N-PX 1 conestinstnpx201507.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

550 E. Swedesford Rd. Suite 120

Wayne, Pennsylvania 19087

(Address of principal executive offices)

 (Zip code)


Conestoga Capital Advisors

550 E. Swedesford Rd. Suite 120

Wayne, 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, 2015


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 Investors Class

AAON, INC.

Ticker Symbol:AAON Cusip Number:000360206
Record Date: 3/24/2015 Meeting Date: 5/19/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: NORMAN H. ASBJORNSON For Issuer For With
1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: JOHN B. JOHNSON, JR. For Issuer For With
1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: GARY D. FIELDS For Issuer For With
2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With

ABAXIS, INC.

Ticker Symbol:ABAX Cusip Number:002567105
Record Date: 9/11/2014 Meeting Date: 10/22/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:CLINTON H. SEVERSON VERNON E. ALTMAN RICHARD J. BASTIANI PHD MICHAEL D. CASEY HENK J. EVENHUIS For Issuer For With
2. 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
3. TO APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN. For Issuer For With
4. 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, 2015. For Issuer For With

ACI WORLDWIDE, INC.

Ticker Symbol:ACIW Cusip Number:004498101
Record Date: 4/14/2015 Meeting Date: 6/8/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:PHILIP G. HEASLEY; JAMES C. MCGRODDY; CHARLES E. PETERS, JR.; DAVID A. POE; ADALIO T. SANCHEZ; JOHN M. SHAY, JR.; JAN H. SUWINSKI; THOMAS W. WARSOP III For Issuer For With
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. For Issuer For With
4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Against Issuer For Against

ADVENT SOFTWARE, INC.

Ticker Symbol:ADVS Cusip Number:007974108
Record Date: 2/27/2015 Meeting Date: 4/14/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. For Issuer For With
2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. For Issuer For With
3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. For Issuer For With

ALIGN TECHNOLOGY, INC.

Ticker Symbol:ALGN Cusip Number:016255101
Record Date: 3/18/2015 Meeting Date: 5/13/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1.1 ELECTION OF DIRECTOR: JOSEPH LACOB For Issuer For With
1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. For Issuer For With
1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW For Issuer For With
1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL For Issuer For With
1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT For Issuer For With
1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA For Issuer For With
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA For Issuer For With
1.8 ELECTION OF DIRECTOR: WARREN S. THALER For Issuer For With
2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With

BALCHEM CORPORATION

Ticker Symbol:BCPC Cusip Number:057665200
Record Date: 4/22/2015 Meeting Date: 6/17/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: PAUL D. COOMBS; EDWARD L. MCMILLAN For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. For Issuer For With
3 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: 4/20/2015 Meeting Date: 6/9/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: ANDREW M. LEITCH For Issuer For With
1B. ELECTION OF DIRECTOR: GEORGE H. ELLIS For Issuer For With
1C. ELECTION OF DIRECTOR: DAVID G. GOLDEN For Issuer For With
2. APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION. For Issuer For With
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. For Issuer For With

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker Symbol:EPAY Cusip Number:101388106
Record Date: 9/24/2014 Meeting Date: 11/20/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: JOSEPH L. BARRY, JR ROBERT A. EBERLE JEFFREY C. LEATHE Against Issuer For Against
2. AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,950,000 TO 9,450,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For Against
3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. For Issuer For With
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. For Issuer For With

CANTEL MEDICAL CORP.

Ticker Symbol:CMN Cusip Number:138098108
Record Date: 11/13/2014 Meeting Date: 1/8/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1J. ELECTION OF DIRECTOR: BRUCE SLOVIN For Issuer For With
1A. ELECTION OF DIRECTOR: CHARLES M. DIKER For Issuer For With
1B. ELECTION OF DIRECTOR: ALAN R. BATKIN For Issuer For With
1C. ELECTION OF DIRECTOR: ANN E. BERMAN For Issuer For With
1D. ELECTION OF DIRECTOR: JOSEPH M. COHEN For Issuer For With
1E. ELECTION OF DIRECTOR: MARK N. DIKER For Issuer For With
1F. ELECTION OF DIRECTOR: GEORGE L. FOTIADES For Issuer For With
1G. ELECTION OF DIRECTOR: ALAN J. HIRSCHFIELD For Issuer For With
1H. ELECTION OF DIRECTOR: ANDREW A. KRAKAUER For Issuer For With
1I. ELECTION OF DIRECTOR: PETER J. PRONOVOST For Issuer For With
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With
3. RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015. For Issuer For With

CONTANGO OIL & GAS COMPANY

Ticker Symbol:MCF Cusip Number:21075N204
Record Date: 3/25/2015 Meeting Date: 5/20/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JOSEPH J. ROMANO For Issuer For With
1B. ELECTION OF DIRECTOR: ALLAN D. KEEL For Issuer For With
1C. ELECTION OF DIRECTOR: B.A. BERILGEN Against Issuer For Against
1D. ELECTION OF DIRECTOR: B. JAMES FORD For Issuer For With
1E. ELECTION OF DIRECTOR: LON MCCAIN For Issuer For With
1F. ELECTION OF DIRECTOR: CHARLES M. REIMER Against Issuer For Against
1G. ELECTION OF DIRECTOR: STEVEN L. SCHOONOVER Against Issuer For Against
2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. For Issuer For With
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With

COSTAR GROUP, INC.

Ticker Symbol:CSGP Cusip Number:22160N109
Record Date: 4/10/2015 Meeting Date: 6/3/2015
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: MICHAEL J. GLOSSERMAN For Issuer For With
1.4 ELECTION OF DIRECTOR: WARREN H. HABER For Issuer For With
1.5 ELECTION OF DIRECTOR: JOHN W. HILL For Issuer For With
1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA For Issuer For With
1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG For Issuer For With
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. For Issuer For With
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. For Issuer For With
4 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: 3/18/2015 Meeting Date: 5/15/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:STEVEN L. BERMAN; PAUL R. LEDERER; EDGAR W. LEVIN; RICHARD T. RILEY; Split Issuer For With/Against
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. For Issuer For With

EXA CORPORATION

Ticker Symbol:EXA Cusip Number:300614500
Record Date: 4/23/2015 Meeting Date: 6/9/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ROBERT D. BURKE; WAYNE MACKIE For Issuer For With
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016. For Issuer For With
3. REQUEST TO DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS. Against Issuer Against With

FACTSET RESEARCH SYSTEMS INC.

Ticker Symbol:FDS Cusip Number:303075105
Record Date: 10/20/2014 Meeting Date: 12/16/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1.1 ELECTION OF DIRECTOR: ROBIN A. ABRAMS For Issuer For With
1.2 ELECTION OF DIRECTOR: MICHAEL F. DICHRISTINA For Issuer For With
1.3 ELECTION OF DIRECTOR: WALTER F. SIEBECKER For Issuer For With
2. TO RATIFY THE APPOINTMENT OF THE ACCOUNTING FIRM OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. For Issuer For With
3. TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For Issuer For With
4. TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE FACTSET RESEARCH SYSTEMS INC. 2008 EMPLOYEE STOCK PURCHASE PLAN. For Issuer For With

FARO TECHNOLOGIES, INC.

Ticker Symbol:FARO Cusip Number:311642102
Record Date: 3/27/2015 Meeting Date: 5/20/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR Nominees: LYNN BRUBAKER; SIMON RAAB For Issuer For With
2. THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 For Issuer For With
3. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS For Issuer For With

FLEETMATICS GROUP PLC

Ticker Symbol:FLTX Cusip Number:G35569105
Record Date: 6/19/2014 Meeting Date: 7/29/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN For Issuer For With
1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN For Issuer For With
1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG For Issuer For With
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. For Issuer For With
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. For Issuer For With
4. TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH LOCATION AS MAY BE DETERMINED BY THE DIRECTORS. For Issuer For With

GRAND CANYON EDUCATION, INC.

Ticker Symbol:LOPE Cusip Number:38526M106
Record Date: 3/23/2015 Meeting Date: 5/18/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: BRENT D. RICHARDSON Against Issuer For Against
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER For Issuer For With
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON For Issuer For With
1D ELECTION OF DIRECTOR: JACK A. HENRY For Issuer For With
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER For Issuer For With
1F ELECTION OF DIRECTOR: KEVIN F. WARREN For Issuer For With
1G ELECTION OF DIRECTOR: SARA R. DIAL For Issuer For With
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With

HEALTHCARE SERVICES GROUP, INC.

Ticker Symbol:HCSG Cusip Number:421906108
Record Date: 4/2/2015 Meeting Date: 5/26/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: WITHHOLD: DANIEL P. MCCARTNEY; ROBERT L. FROME; ROBERT J. MOSS; JOHN M. BRIGGS; DINO D. OTTAVIANO; THEODORE WAHL; MICHAEL E. MCBRYAN; DIANE S. CASEY; JOHN J. MCFADDEN Split Issuer For With/Against
2. TO APPROVE AND RATIFY THE SELECTION OF GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS CURRENT FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Issuer For With
4. TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT CHAIRMAN OF THE BOARD, IF PROPERLY PRESENTED. For Issuer Against Against

HEALTHSTREAM, INC.

Ticker Symbol:HSTM Cusip Number:42222N103
Record Date: 4/2/2015 Meeting Date: 5/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ROBERT A. FRIST, JR.*; FRANK GORDON*; C. MARTIN HARRIS, M.D.* For Issuer For With
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. 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: 3/31/2015 Meeting Date: 5/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1.1 ELECTION OF DIRECTOR: JANE F. AGGERS For Issuer For With
1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY For Issuer For With
1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL For Issuer For With
1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER For Issuer For With
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. For Issuer For With
3. SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. For Issuer For With
5. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. For Issuer For With
6. APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN. For Issuer For With

LIGAND PHARMACEUTICALS INCORPORATED

Ticker Symbol:LGND Cusip Number:53220K504
Record Date: 2/23/2015 Meeting Date: 4/24/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 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
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. For Issuer For With
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For Issuer For With

MATADOR RESOURCES COMPANY

Ticker Symbol:MTDR Cusip Number:576485205
Record Date: 2/18/2015 Meeting Date: 4/2/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. For Issuer For With

MATADOR RESOURCES COMPANY

Ticker Symbol:MTDR Cusip Number:576485205
Record Date: 2/18/2015 Meeting Date: 4/2/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF FORMATION TO INCREASE THE AMOUNT OF AUTHORIZED COMMON STOCK AND CORRESPONDINGLY INCREASE THE AGGREGATE NUMBER OF AUTHORIZED SHARES. For Issuer For With

MATADOR RESOURCES COMPANY

Ticker Symbol:MTDR Cusip Number:576485205
Record Date: 4/15/2015 Meeting Date: 6/10/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: CARLOS M. SEPULVEDA, JR; MARGARET B. SHANNON; GEORGE M. YATES For Issuer For With
2. VOTE TO APPROVE THE COMPANY'S AMENDED AND RESTATED 2012 LONG-TERM INCENTIVE PLAN. For Issuer For With
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
4. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With

MEDIDATA SOLUTIONS, INC.

