SEC filing

N-PX 1 conestinstnpx201407.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, 2014

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: 3/24/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 - 1.2 - Election of Director: Jerry R. Levine ------------------->>>

For

Issuer

For

With

1.2

Election of Jerry R. Levine

For

Issuer

For

Against

Proposal to amend the company's articles of incorporation to ------->>> Increase its total authorized common shares from 50,000,000 to 250,000,000.

For

Issuer

For

With

Proposal to amend the company's long-term incentive plan to ------->>> Authorize an additional 500,000 shares for issuance thereunder.

For

Issuer

For

With

Proposal to approve, on an advisory basis, a resolution on the ---->>> Compensation of Aaon's named executive officers at set forth in the proxy statement.

For

Issuer

For

With

Proposal to approve, on an advisory basis, the frequency at ----------->>> Which Aaon should seek an advisory vote regarding the compensation of Aaon's named executive officers. 1 Year.

For

Issuer

For

With

ABAXIS, INC.

	Ticker Symbol:ABAX	Cusip Number:002567105
	Record Date: 8/30/2013	Meeting Date: 10/13/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Clinton H. Severson, Richard J. Bastiani PHD, Michael D. Casey, Henk J. Evenhuis

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, 2014.

For

Issuer

For

With

ABAXIS, INC.

	Ticker Symbol:ABAX	Cusip Number:002567105
	Record Date: 8/30/2013	Meeting Date: 10/23/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees: 1-Clinton H. Severson,2-Richard J. Bastiani, Ph.D, 3-Michael D. Casey, 4-Henk H. Evenhuis

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 3, 2014.

For

Issuer

For

With

ACACIA RESEARCH CORPORATION

	Ticker Symbol:ACTG	Cusip Number:003881307
	Record Date: 3/21/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommemd: A vote for election of the following nominees 01 - Edward W. Frykman, 02 - William S. Anderson

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as our ------------>>> Independent registered public accounting firm for the fiscal year ending December 31, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

ACI WORLDWIDE, INC.

	Ticker Symbol:ACIW	Cusip Number:004498101
	Record Date: 4/21/2014	Meeting Date: 6/18/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: John D. Curtis; Philip G. Heasley; James C. McGroddy;David A. Poe; Harlan F. Seymour; John M. Shay, Jr.; John E. 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, 2014.

For

Issuer

For

With

Approve the company's executive compensation.

For

Issuer

For

With

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

For

Issuer

For

With

ADVENT SOFTWARE, INC.

	Ticker Symbol:ADVS	Cusip Number:007974108
	Record Date: 3/10/2014	Meeting Date: 5/7/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

To Ratify the appointment of PriceWaterHouseCoopers LLP as the independent registered public accounting firm of the company for the year ending December 31, 2014.

For

Issuer

For

With

To approve the company's amended and restated 2002 stock plan, including reserving 4,750,000 shares of common stock for issuance thereunder.

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: 9/6/2013	Meeting Date: 10/4/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Charles Thomas Burbage; Edward R. Muller

For

Issuer

For

With

Ratification of selection of independent registered public accounting firm.

For

Issuer

For

With

ALIGN TECHNOLOGY, INC.

	Ticker Symbol:ALGN	Cusip Number:016255101
	Record Date: 3/20/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 Election of director: Joseph Lacob -------------------->>> 1.2 Election of director: C. Raymond Larkin, Jr. ---------------------->>> 1.3 Election of director: George J. Morrow ------------------------->>> 1.4 Election of director: D. David C. Nagel ------------------------->>> 1.5 Election of director: Thomas M. Prescott ------------------------->>> 1.6 Election of director: Andrea L. Saia ------------------------->>> 1.7 Election of director: Greg J. Santora ------------------------>>> 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, 2014.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation. ---->>>

For

Issuer

For

With

BALCHEM CORPORATION

	Ticker Symbol:BEPE	Cusip Number:057665200
	Record Date: 4/24/2014	Meeting Date: 6/19/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: David B. Fischer; Perry W. Predas; Dr. John Y. Televantos

For

Issuer

For

With

Ratification of the appointment of McGladrey, LLP, as the company's public accounting firm for the year 2014.

For

Issuer

For

With

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

For

Issuer

For

With

BOTTOMLINE TECHNOLOGIES (DE), INC.

	Ticker Symbol:EPAY	Cusip Number:101388106
	Record Date: 9/25/2013	Meeting Date: 11/14/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees James L. Loomis & Jennifer M. Gray

For

Issuer

For

With

Amendment to the company's 2009 stock incentive plan to increase the number of shares of common stock authorized for issuance under the play from 5,550,000 to 7,950,000 as further set forth in the accompanting proxy statement.

Against

Issuer

For

With

Non-binding advisory vote to approve executive compensation.

For

Issuer

For

With

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

For

Issuer

For

With

CARBO CERAMICS, INC.

	Ticker Symbol:CRR	Cusip Number:140781105
	Record Date: 3/24/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 - Sigmund L. Cornelius, 02 - Chad C. Dealton, 03 - James B. Jennings, 04 - Gary A. Kolstad, 05 - H.E. Lentz, Jr., 06 - Randy L. Limbacher, 08 - Robert S. Rubin

For

Issuer

For

With

Proposal to approve the 2014 Carbo Ceramics, Inc. ominibus ---------->>> Incentive plan.

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, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

CONTANGO OIL & GAS COMPANY

	Ticker Symbol:MCF	Cusip Number:21075N204
	Record Date: 3/31/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1B Election of director: Allan D. Keel 1C Election of director: B.A. Berilgen ---------------------->>> 1D Election of director: B. James Ford ------------------------->>> 1E Election of director: Lon McCain ------------------->>> 1F Election of dirctor: Charles M. Reimer ---------------------->>> 1G Election of director: Steven L. Schoonover --------------------->>>

For

Issuer

Against

With

Ratification of the appointment of Grant Thornton LLP as our ------>>> Independent registered public accounting firm for the 2014 fiscal year.

For

Issuer

For

With

Approval of the amended and restated 2009 incentive -------------->>> Compensation plan.

For

Issuer

For

With

Approval, on an advisory basis, of the compensation of our ------------>>> Named executive officers.

For

Issuer

For

With

To conduct any other business that is properly raised at the ------>>> annual meeting.

Against

Issuer

For

With

CONTANGO OIL & GAS COMPANY

	Ticker Symbol:MCF	Cusip Number:21075N204
	Record Date: 10/17/2013	Meeting Date: 12/10/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nonimees 1.1 Election of Director: Josehp J. Romano 1.2 Election of Director: Allan D. Keel 1.4 Election of Director: B. James Ford 1.6 Election of Director: Lon McCain 1.7 Election of Director: Charles M. Reimer 1.8 Election of Director: Steven L. Schoonover

For

Issuer

Against

With

To ratify the appointment of Grant Thornton LLP as the independent auditors of the company for the six-month transition period from July 1, 2013 to December 31, 2013.

For

Issuer

For

With

To conduct any other business that is properly raised at the annual meeting.

Against

Issuer

For

With

COSTAR GROUP, INC.

	Ticker Symbol:CSGP	Cusip Number:22160N109
	Record Date: 4/4/2014	Meeting Date: 6/2/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 Election of Director: Michael R. Klein 1.2 Election of Director: Andrew C. Florence 1.3 Election of Director: David Bonderman 1.4 Election of Director: Michael J. Glosserman 1.5 Election of Director: Warren H. Haber 1.6 Election of Director: John W. Hill 1.7 Election of Director: Christopher J. Nassetta 1.8 Election of Director: David J. Steinberg

For

Issuer

For

With

Proposal to ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2014.

For

Issuer

For

With

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

For

Issuer

For

With

DORMAN PRODUCTS, INC.

	Ticker Symbol:DORM	Cusip Number:258278100
	Record Date: 3/21/2014	Meeting Date: 5/16/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 - Steven L. Berman, 02 - Robert M. Lynch, 03 - Paul R. Lederer, 04 - Edgar W. Levin, 05 - Richard T. Riley, 06 - Mathias J. Barton

For

Issuer

For

With

Advisory approval of the company's executive compensation. -------->>>

For

Issuer

For

With

Approval of the material terms of the performance goals under ----->>> The company's executive cash bonus and the company's 2008 stock option and stock incentive plan.

For

Issuer

For

With

Ratification of KPMG LLP as the company's independent ------------>>> Registered public accounting firm for the 2014 fiscal year.

For

Issuer

For

With

EXA CORPORATION

	Ticker Symbol:EXA	Cusip Number:300614500
	Record Date: 4/24/2014	Meeting Date: 6/10/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Robert Schechter; John J. Shields, III

For

Issuer

For

With

Approval of the amended and restated 2011 stock incentive plan.

For

Issuer

For

With

Ratification of the appointment of PriceWaterHouseCoopers LLP as the company's independent registered public accounting firm for fiscal year 2015.

For

Issuer

For

With

FACTSET RESEARCH SYSTEMS INC.

	Ticker Symbol:FDS	Cusip Number:303075105
	Record Date: 10/21/2013	Meeting Date: 12/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Joseph E. Laird, Jr. & James J. McGonigle

For

Issuer

For

With

To ratify the appointment of the accounting firm of Ernst & Young LLP as FactSet's independent registered public accounting firm for the fiscal year ending August 31, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

To approve an amendment to the company's by-laws to require majority voting for the election of directors in uncontested elections.

For

Issuer

For

With

FARO TECHNOLOGIES, INC.

