SEC filing

N-PX 1 conestinstnpx201308.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, 2013

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

AAON, INC.

	Ticker Symbol:AAON	Cusip Number:000360206
	Record Date: 3/22/2013	Meeting Date: 5/21/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 - Election of Director: Paoli K. Lackey, Jr. ------------------->>> 1.2 - Election of Director: A.H. MCelroy II --------------------->>>

For

Issuer

For

With

ABAXIS, INC.

	Ticker Symbol:ABAX	Cusip Number:00567105
	Record Date: 8/31/2012	Meeting Date: 10/24/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Clinton H. Severson; Vernon E. Altman; R.J. Bastiani, PH.D.; Michael D. Casey; Hen J. Evenhuis; Prithipal Singh, PH.D.

For

Issuer

For

With

To approve an amendment to 2005 equity incentive plan to, among other things, increase aggregate number of shares of common stock authorized for issuance theeunder by 900,000 and increase maximumnumber of shares that may be issued pursuant to incentive stock options and to reapprove the internal revenue code section 162 (M) performance criteria and award limits.

For

Issuer

For

With

To approve, on an advisory basis, the compensation of the company's named executive officers, as disclosed in the proxy statement.

For

Issuer

For

With

To ratify the selection of Burr Pilger Mayer, Inc. as the independent registered public accounting firm of Abaxis, Inc. for the fiscal year ending March 31, 2013.

For

Issuer

For

With

ACACIA RESEARCH CORPORATION

	Ticker Symbol:ACTG	Cusip Number:003881307
	Record Date: 3/20/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Robert L. Harris,II

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, 2013

For

Issuer

For

With

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

For

Issuer

For

With

To approve the adoption of the 2013 Acacia Research Corporation stock incentive plan, which authorizes the issuance of a variety of equity awards, including stock options, stock appreciation rights, restricted stock units and direct stock rewards.

Against

Issuer

Against

ACACIA RESEARCH CORPORATION

	Ticker Symbol:ACTG	Cusip Number:003881307
	Record Date: 3/20/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Robert L. Harris,II

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, 2013

For

Issuer

For

With

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

For

Issuer

For

With

Against

Issuer

Against

ACCELRYS, INC.

	Ticker Symbol:ACCL	Cusip Number:00430U103
	Record Date: 4/10/2013	Meeting Date: 5/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Chris Van Ingem

For

Issuer

For

With

To ratify the selection of Ernst & Young, LLP as our independent registered public account firm for the fiscal year ending December 31, 2013.

Against

Issuer

For

Against

To approve on an advisory, non-binding basis the compensation of our named executive officers, as presented in the proxy statement.

For

Issuer

For

With

ACI WORLDWIDE, INC.

	Ticker Symbol:ACIW	Cusip Number:004498101
	Record Date: 4/19/2013	Meeting Date: 6/11/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees: 1-John D. Curtis, 2-Philip G. Heasley, 3-James C. McGroddy, 4-Harlan F. Seymour, 5-John M. Shay, 6-John E. Stokely, 7-Jan H. Suwinski

For

Issuer

For

With

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013

For

Issuer

For

With

Conduct an advisory vote on executive compensation.

For

Issuer

For

With

Approve the 2013 executive management incentive compensation plan.

For

Issuer

For

With

Approve the 2013 amended and restated certificate of incorporation to increase the number of common shares authorized for issuance thereunder.

Against

Issuer

Against

ACI WORLDWIDE, INC.

	Ticker Symbol:ACIW	Cusip Number:004498101
	Record Date: 4/19/2013	Meeting Date: 6/11/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees John D. Curtis, Philip G. Heasley, James C. McGroddy, Harlan F. Seymour, John M. Shay, Jr., John D. Stokely, Jan H. Suwinski

For

Issuer

For

With

Ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

For

Issuer

For

With

Conduct an advisory vote on executive compensation.

For

Issuer

For

With

Approve the 2013 executive management incentive compensation plan.

For

Issuer

For

With

Approve the 2013 amended and restated certificate of incorporation to increase the number of common shares authorized for issuance thereunder.

Against

Issuer

For

With

ADVENT SOFTWARE, INC.

	Ticker Symbol:ADVS	Cusip Number:007974108
	Record Date: 3/11/2013	Meeting Date: 5/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A Election of Director: John H. Scully 1B Election if Director: Stephanie G. Dimarco 1C Election of Director: David Peter F. Hess Jr. 1D Election of Director: James D. Kirsner 1E Election of Director: Wendell G. Van Auken 1F Election of Director: Christine S. Manfredi 1G Election Director: Asiff S. Hirji 1H Election of Director: Robert M. Tarkoff

For

Issuer

Against

With

To ratify the appointment of pricewaterhousecoopers LLP as the independent registered public accounting firm of the company for the year ending December 31, 2013.

For

Issuer

For

With

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

For

Issuer

For

With

ADVENT SOFTWARE, INC.

	Ticker Symbol:ADVS	Cusip Number:007974108
	Record Date: 3/11/2013	Meeting Date: 5/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

For

Issuer

Against

With

To ratify the appointment of pricewaterhousecoopers LLP as the independent registered public accounting firm of the company for the year ending December 31, 2013.

For

Issuer

For

With

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

For

Issuer

For

With

AEROVIRONMENT, INC.

	Ticker Symbol:AVAV	Cusip Number:008073108
	Record Date: 8/10/2012	Meeting Date: 10/4/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the nominees 01-Timothy E. Conver,02-Arnold L. Fishman

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 TECHNOLODGY, INC.

	Ticker Symbol:ALGN	Cusip Number:016255101
	Record Date: 3/22/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Election of Director: David E. Collins

For

Issuer

For

With

1.2

Election of Director: Joseph Lacob

For

Issuer

For

With

1.3

Election of Director: C. Raymond Larkin, Jr.

For

Issuer

For

With

1.4

Election of Director: George J. Morrow

For

Issuer

For

With

1.5

Election of Director: Dr. David C. Nagel

For

Issuer

For

With

1.6

Election of Director: Thomas M. Prescott

For

Issuer

For

With

1.7

Election of Director: Greg J. Santora

For

Issuer

For

With

1.8

Election of Director: Warren S Thaler

For

Issuer

For

With

Proposal to ratify the appointment of PriceWaterHouseCoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2013.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Approve amended and restated 2005 incentive plan.

For

Issuer

For

With

BALCHEM CORPORATION

	Ticker Symbol:BCPC	Cusip Number:057665200
	Record Date: 4/23/2013	Meeting Date: 6/20/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Dino A. Rossi & Dr. Elaine R. Wedral

For

Issuer

For

With

Ratification of the appointment of McGladrey, LLP, as the company's independent registered public accounting firm for the year 2013.

For

Issuer

For

With

Non-binding Advisory approval of named executive officers' compensation as described in the proxy statement.

For

Issuer

For

With

Approval of 1999 stock plan as amended and restated.

For

Issuer

For

With

BLACKBAUD, INC.

	Ticker Symbol:BLKB	Cusip Number:09227Q100
	Record Date: 4/22/2013	Meeting Date: 6/19/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 Election of Director: Marc E. Chardon 1.2 Election of Director: Sarah E. Nash

For

Issuer

For

With

To approve, on an advisory basis, Blackbaud, Inc.'s 2012 executive compensation.

For

Issuer

For

With

To ratify the appointment of pricewaterhousecoopers LLP as Blackbaud, Inc.'s independent registered public accounting firm for fiscal year 2013.

For

Issuer

For

With

BOTTOMLINE TECHNOLOGIES (DE)

	Ticker Symbol:EPAY	Cusip Number:101388106
	Record Date: 9/26/2012	Meeting Date: 11/15/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees: 01-Michael J. Curran, 02-Joseph L. Mullen, 03-James jW. Zilinski

For

Issuer

For

With

Non-binding advisory vote to approve executive compensation.

For

Issuer

For

With

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

For

Issuer

For

With

BOTTOMLINE TECHNOLOGIES (DE), INC.

	Ticker Symbol:EPAY	Cusip Number:101388106
	Record Date: 12/4/2012	Meeting Date: 1/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To amend the company's amended and restated certificate of ------------>>> Incorporation to increase the number of shares of common stock, par value $.001 per share, that the company is authorized to issue from $50,000,000 to 100,000,000.

For

Issuer

For

With

CARBO CERAMICS, INC.

	Ticker Symbol:CRR	Cusip Number:140781105
	Record Date: 3/25/2013	Meeting Date: 5/21/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Sigmund L. Cornelius; James B. Jennings; Gary A. Kolstad; H.E. Lentz, Jr.; Randy L. Limbacher; William C. Morris; Robert S. Rubin

For

Issuer

For

With

Proposal to rtify the appointment of Ernst & Young LLP, certified public accountants, as the company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

For

Issuer

For

With

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

For

Issuer

For

With

COMSCORE, INC.

	Ticker Symbol:SCOR	Cusip Number:20564W105
	Record Date: 6/8/2012	Meeting Date: 7/24/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees William J. Henderson & Ronald J. Korn

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, 2012.

For

Issuer

For

With

Advisory vote to approve compensation awarded to named executive officers in 2011.

Against

Issuer

Against

CONTANGO OIL & GAS

	Ticker Symbol:MCF	Cusip Number:21075N204
	Record Date: 10/8/2012	Meeting Date: 11/29/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Kenneth R. Peak

For

Issuer

For

With

Election of Director: B.A. Berilgen

For

Issuer

For

With

For

Issuer

For

With

Election of Director: Brad Juneau

For

Issuer

For

With

Election of Director: Charles R. Reimer

For

Issuer

For

With

Election of Steven L. Schoonover

Against

Issuer

Against

Approval, on an advisory basis, of the compensation of our named executive officers.

For

Issuer

For

With

Ratification of the selection of Grant Thornton LLP as independent public accountants for the fiscal year ended June 30, 2013.

For

Issuer

For

With

CONTANGO OIL & GAS COMPANY

	Ticker Symbol:MCF	Cusip Number:2107N204
	Record Date: 10/8/2012	Meeting Date: 11/29/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: Kenneth R. Peak; B.A. Berilgen; Jay D. Brehmer; Brad Juneau; Charles M. Reimer; Steven L. Schoonover

For

Issuer

For

With

Approval, on an advisory basis, of the compensation of our named executive officers.

For

Issuer

For

With

Ratification of the selection of Grant Thornton LLP as independent public accountants for the fiscal year ended June 30 2013.

For

Issuer

For

With

CONTANGO OIL & GAS COMPANY

	Ticker Symbol:MCF	Cusip Number:2107N204
	Record Date: 10/8/2012	Meeting Date: 11/29/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: Kenneth R. Peak; B.A. Berilgen; Jay D. Brehmer; Brad Juneau; Charles M. Reimer; Steven L. Schoonover

For

Issuer

For

With

Approval, on an advisory basis, of the compensation of our named executive officers.

For

Issuer

For

With

Ratification of the selection of Grant Thornton LLP as independent public accountants for the fiscal year ended June 30 2013.

For

Issuer

For

With

CORE LABORATORIES, N.V.

	Ticker Symbol:CLB	Cusip Number:N27717107
	Record Date: 4/18/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: D. John Ogren

For

Issuer

For

With

Election of Director: Lucia Van Geuns

For

Issuer

For

With

Election of Director: Charles L. Dunlap

For

Issuer

For

With

To ratify the appointment of Pricewaterhousecoopers as our company's independent registered public accountant's for the year ending December 31, 2013.

