INC.

	Ticker Symbol:FIRE	Cusip Number:83616T108
	Record Date: 3/28/2011	Meeting Date: 5/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election for the following nominees 01-John C. Burris, 02-Tim A. Guleri, 030 Martin F. Roesch

For

Issuer

For

With

Advisory vote on executive compensation. ---------------------->>>

For

Issuer

For

With

Advisory vote on frequency of advisory vote on executive --------->>> Compensation. 3 Years

For

Issuer

For

With

Ratification of the selection of Ernst & Young LLP as ------------->>> Independent auditors of the company's for its fiscal year ending December 31, 2011.

For

Issuer

For

With

SOURCEFIRE, INC.

	Ticker Symbol:FIRE	Cusip Number:83616T108
	Record Date: 3/28/2011	Meeting Date: 5/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-John C. Burris, 02-Tim A. Guleri, 03-Martin F. Roesch

For

Issuer

For

With

Advisory vote on executive compensation. ------------------------>>>

For

Issuer

For

With

Advisory vote on frequency of advisory vote on executive ----------->>> Compensation. - 3 Years

For

Issuer

For

With

Ratification of the selection of Ernst & Young LLP as ------------->>> Independent auditors of the company for its fiscal year ending December 31, 2011.

For

Issuer

For

With

STRAYER EDUCATION, INC.

	Ticker Symbol:STRA	Cusip Number:863236105
	Record Date: 3/18/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A - Election of Director: Robert S. Silberman ------------------>>> 1B - Election of Director: David A. Coulter -------------------->>> 1C - Election of Director: Dr. Chalotte F. Beason -------------->>> 1D - Election of Director: William E. Brock ------------------->>> 1E - Election of Director: John T. Casteen III ---------------->>> 1F - Election of Director: Robert R. Grusky ------------------>>> 1G - Election of Director: Robert L. Johnson ----------------->>> 1H - Election of Director: Todd A. Milano -------------------->>> 1I - Election of Director: G. Thomas Waite, III ----------------->>> 1J - Election of Director: J. David Wargo ---------------------->>>

For

Issuer

For

With

Appointment of pricewaterhousecoopers LLP as independent ---------->>> Registered public accounting firm for ending December 31, 2011.

For

Issuer

For

With

Approve 2011 equity compensation plan, which increases shares ----->>> available for issuance as equity compensation by 300,000 shares.

For

Issuer

For

With

To approve, on an advisory basis, the compensation of the named --->>> executive officers.

For

Issuer

For

With

To determine, on an advisory basis, the frequency of stockholder -->>> votes on executive compensation. - 3 Years

For

Issuer

For

With

SUN HYDRAULICS CORPORATION

	Ticker Symbol:SNHY	Cusip Number:866942105
	Record Date: 4/18/2011	Meeting Date: 6/6/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Christine L. Koski, 02-David N. Wormley

For

Issuer

For

With

Amendent of the articles of incorporation to increase the ---------->>> Number of authorized shares of common stock, par value $0.001 per share to 40,000,000 shares.

For

Issuer

For

With

Ratification of appointment of Mayer Hoffman McCann P.C. as the --->>> Independent registered certified public accounting firm of the corporation.

For

Issuer

For

With

Advisory vote on executive compensation. ---------------------->>>

For

Issuer

For

With

Advisory vote on the frequency of an advisory vote on executive --->>> Compensation. - 3 Years

For

Issuer

For

With

TECHNE CORPORATION

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 10/28/2010	Meeting Date: 9/3/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees; 1-Thomas E. Oland, 2-Roger C. Lucas PHD.3-Howard V. O'Connell,4-Randolph C. Steer, M.D., PHD.,5-Robert V. Baumgartner, 6-Charles A. Dinarello, M.D., 7-Karen Al Holbrook, PHD.,8-John L. Higgins, 9-Roeland Nusse, PHD.

For

Issuer

For

With

To set the number of Directors at nine.

For

Issuer

For

With

To approve the company's 2010 equity incentive plan.

For

Issuer

For

With

TESCO CORPORATION

	Ticker Symbol:TESO	Cusip Number:88157K101
	Record Date: 3/16/2011	Meeting Date: 5/4/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Fred J. Dyment, 02-Gary L. Kott, 03-R. Vance Milligan, Q.C., 04-Julio M. Quintana, 05-John T. Reynolds, 06-Norman W. Robertson, 07-Michael W. Sutherlin, 08-Clifton T. Weatherford

For

Issuer

For

With

Approval of a resolution to continue the corpotation's ----------->>> Shareholder rights plan under the amended and restated shareholder rights plan agreement.

For

Issuer

For

With

Appointment of pricewaterhousecoopers LLP, an independent --------->>> Registered public accounting firm, as auditors of the corporation for the ensuing year and authorization of the directors to fix their remuneration.

For

Issuer

For

With

Approval of the advisory vote on the 2010 compensation of the ----->>> named executive officers.

For

Issuer

For

With

Approve the advisory vote on the frequency, in future years, ------>>> Of an advisory vote on the compensation of the named executive officers. - 3 Years

For

Issuer

For

With

TETRA TECH, INC.

	Ticker Symbol:TTEK	Cusip Number:88162G103
	Record Date: 1/3/2011	Meeting Date: 3/1/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees: 1-Dean L. Batrack, 2-Hugh M. Grant, 3-Patrick C. Haden, 4-J. Christopher Lewis, 5-Albert E. Smith, 6-J. Kenneth Thompson, 7-Richard H. Truly

For

Issuer

For

With

To vote on a nonbinding resolution regarding executive complensation.