	Ticker Symbol:FARO	Cusip Number:311642102
	Record Date: 4/3/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees Stephen R. Cole, Marvin R. Sambur, PH.D., & Jay W. Freeland

For

Issuer

For

With

The ratification of Grant Thornton LLP as the company's independent registered public accounting firm for 2014.

For

Issuer

For

With

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

For

Issuer

For

With

The approval of the company's 2014 incentive plan.

For

Issuer

For

With

The approval of the material terms of performance goals for purposes of code section 162(M)

For

Issuer

For

With

GEOSPACE TECHNOLOGIES CORPORATION

	Ticker Symbol:GEOS	Cusip Number:37364X109
	Record Date: 12/11/2013	Meeting Date: 2/6/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Withholds Thomas L. Davis, Ph.D. & Richard F. Miles

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, 2014.

For

Issuer

For

With

To approve the following non-binding, advisory resolution: "resolved, that the stockholders approve the compensation of the company's named executive officers as disclosed in the company's 2013 proxy statement pursuant to the disclosure rules of the securities and exchange commission (which disclosure includes ... (due to space limits, see proxy statement for full proposal).

For

Issuer

For

With

To approve the 2014 long-term incentive plan.

For

Issuer

For

With

To approve the material terms of the performance goals for performance awards under the 2014 long-term incentive plan.

For

Issuer

For

With

GEOSPACE TECHNOLOGIES CORPORATION

	Ticker Symbol:GEOS	Cusip Number:37364X109
	Record Date: 6/12/2013	Meeting Date: 7/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To amend the 1997 Key Employee stock option plan to extend its term and to ratify certain stock options issued thereunder.

For

Issuer

For

With

GEOSPACE TECHNOLOGIES CORPORATION

	Ticker Symbol:GEOS	Cusip Number:37364X109
	Record Date: 7/22/2013	Meeting Date: 8/20/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

To amend the 1997 Key Employee stock option plan to extend its term.

For

Issuer

For

With

To ratify the grant of certain stock options issued under the 1997 Key Employee stock option plan.

For

Issuer

For

With

GRAND CANYON EDUCATION, INC.

	Ticker Symbol:LOPE	Cusip Number:38526M106
	Record Date: 3/21/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 -Brent D. Richardson, 02 - Brian E. Mueller, 03 - David J. Johnson, 04 - Jack A. Henry, 05 - Bradley A. Casper, 06 - Kevin F. Warren, 07 - Sara R. Dial

For

Issuer

For

With

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

For

Issuer

For

With

To ratify the appointmentof KPMG LLP as our independent ----------->>> Registered public accounting firm for the fiscal year ending December 31,2014.

For

Issuer

For

With

HEALTHSTREAM, INC.

	Ticker Symbol:HSTM	Cusip Number:42222N103
	Record Date: 3/21/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Jeffrey L. McLaren; Linda Rebrovick; Michael Shimerling

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, 2014.

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:428567101
	Record Date: 4/1/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees Anthony F. Crudele, Albert C. Johnson, & Ralph T. Parks

For

Issuer

For

With

Ratification of the selection of KPMG LLP as the independent registered public accountigf firm for fiscal 2014.

For

Issuer

For

With

Say on pay - approval by non-binding advisory vote of our executive compensation.

For

Issuer

For

With

HITTITE MICROWAVE CORP.

	Ticker Symbol:HITT	Cusip Number:43365Y104
	Record Date: 3/28/2014	Meeting Date: 5/14/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 -Gregory R. Beecher, 02 - Ernest L. Godshalk, 03 - Rick D. Hess, 04 - Adrienne M. Markham, 05 - Brian P. McAloon, 06 - Steve Sanghi, 07 - Franklin Weigold

For

Issuer

For

With

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

For

Issuer

For

With

To ratify the appointment of PriceWaterHouseCoopers LLP as our ---->>> Independent registered public accounting firm for 2014.

For

Issuer

For

With

LIGAND LIGAND PHARMACEUTICALS INCORPORATED

	Ticker Symbol:LGND	Cusip Number:53220K504
	Record Date: 4/14/2014	Meeting Date: 6/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Jason M. Aryeh, Todd C. Davis, John L. Higgins, David M. Knott, John W. Kozarich, John L. Lamattina, Sunil Patel, & Stephen L. Sabba

For

Issuer

For

With

Ratification of appointment of independent registered accounting firm.

For

Issuer

For

With

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

For

Issuer

For

With

Approval, on a non-binding advisory basis, of a stockholder proposal regarding the engagement of an investment banking firm to effectuate spin-off of the company's chemical entity research & development business into a separately traded public company.

Against

Issuer

For

With

MATADOR RESOURCES COMPANY

	Ticker Symbol:MTDR	Cusip Number:576485205
	Record Date: 4/9/2014	Meeting Date: 6/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote the election of the following nominees Joseph WM. Foran, David M. Laney, & Reynald A. Baribault

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as the company's independent registered public accounting firm for the year ending December 31, 2014.

For

Issuer

For

With

MEDIDATA SOLUTIONS, INC.

	Ticker Symbol:MDSO	Cusip Number:58471A105
	Record Date: 4/2/2014	Meeting Date: 5/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nonimees 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, executive compensation (the "say on pay vote").

For

Issuer

For

With

To approve our amended and restated 2014 employee stock purchase plan.

For

Issuer

For

With

To amend the charter to increase the authorized number of shares of common stock by 100,000,000 shares, to a total of 200,000,000 shares.

Against

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year ending December 31, 2014.

For

Issuer

For

With

MEDIFAST, INC.

	Ticker Symbol:MED	Cusip Number:58470H101
	Record Date: 4/28/2014	Meeting Date: 6/17/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Charles P. Connolly; Jason L. Groves, Esq.; John P. McDaniel; Donald F. Reilly; Carl E. Sassano

For

Issuer

For

With

Ratify the appointment of McGladrewy, LLP as the company's independent registered public accountants for fiscal 2014.

For

Issuer

For

With

To approve a non-binding advisory resolution to approve thecompany's executive compensation.

Against

Issuer

Against

MEDIFAST, INC.

	Ticker Symbol:MED	Cusip Number:58470H101
	Record Date: 7/25/2013	Meeting Date: 9/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Class I Director to hold office until 2014: Charles P. Connolly

For

Issuer

For

With

Election of Class I Director to hold office until 2014: Jason L. Groves, Esq.

For

Issuer

For

With

Election of Class I Director to hold office until 2014: John P. McDaniel

For

Issuer

For

With

Election of Class I Director to hold office until 2014: Donald F. Reilly

For

Issuer

For

With

Election of Class I Director to hold office until 2014: Carl E. Sassano

For

Issuer

For

With

Election of Class I Director to hold office until 2014: Michael C. MacDonald

For

Issuer

For

With

Election of Class I Director to hold office until 2015: Margaret E. Sheetz

For

Issuer

For

With

Election of Class I Director to hold office until 2015: Harvey C. Barnum

For

Issuer

For

With

Election of Class I Director to hold office until 2015: Jerry D. Reece

For

Issuer

For

With

To approve the appointment of McGladrey, LLP, as the company's independent auditors for the fiscal year ending December 31, 2013

For

Issuer

For

With

MERIDIAN BIOSCIENCE, INC.

	Ticker Symbol:VIVO	Cusip Number:589584101
	Record Date: 11/25/2013	Meeting Date: 1/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees James M. Anderson, John A. Kraeutler, David C. Phillips, & 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 2014.

For

Issuer

For

With

MERIDIAN BIOSCIENCE, INC.

	Ticker Symbol:VIVO	Cusip Number:589584101
	Record Date: 11/25/2013	Meeting Date: 1/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees James M. Anderson, John A. Kraeutler, David C. Phillips, & 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 2014.

For

Issuer

For

With

MESA LABORATORIES

	Ticker Symbol:MLAB	Cusip Number:59064R109
	Record Date: 8/13/2013	Meeting Date: 10/3/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Level Nominees: M. Brooks; R. Dwyer; E. Guillemin; J. Sullivan; D. Kelly

For

Issuer

For

With

To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the compensation discussion and analysis section and the executive compensation section of our proxy statement.

For

Issuer

For

With

Advisory vote on the frequency of an advisory vote on executive compensation...3 years

For

Issuer

For

With

To ratify the appointment of EKS&H LLLP (EKS&H)as the company's independent registered public accounting firm for the year ending March 31, 2014 (The "Ratification of Auditors Proposal").

For

Issuer

For

With

MORNINGSTAR, INC.

	Ticker Symbol:MORN	Cusip Number:617700109
	Record Date: 3/14/2014	Meeting Date: 5/13/2014

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

Approval of the performance measures under the MorningStar, Inc. -->>> Incentive plan.

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as MorningStar's --------->>> Independent registered public accounting firm for 2014. ------>>>

For

Issuer

For

With

NATIONAL RESEARCH CORPORATION

	Ticker Symbol:NRCIA	Cusip Number:637372202
	Record Date: 3/25/2014	Meeting Date: 5/8/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Joann M. Martin & Barbara J. Mowry

For

Issuer

For

With

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

For

Issuer

For

With

NEOGEN CORPORATION

	Ticker Symbol:NEOG	Cusip Number:640491106
	Record Date: 8/5/2013	Meeting Date: 10/3/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Level Nominees: William T. Boehm, PH.D.; Jack C. Parnell; Clayton K. Yeutter, PH.D.

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:62914B100
	Record Date: 3/7/2014	Meeting Date: 5/6/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors 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

Approval of the 2014 amended and restated stock compensation plan (an amendment and restatement of the 2006 amended and restated stock option and incentive plan).