For

Issuer

For

With

To approve, on an advisory basis, 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.

For

Issuer

For

With

To confirm and adopt our Dutch statutory annual accounts in the English language for the fiscal yer ended December 31, 2012

Abstained

Issuer

N/A

To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m., CET, on May 16, 2013.

For

Issuer

For

With

To approve and resolve the extension of the existing authority to repurchase up to 10% of our issued share capital from time to time for an 18 month period, until November 16, 2014, and such repurchased shares may be used for any legal purpose.

For

Issuer

For

With

To approve and resolve the extension of the authority to issue shares and/or to grant rights (including options to purchase) with respect to our common and preference shares up to a maximum of 10% of outstanding shares per annum until November 16, 2014.

For

Issuer

For

With

To approve and resolve the extension of the authority to limit or exclude the preemptive rights of the holders of our common shares and/or preference shares up to a maximum of 10% or outstanding shares per annum until November 16, 2014.

For

Issuer

For

With

COSTAR GROUP

	Ticker Symbol:CSGP	Cusip Number:22160N109
	Record Date: 4/8/2013	Meeting Date: 6/4/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Michael R. Klein; Andrew C. Florance; David Bonderman; Michael J. Glosserman; Warren H. Haber; John W. Hill; David J. Steinberg

For

Issuer

For

With

To approve a proposal removing the voting standard from the company's amended and restated certificate of incorporation so that the board of directors may provide for majority voting in uncontested director elections.

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2013.

For

Issuer

For

With

To approve, on an advisory basis, the company's executive compensation.

For

Issuer

For

With

FACTSET RESEARCH SYSTEMS INC.

	Ticker Symbol:FDS	Cusip Number:303075105
	Record Date: 10/22/2012	Meeting Date: 12/18/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: a vote for election of the following nominees: 1-Scott A. Billeadeau, 2-Philip A. Hadley, 3-Joseph R. Zimmel.

For

Issuer

For

With

To ratify the appintment f the accounting firm of PriceWaterHouseCoopers LLP as Factsets independent registered public accounting firm for the fiscal year ending August 31, 2013

For

Issuer

For

With

To approve, by non-binding vote, the compensation of the company's named executive officers.

For

Issuer

For

With

FARO TECHNOLOGIES, INC.

	Ticker Symbol:FARO	Cusip Number:311642102
	Record Date: 4/4/2013	Meeting Date: 5/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: John Caldwell; John Donofrio

For

Issuer

For

With

The ratification of Grant Thornton LLP as the company's independent registered public accounting firm for 2013.

For

Issuer

For

With

Non-binding resolution to approve the compensation of the company's named executive officers.

For

Issuer

For

With

GEOSPACE TECHNOLOGIES CORPORATION

	Ticker Symbol:GEOS	Cusip Number:37364X109
	Record Date: 1/3/2013	Meeting Date: 2/21/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 - Williams H. Moody, 02 - Gary D. Owens

For

Issuer

For

With

To ratify the appointment by the audit committee of the board of -->>> Directors of UHY LLP, independent public accountants, as the company's auditors for the year ending September 30, 2013.

For

Issuer

For

With

The approval of the non-binding, advisory resolution on the --------->>> Compensation of the company's named executive officers, all as more fully described int he proxy statement.

For

Issuer

For

With

GRAND CANYON EDUCATION, INC.

	Ticker Symbol:LOPE	Cusip Number:38526M106
	Record Date: 3/26/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Brent D. Richardson; Brian E. Mueller; David J. Johnson; Jack A. Henry; Bradley A. Casper; Kevin F. Warren; Sara R. Dial

For

Issuer

For

With

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

For

Issuer

For

With

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

For

Issuer

For

With

HEALTHSTREAM, INC.

	Ticker Symbol:HSTM	Cusip Number:42222N103
	Record Date: 3/21/2013	Meeting Date: 5/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Thompson S. Dent; Dale Polley; William M. Stead, M.D.; Deborah Taylor Tate

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, 2013.

For

Issuer

For

With

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

For

Issuer

For

With

HIBBETT SPORTS, INC.

	Ticker Symbol:HIBB	Cusip Number:4285467101
	Record Date: 4/2/2013	Meeting Date: 5/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Carl Kirkland; Michael J. Newsome; Thomas A. Saunders, III

For

Issuer

For

With

Ratification of the selection of KPMG LLP as the independent registered public accounting firm for Fiscal 2014.

For

Issuer

For

With

Say on Pay - approval by non-binding advisory vote of our executive compensaion

For

Issuer

For

With

HITTITE MICROWAVE CORPORATION

	Ticker Symbol:HITT	Cusip Number:43365Y104
	Record Date: 3/27/2013	Meeting Date: 5/15/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Approve, on a non-binding advisory basis, the compensation of ------->>> Our named executive officers.

For

Issuer

For

With

Ratify the appointment of PriceWaterHouseCoopers LLP as our ------->>> Independent registered public accounting firm for 2013.

For

Issuer

For

With

INNERWORKINGS, INC.

	Ticker Symbol:INWK	Cusip Number:45773Y105
	Record Date: 4/22/2013	Meeting Date: 6/20/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Eric D. Belcher, Jack M. Greenberg, Linda S. Wolf, Charles K. Bobrinskoy, J. Patrick Gallagher, Jr., David Fisher, Julie M. Howard

For

Issuer

For

With

Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for 2013.

For

Issuer

For

With

MEDIATA SOLUTIONS, INC.

	Ticker Symbol:MDSO	Cusip Number:58471A105
	Record Date: 3/5/2013	Meeting Date: 4/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Tarek A. Sherif, Glen M. De Vries, Carlos Dominguez, Neil M. Kurtz, George W. McCulloch, Lee A. Shapiro, Robert B. Taylor

For

Issuer

For

With

To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the proxy statement (the "say on pay vote").

For

Issuer

For

With

To approve an amendment to our amended and restated 2009 long-term incentive plan to increase the aggregate number of shares of common stock authorized for issuance by 1,500,000 shares, from 4,000,000 to 5,500,000 shares.

Against

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013.

For

Issuer

For

With

MERIDIAN BIOSCIENCE, INC.

	Ticker Symbol:VIVO	Cusip Number:589584101
	Record Date: 11/26/2012	Meeting Date: 1/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-James M. Anderson, 02-John A. Kraeutler, 03-William J. Motto, 04-David C. Phillips, 05-Robert J. Ready

For

Issuer

For

With

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

For

Issuer

For

With

To Ratify the appointment of Grant Thornton LLP as Meridian's ----->>> Independent registered public accountants for fiscal year 2013.

For

Issuer

For

With

MORNINGSTAR, INC.

	Ticker Symbol:MORN	Cusip Number:617700109
	Record Date: 3/15/2013	Meeting Date: 5/14/2013

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: Donn Phillps ------------------------>>> 1C. - Election of Director: Cheryl Francis ----------------------->>> 1D.- Election of Director: Steve Kaplan ------------------------->>> 1. - Election of Director: Gail Landis -------------------------->>> 1F. - Election of Director: Bill Lyons 1G. - Election of Director: Jace Noonan -------------------------->>> 1H. - Election of Director: Paul Stum ----------------------->>> 1I. - Election of Director: Hugh Zentmyer --------------------------->>>

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as MorningStar's ------>>> Independent registered public accounting firm for 2013.

For

Issuer

For

With

NATIONAL RESEARCH CORPORATION

	Ticker Symbol:NRCI	Cusip Number:637372103
	Record Date: 3/13/2013	Meeting Date: 5/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominee 01 Gail L. Warden

For

Issuer

N/A

Amendment and restatement of the article to increase the authorized number of shares of all classes of capital stock from 22,000,000 to 142,000,000, consisting of: (I) 60,000,000 shares of calss a common stock; (II) 80,000,000 shares of class B common stock; and (III) 2,000,000 shares of preferred stock; stockl as more fully described in the proxy statement.

Against

Issuer

For

With

Amendment and restatement of the articles to reclassify each share of the company's existing common stock as one-half (1/2) of one share of class B common stock.

Against

Issuer

For

With

Advisory vote on the approval of the compensation of our named exective officers as disclosed in the accompanying proxy statement.

For

Issuer

For

With

NEOGEN CORPORATION

	Ticker Symbol:NEOG	Cusip Number:640491106
	Record Date: 8/6/2012	Meeting Date: 10/4/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the nominees 01-Lon M. Bohannon, 02-Richard T. Crowder, PH.D, 03-A. Charles Fischer

For

Issuer

For

With

To approve, by non-binding vote, the compensation of executives. -->>>

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:629148100
	Record Date: 3/8/2013	Meeting Date: 5/7/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees Harry H. Herington, Art N. Burtscher, Daniel J. Evans, Karen S. Evans, Ross C. Hartley, C. Brad Henry, Alexander C. Kemper, William M. Lyons, Pete Wilson

For

Issuer

For

With

Advisory approval of the compensation of the company's named executive officers as disclosed in these materials.

For

Issuer

For

With

Ratification of the appointment of pricewaterhousecoopers LLP as the company's independent registered public accounting firm for the year ending December 31, 2013.

For

Issuer

For

With

NVE CORPORATION

	Ticker Symbol:NVEC	Cusip Number:629445206
	Record Date: 6/15/2012	Meeting Date: 8/9/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 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 approve named executive officer compensation as disclosed in --->>> Our proxy statement.

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, 2013.

For

Issuer

For

With

PROS HOLDINGS INC.

	Ticker Symbol:PRO	Cusip Number:74346Y103
	Record Date: 4/11/2013	Meeting Date: 6/4/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Andres D. Reiner; Ronald F. 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, 2013.

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 approve adoption of the 2013 employee stock purchase plan, which provides the issuance of up to 500,000 shares of common stock of the company, par value $0.001 to employees of the company.

For

Issuer

For

With

PROTO LABS INC.

	Ticker Symbol:PRLB	Cusip Number:743713109
	Record Date: 3/28/2013	Meeting Date: 5/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Lawrence J. Lukis; Bradley A. Cleveland; Matthew Blodgett; Rainer Gawlick; John B. Goodman; Douglas W. Kohrs; Margaret A. Loftus; Brian K. Smith; Sven a. Wehrwein.

For

Issuer

For

With

Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for fiscal 2013.

For

Issuer

For

With

QUALITY SYSTEMS, INC.

	Ticker Symbol:QSII	Cusip Number:747582104
	Record Date: 6/18/2012	Meeting Date: 8/16/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors:Cumulative vote for Patrick Cline only. Total votes equal 3,200,292.

For

Issuer

For

With

The company's proposal to approve the non-binding advisory resolution on executive compensation often referred to as "Say on Pay"

Against

Issuer

Against

The company's proposal to ratify the appointment of PriceWaterHouseCoopers LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2013

For

Issuer

For

With

RAVEN INDUSTRIES, INC.

	Ticker Symbol:RAVN	Cusip Number:754212108
	Record Date: 4/4/2013	Meeting Date: 5/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Jason M. Andringa; Thomas S. Everist; Mark E. Griffin; Marc E. Lebaron; Cynthia H. Milligan; 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

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 BRO. AUCTIONEERS INCORPORATED

	Ticker Symbol:RBA	Cusip Number:767744105
	Record Date: 3/14/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To set the number of Directors at 7.

For

Issuer

For

With

Directors Recommend: A vote for election of the following nominees Robert Waugh Murdoch, Peter James Blake, Eric Patel, Beverley Anne Briscoe, Edward B. Pitoniak, Christopher Zimemrman, Robert George Elton

For

Issuer

For

With

Appointment of Ernest & Young LLP as auditors of the company for the ensuing year and authorizing the directors to fix their remuneration.