For

Issuer

For

With

To vote on the frequency of nonbinding stockholder votes to approve executie compensation.

For

Issuer

For

With

To vote on the amendment of our 2005 equity incentive plan to increase the number of shares of common stock issuable under the plan by 2,500,000 shares.

For

Issuer

For

With

To ratify the appointment of PriceWaterHouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2011.

For

Issuer

For

With

TYLER TECHNOLOGIES, INC.

	Ticker Symbol:TYL	Cusip Number:902252105
	Record Date: 3/18/2011	Meeting Date: 5/10/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Donald R. Brattain, 02-J. Luther King, Jr., 03-John S. Marr, Jr., 04-G. Stuart Reeves, 05-Michael D. Richards, 06-Dustin R. Womble, 07-John M. Yeaman

For

Issuer

For

With

Ratification of Ernst & Young LLP as independent auditors. --------->>>

For

Issuer

For

With

Advisory vote on approval of the compensation for the named -------->>> executive officers.

For

Issuer

For

With

Advisory vote on the frequency of a stockholder vote on ----------->>> executive compensation. - 3 Years

For

Issuer

For

With

WESTWOOD HOLDINGS GROUP, INC.

	Ticker Symbol:WHG	Cusip Number:961765104
	Record Date: 3/4/2011	Meeting Date: 4/20/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees: 1-Susan M. Byrne, 2-Brian O. Casey, 3-Tom C. David, 4-Richard M. Frank, 5-Robert D. McTeer, 6-Geoffrey R. Norman, 7-Martin J. Weiland, 8-Raymond E. Wooldridge.

For

Issuer

For

With

Ratificatin of the appointment of Grant Thornton LLP as Westwood's independent auditors for the year ending December 31, 2011.

For

Issuer

For

With

Approval of amendments to the third amended and restated Westwood Holdings Group, Inc. stock incentive plan.

For

Issuer

For

With

Non-binding advisory vote on Westwood's executive compensation.

For

Issuer

For

With

Non-binding advisory vote on the frequency of future advisory votes on Westwood's executive compensation - 3 years.

For

Issuer

For

With

* Management Recommended Vote

Institutional Advisors LargeCap Fund

AFLAC INCORPORATED

	Ticker Symbol:AFL	Cusip Number:001055102
	Record Date: 2/23/2011	Meeting Date: 5/2/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Daniel P. Amos, 1b) John Shelby Amos II, 1c) Paul S. Amos II, 1d) Michael H. Armacost, 1e) Kriss Cloninger III, 1f) Elizabeth J. Hudson, 1g) Douglas W. Johnson, 1h) Robert B. Johnson, 1i) Charles B. Knapp, 1j) E. Stephen Purdom, MD, 1k) Barbara K. Rimer, DrPH, 1l) Marvin R. Schuster, 1m) David Gary Thompson, 1n) Robert L. Wright, 1o) Takuro Yoshida

For

Issuer

For

With

To consider the following non-binding advisory proposal: Resolved, that the shareholders approve the compensation of the Company's named executive officers, as described in the Compensation Discussion and Analysis, executive compensation tables and accompanying narrative disclosure in the Proxy Statement.

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: Non-binding, advisory vote on the frequency of future advisory votes on executive compensation.

For

Issuer

For

With

Ratification of appointment of KPMG LLP as independent registered public accounting firm of the Company for the year ending December 31, 2011.

For

Issuer

For

With

ALTERA CORPORATION

	Ticker Symbol:ALTR	Cusip Number:021441100
	Record Date: 3/11/2011	Meeting Date: 5/10/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) John P. Daane, 1b) Robert J. Finocchio, Jr. 1c) Kevin McGarity, 1d) T. Michael Nevens, 1e) Krish A. Prabhu, 1f) John Shoemaker, 1g) Susan Wang

For

Issuer

For

With

To approve an amendment to the 2005 Equity Incentive Plan to increase by 10,000,000 the number of shares of common stock reserved for issuance under the plan.

For

Issuer

For

With

To approve an amendment to the 1987 Employee Stock Purchase Plan to increase by 1,000,000 the number of shares of common stock reserved for issuance under the plan.

For

Issuer

For

With

To approve an amendment to our Amended and Restated Certificate of Incorporation to eliminate supermajority voting.

For

Issuer

For

With

To approve an amendment to our Amended and Restated Certificate of Incorporation to add a forum selection clause.

For

Issuer

For

With

To approve an amendment to our By-laws to provide that stockholders holding over 20% of our shares may call a special meeting of stockholders.

For

Issuer

For

With

To approve, by non-binding vote, executive compensation.

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: To recommend, by non-binding vote, the frequency of executive compensation votes.

For

Issuer

For

With

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2011.

For

Issuer

Against

With

AMGEN, INC.

	Ticker Symbol:AMGN	Cusip Number:031162100
	Record Date: 3/21/2011	Meeting Date: 5/20/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Dr. David Baltimore, 1b) Mr. Frank J. Biondi, Jr. 1c) Mr. Francois de Carbonnel, 1d) Dr. Vance D. Coffman, 1e) Dr. Rebecca M. Henderson, 1f) Mr. Frank C. Herringer, 1g) Dr. Gilbert S. Omenn, 1h) Ms. Judith C. Pelham, 1i) Adm. J. Paul Reason, USN (Retired), 1j) Mr. Leonard D. Schaeffer, 1k) Mr. Keith W. Sharer, 1l) Dr. Ronald D. Sugar

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the year ending December 31, 2011.