Ticker Symbol:MDSO Cusip Number:58471A105
Record Date: 3/31/2015 Meeting Date: 5/27/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: TAREK A. SHERIF; GLEN M. DE VRIES; CARLOS DOMINGUEZ; NEIL M. KURTZ; GEORGE W. MCCULLOCH; LEE A. SHAPIRO; ROBERT B. TAYLOR For Issuer For With
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). For Issuer For With
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With

MESA LABORATORIES, INC.

Ticker Symbol:MLAB Cusip Number:59064R109
Record Date: 8/15/2014 Meeting Date: 10/2/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: L. SCHMIEDER H. CAMPBELL M. BROOKS E. GUILLEMIN J. SULLIVAN D. KELLY For Issuer For With
2. 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
3. TO APPROVE THE MESA LABORATORIES, INC. 2014 EQUITY PLAN. For Issuer For With
4. 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, 2015 (THE "RATIFICATION OF AUDITORS PROPOSAL"). For Issuer For With

MOBILE MINI, INC.

Ticker Symbol:MINI Cusip Number:60740F105
Record Date: 3/12/2015 Meeting Date: 4/30/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE For Issuer For With
1B. ELECTION OF DIRECTOR: JAMES J. MARTELL For Issuer For With
1C. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL For Issuer For With
2. RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Issuer For With
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. For Issuer For With
5. APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. For Issuer For With

MORNINGSTAR, INC.

Ticker Symbol:MORN Cusip Number:617700109
Record Date: 3/13/2015 Meeting Date: 5/12/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JOE MANSUETO For Issuer For With
1B. ELECTION OF DIRECTOR: DON PHILLIPS For Issuer For With
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS For Issuer For With
1D. ELECTION OF DIRECTOR: STEVE KAPLAN For Issuer For With
1E. ELECTION OF DIRECTOR: GAIL LANDIS For Issuer For With
1F. ELECTION OF DIRECTOR: BILL LYONS For Issuer For With
1G. ELECTION OF DIRECTOR: JACK NOONAN For Issuer For With
1H. ELECTION OF DIRECTOR: PAUL STURM For Issuer For With
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER For Issuer For With
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. For Issuer For With

NATIONAL RESEARCH CORPORATION

Ticker Symbol:NRCIA Cusip Number:637372202
Record Date: 3/11/2015 Meeting Date: 5/7/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: MICHAEL D. HAYS; JOHN N. NUNNELLY For Issuer For With
2. VOTE ON THE AMENDMENT TO THE NATIONAL RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. For Issuer For With
3. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. For Issuer For With
4. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. For Issuer For With

NATIONAL RESEARCH CORPORATION

Ticker Symbol:NRCIB Cusip Number:637372301
Record Date: 3/11/2015 Meeting Date: 5/7/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:MICHAEL D. HAYS;JOHN N. NUNNELLY For Issuer For With
2. VOTE ON THE AMENDMENT TO THE NATIONAL RESEARCH CORPORATION 2004 NON-EMPLOYEE DIRECTOR STOCK PLAN, AS AMENDED. For Issuer For With
3. VOTE ON THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. For Issuer For With
4. ADVISORY VOTE ON THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. For Issuer For With

NIC INC.

Ticker Symbol:EGOV Cusip Number:62914B100
Record Date: 3/6/2015 Meeting Date: 5/5/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:HARRY H. HERINGTON;ART N. BURTSCHER; VENMAL (RAJI) ARASU;KAREN S. EVANS;ROSS C. HARTLEY;C. BRAD HENRY;ALEXANDER C. KEMPER;WILLIAM M. LYONS;PETE WILSON For Issuer For With
2. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. For Issuer For With
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With

NVE CORPORATION

Ticker Symbol:NVEC Cusip Number:629445206
Record Date: 6/13/2014 Meeting Date: 8/7/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Director Level Policies Comments Nominees: DANIEL A. BAKER RICHARD W. KRAMP GARY R. MAHARAJ For Issuer For With
2. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With
3. RATIFY THE SELECTION OF GRANT THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015 For Issuer For With

OMNICELL, INC.

Ticker Symbol:OMCL Cusip Number:68213N109
Record Date: 3/25/2015 Meeting Date: 5/19/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:RANDALL A. LIPPS;MARK W. PARRISH Split Issuer For With/Against
2. PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. For Issuer For With
3. PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. For Issuer For With
4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With
5. 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, 2015. For Issuer For With

PROS HOLDINGS, INC.

Ticker Symbol:PRO Cusip Number:74346Y103
Record Date: 4/2/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ELLEN KESZLER; LESLIE RECHAN; WILLIAM RUSSELL For Issuer For With
2 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, 2015. For Issuer For With
3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Issuer For With

PROTO LABS, INC.

Ticker Symbol:PRLB Cusip Number:743713109
Record Date: 3/25/2015 Meeting Date: 5/20/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: LAWRENCE J.LUKIS; VICTORIA M. HOLT; RAINER GAWLICK; JOHN B. GOODMAN; DOUGLAS W. KOHRS; BRIAN K. SMITH; SVEN A. WEHRWEIN For Issuer For With
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. For Issuer For With
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. For Issuer For With
4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. For Issuer For With

RAVEN INDUSTRIES, INC.

Ticker Symbol:RAVN Cusip Number:754212108
Record Date: 3/30/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: JASON M. ANDRINGA; THOMAS S. EVERIST; MARK E. GRIFFIN; KEVIN T. KIRBY; MARC E. LEBARON; CYNTHIA H. MILLIGAN; DANIEL A. RYKHUS For Issuer For With
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. For Issuer For With
3. APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN. For Issuer For With
4. 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

REPLIGEN CORPORATION

Ticker Symbol:RGEN Cusip Number:759916109
Record Date: 4/7/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: NICOLAS M. BARTHELEMY; GLENN L. COOPER; JOHN G. COX; KAREN A. DAWES; ALFRED L. GOLDBERG; THOMAS F. RYAN, JR.; TONY J. HUNT For Issuer For With
2. TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2015. For Issuer For With
3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO REPLIGEN CORPORATION'S NAMED EXECUTIVE OFFICERS. For Issuer For With

ROLLINS, INC.

Ticker Symbol:ROL Cusip Number:775711104
Record Date: 3/2/2015 Meeting Date: 4/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: GARY W. ROLLINS; LARRY L. PRINCE; PAMELA R. ROLLINS For Issuer For With
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. For Issuer For With
3. TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. For Issuer For With

SCIQUEST, INC.

Ticker Symbol:SQI Cusip Number:80908T101
Record Date: 3/5/2015 Meeting Date: 4/29/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR Nominees:JEFFREY T. BARBER ;STEPHEN J. WIEHE For Issuer For With
2. ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For Issuer For With
3. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With

SIMPSON MANUFACTURING CO., INC.

Ticker Symbol:SSD Cusip Number:829073105
Record Date: 2/26/2015 Meeting Date: 4/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JENNIFER A. CHATMAN For Issuer For With
1B. ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY For Issuer For With
2. APPROVAL OF THE AMENDED AND RESTATED SIMPSON MANUFACTURING CO., INC. 2011 INCENTIVE PLAN. For Issuer For With
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Against Issuer For Against

SPS COMMERCE INC.

Ticker Symbol:SPSC Cusip Number:78463M107
Record Date: 3/19/2015 Meeting Date: 5/14/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:ARCHIE C. BLACK;MICHAEL B. GORMAN;MARTIN J. LEESTMA; JAMES B. RAMSEY;MICHAEL A. SMERKLO; PHILIP E. SORAN; SVEN A. WEHRWEIN For Issuer For With
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With

STAMPS.COM INC.

Ticker Symbol:STMP Cusip Number:852857200
Record Date: 4/17/2015 Meeting Date: 6/17/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: LLOYD I. MILLER Split Issuer For With/Against
2. TO APPROVE, ON AN ADVISORY BASIS, ON THE COMPANY'S EXECUTIVE COMPENSATION. For Issuer For With
3. TO APPROVE THE 2014 AMENDMENT TO THE STAMPS.COM INC. 2010 EQUITY INCENTIVE PLAN. For Issuer For With
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2015. For Issuer For With

STRATASYS LTD

Ticker Symbol:SSYS Cusip Number:M85548101
Record Date: 6/10/2014 Meeting Date: 7/10/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY. For Issuer For With
2 APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. For Issuer For With
3 APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. For Issuer For With
4 APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. For Issuer For With
5A APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. For Issuer For With
5B APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY For Issuer For With
5C APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY For Issuer For With
6 APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION. For Issuer For With
7 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. For Issuer For With

STRATASYS LTD

Ticker Symbol:SSYS Cusip Number:M85548101
Record Date: 1/2/2015 Meeting Date: 2/3/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) For Issuer For With
2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP For Issuer For With
2B. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For Issuer For With
2C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For Issuer For With
2D. ELECTION OF DIRECTOR: ILAN LEVIN For Issuer For With
2E. ELECTION OF DIRECTOR: JOHN J. MCELENEY For Issuer For With
2F. ELECTION OF DIRECTOR: DAVID REIS For Issuer For With
2G. ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER For Issuer For With
3. THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW For Issuer For With

SUN HYDRAULICS CORPORATION

Ticker Symbol:SNHY Cusip Number:866942105
Record Date: 4/6/2015 Meeting Date: 6/1/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ALLEN J. CARLSON; WOLFGANG H. DANGEL For Issuer For With
2 APPROVAL OF THE AMENDMENT TO THE SUN HYDRAULICS CORPORATION 2012 NONEMPLOYEE DIRECTOR FEES PLAN For Issuer For With
3 RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION For Issuer For With
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Issuer For With

TECHNE CORPORATION

Ticker Symbol:TECH Cusip Number:878377100
Record Date: 9/5/2014 Meeting Date: 10/30/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. TO SET THE NUMBER OF DIRECTORS AT TEN. For Issuer For With
2A. ELECTION OF DIRECTOR: CHARLES R. KUMMETH For Issuer For With
2B. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER For Issuer For With
2C. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. For Issuer For With
2D. ELECTION OF DIRECTOR: HOWARD V. O'CONNELL For Issuer For With
2E. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. For Issuer For With
2F. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. For Issuer For With
2G. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. For Issuer For With
2H. ELECTION OF DIRECTOR: JOHN L. HIGGINS For Issuer For With
2I. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. For Issuer For With
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS For Issuer For With
3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With
4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. For Issuer For With
5. APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. For Issuer For With
6. AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE CORPORATION. For Issuer For With

THE ADVISORY BOARD COMPANY

Ticker Symbol:ABCO Cusip Number:00762W107
Record Date: 7/18/2014 Meeting Date: 9/4/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: SANJU K. BANSAL;DAVID L. FELSENTHAL; PETER J. GRUA; NANCY KILLEFER; KELT KINDICK; ROBERT W. MUSSLEWHITE; MARK R. NEAMAN; LEON D. SHAPIRO; LEANNE M. ZUMWALT For Issuer For With
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. For Issuer For With
3. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For With

THE ADVISORY BOARD COMPANY

Ticker Symbol:ABCO Cusip Number:00762W107
Record Date: 4/17/2015 Meeting Date: 6/9/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: SANJU K. BANSAL; DAVID L. FELSENTHAL; NANCY KILLEFER; KELT KINDICK; ROBERT W. MUSSLEWHITE; MARK R. NEAMAN; LEON D. SHAPIRO; LEANNE M. ZUMWALT Split Issuer For With/Against
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For Against
4. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For Against

TYLER TECHNOLOGIES, INC.