For

Issuer

For

With

Advisory approval of the compensation of the company's named executive officers as disclosed in the proxy 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, 2014.

For

Issuer

For

With

NVE CORPORATION

	Ticker Symbol:NVEC	Cusip Number:629445206
	Record Date: 6/14/2013	Meeting Date: 8/8/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Terrence W. Glarner; Daniel A. Baker; James D. Hartman; Patricia M. Hollister; Robert H. Irish

Against

Issuer

Against

To approve named executive officer compensation as disclosed in our proxy statement.

For

Issuer

For

With

To ratify the selection of Grant Thornton LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2014.

For

Issuer

For

With

OMNICELL, INC.

	Ticker Symbol:OMCL	Cusip Number:68213N109
	Record Date: 3/27/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 -Randy D. Lindholm, 02 - Sara J. White, 03 - Joanne B. Bauer

For

Issuer

For

With

Say on pay - an advisory vote to approve named executive officer -->>> Compensation.

For

Issuer

For

With

Proposal to ratify the selection of Deloitte & Touche LLP as the -->>> Independent registered public accounting firm of the company for the year ending December 31, 2014.

For

Issuer

For

With

PROS HOLDINGS, INC.

	Ticker Symbol:PRO	Cusip Number:74346Y103
	Record Date: 4/4/2014	Meeting Date: 5/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

01 -Greg B. Petersen, 02 - Timothy V. Williams, 03 - Mariette M. Woestemeyer

For

Issuer

For

With

To ratify the appointment of PriceWaterHouseCoopers LLP as the ---->>> Independent registered public accounting firm of Pros Holdings, Inc. for the fiscal year ending December 31, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

PROTO LABS, INC.

	Ticker Symbol:PRLB	Cusip Number:743713109
	Record Date: 3/25/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees -Lawrence J. Lukis, - Victoria M. Holt, Bradley Cleveland; - Rainer Gawlick, - John B. Goodman, - Douglas W. Kohrs, - 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 year 2014.

For

Issuer

For

With

Advisory approval of executive compensation.

For

Issuer

For

With

Advisory approval of the frequency of future advisory votes on Executive compensation. 1 Year.

For

Issuer

For

With

RAVEN INDUSTRIES, INC.

	Ticker Symbol:RAVN	Cusip Number:754212108
	Record Date: 4/7/2014	Meeting Date: 5/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

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

ROLLINS, INC.

	Ticker Symbol:ROL	Cusip Number:743713109
	Record Date: 3/25/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: a vote for election of the following nominees R. Randall Rollins, Henry B. Tippie, James B. Williams

For

Issuer

For

With

To ratify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for 2014.

For

Issuer

For

With

To hold a nonbinding vote to approve executive compensation.

For

Issuer

For

With

SCIQUEST, INC.

	Ticker Symbol:SQI	Cusip Number:80908T101
	Record Date: 3/6/2014	Meeting Date: 4/30/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Timothy J. Buckley & Daniel F. Gills

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2014.

For

Issuer

For

With

SIMPSON MANUFACTURING CO., INC.

	Ticker Symbol:SSD	Cusip Number:829073105
	Record Date: 2/27/2014	Meeting Date: 4/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: a vote for election of the following nominees 1A. Election of director: Thomas J. Fitzmyers, 1B. Election of director: Karen Colonias 1C. Election of director: Celeste Volz Ford

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

SPS COMMERCE INC.

	Ticker Symbol:SPSC	Cusip Number:78463M107
	Record Date: 3/20/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 -Archie C. Black, 02 - Michael B. Gorman, 03 - Martin J. Leestma, 04 - James B. Ramsey, 05 - Michael A. Simerklo, 06 - Philip E. Soran, 07 - Sven A. Wehrwein

For

Issuer

For

With

Ratification of the selection of KPMG LLP as the independent ------------>>> Auditor for the fiscal year ending December 31, 2014.

For

Issuer

For

With

Advisory approval of the compensation of our named executive ---------->>> Officers.

For

Issuer

For

With

STAMPS.COM INC.

	Ticker Symbol:STMP	Cusip Number:300614500
	Record Date: 4/17/2014	Meeting Date: 6/10/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Kenneth McBride

For

Issuer

For

With

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

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as independent auditors of the company for 2014.

For

Issuer

For

With

SUN HYDRAULICS CORPORATION

	Ticker Symbol:SNHY	Cusip Number:866942105
	Record Date: 4/7/2014	Meeting Date: 6/2/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Christine L. Koski, David N. Wormley, & Alexander Schuetz

For

Issuer

For

With

Amendment of the articles of incorporation to increase the number of authorized shares of common stock, par value $0.001 per share to 50,000 shares.

For

Issuer

For

With

Ratification of appointment of Mayer Hoffman McCann P.C. as the independent registered 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: 9/6/2013	Meeting Date: 10/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 Election of Director: Charles R. Kummeth 1.3 Election of Director: Roger C. Lucas, PH.D 1.6 Election of Director: Charles A. Dinarello, MD 1.7 Election of Director: Karen A. Holbrook, PH.D 1.9 Election of Director: Roeland Nusse, PH.D

For

Issuer

Against

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

Ratify the appointment of KPMG LLP as registered public accounting firm for the fiscal year ending June 30, 2014.

For

Issuer

For

With

THE ADVISORY BOARD COMPANY

	Ticker Symbol:ABCO	Cusip Number:00762W107
	Record Date: 7/18/2013	Meeting Date: 9/5/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Sanju K. Bansal; David L. Felsenthal; Peter J. Grua; Nancy Kilefer; Kelt Kindick; Robert W. Musslewhite; Mark R. Neaman; Leon D. Shapiro; 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, 2014.

For

Issuer

For

With

Approval of the 2009 stock incentive plan amendments and approval of material terms for payment of performance-based compensation under the plan as required by section 162 (M) of the Internal Revenue code as described in the accompanying proxy statement.

Against

Issuer

Against

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

TYLER TECHNOLOGIES, INC.

	Ticker Symbol:TYL	Cusip Number:902252105
	Record Date: 3/21/2014	Meeting Date: 5/14/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 -Donald R. Brattain, 02 - Glenn A. Carter, 03 - Brenda A. Cline, 04 - J. Luther King Jr., 05 - John S. Marr, Jr., 07 - John M. Yeaman

For

Issuer

For

With

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

For

Issuer

For

With

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

Against

Issuer

For

With

WESTWOOD HOLDINGS GROUP, INC.

	Ticker Symbol:WHG	Cusip Number:961765104
	Record Date: 3/3/2014	Meeting Date: 4/17/2014

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, Ellen H. Masterson, 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, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

* Management Recommended Vote

Conestoga Mid Cap Fund

COPART, INC.

	Ticker Symbol:CPRT	Cusip Number:217204106
	Record Date: 10/28/2013	Meeting Date: 12/16/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01-Willis J. Johnson, 02-A. Jayson Adair, 03-Matt Blunt, 04-Steven D. Cohan, 05-Daniel J. Englander, 06-James E. Meeks, 07-Vincent W. Mitz, 08-Thomas N. Tryforos

For

Issuer

For

With

To approve the amendment and restatement of the 2007 equity --------->>> Incentive plan and the number of shares reserved for issuance thereunder.

For

Issuer

For

With

To approve the grant of an option to acquire 2,000,000 and ------------->>> 1,500,000 shares of our common stock to each of A. Jayson Adair, our chief executive officer, and Vincent W. Mitz, our president, respectively, as more fully described in the proxy statement, such Grants to be made in Lieu of an cash salary or bonus...(Due to space limits, see proxy statement for full proposal).

For

Issuer

For

With

Advisory (non-binding) vote to approve executive compensation ----->>> For the year ended July 31, 2013 (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, 2014.

For

Issuer

For

With

DOLBY LABORATOTIES, INC.

	Ticker Symbol:DLB	Cusip Number:256597107
	Record Date: 12/11/2013	Meeting Date: 2/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as the company's independent registerd public accounting firm for the fiscal year ending September 26, 2014.

For

Issuer

For

With

DONALDSON COMPANY, INC.

	Ticker Symbol:DCI	Cusip Number:257651109
	Record Date: 9/25/2013	Meeting Date: 11/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Michael J. Hoffman, Willard D. Oberton, & John P. Wiehoff

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, 2014.

For

Issuer

For

With

FACTSET RESEARCH SYSTEMS INC.

	Ticker Symbol:FDS	Cusip Number:303075105
	Record Date: 10/21/2013	Meeting Date: 12/17/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Joseph E. Laird, Jr. & James J. McGonigle

For

Issuer

For

With

To ratify the appointment of the accounting firm of Ernst & Young LLP as FactSet's independent registered public accounting firm for the fiscal year ending August 31, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

To approve an amendment to the company's by-laws to require majority voting for the election of directors in uncontested elections.

For

Issuer

For

With

FOREST LABORATORIES, INC.

	Ticker Symbol:FRX	Cusip Number:345838106
	Record Date: 6/24/2013	Meeting Date: 8/15/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Director: Howard Solomon

For

Issuer

For

With

Election of Director: Nesli Basgoz, MD

For

Issuer

For

With

Election of Director: Christopher J. Coughlin

For

Issuer

For

With

Election of Director: Kenneth E. Goodman

For

Issuer

For

With

Election of Director: Vincent J. Intrieri

For

Issuer

For

With

Election of Director: Pierre Legault

For

Issuer

For

With

Election of Director: Gerald M. Lieberman

Against

Issuer

Against

Election of Director:Lawence S. Olanoff, M.D.

Against

Issuer

Against

Election of Director: Lester B. Salans, M.D.