For

Issuer

For

With

To approve the advisory vote on executive compensation.

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: To set the frequency of future advisory votes approving executive compensation every one year, two years, or three years.

For

Issuer

For

With

Stockholder proposal #1 (Shareholder action by written consent)

Against

Stockholder

Against

With

APPLE INC.

	Ticker Symbol:AAPL	Cusip Number:037833100
	Record Date: 12/27/2010	Meeting Date: 2/23/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1) William V. Campbell, 2) Millard S. Drexler, 3) Albert A. Gore, Jr., 4) Steven P. Jobs, 5) Andrea Jung, 6) Arthur D. Levinson, 7) Ronald D. Sugar

For

Issuer

For

With

Ratification of the appointment of Ernst & Young LLP as the Company's Independent registered public accounting firm for fiscal year 2011.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

The Baord of Directors recommends you vote 1 year on the following proposal: Advisory vote on the frequency of the advisory vote on executive compensation.

For

Issuer

For

With

Shareholder proposal regarding succession planning, if properly presented at the meeting.

Against

Stockholder

Against

With

Shareholder proposal regarding majority voting, if properly presented at the meeting.

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 3/1/2011	Meeting Date: 4/29/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Randall L. Stephenson, 1b) Gilbert F. Amelio, 1c) Reuben V. Anderson, 1d) James H. Blanchard, 1e) Jaime Chico Pardo, 1f) James P. Kelly, 1g) Jon C. Madonna, 1h) Lynn M. Martin, 1i) John B. McCoy, 1j) Joyce M. Roche, 1k) Matthew K. Rose, 1l) Laura D'Andrea Tyson

For

Issuer

For

With

Ratification of appointment of independent auditors

For

Issuer

For

With

Approve 2011 Incentive Plan

For

Issuer

For

With

Advisory vote on executive compensation

For

Issuer

For

With

The Board of Directors recommends you vote 3 years on the following proposal: Advisory vote on frequency of vote on executive compensation. Voted 1 year.

Against

Issuer

For

Against

Political contributions

Against

Stockholder

Against

With

Special stockholder meetings

Against

Stockholder

Against

With

Written consent

Against

Stockholder

Against

With

C.H. ROBINSON WORLDWIDE, INC.

	Ticker Symbol:CHRW	Cusip Number:12541W209
	Record Date: 3/15/2011	Meeting Date: 5/12/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Robert Ezrilov, 1b) Wayne M. Fortun, 1c) Brian P. Short

For

Issuer

For

With

To approve, by non-binding vote, named executive officer compensation.

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: To recommend, by non-binding vote, frequency of executive compensation votes.

For

Issuer

For

With

Ratification of the selection of Deloitte & Touche LLP as the company's independent registered public accounting firm for the fiscal year ending December 31, 2011.

For

Issuer

For

With

Shareholder Board Declassification Proposal.

Against

Stockholder

Against

With

CAMERON INTERNATIONAL CORPORATION

	Ticker Symbol:CAM	Cusip Number:13342B105
	Record Date: 3/11/2011	Meeting Date: 5/3/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Peter J. Fluor, 1b) Jack B. Moore, 1c) David Ross

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accountants for 2011.

For

Issuer

For

With

To approve the Company's 2011 Management Incentive Compensation Plan.

For

Issuer

For

With

To approve an amendment to the Company's 2005 Equity Incentive Plan to change the option term from seven to ten years.

For

Issuer

For

With

To conduct an advisory vote on the Company's 2010 executive compensation.

For

Issuer

For

With

The Board of Directors does not have a recommendation for voting on the following proposal: To conduct an advisory vote on the frequency of future advisory votes on executive compensation. Voted 1 year.

For

Issuer

N/A

CHEVRON CORPORATION

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 4/1/2011	Meeting Date: 5/25/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) L.F. Deily, 1b) R.E. Denham, 1c) R.J. Eaton, 1d) C. Hagel, 1e) E. Hernandez, 1f) G.L. Kirkland, 1g) D.B. Rice, 1h) K.W. Sharer, 1i) C.R. Shoemate, 1j) J.G. Stumpf, 1k) R.D. Sugar, 1l) C. Ware, 1m) J.S. Watson

For

Issuer

For

With

Ratification of Independent Registered Public Accounting Firm

For

Issuer

For

With

Advisory Vote on Named Executive Officer Compensation

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: Advisory Vote on the frequency of Future Advisory Votes on Named Executive Officer Compensation.

For

Issuer

For

With

Independent Director with Environmental Expertise

Against

Stockholder

Against

With

Human Rights Committee

Against

Stockholder

Against

With

Sustainability Metric for Executive Compensation

Against

Stockholder

Against

With

Guidelines for Country Selection

Against

Stockholder

Against

With

Financial Risks from Climate Change

Against

Stockholder

Against

With

Hydraulic Fracturing

Against

Stockholder

Against

With

Offshore Oil Wells

Against

Stockholder

Against

With

DANAHER CORPORATION

	Ticker Symbol:DHR	Cusip Number:235851102
	Record Date: 3/11/2011	Meeting Date: 5/10/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) H. Lawrence Culp, Jr. 1b) Mitchell P. Rales, 1c) Elias A. Zerhouni, MD

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP as Danaher's independent registered public accounting firm for the year ending December 31, 2011.

For

Issuer

For

With

To approve an amendment to Danaher's restated Certificate of Incorporation to declassify the Board of Directors.