Ticker Symbol:TYL Cusip Number:902252105
Record Date: 3/20/2015 Meeting Date: 5/12/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:DONALD 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
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN. For Issuer For With
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. For Issuer For With
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS." For Issuer Against Against

VASCULAR SOLUTIONS, INC.

Ticker Symbol:VASC Cusip Number:92231M109
Record Date: 3/9/2015 Meeting Date: 5/1/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: MARTIN EMERSON; JOHN ERB;RICHARD KRAMP;RICHARD NIGON;PAUL O'CONNELL;HOWARD ROOT;JORGE SAUCEDO For Issuer For With
2. TO APPROVE AN AMENDMENT TO THE VASCULAR SOLUTIONS, INC. STOCK OPTION AND STOCK AWARD PLAN. For Issuer For With
3. TO RATIFY THE SELECTION OF BAKER TILLY VIRCHOW KRAUSE, LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With

WESTWOOD HOLDINGS GROUP, INC.

Ticker Symbol:WHG Cusip Number:961765104
Record Date: 3/13/2015 Meeting Date: 4/29/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR 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
2. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS WESTWOOD'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. APPROVAL OF THE THIRD AMENDMENT TO THE THIRD AMENDED AND RESTATED WESTWOOD HOLDINGS GROUP, INC. STOCK INCENTIVE PLAN. For Issuer For With


* Management Recommended Vote
Conestoga SMid Cap Fund Investor Class

AAON, INC.

Ticker Symbol:AAON Cusip Number:000360206
Record Date: 3/24/2015 Meeting Date: 5/19/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: NORMAN H. ASBJORNSON For Issuer For With
1B. ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: JOHN B. JOHNSON, JR. For Issuer For With
1C. ELECTION OF DIRECTOR FOR A TERM ENDING IN 2018: GARY D. FIELDS For Issuer For With
2. PROPOSAL TO RATIFY GRANT THORNTON LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With

ABAXIS, INC.

Ticker Symbol:ABAX Cusip Number:002567105
Record Date: 9/11/2014 Meeting Date: 10/22/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:CLINTON H. SEVERSON VERNON E. ALTMAN RICHARD J. BASTIANI PHD MICHAEL D. CASEY HENK J. EVENHUIS For Issuer For With
2. 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
3. TO APPROVE THE ABAXIS, INC. 2014 EQUITY INCENTIVE PLAN. For Issuer For With
4. 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, 2015. For Issuer For With

ACI WORLDWIDE, INC.

Ticker Symbol:ACIW Cusip Number:004498101
Record Date: 4/14/2015 Meeting Date: 6/8/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: PHILIP G. HEASLEY;JAMES C. MCGRODDY; CHARLES E. PETERS, JR.; DAVID A. POE; ADALIO T. SANCHEZ; JOHN M. SHAY, JR.; JAN H. SUWINSKI; THOMAS W. WARSOP III For Issuer For With
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. For Issuer For With
4. TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Against Issuer For Against

ADVENT SOFTWARE, INC.

Ticker Symbol:ADVS Cusip Number:007974108
Record Date: 2/27/2015 Meeting Date: 4/14/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2015, BY AND AMONG SS&C TECHNOLOGIES HOLDINGS, INC., ARBOR ACQUISITION COMPANY, INC. AND ADVENT SOFTWARE, INC., AS IT MAY BE AMENDED FROM TIME TO TIME. For Issuer For With
2 TO APPROVE THE ADOPTION OF ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING. For Issuer For With
3 TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY ADVENT SOFTWARE, INC. TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. For Issuer For With

ALIGN TECHNOLOGY, INC.

Ticker Symbol:ALGN Cusip Number:016255101
Record Date: 3/18/2015 Meeting Date: 5/13/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1.1 ELECTION OF DIRECTOR: JOSEPH LACOB For Issuer For With
1.2 ELECTION OF DIRECTOR: C. RAYMOND LARKIN, JR. For Issuer For With
1.3 ELECTION OF DIRECTOR: GEORGE J. MORROW For Issuer For With
1.4 ELECTION OF DIRECTOR: DR. DAVID C. NAGEL For Issuer For With
1.5 ELECTION OF DIRECTOR: THOMAS M. PRESCOTT For Issuer For With
1.6 ELECTION OF DIRECTOR: ANDREA L. SAIA For Issuer For With
1.7 ELECTION OF DIRECTOR: GREG J. SANTORA For Issuer For With
1.8 ELECTION OF DIRECTOR: WARREN S. THALER For Issuer For With
2. PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALIGN TECHNOLOGY, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With

ANSYS, INC.

Ticker Symbol:ANSS Cusip Number:03662Q105
Record Date: 3/18/2015 Meeting Date: 5/14/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: BRADFORD C. MORLEY For Issuer For With
1B ELECTION OF DIRECTOR: PATRICK J. ZILVITIS For Issuer For With
2. A NON-BINDING, ADVISORY VOTE ON COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
3. 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: 4/22/2015 Meeting Date: 6/17/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: PAUL D. COOMBS; EDWARD L. MCMILLAN For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF MCGLADREY, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. For Issuer For With
3 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: 4/20/2015 Meeting Date: 6/9/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: ANDREW M. LEITCH For Issuer For With
1B. ELECTION OF DIRECTOR: GEORGE H. ELLIS For Issuer For With
1C. ELECTION OF DIRECTOR: DAVID G. GOLDEN For Issuer For With
2. APPROVAL ON AN ADVISORY BASIS OF BLACKBAUD, INC.'S 2014 EXECUTIVE COMPENSATION. For Issuer For With
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS BLACKBAUD, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. For Issuer For With

BOTTOMLINE TECHNOLOGIES (DE), INC.

Ticker Symbol:EPAY Cusip Number:101388106
Record Date: 9/24/2014 Meeting Date: 11/20/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:JOSEPH L. BARRY, JR ROBERT A. EBERLE JEFFREY C. LEATHE Against Issuer For Against
2. AMENDMENT TO THE COMPANY'S 2009 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN FROM 7,950,000 TO 9,450,000 AS FURTHER SET FORTH IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For Against
3. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. For Issuer For With
4. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. For Issuer For With

COPART, INC.

Ticker Symbol:CPRT Cusip Number:217204106
Record Date: 11/6/2014 Meeting Date: 12/3/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 Director: Willis J. Johnson; A. Jayson Adair; Matt Blunt; Thomas N. Tryforos For Issuer For With
2 To approve the Copart, Inc. 2014 employee stock purchase plan. For Issuer For With
3 Advisory (non-binding) vote to approve executive compensation for the year ended July 31, 2014 (say on pay vote). For Issuer For With
4 To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending July 31, 2015. For Issuer For With

CORE LABORATORIES N.V.

Ticker Symbol:CLB Cusip Number:N22717107
Record Date: 4/23/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: RICHARD L. BERGMARK Abstained Issuer For Against
1B. TO RE-ELECT CLASS III SUPERVISORY DIRECTOR TO SERVE UNTIL OUR ANNUAL MEETING IN 2018 AND UNTIL THEIR SUCCESSORS SHALL HAVE BEEN DULY ELECTED AND QUALIFIED: MARGARET ANN VAN KEMPEN For Issuer For With
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION, PHILOSOPHY, POLICIES AND PROCEDURES DESCRIBED IN THE CD&A, AND THE COMPENSATION OF CORE LABORATORIES N.V.'S NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SEC'S COMPENSATION DISCLOSURE RULES, INCLUDING THE COMPENSATION TABLES. For Issuer For With
4. TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014. For Issuer For With
5. TO APPROVE AND RESOLVE THE CANCELLATION OF OUR REPURCHASED SHARES HELD AT 12:01 A.M. CEST ON MAY 21, 2015. For Issuer For With
6. 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 21, 2016, AND SUCH REPURCHASED SHARES MAY BE USED FOR ANY LEGAL PURPOSE. For Issuer For With
7. 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 21, 2016. For Issuer For With
8. 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% OF OUTSTANDING SHARES PER ANNUM UNTIL NOVEMBER 21, 2016. For Issuer For With
9. TO APPROVE THE APPOINTMENT OF KPMG AS OUR COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016. For Issuer For With

COSTAR GROUP, INC.

Ticker Symbol:CSGP Cusip Number:22160N109
Record Date: 4/10/2015 Meeting Date: 6/3/2015
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: MICHAEL J. GLOSSERMAN For Issuer For With
1.4 ELECTION OF DIRECTOR: WARREN H. HABER For Issuer For With
1.5 ELECTION OF DIRECTOR: JOHN W. HILL For Issuer For With
1.6 ELECTION OF DIRECTOR: CHRISTOPHER J. NASSETTA For Issuer For With
1.7 ELECTION OF DIRECTOR: DAVID J. STEINBERG For Issuer For With
2 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER. For Issuer For With
3 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. For Issuer For With
4 PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. For Issuer For With

DONALDSON COMPANY, INC.

Ticker Symbol:DCI Cusip Number:257651109
Record Date: 9/24/2014 Meeting Date: 11/21/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 Director: Tod E. Carpenter; Jeffrey Noddle; Ajita G. Rajendra For Issuer For With
2 Non-binding advisory vote to approve the compensation of our named executive officers. For Issuer For With
3 Ratification of the appointment of Pricewaterhousecoopers LLP as Donaldson Company, Inc's independent registered public accounting firm for the fiscal year ending July 31, 2015. For Issuer For With

DORMAN PRODUCTS, INC.

Ticker Symbol:DORM Cusip Number:258278100
Record Date: 3/18/2015 Meeting Date: 5/15/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:STEVEN L. BERMAN; PAUL R. LEDERER; EDGAR W. LEVIN; RICHARD T. RILEY Split Issuer For With/Against
2. RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR. For Issuer For With

FARO TECHNOLOGIES, INC.

Ticker Symbol:FARO Cusip Number:311642102
Record Date: 3/27/2015 Meeting Date: 5/20/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR Nominees: LYNN BRUBAKER; SIMON RAAB For Issuer For With
2. THE RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 For Issuer For With
3. NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS For Issuer For With

FLEETMATICS GROUP PLC

Ticker Symbol:FLTX Cusip Number:G35569105
Record Date: 6/19/2014 Meeting Date: 7/29/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. RE-ELECTION OF DIRECTOR: BRIAN HALLIGAN For Issuer For With
1B. RE-ELECTION OF DIRECTOR: ALLISON MNOOKIN For Issuer For With
1C. RE-ELECTION OF DIRECTOR: LIAM YOUNG For Issuer For With
2. TO REAPPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS OF THE COMPANY. For Issuer For With
3. TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS. For Issuer For With
4. TO APPROVE THE HOLDING OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT SUCH LOCATION AS MAY BE DETERMINED BY THE DIRECTORS. For Issuer For With

GENTEX CORPORATION

Ticker Symbol:GNTX Cusip Number:371901109
Record Date: 3/23/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:FRED BAUER; GARY GOODE; PETE HOEKSTRA; JAMES HOLLARS; JOHN MULDER; MARK NEWTON;RICHARD SCHAUM; FREDERICK SOTOK;JAMES WALLACE For Issuer For With
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015. For Issuer For With
3. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For Issuer For With
4. TO APPROVE THE SECOND AMENDMENT TO THE COMPANY'S SECOND RESTRICTED STOCK PLAN. For Issuer For With
5. TO APPROVE THE AMENDMENT TO THE COMPANY'S 2013 EMPLOYEE STOCK PURCHASE PLAN. For Issuer For With

GRACO INC.