For

Issuer

For

With

Approval of the reconfirmation of the shareholder rights plan in accordance with the shareholder rights plan agreement dated as of February 27, 2007 between the company and computershare investor services inc., the full text of which resolution is set out in schedule "A" to the information circular of the company dated March 21, 2013.

For

Issuer

For

With

ROLLINS, INC.

	Ticker Symbol:ROL	Cusip Number:775711104
	Record Date: 3/1/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Bill J. Dismuke, Thomas J. Lawley, M.D. John F. Wilson

For

Issuer

For

With

To approve the performance-based incentive cash compensation plan for executive officers.

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for 2013.

For

Issuer

For

With

SCIQUEST, INC.

	Ticker Symbol:SQI	Cusip Number:80908T101
	Record Date: 2/28/2013	Meeting Date: 4/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominee L. Steve Nelson

For

Issuer

For

With

Advisory resolution on the compensation of the company's named executive officers.

For

Issuer

For

With

Approval of the adoption of the Sciquest, Inc. employee stock purchase plan.

For

Issuer

For

With

Approval of the adoptionof the Sciquest, Inc. 2013 stock incentative plan.

For

Issuer

For

With

Ratification of the appointment of Ernest & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2013.

For

Issuer

For

With

SCIQUEST, INC.

	Ticker Symbol:SQI	Cusip Number:80908T101
	Record Date: 2/28/2013	Meeting Date: 4/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-L. Steven Nelson

For

Issuer

For

With

Advisory resolution on the compensation of the company's named ---->>> Executive officers.

For

Issuer

For

With

Approval of the adoption of the Sciquest, Inc. employee stock ----->>> Purchase plan.

For

Issuer

For

With

Approval of the adoption of the Sciquest, Inc. 2013 stock ----------->>> Incentive plan.

For

Issuer

For

With

Ratification of the appointment of Ernst & Young LLP as --------------->>> Independent registered public accounting firm for fiscal year ending December 31, 2013.

For

Issuer

For

With

SIMPSON MANUFACTURING CO., INC.

	Ticker Symbol:SSD	Cusip Number:829073105
	Record Date: 2/28/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees James S. Andrasick, Gary M. Cusumano, Peter N. Louras, Jr.

For

Issuer

For

With

Re-Approval of the executive office cash profit sharing plan.

For

Issuer

For

With

Ratification of the selection of pricewaterhousecoopers LLP as independent registered public accounting firm.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Stockholder proposal on majority voting.

For

Issuer

For

With

Stockholder proposal on sustainability reporting.

For

Issuer

For

With

SIMPSON MANUFACTURING CO., INC.

	Ticker Symbol:SSD	Cusip Number:829073105
	Record Date: 2/28/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote of election of the following nominees 01-James S. Andrasick, 02-Gary M. Cusumano, 03-Peter N. Louras, Jr.

For

Issuer

For

With

Re-approval of the executive officer cash profit sharing plan ----->>>

For

Issuer

For

With

Ratification of the selection of pricewaterhousecoopers LLP as ---->>> Independent registered public accounting firm.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation ----->>> The board of directors recommends you vote "against" the following proposals 5 and 6.

For

Issuer

For

With

Stockholder proposal on majority voting. ------------------------>>>

For

Issuer

For

With

Stockholder proposal on sustainability reporting. ----------------------->>>

For

Issuer

For

With

SOURCEFIRE, INC.

	Ticker Symbol:FIRE	Cusip Number:83616T108
	Record Date: 4/8/2013	Meeting Date: 6/6/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: John C. Becker; Kevin M. Klausmeyer; Arnold L. Punaro.

For

Issuer

For

With

Approval of the executive annual incentive plan.

For

Issuer

For

With

Advisory approval of the company's executive compensation.

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, 2013

For

Issuer

For

With

STAMPS.COM INC.

	Ticker Symbol:STMP	Cusip Number:852857200
	Record Date: 4/18/2013	Meeting Date: 6/12/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominee Mohan Ananda

For

Issuer

For

With

To approve, on an advisory basis, on the company's executive compensation.

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as independent auditors of the company for 2013.

For

Issuer

For

With

STRATASYS LTD

	Ticker Symbol:SSYS	Cusip Number:M85548101
	Record Date: 5/20/2013	Meeting Date: 6/21/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To approve an amendment to the company's amended and restated articles of association (the "articles of association") to increase the number of directors constituting the company's board of directors (the "board")from nine to ten by adding an unclassified director and to make conforming changes to the articles of association.

For

Issuer

For

With

Contingent upon approval of proposal 1, to elect Ms. Ziva Patir, who also qualifies as an unaffliated director under the Israeli companies law 5759-1999, to serve as the unclassified director of the company, and to approve the terms of her compensation.

For

Issuer

For

With

To approve the terms of the compensation of Mr. Clifford H. Schwieter as director of the company.

For

Issuer

For

With

To approve the terms of up to four (4) grants of options, each consisting of the right to purchase 100,000 ordinary shares nominal value new Israeli Shekels ("NIS") 0.01 per share, of Stratasys Ltd. ("ordinary shares"), to Mr. S. Scott Crump, our annual general meeting of shareholders and on the first three (3) anniversaries thereof, provided that he then remains employed as our chief innovation officer.

For

Issuer

For

With

To approve a cash bonus in an amount of NIS 460,000 (approximately $127,000) to be paid to Mr. David Reis, our chief executive officer, in respect of his performance for the year ended December 31, 2012, as determined by the board pursuant to its discretionary authority under Mr. Reis' existing employment agreement.

For

Issuer

For

With

To approve an increase in the coverage under the company's directors and officers liability insurance policy to aggregate maximum coverage of $60 million and an additional $15 million for a-side coverage for directors and officers.

For

Issuer

For

With

To approve an amendment to the articles of association to increase the number of authorized ordinary shares from 60 million ordinary shares to 180 million ordinary shares and to correspondingly increase the share capital of the company from NIS 600,000 to NIS 1,800,000.

Against

Issuer

For

With

To re-appoint Kesselman & Kesselman, a member of pricewaterhousecoopers international limited, as the company's independent auditors for the year ending December 31, 2013 and until its next annual general meeting of shareholders, and to authorize the board (upon recommendation of the audit committee of the board)to fix their remuneration.

For

Issuer

For

With

STRATASYS LTD

	Ticker Symbol:SSYS	Cusip Number:M85548101
	Record Date: 1/18/2013	Meeting Date: 2/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To ratify (I) the election of Mr. Eyal Desheh and Mr. Victor ----------->>> Leventhal as external directors of Stratasys LTD., each to hold office for a three-year term, subject to, and in accordance with, the provisions of the Israeli Companies Law, 5759-1999, and (II) the terms of their compensation.

For

Issuer

For

With

To authorize the appointment of Mr. S. Scott Crump as the Chief --->>> Innovation officer of Stratasys LTD., reporting directly to the executive committee of the board of directors of the company.

For

Issuer

For

With

To approve an amendment to the Stratasys LTD. 2012 Omnibus --------->>> Equity incentive plan (the "2012 plan") increaseing the number of ordinary shares, nominal value new Israli Shekel 0.01 per share, currently authorized to be issued under the 2012 plan from 2,500,000 to 4,000,000.

For

Issuer

For

With

STRATASYS, INC.

	Ticker Symbol:SSYS	Cusip Number:862685104
	Record Date: 8/2/2012	Meeting Date: 9/14/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To adopt the agreement and plan of merger, or the merger ------------->>> Agreement, dated as of April 13, 2012, by and among Statasys, objet LTD., an Israeli Corporation, Seurat Holdings Inc., a Delaware Corporation and an indirect Wholly-owned subsidiary of objet, or HoldCo, and Oaktree Mereger Inc., as it may be further amended from time to time.

For

Issuer

For

With

To approve, on an Advisory (non-binding) basis, certain ------------>>> Compensatory arrangements between Statasys and its named executive officers relating to the Merger, as described in the accompanying proxy statement/prospectus.

For

Issuer

For

With

To approve one or more adjournments of the special meeting to a --->>> Later date or time, if necessary or appropriate, to permit solicitation of additional proxies in the event there are insufficient votes at the time of the special meeting, or at any adjournment or postponement of that meeting, to adopt the Merger agreement.

For

Issuer

For

With

SUN HYDRAULICS CORPORATION

	Ticker Symbol:SNHY	Cusip Number:866942105
	Record Date: 4/1/2013	Meeting Date: 5/28/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Marc Bertoneche; Philippe Lemaitre

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

TECHNE CORPORATION

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 8/31/2012	Meeting Date: 10/25/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Thomas E. Oland; Roger C. Lucas PH.D., Howard V. O'Connell; Randolph C.Steer M.D.,PH.D.; Robert V. Baumgartner; Charles A. Dinarello, M.D.; Karen A. Holbrook, PH.D.; John L. Higgins; Roeland Nusse PH.D.

For

Issuer

For

With

To set the number of Directors at nine.

For

Issuer

For

With

An advisory nn-binding vote on named executive officer compensation.

For

Issuer

For

With

Amend Techne Corporation's articles of incorporation to implement a majority voting standard for uncontested director elections.

For

Issuer

For

With

Ratify the appointment of KPMG LLP as registered public accounting frm for the Fiscal year ending June 30, 2013.

For

Issuer

For

With

TETRA TECH, INC.

	Ticker Symbol:TTEK	Cusip Number:88162G103
	Record Date: 1/3/2013	Meeting Date: 2/26/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Dan L. Patrick, Hugh M. Grant, Patrick C. Haden, J. Christopher Lewis, Albert E. Smith, J. Kenneth Thompson, Richard H. Truly

For

Issuer

For

With

To vote on an advisory resolution to approve executive compensation.

For

Issuer

For

With

To ratify the appointment of pricewaterhousecoopers LLP as the company's independent registered public accounting firm for fiscal year 2013.

For

Issuer

For

With

THE ADVISORY BOARD COMPANY

	Ticker Symbol:ABCO	Cusip Number:00762W107
	Record Date: 7/18/2012	Meeting Date: 9/11/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Ratification of the selection of Ernst & Young LLP as the ------------>>> Company's independent registered public accounting firm for the fiscal year ending March 31, 2013.

For

Issuer

For

With

Approval of an amendment to The Advisory Board Company's ---------->>> Certified of incorporation to increase the number of authorized shares of common stock.

For

Issuer

For

With

Approval, by an advisory vote, of The Advisory Board Company's ---->>> Named executive officer compensation as described in the accompanying proxy statement.

For

Issuer

For

With

THE ADVISORY BOARD COMPANY

	Ticker Symbol:ABCO	Cusip Number:00762W107
	Record Date: 7/18/2012	Meeting Date: 9/11/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Ratification of the selectionof Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2013.

For

Issuer

For

With

Approval of an amendment to the Advisory Board Company's certificate of incorporation to increase the number of authorized shares of common stock.

Against

Issuer

Against

Aproval, by an advisory vote, of the Advisory Board Company's named executive officer compensation as described in the accompanying proxy statement.

For

Issuer

For

With

TYLER TECHNOLOGIES, INC.

	Ticker Symbol:TYL	Cusip Number:902252105
	Record Date: 3/15/2013	Meeting Date: 5/9/2013

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 Ernest & Young LLP as independent auditors. -------------->>>

For

Issuer

For

With

WESTWOOD HOLDINGS GROUP, INC.