For

Issuer

For

With

Election of Director: Brenton L. Saunders

For

Issuer

For

With

Election of Director: Peter J. Zimetbaum, M.D.

For

Issuer

For

With

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

For

Issuer

For

With

Approval of amendments to the company's 2007 Equity Incentive Plan.

For

Issuer

For

With

Ratification of the selection of BDO USA, LLP as independent registered public accounting firm.

For

Issuer

For

With

MICROS SYSTEMS, INC.

	Ticker Symbol:MCRS	Cusip Number:594901100
	Record Date: 9/17/2013	Meeting Date: 11/22/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees A1. Election of Director: Peter A. Altabef 1B. Election of Director: Louis M. Brown Jr. 1C. Election of Director: B. Gary Dando 1D. Election of Director: A.L. Giannopoulos 1E. Election of Director: F. Suzanne Jenniches 1G. Election of Director: Dwight S. Taylor

For

Issuer

Against

With

Proposal to ratify the appointment of Pricewaterhousecoopers LLP as the independent registered public accounting firm of the company for the 2014 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

To amend the company's stock option plan to extend termination date to the plan from December 31, 2014, to December 31, 2017.

For

Issuer

For

With

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

For

Issuer

For

With

MYRIAD GENETICS, INC.

	Ticker Symbol:MYGN	Cusip Number:62855J104
	Record Date: 10/8/2013	Meeting Date: 12/5/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Recommend: A vote for election of the following nominees Peter D. Meldrum & Heiner Dreismann, Ph.D.

For

Issuer

For

With

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

Against

Issuer

For

With

To ratify the selection of Ernst & Young LLP as the company's independent registered public accounting firm for the fiscal year ending June 30, 2014.

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

TECHNE

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 9/6/2013	Meeting Date: 10/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

TECHNE

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 9/6/2013	Meeting Date: 10/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

TECHNE

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 9/6/2013	Meeting Date: 10/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

TECHNE

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 9/6/2013	Meeting Date: 10/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

TECHNE CORPORATION

	Ticker Symbol:TECH	Cusip Number:878377100
	Record Date: 9/6/2013	Meeting Date: 10/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees For 1.1 Election of Director: Charles R. Kummeth 1.3 Election of Director: Roger C. Lucas, PHD 1.6 Election of Director: Charles A. Dinarello, MD 1.7 Election of Director: Karen A. Holbrook, PHD 1.9 Election of Director: Roeland Nusse, PHD Against 1.2 Election of Director: Robert V. Baumgartner 1.4 Election of Director: Howard V. O'Connell 1.5 Election of Director: Randolph C. Steer, MD, PHD 1.8 Election of Director: John L. Higgins

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

Ratify the appointment of KPMG LLP as registered public accounting firm for the fiscal year ending June 30, 2014.

For

Issuer

For

With

* Management Recommended Vote

Conestoga SMid Cap Fund

ACI WORLDWIDE, INC.

	Ticker Symbol:ACIW	Cusip Number:004498101
	Record Date: 4/21/2014	Meeting Date: 6/18/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: John D. Curtis; Philip G. Heasley; James C. McGroddy; David A. Poe; Harlan F. Seymour; John M. Shay, Jr.; John E. 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, 2014.

For

Issuer

For

With

Approve the company's executive compensation.

For

Issuer

For

With

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

For

Issuer

For

With

AAON, INC.

	Ticker Symbol:AAON	Cusip Number:000360206
	Record Date: 3/24/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 - Election of director: Jack E. Short --------------------------->>>

For

Issuer

For

With

Proposal to amend the company's articles of incorporation to ------>>> Increase its total authorized common shares from 50,000,000 to 250,000,000.

For

Issuer

For

With

Proposal to amend the company's long-term incentive plan to ------->>> Authorize an additional 500,000 shares for issuance thereunder.

For

Issuer

For

With

Proposal to approve, on an advisory basis, a resolution on the ---->>> Compensation of Aaon's named execurive officers as set forth in the proxy statement.

For

Issuer

For

With

Proposal to approve, on an advisory basis. the frequency at --------->>> Which Aaon should seek an advisory vote regarding the compensation of Aaon's named executive officers. 1 Year

For

Issuer

For

With

ADVENT SOFTWARE, INC.

	Ticker Symbol:ADVS	Cusip Number:007974108
	Record Date: 3/10/2014	Meeting Date: 5/7/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

For

Issuer

For

With

To Ratify the appointment of PriceWaterHouseCoopers LLP as the independent registered public accounting firm of the company for the year ending December 31, 2014.

For

Issuer

For

With

To approve the company's amended and restated 2002 stock plan, including reserved 4,750,000 shares of common stock for issuance thereunder.

For

Issuer

For

With

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

For

Issuer

For

With

ALIGN TECHNOLOGY, INC.

	Ticker Symbol:ALGN	Cusip Number:016255101
	Record Date: 3/20/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 - Election of Director: Joseph Lacob ------------------------>>> 1.2 - Election of Director: C. Raymond Larkin, Jr. -------------------->>> 1.3 - Election of Director: George J. Morrow ------------------------>>> 1.4 - Election of Director: Dr. David C. Nagel ----------------------->>> 1.5 - Election of Director: Thomas M. Prescott ------------------------->>> 1.6 - Election of Director: Andrea L. Saia ---------------------------->>> 1.7 - Election of Director: Greg J. Santora 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, 2014.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation. ---->>>

For

Issuer

For

With

ANSYS, INC.

	Ticker Symbol:ANSS	Cusip Number:03662Q105
	Record Date: 3/21/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 - Election of Director: James E. Cashman III ---------------------->>> 1.2 - Election of Director: Ajei S. Gopal 1.3 - Election of Director: William R. McDermott ----------------------->>>

For

Issuer

For

With

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

For

Issuer

For

With

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

For

Issuer

For

With

BALCHEM CORPORATION

	Ticker Symbol:BCPC	Cusip Number:057665200
	Record Date: 4/24/2014	Meeting Date: 6/19/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: David B. Fischer; Perry W. Premdas; Dr. John Y. Televantos

For

Issuer

For

With

Ratification of The appointment of McGladrey, LLP, as the company's independent registered public accounting firm for the year 2014.

For

Issuer

For

With

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

For

Issuer

For

With

BLACKBAUD, INC.

	Ticker Symbol:BLKB	Cusip Number:09227Q100
	Record Date: 4/25/2014	Meeting Date: 6/23/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Election of Director: Timothy Chou

For

Issuer

For

With

1.2

Election of Director: Joyce M. Nelson

For

Issuer

For

With

To approve, on an advisory basis, Blackbaud, Inc.'s 2013 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 2014.

For

Issuer

For

With

CARBO CERAMICS, INC.

	Ticker Symbol:CRR	Cusip Number:140781105
	Record Date: 3/24/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 - Sigmund L. Cornelius, 02 - Chad C. Deaton, 03 - James B. Jennings, 04 -Gary A. Kolstad, 05 - H.E. Lentz, Jr., 06 - Randy L. Limbacher, 08 - Robert S. Rubin

For

Issuer

For

With

Proposal to approve the 2014 Carbo Ceramics Inc. omnibus ------------->>> Incentive plan.

For

Issuer

For

With

For

Issuer

For

With

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

For

Issuer

For

With

CONESTOGA SMID CAP FUND

	Ticker Symbol:CCSMX	Cusip Number:207019506
	Record Date: 3/26/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for election of the following nominees; 1-William B. Blundin, 20Nicholas J. Kovich,3-James G. Logue, 4-Richard TenHaken,5-William C. Martindale, Jr.,6-Robert M. Mitchell, 7-John G. O'Brien

For

Issuer

For

With

To approve the investment advisory agreement between Conestoga Capital Advisors, LLC and the Trust, on behalf of the Fund.

For

Issuer

For

With

CORE LABORATORIES N.V.

	Ticker Symbol:CLB	Cusip Number:N22717107
	Record Date: 4/15/2014	Meeting Date: 5/13/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A. Re-Election of Class I Supervisory Director: David M. Demshur 1B. Re-Election of Class I Supervisory Director: Michael C. Kearney 1C. Re-Election of Class I Supervisory Director: Jan Willem Sodderland

For

Issuer

For

With

To approve and resolve the amendment and restatement of the Core Laboratories N.V. 2007 long-term incentive plan (the "ltip"), the pricipal purposes of which are to increase the number of shares authorized for issuance thereunder, to extend the term of the ltip through May 12, 2024 and to seek approval of the ltip for purposes of section 162(m) of the internal revenue code of 1986.

For

Issuer

For

With

To Ratify the appointment of PriceWaterHouseCoopers as our company's independent registered public accountants for the year ending December 31, 2014.

For

Issuer

For

With

To approve, on an advisory basis, the compensation philosophy, policies and prodecures 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 year ended December 31, 2013.

For

Issuer

For

With

To approve and resolve the cancellation of our repurchased shares held at 12:01 a.m. CET on May 13, 2014.

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 13, 2015, 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 13, 2015.

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% outstanding shares per annum until November 13, 2015.

For

Issuer

For

With

To approve and resolve the amendment and restatement of the Core Laboratories N.V. 2006 nonemployee director stock incentive plan (the "director plan"), the principal purpose of which is to extend the term of the director plan through May 12, 2024.

For

Issuer

For

With

COSTAR GROUP, INC.