Ticker Symbol:GGG Cusip Number:384109104
Record Date: 2/23/2015 Meeting Date: 4/24/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: WILLIAM J. CARROLL For Issuer For With
1B. ELECTION OF DIRECTOR: JACK W. EUGSTER For Issuer For With
1C. ELECTION OF DIRECTOR: R. WILLIAM VAN SANT For Issuer For With
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION PAID TO OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. For Issuer For With
4. APPROVAL OF THE GRACO INC. 2015 STOCK INCENTIVE PLAN. For Issuer For With

GRAND CANYON EDUCATION, INC.

Ticker Symbol:LOPE Cusip Number:38526M106
Record Date: 3/23/2015 Meeting Date: 5/18/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: BRENT D. RICHARDSON Against Issuer For Against
1B ELECTION OF DIRECTOR: BRIAN E. MUELLER For Issuer For With
1C ELECTION OF DIRECTOR: DAVID J. JOHNSON For Issuer For With
1D ELECTION OF DIRECTOR: JACK A. HENRY For Issuer For With
1E ELECTION OF DIRECTOR: BRADLEY A. CASPER For Issuer For With
1F ELECTION OF DIRECTOR: KEVIN F. WARREN For Issuer For With
1G ELECTION OF DIRECTOR: SARA R. DIAL For Issuer For With
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
3. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With

HEALTHSTREAM, INC.

Ticker Symbol:HSTM Cusip Number:42222N103
Record Date: 4/2/2015 Meeting Date: 5/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ROBERT A. FRIST, JR.*; FRANK GORDON*; C. MARTIN HARRIS, M.D.* For Issuer For With
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. 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: 3/31/2015 Meeting Date: 5/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1.1 ELECTION OF DIRECTOR: JANE F. AGGERS For Issuer For With
1.2 ELECTION OF DIRECTOR: TERRANCE G. FINLEY For Issuer For With
1.3 ELECTION OF DIRECTOR: JEFFRY O. ROSENTHAL For Issuer For With
1.4 ELECTION OF DIRECTOR: ALTON E. YOTHER For Issuer For With
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016. For Issuer For With
3. SAY ON PAY - APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
4. APPROVAL OF THE 2015 EQUITY INCENTIVE PLAN. For Issuer For With
5. APPROVAL OF THE 2015 EMPLOYEE STOCK PURCHASE PLAN. For Issuer For With
6. APPROVAL OF THE 2015 DIRECTOR DEFERRED COMPENSATION PLAN. For Issuer For With

IHS INC.

Ticker Symbol:IHS Cusip Number:451734107
Record Date: 2/13/2015 Meeting Date: 4/8/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: RUANN F. ERNST For Issuer For With
1B ELECTION OF DIRECTOR: CHRISTOPH VON GROLMAN For Issuer For With
1C ELECTION OF DIRECTOR: RICHARD W. ROEDEL For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS For Issuer For With
3 AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS Against Issuer For Against

IPG PHOTONICS CORPORATION

Ticker Symbol:IPGP Cusip Number:44980X109
Record Date: 4/6/2015 Meeting Date: 6/2/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: VALENTIN P. GAPONTSEV; EUGENE SCHERBAKOV, PH.D; IGOR SAMARTSEV; MICHAEL C. CHILD; HENRY E. GAUTHIER; WILLIAM S. HURLEY; ERIC MEURICE; JOHN R. PEELER; THOMAS J. SEIFERT For Issuer For With
2. TO AMEND OUR 2006 INCENTIVE COMPENSATION PLAN. For Issuer For With
3. ADVISORY VOTE TO RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

LIGAND PHARMACEUTICALS INCORPORATED

Ticker Symbol:LGND Cusip Number:53220K504
Record Date: 2/23/2015 Meeting Date: 4/24/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. 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
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED ACCOUNTING FIRM. For Issuer For With
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For Issuer For With

MARKEL CORPORATION

Ticker Symbol:MKL Cusip Number:570535104
Record Date: 3/4/2015 Meeting Date: 5/11/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. For Issuer For With
1B ELECTION OF DIRECTOR: K. BRUCE CONNELL For Issuer For With
1C ELECTION OF DIRECTOR: DOUGLAS C. EBY For Issuer For With
1D ELECTION OF DIRECTOR: STEWART M. KASEN For Issuer For With
1E ELECTION OF DIRECTOR: ALAN I. KIRSHNER For Issuer For With
1F ELECTION OF DIRECTOR: LEMUEL E. LEWIS For Issuer For With
1G ELECTION OF DIRECTOR: ANTHONY F. MARKEL For Issuer For With
1H ELECTION OF DIRECTOR: STEVEN A. MARKEL For Issuer For With
1I ELECTION OF DIRECTOR: DARRELL D. MARTIN For Issuer For With
1J ELECTION OF DIRECTOR: MICHAEL O'REILLY For Issuer For With
1K ELECTION OF DIRECTOR: MICHAEL J. SCHEWEL Against Issuer For Against
1L ELECTION OF DIRECTOR: JAY M. WEINBERG For Issuer For With
1M ELECTION OF DIRECTOR: DEBORA J. WILSON For Issuer For With
2 TO APPROVE THE MARKEL CORPORATION EXECUTIVE BONUS PLAN. For Issuer For With
3 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

MEDIDATA SOLUTIONS, INC.

Ticker Symbol:MDSO Cusip Number:58471A105
Record Date: 3/31/2015 Meeting Date: 5/27/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: TAREK A. SHERIF; GLEN M. DE VRIES; CARLOS DOMINGUEZ; NEIL M. KURTZ; GEORGE W. MCCULLOCH; LEE A. SHAPIRO; ROBERT B. TAYLOR For Issuer For With
2. TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION (THE "SAY ON PAY VOTE"). For Issuer For With
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With

MOBILE MINI, INC.

Ticker Symbol:MINI Cusip Number:60740F105
Record Date: 3/12/2015 Meeting Date: 4/30/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JEFFREY S. GOBLE For Issuer For With
1B. ELECTION OF DIRECTOR: JAMES J. MARTELL For Issuer For With
1C. ELECTION OF DIRECTOR: STEPHEN A MCCONNELL For Issuer For With
2. RATIFICATION OF THE RETENTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Issuer For With
4. APPROVAL OF AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. For Issuer For With
5. APPROVAL OF AN EXTENSION, AMENDMENT AND RESTATEMENT OF THE COMPANY'S EQUITY INCENTIVE PLAN. For Issuer For With

MORNINGSTAR, INC.

Ticker Symbol:MORN Cusip Number:617700109
Record Date: 3/13/2015 Meeting Date: 5/12/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JOE MANSUETO For Issuer For With
1B. ELECTION OF DIRECTOR: DON PHILLIPS For Issuer For With
1C. ELECTION OF DIRECTOR: CHERYL FRANCIS For Issuer For With
1D. ELECTION OF DIRECTOR: STEVE KAPLAN For Issuer For With
1E. ELECTION OF DIRECTOR: GAIL LANDIS For Issuer For With
1F. ELECTION OF DIRECTOR: BILL LYONS For Issuer For With
1G. ELECTION OF DIRECTOR: JACK NOONAN For Issuer For With
1H. ELECTION OF DIRECTOR: PAUL STURM For Issuer For With
1I. ELECTION OF DIRECTOR: HUGH ZENTMYER For Issuer For With
2. RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. For Issuer For With

NEOGEN CORPORATION

Ticker Symbol:NEOG Cusip Number:640491106
Record Date: 8/4/2014 Meeting Date: 10/2/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: JAMES L. HERBERT G. BRUCE PAPESH THOMAS H. REED For Issuer For With
2. TO APPROVE, BY NON-BINDING ADVISORY VOTE, THE COMPENSATION OF EXECUTIVES. For Issuer For With
3. RATIFICATION OF APPOINTMENT OF BDO USA 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: 3/6/2015 Meeting Date: 5/5/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:HARRY H. HERINGTON;ART N. BURTSCHER;VENMAL (RAJI) ARASU;KAREN S. EVANS;ROSS C. HARTLEY; C. BRAD HENRY;ALEXANDER C. KEMPER;WILLIAM M. LYONS;PETE WILSON For Issuer For With
2. APPROVAL ON AN ADVISORY BASIS OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY MATERIALS. For Issuer For With
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015. For Issuer For With

OMNICELL, INC.

Ticker Symbol:OMCL Cusip Number:68213N109
Record Date: 3/25/2015 Meeting Date: 5/19/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:RANDALL A. LIPPS; MARK W. PARRISH Split Issuer For With/Against
2. PROPOSAL TO APPROVE OMNICELL'S 2009 EQUITY INCENTIVE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,200,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. For Issuer For With
3. PROPOSAL TO APPROVE OMNICELL'S 1997 EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO AMONG OTHER ITEMS, ADD AN ADDITIONAL 3,000,000 SHARES TO THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN. For Issuer For With
4. SAY ON PAY - AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With
5. 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, 2015. For Issuer For With

POLARIS INDUSTRIES INC.

Ticker Symbol:PII Cusip Number:731068102
Record Date: 3/2/2015 Meeting Date: 4/30/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ANNETTE K. CLAYTON ; KEVIN M. FARR ; JOHN P. WIEHOFF For Issuer For With
2. APPROVAL OF THE AMENDED AND RESTATED 2007 OMNIBUS INCENTIVE PLAN For Issuer For With
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 For Issuer For With
4. 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: 4/2/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ELLEN KESZLER; LESLIE RECHAN; WILLIAM RUSSELL For Issuer For With
2 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, 2015. For Issuer For With
3 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Issuer For With

PROTO LABS, INC.

Ticker Symbol:PRLB Cusip Number:743713109
Record Date: 3/25/2015 Meeting Date: 5/20/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: LAWRENCE J. LUKIS; VICTORIA M. HOLT; RAINER GAWLICK; JOHN B. GOODMAN; DOUGLAS W. KOHRS; BRIAN K. SMITH; SVEN A. WEHRWEIN For Issuer For With
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. For Issuer For With
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. For Issuer For With
4. APPROVAL OF AMENDMENT TO THIRD AMENDED AND RESTATED ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS. For Issuer For With

RAVEN INDUSTRIES, INC.

Ticker Symbol:RAVN Cusip Number:754212108
Record Date: 3/30/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: JASON M. ANDRINGA; THOMAS S. EVERIST; MARK E. GRIFFIN; KEVIN T. KIRBY; MARC E. LEBARON; CYNTHIA H. MILLIGAN; DANIEL A. RYKHUS For Issuer For With
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. For Issuer For With
3. APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN. For Issuer For With
4. 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

RAVEN INDUSTRIES, INC.