For

Issuer

For

With

To approve an amendment to Danaher's restated Certificate of Incorporation to allow holders of twenty-five percent (25%) or more of Danaher's shares to call a special meeting of shareholders.

For

Issuer

For

With

To approve amendments to Danaher's 2007 Stock Incentive Plan and material terms of plan performance goals.

For

Issuer

For

With

To approve an advisory vote on the Company's Executive Officer Compensation.

For

Issuer

For

With

To approve an advisory vote on the frequency of future shareholder advisory votes on the Company's Executive Officer Compensation. Directors recommend 1 year frequency.

For

Issuer

For

With

DARDEN RESTAURANTS, INC.

	Ticker Symbol:DRI	Cusip Number:237194105
	Record Date: 7/21/2010	Meeting Date: 9/14/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Leonard L. Berry, 02) Odie C. Donald 03) Christopher J. Fraleigh, 04) Victoria D. Harker, 05) David H. Hughes, 06) Charles A. Ledsinger, Jr. 07) William M. Lewis, Jr. 08) Senator Connie Mack III, 09) Andrew H. Madsen, 10) Clarence Otis, Jr 11) Michael D. Rose, 12) Maria A. Sastre

For

Issuer

For

With

To approve the amended Darden Restaurants, Inc. 2002 Stock Incentive Plan.

For

Issuer

For

With

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 29, 2011.

For

Issuer

For

With

EXXON MOBIL CORPORATION

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/6/2011	Meeting Date: 5/25/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) M.J. Boskin, 02) P. Brabeck-Letmathe, 03) L.R. Faulkner, 04) J.S. Fishman, 05) K.C. Frazier, 06) W.W. George, 07) M.C. Nelson, 08) S.J. Palmisano, 09) S.S. Reinemund, 10) R.W. Tillerson, 11) E.E. Whitacre, Jr.

For

Issuer

For

With

Ratification of Indepenedent Auditors (page 55)

For

Issuer

For

With

Advisory Vote on Executive Compensation (page 56)

For

Issuer

For

With

The Board of Directors recommends you vote 3 years on the following proposal: Frequency of Advisory Vote on Executive Compensation (page 57). Voted 1 year.

Against

Issuer

For

Against

Independent Chairman (page 58)

Against

Stockholder

Against

With

Report on Political Contributions (page 59)

Against

Stockholder

Against

With

Amendment of EEO Policy (page 61)

Against

Stockholder

Against

With

Policy of Water (page 62)

Against

Stockholder

Against

With

Report on Canadian Oil Sands (page 64)

Against

Stockholder

Against

With

Report on Natural Gas Production (page 65)

Against

Stockholder

Against

With

Report on Energy Technology (page 67)

Against

Stockholder

Against

With

Greenhouse Gas Emissions Goals (page 68)

Against

Stockholder

Against

With

FOREST LABORATORIES, INC.

	Ticker Symbol:FRX	Cusip Number:345838106
	Record Date: 6/18/2010	Meeting Date: 8/9/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1A) Howard Solomon, 1B) Lawrence S. Olanoff, MD, Ph.D, 1C) Nesli Basgoz, MD, 1D) William J. Candee, III, 1E) George S. Cohan, 1F) Dan L. Goldwasser, 1G) Kenneth E. Goodman, 1H) Lester B. Salans, MD, 1I) Peter J. Zimetbaum, MD

For

Issuer

For

With

Approval of the amendment to the 2007 equity incentive plan.

For

Issuer

For

With

Approval of executive compensation philosophy, policies, and procedures, all as more fully described in the proxy statement.

For

Issuer

For

With

Ratification of the selection of BDO Seidman, LLP as the company's independent registered public accounting firm.

For

Issuer

For

With

Approval of the stockholder proposal to amend the by-laws of the company to provide for reimbursement of expenses incurred by a stockholder or group of stockholders in connection with nominating one or more director candidates in certain circumstances as described in proposal 5. *Note* such other business may come before the meeting.

Against

Stockholder

Against

With

GENERAL ELECTRIC COMPANY

	Ticker Symbol:GE	Cusip Number:369604103
	Record Date: 2/28/2011	Meeting Date: 4/27/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: A1) W. Geoffrey Beattie, A2) James I. Cash, Jr., A3) Ann M. Fudge, A4) Susan Hockfield, A5) Jeffrey R. Immelt, A6) Andrea Jung, A7) Alan G. (A.G.) Lafley, A8) Robert W. Lane, A9) Ralph S. Larsen, A10) Rochelle B. Lazarus, A11) James J. Mulva, A12) Sam Nunn, A13) Roger S. Penske, A14) Robert J. Swieringa, A15) James S. Tisch, A16) Douglas A. Warner, III

For

Issuer

For

With

Ratification of KPMG

For

Issuer

For

With

Advisory Resolution on Executive Compensation

For

Issuer

For

With

The Board of Directors recommends a vote for 1 year on the following proposal: Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation

For

Issuer

For

With

Cumulative Voting

Against

Stockholder

Against

With

Future Stock Options

Against

Stockholder

Against

With

Withdraw Stock Options Granted to Executives

Against

Stockholder

Against

With

Climate Change Risk Disclosure

Against

Stockholder

Against

With

Transparency in Animal Research

Against

Stockholder

Against

With

GENERAL MILLS, INC.