	Ticker Symbol:WHG	Cusip Number:961765104
	Record Date: 3/1/2013	Meeting Date: 4/18/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Susan N. Byrne, 02-Brian O. Casey, 03-Richard M. Frank, 04-Robert D. McTeer, 05-Geoffrey R. Norman, 06-Martin J. Weiland, 07-Raymond E. Wooldridge

For

Issuer

For

With

Ratification of the appointment of Grant Thornton LLP as ------------>>> Westwood's independent auditors for the year ending December 31,2013.

For

Issuer

For

With

Approval of the share award plan of Westwood Holdings Group, --------->>> Inc. for service provided in Canada to its subsidiaries.

For

Issuer

For

With

Approval of the second amendment to the third amended and ----------->>> Restated Westwood Holdings Group, Inc. stock incentive plan.

Against

Issuer

For

With

WESTWOOD HOLDINGS GROUP, INC.

	Ticker Symbol:WHG	Cusip Number:961765104
	Record Date: 3/1/2013	Meeting Date: 4/18/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Susan M. Byrne, Brian O. Casey, Richard M. Frank, Robert D. Mcteer, Geoffrey R. Norman, Martin J. Weiland, Raymond E. Wooldridge

For

Issuer

For

With

Ratification of the appointment of Grant Thornton LLP as Westwood's independent auditors for the year ending December 31, 2013.

For

Issuer

For

With

Approval of the share award plan of Westwood Holdings Group, Inc. for service provided in Canada to its subsidiaries.

For

Issuer

For

With

Approval of the second amendment to the third amended and restated Westwood Holdings Groups, Inc. stock incentive plan.

For

Issuer

For

With

* Management Recommended Vote

Conestoga Mid Cap Fund

ACACIA RESEARCH CORPORATION

	Ticker Symbol:ACTG	Cusip Number:003881307
	Record Date: 3/20/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Robert L. Harris

For

Issuer

For

With

To ratify the appointment of Gran Thornton LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013

For

Issuer

For

With

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

For

Issuer

For

With

Against

Issuer

Against

ALIGN TECHNOLOGY, INC.

	Ticker Symbol:ALGN	Cusip Number:016255101
	Record Date: 3/22/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Director Nominee: David E. Collins

For

Issuer

For

With

1.2

Director Nominee: Joseph Lacob

For

Issuer

For

With

1.3

Director Nominee: Raymond Larkin, Jr.

For

Issuer

For

With

1.4

Director Nominee: George J. Morrow

For

Issuer

For

With

1.5

Director Nominee: David C. Nagel

For

Issuer

For

With

1.6

Director Nominee: Thomas M. Prescott

For

Issuer

For

With

1.7

Director Nominee: Greg J. Santora

For

Issuer

For

With

1.8

Director Nominee: Warren S. Thaler

For

Issuer

For

With

Proposal to rtify the appointment of Pricewaterhousecoopers LLP as Align Technology, Inc.'s independent registered public accountants for the fiscal year ending December 31, 2013.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Approve amended and restated 2005 incentive plan.

For

Issuer

For

With

ANSYS, INC.

	Ticker Symbol:ANSS	Cusip Number:902252105
	Record Date: 3/15/2013	Meeting Date: 5/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 Election of Director: Ronald W. Hovsepian 1.2 Election of Direector: Michael C. Thurk 1.3 Election of Director: Barbara V. Scherer

For

Issuer

For

With

A non-binding, advisory vote on compensation of our named executive officers.

For

Issuer

For

With

Ratification of selection of independent registered public accounting firm.

For

Issuer

For

With

C. R. BARD, INC.

	Ticker Symbol:BCR	Cusip Number:067383109
	Record Date: 2/25/2013	Meeting Date: 4/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees 1A. Election of Director: David M. Barrett 1B. Election of Director: Anthony Welters 1C. Election of Director: Tony L. White

For

Issuer

For

With

To ratify the appointment of KPMG LLP as independent registered public accounting firm for fiscal year 2013.

For

Issuer

For

With

To approve the 2012 long term incentive plan of C. R. Bard, Inc., as amend and restated.

For

Issuer

For

With

To approve the compensation of our named executive officers on an advisory basis.

For

Issuer

For

With

A shareholder proposal relating to sustainability reporting.

Against

Issuer

For

With

A shareholder proposal relating to separating the chair and CEO.

For

Issuer

For

With

C.H. ROBINSON WORLDWIDE, INC.

	Ticker Symbol:CHRW	Cusip Number:12541W209
	Record Date: 3/11/2013	Meeting Date: 5/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nonimees 1A. - Election of Director: Scott P. Anderson 1B. - Election of Director: Mary J. Steele Guilfoile 1C. - Election of Director: Jodee A Kozlak 1D. - Election Director: Rebecca Koenig Roloff

For

Issuer

For

With

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

For

Issuer

For

With

To approve the C.H. Robinson Worldwide, Inc. 2013 equity incentive plan.

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, 2013.

For

Issuer

For

With

CARBE CERAMICS, INC.

	Ticker Symbol:CRR	Cusip Number:140781105
	Record Date: 3/25/2013	Meeting Date: 5/21/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Sigmund L. Cornelius; James B. Jennings; Gary A Kolstad; H.E. Lentz, Jr.; Randy L. Limbacher; William C. Morris; 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 fiscal year ending December 31, 2013.

For

Issuer

For

With

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

For

Issuer

For

With

COINSTAR, INC.

	Ticker Symbol:CSTR	Cusip Number:19259P300
	Record Date: 4/29/2013	Meeting Date: 6/27/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Nora M. Denzel

For

Issuer

For

With

Election of Director: Ronald B. Woodard

For

Issuer

For

With

Amendment of the restated certificate of incorporation to change the name of the company to Outerwall Inc.

For

Issuer

For

With

Advisory resolution to approve the compensation of the company's named executive officers.

For

Issuer

For

With

Ratification of appointment of KPMG LLP as the company's independent registered public accounting firm.

Against

Issuer

Against

COPART, INC.

	Ticker Symbol:CPRT	Cusip Number:217204106
	Record Date: 10/9/2012	Meeting Date: 12/5/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend; a vote for election of the following nominees; 1-Willis J. Johnson, 2-A. Jayson Adair, 3-Matt Blunt, 4-Steven D. Cohan, 6-James E. Meeks, 8-Thomas N. Tryforos

For

Issuer

For

With

Advisory (non-binding) vote to approve executive compensation for the yer ended July 31, 2012 (say on pay vote).

For

Issuer

For

With

Ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2013.

For

Issuer

For

With

CORE LABORATORIES, N.V.

	Ticker Symbol:CLB	Cusip Number:N27717107
	Record Date: 4/18/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Re-election of Director: D. John Ogren.

For

Issuer

For

With

Election of Director: Lucia Van Geuns.

For

Issuer

For

With

Election of Director: Charles L.Dunlap.

For

Issuer

For

With

To ratify the appointment of Pricewaterhousecoopers as our company's independent registered public accountants for the year ending December 31, 2013.

For

Issuer

For

With

For

Issuer

For

With

To confirm and adopt our Dutch Statutory annual accounts in the English language for the fiscal year ended December 31, 2012.

Abstained

Issuer

N/A

DOLBY LABORATORIES, INC.

	Ticker Symbol:DLB	Cusip Number:25659T107
	Record Date: 12/5/2012	Meeting Date: 2/5/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Kevin Yeaman, Peter Gotcher, David Dolby, N. Donatello, Jr., Micheline Chau, Bill Jasper, Sanford Robertson, Roger Siboni, Avadis Tevanian, Jr.

For

Issuer

For

With

To approve an amendment and restatement of the Dolby Laboratories, Inc. 2005 stock plan.

Against

Issuer

For

With

To approve an amendment and restatement of the Dolby Laboratories, Inc. employee stock purchase plan.

For

Issuer

For

With

To approve an Advisory vote on the compensation of the company's named executive officers.

For

Issuer

For

With

To approve an advisory vote on the frequency of holding future advisory votes to approve the compensation of the company's named executive officers.

For

Issuer

For

With

To ratify the appointment of KPMG LLP as the company's independent registered public accounting firm for the fiscal year ending September 27, 2013.

For

Issuer

For

With

DONALDSON COMPANY, INC.

	Ticker Symbol:DCI	Cusip Number:257651109
	Record Date: 9/19/2012	Meeting Date: 11/16/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees:William M. Cook; Paul David Miller

For

Issuer

For

With

Ratification of the appointment of PriceWaterHouseCoopers LLP as Donaldson Company, Inc."s independent registered public accounting firm for the fiscal year ending July 31, 2013

For

Issuer

For

With

FACT RESEARCH SYSTEMS, INC.

	Ticker Symbol:FDS	Cusip Number:303075105
	Record Date: 10/22/2012	Meeting Date: 12/18/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend; a vote for election of the following nomines 1-Scott A. Billeadeau, 2-Philip A. Hadley, 3-Joseph R. Zimmel

For

Issuer

For

With

To ratify the appointment of the accounting firm of PriceWaterHouseCoopers LLP as Factsets independent registered public accounting firm for the fiscal year ending August 31, 2013.

For

Issuer

For

With

To approve, by non-binding vote, the compensation of the company's named executive officers.

For

Issuer

For

With

FASTENAL COMPANY

	Ticker Symbol:FAST	Cusip Number:311900104
	Record Date: 2/22/2013	Meeting Date: 4/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A Election of Director: Robert A. Kierlin 1B Election of Director: Stephen M. Slaggie 1C Election of Director: Michael M. Gostomski 1D Election of Director: Willard D. Oberton 1E Election of Director: Michael J. Dolan 1F Election of Director: Reyne K. Wisecup 1G Election of Director: Hugh L. Miller 1H Election of Director: Michael J. Ancius 1I Election of Director: Scott A. Satterlee 1J Election of Director: Rita J. Heise 1K Election of Director: Darren R. Jackson

For

Issuer

Against

With

Ratification of the appointment of KPMG LLP as independent registered public accounting firm for the 2013 fiscal year.

Against

Issuer

For

With

Approval, by non-binding vote, of executive compensation.

For

Issuer

For

With

FOREST LABORATORIES, INC.

	Ticker Symbol:FRX	Cusip Number:345838106
	Record Date: 6/25/2012	Meeting Date: 8/15/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01- Dr. Eric J. Ende, 02- Mr. Daniel A. Ninivaggi, 03- Mr. Pierre Legault, 04- Mr. Andrew J. Fromkin

For

Issuer

For

With

A proposal to approve, on an advisory basis, the compensation of Forest Laboratories Named Executive Officers. ---->>>

For

Issuer

For

With

Ratification of the selection of BDO USA, LLP, as independent Registered Public Accounting Firm for the fiscal ---->>> year ending March 31, 2013.

For

Issuer

For

With

A proposal to approve, on an advisory basis, a stockholder proposal regarding proxy access. ---->>>

For

Issuer

For

With

A proposal to repeal new bylaws.

Against

Issuer

For

With

FORTINET INC.

	Ticker Symbol:FTNT	Cusip Number:34959E109
	Record Date: 4/22/2013	Meeting Date: 6/20/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Ming Hsieh

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as Fortinets independent registered accounting firm for the fiscal year ending December 31, 2013.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

To approve the adoption of the Fortinet, Inc. cash and equity incentive plan.

For

Issuer

For

With

GARMIN LTD.