Ticker Symbol:RAVN Cusip Number:754212108
Record Date: 3/30/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: JASON M. ANDRINGA; THOMAS S. EVERIST; MARK E. GRIFFIN; KEVIN T. KIRBY; MARC E. LEBARON; CYNTHIA H. MILLIGAN; DANIEL A. RYKHUS For Issuer For With
2. TO APPROVE IN A NON-BINDING ADVISORY VOTE THE COMPENSATION OF OUR EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. For Issuer For With
3. APPROVAL OF AMENDMENT TO THE RAVEN INDUSTRIES, INC. AMENDED & RESTATED 2010 STOCK INCENTIVE PLAN. For Issuer For With
4. 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:775711104
Record Date: 3/2/2015 Meeting Date: 4/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: GARY W. ROLLINS; LARRY L. PRINCE; PAMELA R. ROLLINS For Issuer For With
2. TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2015. For Issuer For With
3. TO AMEND THE CERTIFICATE OF INCORPORATION OF THE COMPANY TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK TO 375,500,000 SHARES. For Issuer For With

SCIQUEST, INC.

Ticker Symbol:SQI Cusip Number:80908T101
Record Date: 3/5/2015 Meeting Date: 4/29/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR Nominees: JEFFREY T. BARBER;STEPHEN J. WIEHE For Issuer For With
2. ADVISORY RESOLUTION ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. For Issuer For With
3. RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With

SIMPSON MANUFACTURING CO., INC.

Ticker Symbol:SSD Cusip Number:829073105
Record Date: 2/26/2015 Meeting Date: 4/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A. ELECTION OF DIRECTOR: JENNIFER A. CHATMAN For Issuer For With
1B. ELECTION OF DIRECTOR: ROBIN G. MACGILLIVRAY For Issuer For With
2. APPROVAL OF THE AMENDED AND RESTATED SIMPSON MANUFACTURING CO., INC. 2011 INCENTIVE PLAN. For Issuer For With
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Against Issuer For Against

SPS COMMERCE INC.

Ticker Symbol:SPSC Cusip Number:78463M107
Record Date: 3/19/2015 Meeting Date: 5/14/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:ARCHIE C. BLACK; MICHAEL B. GORMAN; MARTIN J. LEESTMA;JAMES B. RAMSEY; MICHAEL A. SMERKLO; PHILIP E. SORAN;SVEN A. WEHRWEIN For Issuer For With
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3 ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. For Issuer For With

STRATASYS LTD

Ticker Symbol:SSYS Cusip Number:M85548101
Record Date: 1/2/2015 Meeting Date: 2/3/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. THE APPROVAL OF AMENDMENTS TO THE COMPANY'S CURRENT AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED (THE "ARTICLES OF ASSOCIATION"), THAT (I) REFLECT THE EXPIRATION OF THE INITIAL TWO-YEAR TERM FOLLOWING THE OBJET LTD.-STRATASYS, INC. MERGER, INCLUDING THE ELIMINATION OF CLASS A DIRECTOR AND CLASS B DIRECTOR CLASSIFICATIONS FOR MEMBERS OF OUR BOARD OF DIRECTORS (THE "BOARD"), (II) PROVIDE PROCEDURES FOR SHAREHOLDER PROPOSALS AND SHAREHOLDER NOMINATIONS FOR DIRECTORS AT GENERAL ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) For Issuer For With
2A. ELECTION OF DIRECTOR: S. SCOTT CRUMP For Issuer For With
2B. ELECTION OF DIRECTOR: ELCHANAN JAGLOM For Issuer For With
2C. ELECTION OF DIRECTOR: EDWARD J. FIERKO For Issuer For With
2D. ELECTION OF DIRECTOR: ILAN LEVIN For Issuer For With
2E. ELECTION OF DIRECTOR: JOHN J. MCELENEY For Issuer For With
2F. ELECTION OF DIRECTOR: DAVID REIS For Issuer For With
2G. ELECTION OF DIRECTOR: CLIFFORD H. SCHWIETER For Issuer For With
3. THE APPROVAL OF AMENDMENTS TO THE COMPENSATION POLICY FOR THE COMPANY'S EXECUTIVE OFFICERS AND DIRECTORS, IN ACCORDANCE WITH THE REQUIREMENTS OF THE COMPANIES LAW For Issuer For With

STRATASYS LTD

Ticker Symbol:SSYS Cusip Number:M85548101
Record Date: 6/10/2014 Meeting Date: 7/10/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF MS. ZIVA PATIR, WHO ALSO QUALIFIES AS AN UNAFFILIATED DIRECTOR UNDER THE ISRAELI COMPANIES LAW 5759-1999, TO SERVE AS THE UNCLASSIFIED DIRECTOR OF THE COMPANY. For Issuer For With
2 APPROVAL OF A CASH BONUS OF 1,880,800 NEW ISRAELI SHEKELS ("NIS") (APPROXIMATELY $541,550) TO BE PAID TO MR. DAVID REIS, OUR CHIEF EXECUTIVE OFFICER AND A DIRECTOR, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. For Issuer For With
3 APPROVAL OF A CASH BONUS OF $177,716 TO BE PAID TO MR. S. SCOTT CRUMP, OUR CHAIRMAN AND CHIEF INNOVATION OFFICER, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. For Issuer For With
4 APPROVAL OF A CASH BONUS OF NIS 574,500 (APPROXIMATELY $165,420) TO BE PAID TO MR. ILAN LEVIN, A DIRECTOR AND CHAIRMAN OF BACCIO CORPORATION, THE PARENT ENTITY OF OUR MAKERBOT GROUP OF COMPANIES, IN RESPECT OF HIS PERFORMANCE FOR THE YEAR ENDED DECEMBER 31, 2013. For Issuer For With
5A APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. EDWARD J. FIERKO AS DIRECTOR OF THE COMPANY. For Issuer For With
5B APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. JOHN J. MCELENEY AS DIRECTOR OF THE COMPANY For Issuer For With
5C APPROVAL OF THE TERMS OF A GRANT OF OPTIONS TO PURCHASE 22,000 ORDINARY SHARES, NOMINAL VALUE NIS 0.01 PER SHARE, OF STRATASYS LTD. TO MR. CLIFFORD H. SCHWIETER AS DIRECTOR OF THE COMPANY For Issuer For With
6 APPROVAL OF AN INCREASE IN THE COVERAGE UNDER THE COMPANY'S DIRECTORS AND OFFICERS LIABILITY INSURANCE POLICY TO AGGREGATE MAXIMUM COVERAGE OF $80 MILLION. For Issuer For With
7 RE-APPOINTMENT OF KESSELMAN & KESSELMAN, A MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2014 AND UNTIL ITS NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, AND TO AUTHORIZE THE BOARD (UPON RECOMMENDATION OF THE AUDIT COMMITTEE) TO FIX THEIR REMUNERATION. For Issuer For With

SUN HYDRAULICS CORPORATION

Ticker Symbol:SNHY Cusip Number:866942105
Record Date: 4/6/2015 Meeting Date: 6/1/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: ALLEN J. CARLSON;WOLFGANG H. DANGEL For Issuer For With
2 APPROVAL OF THE AMENDMENT TO THE SUN HYDRAULICS CORPORATION 2012 NONEMPLOYEE DIRECTOR FEES PLAN For Issuer For With
3 RATIFICATION OF APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION For Issuer For With
4 ADVISORY VOTE ON EXECUTIVE COMPENSATION For Issuer For With

TECHNE CORPORATION

Ticker Symbol:TECH Cusip Number:878377100
Record Date: 9/5/2014 Meeting Date: 10/30/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. TO SET THE NUMBER OF DIRECTORS AT TEN. For Issuer For With
2A. ELECTION OF DIRECTOR: CHARLES R. KUMMETH For Issuer For With
2B. ELECTION OF DIRECTOR: ROBERT V. BAUMGARTNER For Issuer For With
2C. ELECTION OF DIRECTOR: ROGER C. LUCAS, PH.D. For Issuer For With
2D. ELECTION OF DIRECTOR: HOWARD V. O'CONNELL For Issuer For With
2E. ELECTION OF DIRECTOR: RANDOLPH C. STEER, M.D., PH.D. For Issuer For With
2F. ELECTION OF DIRECTOR: CHARLES A. DINARELLO, M.D. For Issuer For With
2G. ELECTION OF DIRECTOR: KAREN A. HOLBROOK, PH.D. For Issuer For With
2H. ELECTION OF DIRECTOR: JOHN L. HIGGINS For Issuer For With
2I. ELECTION OF DIRECTOR: ROELAND NUSSE, PH.D. For Issuer For With
2J. ELECTION OF DIRECTOR: HAROLD J. WIENS For Issuer For With
3. A NON-BINDING ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION. For Issuer For With
4. RATIFY THE APPOINTMENT OF KPMG LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2015. For Issuer For With
5. APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. For Issuer For With
6. AMEND THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM TECHNE CORPORATION TO BIO-TECHNE CORPORATION. For Issuer For With

THE ADVISORY BOARD COMPANY

Ticker Symbol:ABCO Cusip Number:00762W107
Record Date: 7/18/2014 Meeting Date: 9/4/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: SANJU K. BANSAL; DAVID L. FELSENTHAL; PETER J. GRUA; NANCY KILLEFER;KELT KINDICK; ROBERT W. MUSSLEWHITE; MARK R. NEAMAN;LEON D. SHAPIRO; LEANNE M. ZUMWALT For Issuer For With
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015. For Issuer For With
3. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For With

THE ADVISORY BOARD COMPANY

Ticker Symbol:ABCO Cusip Number:00762W107
Record Date: 4/17/2015 Meeting Date: 6/9/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees: SANJU K. BANSAL; DAVID L. FELSENTHAL; NANCY KILLEFER; KELT KINDICK; ROBERT W. MUSSLEWHITE; MARK R. NEAMAN; LEON D. SHAPIRO; LEANNE M. ZUMWALT Split Issuer For With/Against
2. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. For Issuer For With
3. APPROVAL OF 2009 INCENTIVE PLAN AMENDMENT AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For Against
4. APPROVAL, BY AN ADVISORY VOTE, OF THE ADVISORY BOARD COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Against Issuer For Against

TRIMBLE NAVIGATION LIMITED

Ticker Symbol:TRMB Cusip Number:896239100
Record Date: 3/10/2015 Meeting Date: 5/7/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:STEVEN W. BERGLUND;MERIT E. JANOW;ULF J. JOHANSSON;RONALD S. NERSESIAN;MARK S. PEEK; NICKOLAS W. VANDE STEEG;BORJE EKHOLM;KAIGHAM (KEN) GABRIEL For Issuer For With
2. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS APPLICABLE TO STOCK AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2002 STOCK PLAN THAT ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. For Issuer For With
3. TO HOLD AN ADVISORY VOTE ON APPROVING THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS. For Issuer For With
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY 1, 2016. For Issuer For With

TYLER TECHNOLOGIES, INC.

Ticker Symbol:TYL Cusip Number:902252105
Record Date: 3/20/2015 Meeting Date: 5/12/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:DONALD 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
2. AMENDMENT OF THE TYLER TECHNOLOGIES, INC. 2010 STOCK OPTION PLAN. For Issuer For With
3. RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. For Issuer For With
4. SHAREHOLDER PROPOSAL BY THE CALIFORNIA STATE TEACHERS' RETIREMENT SYSTEM ENTITLED "MAJORITY VOTING IN DIRECTOR ELECTIONS." For Issuer Against Against

WABTEC CORPORATION

Ticker Symbol:WAB Cusip Number:929740108
Record Date: 3/17/2015 Meeting Date: 5/13/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
1. DIRECTOR Nominees:BRIAN P. HEHIR;MICHAEL W.D. HOWELL;NICKOLAS W. VANDE STEEG For Issuer For With
2. APPROVE AN ADVISORY (NON-BINDING) RESOLUTION RELATING TO THE APPROVAL OF 2014 NAMED EXECUTIVE OFFICER COMPENSATION For Issuer For With
3. RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2015 FISCAL YEAR For Issuer For With


* Management Recommended Vote
Institutional Advisors LargeCap Fund

APPLE INC.