	Ticker Symbol:CSGP	Cusip Number:22160N109
	Record Date: 4/4/2014	Meeting Date: 6/2/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Election of Director: Michael R. Klein

For

Issuer

For

With

1.2

Election of Director: Andrew C. Florance

For

Issuer

For

With

1.3

Election of Director: David Bonderman

For

Issuer

For

With

1.4

Election of Director: Michael J. Glosserman

For

Issuer

For

With

1.5

Election of Director: Warren H. Haber

For

Issuer

For

With

1.6

Election of Director: John W. Hill

For

Issuer

For

With

1.7

Election of Director: Christopher J. Nassetta

For

Issuer

For

With

1.8

Election of Director: David J. Steinberg

For

Issuer

For

With

Proposal to ratify the appointment of Ernst & Young LLP as the company's independent registered public accounting firm for 2014.

For

Issuer

For

With

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

For

Issuer

For

With

DORMAN PRODUCTS, INC.

	Ticker Symbol:DORM	Cusip Number:258278100
	Record Date: 3/21/2014	Meeting Date: 5/16/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Steven L. Berman, Robert M. Lynch, Paul R. Lederer, Edgar W. Levin, Richard T. Riley, & Mathias J. Barton

For

Issuer

For

With

Advisory approval of the company's executive compensation.

For

Issuer

For

With

Approval of the material terms of the performance goals under the company's executive cash bonus plan and the company's 2008 stock option and stock incentive plan.

For

Issuer

For

With

Ratification of KPMG LLP as the company's independent registered public accounting firm for the 2014 fiscal year.

For

Issuer

For

With

FARO TECHNOLOGIES, INC.

	Ticker Symbol:FARO	Cusip Number:311642102
	Record Date: 4/3/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Stephen R. Cole; Marvin R. Sambur,PH.D.; Jay W. Freeland

For

Issuer

For

With

The ratification of Grant Thornton LLP as the company's independent registered public accounting firm for 2014.

For

Issuer

For

With

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

For

Issuer

For

With

The approval of the company's 2014 incentive plan.

For

Issuer

For

With

The approval of the material terms of performance goals for purposes of code section 162(M).

For

Issuer

For

With

GENTEX CORPORATION

	Ticker Symbol:GNTX	Cusip Number:371901109
	Record Date: 3/17/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 - Pete Hoekstra, 02 - James Hollars, 03 - John Mulder, 04 - Mark Newton, 05 - Richard Schaum, & 06 - Fred Sotok

For

Issuer

For

With

To consider a proposal to amend the restated articles of ------------->>> Incorporation to increase the authorized shares of common stock.

Against

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as the company's --->>> Auditors for the fiscal year ended December 31, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

To consider a proposal to amend the 2012 amended and restated ----->>> Nonemployee director stock option plan.

For

Issuer

For

With

GRACO INC.

	Ticker Symbol:GGG	Cusip Number:384109104
	Record Date: 2/24/2014	Meeting Date: 4/25/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1A. Election of Director: Patrick J. McHale 1B. Election of Director: Lee R. Mitau 1C. Election of Director: Martha A. Morfitt

For

Issuer

For

With

Ratification of appointment of Deloitte & Touche LLP as the company's independent registerd 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

GRAND CANYON EDUCATION, INC.

	Ticker Symbol:LOPE	Cusip Number:38526M106
	Record Date: 3/21/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following 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 the fiscal year ending December 31, 2014.

For

Issuer

For

With

HEALTHSTREAM, INC.

	Ticker Symbol:HSTM	Cusip Number:42222N103
	Record Date: 3/21/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Jeffrey L. McLaren; inda Rebrovick; Michael Shimerling

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, 2014.

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:428567101
	Record Date: 4/1/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Anthony F. Crudele; Albert C. Johnson; Ralph T. Parks

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 compensation.

For

Issuer

For

With

IHS INC.

	Ticker Symbol:IHS	Cusip Number:451734107
	Record Date: 2/18/2014	Meeting Date: 4/9/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

1.1

Directors Recommend: A vote for election of the following nominees 1.1 Election of Director: Brian H. Hall

For

Issuer

Against

With

1.2

Directors Recommend: :Balakrishnan S. Iver

For

Issuer

For

With

1.3

Directors Recommend:Jerre L. Stead

For

Issuer

For

With

Ratification of the appointment of independent registered public accountants.

Against

Issuer

For

With

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

Against

Issuer

For

With

IPG PHTONICS CORPORATION

	Ticker Symbol:IPGP	Cusip Number:44980X109
	Record Date: 4/7/2014	Meeting Date: 6/3/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors recommend: a vote for rlection of the following nominees; 1-V.P. Gapontsev, PH.D.,2-Eugene Scherbakov, PH.D., 3-Igor Samartsev, 4-Robert A. Blair, 5-Michael C. Child, 6-Henry E. Gauthier, 7-William S. Hurley, 8-Eric Meurice, 9-John R. Peeler, 10-Thoms J. Seifert

For

Issuer

For

With

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

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of IPG Photonics corporation for 2014.

For

Issuer

For

With

LIGAND PHARMACEUTICALS INCORPORATED

	Ticker Symbol:LGND	Cusip Number:53220K504
	Record Date: 4/14/2014	Meeting Date: 6/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Jason M. Aryeh; Todd C. Davis; John L. Higgins; David M. Knott; John W. Kozarich; John L. Lamattina; Sunil Patel; Stephen L. Sabba

For

Issuer

For

With

Ratification of appointment of independent registered accounting firm.

For

Issuer

For

With

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

For

Issuer

For

With

Approval, on a non-binding advisory basis, of a stockholder proposal regarding the engagement of an investment banking firm to effectuate a spin-off of the company's chemical entity research & development business into a separately traded public company.

Against

Issuer

Against

With

MARKEL CORPORATION

	Ticker Symbol:MKL	Cusip Number:570535104
	Record Date: 3/5/2014	Meeting Date: 5/12/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

To approve the following resolution: "resolved, that the compensation paid to the company's named executive officers, as ... (due to space limits, see proxy statement for full proposal).

For

Issuer

For

With

To ratify the selection of KPMG LLP by the audit committee of ... (Due to space limits, see proxy statement for full proposal).

For

Issuer

For

With

MEDIDATE SOLUTIONS, INC.

	Ticker Symbol:MDSO	Cusip Number:58471A105
	Record Date: 4/2/2014	Meeting Date: 5/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Tarek A. Sherif; Glen M. DeVries; Carlos Dominguez;Neil M. Kurtz; George W. McCulloch; Lee A. Shapiro; Robert B. Taylor

For

Issuer

For

With

To approve, on an advisory bsis, executive compensation (the "say on pay" vote).

For

Issuer

For

With

To approve our amended and restated 2014 employee stock purchase plan.

For

Issuer

For

With

To amend the charter to increase the authorized number of shares of common stock by 100,000,000 shares, to a total of 200,000,000.

For

Issuer

For

With

To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the year endng December 31, 2014

For

Issuer

For

With

MORNINGSTAR, INC.

	Ticker Symbol:MORN	Cusip Number:617700109
	Record Date: 3/14/2014	Meeting Date: 5/13/2014

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

Approval of the performance measures under the MorningStar, Inc. -->>> Incentive plan.

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as MorningStar's --------->>> Independent registered public accounting firm for 2014.

For

Issuer

For

With

NIC INC.

	Ticker Symbol:EGOV	Cusip Number:62914B100
	Record Date: 3/7/2014	Meeting Date: 5/6/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Harry H. Herrington, 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

Approval of the 2014 amended and restated stock compensation plan (an amendment and restatement of the 2006 amended and restated stock option and incentive plan).

For

Issuer

For

With

Advisory approval of the compensation of the company's named executive officers as disclosed in the proxy 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, 2014.

For

Issuer

For

With

OCEANEERING INTERNATIONAL, INC.

	Ticker Symbol:OII	Cusip Number:675232102
	Record Date: 3/26/2014	Meeting Date: 5/16/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Withholds Directors, T. Jay Collins & D. Michael Hughes

Abstained

Issuer

For

N/A

Proposal to amend the restated certificate of incorporation to increase the number of authorized shares of capital stock from 183,000,000 to 363,000,000 and increase the number of authorized shares of common stock from 180,000,000 to 360,000,000.

For

Issuer

For

With

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

For

Issuer

For

With

Proposal to ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2014.

For

Issuer

For

With

OMNICELL, INC.

	Ticker Symbol:OMCL	Cusip Number:68213N109
	Record Date: 3/27/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 01 - Randy D. Lindholm, 02 - Sara J. White, & 03 - Joanne B. Bauer

For

Issuer

For

With

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

For

Issuer

For

With

Proposal to ratify the selection of Deloitte & Touche LLP as the -->>> Independent registered public accounting firm of the company for the year ending December 31, 2014.

For

Issuer

For

With

POLARIS INDUSTRIES INC.

	Ticker Symbol:PII	Cusip Number:675232102
	Record Date: 3/26/2014	Meeting Date: 5/16/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Kevin M. Farr, Gary E. Hendrickson, R.M. (Mark) Schreck, William G. Van Dyke

For

Issuer

For

With

Approval of the amended and restated senior executive annual incentive compensation plan.

For

Issuer

For

With

Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for 2014.

For

Issuer

For

With

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

For

Issuer

For

With

PROS HOLDINGS, INC.

	Ticker Symbol:PRO	Cusip Number:74346Y103
	Record Date: 4/4/2014	Meeting Date: 5/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors, 01 - Greg B. Petersen, 02 - Timothy V. Williams, & 03 - Mariette M. Woestemeyer

For

Issuer

For

With

To ratify the appointment of PriceWaterHouseCoopers LLP as the ---->>> Independent registered public accounting firm of Pros Holdings, Inc. for the fiscal year ending December 31, 2014.