	Ticker Symbol:GIS	Cusip Number:370334104
	Record Date: 7/29/2010	Meeting Date: 9/27/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Bradbury H. Anderson, 1b) R. Kerry Clark, 1c) Paul Danos, 1d) William T. Esrey, 1e) Raymond V. Gilmartin, 1f) Judith Richards Hope, 1g) Heidi G. Miller, 1h) Hilda Ochoa-Brillembourg, 1i) Steve Odland, 1j) Kendall J. Powell, 1k) Lois E. Quam, 1l) Michael D. Rose, 1m) Robert L. Ryan, 1n) Dorothy A. Terrell

For

Issuer

For

With

Approve Executive Incentive Plan

For

Issuer

For

With

Ratify the appointment of KPMG LLP as General Mills' independent registered public accounting firm.

For

Issuer

For

With

Cast an advisory vote on executive compensation

For

Issuer

For

With

HEWLETT-PACKARD COMPANY

	Ticker Symbol:HPQ	Cusip Number:428236103
	Record Date: 1/24/2011	Meeting Date: 3/23/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) M.L. Andreessen, 02) L. Apotheker, 03) L.T. Babbio, Jr. 04) S.M. Baldauf, 05) S. Banerji, 06) R.L. Gupta, 07) J.H. Hammergren, 08) R.J. Lane, 09) G.M. Reiner, 10) P.F. Russo, 11) D. Senequier, 12) G.K. Thompson, 13) M.C. Whitman

For

Issuer

For

With

Ratification of the appointment of the independent registered public accounting firm for the fiscal year ending October 31, 2011.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: Advisory vote on the frequency of holding future advisory votes on executive compensation.

For

Issuer

For

With

Approval of the Hewlett-Packard Company 2011 Employee Stock Purchase Plan.

For

Issuer

For

With

Approval of an amendment to the Hewlett-Packard Company 2005 Pay-for-Results Plan to extend the term of the plan.

For

Issuer

For

With

INTERNATIONAL BUS MACHINES CORP

	Ticker Symbol:IBM	Cusip Number:459200101
	Record Date: 2/25/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) A.J.P. Belda, 1b) W.R. Brody, 1c) K.I. Chenault, 1d) M.L. Eskew, 1e) S.A. Jackson, 1f) A.N. Liveris, 1g) W.J. McNerney, Jr., 1h) J.W. Owens, 1i) S.J. Palmisano, 1j) J.E. Spero, 1k) S. Taurel, 1l) L.H. Zambrano

For

Issuer

For

With

Ratification of Appointment of Independent Registered Public Accounting Firm (page 71)

For

Issuer

For

With

Advisory Vote on Executive Compensation (page 72)

For

Issuer

For

With

The Board of Directors recommends you vote 3 years on the following proposal: Advisory Vote regarding Frequency of Advisory Vote on Executive Compensation (page 73). Voted 1 year.

Against

Issuer

For

Against

Stockholder Proposal on Cumulative Voting (page 74)

Against

Stockholder

Against

With

Stockholder Proposal to Review Political Contributions Policy (pages 74-75)

Against

Stockholder

Against

With

Stockholder Proposal on Lobbying (pages 75-76)

Against

Stockholder

Against

With

INTUIT INC.

	Ticker Symbol:INTU	Cusip Number:461202103
	Record Date: 11/22/2010	Meeting Date: 1/19/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) David H. Batchelder, 1b) Christopher W. Brody, 1c) William V. Campbell, 1d) Scott D. Cook, 1e) Diane B. Greene, 1f) Michael R. Hallman, 1g) Edward A. Kangas, 1h) Suzanne Nora Johnson, 1i) Dennis D. Powell, 1j) Brad D. Smith

For

Issuer

For

With

Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2011.

For

Issuer

For

With

Approve the Amended and Restated 2005 Equity Incentive Plan.

For

Issuer

For

With

Approve a non-binding advisory resolution regarding executive compensation.

For

Issuer

For

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 3/1/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Mary Sue Coleman, 1b) James G. Cullen, 1c) Ian E.L. Davis, 1d) Michael M.E. Johns, 1e) Susan L. Lindquist, 1f) Anne M. Mulcahy, 1g) Leo F. Mullin, 1h) William D. Perez, 1i) Charles Prince, 1j) David Satcher, 1k) William C. Weldon

For

Issuer

For

With

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2011

For

Issuer

For

With

Advisory Vote on Named Executive Officer Compensation

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: Advisory Vote on Frequency of Advisory Vote on Named Executive Officer Compensation.

For

Issuer

For

With

Shareholder Proposal on Pharmaceutical Price Restraint

Against

Stockholder

Against

With

Shareholder Proposal on Amendment to Company's Equal Employment Opportunity Policy

Against

Stockholder

Against

With

Shareholder Proposal on Adopting Non-Animal Methods for Training

Against

Stockholder

Against

With

LABORATORY CORP OF AMERICA HOLDINGS

	Ticker Symbol:LH	Cusip Number:50540R409
	Record Date: 3/14/2011	Meeting Date: 5/11/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) David P. King, 1b) Kerrii B. Anderson, 1c) Jean-Luc Belingard, 1d) N. Anthony Coles, Jr., MD, MPH, 1e) Wendy E. Lane, 1f) Thomas P. Mac Mahon, 1g) Robert E. Mittelstaedt, Jr. 1h) Arthur H. Rubenstein, MBBCh, 1i) M. Keith Weikel, PhD, 1j) R. Sanders Williams, MD

For

Issuer

For

With

To approve, by non-binding vote, executive compensation.

For

Issuer

For

With

The Board of Directors recommends you vote for 1 year: To recommend, by non-binding vote, the frequency of executive compensation votes.

For

Issuer

For

With

Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public account firm for 2011.