Ticker Symbol:AAPL Cusip Number:037833100
Record Date: 1/9/2015 Meeting Date: 3/10/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Tim Cook, 1b) Al Gore, 1c) Bob Iger, 1d) Andrea Jung, 1e) Art Levinson, 1f) Ron Sugar, 1g) Sue Wagner For Issuer For With
02 Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2015 For Issuer For With
03 An advisory resolution to approve executive compensation For Issuer For With
04 The amendment of the Apple Inc. Employee Stock Purchase Plan For Issuer For With
05 A shareholder proposal by the National Center for Public Policy Research entitled "Risk Report" Against Stockholder Against With
06 A shareholder proposal by Mr. James McRitchie and Mr. John Harrington entitled "Proxy Access for Shareholders" Against Stockholder Against With

ARCHER-DANIELS-MIDLAND COMPANY

Ticker Symbol:ADM Cusip Number:039483102
Record Date: 3/12/2015 Meeting Date: 5/7/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) A.L. Boeckmann, 1b) M.H. Carter, 1c) T.K. Crews, 1d) P. Dufour, 1e) D.E. Felsinger, 1f) J.R. Luciano, 1g) A. Maciel, 1h) P.J. Moore, 1i) T.F. O'Neill, 1j) F. Sanchez, 1k) D. Shih, 1l) K.R. Westbrook, 1m) P.A. Woertz For Issuer For With
02 Ratify the appointment of Ernst & Young LLP as independent auditors for the year ending December 31, 2015. For Issuer For With
03 Advisory Vote on Executive Compensation. For Issuer For With
04 Reapprove the material terms of Incentive Compensation Plan for purposes of Section 162(m) of the Internal Revenue Code. For Issuer For With
05 Stockholder proposal requesting an independent board chairman. Against Stockholder Against With

BALL CORPORATION

Ticker Symbol:BLL Cusip Number:058498106
Record Date: 3/2/2015 Meeting Date: 4/29/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
0 Election of Directors: 01) Robert W. Alspaugh, 02) Michael J. Cave, 03) R. David Hoover For Issuer For With
02 To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Corporation for 2015. For Issuer For With
03 To approve, by non-binding vote, the compensation paid to the named executive officers. For Issuer For With
04 To approve a recommendation of the board to amend the Articles of Incorporation to implement a majority vote standard for uncontested elections of directors. For Issuer For With

BAXTER INTERNATIONAL, INC.

Ticker Symbol:BAX Cusip Number:071813109
Record Date: 3/11/2015 Meeting Date: 5/5/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Uma Chowdhry, Ph.D., 1b) James R. Gavin, III, M.D., Ph.D., 1c) Peter S. Hellman, 1d) K. J. Storm For Issuer For With
02 Ratification of independent registered public accounting firm For Issuer For With
03 Approval of named executive officer compensation. For Issuer For With
04 Approval of 2015 Incentive Plan For Issuer For With
05 Shareholder Proposal - Limit Accelerated Executive Pay Against Stockholder Against With
06 Shareholder Proposal - Independent Board Chairman Against Stockholder Against With

BB&T CORPORATION

Ticker Symbol:BBT Cusip Number:054937107
Record Date: 2/18/2015 Meeting Date: 4/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Jennifer S. Banner, 1b) K. David Boyer, Jr., 1c) Anna R. Cablik, 1d) Ronald E. Deal, 1e) James A. Faulkner, 1f) I. Patricia Henry, 1g) John P. Howe III, M.D., 1h) Eric C. Kendrick, 1i) Kelly S. King, 1j) Louis B. Lynn, Ph.D., 1k) Edward C. Milligan, 1l) Charles A. Patton, 1m) Nido R. Qubein, 1n) Tollie W. Rich, Jr., 1o) Thomas E. Skains, 1p) Thomas N. Thompson, 1q) Edwin H. Welch, Ph.D., 1r) Stephen T. Williams For Issuer For With
02 To ratify the appointment of PricewaterhouseCoopers LLP as the Corporation's independent registered public accounting firm for 2015. For Issuer For With
03 To vote on ana advisory resolution to approve BB&T's executive compensation program, commonly referred to as a "say on pay" vote. For Issuer For With
04 To vote on a shareholder proposal requesting reports with respect to BB&T's political contributions and related policies and procedures, if properly presented at the Annual Meeting Against Stockholder Against With
05 To vote on shareholder proposal regarding recoupment of incentive compensation to senior executives, if properly presented at the Annual Meeting. Against Stockholder Against With

C.H. ROBINSON WORLDWIDE, INC.

Ticker Symbol:CHRW Cusip Number:12541W209
Record Date: 3/11/2015 Meeting Date: 5/7/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 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, 1h) James B. Stake, 1i) John P. Wiehoff For Issuer For With
02 To approve, on an advisory basis, the compensation of our named executive officers. For Issuer For With
03 To approve the C.H. Robinson Worldwide, Inc. 2015 Non-Equity Incentive Plan. For Issuer For With
04 Ratification of the selection of Deloitte & Touche LLP as the company's independent auditors for the fiscal year ending December 31, 2015. For Issuer For With

CISCO SYSTEMS, INC.

Ticker Symbol:CSCO Cusip Number:17275R102
Record Date: 9/22/2014 Meeting Date: 11/20/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Carol A. Bartz, 1b) M. Michele Burns, 1c) Michael D. Capellas, 1d) John T. Chambers, 1e) Brian L. Halla, 1f) Dr. John L. Hennessy, 1g) Dr. Kristina M. Johnson, 1h) Roderick C. McGeary, 1i) Arun Sarin, 1j) Steven M. West For Issuer For With
02 Approval of amendment and restatement of the Employee Stock Purchase Plan. For Issuer For With
03 Approval, on an advisory basis, of executive compensation. For Issuer For With
04 Ratification of PricewaterhouseCoopers LLP as Cisco's independent registered public accounting firm for fiscal 2015. For Issuer For With
05 Approval to recommend that Cisco establish a Public Policy Committee of the Board Against Stockholder Against With
06 Approval to request the Board to amend Cisco's governing documents to allow proxy access for specified categories of shareholders. Against Stockholder Against With
07 Approval to request Cisco to provide a semiannual report on political-related contributions and expenditures. Against Stockholder Against With

COLGATE-PALMOLIVE COMPANY

Ticker Symbol:CL Cusip Number:194162103
Record Date: 3/9/2015 Meeting Date: 5/8/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) John P. Bilbrey, 1b) John T. Cahill, 1c) Ian Cook, 1d) Helene D. Gayle, 1e) Ellen M. Hancock, 1f) Richard J. Kogan, 1g) Delano E. Lewis, 1h) Michael B. Polk, 1i) J. Pedro Reinhard, 1j) Stephen I. Sadove For Issuer For With
02 Ratify selection of PricewaterhouseCoopers LLP as Colgate's independent registered public accounting firm. For Issuer For With
03 Advisory vote on Executive Compensation. For Issuer For With

DISCOVER FINANCIAL SERVICES

Ticker Symbol:DFS Cusip Number:254709108
Record Date: 3/9/2015 Meeting Date: 4/29/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1) Jeffrey S. Aronin, 2) Mary K. Bush, 3) Gregory C. Case, 4) Candace H. Duncan, 5) Cynthia A. Glassman, 6) Richard H. Lenny, 7) Thomas G. Maheras, 8) Michael H. Moskow, 9) David W. Nelms, 10) Mark A. Thierer, 11) Lawrence A. Weinbach For Issuer For With
02 Advisory vote to approve named executive officer compensation. For Issuer For With
03 To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for 2015. For Issuer For With

DOVER CORPORATION

Ticker Symbol:DOV Cusip Number:260003108
Record Date: 3/13/2015 Meeting Date: 5/7/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 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
02 To ratify the appointment of PricewaterhouseCoopers LLP as our independent public accounting firm for 2015. For Issuer For With
03 To approve, on an advisory basis, named executive officer compensation. For Issuer For With
04 To consider a shareholder proposal regarding shareholder action by written consent without a meeting, if properly presented. For Stockholder Against Against

EXXON MOBIL CORPORATION

Ticker Symbol:XOM Cusip Number:30231G102
Record Date: 4/7/2015 Meeting Date: 5/27/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 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) D.R. Oberhelman, 09) S.J. Palmisano, 10) S.S. Reinemund, 11) R.W. Tillerson, 12) W.C. Weldon For Issuer For With
02 Ratification of Independent Auditors For Issuer For With
03 Advisory Vote to Approve Executive Compensation For Issuer For With
04 Independent Chairman Against Stockholder Against With
05 Proxy Access Bylaw Against Stockholder Against With
06 Climate Expert on Board Against Stockholder Against With
07 Board Quota for Women Against Stockholder Against With
08 Report on Compensation for Women Against Stockholder Against With
09 Report on Lobbying Against Stockholder Against With
10 Greenhouse Gas Emissions Goals Against Stockholder Against With
11 Report on Hydraulic Fracturing Against Stockholder Against With

GENUINE PARTS COMPANY

Ticker Symbol:GPC Cusip Number:372460105
Record Date: 2/17/2015 Meeting Date: 4/27/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 01) Dr. Mary B. Bullock, 02) Paul D. Donahue, 03) Jean Douville, 04) Gary P. Fayard, 05) Thomas C. Gallagher, 06) John R. Holder, 07) John D. Johns, 08) R.C. Loudermilk, Jr., 09) Wendy B. Needham, 10) Jerry W. Nix, 11) Gary W. Rollins, 12) E. Jenner Wood III For Issuer For With
02 Advisory Vote on Executive Compensation For Issuer For With
03 Approval of 2015 Incentive Plan Against Issuer For Against
04 Ratification of the selection of Ernst & Young LLP as the company's independent auditors for the fiscal year ending December 31, 2015. For Issuer For With

INTEL CORPORATION

Ticker Symbol:INTC Cusip Number:458140100
Record Date: 3/23/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01A Election of Director: Charlene Barshefsky For Issuer For With
01B Election of Director: Aneel Bhusri For Issuer For With
01C Election of Director: Andy D. Bryant For Issuer For With
01D Election of Director: Susan L. Decker For Issuer For With
01E Election of Director: John J. Donahoe Against Issuer For Against
01F Election of Director: Reed E. Hundt For Issuer For With
01G Election of Director: Brian M. Krzanich For Issuer For With
01H Election of Director: James D. Plummer For Issuer For With
01I Election of Director: David S. Pottruck For Issuer For With
01J Election of Director: Frank D. Yeary For Issuer For With
01K Election of Director: David B. Yoffie For Issuer For With
02 Ratification of selection of Ernst & Young LLP as our independent registered public accounting firm for 2015. For Issuer For With
03 Advisory vote to approve executive compensation. For Issuer For With
04 Approval of amendment and extention of the 2006 Equity Incentive Plan. For Issuer For With
05 Approval of extension of the 2006 Stock Purchase Plan. For Issuer For With
06 Stockholder proposal entitled "Holy Land Principles." Against Stockholder Against With
07 Stockholder proposal on whether the Chairman of the Board should be an independent director. Against Stockholder Against With
08 Stockholder proposal on whether to adopt an alternative vote counting standard. Against Stockholder Against With