	Ticker Symbol:GRMN	Cusip Number:H2906T109
	Record Date: 4/11/2013	Meeting Date: 6/7/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Approval of Garmin LTD.'s 201 annual report, including the consolidated financial statements of Garmin LTD. for the fiscal year ended December 29, 2012 and the statutory financial statements of Garmin LTD. for the fiscal year ended December 29, 2012.

For

Issuer

For

With

Approval of the appropriation of available earnings.

For

Issuer

For

With

Approval of the payment of a cash dividend in the aggregate amount of $1.80 per outstanding share out of Garmin's general reserve from capital contribution in four equal installments.

For

Issuer

For

With

Discharge of the members of the board of directors and the executive officers from liability for the fiscal year ended December 29 2012.

For

Issuer

For

With

Election of Director: Joseph J. Hartnett

For

Issuer

For

With

Election of Director: Thomas P. Poberezny

For

Issuer

For

With

Approval of amendment to the Garmin LTD. 2005 equity incentive plan.

For

Issuer

For

With

Ratificatin of the appointment of Ernst & Young LLP as Garmin LTD.'s independent registered public accounting firm for the 2013 fiscal year and the re-election of Ernst & Young LTD. as Garmin LTD.'s statutory auditor for another one-year term.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

In their discretion, the proxies are authorized to vote with respect to any other matters that may properly come before the annual general meeting or any adjournment thereto, including matters incident to its conduct.

Against

Issuer

Against

GENTEX CORPORATION

	Ticker Symbol:GNTX	Cusip Number:371901109
	Record Date: 3/22/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Pete Hoekstra, John Mulder, Frederick Sotok

For

Issuer

For

With

To consider a shareholder proposal requesting that the board issue a sustainability report.

Against

Issuer

For

With

To consider a shareholder proposal requesting that the chair of the board, whenever possible, be an independent member of the board. THe board of directors recommends you vote "against" the above proposals 2 & 3.

For

Issuer

For

With

To ratify the appointment of Ernest & Young LLP as the company's auditors for the fiscal year ending December 31, 2013.

For

Issuer

For

With

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

For

Issuer

For

With

To approve the 2013 employee stock purchase plan.

For

Issuer

For

With

GRACO INC.

	Ticker Symbol:GGG	Cusip Number:384109104
	Record Date: 2/25/2013	Meeting Date: 4/26/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees Eric P. Etchart, J. Kevin Gilligan, William G. Van Dyke

For

Issuer

For

With

Ratification of appointment of Deloitte & Touche LLP as the as the company's independent registered public accounting firm.

For

Issuer

For

With

Approval, on an advisory basis, of the compensation paid to our named executive officers as disclosed in the proxy statement.

For

Issuer

For

With

Approval of an amendment to the restated articles of incorporation to adopt majority voting for the election of directors.

For

Issuer

For

With

IDEXX LABORATORIES, INC.

	Ticker Symbol:IDXX	Cusip Number:45168D104
	Record Date: 3/11/2013	Meeting Date: 5/8/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Jonathan W. Ayers, Robert J. Murray, M. Anne Szostak

For

Issuer

For

With

Advisory vote to approve executive compensation. To approve a nonbinding advisory resolution on the company's executive compensation program.

For

Issuer

For

With

Amendments to IDEXX Laboratories, Inc. 2009 stock incentive plan. To approve proposed amendments to our 2009 stock incentive plan.

For

Issuer

For

With

Ratification of appointment of independent registered public accounting firm. To ratify the selection by the audit committee of the board of directors of pricewaterhousecoopers LLP as our independent registered public accounting firm for the current fiscal year.

For

Issuer

For

With

IHS INC.

	Ticker Symbol:IHS	Cusip Number:451734107
	Record Date: 2/14/2013	Meeting Date: 4/10/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 Election of Director: Roger Holtback 1.2 Election Director: Jean-Paul Montupet

For

Issuer

Against

With

Ratification of the appointment of independent registered public accountants.

Against

Issuer

For

With

An advisory vote to approve the compensation of named executive officers.

For

Issuer

For

With

IPG PHOTONICS CORPORATION

	Ticker Symbol:IPGP	Cusip Number:44980X109
	Record Date: 4/10/2013	Meeting Date: 6/4/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: V.P. Gapontsev, Ph.D.; Eugene Scherbakov, Ph.D.; Igor Samartsev; Robert A. Blair; Michael C. Child; William F. Krupke, Ph.D.; Henry E.Gauther; William S. Hurley; John R. Peeler.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of IPG Photonics Corporation for 2013.

For

Issuer

For

With

ITUIT INC.

	Ticker Symbol:461202103	Cusip Number:TNTU
	Record Date: 11/23/2012	Meeting Date: 1/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A. - Election of Director: Christopher W. Brody 1B. - Election of Director: William V. Campbell 1C. - Election of Director: Scott D. Cook 1D. - Election of Director: Diane B. Greene 1E. - Election of Director: Edward A. Kangas 1F. - Election of Director: Suzanne Nora Johnson 1G. - Election of Director: Dennis D. Powell 1H. - Election of Director: Brad D. Smith 1I. - Election of Director: Jeff Weiner

For

Issuer

For

With

Ratify the selection of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2013.

For

Issuer

For

With

Advisory vote to approve executive compensation.

For

Issuer

For

With

Approve the material terms of the performance goals under the Intuit Inc. senior executive incentive plan.

For

Issuer

For

With

MARKEL CORPORATION

	Ticker Symbol:MKL	Cusip Number:570535104
	Record Date: 1/17/2013	Meeting Date: 2/26/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To approve the issuance of Markel common stock, no par value per -->>> Share, under the agreement and plan of merger, dated as of December 18, 2012, among Al Terra Capital Holdings Limited, Markel and Commonwealth merger subsidiary limited, as required by New York stock exchange rules.

For

Issuer

For

With

To transact such other business, if any, as may lawfully be ----------->>> Brought before the Markel special meeting, including a proposal to approve an adjournment of the Markel special meeting for the solicitation of additional proxies from Markel shareholders in favor of the above proposal.

Against

Issuer

For

With

MARKEL CORPORATION

	Ticker Symbol:MKL	Cusip Number:570535104
	Record Date: 3/7/2013	Meeting Date: 5/13/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A. - Election of Director: J. Alfred Broaddus, Jr. 1B. - Election of Director: Douglas C. EBY 1C. - Election of Director: Stewart M. Kasen 1D. - Election of Director: Alan I. Kirshner 1E. - Election of Director: Lemuel E. Lewis 1F. - Election of Director: Darrell D. Martin 1G. - Election Director: Anthony F. Markel 1H. - Election of Director: Steven A. Markel 1I. - Election of Director: Jay M. Weinberg 1J. - Election of Director: Debora J. Wilson 1K. - Election of Director: K. Bruce Connell (Nomination is contingent on completion of the alterra merger) 1L. - Election of Director: Michael O'Reilly (Nomination is contingent on completion of the alterra merger)

For

Issuer

For

With

To 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, 2013.

For

Issuer

For

With

MICROS SYSTEMS, INC.

	Ticker Symbol:MCRS	Cusip Number:594901100
	Record Date: 9/17/2012	Meeting Date: 11/16/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees; 01-Louis M. Brown, Jr.; 02-B. Gary Dando; 03-A.L. Giannopoulos; 04-F. Suzanne Jeniches; 06-Dwight S. Taylor

For

Issuer

For

With

Proposal to ratify the appointment of PriceWaterHouseCoopers LLP as the independent registered public accounting firm of the company for the 2013 fiscal year.

For

Issuer

For

With

Proposal to amend the company's 1991 stock option plan to authorize the issuance of an additional 1,200,000 shares of common stock under the plan.

For

Issuer

For

With

Advisory vote on compensationof company's named executive officers.

For

Issuer

For

With

MORNINGSTAR, INC.

	Ticker Symbol:MORN	Cusip Number:617700109
	Record Date: 3/15/2013	Meeting Date: 5/14/2013

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: Gail Landis ------------------------>>> 1F. - Election of Director: Bill Lyons ------------------------->>> 1G. - Election of Director: Jack Noonan ------------------------->>> 1H. - Election of Director: Paul Sturm ------------------------->>> 1I. - Election of Director: Hugh Zentmyer ------------------------>>>

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as MorningStar's ------>>> Independent registered public acconting firm for 2013.

For

Issuer

For

With

MYRIAD GENETIC

	Ticker Symbol:MYGN	Cusip Number:62855J104
	Record Date: 10/8/2012	Meeting Date: 12/5/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director nominees: John T. Henderson, M.D.; S. Louise Phanstiel

For

Issuer

For

With

To approve proposed amendments to the company's 2010 employee, director and consultant equity incentive plan.

Against

Issuer

Against

To approve the adoption of the company's 2012 employee stock purchase plan.

For

Issuer

For

With

To approve the adoption of the company's 2013 executive incentive plan.

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscalyear endng June 30, 2013.

For

Issuer

For

With

To approve, on an advisory basis, the compensation of the company's named executive officers, as disclosed in the proxy statement.

For

Issuer

For

With

NUANCE COMMUNICATIONS, INC.

	Ticker Symbol:NUAN	Cusip Number:67020Y100
	Record Date: 12/4/2012	Meeting Date: 1/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nonimees 1A. - Election of Director: Paul A. Ricci ---------------------------->>> 1B. - Election of Director: Robert G Teresi ------------------------->>> 1C. - Election of Election: Robert J. Frankenberg --------------------->>> 1D. - Election of Director: Katherine A. Martin ----------------------->>> 1E. - Election of Director: Patrick T. Hackett ------------------------->>> 1F. - Election of Director: William H. Janeway ------------------------->>> 1G. - Election of Director: Mark B. Myers --------------------------->>> 1H. - Election of Director: Philip J. Quigley -------------------------->>> 1I. - Election of Director: Mark R. Laret ---------------------------->>>

For

Issuer

Against

With

To approve an amendment to the amended and restated 2000 Stock ---->>> Plan.

Against

Issuer

For

With

To approve non-binding advisory resolution regarding executive ---->>> Compensation.

Against

Issuer

For

With

To ratify the appointment of BDO USA, LLP as the company's ------------>>> Independent registered public accounting firm for the fiscal year ending September 30, 2013.

For

Issuer

For

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:731068102
	Record Date: 2/28/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees 01- Brian C. Cornell

For

Issuer

For

With

Ratification if the selection of Ernst & Young LLP as the --------------->>> Independent registered public accounting firm for 2013.

For

Issuer

For

With

Advisory vote to approve the compensation of our named executive -->>> Offficers.

For

Issuer

For

With

QLIK TECHNOLOGIES INC.

	Ticker Symbol:QLIK	Cusip Number:74733T105
	Record Date: 3/21/2013	Meeting Date: 5/18/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees John Gavin, Jr., Alexander Ott

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, 2013.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

QUALITY SYSTEMS, INC.

	Ticker Symbol:QSII	Cusip Number:747582104
	Record Date: 6/18/2012	Meeting Date: 8/16/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors:Cumulative vote for Patrick Cline only. Total number of votes equal 3,200,292.

For

Issuer

For

With

The company's proposal to approve the non-binding advisory resolution of executive compensation lften referred to as "Say on Pay"

Against

Issuer

Against

The company's proposal to ratify the appointment of PriceWaterHouseCoopers LLP as the company's independent registered public accounting firm for the fiscalyear ending March 31, 2013.