For

Issuer

For

With

MCKESSON CORPORATION

	Ticker Symbol:MCK	Cusip Number:58155Q103
	Record Date: 6/1/2010	Meeting Date: 7/28/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Andy D. Bryant, 1b) Wayne A. Budd, 1c) John H. Hammergren, 1d) Alton F. Irby III, 1e) M. Christine Jacobs, 1f) Marie L. Knowles, 1g) David M. Lawrence, M.D., 1h) Edward A. Mueller, 1i) Jane E. Shaw, PH.D.

For

Issuer

For

With

Reapproval of the performance measures for performance based awards under the company's amended and restated 2005 stock plan.

For

Issuer

For

With

Reapproval of performance measures available for performance based awards under 2005 management incentive plan.

For

Issuer

For

With

Appointment of Deloitte & Touche LLP as independent registered public accounting firm for the year ending March 31, 2011.

For

Issuer

For

With

Stockholder proposal on significant executive stock retention for two years beyond retirement.

Against

Stockholder

Against

With

Stockholder proposal on preparing a pay differential report.

Against

Stockholder

Against

With

MICROSOFT CORPORATION

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/3/2010	Meeting Date: 11/16/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Steven A. Ballmer, 02) Dina Dublon, 03) William H. Gates III, 04) Raymond V. Gilmartin, 05) Reed Hastings, 06) Maria M. Klawe, 07) David F. Marquardt, 08) Charles H. Noski, 09) Helmut Panke

For

Issuer

For

With

Ratification of the selection of Deloitte & Touche LLP as the Company's Independent Auditor

For

Issuer

For

With

Establishment of board committee on environmental sustainability

Against

Stockholder

Against

With

ORACLE CORPORATION

	Ticker Symbol:ORCL	Cusip Number:68389X105
	Record Date: 8/9/2010	Meeting Date: 10/6/2010

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Jeffrey S. Berg, 02) H. Raymond Bingham, 03) Michael J. Boskin, 04) Safra A. Catz, 05) Bruce R. Chizen, 06) George H. Conrades, 07) Lawrence J. Ellison, 08) Hector Garcia-Molina, 09) Jeffrey O. Henley, 10) Mark V. Hurd, 11) Donald L. Lucas, 12) Naomi O. Seligman

For

Issuer

For

With

Approve the Oracle Corporation executive bonus plan

For

Issuer

For

With

Approve the Oracle Corporation amended and restated 2000 long-term equity incentive plan, including an amendment to increase the aggregate number of shares authorized for issuance under the plan by 419,020,418 shares

For

Issuer

For

With

Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending May 31, 2011.

For

Issuer

For

With

Act on a stockholder proposal to amend the corporate bylaws to establish a board committee on sustainability.

Against

Stockholder

Against

With

Act on a stockholder proposal regarding majority voting in director elections.

Against

Stockholder

Against

With

Act on a stockholder proposal regarding equity retention.

Against

Stockholder

Against

With

PEPSICO, INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 3/4/2011	Meeting Date: 5/4/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) S.L. Brown, 1b) I.M. Cook, 1c) D. Dublon, 1d) V.J. Dzau, 1e) R.L. Hunt, 1f) A. Ibarguen, 1g) A.C. Martinez, 1h) I.K. Nooyi, 1i) S.P. Rockefeller, 1j) J.J. Schiro, 1k) L.G. Trotter, 1l) D. Vasella

For

Issuer

For

With

Approval, by non-binding vote, of executive compensation

For

Issuer

For

With

The Board of Directors recommends you vote 3 years on the following proposal: Recommend, by non-binding vote, the frequency of executive compensation votes. Voted 1 year.

Against

Issuer

For

Against

Approval of independent Registered Public Accountants for fiscal year 2011.

For

Issuer

For

With

Approval of Amendment to Articles of Incorporation to implement majority voting for Directors in uncontested elections.

For

Issuer

For

With

Right to Call Special Shareholder Meetings (Proxy Statement p.63)

Against

Stockholder

Against

With

Political Contributions Report (Proxy Statement p.65)

Against

Stockholder

Against

With

PFIZER INC.

	Ticker Symbol:PFE	Cusip Number:717081103
	Record Date: 3/1/2011	Meeting Date: 4/28/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Dennis A. Ausiello, 1b) Michael S. Brown, 1c) M. Anthony Burns, 1d) W. Don Cornwell, 1e) Frances D. Fergusson, 1f) William H. Gray III, 1g) Constance J. Horner, 1h) James M. Kilts, 1i) George A. Lorch, 1j) John P. Mascotte, 1k) Suzanne Nora Johnson, 1l) Ian C. Read, 1m) Stephen W. Sanger

For

Issuer

For

With

Proposal to ratify the selection of KPMG LLP as independent registered public accounting firm for 2011

For

Issuer

For

With

Advisory vote on executive compensation

For

Issuer

For

With

The Board of Directors recommends you vote for 2 years on the following proposal: Advisory vote on the frequency of future advisory votes on executive compensation. Voted 1 year.