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker Symbol:IBM Cusip Number:459200101
Record Date: 2/27/2015 Meeting Date: 4/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors for a Term of One Year: 1a) A.J.P. Belda. 1b) W.R. Brody, 1c) K.I. Chenault, 1d) M.L. Eskew, 1e) D.N. Farr, 1f) A. Gorsky, 1g) S.A. Jackson, 1h) A.N.Liveris, 1i) W.J. McNerney, Jr., 1j) J.W. Owens, 1k) V.M. Rometty, 1l) J.E. Spero, 1m) S. Taurel, 1n) P.R. Voser For Issuer For With
02 Ratification of Appointment of Independent Registered Public Account Firm For Issuer For With
03 Advisory Vote on Executive Compensation For Issuer For With
04 Stockholder Proposal for Disclosure of Lobbying Policies and Practices Against Stockholder Against With
05 Stockholder Proposal on the Right to Act by Written Consent For Stockholder Against Against
06 Stockholder Proposal to Limit Accelerated Executive Pay Against Stockholder Against With
07 Stockholder Proposal on Establishing a Public Policy Committee Against Stockholder Against With

JOHNSON & JOHNSON

Ticker Symbol:JNJ Cusip Number:478160104
Record Date: 2/24/2015 Meeting Date: 4/23/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Mary Sue Coleman, 1b) D. Scott Davis, 1c) Ian E.L. Davis, 1d) Alex Gorsky, 1e) Susan L. Lindquist, 1f) Mark B. McClellan, 1g) Anne M. Mulcahy, 1h) William D. Perez, 1i) Charles Prince, 1j) A. Eugene Washington, 1k) Ronald A. Williams For Issuer For With
02 Advisory Vote to Approve Named Executive Officer Compensatin For Issuer For With
03 Ratification of Appointment of Independent Registered Public Accounting Firm for 2015 For Issuer For With
04 Shareholder Proposal-Common Sense Policy regarding Overextended Directors Against Stockholder Against With
05 Shareholder Proposal-Alignment between Corporate Values and Political Contributions Against Stockholder Against With
06 Shareholder Proposal-Independent Board Chairman Against Stockholder Against With

LABORATORY CORPORATION OF AMERICA HOLDINGS

Ticker Symbol:LH Cusip Number:50540R409
Record Date: 3/16/2015 Meeting Date: 5/13/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 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
02 To approve, bynon-binding vote, executive compensation. For Issuer For With
03 Ratification of the appointment of PricewaterhouseCoopers LLP as Laboratory Corporation of America Holdings' independent registered public accounting firm for 2015. For Issuer For With

MACY'S INC.

Ticker Symbol:M Cusip Number:55616P104
Record Date: 3/20/2015 Meeting Date: 5/15/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Stephen F. Bollenbach, 1b) John A. Bryant, 1c) Deirdre P. Connelly, 1d) Meyer Feldberg, 1e) Leslie D. Hale, 1f) Sara Levinson, 1g) Terry J. Lundgren, 1h) Joseph Neubauer, 1i) Joyce M. Roche. 1j) Paul C. Varga, 1k) Craig E. Weatherup, 1l) Marna C. Whittington, 1m) Annie Young-Scrivner For Issuer For With
02 The proposed ratification of the appointment of KPMG LLP aas Macy's independent registered public accounting firm for the fiscal year ending January 30, 2016. For Issuer For With
03 Advisory vote to approve named executive officer compensation. For Issuer For With

MARSH & MCLENNAN COMPANIES, INC.

Ticker Symbol:MMC Cusip Number:571748102
Record Date: 3/23/2015 Meeting Date: 5/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Oscar Fanjul, 1b) Daniel S. Glaser, 1c) H. Edward Hanway, 1d) Lord Lang of Monkton, 1e) Elaine LaRoche, 1f) Maria Silvia Bastos Marques, 1g) Steven A. Mills, 1h) Bruce P. Nolop, 1i) Marc D. Oken, 1j) Morton O. Schapiro, 1k) Lloyd M. Yates, 1l) R. David Yost For Issuer For With
02 Advisory(nonbinding) vote to approve named executive officer compensation For Issuer For With
03 Ratification of Selection of Independent Registered Public Accounting Firm For Issuer For With

MCKESSON CORPORATION

Ticker Symbol:MCK Cusip Number:58155Q103
Record Date: 6/2/2014 Meeting Date: 7/30/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors for a one-year term; 1a) Andy D. Bryant, 1b) Wayne A. Budd, 1c) N. Anthony Coles, MD, 1d) John H. Hammergren, 1e) Alton F. Irby, III, 1f) M. Christine Jacobs, 1g) Marie L. Knowles, 1h) David M. Lawrence, MD, 1i) Edward A. Mueller For Issuer For With
02 Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2015. For Issuer For With
03 Advisory vote on executive compensation. For Issuer For With
04 Shareholder proposal on action by written consent of shareholders. For Stockholder Against Against
05 Shareholder proposal on disclosure of political contributions and expenditures. Against Stockholder Against With
06 Shareholder proposal on accelerated vesting of equity awards. Against Stockholder Against With

MEDTRONIC, INC.

Ticker Symbol:MDT Cusip Number:585055106
Record Date: 11/18/2014 Meeting Date: 1/6/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 To adopt the plan of merger contained in the Transaction Agreement, dated as of June 15, 2014, among Medtronic, Inc., Covidien Plc, Medtronic Holdings Limited (formerly known as Kalani I Limited), Makani II Limited, Aviation Acquisition Co., Inc. and Aviation Merger Sub, LLC and approve the revised memorandum and articles of association of New Medtronic. For Issuer For With
02 To approve the reduction of the share premium account of Medtronic Holdings Limited to allow for the creation of distributable reserves of Medtronic Holdings Limited. For Issuer For With
03 To approve, on a non-binding advisory basis, specified compensatory arrangements between Medtronic, Inc. and its named executive officers relating to the transaction. For Issuer For With
04 To approve any motion to adjourn the Medtronic, Inc. special meeting to another time or place if necessary or appropriate (i) to solicit additional proxies if there are insufficient votes at the time of the Medtronic, Inc. special meeting to adopt the plan of merger contained in the Transaction Agreement and approve the revised memorandum and articles of association of Medtronic Holdings Limited (ii) to provide to Medtronic, Inc. shareholders in advance of the Medtronic, Inc. special meeting any supplement or amendment to the joint proxy statement/prospectus or (iii) to disseminate any other information which is material to the Medtronic, Inc. shareholders voting at the special meeting. For Issuer For With

MICROSOFT CORPORATION

Ticker Symbol:MSFT Cusip Number:594918104
Record Date: 9/30/2014 Meeting Date: 12/3/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1) William H. Gates, III, 2) Maria M. Klawe, 3) Teri L. List-Stoll, 4) G. Mason Morfit, 5) Satya Nadella, 6) Charles H. Noski, 7) Helmut Panke, 8) Charles W. Scharf, 9) John W. Stanton, 10) John W. Thompson For Issuer For With
02 Advisory vote on executive compensation. For Issuer For With
03 Ratification of Deloitte & Touche LLP as our independent auditor for fiscal year 2015. For Issuer For With
04 Proxy access for shareholders Against Stockholder Against With

ORACLE CORPORATION

Ticker Symbol:ORCL Cusip Number:68389X105
Record Date: 9/8/2014 Meeting Date: 11/5/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 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
02 Advisory Vote to approve Executive Compensation. For Issuer For With
03 Ratification of the Selection of Ernst & Young LLP as Independent Registered Public Accounting Firm for fiscal year 2015. For Issuer For With
04 Stockholder proposal regarding vote tabulation. Against Stockholder Against With
05 Stockholder proposal regarding multiple performance metrics. Against Stockholder Against With
06 Stockholder proposal regarding quantifiable performance metrics. Against Stockholder Against With
07 Stockholder proposal regarding proxy access. Against Stockholder Against With

PEPSICO, INC.

Ticker Symbol:PEP Cusip Number:713448108
Record Date: 2/27/2015 Meeting Date: 5/6/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Shona L. Brown, 1b) George W. Buckley, 1c) Ian M. Cook, 1d) Dina Dublon, 1e) Rona A. Fairhead, 1f) Richard W. Fisher, 1g) Alberto Ibarguen, 1h) William R. Johnson, 1i) Indra K. Nooyi, 1j) David C. Page, 1k) Robert C. Pohlad, 1l) Lloyd G. Trotter, 1m) Daniel Vasella, 1n) Alberto Weisser, For Issuer For With
02 Ratification of the appointment of KPMG LLP as the Company's independent registered public accountants for fiscal year 2015. For Issuer For With
03 Advisory approval of the Company's executive compensation. For Issuer For With
04 Shareholder Proposal-Establish board committee on sustainability. Against Stockholder Against With
05 Shareholder Proposal-Policy regarding limit on accelerated vesting of equity awards. Against Stockholder Against With
06 Shareholder Proposal-Report on minimizing impacts of neonics. Against Stockholder Against With

QUALCOMM INCORPORATED

Ticker Symbol:QCOM Cusip Number:747525103
Record Date: 1/12/2015 Meeting Date: 3/9/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 To elect 15 directors to hold office until the next annual meeting of shareholders and until their respective successors have been elected and qualified: 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) Harish Manwani, 1i) Steven M. Mollenkopf, 1j) Duane A. Nelles, 1k) Clark T. Randt, Jr.. 1l) Francisco Ros, 1m) Jonathan J. Rubinstein, 1n) Brent Scowcroft, 1o) Marc I. Stern For Issuer For With
02 To ratify the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 27, 2015. For Issuer For With
03 To approve an amendment to the 2001 Employee Stock Purchase Plan to increase the share reserve by 25,000,000 shares. For Issuer For With
04 To hold an advisory vote to approve our executive compensation. For Issuer For With
05 To transact such other business as may properly come before stockholders at the Annual Meeting or any adjournment or postponement thereof. For Issuer For With

RAYTHEON COMPANY

Ticker Symbol:RTN Cusip Number:755111507
Record Date: 4/7/2015 Meeting Date: 5/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Tracy A. Atkinson, 1b) James E. Cartwright, 1c) Vernon E. Clark, 1d) Stephen J. Hadley, 1e) Thomas A. Kennedy, 1f) Letitia A. Long, 1g) George R. Oliver, 1h) Michael C. Ruettgers, 1i) Ronald L. Skates, 1j) William R. Spivey For Issuer For With
02 Advisory vote on executive compensation For Issuer For With
03 Approval of Raytheon Company 2010 Stock Plan for IRC Section 162(m) purposes For Issuer For With
04 Ratification of Independent Auditors For Issuer For With
05 Shareholder proposal regarding lobbying activities Against Stockholder Against With
06 Shareholder proposal regarding political expenditures Against Stockholder Against With
07 Shareholder proposal regarding independent board chairman Against Stockholder Against With