For

Issuer

For

With

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

For

Issuer

For

With

PROTO LABS, INC.

	Ticker Symbol:PRLB	Cusip Number:743713109
	Record Date: 3/25/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Lawrence J. Lukis; Victoria M. Holt; Bradley A. Cleveland; Rainer Gawlick; John B. Goodman; Douglas W. Kohrs; 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 year 2014.

For

Issuer

For

With

Advisory approval of executive compensation.

For

Issuer

For

With

Advisory approval of the frequency of future advisory votes on executive compensation. (1 year)

For

Issuer

For

With

RAVEN INDUSTRIES, INC.

	Ticker Symbol:RAVN	Cusip Number:754212108
	Record Date: 4/7/2014	Meeting Date: 5/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

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

ROLLINS, INC.

	Ticker Symbol:ROL	Cusip Number:743713109
	Record Date: 3/25/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees R. Randall Rollins, Henry B. Tippie, & James B. Willams

For

Issuer

For

With

To rartify the appointment of Grant Thornton LLP as independent registered public accounting firm of the company for 2014.

For

Issuer

For

With

To hold a nonbinding vote to approve executive compensation.

For

Issuer

For

With

SCIQUEST, INC.

	Ticker Symbol:SQI	Cusip Number:80908T101
	Record Date: 3/6/2014	Meeting Date: 4/30/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Timothy J. Buckely & Daniel F. Gillis

For

Issuer

For

With

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

For

Issuer

For

With

Ratification of the appointment of Grant Thornton LLP as independent registered public accounting firm for the fiscal year ending December 31, 2014.

For

Issuer

For

With

SM ENERGY COMPANY

	Ticker Symbol:SM	Cusip Number:78454100
	Record Date: 3/21/2014	Meeting Date: 5/20/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees 1.1 - Election of Director: Anthony J. Best --------------------------->>> 1.2 - Election of Director: Larry W. Bickle ------------------------->>> 1.3 - Election of Director: Stephen R. Brand -------------------------->>> 1.4 - Election of Director: William J. Gardiner ------------------------>>> 1.5 - Election of Director: Loren M. Leiker ------------------------->>> 1.6 - Election of Director: Julio M. Quintana ------------------------->>> 1.7 - Election of Director: John M. Seidl ---------------------------->>> 1.8 - 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 2014.

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 accoompanying proxy statement.

For

Issuer

For

With

SUN HYDRAULICS CORPORATION

	Ticker Symbol:SNHY	Cusip Number:866942105
	Record Date: 4/7/2014	Meeting Date: 6/2/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Christine L. Koski; David N. Wormley; Alexander Schuetz

For

Issuer

For

With

Amendment of the articles of incorporation to increase the number of authorized shares of common stock, par value $0.001 per share to 50,000,000 shares.

For

Issuer

For

With

Ratification of appointment of Mayer Hoffman McCann P.C. as the independent registered public accounting firm of the corporation.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

TRIMBLE NAVIGATION LIMITED

	Ticker Symbol:TRMB	Cusip Number:896239100
	Record Date: 3/11/2014	Meeting Date: 5/8/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

To approve the compensation for our named executive officers.

For

Issuer

For

With

To ratify the appointment of Ernst & Young LLP as the independent auditor of the company for the fiscal year ending January 2, 2015.

For

Issuer

For

With

TYLER TECHNOLOGIES, INC

	Ticker Symbol:TYL	Cusip Number:902252105
	Record Date: 3/21/2014	Meeting Date: 5/14/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Director Nominees: Donale R. Brattain, Glenn A. Carter, Brenda A. Cline, J. Luther King, Jr., John S. Marr, Jr., Dustin R. Womble, John M. Yeaman

For

Issuer

For

With

Ratification of Ernst & Young LLP as independent auditors.

For

Issuer

For

With

Advisory vote on approval of the compensation for thenamed executive officers.

For

Issuer

For

With

UNDER ARMOUR, INC.

	Ticker Symbol:UA	Cusip Number:904311107
	Record Date: 2/21/2014	Meeting Date: 5/13/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Directors Recommend: A vote for election of the following nominees Kevin A. Plank, Byron K. Adams, Jr., Douglas E. Coltharp, Anthony W. Deering, A.B. Krongard, William R. McDermott, Eric T. Olson, Harvey L. Sanders, Thomas J. Sippel

For

Issuer

For

With

To approve, by a non-binding advisory vote, the compensation of executive as disclosed in the "executive compensation" section of the proxy statement, including the compensation discussion and analysis and tables.

For

Issuer

For

With

Ratification of appointment of independent registered public accounting firm.

For

Issuer

For

With

* Management Recommended Vote

Institutional Advisors LargeCap Fund

AMGEN INC.

	Ticker Symbol:AMGN	Cusip Number:031162100
	Record Date: 3/17/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors for a term of office expiring at the 2015 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) Mr. Greg C. Garland, 1h) Dr. Rebecca M. Henderson, 1i) Mr. Frank C. Herringer, 1j) Dr. Tyler Jacks, 1k) Ms. Judith C. Pelham, 1l) Dr. Ronald D. Sugar

For

Issuer

For

With

To ratify the selection of Ernst & Young LLP as our independent registered public accountants for the fiscal year ending December 31, 2014.

For

Issuer

For

With

Advisory vote to approve our executive compensation.

For

Issuer

For

With

Stockholder Proposal #1 (Vote Tabulation)

Against

Stockholder

Against

With

APPLE INC.

	Ticker Symbol:AAPL	Cusip Number:037833100
	Record Date: 12/30/2013	Meeting Date: 2/28/2014

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

The amendment of the Company's Restated Articles of Incorporation (the "Articles") to facilitate the implementation of majority voting for the election of directors in an uncontested election by eliminating Article VII, which relates to the term of directors and the transition from a classified board of directors to a declassified structure

For

Issuer

For

With

The amendment of the Articles to eliminate the "blank check" authority of the Board to issue preferred stock

For

Issuer

For

With

The amendment of the Articles to establish a par value for the Company's common stock of $0.00001 per share

For

Issuer

For

With

Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014

For

Issuer

For

With

A non-binding advisory resolution to approve executive compensation

For

Issuer

For

With

The approval of the Apple Inc. 2014 Employee Stock Plan

For

Issuer

For

With

A shareholder proposal by John Harrington and Northstar Asset Management Inc. entitled "Board Committee on Human Rights" to amend the Company's bylaws

Against

Stockholder

Against

With

A shareholder proposal by the National Center for Public Policy Research of a non-binding advisory resolution entitled "Report on Company Membership and Involvement with Certain Trade Associations and Business Organizations"

Against

Stockholder

Against

With

A shareholder proposal by Carl Icahn of a non-binding advisory resolution that the Company commit to completing not less than $50 billion of share repurchases during its 2014 fiscal year (and increase the authorization under its capital return program accordingly)

Against

Stockholder

Against

With

A shareholder proposal by James McRitchie of a non-binding advisory resolution entitled "Proxy Access for Shareholders"

Against

Stockholder

Against

With

BALL CORPORATION

	Ticker Symbol:BLL	Cusip Number:058498106
	Record Date: 3/3/2014	Meeting Date: 4/30/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1) John A. Hayes, 2) George M. Smart, 3) Theodore M. Solso, 4) Stuart A. Taylor II

For

Issuer

For

With

To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the corporation for 2014

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: 3/10/2014	Meeting Date: 5/6/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Wayne T. Hockmeyer, 1b) Robert L. Parkinson, Jr., 1c) Thomas T. Stallkamp, 1d) Albert P. L. Stroucken

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

Shareholder Proposal - Right to Act by Written Consent

For

Stockholder

Against

Shareholder Proposal - Executives to Retain Significant Stock

Against

Stockholder

Against

With

C. H. ROBINSON WORLDWIDE, INC.

	Ticker Symbol:CHRW	Cusip Number:12541W209
	Record Date: 3/11/2014	Meeting Date: 5/8/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Scott P. Anderson, 1b) Robert Ezrilov, 1c) Wayne M. Fortun, 1d) Mary J. Steele Guilfoile, 1e) Jodee A. Kozlak, 1f) Rebecca Koenig Roloff, 1g) Brian P. Short

For

Issuer

For

With

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

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, 2014.

For

Issuer

For

With

CHEVRON CORPORATION

	Ticker Symbol:CVX	Cusip Number:166764100
	Record Date: 4/2/2014	Meeting Date: 5/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

Charitable Contributions Disclosure

Against

Stockholder

Against

With

Lobbying Disclosure

Against

Stockholder

Against

With

Shale Energy Operations

Against

Stockholder

Against

With

Independent Chairman

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

CISCO SYSTEMS, INC.

	Ticker Symbol:CSCO	Cusip Number:17275R102
	Record Date: 9/20/2013	Meeting Date: 11/19/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Carol A. Bartz, 1b) Marc Benioff, 1c) Gregory Q. Brown, 1d) M. Michele Burns, 1e) Michael D. Capellas, 1f) John T. Chambers, 1g) Brian L. Halla, 1h) Dr. John L. Hennessy, 1i) Dr. Kristina M. Johnson, 1j) Roderick C. McGeary, 1k) Arun Sarin, 1l) Steven M. West

For

Issuer

For

With

Approval of amendment and restatement of the 2005 Stock Incentive Plan.

For

Issuer

For

With

Approval, on an advisory basis, of executive compensation.

For

Issuer

For

With

Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2014.

For

Issuer

For

With

Approval to have Cisco hold a competition for giving public advice on the voting items in the proxy filing for Cisco's 2014 annual shareowners meeting.