Against

Issuer

For

Against

Shareholder proposal regarding publication of political contributions

Against

Stockholder

Against

With

Shareholder proposal regarding public policy initiatives

Against

Stockholder

Against

With

Shareholder proposal regarding pharmaceutical price restraints

Against

Stockholder

Against

With

Shareholder proposal regarding action by written consent

Against

Stockholder

Against

With

Shareholder proposal regarding special shareholder meetings

Against

Stockholder

Against

With

Shareholder proposal regarding animal research

Against

Stockholder

Against

With

QUALCOMM, INCORPORATED

	Ticker Symbol:QCOM	Cusip Number:747525103
	Record Date: 1/10/2011	Meeting Date: 3/8/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Barbara T. Alexander, 02) Stephen M. Bennett, 03) Donald G. Cruickshank, 04) Raymond V. Dittamore, 05) Thomas W. Horton, 06) Irwin Mark Jacobs, 07) Paul E. Jacobs, 08) Robert E. Kahn, 09) Sherry Lansing, 10) Duane A. Nelles, 11) Francisco Ros, 12) Brent Scowcroft, 13) Marc I. Stern

For

Issuer

For

With

To approve the 2006 long-term incentive plan, as amended, which includes an increase in the share reserve by 65,000,000 shares.

For

Issuer

For

With

To approve an amendment to the 2001 employee stock purchase plan to increase the share reserve by 22,000,000 shares.

For

Issuer

For

With

To ratify the selection of Pricewaterhousecoopers LLP as our independent public accountants for our fiscal year ending September 25, 2011.

For

Issuer

For

With

To hold an advisory vote on executive compensation.

For

Issuer

For

With

To hold an advisory vote on the frequency of future advisory votes on executive compensation. Directors recommend 3 year. Voted 1 year.

Against

Issuer

For

Against

To act on a stockholder proposal, if properly presented at the annual meeting.

Against

Stockholder

Against

With

SIGMA-ALDRICH CORPORATION

	Ticker Symbol:SIAL	Cusip Number:826552101
	Record Date: 3/4/2011	Meeting Date: 5/3/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Rebecca M. Bergman, 1b) George M. Church, 1c) David R. Harvey, 1d) W. Lee McCollum, 1e) Avi M. Nash, 1f) Steven M. Paul, 1g) J. Pedro Reinhard, 1h) Rakesh Sachdev, 1i) D. Dean Spatz, 1j) Barrett A. Toan

For

Issuer

For

With

Approval of the Sigma-Aldrich Corporation Long-Term Incentive Plan performance goals

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as the Company's independent registered public accountant for 2011

For

Issuer

For

With

Amend Article Eleventh of the Certificate of Incorporation, as amended

For

Issuer

For

With

Amend Article Twelfth of the Certificate of Incorporation, as amended

For

Issuer

For

With

Non-binding advisory vote on executive compensation

For

Issuer

For

With

The Board of Directors recommends you vote 3 years on the following proposal: Non-binding advisory vote on the frequency of advisory votes on executive compensation. Voted 1 year

Against

Issuer

For

Against

STRYKER CORPORATION

	Ticker Symbol:SYK	Cusip Number:863667101
	Record Date: 3/1/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Nominees: 01) Howard E. Cox, Jr. 02) Srikant M. Katar, PhD, 03) Roch Doliveux, DVM, 04) Louise L. Francesconi, 05) Allan C. Golston, 06) Howard L. Lance, 07) Stephen P. MacMillan, 08) William U. Parfet, 09) Ronda E. Stryker

For

Issuer

For

With

Ratify the Appointment of Ernst & Young LLP as our Independent Registered Public Accounting Firm for 2011.

For

Issuer

For

With

Approval of the 2011 Long-Term Incentive Plan

For

Issuer

For

With

Approval of the 2011 Performance Incentive Award Plan

For

Issuer

For

With

Approval, in an Advisory Vote, of the Company's Executive Compensation

For

Issuer

For

With

Recommendation, in an Advisory Vote, of the frequency of future Advisory Votes on Executive Compensation. Directors recommend 1 year.

For

Issuer

For

With

Shareholder proposal, if properly presented at the meeting

Against

Stockholder

Against

With

THE MCGRAW-HILL COMPANIES, INC.

	Ticker Symbol:MHP	Cusip Number:580645109
	Record Date: 3/7/2011	Meeting Date: 4/27/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Pedro Aspe, 1b) Sir Winfried Bischoff, 1c) Douglas N. Daft, 1d) William D. Green, 1e) Linda Koch Lorimer, 1f) Harold McGraw III, 1g) Robert P. McGraw, 1h) Hilda Ochoa-Brillembourg, 1i) Sir Michael Rake, 1j) Edward B. Rust, Jr., 1k) Kurt L. Schmoke, 1l) Sidney Taurel

For

Issuer

For

With

Vote to amend the Restated Certificate of Incorporation to permit shareholders to call special meetings

For

Issuer

For

With

Vote to approve, on an advisory basis, the executive compensation program for the Company's named executive officers

For

Issuer

For

With

The Board of Directors recommends you vote 1 year on the following proposal: Vote, on an advisory basis, on how often the Company will conduct an advisory vote on executive compensation

For

Issuer

For

With

Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2011

For

Issuer

For

With

Shareholder proposal requesting shareholder action by written consent

Against

Stockholder

Against

With

THE PROGRESSIVE CORPORATION

	Ticker Symbol:PGR	Cusip Number:743315103
	Record Date: 2/28/2011	Meeting Date: 4/29/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Stuart B. Burgdoerfer, 1b) Charles A. Davis

For

Issuer

For

With

To approve an amendment to the Company's code of regulations allowing our Board of Directors to amend the code of regulations to the extent permitted by Ohio Law

For

Issuer

For

With

To cast an advisory vote on the Company's executive compensation program

For

Issuer

For

With

To cast an advisory vote on the frequency of the shareholder vote on the Company's executive compensation program. Directors recommend 1 year.

For

Issuer

For

With

To ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2011

For

Issuer

For

With

THE TJX COMPANIES, INC.