SCHLUMBERGER LIMITED

Ticker Symbol:SLB Cusip Number:806857108
Record Date: 2/11/2015 Meeting Date: 4/8/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Peter L.S. Currie, 1b) K. Vaman Kamath, 1c) V. Maureen Kempston Darkes, 1d) Paal Kibsgaard, 1e) Nikolay Kudryavtsev, 1f) Michael E. Marks, 1g) Indra K. Nooyi, 1h) Lubna S. Olayan, 1i) Leo Rafael Reif, 1j) Tore I. Sandvold, 1k) Henri Seydoux For Issuer For With
02 To approve, on an advisory basis, the Company's executive compensation. For Issuer For With
03 To approve the Company's 2014 financial statements and the Board's 2014 declaration of dividends. For Issuer For With
04 To approve the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2015. For Issuer For With

TE CONNECTIVITY LTD

Ticker Symbol:TEL Cusip Number:H84989104
Record Date: 2/11/2015 Meeting Date: 3/3/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 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) Lawrence S. Smith, 1h) Paula A. Sneed, 1i) David P. Steiner, 1j) John C. Van Scoter, 1k) Laura H. Wright For Issuer For With
02 To elect Thomas J. Lynch as the Chairman of the Board of Directors For Issuer For With
03 To elect the individual members of the Management Development and Compensation Committee: 3a) Daniel J. Phelan, 3b) Paula A. Sneed, 3c) David P. Steiner, 3d) John C. Van Scoter For Issuer For With
04 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 relevant meeting, as the independent proxy at the 2016 Annual Meeting of the TE Connectivity and any shareholder meeting that may be held prior to that meeting For Issuer For With
05.1 To approve the 2014 Annual Report of TE Connectivity Ltd, (excluding the statutory financial statements for the fiscal year ended September 26, 2014 and the consolidated financial statements for the fiscal year ended September 26, 2014) For Issuer For With
05.2 To approve the statutory financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014 For Issuer For With
05.3 To approve the consolidated financial statements of TE Connectivity Ltd. for the fiscal year ended September 26, 2014 For Issuer For With
06 To release the members of the Board of Directors and Executive Officers of TE Connectivity for activities during the fiscal year ended September 26, 2014 For Issuer For With
07.1 To elect Deloitte & Touche LLP as TE Connectivity's independent registered public accounting firm for fiscal year 2015 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
08 To approve amendments to the articles of association of TE Connectivity Ltd. to implement requirements under the Swiss Ordinance regarding elections and certain other matters For Issuer For With
09 To approve amendments to the articles of association of TE Connectivity Ltd. to implement requirements under the Swiss Ordinance regarding the compensation of members of the Board of Directors and the executive management of TE Connectivity Ltd., and certain other matters For Issuer For With
10 To approve an amendment to the articles of association of TE Connectivity Ltd. regarding the vote standard for shareholder resolutions and elections For Issuer For With
11 To approve an amendment to the articles of association of TE Connectivity Ltd. regarding the applicable vote standard for contested elections of directors, the chairperson of the Board and the memebers of the Management Development and Compensation Committee For Issuer For With
12 An advisory vote to approve executive compensation For Issuer For With
13 A binding vote to approve fiscal year 2016 maximum aggregate compensation amount for executive management For Issuer For With
14 A binding vote to approve fiscal year 2016 maximum aggregate compensation amount for the Board of Directors For Issuer For With
15 To approve the carryforward of unappropriated accumulated earnings at September 26, 2014 For Issuer For With
16 To approve a dividend payment to shareholders equal to $1.32 per issued share to be paid in four equal quarterly installments of $0.33 starting with the third fiscal quarter of 2015 and ending in the second fiscal quarter of 2016 persuant to the terms of the dividend resolution For Issuer For With
17 To approve a renewal of authorized capital and related amendment to the articles of association of TE Connectivity Ltd. For Issuer For With
18 To approve a reduction of share capital for shares acquired under TE Connectivity's share repurchase program and related amendments to the articles of association of TE Connectivity Ltd. For Issuer For With
19 To approve any adjournments or postponements of the meeting For Issuer For With

THE TJX COMPANIES, INC.

Ticker Symbol:TJX Cusip Number:872540109
Record Date: 4/14/2015 Meeting Date: 6/11/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1A) Zein Abdalla, 1B) Jose B. Alvarez, 1C) Alan M. Bennett, 1D) David T. Ching, 1E) Michael F. Hines, 1F) Amy B. Lane, 1G) Carol Meyrowitz, 1H) John F. O'Brien, 1I) Willow B. Shire, 1J) William H. Swanson For Issuer For With
02 Ratification of appointment of independent registered public accounting firm for fiscal 2016. For Issuer For With
03 Say on Pay: Advisory approval of TJX's executive compensation. For Issuer For With

TORCHMARK CORPORATION

Ticker Symbol:TMK Cusip Number:891027104
Record Date: 3/2/2015 Meeting Date: 4/30/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) 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
02 Ratification of auditors. For Issuer For With
03 Advisory approval of 2014 executive compensation. For Issuer For With

U.S. BANCORP

Ticker Symbol:USB Cusip Number:902973304
Record Date: 2/24/2015 Meeting Date: 4/21/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) Douglas M. Baker, Jr., 1b) Arthur D. Collins, Jr., 1c) Richard K. Davis, 1d) Kimberly J. Harris, 1e) Roland A. Hernandez, 1f) Doreen Woo Ho, 1g) Joel W. Johnson, 1h) Olivia F. Kirtley, 1i) Jerry W. Levin, 1j) David B. O'Maley, 1k) O'dell M. Owens, M.D., M.P.H., 1l) Craig D. Schnuck, 1m) Patrick T. Stokes, 1n) Scott W. Wine For Issuer For With
02 Approval of the U.S. Bancorp 2015 Stock Incentive Plan. For Issuer For With
03 Ratification of selection of Ernst & Young LLP as our independent auditor for the 2015 fiscal year. For Issuer For With
04 Advisory vote to approve the compensation of our executives disclosed in the proxy statement. For Issuer For With
05 Shareholder Proposal: Adoption of a policy requiring that the Chairman of the Board be an independent director. Against Stockholder Against With

UNION PACIFIC CORPORATION

Ticker Symbol:UNP Cusip Number:907818108
Record Date: 3/13/2015 Meeting Date: 5/14/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1A) A.H. Card, Jr., 1b) E.B.Davis, Jr., 1c) D.B. Dillon, 1d) L.M. Fritz, 1e) J.R. Hope, 1f) J.J. Koraleski, 1g) C.C. Krulak, 1h) M.R. McCarthy, 1i) M.W. McConnell, 1j) T.F. McLarty, III, 1k) S.R. Rogel, 1l) J.H. Villarreal For Issuer For With
02 Ratification of the Appointment of Deloitte & Touche as the independent registered public accounting firm. For Issuer For With
03 An advisory vote on executive compensation ("Say on Pay") For Issuer For With
04 Shareholders proposal regarding executives to retain significant stock if properly presented at the Annual Meeting. Against Stockholder Against With
05 Shareholder proposal regarding independent Chairman if properly presented at the Annual Meeting. Against Stockholder Against With

UNITED TECHNOLOGIES CORPORATION

Ticker Symbol:UTX Cusip Number:913017109
Record Date: 3/2/2015 Meeting Date: 4/27/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of Directors: 1a) John V. Faraci, 1b) Jean-Pierre Garnier, 1c) Gregory J. Hayes, 1d) Edward A. Kangas, 1e) Ellen J. Kullman, 1f) Marshall O. Larsen, 1g) Harold McGraw III, 1h) Richard B. Myers, 1i) H. Patrick Swygert, 1j) Andre Villeneuve, 1k) Christine Todd Whitman For Issuer For With
02 Appointment of PricewaterhouuseCoopers LLP as Independent Auditor for 2015. For Issuer For With
03 An 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: 3/5/2015 Meeting Date: 4/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 A vote for election of the following nominees: 01) Richard T. Carucci, 02) Juliana L. Chugg, 03) Juan Ernesto De Bedout, 04) Mark S. Hoplamazian, 05)Robert J. Hurst, 06) Laura W. Lang, 07) W. Alan McCollough, 08) Clarence Otis, Jr., 09) Matthew J. Shattock, 10) Raymond G. Viault, 11) Eric C. Wiseman For Issuer For With
02 Approval of an amendment and restatement of VF's 1996 stock compensation plan. For Issuer For With
03 Advisory vote to approve named executive officer compensation. For Issuer For With
04 Ratification of the selection of PricewaterhouseCoopers LLP as VF's independent registered public accounting firm for the 2015 fiscal year. For Issuer For With

WALGREEN BOOTS ALLIANCE, INC.

Ticker Symbol:WBA Cusip Number:931427108
Record Date: 3/30/2015 Meeting Date: 5/28/2015
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 Election of 12 Directors: 1a) Janice M. Babiak, 1b) David J. Brailer, 1c) Steven A. Davis, 1d) William C. Foote, 1e) Ginger L. Graham, 1f) John A. Lederer, 1g) Dominic P. Murphy, 1h) Stefano Pessina, 1i) Barry Rosenstein, 1j) Leonard D. Schaeffer, 1k) Nancy M. Schlichting, 1l) James A. Skinner For Issuer For With
02 Advisory vote to approve named executive officer compensation. For Issuer For With
03 Ratify the appointment of Deloitte & Touche LLP as Walgreens Boots Alliance, Inc.'s independent registered public accounting firm. For Issuer For With
04 Stockholder proposal regarding an executive equity retention policy. Against Stockholder Against With
05 Stockholder proposal regarding accelerated vesting of equity awards of senior executives upon a change in control. Against Stockholder Against With
06 Stockholder proposal regarding proxy access. Against Stockholder Against With
07 Stockholder proposal regarding linking executive pay to performance on sustainability goals. Against Stockholder Against With

WALGREEN CO.

Ticker Symbol:WAG Cusip Number:931422109
Record Date: 11/17/2014 Meeting Date: 12/29/2014
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 To approve and adopt the Agreement and Plan of Merger, dated as of October 17, 2014, pursuant to which Ontario Merger Sub, Inc. will merge with and into Walgreen Co. (the "Reorg Merger") and Walgreen Co. will survive the Reorg Merger as a wholly owned subsidiary of Walgreens Boots Alliance, Inc., and to approve and adopt the Reorg Merger and the Reorganization (as defined in the accompanying Proxy Statement/Prospectus) (the "Reorganization Proposal"). For Issuer For With
02 To approve the issuance, in a private placement, of shares of (A) if the reorganization Proposal is approved and the Reorganization completed, Walgreens Boots Alliance, Inc. common stock or (B) if the Reorganization Proposal is not approved or the Reorganization is not otherwise completed, Walgreen Co. common stock, in either case to the Sellers (as defined in the accompanying Proxy Statement/Prospectus) in connection with the completion of the Step 2 acquisition (as defined in the accompanying Proxy Statement/Prospectus), and in either case which is currently expected to be 144,333,468 shares, subject to potential adjustment (the "Share Issuance Proposal"). For Issuer For With
03 To approve the adjournment of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are not sufficient votes to approve and adopt the Reorganization Proposal or the Share Issuance Proposal. For Issuer For With


* Management Recommended Vote


SIGNATURES


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



Conestoga Funds


By /s/William C. Martindale Jr.

* William C. Martindale Jr.

Chief Executive Officer


By /s/Robert M. Mitchell

* Robert M. Mitchell

Treasurer and Chief Financial Officer


Date: July 15, 2015


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