For

Issuer

For

With

RITCHIE BROS. AUCTIONEERS INCORPORATED

	Ticker Symbol:RBA	Cusip Number:767744105
	Record Date: 3/14/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

To set the number of directors at 7. --------->>>

For

Issuer

For

With

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

For

Issuer

For

With

Approval of the reconfirmation of the shareholder rights plan in -->>> Accordance with the shareholder rights plan agreement dated as of February 27, 2007 between the company and computershare investor services inc., the full text of whech resolution is set out in scheule "A" to the information circular of the company dated March 21, 2013.

For

Issuer

For

With

ROLLINS, INC.

	Ticker Symbol:ROL	Cusip Number:775711104
	Record Date: 3/1/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Bill J. Dismuke, 02-Thomas J. Lawley, MD, 03-John F. Wilson

For

Issuer

For

With

To approve the performance-based incentive cash compensation ----------->>> Plan for exective officers.

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as independent ------->>> Registerd public accounting firm of the company for 2013.

For

Issuer

For

With

SIRONA DENTAL SYSTEMS, INC.

	Ticker Symbol:SIRO	Cusip Number:82966C103
	Record Date: 12/24/2012	Meeting Date: 2/20/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Simone Blank & Timothy P. Sullivan

For

Issuer

For

With

To ratify the selection of KPMG AG, Wirtschaftsprufungsgesellschaft, Frankfurt, Germany ("KPMG")as the company's independent auditor for the fiscal year ending September 30, 2013.

For

Issuer

For

With

To approve, on an advisory basis, the compensation of the company's named executive officers as disclosed in the proxy statement the board of directors recommends a vote against proposal 4.

For

Issuer

For

With

To approve, on an advisory basis, a shareholder proposal to declassify the board of directors of the company.

Against

Issuer

For

With

SM ENERGY COMPANY

	Ticker Symbol:SM	Cusip Number:78454L100
	Record Date: 3/25/2013	Meeting Date: 5/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A. Election of Director: Barbara M. Baumann 1B. Election of Director: Anthony J. Best 1C. Election of Director: Larry W. Bickle 1D. Election of Director: Stephen R. Brand 1E. Election of Director: William J. Gardiner 1F. Election of Director: Loren M. Leiker 1G. Election of Director: Julio M. Quintana 1H. Election of Director: John M. Seidl 1I. Election of Director: William D. Sullivan

For

Issuer

For

With

The proposal to ratify the appointment by the audit committee of Ernst & Young LLP as our independent registered public accounting firm for 2013.

For

Issuer

For

With

To approve, on a non-binding advisory basis, the compensation philosophy, policies and procedures, and the compensation of our company's named executive officers, as disclosed in the accompanying proxy statement.

For

Issuer

For

With

The proposal to approve the amendment and restatement of the equity incentive compensation plan, including an amendment to increase the total number of shares authorized for issuance under the plan.

For

Issuer

For

With

The proposal to reapprove our cash bonus plan.

For

Issuer

For

With

TECHNE CORPORATION

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 8/31/2012	Meeting Date: 10/25/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Thomas E. Oland; Roger C. Lucas, PH.D.; Howard V. O'Connell; Randolph C. Steer, M.D., PH.D.; Robert V. Baumgartner; Charles A. Dinarello, M.D.; Karen A. Holbrook, PH.D.; John L. Higgins; Roeland Nusse PH.D.

For

Issuer

For

With

To set the number of directors at nine.

For

Issuer

For

With

An advisory non-binding vote on named executive officer compensation.

For

Issuer

For

With

Amend Techne Corporation's articles of incorporation to implement a majority voting standard for uncontested director elections.

For

Issuer

For

With

Ratify the appointment of KPMG LLP as registered public accounting firm for the fiscal year ending June 30, 2013.

For

Issuer

For

With

THE J.M. SMUCKER COMPANY

	Ticker Symbol:SJM	Cusip Number:832696405
	Record Date: 6/18/2012	Meeting Date: 8/15/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A. - Election of Director: Paul J. Dolan --------------------->>> 1B. - Election of Director: Nancy Lopez Knight -------------->>> 1C. - Election of Director: Gary A. Oatey ----------------------->>> 1D. - Election of Director: Alex Shumate ------------------>>> 1E. - Election of Director: Timothy P. Smucker ------------------------>>>

For

Issuer

For

With

Ratification of appointment of Ernst & Young LLP as the ------------>>> Company's independent registered public accounting firm for the 2013 fiscal year.

For

Issuer

For

With

Advisory approval of the company's executive compensation. ---------->>> Board recommends you vote "Against" Proposals 4 & 5.

For

Issuer

For

With

Shareholder proposal urging directors to act to repeal the ----------->>> Classified Board of Directors.

For

Issuer

For

With

Shareholder proposal requesting an expanded green coffee ------------->>> Sustainability plan.

Against

Issuer

For

With

TRACTOR SUPPLY COMPANY

	Ticker Symbol:TSCO	Cusip Number:892356106
	Record Date: 3/8/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees James F. Wright, Johnston C. Adams, Peter D. Bewley, Jack C. Bingleman, Richard W. Frost, Cynthia T. Jamison, George Mackenzie, Edna K. Morris, Gregory A. Sandfort

For

Issuer

For

With

To ratify the reappointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 28, 2013.

For

Issuer

For

With

Say on pay - an advisory vote to approve executive compensation.

For

Issuer

For

With

TRIMBLE NAVIGATION LIMITED

	Ticker Symbol:TRMB	Cusip Number:896239100
	Record Date: 3/8/2013	Meeting Date: 5/7/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Steven W. Berglund, John B. Goodrich, William Hart, Merit E. Janow, Ulf J. Johansson, Ronald S. Nersesian, Mark S. Peek, Nicholas W. Vande Steeg

For

Issuer

For

With

To approve the compensation for our named executive officers.

For

Issuer

For

With

To ratify the appointment of Ernest & Young LLP as the independent auditor of the company for the fiscal year ending January 3, 2014.

For

Issuer

For

With

URBAN OUTFITTERS, INC.

	Ticker Symbol:URBN	Cusip Number:917047102
	Record Date: 3/13/2013	Meeting Date: 5/28/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Scott A. Belair; Robert H. Strouse; Margaret Hayne.

Against

Issuer

N/A

Re-approval of the performance goals included in the Urban Outfitters 2008 stock incentive plan.

For

Issuer

For

With

Approval of the amendment to the company's amended and restated articles of incorporation.

For

Issuer

For

With

Ratification of the appointment of Deloitte & Touche LLP as the company's independent registered public accounting firm for fiscal year 2014. The board of directors recommends a vote "against" proposals 5 and 6.

For

Issuer

For

With

Shareholder proposal regarding independent board chair.

For

Issuer

For

With

Shareholder proposal regarding board nominee requirements.

For

Issuer

For

With

VERISK ANALYTICS INC

	Ticker Symbol:VRSK	Cusip Number:92345Y106
	Record Date: 3/18/2013	Meeting Date: 5/15/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees John F. Lehman, Andrew G. Mills, Constantine P. Iordanou, Scott G. Stephenson

For

Issuer

For

With

To approve executive compensation on an advisory, non-binding basis.

For

Issuer

For

With

To approve the 2013 equity incentive plan.

For

Issuer

For

With

To approve the annual incentive plan.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as our independent auditor for the 2013 fiscal year.

For

Issuer

For

With

* Management Recommended Vote

Institutional Advisors LargeCap Fund

AMGEN, INC.

	Ticker Symbol:AMGN	Cusip Number:031162100
	Record Date: 3/25/2013	Meeting Date: 5/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors for a term of office expiring at the 2014 annual meeting of stockholders: 1a) Dr. David Baltimore, 1b) Mr. Frank J. Biondi, Jr., 1c) Mr. Robert A. Bradway, 1d) Mr. Francois de Carbonnel, 1e) Dr. Vance D. Coffman, 1f) Mr. Robert A. Eckert, 1g) Dr. Rebecca M. Henderson, 1h) Mr. Frank C. Herringer, 1i) Dr. Tyler Jacks, 1j) Dr. Gilbert S. Omenn, 1k) Ms. Judith C. Pelham, 1l) Mr. Leonard D. Schaeffer, 1m) Dr. Ronald D. Sugar

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2013.

For

Issuer

For

With

Advisory vote to approve our executive compensation.

For

Issuer

For

With

Approval of our proposed Amended and Restated 2009 Equity Incentive Plan.

For

Issuer

For

With

APPLE INC.

	Ticker Symbol:AAPL	Cusip Number:037833100
	Record Date: 1/2/2013	Meeting Date: 2/27/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) William Campbell, 02) Timothy Cook, 03) Millard Drexler, 04) Al Gore, 05) Robert Iger, 06) Andrea Jung, 07) Arthur Levinson, 08) Ronald Sugar

For

Issuer

For

With

Amendment of Apples's Restated Articles of Incorporation to (I) eliminate certain language relating to the term of office of directors in order to facilitate the adoption of majority voting for the election of directors, (II) eliminate "blank check" preferred stock, (III) establish a par value for the Company's common stock of $0.00001 per share, and IV) make other conforming changes as described in more detail in Apple's Proxy Statement.

For

Issuer

For

With

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013.

For

Issuer

For

With

A non-binding advisory resolution to approve executive compensation.

For

Issuer

For

With

A shareholder proposal entitled "Executives to Retain Significant Stock."

Against

Stockholder

Against

With

A shareholder proposal entitled "Board Committee on Human Rights."

Against

Stockholder

Against

With

AT&T INC.

	Ticker Symbol:T	Cusip Number:00206R102
	Record Date: 2/27/2013	Meeting Date: 4/26/2013

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) Scott T. Ford, 1g) James P. Kelly, 1h) Jon C. Madonna, 1i) Michael B. McCallister, 1j) John B. McCoy, 1k) Joyce M. Roche, 1l) Matthew K. Rose, 1m) Laura D'Andrea Tyson

For

Issuer

For

With

Ratification of appointment of independent auditors

For

Issuer

For

With

Advisory approval of executive compensation.

For

Issuer

For

With

Approve Stock Purchase and Deferral Plan.

For

Issuer

For

With

Stockholder Proposal - Political contributions report.

Against

Stockholder

Against

With

Stockholder Proposal - Lead batteries report.

Against

Stockholder

Against

With

Stockholder Proposal - Compensation packages.

Against

Stockholder

Against

With

Stockholder Proposal - Independent board chairman.

Against

Stockholder

Against

With

BALL CORPORATION

	Ticker Symbol:BLL	Cusip Number:058498106
	Record Date: 3/1/2013	Meeting Date: 4/24/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1) Hanno C. Fiedler, 2) John F. Lehman, 3) Georgia R. Nelson

For

Issuer

For

With

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2013.

For

Issuer

For

With

To approve the 2013 Cash and Stock Incentive Plan.

For

Issuer

For

With

To approve, by non-binding vote, the compensation paid to the named executive officers.

For

Issuer

For

With

To consider a shareholder proposal, if properly presented, to provide that director nominees shall be elected by majority vote.

Against

Stockholder

Against

With

BAXTER INTERNATIONAL, INC.