	Ticker Symbol:TJX	Cusip Number:872540109
	Record Date: 4/18/2011	Meeting Date: 6/14/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Jose B. Alvarez, 1b) Alan M. Bennett, 1c) Bernard Cammarata, 1d) David T. Ching, 1e) Michael F. Hines, 1f) Amy B. Lane, 1g) Carol Meyrowitz, 1h) John F. O'Brien, 1i) Willow B. Shire

For

Issuer

For

With

Ratification of appointment of Pricewaterhousecoopers LLP

For

Issuer

For

With

To approve, on an advisory basis, the overall compensation of TJX's named executive officers.

For

Issuer

For

With

To recommend, on an advisory basis, the frequency of advisory votes on executive compensation. Directors recommended 1 year frequency.

For

Issuer

For

With

UNITED TECHNOLOGIES CORPORATION

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 2/15/2011	Meeting Date: 4/13/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Louis R. Chenevert, 1b) John V. Faraci, 1c) Jean-Pierre Garnier, 1d) Jamie S. Gorelick, 1e) Edward A. Kangas, 1f) Ellen J. Kullman, 1g) Charles R. Lee, 1h) Richard D. McCormick, 1i) Harold D. McGraw III, 1j) Richard B. Myers, 1k) H. Patrick Swygert, 1l) Andre Villeneuve, 1m) Christine Todd Whitman

For

Issuer

For

With

Appointment of the firm of PricewaterhouseCoopers LLP as Independent Auditor

For

Issuer

For

With

Approval of Amendment to 2005 Long-Term Incentive Plan

For

Issuer

For

With

No recommendation is being made by the Board of Directors on Proposal 5: Advisory Vote on Frequency of Advisory Vote on Compensation of Named Executive Officers. Voted 1 year.

For

Issuer

For

With

Advisory Vote on Frequency of Advisory Vote on Compensation of Named Executive Officers

For

Issuer

N/A

Shareowner proposal concerning additional share retention requirement for senior executives

Against

Stockholder

Against

With

VF CORPORATION

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/2/2011	Meeting Date: 4/26/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Nominees: 01) Juan Ernesto De Bedout, 02) Ursula O. Fairbairn, 03) Eric C. Wiseman

For

Issuer

For

With

Advisory Vote to Approve Executive Compensation.

For

Issuer

For

With

Advisory Vote on Frequency of Shareholder Votes on Executive Compensation. Directors recommend 2 year. Voted 1 year.

Against

Issuer

For

Against

Approval of an Amendment to VF's by-laws to Adopt a Majority Voting Standard for Uncontested Director Elections.

For

Issuer

For

With

Ratification of the Selection of Pricewaterhousecoopers LLP as VF's Independent Registered Public Accounting Firm for the 2011 Fiscal Year.

For

Issuer

For

With

WALGREEN CO.

	Ticker Symbol:WAG	Cusip Number:931422109
	Record Date: 11/15/2010	Meeting Date: 1/12/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) David J. Brailer, 1b) Steven A. Davis, 1c) William C. Foote, 1d) Mark P. Frissora, 1e) Ginger L. Graham, 1f) Alan G. McNally, 1g) Nancy M. Schlichting, 1h) David Y. Schwartz, 1i) Alejandro Silva, 1j) James A. Skinner, 1k) Gregory D. Wasson

For

Issuer

For

With

Ratify the appointment of Deloitte & Touche LLP as Walgreen Co.'s independent registered public accounting firm.

For

Issuer

For

With

Amend the Walgreen Co. articles of incorporation to revise the purpose clause.

For

Issuer

For

With

Amend the Walgreen Co. articles of incorporation to eliminate certain supermajority vote requirements.

For

Issuer

For

With

Amend the Walgreen Co. articles of incorporation to eliminate the ""fair price"" charter provision applicable to certain business combinations.

For

Issuer

For

With

Shareholder proposal on a policy to change the vote required for shareholders to call special shareholder meetings.

Against

Stockholder

Against

With

Shareholder proposal on a policy that a significant portion of future stock option grants to senior executives should be performance-based.

Against

Stockholder

Against

With

WISCONSIN ENERGY CORPORATION

	Ticker Symbol:WEC	Cusip Number:976657106
	Record Date: 3/10/2011	Meeting Date: 5/5/2011

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1) John F. Bergstrom, 2) Barbara L. Bowles, 3) Patricia W. Chadwick, 4) Robert A. Cornog, 5) Curt S. Culver, 6) Thomas J. Fischer, 7) Gale E. Klappa, 8) Ulice Payne, Jr. 9) Frederick P. Stratton, Jr.

For

Issuer

For

With

Vote to initiate the process to elect directors by majority vote in uncontested elections.

For

Issuer

For

With

Ratification of Deloitte & Touche LLP as independent auditors for 2011.

For

Issuer

For

With

Approval of amendments to the Wisconsin Energy Corporation 1993 Omnibus Stock Incentive Plan, as amended and restated.

For

Issuer

For

With

Advisory vote on Compensation of the named executive officers.

For

Issuer

For

With

Advisory vote to establish the frequency of the advisory vote on the compensation of the named executive officers. Directors recommend 3 year. Voted 1 year.

Against

Issuer

For

Against

* Management Recommended Vote

SIGNATURES

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

Conestoga Funds

By /s/William C. Martindale Jr.

* William C. Martindale Jr.

Chief Executive Officer

By /s/Robert M. Mitchell

* Robert M. Mitchell

Treasurer and Chief Financial Officer

Date: August 17, 2011

*Print the name and title of each signing officer under his or her signature.