Against

Stockholder

Against

With

COLGATE-PALMOLIVE COMPANY

	Ticker Symbol:CL	Cusip Number:194162103
	Record Date: 3/10/2014	Meeting Date: 5/9/2014

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

Stockholder Proposal on Executive Stock Retention Requirement.

Against

Stockholder

Against

With

DISCOVER FINANCIAL SERVICES

	Ticker Symbol:DFS	Cusip Number:254709108
	Record Date: 3/11/2014	Meeting Date: 5/7/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Jeffrey S. Aronin, 1b) Mary K. Bush, 1c) Gregory C. Case, 1d) Candace H. Duncan, 1e) Cynthia A. Glassman, 1f) Richard H. Lenny, 1g) Thomas G. Maheras, 1h) Michael H. Moskow, 1i) David W. Nelms, 1j) Mark A. Thierer, 1k) Lawrence A. Weinbach

For

Issuer

For

With

Advisory vote to approve named Executive Officer Compensation.

For

Issuer

For

With

To approve the amendment and restatement of our omnibus incentive plan.

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

DOVER CORPORATION

	Ticker Symbol:DOV	Cusip Number:260003108
	Record Date: 3/10/2014	Meeting Date: 5/1/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) R.W. Cremin, 1b) J-P.M. Ergas, 1c) P.T. Francis, 1d) K.C. Graham, 1e) M.F. Johnston, 1f) R.A. Livingston, 1g) R.K. Lochridge, 1h) B.G. Rethore, 1i) M.B. Stubbs, 1j) S.M. Todd, 1k) S.K. Wagner, 1l) M.A. Winston

For

Issuer

For

With

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2014

For

Issuer

For

With

To reapprove the performance criteria under our Executive Officer Annual Incentive Plan

For

Issuer

For

With

To approve, on an advisory basis named executive officer compensation

For

Issuer

For

With

To approve amendments to Article 14 of our Restated Certificate of Incorporation

For

Issuer

For

With

To approve amendments to Article 15 of our Restated Certificate of Incorporation

For

Issuer

For

With

To approve amendments to Article 16 of our Restated Certificate of Incorporation

For

Issuer

For

With

To approve an amendment to our By-Laws to permit shareholders to call a special meeting

For

Issuer

For

With

EXXON MOBIL CORPORATION

	Ticker Symbol:XOM	Cusip Number:30231G102
	Record Date: 4/4/2014	Meeting Date: 5/28/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) M.J. Boskin, 02) P. Brabeck-Letmathe, 03) U.M. Burns, 04) L.R. Faulkner, 05) J.S. Fishman, 06) H.H. Fore, 07) K.C. Frazier, 08) W.W. George, 09) S.J. Palmisano, 10) S.S. Reinemund, 11) R.W. Tillerson, 12) W.C. Weldon

For

Issuer

For

With

Ratification of Independent Auditors (page 60)

For

Issuer

For

With

Advisory Vote to Approve Executive Compensation (page 60)

For

Issuer

For

With

Majority Vote for Directors (page 63)

Against

Stockholder

Against

With

Limit Directorships (page 64)

Against

Stockholder

Against

With

Amendment of EEO Policy (page 64)

Against

Stockholder

Against

With

Report on Lobbying (page 66)

Against

Stockholder

Against

With

Greenhouse Gas Emissions Goals (page 67)

Against

Stockholder

Against

With

INTEL CORPORATION

	Ticker Symbol:INTC	Cusip Number:458140100
	Record Date: 3/24/2014	Meeting Date: 5/22/2014

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) Brian M. Krzanich, 1g) James D. Plummer, 1h) David S. Pottruck, 1i) Frank D. Yeary, 1j) 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

INTERNATIONAL BUSINESS MACHINES CORPORATION

	Ticker Symbol:IBM	Cusip Number:459200101
	Record Date: 2/28/2014	Meeting Date: 4/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) A.J.P. Belda, 1b) W.R. Brody, 1c) K.I. Chenault, 1d) M.L. Eskew, 1e) 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 Accounting Firm (page 71)

For

Issuer

For

With

Advisory Vote on Executive Compensation (page 72)

For

Issuer

For

With

Approval of Long-Term Incentive Performance Terms for Certain Executives Pursuant to Section 162(m) of the Internal Revenue Code (page 73)

For

Issuer

For

With

Adoption of the IBM 2014 Employees Stock Purchase Plan (page 76)

For

Issuer

For

With

Stockholder Proposal for Disclosure of Lobbying Policies and Practices (page 78)

Against

Stockholder

Against

With

Stockholder Proposal on the Right to Act by Written Consent (page 79)

For

Stockholder

Against

Stockholder Proposal to Limit Accelerated Executive Pay (page 80)

Against

Stockholder

Against

With

JOHNSON & JOHNSON

	Ticker Symbol:JNJ	Cusip Number:478160104
	Record Date: 2/15/2014	Meeting Date: 4/24/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Mary Sue Coleman, 1b) James G. Cullen, 1c) Ian E. L. Davs, 1d) Alex Gorsky, 1e) Susan Lindquist, 1f) Mark B. McClellan, 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 Independent Registered Public Accounting Firm for 2014

For

Issuer

For

With

Shareholder Proposal - Exeucutives to Retain Significant Stock

Against

Stockholder

Against

With

LABORATORY CORPORATION OF AMERICA HOLDINGS

	Ticker Symbol:LH	Cusip Number:50540R409
	Record Date: 3/17/2014	Meeting Date: 5/14/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Kerrii B. Anderson, 1b) Jean-Luc Belingard, 1c) D. Gary Gilliland, M.D., Ph.D., 1d) David P. King, 1e) Garheng Kong, M.D., Ph.D., 1f) Robert E. Mittelstaedt, Jr., 1g) Peter M. Neupert, 1h) Adam H. Schechter, 1i) 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 2014.

For

Issuer

For

With

MACY'S, INC.

	Ticker Symbol:M	Cusip Number:55616P104
	Record Date: 3/21/2014	Meeting Date: 5/16/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

01A

Election of Director: Stephen F. Bollenbach

For

Issuer

For

With

01B

Election of Director: Deirdre P. Connelly

For

Issuer

For

With

01C

Election of Director: Meyer Feldberg

For

Issuer

For

With

01D

Election of Director: Sara Levinson

For

Issuer

For

With

01E

Election of Director: Terry J. Lundgren

For

Issuer

For

With

01F

Election of Director: Joseph Neubauer

For

Issuer

For

With

01G

Election of Director: Joyce M. Roche

For

Issuer

For

With

01H

Election of Director: Paul C. Varga

For

Issuer

For

With

01I

Election of Director: Craig E. Weatherup

Against

Issuer

For

Against

01J

Election of Director: 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 January 31, 2015.

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Approval of Macy's amended and restated 2009 omnibus incentive compensation plan.

For

Issuer

For

With

MARCH & MCLENNAN COMPANIES, INC.

	Ticker Symbol:MMC	Cusip Number:571748102
	Record Date: 3/17/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

MATTEL, INC.

	Ticker Symbol:MAT	Cusip Number:577081102
	Record Date: 3/21/2014	Meeting Date: 5/16/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Michael J. Dolan, 1b) Trevor A. Edwards, 1c) Dr. Frances D. Fergusson, 1d) Dominic Ng, 1e) Vasant M. Prabhu, 1f) Dr. Andrea L. Rich, 1g) Dean A. Scarborough, 1h) Christopher A. Sinclair, 1i) Bryan G. Stockton, 1j) Dirk Van de Put, 1k) Kathy White Loyd

For

Issuer

For

With

Advisory vote to approve named executive officer compensation, as described in the Mattel, Inc. Proxy Statement.

For

Issuer

For

With

Ratification of the selection of PricewaterhouseCoopers LLP as Mattel, Inc.'s independent registered public accounting firm for the year ending December 31, 2014.

For

Issuer

For

With

Stockholder proposal regarding an independent Board Chairman.

Against

Stockholder

Against

With

MCKESSON CORPORATION

	Ticker Symbol:MCK	Cusip Number:58155Q103
	Record Date: 6/3/2013	Meeting Date: 7/31/2013

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

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, 2014.

For

Issuer

For

With

Advisory vote on executive compensation.

For

Issuer

For

With

Approval of 2013 Stock Plan.

For

Issuer

For

With

Approval of amendment to 2000 Employee Stock Purchase Plan.

For

Issuer

For

With

Approval of amendments to By-Laws to provide for a stockholder right to call special meetings.

For

Issuer

For

With

Stockholder proposal on action by written consent of stockholders.

For

Stockholder

Against

Stockholder proposal on disclosure of political contributions and expenditures.

Against

Stockholder

Against

With

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

Against

Stockholder

Against

With

Stockholder proposal on compensation clawback policy.

Against

Stockholder

Against

With

MICROSOFT CORPORATION

	Ticker Symbol:MSFT	Cusip Number:594918104
	Record Date: 9/13/2013	Meeting Date: 11/19/2013

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

Approve material terms of the performance criteria under the Executive Officer Incentive Plan

For

Issuer

For

With

Advisory vote on executive compensation

For

Issuer

For

With

Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2014

For

Issuer

For

With

ORACLE CORPORATION

	Ticker Symbol:ORCL	Cusip Number:68389X105
	Record Date: 9/3/2013	Meeting Date: 10/31/2013

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) Naomi O. Seligman

For

Issuer

For

With

Advisory Vote to Approve Executive Compensation.

For

Issuer

For

With

Approval of Amendment to the Long-Term Equity Incentive Plan.

For

Issuer

For

With

Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2014.