	Ticker Symbol:BAX	Cusip Number:071813109
	Record Date: 3/11/2013	Meeting Date: 5/7/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Thomas F. Chen, 1b) Blake E. Devitt, 1c) John D. Forsyth, 1d) Gail D. Fosler, 1e) Carole J. Shapazian

For

Issuer

For

With

Ratification of independent registered public accounting firm

For

Issuer

For

With

Approval of named executive officer compensation

For

Issuer

For

With

Amendment of Article SIXTH of the Amended and Restated Certificate of Incorporation eliminating the classified structure of the Board of Directors

For

Issuer

For

With

Amendment of the Amended and Restated Certificate of Incorporation granting holders of at least 25% of outstanding common stock the right to call a special meeting of shareholders

For

Issuer

For

With

C. H. ROBINSON WORLDWIDE, INC.

	Ticker Symbol:CHRW	Cusip Number:12541W209
	Record Date: 3/11/2013	Meeting Date: 5/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Scott P. Anderson, 1b) Mary J. Steele Guilfoile, 1c) Jodee A. Kozlak, 1d) Rebecca Koenig Roloff

For

Issuer

For

With

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

For

Issuer

For

With

To approve the C.H. Robinson Worldwide, Inc. 2013 Equity Incentive Plan.

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, 2013.

For

Issuer

For

With

CHEVRON CORPORATION

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 4/3/2013	Meeting Date: 5/29/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: 1a) L.F. Deily, 1b) R.E. Denham, 1c) A.P. Gast, 1d) E. Hernandez, 1e) G.L. Kirkland, 1f) C.W. Moorman, 1g) K.W. Sharer, 1h) J.G. Stumpf, 1i) R.D. Sugar, 1j) C. Ware, 1k) J.S. Watson

For

Issuer

For

With

Ratification of Appointment of Independent Registered Public Accounting Firm

For

Issuer

For

With

Advisory Vote to Approve Named Executive Officer Compensation

For

Issuer

For

With

Approval of Amendments to Long-Term Incentive Plan

For

Issuer

For

With

Shale Energy Operations

Against

Stockholder

Against

With

Offshore Oil Wells

Against

Stockholder

Against

With

Climate Risk

Against

Stockholder

Against

With

Lobbying Disclosure

Against

Stockholder

Against

With

Cessation of Use of Corporate Funds for Political Purposes

Against

Stockholder

Against

With

Cumulative Voting

Against

Stockholder

Against

With

Special Meetings

Against

Stockholder

Against

With

Independent Director with Environmental Expertise

Against

Stockholder

Against

With

Country Selection Guidelines

Against

Stockholder

Against

With

COLGATE-PALMOLIVE COMPANY

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/11/2013	Meeting Date: 5/10/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Nikesh Arora, 1b) John T. Cahill, 1c) Ian Cook, 1d) Helene D. Gayle, 1e) Ellen M. Hancock, 1f) Joseph Jimenez, 1g) Richard J. Kogan, 1h) Delano E. Lewis, 1i) J. Pedro Reinhard, 1j) Stephen I. Sadove

For

Issuer

For

With

Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm.

For

Issuer

For

With

Advisory Vote on Executive Compensation.

For

Issuer

For

With

Approve the Colgate-Palmolive Company 2013 Incentive Compensation Plan.

For

Issuer

For

With

Stockholder Proposal on Executive Stock Retention Requirement.

Against

Stockholder

Against

With

DARDEN RESTURANTS, INC.

	Ticker Symbol:DRI	Cusip Number:237194105
	Record Date: 7/23/2012	Meeting Date: 9/18/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Michael W. Barnes, 02) Leonard L. Berry, 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, 13) William S. Simon

For

Issuer

For

With

To approve a resolution providing advisory approval of the Company's executive compensation.

For

Issuer

For

With

To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending May 26, 2013.

For

Issuer

For

With

DISCOVER FINANCIAL SERVICES

	Ticker Symbol:DFS	Cusip Number:254709108
	Record Date: 2/19/2013	Meeting Date: 4/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1) Jeffrey S. Aronin, 2) Mary K. Bush, 3) Gregory C. Case, 4) Cynthia A. Glassman, 5) Richard H. Lenny, 6) Thomas G. Maheras, 7) Michael H. Moskow, 8) David W. Nelms, 9) E. Follin Smith, 10) Mark A. Thierer, 11) Lawrence A. Weinbach

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm.

For

Issuer

For

With

EXXON MOBIL CORPORATION

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/4/2013	Meeting Date: 5/29/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: 01) M.J. Boskin

For

Issuer

For

With

Election of Director: 02) P. Brabeck-Letmathe

For

Issuer

For

With

Election of Director: 03) U.M. Burns

For

Issuer

For

With

Election of Director: 04) L.R. Faulkner

For

Issuer

For

With

Election of Director: 05) J.S. Fishman

For

Issuer

For

With

Election of Director: 06) H.H. Fore

For

Issuer

For

With

Election of Director: 07) K.C. Frazier

For

Issuer

For

With

Election of Director: 08) W.W. George

For

Issuer

For

With

Election of Director: 09) S.J. Palmisano

Against

Issuer

For

Against

Election of Director: 10) S.S. Reinemund

For

Issuer

For

With

Election of Director: 11) R.W. Tillerson

For

Issuer

For

With

Election of Director: 12) W.C. Weldon

For

Issuer

For

With

Election of Director: 13) E.E. Whitacre, Jr.

For

Issuer

For

With

Ratification of Independent Auditors (page 60)

For

Issuer

For

With

Advisory Vote to Approve Executive Compensation (page 61)

For

Issuer

For

With

Independent Chairman (page 63)

Against

Stockholder

Against

With

Majority Vote for Directors (page 64)

Against

Stockholder

Against

With

Limit Directorships (page 65)

Against

Stockholder

Against

With

Report on Lobbying (page 66)

Against

Stockholder

Against

With

Political Contributions Policy (page 67)

Against

Stockholder

Against

With

Amendment of EEO Policy (page 69)

Against

Stockholder

Against

With

Report on Natural Gas Production (page 70)

Against

Stockholder

Against

With

Greenhouse Gas Emissions Goals (page 72)

Against

Stockholder

Against

With

FLOWSERVE CORPORATION

	Ticker Symbol:FLS	Cusip Number:34354P105
	Record Date: 3/28/2013	Meeting Date: 5/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Gayla J. Delly, 02) Rick J. Mills, 03) Charles M. Rampacek, 04) William C. Rusnack

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

Approve an amendment to the Restated Certificate of Incorporation of Flowserve Corporation to increase the number of authorized shares of common stock.

For

Issuer

For

With

Ratify the appointment of PricewaterhouseCoopers LLP to serve as the Company's independent registered public accounting firm for 2013.

For

Issuer

For

With

A shareholder proposal requesting the Board of Directors take action to permit shareholder action by written consent.

For

Stockholder

Against

GENERAL MILLS, INC.

	Ticker Symbol:GIS	Cusip Number:370334104
	Record Date: 7/26/2012	Meeting Date: 9/24/2012

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) Michael D. Rose, 1l) Robert L. Ryan, 1m) Dorothy A. Terrell

For

Issuer

For

With

Cast an advisory vote on executive compensation.

For

Issuer

For

With

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

For

Issuer

For

With

INTEL CORPORATION

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/18/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Charlene Barshefsky, 1b) Andy D. Bryant, 1c) Susan L. Decker, 1d) John J. Donahoe, 1e) Reed E. Hundt, 1f) James D. Plummer, 1g) David S. Pottruck, 1h) Frank D. Yeary, 1i) David B. Yoffie

For

Issuer

For

With

Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for the current year

For

Issuer

For

With

Advisory vote to approve executive compensation

For

Issuer

For

With

Approval of amendment and extention of the 2006 Equity Incentive Plan

For

Issuer

For

With

Stockholder proposal titled "Executives to Retain Significant Stock"

Against

Stockholder

Against

With

INTERNATIONAL BUSINESS MACHINES CORPORATION

	Ticker Symbol:IBM	Cusip Number:459200101
	Record Date: 3/1/2013	Meeting Date: 4/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors for a Term of One Year (Pages 5-7): 1a) A.J.P. Belda, 1b) W.R. Brody, 1c) K.I. Chenault, 1d) M.L. Eskew, 1e) D.N. Farr, 1f) S.A. Jackson, 1g) A.N. Liveris, 1h) W.J. McNerney, Jr., 1i) J.W. Owens, 1j) V.M. Rometty, 1k) J.E. Spero, 1l) S. Taurel, 1m) L.H. Zambrano

For

Issuer

For

With

Ratification of Appointment of Independent Registered Public Accouting Firm (Page 71)

For

Issuer

For

With

Advisory Vote on Executive Compensation (Page 72)

For

Issuer

For

With

Shareholder Proposal for Disclosure of Lobbying Policies and Practices (Page 73)

Against

Stockholder

Against

With

Stockholder Proposal on the Right to Act by Written Consent (Page 74)

For

Stockholder

Against

Stockholder Proposal on Independent Board Chair (Page 75)

Against

Stockholder

Against

With

Stockholder Proposal for Executives to Retain Significant Stock (Page 76)

Against

Stockholder

Against

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/26/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Mary Sue Coleman, 1b) James G. Cullen, 1c) Ian E.L. Davis, 1d) Alex Gorsky, 1e) Michael M.E. Johns, 1f) Susan L. Lindquist, 1g) Anne M. Mulcahy, 1h) Leo F. Mullin, 1i) William D. Perez, 1j) Charles Prince, 1k) A. Eugene Washington, 1l) Ronald A. Williams

For

Issuer

For

With

Advisory Vote to Approve Named Executive Officer Compensation

For

Issuer

For

With

Ratification of appointment of PricewaterhouseCoopers LLP as independent registered public accounting firm for 2013.

For

Issuer

For

With

Shareholder Proposal - Executives to Retain Significant Stock

Against

Stockholder

Against

With

Shareholder Proposal on Political Contributions and Corporate Values.

Against

Stockholder

Against

With

Shareholder Proposal on Independent Board Chairman.

Against

Stockholder

Against

With

LABORATORY CORP. OF AMERICA HOLDINGS

	Ticker Symbol:LH	Cusip Number:50540R409
	Record Date: 3/11/2013	Meeting Date: 5/11/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Kerrii B. Anderson, 1b) Jean-Luc Belingard, 1c) David P. King, 1d) Wendy E. Lane, 1e) Robert E. Mittelstaedt, Jr., 1f) Peter M. Neupert, 1g) Arthur H. Rubenstein, MBBCh, 1h) Adam H. Schechter, 1i) M. Keith Weikel, Ph.D., 1j) R. Sanders Williams, M.D.

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2013.

For

Issuer

For

With

MACY'S

	Ticker Symbol:M	Cusip Number:55616P104
	Record Date: 3/22/2013	Meeting Date: 5/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Stephen F. Bollenbach, 1b) Deirdre P. Connelly, 1c) Meyer Feldberg, 1d) Sara Levinson, 1e) Terry J. Lundgren, 1f) Joseph Neubauer, 1g) Joyce M. Roche, 1h) Paul C. Varga, 1i) Craig E. Weatherup, 1j) Marna C. Whittington

For

Issuer

For

With

The proposed ratification of the appointment of KPMG LLP as Macy's independent registered public accounting firm for the fiscal year ending February 1, 2014.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

MARSH & MCLENNAN COMPANIES, INC.

	Ticker Symbol:MMC	Cusip Number:571748102
	Record Date: 3/18/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Zachary W. Carter, 1b) Oscar Fanjul, 1c) Daniel S. Glaser, 1d) H. Edward Hanway, 1e) Lord Lang of Monkton, 1f) Elaine La Roche, 1g) Steven A. Mills, 1h) Bruce P. Nolop, 1i) Marc D. Oken, 1j) Morton O. Schapiro, 1k) Adele Simmons, 1l) Lloyd M. Yates, 1m) R. David Yost

For

Issuer

For

With

Advisory (nonbinding) vote to approve named executive officer compensation

For

Issuer

For

With

Ratification of Selection of Independent Registered Public Accounting Firm.