For

Issuer

For

With

Stockholder proposal regarding establishing a Board Committee on Human Rights.

Against

Stockholder

Against

With

Stockholder proposal regarding Independent Board Chairman.

Against

Stockholder

Against

With

Stockholder proposal regarding vote tabulation.

Against

Stockholder

Against

With

Stockholder proposal regarding Multiple Performance Metrics.

Against

Stockholder

Against

With

Stockholder proposal regarding Quantifiable Performance Metrics.

Against

Stockholder

Against

With

PEPSICO, INC.

	Ticker Symbol:PEP	Cusip Number:713448108
	Record Date: 2/28/2014	Meeting Date: 5/7/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Shona L. Brown, 1b) George W. Buckley, 1c) Ian M. Cook, 1d) Dina Dublon, 1e) Rona A. Fairhead, 1f) Ray L. Hunt, 1g) Alberto Ibarguen, 1h) Indra K. Nooyi, 1i) Sharon Percy Rockefeller, 1j) James J. Schiro, 1k) Lloyd G. Trotter, 1l) Daniel Vasella, 1m) Alberto Weisser

For

Issuer

For

With

Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for fiscal year 2014.

For

Issuer

For

With

Advisory approval of the Company's executive compensation.

For

Issuer

For

With

Approval of the material terms of the performance goals of the PepsiCo, Inc. Executive Incentive Compensation Plan.

For

Issuer

For

With

Policy regarding approval of political contributions.

Against

Stockholder

Against

With

Policy regarding executive retention of stock.

Against

Stockholder

Against

With

QUALCOMM INCORPORATED

	Ticker Symbol:QCOM	Cusip Number:747525103
	Record Date: 1/6/2014	Meeting Date: 3/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Barbara T. Alexander, 1b) Donald G. Cruickshank, 1c) Raymond V. Dittamore, 1d) Susan Hockfield, 1e) Thomas W. Horton, 1f) Paul E. Jacobs, 1g) Sherry Lansing, 1h) Steven M. Mollenkopf, 1i) Duane A. Nelles, 1j) Clark T. Randt, Jr., 1k) Francisco Ros, 1l) Jonathan J. Rubinstein, 1m) Brent Scowcroft, 1n) Marc I. Stern

For

Issuer

For

With

To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 28, 2014

For

Issuer

For

With

Advisory vote to approve our executive compensation

For

Issuer

For

With

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

For

Issuer

For

With

RAYTHEON COMPANY

	Ticker Symbol:RTN	Cusip Number:755111507
	Record Date: 4/8/2014	Meeting Date: 5/29/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

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

For

Issuer

For

With

Advisory voteon executive compensation

For

Issuer

For

With

Ratification of Independent Auditors

For

Issuer

For

With

Approval of amendment to Restated Certificate of Incorporation to authorize shareholder action by written consent

For

Issuer

For

With

Shareholder proposal regarding political expenditures

Against

Stockholder

Against

With

Shareholder proposal regarding lobbying activities

Against

Stockholder

Against

With

TE CONNECTIVITY LTD.

	Ticker Symbol:TEL	Cusip Number:H84989104
	Record Date: 2/12/2014	Meeting Date: 3/4/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 1a) Pierre R. Brondeau, 1b) Juergen W. Gromer, 1c) William A. Jeffrey, 1d) Thomas J. Lynch, 1e, Yong Nam, 1f) Daniel J. Phelan, 1g) Frederic M. Poses, 1h) Lawrence S. Smith, 1i) Paula A. Sneed, 1j) David P. Steiner, 1k) John C. Van Scoter, 1l) Laura H. Wright

For

Issuer

For

With

To elect Thomas J. Lynch as the Chairman of the Board of Directors

For

Issuer

For

With

To elect the individual members of the Management Development & Compensation Committee: 3a) Daniel J. Phelan, 3b) Paula A Sneed, 3c) David P. Steiner

For

Issuer

For

With

To elect Dr. Jvo Grundler, of Ernst & Young Ltd, or another individual representative of Ernst & Young Ltd if Dr. Grundler is unable to serve at the meeting, as the independent proxy

For

Issuer

For

With

05.1

To approve the 2013 Annual Report of TE Connectivity Ltd (excluding the statutory financial statements for the fiscal year ended September 27, 2013 and the consolidated financial statements for the fiscal year ended September 27, 2013)

For

Issuer

For

With

05.2

To approve the statutory financial statements of TE Connectivity Ltd for the fiscal year ended September 27, 2013

For

Issuer

For

With

05.3

To approve the consolidated financial statements of TE Connectivity Ltd for the fiscal year ended September 27, 2013

For

Issuer

For

With

To release the members of the Board of Directors and executive officers of TE Connectivity for activities during the fiscal year ended September 27, 2013

For

Issuer

For

With

07.1

To elect Deloitte & Touche LLP as the TE Connectivity's independent registered public accounting firm for fiscal year 2014

For

Issuer

For

With

07.2

To elect Deloitte AG, Zurich, Switzerland, as TE Connectivity's Swiss registered auditor until the next annual general meeting of TE Connectivity

For

Issuer

For

With

07.3

To elect PricewaterhouseCoopers AG, Zurich, Switzerland, as TE Connectivity's special auditor until the next annual general meeting of TE Connectivity

For

Issuer

For

With

An advisory vote to approve executive compensation

For

Issuer

For

With

To approve the appropriation of available earnings for fiscal year 2013

For

Issuer

For

With

To approve a dividend payment to shareholders in a Swiss franc amount equal to US 1.16 per issued share to be paid in four equal quarterly installments of US 0.29 starting with the third fiscal quarter of 2014 and ending in the second fiscal quarter of 2015 pursuant to the terms of the dividend resolution

For

Issuer

For

With

To approve an authorization relating to TE Connectivity's share repurchase program

For

Issuer

For

With

To approve a reduction of share capital for shares aquired under TE Connectivity's share repurchase program and related amendments to the articles of association

For

Issuer

For

With

To approve any adjournments or postponements of the annual general meeting

For

Issuer

For

With

TJX COMPANIES, INC.

	Ticker Symbol:TJX	Cusip Number:872540109
	Record Date: 4/14/2014	Meeting Date: 6/10/2014

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) Carol Meyrowitz, 1i) John F. O'Brien, 1j) Willow B. Shire

For

Issuer

For

With

Ratification of appointment of independent registered public accounting firm for fiscal 2015

For

Issuer

For

With

Say on Pay: Advisory approval of TJX's executive compensation.

For

Issuer

For

With

TORCHMARK CORPORATION

	Ticker Symbol:TMK	Cusip Number:891027104
	Record Date: 3/3/2014	Meeting Date: 4/24/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: a1) Charles E. Adair, 1b) Marilyn A. Alexander, 1c) David L. Boren, 1d) Jane M. Buchan, 1e) Gary L. Coleman, 1f) Larry M. Hutchison, 1g) Robert W. Ingram, 1h) Lloyd W. Newton, 1i) Darren M. Rebelez, 1j) Lamar C. Smith, 1k) Paul J. Zucconi

For

Issuer

For

With

Ratification of auditors

For

Issuer

For

With

Approval of amendment to 2011 Incentive Plan

For

Issuer

For

With

Advisory approval of 2013 executive compensation

For

Issuer

For

With

U.S. BANCORP

	Ticker Symbol:USB	Cusip Number:902973304
	Record Date: 2/18/2014	Meeting Date: 4/15/2014

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 2014 fiscal year.

For

Issuer

For

With

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

For

Issuer

For

With

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: 3/24/2014	Meeting Date: 5/15/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: a1) A.H. Card, Jr., 1b) E.B. Davis, Jr., 1c) D.B. Dillon, 1d) J.R. Hope, 1e) J.J. Koraleski, 1f) C.C. Krulak, 1g) M.R. McCarthy, 1h) M.W. McConnell, 1i) T.F. McLarty III, 1j) S.R. Rogel, 1k) J.H. Villarreal

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

Amendment to the restated Articles of Incorporation to increase the authorized number of shares of common stock.

For

Issuer

For

With

Shareholder Proposal regarding executives to retain significant stock if properly presented at the annual meeing.

Against

Stockholder

Against

With

UNITED TECHNOLOGIES CORPORATION

	Ticker Symbol:UTX	Cusip Number:913017109
	Record Date: 3/3/2014	Meeting Date: 4/29/2014

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 PricewaterhouseCoopers LLP as Independent Auditor for 2014

For

Issuer

For

With

Approve an amendment and restatement of the 2005 Long-Term Incentive Plan, including approval of additional shares for future awards

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: 3/3/2014	Meeting Date: 4/22/2014

Proposal #

Proposal

Vote

Author

MRV*

vs. Mgmt

Election of Directors: 01) Richard T. Carucci, 02) Juliana L. Chugg, 03) Juan Ernesto De Bedout, 04) Ursula O. Fairbairn, 05) George Fellows, 06) Clarence Otis, Jr., 07) Matthew J. Shattock, 08) Eric C. Wiseman

For

Issuer

For

With

Advisory vote to approve named executive officer compensation.

For

Issuer

For

With

Ratification of the selection of Pricewaterhousecoopers LLP as VF's independent registered public accounting firm for the 2014 fiscal year.

For

Issuer

For

With

WALGREEN CO.

	Ticker Symbol:WAG	Cusip Number:931422109
	Record Date: 11/11/2013	Meeting Date: 1/8/2014

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

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

For

Issuer

For

With

Shareholder proposal regarding an executive equity retention policy.

Against

Stockholder

Against

With

Shareholder proposal regarding proxy access/

Against

Stockholder

Against

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: July 17, 2014

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