For

Issuer

For

With

MCKESSON CORPORATION

	Ticker Symbol:MCK	Cusip Number:58155Q103
	Record Date: 5/31/2012	Meeting Date: 7/25/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors for a one-year term: 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

Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

Stockholder proposal on action by written consent of stockholders.

For

Stockholder

Against

Stockholder proposal on an independent board chairman.

Against

Stockholder

Against

With

Stockholder proposal on significant executive stock retention until reaching normal retirement age.

Against

Stockholder

Against

With

Stockholder proposal on accelerated vesting of equity awards.

Against

Stockholder

Against

With

MICROSOFT CORPORATION

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/14/2012	Meeting Date: 11/28/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Steven A. Ballmer, 02) Dina Dublon, 03) William H. Gates, III, 04) Maria M. Klawe, 05) Stephen J. Luczo, 06) David F. Marquardt, 07) Charles H. Noski, 08) Helmut Panke, 09) John W. Thompson

For

Issuer

For

With

Advisory vote on Named Executive Officer Compensation

For

Issuer

For

With

Approval of Employee Stock Purchase Plan

For

Issuer

For

With

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2013

For

Issuer

For

With

Shareholder proposal - Adopt cumulative voting

Against

Stockholder

Against

With

ORACLE CORPORATION

	Ticker Symbol:ORCL	Cusip Number:68389X105
	Record Date: 9/10/2012	Meeting Date: 11/7/2012

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

Advisory vote to approve executive compensation.

For

Issuer

For

With

Approval of increase in shares under the Directors' stock plan.

For

Issuer

For

With

Ratification of the selection of Ernst & Young LLP as independent registered public accounting firm for fiscal year 2013.

For

Issuer

For

With

Stockholder proposal regarding multiple performance metrics.

Against

Stockholder

Against

With

Stockholder proposal regarding independent board chairman.

Against

Stockholder

Against

With

Stockholder proposal regarding equity retention policy

Against

Stockholder

Against

With

Stockholder proposal regarding equity acceleration upon a change in control of Oracle.

Against

Stockholder

Against

With

PARKER-HANNIFIN CORPORATION

	Ticker Symbol:PH	Cusip Number:701094104
	Record Date: 8/31/2012	Meeting Date: 10/24/2012

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Robert G. Bohn, 02) Linda S. Harty, 03) William E. Kassling, 04) Robert J. Kohlhepp, 05) Klaus-Peter Muller, 06) Candy M. Obourn, 07) Joseph M. Scaminace, 08) Wolfgang R. Schmitt, 09) Ake Svensson, 10) James L. Wainscott, 11) Donald E. Washkewicz

For

Issuer

For

With

Ratification of the appointment of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending June 30, 2013.

For

Issuer

For

With

Approval of, on a non-binding, advisory basis, the compensation of our named executive officers.

For

Issuer

For

With

Approval of the amended and restated Parker-Hannifin Corporation 2009 Omnibus Stock Incentive Plan.

For

Issuer

For

With

Shareholder proposal to amend our code of regulations to separate the roles of Chairman of the Board and Chief Exeutive Officer.

Against

Stockholder

Against

With

PEPSICO, INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 3/7/2013	Meeting Date: 5/1/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Ratify the appointment of KPMG LLP as our independent registered public accountants for fiscal year 2013

For

Issuer

For

With

Advisory resolution to approve executive compensation

For

Issuer

For

With

PFIZER INC.

	Ticker Symbol:PFE	Cusip Number:717081103
	Record Date: 2/27/2013	Meeting Date: 4/25/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Ratify the selection of KPMG LLP as independent registered public accounting firm for 2013.

For

Issuer

For

With

Advisory approval of executive compensation.

For

Issuer

For

With

Shareholder proposal regarding executive equity retention.

Against

Stockholder

Against

With

Shareholder proposal regarding action by written consent.

For

Stockholder

Against

QUALCOMM INCORPORATED

	Ticker Symbol:QCOM	Cusip Number:747525103
	Record Date: 1/7/2013	Meeting Date: 3/5/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

01A

Election of Director: Barbara T. Alexander

For

Issuer

For

With

01B

Election of Director: Donald G. Cruickshank

For

Issuer

For

With

01C

Election of Director: Raymond V. Dittamore

For

Issuer

For

With

01D

Election of Director: Susan Hockfield

Against

Issuer

For

Against

01E

Election of Director: Thomas W. Horton

For

Issuer

For

With

01F

Election of Director: Paul E. Jacobs

For

Issuer

For

With

01G

Election of Director: Sherry Lansing

For

Issuer

For

With

01H

Election of Director: Duane A. Nelles

For

Issuer

For

With

01I

Election of Director: Francisco Ros

For

Issuer

For

With

01J

Election of Director: Brent Scowcroft

For

Issuer

For

With

01K

Election of Director: 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 90,000,000 shares.

For

Issuer

For

With

To ratify the selection of Pricewaterhousecoopers LLP as our independent public accountants for our fiscal year ending September 29, 2013.

For

Issuer

For

With

Advisory approval of the Company's Executive Compensation.

For

Issuer

For

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/9/2013	Meeting Date: 5/30/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) James E. Cartwright, 1b) Vernon E. Clark, 1c) Stephen J. Hadley, 1d) Michael C. Ruettgers, 1e) Ronald L. Skates, 1f) William R. Spivey, 1g) Linda G. Stuntz, 1h) William H. Swanson

For

Issuer

For

With

Advisory vote on executive compensation

For

Issuer

For

With

Ratification of Independent Auditors

For

Issuer

For

With

Shareholder proposal regarding political expenditures

Against

Stockholder

Against

With

Shareholder proposal regarding action by written consent

For

Stockholder

Against

Shareholder proposal regarding supplemental executive retirement plans

Against

Stockholder

Against

With

Shareholder proposal regarding accelerated vesting of equity awards upon a change in control

Against

Stockholder

Against

With

THE MCGRAW-HILL COMPANIES, INC.

	Ticker Symbol:MHP	Cusip Number:580645109
	Record Date: 3/11/2013	Meeting Date: 5/1/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Pedro Aspe, 1b) Sir Winfried Bischoff, 1c) William D. Green, 1d) Charles E. Haldeman, Jr., 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, 1m) Richard E. Thornburgh

For

Issuer

For

With

Vote to amend the Company's Restated Certificate of Incorporation to change the name of the Company to "McGraw Hill Financial, Inc." from "The McGraw-Hill Companies, Inc."

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

Vote to ratify the appointment of Ernst & Young LLP as our independent Registered Public Accounting Firm for 2013

For

Issuer

For

With

Shareholder proposal requesting shareholder action by written consent

For

Stockholder

Against

THE TJX COMPANIES, INC.

	Ticker Symbol:TJX	Cusip Number:872540109
	Record Date: 4/15/2013	Meeting Date: 6/11/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Ratification of appointment of independent registered public accounting firm for fiscal 2014.

For

Issuer

For

With

Approval of stock incentive plan amendments and material terms of performance goals under the plan.

For

Issuer

For

With

Say on Pay: Advisory approval of TJX's Executive Compensation.

For

Issuer

For

With

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/20/2013	Meeting Date: 4/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Douglas M. Baker, Jr., 1b) Y. Marc Belton, 1c) Victoria Buyniski Gluckman, 1d) Arthur D. Collins, Jr. 1e) Richard K. Davis, 1f) Roland A. Hernandez, 1g) Doreen Woo Ho, 1h) Joel W. Johnson, 1i) Olivia F. Kirtley, 1j) Jerry W. Levin, 1k) David B. O'Maley, 1l) O'dell M. Owens, M.D., M.P.H., 1m) Craig D. Schnuck, 1n) Patrick T. Stokes

For

Issuer

For

With

Ratification of selection of Ernst & Young LLP as our independent auditor for the 2013 fiscal year.

For

Issuer

For

With

Advisory vote to approve the compensation of our executives disclosed in the proxy statement.

For

Issuer

For

With

Shareholder Proposal: Adoption of a policy requiring that the Chairman of the Board be an independent director.

Against

Stockholder

Against

With

UNION PACIFIC CORPORATION

	Ticker Symbol:UNP	Cusip Number:907818108
	Record Date: 2/28/2013	Meeting Date: 5/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) A.H. Card, Jr., 1b) E.B. Davis, Jr., 1c) T.J. Donohue, 1d) A.W. Dunham, 1e) J.R. Hope, 1f) J.J. Koraleski, 1g) C.C. Krulak, 1h) M.R. McCarthy, 1i) M.W. McConnell, 1j) T.F. McLarty III, 1k) S.R. Rogel, 1l) J.H. Villarreal, 1m) J.R. Young

For

Issuer

For

With

Ratification of the Appointment of Deloitte & Touche as the independent registered public accounting firm.

For

Issuer

For

With

An advisory vote on executive compensation ("Say on Pay").

For

Issuer

For

With

Adopt the Union Pacific Corporation 2013 Stock Incentive Plan.

For

Issuer

For

With

Shareholder proposal regarding lobbying activities if properly presented at the Annual Meeting.

Against

Stockholder

Against

With

UNITED TECHNOLOGIES CORPORATION

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 3/1/2013	Meeting Date: 4/29/2013

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) Marshall O. Larsen, 1h) Harold McGraw III, 1i) Richard B. Myers, 1j) H. Patrick Swygert, 1k) Andre Villeneuve, 1l) Christine Todd Whitman

For

Issuer

For

With

Appointment of the firm of PricewaterhouseCoopers LLP as Independent Auditor for 2013.

For

Issuer

For

With

Advisory vote to approve the compensation of our named executive officers.

For

Issuer

For

With

VF CORPORATION

	Ticker Symbol:VFC	Cusip Number:918204108
	Record Date: 3/2/2013	Meeting Date: 4/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Richard T. Carucci, 2) Juliana L. Chugg, 03) George Fellows, 04) Clarence Otis, Jr., 05) Matthew J. Shattock

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Approval of VF's amended and restated executive incentive compensation plan (the "EIC Plan Proposal").

For

Issuer

For

With

Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2013 fiscal year.

For

Issuer

For

With

WALGREEN CO.

	Ticker Symbol:WAG	Cusip Number:931422109
	Record Date: 11/12/2012	Meeting Date: 1/9/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Approval of the Walgreen Co. 2013 Omnibus Incentive Plan.

For

Issuer

For

With

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

For

Issuer

For

With

Shareholder proposal on a policy regarding accelerated vesting of equity awards of senior executives upon a change in control.

Against

Stockholder

Against

With

WISCONSIN ENERGY CORPORATION

	Ticker Symbol:WEC	Cusip Number:976657106
	Record Date: 2/21/2013	Meeting Date: 5/2/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) John F. Bergstrom, 02) Barbara L. Bowles, 03) Patricia W. Chadwick, 04) Curt S. Culver, 05) Thomas J. Fischer, 06) Gale E. Klappa, 07) Henry W. Knueppel, 08) Ulice Payne, Jr., 09) Mary Ellen Stanek

For

Issuer

For

With

Ratification of Deloitte & Touche LLP as Independent Auditors for 2013.

For

Issuer

For

With

Advisory Vote to Approve Compensation of the Named Executive Officers.

For

Issuer

For

With

* 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 12, 2013

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